Whale movements
Last update: 17.03.2026 16:00:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2021 17:57:32 |  |
486 052 ATOM | $ 11 621 982 | (unknown) | (unknown) |
| Type: transfer | From: cosmos1xjnmsy7wegx02zrvlq89na4qdplp0mpeat24ly | To: cosmos1t5u0jfg3ljsjrh2m9e47d4ny2hea7eehxrzdgd | |||
| 17.02.2021 17:50:38 |  |
15 000 ETH | $ 27 176 274 | (unknown) | (unknown) |
| Type: transfer | From: 5ff136a8bab93993b9b83cce1539934123639e35 | To: c058092e9b3c23dd1b12226fcaf145e48cb38cb5 | |||
| 17.02.2021 17:46:36 | |
5 000 000 USDT | $ 5 029 093 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 17.02.2021 17:44:30 | |
7 035 400 USDC | $ 7 035 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 17.02.2021 17:16:09 |  |
36 000 000 USDT | $ 35 917 772 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 17.02.2021 17:43:00 | |
30 000 000 USDT | $ 30 030 124 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 17.02.2021 17:36:25 | |
20 313 ETH | $ 36 801 724 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 23aa93e55bbbb81cea3ad02fcb54afd5304e99cf | |||
| 17.02.2021 17:31:17 | |
24 399 908 USDT | $ 24 369 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.02.2021 17:30:50 | |
460 000 LINK | $ 14 516 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.02.2021 17:30:18 | |
150 WBTC | $ 7 647 240 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: c11e6d2449c8b816c3ea11be0d53b8d933f4821f | |||
| 17.02.2021 17:30:18 | |
200 WBTC | $ 10 196 320 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 17.02.2021 17:30:13 | |
14 201 572 BUSD | $ 14 201 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.02.2021 17:29:49 | |
400 WBTC | $ 20 355 694 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 17.02.2021 17:29:39 | |
25 564 578 USDC | $ 25 564 578 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.02.2021 17:27:19 |  |
180 BTC | $ 9 176 042 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KkaYrdK6MdVZfNeVEngCkPPJeTwdPi1bM | To: bc1quznjgdhh2mlk8mhpz8ze0fhvn6ss8e6j3kkj8ggre9cq8ep942ksfndf3t | |||
| 17.02.2021 17:27:19 | |
100 BTC | $ 5 099 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mye7zmxskkwaxlcqw3jka6ph9mqpwnqn38hq3gp7qwwket22mdsaewjay | To: bc1qpnfkafx06erprkz6utuxy0sk0u5cpxc9834d3vj3nzx8lk0t3fgq5sz69h | |||
| 17.02.2021 17:27:19 | |
104 BTC | $ 5 285 337 | binance (exchange) | (unknown) |
| Type: transfer | From: 39sPARNNQAAcv2wsuprSCgxksGu1CwgtAQ | To: 3KTKSDWbaLZZgzwXh4ZyMpeGeQQCkRoC59 | |||
| 17.02.2021 17:27:19 | |
418 BTC | $ 21 267 418 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 17.02.2021 17:27:19 | |
263 BTC | $ 13 364 092 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 17.02.2021 17:27:19 | |
1 150 BTC | $ 58 472 012 | (unknown) | (unknown) |
| Type: transfer | From: 1NMvXj1AfrhUYZ9NPc6pdPT8MjAkBnboYW | To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | |||
| 17.02.2021 17:27:19 | |
104 BTC | $ 5 271 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzmjxmqm6ukg4e3tptl00q5htu7j3std4ktdxnte2cd2ymlrjj4sj2lrau | To: bc1qzrnyq2dxzswwzwpl2evwzjcyy0kp26mk59ma34wk723qjj2chuxq44fj0p | |||
| 17.02.2021 17:27:19 | |
104 BTC | $ 5 267 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcyngxjluv2lsy9k9zrtf5vtyrdkvrg77dtp7rhc23l2gduw9kruq3plyvc | To: bc1qk5e83rq8m247juyjtl54a8847xppa9t74dreplmjtn7dmzf87l0qszwhel | |||
| 17.02.2021 17:27:19 | |
400 BTC | $ 20 338 122 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 17.02.2021 17:27:19 | |
820 BTC | $ 41 693 150 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | |||
| 17.02.2021 17:27:19 | |
174 BTC | $ 8 839 778 | (unknown) | (unknown) |
| Type: transfer | From: 3NWPYoq5RHhNRRdW1xq8hUUhRYCwnhP5Nh | To: bc1qlaeywg4yr5jaysmewdj26wy79g6vu65eqn49vw | |||
| 17.02.2021 17:27:19 | |
244 BTC | $ 12 395 792 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1M9Uz3kcyoof9s4Cxsfg4mEcjXg63H1eBT | To: 13jo3DzaNhLzGCd3nesXbAFK2cPme8RxF7 | |||
| 17.02.2021 17:27:19 | |
271 BTC | $ 13 754 357 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q3LzKDBDBfTdsmURcm1qNbLpWnyk7e7vB | To: 122fsfELUdTRrgAy7ZaspASaB8ZiA9fXB4 | |||
| 17.02.2021 17:27:19 | |
111 BTC | $ 5 630 813 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FyKCrL522exXxeMNB3BLxbLdnBuvEoaxz | To: 177fpGmiFXRsY7UeCSoRAsYe2vDmJuYVqu | |||
| 17.02.2021 17:27:19 | |
218 BTC | $ 11 084 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlsj72ee2c4snudmcfemetuvmf3hd5vrfvs52p | To: bc1qhxc2ay7tn45akcg4yl7cenru8n63tf9xcfhka8 | |||
| 17.02.2021 17:27:19 | |
895 BTC | $ 45 498 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlsj72ee2c4snudmcfemetuvmf3hd5vrfvs52p | To: bc1qkp4ywmcsrmrnq4ev7e9e0f5w0gsre89cldg384 | |||
| 17.02.2021 17:27:19 | |
112 BTC | $ 5 692 966 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 17.02.2021 17:27:19 | |
210 BTC | $ 10 660 791 | (unknown) | (unknown) |
| Type: transfer | From: 1K5L5cMVRRh2G67f1sEatpgxZFnUrz6AyV | To: 39j4X4tUcJq8LdoYHZshPcnneEuJKHSYQB | |||
| 17.02.2021 17:23:53 | |
23 100 356 USDT | $ 23 090 838 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 17.02.2021 17:23:45 | |
5 082 150 USDT | $ 5 080 056 | (unknown) | (unknown) |
| Type: transfer | From: 9f68aa2afe43b88e51e9b84d5336e9a295236061 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.02.2021 17:22:11 | |
14 000 ETH | $ 25 159 080 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 17.02.2021 17:21:37 | |
5 082 150 USDT | $ 5 068 142 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 9f68aa2afe43b88e51e9b84d5336e9a295236061 | |||
| 17.02.2021 17:21:11 | |
13 400 ETH | $ 24 108 588 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 17.02.2021 17:18:21 | |
10 934 ETH | $ 19 674 908 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 17.02.2021 17:15:34 | |
25 564 578 USDC | $ 25 564 578 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.02.2021 17:14:47 | |
6 598 070 USDT | $ 6 636 162 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 1c073d5045b1abb6924d5f0f8b2f667b1653a4c3 | |||
| 17.02.2021 17:10:46 | |
5 000 000 USDT | $ 5 023 033 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 17.02.2021 16:40:12 | |
58 000 000 USDT | $ 57 943 076 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | |||
| 17.02.2021 17:09:21 | |
100 BTC | $ 5 082 124 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.02.2021 17:09:21 | |
100 BTC | $ 5 082 124 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.02.2021 17:09:21 | |
150 BTC | $ 7 623 186 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Nn5YuvekASzRNavKzfqobYRu4yJf1EqX9 | |||
| 17.02.2021 17:08:17 | |
361 BTC | $ 18 414 456 | (unknown) | (unknown) |
| Type: transfer | From: 3LGmRG1RQyZHng4ExcjMzBacKpWwXW1EJs | To: 3KqFxCVYKWXMhb4F7rerYvwZFqkE3QKfy3 | |||
| 17.02.2021 17:08:17 | |
110 BTC | $ 5 630 142 | (unknown) | (unknown) |
| Type: transfer | From: 3A5oQWc42vNaV9WQPJieKThDA9r5qdKG2R | To: 36ia9Lia4HemCNuR3uNtMq9hjjrWqnt3uC | |||
| 17.02.2021 17:08:17 | |
120 BTC | $ 6 116 039 | (unknown) | (unknown) |
| Type: transfer | From: 3MA7udqn7266B1Lc1GxZgsaNBns81S6k7m | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 17.02.2021 17:06:59 | |
100 BTC | $ 5 083 514 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1HwP4MUowuDrizY5enYvdy2ARJ8e2z6QHG | |||
| 17.02.2021 17:06:59 | |
111 BTC | $ 5 651 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3y8ahwmu20mvrgh7ehc570yk9e744gny6h4j3z5rpwgjxrsjzadssundvc | To: bc1q3dzp8qda3ggf6etj5k7mpaulfpcgshph640tj8aecyaz6eunmd8qdw8mn5 | |||