Whale movements
Last update: 15.03.2026 21:59:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2021 07:58:00 |  |
15 000 ETH | $ 26 706 088 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 17.02.2021 07:54:47 |  |
247 BTC | $ 12 452 481 | (unknown) | (unknown) |
| Type: transfer | From: 39vXWhMWcj7JbRpJEHYYBX7qeKSiJP94hV | To: 39vxPNKPv5wWNedM497jsKmVmMBegNbJ9g | |||
| 17.02.2021 07:54:47 | |
110 BTC | $ 5 541 452 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.02.2021 07:54:23 |  |
5 000 000 ICX | $ 8 369 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9f0c84a113881f0617172df6fc61a8278eb540f5 | To: c4193cda4a75526bf50896ec242d6713bb6b02a3 | |||
| 17.02.2021 07:53:03 |  |
162 466 740 TRX | $ 8 194 894 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 17.02.2021 07:51:51 | |
7 000 000 USDT | $ 6 975 086 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 17.02.2021 07:50:43 | |
4 999 999 USDT | $ 5 047 603 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 17.02.2021 07:49:19 | |
108 BTC | $ 5 459 364 | (unknown) | (unknown) |
| Type: transfer | From: 1M4qggGU5HvZbMTNhaXnkR2mwSpYUe7z3v | To: 1KYzDgqEJoyztem4PJ3pxAYCbktnRiGwGC | |||
| 17.02.2021 07:49:19 | |
122 BTC | $ 6 136 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5fpefntf054rjuc2jfg0ec5zqhdcwqvqg0nafde4mygtey9refssr989ez | To: bc1q75k2g0mpavgnmavflyllyy66wm5cdjwu8qate3vhknv9z8nj792scu9wwt | |||
| 17.02.2021 07:49:19 | |
201 BTC | $ 10 144 174 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 17.02.2021 07:49:19 | |
100 BTC | $ 5 046 853 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1L4AWFXtcrjGppBDD2myyL4kiSjVo9kjGi | |||
| 17.02.2021 07:49:19 | |
100 BTC | $ 5 046 807 | (unknown) | (unknown) |
| Type: transfer | From: 33yxtHT3mrywDkuJ3mhfxju5a2Lgghd2y3 | To: bc1qjjn4yqc9n89guzuke5ex8zn5jcxmhwwrq4z95m5y29uyaun2tg8sgm5j84 | |||
| 17.02.2021 07:49:19 | |
299 BTC | $ 15 079 078 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q00pxsh3e06sdmmj8w6szrjwzexujl45wupr8ag | |||
| 17.02.2021 07:43:48 | |
200 BTC | $ 10 025 851 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 17.02.2021 07:43:48 | |
200 BTC | $ 10 025 851 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QeZs88n4Ar9sX1eDGki2jycdFinqaNF5y | |||
| 17.02.2021 07:43:48 | |
110 BTC | $ 5 532 104 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.02.2021 07:41:37 | |
246 BTC | $ 12 361 551 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 17.02.2021 07:41:37 | |
448 BTC | $ 22 514 204 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PEVspfkKeAAxiqby2M5PKRrRpCBx9Yvq6 | |||
| 17.02.2021 07:41:37 | |
125 BTC | $ 6 281 276 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38HXrasJovQu7AZUBRTctWzGr2xahQFwmS | |||
| 17.02.2021 07:41:37 | |
100 BTC | $ 5 025 004 | (unknown) | (unknown) |
| Type: transfer | From: 3Efe4yg6FV2r66iTEbNBk9YCQMtrkrZtHL | To: 38y2DJFmv5F5hayHsRDrMByaubFZNX4A2M | |||
| 17.02.2021 07:41:37 | |
200 BTC | $ 10 050 042 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Efe4yg6FV2r66iTEbNBk9YCQMtrkrZtHL | To: 3QeZs88n4Ar9sX1eDGki2jycdFinqaNF5y | |||
| 17.02.2021 07:41:37 | |
118 BTC | $ 5 926 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhk03ex0zaqvguqat5nagadf0taq0vjnn5yewlk8l0la493ssscsrh67tv | To: bc1q783hzesrzttsu7yc2r492ygrreazddxg2afzzfxtl06fx3ekjayssrj8ka | |||
| 17.02.2021 07:41:37 | |
118 BTC | $ 5 933 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9rpffaavwhm828ajktjfa3vdvwfnu6syq4m398nmwhut4ghfg6qqu5crf | To: bc1qehp20cxw55rw7qr2c3vsg3mv7l2kec9qwz9predxa4r6rqtmfjzsduqytn | |||
| 17.02.2021 07:41:37 | |
120 BTC | $ 6 030 025 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DKi4wEd5kumV4HcM66BLwZ86bL7VdpNgX | |||
| 17.02.2021 07:41:37 | |
178 BTC | $ 8 938 823 | (unknown) | (unknown) |
| Type: transfer | From: 3KX4yCrujzwmXJnuaYFe2evLN5pvMLjeTh | To: 3EKYs3nSoyW7oCADhMNDz5TZ8VxJuZHgzP | |||
| 17.02.2021 07:41:37 | |
114 BTC | $ 5 716 508 | (unknown) | (unknown) |
| Type: transfer | From: 13oY58B1wguFWvRXHfZ9RcYLFys2t1y7EX | To: 1M4qggGU5HvZbMTNhaXnkR2mwSpYUe7z3v | |||
| 17.02.2021 07:41:37 | |
111 BTC | $ 5 560 246 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.02.2021 07:41:20 |  |
12 000 000 XRP | $ 6 149 604 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 17.02.2021 07:34:26 | |
9 780 425 BUSD | $ 9 780 425 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 17.02.2021 07:37:29 |  |
2 280 000 EOS | $ 10 414 519 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: wlqdprkffody | To: bithumbwarm1 | |||
| 17.02.2021 07:32:05 | |
14 100 395 BUSD | $ 14 100 395 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1bff026a22e1cc46ffac53e491a3e5591b2a80a5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.02.2021 07:25:44 | |
1 000 BTC | $ 49 824 564 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: 356gnbRCh2UvUQHPmvUaLfRcywWnHeBiMF | |||
| 17.02.2021 07:25:44 | |
101 BTC | $ 5 032 305 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 17.02.2021 07:25:44 | |
312 BTC | $ 15 545 319 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 17.02.2021 07:25:44 | |
111 BTC | $ 5 539 970 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.02.2021 07:24:45 | |
5 000 000 000 BTT | $ 5 448 241 | (unknown) | (unknown) |
| Type: transfer | From: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS | To: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi | |||
| 17.02.2021 07:18:29 | |
108 BTC | $ 5 394 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyuf8uuet5dau68s4jcpavlp437yh558ft0nkqy4vpspky8ah894qhapk5z | To: bc1qz4ps48ay9qswhwjcqvyqzsvdxx6mfjxu4v2chcr4nnmejwwhmylse3r363 | |||
| 17.02.2021 07:18:29 | |
140 BTC | $ 6 983 974 | bitflyer (exchange) | poloniex (exchange) |
| Type: transfer | From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | |||
| 17.02.2021 07:18:29 | |
184 BTC | $ 9 179 143 | unknown owner 24 (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 17.02.2021 07:18:29 | |
112 BTC | $ 5 566 350 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.02.2021 07:10:10 | |
70 000 000 XRP | $ 35 160 396 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 17.02.2021 07:07:35 | |
100 BTC | $ 5 002 989 | (unknown) | binance (exchange) |
| Type: transfer | From: 17cLY21eDiDndZh722V9MqichuTW8XFx7a | To: 3HPxtHS3zuXSKumHNKrYXdeAkcmFeDNH8N | |||
| 17.02.2021 07:07:35 | |
100 BTC | $ 5 003 489 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.02.2021 07:07:35 | |
552 BTC | $ 27 617 632 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32UNS1dkBcShXGSN3Vr8FvcMgGrQ8LosaC | |||
| 17.02.2021 07:07:35 | |
600 BTC | $ 30 020 934 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 17.02.2021 07:07:35 | |
600 BTC | $ 30 020 934 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 17.02.2021 07:07:35 | |
448 BTC | $ 22 417 682 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33ThYHysJJ6roV2o8cJX6KQuMbXYJdJU4T | |||
| 17.02.2021 07:07:35 | |
200 BTC | $ 10 006 978 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 1PfkDsEhh8GZTKHf9PYedBtCrNLhTGR9cB | To: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | |||
| 17.02.2021 07:07:35 | |
692 BTC | $ 34 637 960 | (unknown) | (unknown) |
| Type: transfer | From: 1PfkDsEhh8GZTKHf9PYedBtCrNLhTGR9cB | To: 16D71VjbYfzcv2y3ASwXxxYckDdDszt9yK | |||
| 17.02.2021 07:07:35 | |
107 BTC | $ 5 328 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkaewc6sh2g5je2vcp3tjf2gxev48mcc8f0ldum68udqp7w9qccjq02m5ll | To: bc1q23utpe6s2c5cn2qu89tx9krlp8l6slhcfk9qkfugpvepygxktv7s9gu9a4 | |||