Whale movements
Last update: 15.03.2026 23:28:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2021 10:45:15 |  |
247 BTC | $ 12 736 551 | (unknown) | (unknown) |
| Type: transfer | From: 3G68tfju65Y6JwS523j1a44HriiQ8CkReX | To: 3QP4ytWNjVNjujXvLegFZUVHB1z4WjcKAb | |||
| 17.02.2021 10:45:15 | |
139 BTC | $ 7 176 963 | (unknown) | (unknown) |
| Type: transfer | From: 3BLmQafmzpynrmy2btEGMBk9qRBpWVLxbc | To: 39PmyGB5P2XcrWEigBHxVZdWyfo2HbSYqp | |||
| 17.02.2021 10:45:15 | |
543 BTC | $ 27 959 260 | (unknown) | (unknown) |
| Type: transfer | From: 1NoqxbMmz5sYNKLd7Sm48yxNHFg77aEiG7 | To: 16g3QfJURo66zoNR6Ktc4dsHfLn3W74MUA | |||
| 17.02.2021 10:45:15 | |
100 BTC | $ 5 148 137 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 17.02.2021 10:40:02 |  |
7 000 ETH | $ 12 704 648 | (unknown) | binance (exchange) |
| Type: transfer | From: 13e252df0cafe34116cec052177b7540afc75f76 | To: 435e3a964ba07e366ff175a5983b0ba310cf649f | |||
| 17.02.2021 10:36:22 | |
19 999 984 USDC | $ 19 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 17.02.2021 10:38:17 | |
99 BTC | $ 5 095 942 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1C8GAh4ASG2zZSkCNZM1mBQ2pG7mdQHVAd | |||
| 17.02.2021 10:36:46 | |
181 BTC | $ 9 309 711 | (unknown) | (unknown) |
| Type: transfer | From: 356gnbRCh2UvUQHPmvUaLfRcywWnHeBiMF | To: 38nkX3G5sxF2PZj2exFGpXTMmbYsjGDB83 | |||
| 17.02.2021 10:36:46 | |
819 BTC | $ 42 053 310 | (unknown) | (unknown) |
| Type: transfer | From: 356gnbRCh2UvUQHPmvUaLfRcywWnHeBiMF | To: 3R2MfQ5SsDiFhPHdQwaLPFeRaTsDnrFt7Q | |||
| 17.02.2021 10:36:46 | |
247 BTC | $ 12 707 617 | (unknown) | (unknown) |
| Type: transfer | From: 3NTEoum6xZa55pYFmJEQ3PHiTSzcUTnVNa | To: 3G68tfju65Y6JwS523j1a44HriiQ8CkReX | |||
| 17.02.2021 10:36:46 | |
103 BTC | $ 5 316 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm06gjttulpg45q3nw7ku7dfk4srpd8rwqyl8s0kt28zren7587jq8q29s3 | To: bc1qce60kdsu3736g9dva2pk7uxjztn6ngt2j9yn05h0av67ex6wfzdq36s3j6 | |||
| 17.02.2021 10:36:46 | |
101 BTC | $ 5 189 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7945u2mcyp8puujvtjpk7jfztqxu20v8f5q3rscv4cfzmc4rgzys0adxdz | To: bc1qul59ehglqk9hs4h6ycynvsgt443x2v8p372lkhgm4cmx8pylv87syu24lm | |||
| 17.02.2021 10:35:11 | |
5 998 221 USDC | $ 5 998 221 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 7534016ca9441b1628369a65fc40ff39fbf3b458 | |||
| 17.02.2021 10:32:18 | |
5 735 801 USDC | $ 5 735 801 | (unknown) | (unknown) |
| Type: transfer | From: f7ab4e4e4f973a3e9e31088bb5b6c312722d5c10 | To: 448e056d5aaa5da4980fe6dc3e9080c87742f2c3 | |||
| 17.02.2021 10:31:28 | |
10 605 639 REN | $ 10 612 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.02.2021 10:29:32 | |
6 914 698 USDC | $ 6 914 698 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 17.02.2021 10:28:07 | |
100 WBTC | $ 5 130 980 | (unknown) | (unknown) |
| Type: transfer | From: 6b82246aaec31195ceb76c3185381a522622222c | To: 0c9f1f250d5e77637a32f4da085eb708ed31f08a | |||
| 17.02.2021 10:28:07 | |
333 381 LINK | $ 10 462 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 17.02.2021 10:29:43 | |
100 BTC | $ 5 152 508 | (unknown) | (unknown) |
| Type: transfer | From: 37hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e | To: 1HGYwg2BY5Z1YHkpLHH3d7pTjM9pFakZhJ | |||
| 17.02.2021 10:29:43 | |
106 BTC | $ 5 483 503 | (unknown) | (unknown) |
| Type: transfer | From: 1LoiTELRM7xdwTbcCuDhjcZ4AC5YkNuuax | To: 1qtDKJEHBLDUSGTmzro1Nma8VrC23sMYy | |||
| 17.02.2021 10:18:09 | |
5 402 856 HUSD | $ 5 402 856 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 17.02.2021 10:16:01 | |
8 485 553 REN | $ 8 705 961 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.02.2021 10:24:50 | |
104 BTC | $ 5 331 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdl3mprxkyc4hdyc352ht72nnh9wt0j80qnjductw7qdemfd430qpmf32m | To: bc1q7rn90zkpel75m35tf9p2f9t7c8m8cenlfph89lcf98s8hdekv8zqrqhfly | |||
| 17.02.2021 10:24:50 | |
545 BTC | $ 27 938 356 | (unknown) | (unknown) |
| Type: transfer | From: 1CB6VkkhKLsPhduPNcskijcqwrEVBygT8A | To: 1NoqxbMmz5sYNKLd7Sm48yxNHFg77aEiG7 | |||
| 17.02.2021 10:20:08 | |
164 BTC | $ 8 372 348 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp9y7pscgz2yqr7s4esnfv88khuyhskt79pl2paew7chvv4jhcx7skcy3xu | |||
| 17.02.2021 10:20:08 | |
328 BTC | $ 16 744 767 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwx506x7nvr3kwtmxzx36nwn9jncyxrrxnehy2cz3r0z0ucksdf0qq65vhv | |||
| 17.02.2021 10:20:08 | |
105 BTC | $ 5 357 846 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AizxkNPAm7FtyRrY48HxG8LsV5vSM1Hf7 | |||
| 17.02.2021 10:20:08 | |
113 BTC | $ 5 751 268 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KKMFnuEoUrTibCLisnTMRejo1fCydU4JZ | |||
| 17.02.2021 10:20:08 | |
273 BTC | $ 13 909 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0srvws3f00t2skges8q9mk4cmfkx3wzldc4mqfav3naxvelg8uqnha09g | To: bc1qmrjmld4a7l4v69ru0tm5z4yw4lk7zpcttghypsvmvl6786usjgnsmz48sn | |||
| 17.02.2021 10:20:08 | |
102 BTC | $ 5 182 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6srljmsvwmp75cthq4ll5f32ena6lau0ata3ym49mt2udu0rnyqpfjysm | To: bc1qt8pjqjluerk2ess8rvj6pzu73lxde70e6s4xt2mrrxc4xmfslexqsvsm9m | |||
| 17.02.2021 10:20:08 | |
177 BTC | $ 9 049 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vngx3y8yac7dch7wmw6q03qey9rgtajyj9z4a | To: 3Fu1pzej32nLakLV8SeCXuuzNjSiMjxhvU | |||
| 17.02.2021 10:07:55 | |
15 476 305 REN | $ 15 475 555 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 7782433ae70366d915166e21b2fdece1ab1d64b5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.02.2021 10:05:53 | |
35 000 000 USDC | $ 35 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 92c3e12a55fa2e9b1062b0fa85d36b0c03af9cab | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.02.2021 10:03:19 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 92c3e12a55fa2e9b1062b0fa85d36b0c03af9cab | |||
| 17.02.2021 10:01:19 | |
13 769 045 BUSD | $ 13 769 045 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 17.02.2021 10:04:13 | |
320 BTC | $ 16 337 414 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CkJHYLLeWvbjdrwCGNsW6QEnjzaz7kj4i | |||
| 17.02.2021 10:04:13 | |
127 BTC | $ 6 468 773 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtsk6860hwdx66p4cjhg4af5pmqk63md2z02z32erc4p4lkkhzn6smcs7mz | |||
| 17.02.2021 10:04:13 | |
253 BTC | $ 12 937 536 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qef7hd2g3zlvedp7rmzfjmd09fgswkaey8nm68upyw0qdnam63xwqnkntvm | |||
| 17.02.2021 10:04:13 | |
169 BTC | $ 8 632 425 | (unknown) | (unknown) |
| Type: transfer | From: 3Ceiq264cpkBRAGg6ZJvh4D5MkRv4detXo | To: 3KDiUNHQS99zoDhqQk8oDDqKu9om9Yjmc3 | |||
| 17.02.2021 10:03:33 | |
100 BTC | $ 5 105 429 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 1Q3wJ7QSkPkGKYpH823SmAuDbfbCDboyg5 | |||
| 17.02.2021 10:03:33 | |
150 BTC | $ 7 658 163 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 17.02.2021 10:03:33 | |
141 BTC | $ 7 198 673 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | |||
| 17.02.2021 10:03:33 | |
150 BTC | $ 7 634 814 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqc7w578egadgzkz4c8nd6m6m4vx43f05av8qjh9adjcm3na27ves3atgh6 | |||
| 17.02.2021 10:03:33 | |
144 BTC | $ 7 326 892 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmtgvavgawl2vw2k94yct95tegxh3w6genjhjhdp4zlx0d6zdemjqa7zw25 | |||
| 17.02.2021 10:03:33 | |
403 BTC | $ 20 591 418 | (unknown) | (unknown) |
| Type: transfer | From: 33YqvtCza3zp8Di7auvD3X1kvcZ4bCPzQU | To: 33uwT6E7y3Ce2k5sVJDsKCpL9DGUSozvdG | |||
| 17.02.2021 10:03:33 | |
571 BTC | $ 29 149 230 | (unknown) | (unknown) |
| Type: transfer | From: 33YqvtCza3zp8Di7auvD3X1kvcZ4bCPzQU | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 17.02.2021 10:01:04 | |
8 468 620 REN | $ 8 414 591 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.02.2021 10:00:30 | |
14 999 987 BUSD | $ 14 999 987 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.02.2021 09:59:14 | |
16 762 ETH | $ 30 063 432 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 17.02.2021 09:58:48 | |
8 875 ETH | $ 15 958 952 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||