Whale movements
Last update: 17.03.2026 09:55:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2021 12:28:04 |  |
259 BTC | $ 13 378 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3hqc3dvhs0un40ct8m8zmnwh38y2uempelwv539rwak94x5nu5szr9034 | To: bc1qx57ja5tfwhk28xjtyfj7tnxpsj62pl340fy6hq7h0qqv5l8y5t6qk9vucm | |||
| 17.02.2021 12:28:04 | |
259 BTC | $ 13 378 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrjmld4a7l4v69ru0tm5z4yw4lk7zpcttghypsvmvl6786usjgnsmz48sn | To: bc1qj3hqc3dvhs0un40ct8m8zmnwh38y2uempelwv539rwak94x5nu5szr9034 | |||
| 17.02.2021 12:28:04 | |
175 BTC | $ 9 036 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0z8dkza4j97y3ydqlysy7fan4q5vcqkss50kqwfhkhwqd2sxk0pqr02zl8 | To: bc1qd2zq7yyuzry9pgn4gwfznlc6nhyr4c3k5jzkyu3mqee0rg60tvas86he3m | |||
| 17.02.2021 12:22:02 |  |
6 133 617 USDC | $ 6 133 617 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 529b16d19359015bdaa7031a3a1fedc26704bdba | |||
| 17.02.2021 12:21:27 | |
7 100 386 BUSD | $ 7 100 386 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 17.02.2021 12:19:15 | |
8 423 736 BUSD | $ 8 423 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 17.02.2021 12:11:26 | |
3 080 ETH | $ 5 572 459 | (unknown) | (unknown) |
| Type: transfer | From: cb8bbfa45541a95c1de883eb3606708cae9fd45c | To: c8f30e6f10cad1443028a0e09cdc468fcf054d54 | |||
| 17.02.2021 12:06:18 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7534016ca9441b1628369a65fc40ff39fbf3b458 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 17.02.2021 12:04:18 | |
3 825 ETH | $ 6 948 146 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: cb8bbfa45541a95c1de883eb3606708cae9fd45c | |||
| 17.02.2021 12:03:59 | |
123 776 376 USDC | $ 123 776 376 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 17.02.2021 12:06:54 | |
185 BTC | $ 9 465 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg66r2jxgtduumda78sx2kmsq2qay3ldflx6ywfsxq9kxe40yatfq07k8fs | To: bc1qphcd9clfynndxk5j3esjztekjws2va7dgkgddphg4qscxz4ctq0sm2zkcj | |||
| 17.02.2021 12:06:54 | |
185 BTC | $ 9 465 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhm9lc0ua8ryfw7fzfgtm8pdy22kzh8dhu5f4x57xfuxyuaxvnfqmza4fg | To: bc1qg66r2jxgtduumda78sx2kmsq2qay3ldflx6ywfsxq9kxe40yatfq07k8fs | |||
| 17.02.2021 12:06:54 | |
100 BTC | $ 5 106 171 | huobi (exchange) | okex (exchange) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 32fxHL87GuXFAij9m2PgY6zHrWSUcF5Mfe | |||
| 17.02.2021 12:06:54 | |
145 BTC | $ 7 387 368 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qspj4qmgyxjhfnsuhq2z4f4ryn5n203sl2rlpkqxc04f7z24usezsgyqlns | |||
| 17.02.2021 12:06:54 | |
100 BTC | $ 5 106 171 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.02.2021 12:06:54 | |
100 BTC | $ 5 106 171 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.02.2021 12:06:54 | |
230 BTC | $ 11 744 182 | (unknown) | (unknown) |
| Type: transfer | From: 16ASNozwJ5ejTCF26HHH7LgyiaMKYGShwg | To: 15Yq5K8cEjD3hQ155S42fmna37C9dc1Qu8 | |||
| 17.02.2021 12:06:54 | |
140 BTC | $ 7 158 382 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgldehrm7aqf627n9v66whskamn3wclaj2uyfxm9s4wx3t85w02hshwd7vv | |||
| 17.02.2021 12:06:54 | |
114 BTC | $ 5 799 311 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxdv2tu0fhg8rwnn98hkdp7ffx6s9p2zfpk65uf5kapgla3mj34xql5guxn | |||
| 17.02.2021 12:06:54 | |
247 BTC | $ 12 632 717 | (unknown) | (unknown) |
| Type: transfer | From: 3QP4ytWNjVNjujXvLegFZUVHB1z4WjcKAb | To: 38GXqSfN9qD7dvvM8dKNNmai5Sn7vr2y5W | |||
| 17.02.2021 12:06:54 | |
139 BTC | $ 7 113 507 | (unknown) | (unknown) |
| Type: transfer | From: 3Kd7qZ87nKFQGPMWGwvPgKEY96MCLCLhYg | To: 34ginaophEHfgUDfnWCneReTgVd53NAiGe | |||
| 17.02.2021 12:06:54 | |
102 BTC | $ 5 228 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzszae65p0lz23rmk3v2edf39pyu07yysajmcex7rgvsjfuz650rs5f454r | To: bc1qugtn9ud22z2uyqy6jtzq2l9qzm9nhwsxvm53aajyzqm5df7cje6q4rkmqf | |||
| 17.02.2021 12:06:54 | |
124 BTC | $ 6 319 771 | (unknown) | (unknown) |
| Type: transfer | From: 1PwkoZqtaSUzepHxVu4VdJDBzTw7WrGBWY | To: 157qauAWHCJbEEdfLp62osR5Xx5iA3NbGi | |||
| 17.02.2021 11:58:56 | |
123 776 376 USDC | $ 123 776 376 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 17.02.2021 11:58:52 | |
21 400 ETH | $ 38 572 280 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 17.02.2021 11:53:48 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 17.02.2021 11:54:17 | |
113 BTC | $ 5 817 794 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1KKMFnuEoUrTibCLisnTMRejo1fCydU4JZ | To: 188NJF6LqoK8bNkJfDiEhfdCXwngs67oSV | |||
| 17.02.2021 11:54:17 | |
194 BTC | $ 10 010 901 | (unknown) | (unknown) |
| Type: transfer | From: 37Mi1iqrke8bGovhMeM66UpVJ8PVB7ReP9 | To: 3Ak6zwMppPLQHFLGSaJGU9ZfaCxaqFgD9q | |||
| 17.02.2021 11:54:17 | |
156 BTC | $ 8 040 096 | (unknown) | (unknown) |
| Type: transfer | From: 3Dp2xv8YctzHDctyDBQXaosKg9y86dpZim | To: 3JKAJWgNtzr3J36cu6UTC3pikhg1BJZj2f | |||
| 17.02.2021 11:54:17 | |
137 BTC | $ 7 045 767 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CHVToCiqeyvq8oLnGzWmZxiBfoEfV4xjA | |||
| 17.02.2021 11:54:17 | |
515 BTC | $ 26 594 108 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PWmKv27G8WD5hBxEQ1yYiP3663dKoErVV | |||
| 17.02.2021 11:54:17 | |
177 BTC | $ 9 136 056 | (unknown) | (unknown) |
| Type: transfer | From: 39hRu89AvngAZL8JkwniUGKFNMSdhVoQN1 | To: 3BQhp8mR8gSyPS6f3feSCpe8YMV7uP93mC | |||
| 17.02.2021 11:54:17 | |
118 BTC | $ 6 082 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpyltc068lldhzxsmql8ptwjrha0jqk9vjddaqthdnlaj2y2quhfsqd7kjq | To: bc1qc8akuj2p3wuzxs8w2kfec89mkw5qrju0mp5xndkrnuzpzpej4aqslpqajh | |||
| 17.02.2021 11:54:17 | |
624 BTC | $ 32 198 262 | (unknown) | (unknown) |
| Type: transfer | From: 15GNoHxwdudnGTVmp914aK75ctExA6H2BV | To: 1XXLGmLaJwPiyLvDDSP2S12dcNjRoKzFg | |||
| 17.02.2021 11:51:39 | |
130 000 000 USDC | $ 130 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 17.02.2021 11:50:41 | |
50 800 ETH | $ 91 518 780 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 17.02.2021 11:44:32 | |
30 756 094 USDT | $ 30 821 528 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 17.02.2021 11:44:32 | |
7 625 193 USDC | $ 7 625 193 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 17.02.2021 11:44:32 | |
13 108 593 REN | $ 13 378 339 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 17.02.2021 11:44:32 | |
23 027 ETH | $ 41 492 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 17.02.2021 11:44:32 | |
22 034 ETH | $ 39 703 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 17.02.2021 11:43:33 | |
130 757 256 USDC | $ 130 757 256 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.02.2021 11:41:06 | |
130 757 256 USDC | $ 130 757 256 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.02.2021 11:40:44 | |
194 BTC | $ 10 076 917 | (unknown) | (unknown) |
| Type: transfer | From: 3B4JDTQs9wfy32D7dLyEnFgr5xRPyp7MS2 | To: 37Mi1iqrke8bGovhMeM66UpVJ8PVB7ReP9 | |||
| 17.02.2021 11:39:02 | |
103 BTC | $ 5 331 850 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql5t9sw8243adkfv5n266sva8w8fkj7vxz4z2g07wwv9pcj3u00hsmk7yvf | |||
| 17.02.2021 11:39:02 | |
206 BTC | $ 10 663 689 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa047sfgkg4tsrk0gve9z6s0ngna872ftgc6zpay53ydys6kgh9tst8f7gt | |||
| 17.02.2021 11:39:02 | |
136 BTC | $ 7 036 212 | (unknown) | (unknown) |
| Type: transfer | From: 3EyVxJEozjzPN5i12YjHSSPm198Fc2ZuEp | To: 3AndX3gFT7uXAVAV1XpXwJ7VjJuvVaFN6U | |||
| 17.02.2021 11:39:02 | |
100 BTC | $ 5 182 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8pjqjluerk2ess8rvj6pzu73lxde70e6s4xt2mrrxc4xmfslexqsvsm9m | To: bc1qz976xwxvtr2sq976phrwurfxzlydf5phgxsz0j7h990ntd0usfvquvpjj4 | |||
| 17.02.2021 11:39:02 | |
113 BTC | $ 5 829 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ay5q8e2fthpg6cgyq00k6tllhaqvc04amrjjhqqhfv62tkhwksqhq6z2a | To: bc1q8tn2fdagza20tj53wwv59u0gnk4uzsw8lwkn5w2chnrrncj57saqz8lhe5 | |||
| 17.02.2021 11:39:02 | |
177 BTC | $ 9 164 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jupyr6pgnxe6kqusumpczqgeeyns530tffvaw | To: 39hRu89AvngAZL8JkwniUGKFNMSdhVoQN1 | |||