Whale movements
Last update: 17.03.2026 11:31:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2021 13:05:30 |  |
5 000 000 USDT | $ 5 003 276 | (unknown) | (unknown) |
| Type: transfer | From: b3fe1649862d7889ab002e0224a2db54870eafa9 | To: a9bff538a906154c80a8dbccd229f3deddfa52d6 | |||
| 17.02.2021 13:10:54 |  |
100 BTC | $ 5 159 938 | (unknown) | binance (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.02.2021 13:10:54 | |
194 BTC | $ 10 001 684 | (unknown) | (unknown) |
| Type: transfer | From: 39yfgYAdqJJTiqb82oZAvq1ujGjwbUd9ve | To: bc1qelssf8jtluqry3wlgqgjap07vmt4nrj5r34hqc | |||
| 17.02.2021 13:10:54 | |
100 BTC | $ 5 168 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphcd9clfynndxk5j3esjztekjws2va7dgkgddphg4qscxz4ctq0sm2zkcj | To: bc1qk5w26z4xxgepc5p3yx9vgz7zz6x9gjqen0zezh5jlwtrgs9pzvlsx38zw6 | |||
| 17.02.2021 13:10:00 |  |
10 000 000 XRP | $ 5 395 488 | (unknown) | binance (exchange) |
| Type: transfer | From: rfWAGoKJXtTTkTxc38LVrNoY3EoxayW4iz | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 17.02.2021 13:09:30 | |
102 BTC | $ 5 253 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdv2tu0fhg8rwnn98hkdp7ffx6s9p2zfpk65uf5kapgla3mj34xql5guxn | To: bc1qt2d2scn3zmrx28t2ad04dypd6yrex4dg363j5ffekpe8r6kv2t8q47mztx | |||
| 17.02.2021 13:09:30 | |
121 BTC | $ 6 230 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgldehrm7aqf627n9v66whskamn3wclaj2uyfxm9s4wx3t85w02hshwd7vv | To: bc1qg9e9zwp55smzwqztaly2qlrm0d0xf84qt9wz2sfmevnzpfee0egqh59ace | |||
| 17.02.2021 13:09:30 | |
142 BTC | $ 7 301 324 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qspj4qmgyxjhfnsuhq2z4f4ryn5n203sl2rlpkqxc04f7z24usezsgyqlns | To: bc1qhgeevumlcfjzqjf3yc0kpsvht4gdkh60v4lqt4vzxpxc8xlzgmns66tenx | |||
| 17.02.2021 13:09:30 | |
112 BTC | $ 5 770 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37e46yBrFTKD8w5saCgKwzrZRH41qmajuC | To: 39sPARNNQAAcv2wsuprSCgxksGu1CwgtAQ | |||
| 17.02.2021 13:09:30 | |
177 BTC | $ 9 100 323 | (unknown) | (unknown) |
| Type: transfer | From: 3AfbZJ9Hu1hMBLmRK1tNXzpHy4zhXq9bZp | To: 3NGptM8PfVMy9ECDv8s2Pbg4HBBk1giKwF | |||
| 17.02.2021 13:09:30 | |
177 BTC | $ 9 106 238 | (unknown) | (unknown) |
| Type: transfer | From: 38Zvqa6NDErByCkSuCXHSoSiemQNWNEP2y | To: 3AfbZJ9Hu1hMBLmRK1tNXzpHy4zhXq9bZp | |||
| 17.02.2021 13:09:30 | |
106 BTC | $ 5 434 317 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 17.02.2021 13:09:30 | |
140 BTC | $ 7 212 538 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | To: 1MzL4JuvfcLF8mK7pQkoUEQvm1m5svjpwg | |||
| 17.02.2021 13:09:30 | |
100 BTC | $ 5 149 715 | (unknown) | (unknown) |
| Type: transfer | From: 1AkCKLYQwqZdYxZ2ECZxVNDcyVYPGEJLQA | To: 1BsGSpggVC81vNqRG4hMdR8Pzah2SPrUDZ | |||
| 17.02.2021 13:09:30 | |
115 BTC | $ 5 928 973 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BUyu52NDnxTiwTyhY3QidQD3RRWm5g6cc | |||
| 17.02.2021 13:09:30 | |
250 BTC | $ 12 879 841 | (unknown) | (unknown) |
| Type: transfer | From: 1PRLYVV6yi5nNFJVPVrRfcDCbNFxfBnFvq | To: 1FKbeNGxySH27Gga1BR3cUYxbBAFahWBV | |||
| 17.02.2021 13:09:30 | |
100 BTC | $ 5 150 245 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: 3LaLdAZd68yeW8AGFj746y5Zuke6kQL1Gi | |||
| 17.02.2021 13:09:30 | |
100 BTC | $ 5 150 245 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: 3FbSWJ9KDbM3JZiKFbWMD67C9E9RUvUVcs | |||
| 17.02.2021 13:09:30 | |
100 BTC | $ 5 150 245 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: 3BtrCCV8PxLXCS4ZuTVCxBTSTTyaeZSXmV | |||
| 17.02.2021 13:02:24 | |
5 000 000 USDT | $ 5 034 564 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: b3fe1649862d7889ab002e0224a2db54870eafa9 | |||
| 17.02.2021 13:01:14 | |
3 981 ETH | $ 7 240 231 | (unknown) | (unknown) |
| Type: transfer | From: 6a815735471dbd0f85c51b115b728a247abe0cf4 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 17.02.2021 13:01:07 | |
6 440 554 USDT | $ 6 453 772 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 17.02.2021 12:46:36 |  |
68 000 000 USDT | $ 68 238 430 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | |||
| 17.02.2021 12:59:47 | |
9 370 000 USDT | $ 9 400 210 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 17.02.2021 12:45:39 | |
5 010 500 USDT | $ 5 026 655 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 17.02.2021 12:59:16 | |
3 989 ETH | $ 7 265 037 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 6a815735471dbd0f85c51b115b728a247abe0cf4 | |||
| 17.02.2021 12:48:44 | |
123 BTC | $ 6 327 747 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 17.02.2021 12:48:44 | |
322 BTC | $ 16 582 206 | (unknown) | (unknown) |
| Type: transfer | From: 37kTiLd6BYztkPH3jWLYF8maZzpbEYj7x2 | To: 3JWhVoMn1bm7Lru8E8hPEAUYpAw54rxqh9 | |||
| 17.02.2021 12:48:44 | |
115 BTC | $ 5 940 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8akuj2p3wuzxs8w2kfec89mkw5qrju0mp5xndkrnuzpzpej4aqslpqajh | To: bc1qqewfgnpdw3xzsre6xc8sj0drxn8s2twxu2ud4gyff96dtmuyh4qqh00ndu | |||
| 17.02.2021 12:48:44 | |
101 BTC | $ 5 218 029 | xapo (other) | xapo (other) |
| Type: transfer | From: 3Qd7hXZoZ1iyXZznrbdUwUQBxHMmujdqhJ | To: 3NSAY3HF6Afd4KyEoYUiQdkJFLfr4E7ubj | |||
| 17.02.2021 12:48:44 | |
373 BTC | $ 19 173 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 17.02.2021 12:30:36 | |
9 100 300 USDT | $ 9 133 129 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 17.02.2021 12:39:13 | |
10 000 ETH | $ 18 114 506 | (unknown) | (unknown) |
| Type: transfer | From: 31a47094c6325d357c7331c621d6768ba041916e | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 17.02.2021 12:35:41 | |
27 099 568 USDT | $ 27 120 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 17.02.2021 12:26:57 | |
9 100 300 USDT | $ 9 126 974 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 17.02.2021 12:39:52 | |
105 BTC | $ 5 358 863 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz7m00qum0eycjevgrkmth4haur96xwjxjgvs5zl0u0fc3tpex08sajlstn | |||
| 17.02.2021 12:39:52 | |
177 BTC | $ 9 063 346 | (unknown) | (unknown) |
| Type: transfer | From: 3D2GiVYDEVoC4N1KSbHpMVh5cMdLmtPTsP | To: 38Zvqa6NDErByCkSuCXHSoSiemQNWNEP2y | |||
| 17.02.2021 12:39:52 | |
160 BTC | $ 8 208 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9m0a9c47m76dr2gz8tev7scdk7navypxnm9lxe5z7ts805jshshsdt8hxv | To: bc1q7rtpuk5d26wfvw9x5z75q5hk2qh59h9ngh8472vlesapsruk9zus75zgh2 | |||
| 17.02.2021 12:39:52 | |
133 BTC | $ 6 828 766 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qez8f6ar2q38zman55rsvww0gf58z6lx27aaq8jvmqcx0f7x9uxzs44v00u | |||
| 17.02.2021 12:39:52 | |
100 BTC | $ 5 124 845 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 17.02.2021 12:31:05 | |
5 000 000 USDT | $ 5 051 122 | (unknown) | (unknown) |
| Type: transfer | From: 9361a0b8068655e1c9743e3b7e4f2f2c073e4c16 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.02.2021 12:30:12 | |
5 000 000 USDT | $ 5 000 082 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 9361a0b8068655e1c9743e3b7e4f2f2c073e4c16 | |||
| 17.02.2021 12:29:27 | |
5 000 000 USDT | $ 5 024 444 | (unknown) | (unknown) |
| Type: transfer | From: 3d63286d39a9f0fe6970d985aef8b4f567274efa | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.02.2021 12:28:04 | |
253 BTC | $ 13 088 434 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37qeGDvg82NizDF5PEAhuixBFtEvGSnD6k | |||
| 17.02.2021 12:28:04 | |
191 BTC | $ 9 863 459 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JVMc7NAkbH8Ph6wzph7KBq8YoExjCUt3E | |||
| 17.02.2021 12:28:04 | |
194 BTC | $ 10 032 588 | (unknown) | (unknown) |
| Type: transfer | From: 3Ak6zwMppPLQHFLGSaJGU9ZfaCxaqFgD9q | To: 39yfgYAdqJJTiqb82oZAvq1ujGjwbUd9ve | |||
| 17.02.2021 12:28:04 | |
737 BTC | $ 38 128 004 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 17.02.2021 12:28:04 | |
177 BTC | $ 9 155 758 | (unknown) | (unknown) |
| Type: transfer | From: 3BQhp8mR8gSyPS6f3feSCpe8YMV7uP93mC | To: 3D2GiVYDEVoC4N1KSbHpMVh5cMdLmtPTsP | |||
| 17.02.2021 12:28:04 | |
104 BTC | $ 5 359 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8tn2fdagza20tj53wwv59u0gnk4uzsw8lwkn5w2chnrrncj57saqz8lhe5 | To: bc1qcymyg80r6zaa5k5ktvpead8zhmehll8a0ctv4h53q66urk34xcdstpzukq | |||
| 17.02.2021 12:28:04 | |
1 872 BTC | $ 96 866 856 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | |||