Whale movements
Last update: 15.03.2026 23:28:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2021 09:58:35 |  |
15 476 305 REN | $ 15 517 073 | (unknown) | (unknown) |
| Type: transfer | From: ccbbe4ebe790a4ba2f63b5de9513315ae8e68e39 | To: 7782433ae70366d915166e21b2fdece1ab1d64b5 | |||
| 17.02.2021 09:55:17 |  |
195 BTC | $ 9 897 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfju7t6qrehwnmqvyyjkz7sczzz7hynngzfamrr | To: 3B4JDTQs9wfy32D7dLyEnFgr5xRPyp7MS2 | |||
| 17.02.2021 09:55:17 | |
1 113 BTC | $ 56 617 044 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhlsj72ee2c4snudmcfemetuvmf3hd5vrfvs52p | |||
| 17.02.2021 09:55:17 | |
105 BTC | $ 5 345 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd04lcexqs26mq9qf2e5s93dxah5njqqezadkp4jqxq8mv426v2pqcqg7km | To: bc1q7945u2mcyp8puujvtjpk7jfztqxu20v8f5q3rscv4cfzmc4rgzys0adxdz | |||
| 17.02.2021 09:55:17 | |
124 BTC | $ 6 306 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6v65dcgzlw02xvl8an7jmgs946rdv0edqde230jufgwkcx2z83qxawn3x | To: bc1qm06gjttulpg45q3nw7ku7dfk4srpd8rwqyl8s0kt28zren7587jq8q29s3 | |||
| 17.02.2021 09:55:17 | |
177 BTC | $ 9 025 402 | (unknown) | (unknown) |
| Type: transfer | From: 366NH6pSw6qnw2ZKwNZbp4jypZ8vx57hzt | To: bc1q6vngx3y8yac7dch7wmw6q03qey9rgtajyj9z4a | |||
| 17.02.2021 09:55:17 | |
200 BTC | $ 10 162 669 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjhm9lc0ua8ryfw7fzfgtm8pdy22kzh8dhu5f4x57xfuxyuaxvnfqmza4fg | |||
| 17.02.2021 09:55:17 | |
145 BTC | $ 7 390 985 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | |||
| 17.02.2021 09:53:23 | |
180 000 BAL | $ 8 104 309 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.02.2021 09:53:07 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: 1275a8f83c4d7cb5ec44ff8b62786071ca61a02d | |||
| 17.02.2021 09:46:09 |  |
7 427 694 USDT | $ 7 497 284 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 17.02.2021 09:44:57 | |
8 221 787 USDC | $ 8 221 787 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 17.02.2021 09:40:03 | |
200 000 000 USDT | $ 201 210 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 17.02.2021 09:42:52 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.02.2021 09:41:48 | |
6 000 ETH | $ 10 840 406 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 17.02.2021 09:41:39 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 09822463e7bf896df33474df5cc1babe13322062 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 17.02.2021 09:39:52 | |
8 221 787 USDC | $ 8 221 787 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 17.02.2021 09:39:46 | |
105 BTC | $ 5 339 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqweny79htuns9uv3nmxlmmlg0pnm5ndnlt6x5t2grhvg4ytlwrhs8chhu5 | To: bc1qv6srljmsvwmp75cthq4ll5f32ena6lau0ata3ym49mt2udu0rnyqpfjysm | |||
| 17.02.2021 09:39:46 | |
310 BTC | $ 15 818 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmfzv5gtwe4tmqmlzqc52v7f2cvzj670rwerge9zuzlcpc7l9ysscntfqh | To: bc1qn0srvws3f00t2skges8q9mk4cmfkx3wzldc4mqfav3naxvelg8uqnha09g | |||
| 17.02.2021 09:39:46 | |
103 BTC | $ 5 256 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwmylk2nvy7hdzpr0j772ukcfsf27hznav8prxgs2kat8un04uhjqs78k7x | To: bc1qgyacs432msje78ruwx0gquafln52t62uh9e438ka0upxycselmmq63e6wt | |||
| 17.02.2021 09:39:46 | |
100 BTC | $ 5 104 737 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 17.02.2021 09:39:46 | |
350 BTC | $ 17 866 982 | (unknown) | (unknown) |
| Type: transfer | From: 3Mrhd6dYbWhyErwXpwToSRVbmPL7k4Euvf | To: 3JhSQ731XM4iWicuTsWhvvA2Hhb1f6fDB3 | |||
| 17.02.2021 09:39:46 | |
355 BTC | $ 18 121 710 | (unknown) | (unknown) |
| Type: transfer | From: 3Aqa32AfsL8eSTmj583PPpsKAjGEJQPfzs | To: 3Mrhd6dYbWhyErwXpwToSRVbmPL7k4Euvf | |||
| 17.02.2021 09:39:46 | |
100 BTC | $ 5 104 737 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 17.02.2021 09:39:46 | |
254 BTC | $ 12 950 299 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 17.02.2021 09:39:46 | |
177 BTC | $ 9 058 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3w07ahmudc6dx7s037f4xxfaqed4p8fw5cqh0m | To: 366NH6pSw6qnw2ZKwNZbp4jypZ8vx57hzt | |||
| 17.02.2021 09:39:46 | |
546 BTC | $ 27 851 200 | (unknown) | (unknown) |
| Type: transfer | From: 1H6Xge4nvcVhPc788rnP5y2LrBfZbALbsr | To: 1CB6VkkhKLsPhduPNcskijcqwrEVBygT8A | |||
| 17.02.2021 09:39:46 | |
99 BTC | $ 5 057 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FFhPgMLnWog1NL2GnxHDLs18219ok8i4U | To: 1Pq5VN5JiuiZNTBDekssvgNc9U8yym5mtR | |||
| 17.02.2021 09:39:46 | |
100 BTC | $ 5 104 737 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JqVPbwiuYKrjiQXX4ssRXjxVfdStYSfUJ | |||
| 17.02.2021 09:39:46 | |
99 BTC | $ 5 029 332 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.02.2021 09:39:46 | |
99 BTC | $ 5 039 595 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.02.2021 09:39:46 | |
101 BTC | $ 5 160 418 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.02.2021 09:37:08 | |
14 999 987 BUSD | $ 14 999 987 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 17.02.2021 09:30:24 | |
5 000 ETH | $ 8 991 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.02.2021 09:26:11 | |
5 544 ETH | $ 9 924 125 | (unknown) | (unknown) |
| Type: transfer | From: 2432d0c8ba57b585084ab5a223600b7382961d72 | To: 198ad6c547d20d70f2f656a4f48e6c7cfb7b4325 | |||
| 17.02.2021 09:24:37 | |
6 333 ETH | $ 11 336 737 | (unknown) | (unknown) |
| Type: transfer | From: 2ffcb90d6455b99ec14b4842f82b504dae80736b | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 17.02.2021 09:22:21 | |
4 500 ETH | $ 8 034 265 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 17.02.2021 09:20:58 | |
50 000 ETH | $ 89 730 220 | (unknown) | (unknown) |
| Type: transfer | From: 12136e543b551ecdfdea9a0ed23ed0eff5505ee0 | To: 2ffcb90d6455b99ec14b4842f82b504dae80736b | |||
| 17.02.2021 09:20:22 | |
5 067 698 USDT | $ 5 086 025 | (unknown) | (unknown) |
| Type: transfer | From: 5f71fe94c92514ce7226eb8bf0370667124add89 | To: 66e4634127881fda366bdfdea1b8a08c6aa9d390 | |||
| 17.02.2021 09:12:32 | |
117 BTC | $ 5 901 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7js8u46x274urt8r3d5nmn93v0fpaw3k84f22fc0d0fcxax0nynqrd0h5r | To: bc1qwdl3mprxkyc4hdyc352ht72nnh9wt0j80qnjductw7qdemfd430qpmf32m | |||
| 17.02.2021 09:12:32 | |
110 BTC | $ 5 558 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qtfug8lquzrawnnd35pj54xr3m9f5z84j508p | To: bc1qdkruk9pq30e844mntgfg7qrzpdufwhhlrzcz29 | |||
| 17.02.2021 09:12:32 | |
300 BTC | $ 15 183 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qtfug8lquzrawnnd35pj54xr3m9f5z84j508p | To: bc1qqradwjpkqhmlshjumw30erktcemf6p9dwm203f | |||
| 17.02.2021 09:10:16 | |
127 BTC | $ 6 450 695 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ftqpegm3c5px7p2ewevpp4wvcjx4vpk52d3grjvwztuhv9crmsqlanha4 | |||
| 17.02.2021 09:10:16 | |
253 BTC | $ 12 901 350 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7aw4ejdphvwx0g4zdmcquqganghcshm5uerlqqru9447jg4t3z4qr8xlrx | |||
| 17.02.2021 09:10:16 | |
110 BTC | $ 5 611 037 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf98866tez3zsrazxqx6ulqheeynws3r2fslwh5m5v4zrxv3aff3s3kekmz | |||
| 17.02.2021 09:10:16 | |
100 BTC | $ 5 090 949 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LxxsJ3r2cTfFAaesums9CQrKNVLi2oRjy | |||
| 17.02.2021 09:08:11 | |
6 850 277 USDC | $ 6 850 277 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 17.02.2021 09:07:40 | |
289 BTC | $ 14 723 805 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00pxsh3e06sdmmj8w6szrjwzexujl45wupr8ag | To: bc1qcra0d5cuhlrpwf8mfafzfqyn77jnfx4cjpcpya | |||
| 17.02.2021 09:07:40 | |
448 BTC | $ 22 847 850 | binance (exchange) | (unknown) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 39fecdXeAhEdAh1cjKeXa5MqfMAuGAFLAs | |||
| 17.02.2021 09:07:40 | |
111 BTC | $ 5 645 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehp20cxw55rw7qr2c3vsg3mv7l2kec9qwz9predxa4r6rqtmfjzsduqytn | To: bc1qd04lcexqs26mq9qf2e5s93dxah5njqqezadkp4jqxq8mv426v2pqcqg7km | |||