Whale movements
Last update: 17.03.2026 10:00:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2021 11:39:02 |  |
177 BTC | $ 9 175 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vcmxrefx7vxerrt8vntaynntc90g7khxkgru8 | To: bc1q3jupyr6pgnxe6kqusumpczqgeeyns530tffvaw | |||
| 17.02.2021 11:39:02 | |
361 BTC | $ 18 712 714 | (unknown) | (unknown) |
| Type: transfer | From: 3CahXANy9FSu4C15iiD6AWwcRNSNF994ha | To: 3FrqwT4MSogHF1LE7PfkypKAVBaopJbGkq | |||
| 17.02.2021 11:39:02 | |
114 BTC | $ 5 921 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28gtjlhlqh7t3322egtrsgcn9nqmelw44tkmcl | To: bc1qe7qhrpaw2645ru2df24kmy277gss543ykl7lfh | |||
| 17.02.2021 11:39:02 | |
118 BTC | $ 6 128 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0xxptqyjfumpvgsx9qtrrvt23exfzfxk4gvnh | To: bc1q28gtjlhlqh7t3322egtrsgcn9nqmelw44tkmcl | |||
| 17.02.2021 11:39:02 | |
99 BTC | $ 5 125 402 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35H48VjphoEjad57QF3Tn8oiW7g9WQ6Pqo | |||
| 17.02.2021 11:39:02 | |
175 BTC | $ 9 060 074 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KneytMTrRzYMWKsq7A41KCya4o4ZReoC5 | |||
| 17.02.2021 11:39:02 | |
134 BTC | $ 6 950 514 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp09yxcu5rk6m7sam0asxlz2aasmds844lepvu7 | |||
| 17.02.2021 11:39:02 | |
179 BTC | $ 9 273 206 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0z8dkza4j97y3ydqlysy7fan4q5vcqkss50kqwfhkhwqd2sxk0pqr02zl8 | |||
| 17.02.2021 11:39:02 | |
156 BTC | $ 8 053 953 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 17.02.2021 11:39:02 | |
542 BTC | $ 28 065 316 | (unknown) | (unknown) |
| Type: transfer | From: 16g3QfJURo66zoNR6Ktc4dsHfLn3W74MUA | To: 1BgFa8pMEqXdVYgqN3SvwCTSDaUF1NU5Ma | |||
| 17.02.2021 11:39:02 | |
194 BTC | $ 10 020 465 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9m0a9c47m76dr2gz8tev7scdk7navypxnm9lxe5z7ts805jshshsdt8hxv | |||
| 17.02.2021 11:39:02 | |
140 BTC | $ 7 237 726 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36GU2GAmX4SjhKJXMt7WEiThEbHLJjwFZy | |||
| 17.02.2021 11:39:02 | |
152 BTC | $ 7 875 027 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 17.02.2021 11:39:02 | |
419 BTC | $ 21 683 874 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 17.02.2021 11:31:21 |  |
10 000 000 USDT | $ 10 082 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.02.2021 11:14:11 | |
17 844 670 USDC | $ 17 844 670 | (unknown) | (unknown) |
| Type: transfer | From: 19976e9d1f49893644ff6ff30b3dbe13c97bf1a8 | To: 60b5e7a37a978da8ce49bd1a51293cac9bc95dd8 | |||
| 17.02.2021 11:12:12 | |
17 844 670 USDC | $ 17 844 670 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 19976e9d1f49893644ff6ff30b3dbe13c97bf1a8 | |||
| 17.02.2021 11:13:38 | |
100 BTC | $ 5 110 157 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.02.2021 11:13:38 | |
100 BTC | $ 5 110 157 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.02.2021 11:13:38 | |
100 BTC | $ 5 110 157 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.02.2021 11:13:38 | |
150 BTC | $ 7 665 236 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3QeZs88n4Ar9sX1eDGki2jycdFinqaNF5y | To: 38HXrasJovQu7AZUBRTctWzGr2xahQFwmS | |||
| 17.02.2021 11:13:38 | |
150 BTC | $ 7 665 236 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 17.02.2021 11:13:38 | |
107 BTC | $ 5 462 909 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql7d7vsmmuvruvkcn3swcs76pcj7xewjpdcc5th | |||
| 17.02.2021 11:13:38 | |
106 BTC | $ 5 423 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqc7w578egadgzkz4c8nd6m6m4vx43f05av8qjh9adjcm3na27ves3atgh6 | To: bc1qzszae65p0lz23rmk3v2edf39pyu07yysajmcex7rgvsjfuz650rs5f454r | |||
| 17.02.2021 11:13:38 | |
177 BTC | $ 9 059 702 | (unknown) | (unknown) |
| Type: transfer | From: 3Fu1pzej32nLakLV8SeCXuuzNjSiMjxhvU | To: bc1q5vcmxrefx7vxerrt8vntaynntc90g7khxkgru8 | |||
| 17.02.2021 11:13:38 | |
200 BTC | $ 10 220 289 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 17.02.2021 11:13:38 | |
327 BTC | $ 16 715 250 | (unknown) | (unknown) |
| Type: transfer | From: 34Nb2rUBRrbgE6wZKhGNZ4wxD7wh5DGnaK | To: 3FhLH6NZpVMVEp97DTW9oTo2cCY6aVY7mQ | |||
| 17.02.2021 11:13:38 | |
150 BTC | $ 7 665 236 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 17.02.2021 11:13:38 | |
197 BTC | $ 10 076 517 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 17.02.2021 11:13:38 | |
266 BTC | $ 13 599 182 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | |||
| 17.02.2021 11:06:43 |  |
491 353 ATOM | $ 11 484 532 | (unknown) | (unknown) |
| Type: transfer | From: cosmos1r9t03j24d3es2nr4flxehr9xwycnp7nlugwvz7 | To: cosmos1t5u0jfg3ljsjrh2m9e47d4ny2hea7eehxrzdgd | |||
| 17.02.2021 11:04:05 | |
41 214 150 USDC | $ 41 214 150 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 17.02.2021 11:03:01 |  |
15 000 000 XRP | $ 8 047 175 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 17.02.2021 11:02:27 | |
5 000 000 USDT | $ 5 029 493 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 17.02.2021 11:01:46 | |
5 000 000 USDT | $ 5 043 664 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 17.02.2021 11:01:20 | |
4 000 ETH | $ 7 271 737 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 17.02.2021 11:01:09 | |
8 787 578 REN | $ 8 738 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.02.2021 11:00:28 | |
7 000 ETH | $ 12 750 929 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 435e3a964ba07e366ff175a5983b0ba310cf649f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.02.2021 10:56:51 | |
41 214 150 USDC | $ 41 214 150 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 17.02.2021 10:56:14 | |
127 BTC | $ 6 553 395 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4d46rlwp6fvtp656sjmcf6lwy5df9wj6k9axqh | |||
| 17.02.2021 10:56:14 | |
100 BTC | $ 5 150 448 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxt2w4cfh9l6rau2mdq8c57g2sc3mz03238le0r | |||
| 17.02.2021 10:53:25 | |
50 000 000 USDC | $ 50 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 17.02.2021 10:52:56 | |
163 BTC | $ 8 380 601 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 17.02.2021 10:52:56 | |
122 BTC | $ 6 252 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtgvavgawl2vw2k94yct95tegxh3w6genjhjhdp4zlx0d6zdemjqa7zw25 | To: bc1qpyltc068lldhzxsmql8ptwjrha0jqk9vjddaqthdnlaj2y2quhfsqd7kjq | |||
| 17.02.2021 10:52:56 | |
99 BTC | $ 5 090 059 | (unknown) | binance (exchange) |
| Type: transfer | From: 1C8GAh4ASG2zZSkCNZM1mBQ2pG7mdQHVAd | To: 1CWNginmmd11u221MHWD2HZ9AvjRv4WEqV | |||
| 17.02.2021 10:47:01 | |
122 BTC | $ 6 253 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98zq47amkdzfkc9y760sn5s6n5j62qcvp32j2w | To: bc1qtdkc8nlkyshrcn9jm49fccrwcecc7ma6p9swp2 | |||
| 17.02.2021 10:47:01 | |
136 BTC | $ 6 993 239 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | To: bc1q8ay5q8e2fthpg6cgyq00k6tllhaqvc04amrjjhqqhfv62tkhwksqhq6z2a | |||
| 17.02.2021 10:41:36 | |
25 861 052 USDT | $ 25 781 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 17.02.2021 10:41:36 | |
27 490 322 USDT | $ 27 406 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 17.02.2021 10:41:36 | |
5 735 801 USDC | $ 5 735 801 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 448e056d5aaa5da4980fe6dc3e9080c87742f2c3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||