Whale movements
Last update: 17.03.2026 13:00:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2021 15:21:42 |  |
5 500 000 USDT | $ 5 505 924 | (unknown) | (unknown) |
| Type: transfer | From: 1df509ecf042202512fbeadcfd768bc8675fa270 | To: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | |||
| 17.02.2021 15:21:11 | |
8 883 101 USDT | $ 8 892 668 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: bb633a2ddeaf00d8e367da3ee7e3c8f7547b040b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.02.2021 15:20:42 | |
3 000 ETH | $ 5 446 905 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | |||
| 17.02.2021 14:59:03 |  |
400 000 000 USDT | $ 401 030 900 | (unknown) | (unknown) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 17.02.2021 15:18:01 | |
16 999 996 BUSD | $ 16 999 996 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.02.2021 14:56:39 | |
400 000 000 USDT | $ 400 321 760 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 17.02.2021 15:10:55 |  |
141 BTC | $ 7 257 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkn57vuwavgqn6qqr9m9vc2svrlezgxjtyj2jmr0v2s7smqq900vqh90wan | To: bc1qv6q2trqnq94v70k9uf72jqkzrya7xka7uyuj9p5elqgn6utwqkdsvaudkj | |||
| 17.02.2021 15:10:55 | |
118 BTC | $ 6 036 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9df2fu2qdsctmrjsl4xstrg0vpq92vcrj2p06zc97fms6apug42syq9vxp | To: bc1qc49k63h08tl85cahzt9q5lu4qxwgazvwh5rlwl0rfqhpt7wacqlsrduaxp | |||
| 17.02.2021 15:10:55 | |
100 BTC | $ 5 134 148 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 114aCu44fVFkAicbCMAiDCC6huSuGasx4J | |||
| 17.02.2021 15:10:55 | |
418 BTC | $ 21 470 614 | (unknown) | huobi (exchange) |
| Type: transfer | From: 1JocNYeCzDtVHrP7bfQjrQ61EznWPVtSjg | To: 14EoLRbxZSoLCE9wEZoytubkhpod3QdQru | |||
| 17.02.2021 15:10:55 | |
320 BTC | $ 16 429 200 | (unknown) | huobi (exchange) |
| Type: transfer | From: 1HULJoEUsiDK6tYjUHU3LixT2vB1pUs7Fj | To: 14EoLRbxZSoLCE9wEZoytubkhpod3QdQru | |||
| 17.02.2021 15:10:55 | |
100 BTC | $ 5 138 511 | (unknown) | huobi (exchange) |
| Type: transfer | From: 1EAJQtXghRrvGe7h8mk44wf2toSL2c8QGC | To: 14EoLRbxZSoLCE9wEZoytubkhpod3QdQru | |||
| 17.02.2021 15:10:55 | |
176 BTC | $ 9 036 047 | (unknown) | (unknown) |
| Type: transfer | From: 3CsKu2rq6E3JjmKjcPsiZTg7fccknMsgSD | To: bc1q5ks5uhrte6xlcu5q39lxj5wfa595yt5n7ny8vh | |||
| 17.02.2021 15:10:55 | |
200 BTC | $ 10 268 295 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1PNkzoSzRgMEZusn62vR4SJsFci18gP46C | To: 3LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR | |||
| 17.02.2021 15:10:55 | |
110 BTC | $ 5 668 918 | (unknown) | (unknown) |
| Type: transfer | From: 3FpdEjEXYpDuXVbKDoYedvejXAEMtyWits | To: 37h23vavHebd9BMZVSpfgxBJ8XKgcyP8tv | |||
| 17.02.2021 15:10:44 | |
25 306 556 USDC | $ 25 306 556 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.02.2021 15:10:44 | |
35 000 500 USDC | $ 35 000 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 17.02.2021 15:09:05 | |
15 095 090 REN | $ 15 132 438 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 17.02.2021 15:07:52 | |
6 684 989 USDC | $ 6 684 989 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 17.02.2021 15:07:52 | |
334 185 SUSHI | $ 5 436 839 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 17.02.2021 15:07:39 | |
7 101 186 BUSD | $ 7 101 186 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 17.02.2021 15:07:39 | |
9 380 116 BUSD | $ 9 380 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 17.02.2021 15:07:39 | |
8 439 281 BUSD | $ 8 439 281 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 17.02.2021 15:07:39 | |
5 609 417 REN | $ 5 674 663 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 17.02.2021 15:07:39 | |
5 660 412 REN | $ 5 726 250 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 17.02.2021 15:07:39 | |
5 711 407 REN | $ 5 777 838 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 17.02.2021 15:04:32 | |
16 999 996 BUSD | $ 16 999 996 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 17.02.2021 15:02:36 | |
50 000 000 USDT | $ 49 688 500 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 17.02.2021 15:00:58 | |
390 BTC | $ 20 018 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 17.02.2021 15:00:58 | |
140 BTC | $ 7 165 388 | (unknown) | (unknown) |
| Type: transfer | From: 1LfCeJsheXNXMY22xFkjLS3cj7CfxmJo7X | To: 12gcQiUR4P1KjFLc9vdtFhxnPAgaxy4nzB | |||
| 17.02.2021 15:00:58 | |
176 BTC | $ 9 043 723 | (unknown) | (unknown) |
| Type: transfer | From: 35cyTiMGa4FDAVevcbHxbpHaSaWZ5DxFxT | To: 3CsKu2rq6E3JjmKjcPsiZTg7fccknMsgSD | |||
| 17.02.2021 15:00:58 | |
176 BTC | $ 9 047 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqs3hxz7hmvzrz5jk6jchper4p4cp9a67xmqvs4 | To: 35cyTiMGa4FDAVevcbHxbpHaSaWZ5DxFxT | |||
| 17.02.2021 15:00:58 | |
176 BTC | $ 9 060 644 | (unknown) | (unknown) |
| Type: transfer | From: 3LGWrDGbZctbqmFs1XNVLkAYB4FE1KDB62 | To: bc1qqs3hxz7hmvzrz5jk6jchper4p4cp9a67xmqvs4 | |||
| 17.02.2021 15:00:58 | |
448 BTC | $ 23 025 862 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 17.02.2021 15:00:58 | |
398 BTC | $ 20 430 454 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 17.02.2021 15:00:58 | |
624 BTC | $ 32 017 532 | (unknown) | (unknown) |
| Type: transfer | From: 1XXLGmLaJwPiyLvDDSP2S12dcNjRoKzFg | To: 18CHbP5ZQ9Rt3yi1GEY8NJVctJKZqKCssp | |||
| 17.02.2021 15:00:58 | |
103 BTC | $ 5 284 138 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5 | |||
| 17.02.2021 15:00:58 | |
1 500 BTC | $ 77 016 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qav9c43a9s48u7kwfs7prc7c35fvkky44m20gqcdp0cfmf0xgtkvq9na268 | To: 18azGiJcNMMNGbvSc8jX7bauHUmQE9VJ5u | |||
| 17.02.2021 15:00:58 | |
134 BTC | $ 6 880 109 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 17.02.2021 15:00:20 | |
300 000 FTT | $ 6 607 169 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.02.2021 14:57:16 | |
5 119 972 USDT | $ 5 083 124 | (unknown) | (unknown) |
| Type: transfer | From: 5f71fe94c92514ce7226eb8bf0370667124add89 | To: 66e4634127881fda366bdfdea1b8a08c6aa9d390 | |||
| 17.02.2021 14:54:09 | |
50 000 000 USDT | $ 49 621 236 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 17.02.2021 14:51:16 | |
20 361 242 USDC | $ 20 361 242 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.02.2021 14:50:26 | |
16 999 996 BUSD | $ 16 999 996 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 17.02.2021 14:46:25 | |
30 177 330 USDT | $ 29 991 050 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 17.02.2021 14:46:01 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 17.02.2021 14:44:40 |  |
10 000 000 XRP | $ 5 332 203 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 17.02.2021 14:43:20 | |
10 373 104 XRP | $ 5 526 677 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 17.02.2021 14:42:47 | |
25 000 000 USDT | $ 25 035 046 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 17.02.2021 14:42:47 | |
3 000 ETH | $ 5 454 056 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||