Whale movements
Last update: 17.03.2026 11:31:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2021 14:40:04 |  |
8 883 101 USDT | $ 8 879 295 | (unknown) | (unknown) |
| Type: transfer | From: 90dfa39efba18f64a44fda0668e8925bf7ce3e9d | To: bb633a2ddeaf00d8e367da3ee7e3c8f7547b040b | |||
| 17.02.2021 14:40:04 | |
5 000 ETH | $ 9 074 765 | (unknown) | (unknown) |
| Type: transfer | From: 8d5c7248890b9ec149068d01aee7e89d31a41959 | To: 53e615e923ab03458452d74f81b30f883d3bb8e6 | |||
| 17.02.2021 14:37:02 | |
10 241 837 USDC | $ 10 241 837 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.02.2021 14:36:42 | |
8 883 101 USDT | $ 8 840 665 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 90dfa39efba18f64a44fda0668e8925bf7ce3e9d | |||
| 17.02.2021 14:29:57 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.02.2021 14:22:59 |  |
147 BTC | $ 7 463 790 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qalxrvjmnn7chjpvfqj07zzy4dlxj00ksw0h4t0aqugg3vay2r4zst5z6s8 | |||
| 17.02.2021 14:22:59 | |
121 BTC | $ 6 141 354 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0zn30dvp8g7lr4f3s05y99mexwyczth7h8fnucg4kc3e6l07p5xsqtyvqp | |||
| 17.02.2021 14:22:59 | |
202 BTC | $ 10 246 643 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38oXkeqBij9aHcpUUkzRYmkAHQooY6Jdxx | |||
| 17.02.2021 14:22:59 | |
192 BTC | $ 9 741 299 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qur3qua7x5g68fgy2n480ud75hed436zqv0vkfqrz0xpm7lte38pslaapwj | |||
| 17.02.2021 14:22:59 | |
177 BTC | $ 8 971 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvyglmz9zq3s7sr382ntk95pvwjrwm6a85u3j0 | To: 3LGWrDGbZctbqmFs1XNVLkAYB4FE1KDB62 | |||
| 17.02.2021 14:22:59 | |
152 BTC | $ 7 715 608 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvzwcz5rphz3d2s6hujfvhh0p743sds78ry0hzwmtr5q8zt2nyusqletpre | |||
| 17.02.2021 14:22:59 | |
101 BTC | $ 5 149 920 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16xAJSjLMiR93dzup7YWZXVhY9wiDRjMaQ | |||
| 17.02.2021 14:22:34 | |
20 361 242 USDC | $ 20 361 242 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.02.2021 14:18:33 | |
9 285 013 BUSD | $ 9 285 013 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 17.02.2021 14:18:33 | |
22 280 ETH | $ 40 572 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 17.02.2021 14:11:16 | |
25 171 814 USDT | $ 25 055 274 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 17.02.2021 14:10:18 | |
32 072 172 USDT | $ 32 006 916 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 42c750024e02816ee32eb2eb4da79ff5bf343d30 | |||
| 17.02.2021 14:05:36 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 09822463e7bf896df33474df5cc1babe13322062 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 17.02.2021 14:03:59 | |
196 BTC | $ 9 948 225 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QrpJJpFiktAVJwQpg6g1kFtAgTxEFrRf3 | |||
| 17.02.2021 14:03:59 | |
223 BTC | $ 11 277 627 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NrFKmkJoBJsrUoZZwQLSi7WJ73iEao41L | |||
| 17.02.2021 14:03:59 | |
310 BTC | $ 15 704 544 | (unknown) | (unknown) |
| Type: transfer | From: 3GgbrNFAX22961Q7cc27c3xfHJDAtF8FNS | To: 3APABkWe9wyf9MEa1KnVuAr8BnNnNTZkQ9 | |||
| 17.02.2021 14:01:10 | |
210 BTC | $ 10 630 959 | (unknown) | (unknown) |
| Type: transfer | From: 37gzVAoMR2vvcsXYEsUJ1QvKizR99SxiHF | To: 3NgsPXhgBmxJXU6QzrwL9fSdi1phy7mip1 | |||
| 17.02.2021 14:01:10 | |
100 BTC | $ 5 071 500 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 17.02.2021 14:01:10 | |
110 BTC | $ 5 564 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgeevumlcfjzqjf3yc0kpsvht4gdkh60v4lqt4vzxpxc8xlzgmns66tenx | To: bc1qyj79tnxgvcxjp97uj374fz9qt4sfp6zt3ymzv0chwnkg8j8fkt3s929dve | |||
| 17.02.2021 14:01:10 | |
164 BTC | $ 8 325 065 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp7r6aex7mfc929lz04tjvx7d84xp3vrvlm9tuj6nhm06ddddpzjsk64q6d | |||
| 17.02.2021 14:01:10 | |
177 BTC | $ 8 953 961 | (unknown) | (unknown) |
| Type: transfer | From: 3L8uvEz4zmJFh85Puc68gB36ZSyyXHPHXs | To: bc1qyvyglmz9zq3s7sr382ntk95pvwjrwm6a85u3j0 | |||
| 17.02.2021 14:01:10 | |
200 BTC | $ 10 143 780 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q543h6uqkw6vuzefcq077pywcmnesjcs60qaa0wj7jl722jzzdzfs5229pc | |||
| 17.02.2021 14:01:10 | |
100 BTC | $ 5 071 450 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FgcoyS4CDL5EEuevuH4e4eZtobrp2x7zQ | |||
| 17.02.2021 14:01:10 | |
125 BTC | $ 6 339 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 17.02.2021 13:58:50 | |
11 500 ETH | $ 20 984 968 | (unknown) | (unknown) |
| Type: transfer | From: 49b357c9acaa84a0cb978571b642b825e964b2cc | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 17.02.2021 13:56:46 | |
3 500 ETH | $ 6 382 648 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 17.02.2021 13:55:42 | |
6 908 ETH | $ 12 597 615 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 17.02.2021 13:44:16 | |
9 999 986 USDT | $ 10 048 364 | (unknown) | binance (exchange) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 17.02.2021 13:43:32 | |
155 BTC | $ 7 976 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rtpuk5d26wfvw9x5z75q5hk2qh59h9ngh8472vlesapsruk9zus75zgh2 | To: bc1qkn57vuwavgqn6qqr9m9vc2svrlezgxjtyj2jmr0v2s7smqq900vqh90wan | |||
| 17.02.2021 13:43:32 | |
163 BTC | $ 8 385 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2zq7yyuzry9pgn4gwfznlc6nhyr4c3k5jzkyu3mqee0rg60tvas86he3m | To: bc1qznvngjv8axr7qghckxe5wkshjp3alefq43qearfjkn3u73g5n5psnsmfq7 | |||
| 17.02.2021 13:43:32 | |
122 BTC | $ 6 279 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1qez8f6ar2q38zman55rsvww0gf58z6lx27aaq8jvmqcx0f7x9uxzs44v00u | To: bc1q9df2fu2qdsctmrjsl4xstrg0vpq92vcrj2p06zc97fms6apug42syq9vxp | |||
| 17.02.2021 13:43:32 | |
100 BTC | $ 5 133 726 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qx57ja5tfwhk28xjtyfj7tnxpsj62pl340fy6hq7h0qqv5l8y5t6qk9vucm | To: 1KTiTYhpHWTBdhwQnNvojSUWetW9qsR9ez | |||
| 17.02.2021 13:43:32 | |
150 BTC | $ 7 685 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx57ja5tfwhk28xjtyfj7tnxpsj62pl340fy6hq7h0qqv5l8y5t6qk9vucm | To: bc1qwgywsgyeesg6yt6fnv4fg4nfl2mnpx43uw8ukv55gjdwfz6axmnshn8vnl | |||
| 17.02.2021 13:43:32 | |
177 BTC | $ 9 066 129 | (unknown) | (unknown) |
| Type: transfer | From: 3NGptM8PfVMy9ECDv8s2Pbg4HBBk1giKwF | To: 3L8uvEz4zmJFh85Puc68gB36ZSyyXHPHXs | |||
| 17.02.2021 13:43:32 | |
105 BTC | $ 5 386 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqewfgnpdw3xzsre6xc8sj0drxn8s2twxu2ud4gyff96dtmuyh4qqh00ndu | To: bc1q2vt60hw7s9teuannladmmhwf92pcasvhl6yg3wt2ts7ap975fekqj9h462 | |||
| 17.02.2021 13:43:32 | |
99 BTC | $ 5 082 389 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 17.02.2021 13:43:32 | |
116 BTC | $ 5 975 618 | (unknown) | (unknown) |
| Type: transfer | From: 1KWaEKvyc5jwVj1xe8Y1M4mRgp8dA6ykyS | To: bc1qzk7ssskmf4a0kcd07v56wev4uykvt732rv2wlf | |||
| 17.02.2021 13:43:32 | |
137 BTC | $ 7 048 598 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz2vtcmxyl2qlqfrmmxdse03w5ttw39j9ah0ytptcaqg66w2k2s0sym8eew | |||
| 17.02.2021 13:43:32 | |
250 BTC | $ 12 834 315 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: 3FbSWJ9KDbM3JZiKFbWMD67C9E9RUvUVcs | |||
| 17.02.2021 13:39:16 | |
27 477 054 USDT | $ 27 469 694 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 17.02.2021 13:39:16 | |
334 821 SUSHI | $ 5 602 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 17.02.2021 13:26:15 | |
4 000 ETH | $ 7 268 278 | (unknown) | (unknown) |
| Type: transfer | From: 6a815735471dbd0f85c51b115b728a247abe0cf4 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 17.02.2021 13:17:13 | |
4 000 ETH | $ 7 317 146 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 6a815735471dbd0f85c51b115b728a247abe0cf4 | |||
| 17.02.2021 13:11:53 | |
105 BTC | $ 5 414 363 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 3GceWDiULqaBMoEGcSFsY6aH2fTXsfKoNZ | |||
| 17.02.2021 13:11:53 | |
857 BTC | $ 44 136 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qel3p9ky7l60clhyr3qaqszhkl2sy9aptv3slfk | To: bc1qzadnwwdj6kfkmp7l24jt2pqrexfjx68xdu52l6 | |||