Whale movements
Last update: 17.03.2026 16:14:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2021 18:19:38 |  |
5 121 165 USDT | $ 5 118 140 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 17.02.2021 18:17:47 | |
7 999 952 USDT | $ 7 982 599 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.02.2021 18:17:40 |  |
108 BTC | $ 5 503 866 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qgl85qg7dznv8tg3r99slv2ak3q2nrl3kn7r9wngn0jzqvavu58vqxm9j52 | |||
| 17.02.2021 18:17:40 | |
323 BTC | $ 16 421 618 | (unknown) | (unknown) |
| Type: transfer | From: 3DXj5Lnp3zUxVWutjBS47JFyBswnEGD1F2 | To: 3BC9rPn6EnP1dkQpGfNtG3SNSPeuKF2QYL | |||
| 17.02.2021 18:17:40 | |
333 BTC | $ 16 930 042 | (unknown) | (unknown) |
| Type: transfer | From: 3MmmJJj4qawAGghpjGTstYBCW7fcSoxhQ6 | To: 3DXj5Lnp3zUxVWutjBS47JFyBswnEGD1F2 | |||
| 17.02.2021 18:17:40 | |
104 BTC | $ 5 266 103 | (unknown) | (unknown) |
| Type: transfer | From: 3KTKSDWbaLZZgzwXh4ZyMpeGeQQCkRoC59 | To: 33pnR4MqqAwWKckJa9xjCV4sH5uS55eqA9 | |||
| 17.02.2021 18:17:40 | |
100 BTC | $ 5 076 417 | (unknown) | (unknown) |
| Type: transfer | From: 3HzAygCZBQyLLnca3rTDgzt6xn9nGEUQHZ | To: 3GLnUD5k2pCoVHEsVTYQ1kFFABQWiXBUEd | |||
| 17.02.2021 18:17:40 | |
143 BTC | $ 7 273 614 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | |||
| 17.02.2021 18:17:40 | |
155 BTC | $ 7 868 991 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj689c9v70ferk9etdhzd40tv86944dcssud9yfhkhm6em5uc9sgsdncp7g | |||
| 17.02.2021 18:17:40 | |
310 BTC | $ 15 738 140 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9yrqpjqmts9ehp9jsmuj54lm5hudkc2998435d2fxtmlywsand0qdymj68 | |||
| 17.02.2021 18:14:29 | |
445 BTC | $ 22 875 246 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqqy2drkzwrdssqaswna6jvw0e0fmfwp8zj5pka | |||
| 17.02.2021 18:14:29 | |
100 BTC | $ 5 136 383 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Dk2HWpcofdFsMaxeQ1cMYHSfcGLCq34ov | |||
| 17.02.2021 18:14:29 | |
107 BTC | $ 5 476 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3dzp8qda3ggf6etj5k7mpaulfpcgshph640tj8aecyaz6eunmd8qdw8mn5 | To: bc1qd7x8pk93uqkwcu99w8jfcf2ggdqkhdn7astg5p8dhy063pq84u9q2m609v | |||
| 17.02.2021 18:14:29 | |
101 BTC | $ 5 195 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qldduwddu7cw400u9mald9tyhxtj4m5jhha6vltkymagyqnsyfqdrhhxe | To: bc1qxzfgc2mguk0rwyp5ptvf0xfr8w9y8k2r0ftcp4sew48wp9rl37sqf0lm2h | |||
| 17.02.2021 18:14:29 | |
104 BTC | $ 5 329 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdfchjqntunqd80r4vgzakcvqtjdp2zkk3dwqytzmfy2ttzz833sdm7kaa | To: bc1q7nwgpa3s9wys0n0d4ualyqapam7my9s90hcy7t6mf86sul40c00sheu5sw | |||
| 17.02.2021 18:14:29 | |
140 BTC | $ 7 202 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qva2gayvdn7yxuwf3efs9j8vqqdh09s9dnvuryvwqz2shkngnma2qzr3ncy | To: bc1q278dss4rv6q09m80hzvjphfeljumq8z6v3dx9lqxmydkmda7lt8samjutt | |||
| 17.02.2021 18:14:29 | |
200 BTC | $ 10 272 753 | xapo (other) | xapo (other) |
| Type: transfer | From: 1A6Er6zJNRJy7DsuxjxPuLRQbf5U8kKbJT | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 17.02.2021 18:14:29 | |
195 BTC | $ 10 011 486 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw4zrcvfa3pug2hlqw00pujpmamks4sdxtp3cnpllrshvzepedlrq283x7w | |||
| 17.02.2021 18:14:29 | |
100 BTC | $ 5 136 383 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KTiTYhpHWTBdhwQnNvojSUWetW9qsR9ez | |||
| 17.02.2021 18:14:29 | |
170 BTC | $ 8 710 049 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7f2e4j4uceqpdvy077hgxc3k99emyxu8p89kjy59l4thuh8g82assndgl9 | |||
| 17.02.2021 18:14:29 | |
154 BTC | $ 7 910 005 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 17.02.2021 18:14:29 | |
500 BTC | $ 25 681 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | To: 1D3yXfRnCBkRQ9brcMMor1tZhbnQaHp6DL | |||
| 17.02.2021 18:14:29 | |
150 BTC | $ 7 704 575 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EM1DJ6gJwbWDnoX8W8LAg11XZMqw19yXs | |||
| 17.02.2021 18:14:29 | |
125 BTC | $ 6 420 008 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 17.02.2021 18:14:29 | |
234 BTC | $ 12 004 724 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ABN1jMhCEwN8bWKsrcSHGLLEnfWdLHw51 | |||
| 17.02.2021 18:14:29 | |
276 BTC | $ 14 181 662 | huobi (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 11asxTDUSfh48Yr18DaqHeEHB4qg8tQui | |||
| 17.02.2021 18:14:29 | |
209 BTC | $ 10 729 838 | (unknown) | (unknown) |
| Type: transfer | From: 38NL26vmENnbqakRKAPcuvq9c4acsX97uL | To: 3H1m5v1mEv3omzpByiCfQ3dxm3qqxxJkL5 | |||
| 17.02.2021 18:14:29 | |
100 BTC | $ 5 136 383 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 18azGiJcNMMNGbvSc8jX7bauHUmQE9VJ5u | To: 3HKSzjhr24kzryaqMBVXCANraUNNsY9X6h | |||
| 17.02.2021 18:14:23 | |
795 393 SUSHI | $ 13 063 987 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 17.02.2021 18:12:42 | |
9 999 800 USDT | $ 10 006 583 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: d12cead84885159ebcd3ab60862d29662a6130f8 | |||
| 17.02.2021 18:09:42 | |
1 000 000 SUSHI | $ 16 424 575 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.02.2021 18:06:51 | |
5 000 000 USDT | $ 5 011 812 | (unknown) | binance (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | |||
| 17.02.2021 18:07:51 | |
266 BTC | $ 13 671 688 | (unknown) | (unknown) |
| Type: transfer | From: 18jHXBrMgr4gV9DQF6yKpLMQh7NHkqn1VR | To: 1FTAasRi4hD8T28XTHrnftj6H5ANitBuWv | |||
| 17.02.2021 18:07:51 | |
103 BTC | $ 5 307 215 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4am8z99qwd85e9nq3hpdr4560ggahp6a25u4kpmkum4s5m2tpzsqzkcxf | To: bc1qet5p6mmg5lgzk74dnqne46th62nz5hwkdea80gey325tdhhatqasjc0jqe | |||
| 17.02.2021 18:07:51 | |
242 BTC | $ 12 407 327 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | |||
| 17.02.2021 18:07:51 | |
173 BTC | $ 8 874 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qee9dve5sa67g36hc6l9cwh9kx5qus2lug034za | To: bc1qzjwevmnquz22z4dhwx8mehlgupgtvgk2mqhkhn | |||
| 17.02.2021 18:07:51 | |
173 BTC | $ 8 890 277 | (unknown) | (unknown) |
| Type: transfer | From: 3PJMJkcLpJ3Cuw7wpGzvczQzmGYHUmV1Ak | To: bc1qee9dve5sa67g36hc6l9cwh9kx5qus2lug034za | |||
| 17.02.2021 18:07:51 | |
173 BTC | $ 8 897 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrjzmd5z87c5q00j6hkkvl5qc0vet3e9kjmyfr | To: 3PJMJkcLpJ3Cuw7wpGzvczQzmGYHUmV1Ak | |||
| 17.02.2021 18:07:51 | |
174 BTC | $ 8 923 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlaeywg4yr5jaysmewdj26wy79g6vu65eqn49vw | To: bc1qfrjzmd5z87c5q00j6hkkvl5qc0vet3e9kjmyfr | |||
| 17.02.2021 18:07:51 | |
245 BTC | $ 12 578 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hn5awmq3dfc3p0lyzyz9u3phpc83hfg5x2yt6hpsvkmwg60sgssp62t3a | To: bc1qs9zhygu9jz8dxeuhk5gz94shw3hws4snekyvy5vtzq3wedr5mzrqw0cndt | |||
| 17.02.2021 18:07:51 | |
100 BTC | $ 5 131 467 | (unknown) | (unknown) |
| Type: transfer | From: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | To: 38HAjwqbfyUFDTqtjdupBc1E4HogNQyngS | |||
| 17.02.2021 18:07:51 | |
125 BTC | $ 6 424 218 | (unknown) | (unknown) |
| Type: transfer | From: 35tWf66psBnqiDGyCpsrVvVn6ocMZGqmz6 | To: 3CBVXNyLQQPMnW4awZsaHdBQKQMKEmacQS | |||
| 17.02.2021 18:07:51 | |
298 BTC | $ 15 321 625 | (unknown) | (unknown) |
| Type: transfer | From: 3B9F6dU7uGbaKMdTfuMVukPqh8eXXw2RP5 | To: 3MhVxHSE1Fse7SJx8vdsNxAeeE3ZGKSqxg | |||
| 17.02.2021 18:07:51 | |
343 BTC | $ 17 602 388 | (unknown) | (unknown) |
| Type: transfer | From: 17a1D7M173R5z7qLMCkVizXiCwDBbCDEr8 | To: 16WLDCRv3Ugi78Y5GWq5io2tMigcPnnacY | |||
| 17.02.2021 18:07:51 | |
496 BTC | $ 25 445 670 | (unknown) | (unknown) |
| Type: transfer | From: 1DyRPmsPMD884NyGEt7qRKvawt94a9HjfE | To: 1N4HMRVv9udff57X6uQHwgsnrN9ZqjAa3v | |||
| 17.02.2021 18:07:51 | |
114 BTC | $ 5 846 260 | (unknown) | (unknown) |
| Type: transfer | From: 1E8FTd7XBfDAFWwzD82ennTbkNA3Ujwmfc | To: 15V5KedQpt5Yd1a5kK1x8g2wh9Ts6FRwsW | |||
| 17.02.2021 18:07:51 | |
101 BTC | $ 5 189 402 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: 3AA5hLezVivENcBGMQHiq5G5UPm8vvKGYk | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 17.02.2021 18:05:05 | |
32 000 000 USDT | $ 32 112 218 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 17.02.2021 18:01:29 | |
5 000 000 USDT | $ 5 003 843 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.02.2021 17:58:41 | |
1 000 000 CEL | $ 5 654 967 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 90e5e0a5551b4dc4268ee50d39925239c15d7c04 | |||