Whale movements
Last update: 17.03.2026 17:45:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2021 19:22:19 |  |
172 BTC | $ 8 893 449 | (unknown) | (unknown) |
| Type: transfer | From: 3ERGCp75qHDHJKeW44oAa5PNxZjq51yeKN | To: bc1q3mw8frm5r5aw5ftxq538rxtju9seqjwp5nl50p | |||
| 17.02.2021 19:22:19 | |
173 BTC | $ 8 921 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1q880x6gaq7gng2maw8an5t07908hmsxk5r3n59q | To: 3ERGCp75qHDHJKeW44oAa5PNxZjq51yeKN | |||
| 17.02.2021 19:22:19 | |
173 BTC | $ 8 924 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2gh2zmz7pzslwgnquavsamzv7ymje30tv4hth | To: bc1q880x6gaq7gng2maw8an5t07908hmsxk5r3n59q | |||
| 17.02.2021 19:22:19 | |
100 BTC | $ 5 170 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 17.02.2021 19:22:19 | |
101 BTC | $ 5 245 166 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 1Ket2jTvyQa1ryS6zThHFodbBvE4gBcc5b | |||
| 17.02.2021 19:22:19 | |
264 BTC | $ 13 654 358 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16sZLBZ7AsAXhwuaMriZRv5vdDgHhMqksP | To: 19kTFq8jGfjKS8BDZhf3VRPXp7mBdYG9Cs | |||
| 17.02.2021 19:19:55 |  |
5 600 000 USDT | $ 5 560 212 | (unknown) | (unknown) |
| Type: transfer | From: 027b0fa5d36f1c9ae3ed48b38ce5ee844b3e7405 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.02.2021 19:19:35 | |
108 BTC | $ 5 535 037 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 177fpGmiFXRsY7UeCSoRAsYe2vDmJuYVqu | To: 12rocnZfBCmuwPCdTWTVF5WwGmXQ6xjMeF | |||
| 17.02.2021 19:19:35 | |
104 BTC | $ 5 324 587 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 17.02.2021 19:19:35 | |
100 BTC | $ 5 125 477 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | |||
| 17.02.2021 19:19:35 | |
284 BTC | $ 14 519 663 | (unknown) | (unknown) |
| Type: transfer | From: 3Bq7YmRvXwU9mHtssBvdH7hJtZ5UG8UMde | To: 3N39JcmvbQq9Ejfy8wA6tHjgY3PmYHf9Ta | |||
| 17.02.2021 19:19:35 | |
150 BTC | $ 7 685 664 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4gzuw8r4vjg6f2u5yesa2j54qfe40fp9g8zw07v8qzxru7n996uq8vqfet | |||
| 17.02.2021 19:19:35 | |
300 BTC | $ 15 371 400 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3q7c69kccyjx7sngymntacw2ymsswttar29dpeh2ztd4t3u85k4q60qsp8 | |||
| 17.02.2021 19:19:35 | |
268 BTC | $ 13 714 043 | (unknown) | (unknown) |
| Type: transfer | From: 1KmYmgacR6HkujqvoS6CAeFp4cGJEbf5TT | To: 17aYUNA6gMPwBQHsmxfrwiJ7NZJ4C3wHZg | |||
| 17.02.2021 19:17:49 | |
5 600 000 USDT | $ 5 544 473 | (unknown) | (unknown) |
| Type: transfer | From: 775ae643b7a07aae5a89d6f78b92547e89b064c2 | To: 027b0fa5d36f1c9ae3ed48b38ce5ee844b3e7405 | |||
| 17.02.2021 19:17:49 | |
497 088 UNI | $ 10 359 379 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 17.02.2021 19:04:22 | |
5 112 000 USDT | $ 5 100 544 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 17.02.2021 19:04:22 | |
7 624 ETH | $ 13 816 405 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 17.02.2021 19:02:30 | |
7 624 ETH | $ 13 819 187 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 17.02.2021 18:58:41 | |
6 996 933 USDC | $ 6 996 933 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.02.2021 18:58:41 | |
6 996 933 USDC | $ 6 996 933 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.02.2021 18:57:54 | |
1 000 020 CEL | $ 5 673 864 | (unknown) | (unknown) |
| Type: transfer | From: 765feb6685f1cfae5dbec44a4b6fa2d0022fefba | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 17.02.2021 18:57:01 | |
3 018 ETH | $ 5 460 033 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 17.02.2021 18:50:39 | |
271 540 UNI | $ 5 606 445 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: b4f49b038bf788e2250004021b5f6f39355870bf | |||
| 17.02.2021 18:46:50 | |
7 078 046 USDC | $ 7 078 046 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 17.02.2021 18:46:50 | |
346 199 SUSHI | $ 5 606 793 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 17.02.2021 18:44:25 | |
10 768 ETH | $ 19 594 632 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 17.02.2021 18:40:05 | |
5 121 165 USDT | $ 5 127 401 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 17.02.2021 18:36:38 | |
19 634 686 USDT | $ 19 608 604 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 17.02.2021 18:35:23 | |
2 881 ETH | $ 5 207 042 | (unknown) | okex (exchange) |
| Type: transfer | From: be33c95e2ddab5b2f6a75bae3e85944ee8ca7c09 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 17.02.2021 18:34:00 | |
2 881 ETH | $ 5 221 453 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: be33c95e2ddab5b2f6a75bae3e85944ee8ca7c09 | |||
| 17.02.2021 18:20:51 |  |
20 000 000 USDT | $ 19 994 274 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 17.02.2021 18:20:51 | |
30 000 000 USDT | $ 29 991 410 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 17.02.2021 18:26:38 | |
150 BTC | $ 7 695 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1quznjgdhh2mlk8mhpz8ze0fhvn6ss8e6j3kkj8ggre9cq8ep942ksfndf3t | To: bc1qhhh4r9q2nv9khgsmhfr3e735xarhl8eqg2a9ac3akzudfx4ayd6qlhrvnh | |||
| 17.02.2021 18:26:38 | |
750 BTC | $ 38 564 532 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LWa7MNYdgqXa2Cvmwga2EE5wCp9kvFCwp | |||
| 17.02.2021 18:26:38 | |
750 BTC | $ 38 564 584 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 17.02.2021 18:26:38 | |
295 BTC | $ 15 156 227 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q3clrz542fz778c2vqgytlynatrraguyw6v8ecx | |||
| 17.02.2021 18:26:38 | |
900 BTC | $ 46 276 984 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 17.02.2021 18:26:38 | |
100 BTC | $ 5 141 945 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GRpo6mFD3P5qTv7TAzjqzKuiVRQbJf8WA | |||
| 17.02.2021 18:26:38 | |
155 BTC | $ 7 969 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 17.02.2021 18:26:38 | |
173 BTC | $ 8 882 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjwevmnquz22z4dhwx8mehlgupgtvgk2mqhkhn | To: bc1qd2gh2zmz7pzslwgnquavsamzv7ymje30tv4hth | |||
| 17.02.2021 18:26:38 | |
228 BTC | $ 11 723 742 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1ABN1jMhCEwN8bWKsrcSHGLLEnfWdLHw51 | To: 1NaNJEnUkGJf78oXtECfVW639hQD7THeFv | |||
| 17.02.2021 18:26:38 | |
265 BTC | $ 13 634 338 | (unknown) | binance (exchange) |
| Type: transfer | From: 1FTAasRi4hD8T28XTHrnftj6H5ANitBuWv | To: 16sZLBZ7AsAXhwuaMriZRv5vdDgHhMqksP | |||
| 17.02.2021 18:26:38 | |
200 BTC | $ 10 282 780 | (unknown) | binance (exchange) |
| Type: transfer | From: 11asxTDUSfh48Yr18DaqHeEHB4qg8tQui | To: 1PZJsT6s6g4unLxmQYNi6e686P8fAprL5J | |||
| 17.02.2021 18:26:38 | |
100 BTC | $ 5 141 945 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 32g3YYqWKcNFL1Uf9it7DkTUw1YTrjPgHh | |||
| 17.02.2021 18:24:59 | |
50 000 AAVE | $ 21 687 672 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 17.02.2021 18:22:26 | |
6 405 793 USDT | $ 6 370 614 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: adac3e7000241b4e7d1d259838cb518013c393b1 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 17.02.2021 18:21:28 | |
1 000 000 CEL | $ 5 641 172 | (unknown) | (unknown) |
| Type: transfer | From: 90e5e0a5551b4dc4268ee50d39925239c15d7c04 | To: 765feb6685f1cfae5dbec44a4b6fa2d0022fefba | |||
| 17.02.2021 18:07:18 | |
30 000 000 USDT | $ 29 839 052 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 17.02.2021 18:06:51 | |
20 000 000 USDT | $ 19 906 248 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||