Whale movements
Last update: 15.03.2026 20:22:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2021 05:47:00 |  |
240 092 ATOM | $ 5 469 253 | (unknown) | (unknown) |
| Type: transfer | From: cosmos1hjyde2kfgtl78twvhs53u5j2gcsxrt649nn8j5 | To: cosmos1crje20aj4gxdtyct7z3knxqry2jqt2fuaey6u5 | |||
| 17.02.2021 05:45:37 |  |
6 968 307 USDC | $ 6 968 307 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 17.02.2021 05:45:33 | |
240 000 ATOM | $ 5 436 590 | (unknown) | (unknown) |
| Type: transfer | From: cosmos1clpqr4nrk4khgkxj78fcwwh6dl3uw4ep4tgu9q | To: cosmos1hjyde2kfgtl78twvhs53u5j2gcsxrt649nn8j5 | |||
| 17.02.2021 05:35:42 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 40f89ceb054177632905f72fed9edcd53e61dd37 | |||
| 17.02.2021 05:30:21 | |
6 000 ETH | $ 10 471 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.02.2021 05:29:52 | |
12 062 933 BUSD | $ 12 062 933 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 17.02.2021 05:28:22 | |
6 000 ETH | $ 10 418 048 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 17.02.2021 05:24:00 | |
6 000 ETH | $ 10 428 905 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 17.02.2021 05:18:52 | |
4 397 ETH | $ 7 684 300 | (unknown) | (unknown) |
| Type: transfer | From: 5cfdefd7d221f2c733aec6d08f4b1a0409b57257 | To: b478c93509ecba29f7983974c3c00bef3e1c2bd9 | |||
| 17.02.2021 05:18:52 | |
6 450 ETH | $ 11 272 735 | (unknown) | (unknown) |
| Type: transfer | From: 346188a34bdb6a08ec120bab49ed82f20c6220c3 | To: b478c93509ecba29f7983974c3c00bef3e1c2bd9 | |||
| 17.02.2021 05:18:40 | |
8 190 ETH | $ 14 303 991 | (unknown) | (unknown) |
| Type: transfer | From: b06e0f8ecb1a5a2e49d03b742c607353448b337f | To: b478c93509ecba29f7983974c3c00bef3e1c2bd9 | |||
| 17.02.2021 05:16:01 | |
12 211 768 BUSD | $ 12 211 768 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.02.2021 05:14:53 |  |
147 BTC | $ 7 280 997 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q92j04lcqhvuxkar0w29nl3lvl7w9uc80hnravnkql5uurve322vszygrze | |||
| 17.02.2021 05:14:53 | |
240 BTC | $ 11 887 827 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19k57u8nackN264kZT89qGutjCbCC2a1dr | To: 1PbKiVJCfkyop3ip6axnk8jVvF9nHdiKt2 | |||
| 17.02.2021 05:13:00 | |
178 BTC | $ 8 860 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgk890nd9qqnndaklm54ewvhmux3enk6myuvqv | To: 326kF8otWmgVbbDZcrVrbZt7xXVmyEneEr | |||
| 17.02.2021 05:13:00 | |
123 BTC | $ 6 133 299 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.02.2021 05:13:00 | |
124 BTC | $ 6 152 390 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.02.2021 05:13:00 | |
190 BTC | $ 9 447 198 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqsk9g3qhz9xk66steqq5dlyeyp8tx3zs9ye0w4x5h0f29kj80v9s3ttezu | |||
| 17.02.2021 05:13:00 | |
380 BTC | $ 18 894 466 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4kc2th6q4lwvfnjmx8e6q423r6tjqrkq2u6eqsp79jsmx0awknwscfg4r8 | |||
| 17.02.2021 05:13:00 | |
104 BTC | $ 5 171 327 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AUqHFGRR94vztPMbgdmWet2phArWDzG6r | |||
| 17.02.2021 05:11:19 | |
5 988 145 BUSD | $ 5 988 145 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.02.2021 05:11:19 | |
6 223 623 BUSD | $ 6 223 623 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.02.2021 05:04:28 | |
9 999 987 HUSD | $ 9 999 987 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e14d0989173b6055b5ad3600abed6908e9e4dabd | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 17.02.2021 05:01:52 | |
320 000 SNX | $ 7 216 029 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.02.2021 04:58:33 | |
26 500 104 USDT | $ 26 292 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 17.02.2021 04:56:25 | |
9 999 987 HUSD | $ 9 999 987 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e14d0989173b6055b5ad3600abed6908e9e4dabd | |||
| 17.02.2021 04:54:30 | |
243 BTC | $ 12 039 906 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kxPfpycpTLMDaoWGZLtCdJYz8Ajzkxeg | To: 19k57u8nackN264kZT89qGutjCbCC2a1dr | |||
| 17.02.2021 04:54:30 | |
116 BTC | $ 5 758 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhyq57vzr90edl080cnvc30tf879l3p8dewezv74qdep7cevg56kqjnply7 | To: bc1qn7v8d5nkzn8pp4fmm6233zkfwzlvdh2pw7ef7p5cwcmnr4zlvhaqgvrlss | |||
| 17.02.2021 04:54:30 | |
115 BTC | $ 5 682 496 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ASDJPfnhe52JyTdQW4z5qi7yh4Hd1vuAm | To: 1Gd3XC5BRjqCSbi8Vyu6dRf5G22NetiYHC | |||
| 17.02.2021 04:49:31 | |
119 BTC | $ 5 898 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnusgjfzpg8yenzjcalan87y2makv5smqt28g53s28hkfl0pg493s8myypj | To: bc1qpwe4q8wcrywmk30l7q9am9z9hh3qajzj28r7h4v8x9mzg6uu0x9s2ewev9 | |||
| 17.02.2021 04:49:31 | |
361 BTC | $ 17 911 086 | (unknown) | (unknown) |
| Type: transfer | From: 34XtgSzyJix6h1bmRQTunRyuKBffHEGBP7 | To: 37eqKecPb2wPkiNffb25EE8GtgYsGfpGJf | |||
| 17.02.2021 04:49:31 | |
129 BTC | $ 6 391 049 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.02.2021 04:48:13 | |
320 000 SNX | $ 7 233 018 | (unknown) | binance (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 17.02.2021 04:41:41 | |
248 BTC | $ 12 296 432 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G9VbRn8MTANW1evMxBXKgqcQ52wqAr16W | To: 18kxPfpycpTLMDaoWGZLtCdJYz8Ajzkxeg | |||
| 17.02.2021 04:35:16 | |
10 000 064 USDT | $ 9 984 925 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: b0a0716841f2fc03fba72a891b8bb13584f52f2d | |||
| 17.02.2021 04:33:52 | |
6 999 998 USDT | $ 6 994 087 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 17.02.2021 04:32:38 | |
123 BTC | $ 6 085 240 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3DivdQbk6s8FB2RBoaRssTU7UNG7wbLKn5 | To: 3LgkQgduzHGS96cu3HSiFUzev6Z8DB2syr | |||
| 17.02.2021 04:32:38 | |
113 BTC | $ 5 593 562 | (unknown) | (unknown) |
| Type: transfer | From: 3QZixwrxK7t7qrpDDWCr4qD2juExJnwLQ1 | To: 33Q2Fudc4o9nxBrxcPbzbUdHcs75yyh4VS | |||
| 17.02.2021 04:32:38 | |
118 BTC | $ 5 856 334 | binance (exchange) | (unknown) |
| Type: transfer | From: 1CukvvfPtU9hkouwfNGb2k3WqqjPLQXLmn | To: 1ASDJPfnhe52JyTdQW4z5qi7yh4Hd1vuAm | |||
| 17.02.2021 04:32:38 | |
129 BTC | $ 6 389 027 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.02.2021 04:32:00 | |
134 BTC | $ 6 621 140 | (unknown) | (unknown) |
| Type: transfer | From: 3FHp4TRxuDqEJPSvd2H2s6YDAQ32qa1WmM | To: 3Fq6w7wSNChRbKmqrPyU65JLSb1TMM4i7Z | |||
| 17.02.2021 04:32:00 | |
500 BTC | $ 24 736 748 | bitstamp (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 31xF4UFKsKswXXGNdC7rx7vJtwuWWhmy2d | |||
| 17.02.2021 04:32:00 | |
115 BTC | $ 5 701 757 | (unknown) | (unknown) |
| Type: transfer | From: 39Ks7Q8Tb1cbygcGd59hY3RHpSHppC6uAK | To: 3JGfU14MbTSrketH8dUjC2yN6D9y66QLoz | |||
| 17.02.2021 04:32:00 | |
122 BTC | $ 6 019 323 | (unknown) | (unknown) |
| Type: transfer | From: 39Ks7Q8Tb1cbygcGd59hY3RHpSHppC6uAK | To: 3KcjnjzyPGgZxAFG7K39AiNaSg7fRKoLfY | |||
| 17.02.2021 04:31:43 | |
9 999 987 HUSD | $ 9 999 987 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 17.02.2021 04:29:23 | |
5 000 000 USDT | $ 5 006 264 | (unknown) | (unknown) |
| Type: transfer | From: 447f95026107aaed7472a0470931e689f51e0e42 | To: a046a8660e66d178ee07ec97c585eeb6aa18c26c | |||
| 17.02.2021 04:28:35 | |
4 008 ETH | $ 7 011 430 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 17.02.2021 04:27:43 | |
10 503 314 BUSD | $ 10 503 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 17.02.2021 04:26:33 | |
257 BTC | $ 12 705 798 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BP6ciy2yKUqEYBi3ppDVkfB3HR5UULNhN | To: 1G9VbRn8MTANW1evMxBXKgqcQ52wqAr16W | |||
| 17.02.2021 04:26:33 | |
199 BTC | $ 9 848 444 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JjKam5jq5FhrQkP39U7NrTCLbikL84iiJ | |||