Whale movements
Last update: 15.03.2026 18:44:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2021 04:26:33 |  |
143 BTC | $ 7 077 000 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1q7wukvs8ydcfs3tjmz2e9tldkg2guw8j5eakw87 | |||
| 17.02.2021 04:26:33 | |
199 BTC | $ 9 848 444 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 1JjKam5jq5FhrQkP39U7NrTCLbikL84iiJ | |||
| 17.02.2021 04:26:33 | |
125 BTC | $ 6 186 209 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1UKgeZYFK9gF5BxdoJyYqCuwRs2P2nixg | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 17.02.2021 04:26:33 | |
121 BTC | $ 5 965 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxuhu6yw7lz0uysaqt3xlr8cwh3ecjsysdl5zv8eaqg7uyhnwqxsc3y30g | To: bc1qhyq57vzr90edl080cnvc30tf879l3p8dewezv74qdep7cevg56kqjnply7 | |||
| 17.02.2021 04:26:33 | |
145 BTC | $ 7 169 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqferpf7w0vfetass6td079g83xrfp96ukdftw7c4p9fm25wncahqt763p3 | To: bc1qcq0a5gfq9vja28ey3xwkapr9pzt663lg9l9jqvx22l5udtgz4ftqclm47t | |||
| 17.02.2021 04:26:33 | |
214 BTC | $ 10 587 060 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | To: 1JjKam5jq5FhrQkP39U7NrTCLbikL84iiJ | |||
| 17.02.2021 04:26:33 | |
427 BTC | $ 21 108 870 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | To: bc1quk67dnq4h9xmw3lsf0h82txcrlvl7cj2zwlgm6 | |||
| 17.02.2021 04:26:33 | |
178 BTC | $ 8 823 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnc4arwd5h98n8vvswtmnxqwzx7re52639kjyf | To: bc1qhgk890nd9qqnndaklm54ewvhmux3enk6myuvqv | |||
| 17.02.2021 04:26:33 | |
132 BTC | $ 6 509 528 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.02.2021 04:26:24 |  |
3 280 ETH | $ 5 746 928 | (unknown) | (unknown) |
| Type: transfer | From: 384dbe47e8fcb2b9ce79fab41bf143d995591c2e | To: 00bbf829f72a858d7b476062a482724ab1bd4093 | |||
| 17.02.2021 04:26:16 | |
6 999 998 USDT | $ 6 988 650 | (unknown) | huobi (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 | |||
| 17.02.2021 04:26:16 | |
4 999 ETH | $ 8 760 116 | (unknown) | (unknown) |
| Type: transfer | From: 6c349958a3884e7184cc3cded323aaa7c2b97690 | To: 471c46b1ef3a55c8401745a8132f595ec6f27edd | |||
| 17.02.2021 04:25:56 | |
3 280 ETH | $ 5 746 933 | (unknown) | (unknown) |
| Type: transfer | From: 554ccc18f88cf3159eedfe161cd46611ef820359 | To: 384dbe47e8fcb2b9ce79fab41bf143d995591c2e | |||
| 17.02.2021 04:25:38 | |
4 999 ETH | $ 8 760 122 | (unknown) | (unknown) |
| Type: transfer | From: 5620cbd6626669953e302ebe68608e0bc1c1b206 | To: 6c349958a3884e7184cc3cded323aaa7c2b97690 | |||
| 17.02.2021 04:23:47 | |
5 313 038 BUSD | $ 5 313 038 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.02.2021 04:18:00 | |
5 000 ETH | $ 8 783 411 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 9ec1877a3a317ad51f8de15a46e4134b8393d96c | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 17.02.2021 04:17:34 | |
8 919 145 USDT | $ 8 914 072 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 17.02.2021 04:16:20 | |
5 000 ETH | $ 8 786 762 | (unknown) | okex (exchange) |
| Type: transfer | From: 00e40dce1ac06d5d1a50719dab74b46c75e9a422 | To: 9ec1877a3a317ad51f8de15a46e4134b8393d96c | |||
| 17.02.2021 04:06:09 | |
180 BTC | $ 8 994 723 | (unknown) | (unknown) |
| Type: transfer | From: 3PxjdVo9eqybSrVoeZfvQQF32uHeuEFGRJ | To: 3JUZrwG6JDTr5p936mXKoePWz5YWW6m55j | |||
| 17.02.2021 04:06:09 | |
227 BTC | $ 11 334 345 | (unknown) | (unknown) |
| Type: transfer | From: 335ZMdQCgyaaDm6jMdSJym2WqHFk56Zt25 | To: 3P65533pu3XRLrv3dUvBiDPt5hsv7miRJs | |||
| 17.02.2021 04:06:09 | |
239 BTC | $ 11 930 675 | (unknown) | (unknown) |
| Type: transfer | From: 335ZMdQCgyaaDm6jMdSJym2WqHFk56Zt25 | To: 3A6mzuVeEeF4HwgdErheGpoPb33ioMXnCZ | |||
| 17.02.2021 04:06:09 | |
148 BTC | $ 7 368 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7sa8w7g7macpdwpda3ns62dev3ghlhn63peyt2 | To: bc1q2hkc8w8szppe0wq3p4llywdclsntap6tsnf05d | |||
| 17.02.2021 04:06:09 | |
210 BTC | $ 10 482 410 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1UKgeZYFK9gF5BxdoJyYqCuwRs2P2nixg | |||
| 17.02.2021 04:06:09 | |
550 BTC | $ 27 417 380 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 17.02.2021 04:06:09 | |
146 BTC | $ 7 267 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv780pdf8dqlhmqak06aafmlylfaw4tv8z0hwramaeux5ztsrlgksqg6hgn | To: bc1qgkcpghpmasu3a27pva5fy0qzvt5ywghuyu64jv79e6ysxxmkw66shqy7ll | |||
| 17.02.2021 04:06:09 | |
178 BTC | $ 8 891 318 | (unknown) | (unknown) |
| Type: transfer | From: 33CgeYu3biswkEfgyqdY9vrS5McSQCku4h | To: bc1qgnc4arwd5h98n8vvswtmnxqwzx7re52639kjyf | |||
| 17.02.2021 04:06:09 | |
136 BTC | $ 6 784 829 | (unknown) | (unknown) |
| Type: transfer | From: 1PSnjj4Te3mebCVXwmoCUcR3dWPtVfCQXG | To: 1AJt5ro7azTRWLFnHJqi41g9J6t84DhA1k | |||
| 17.02.2021 04:06:09 | |
116 BTC | $ 5 782 575 | (unknown) | (unknown) |
| Type: transfer | From: 19sdvtFLF5hM883oEM4F71GJicyeTJkt87 | To: 3HJAe7wVs9JDLFn9DDns8w8zQkBWkuqjGw | |||
| 17.02.2021 04:06:09 | |
272 BTC | $ 13 567 202 | (unknown) | (unknown) |
| Type: transfer | From: 19sdvtFLF5hM883oEM4F71GJicyeTJkt87 | To: 19TbWY7VGzK7hRcGFoEWa5irHKYJuPCmvC | |||
| 17.02.2021 04:06:09 | |
680 BTC | $ 33 897 852 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1LP68dvk7RiVTLZbdwGNv1DYRSA5CzXyks | To: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg | |||
| 17.02.2021 04:06:09 | |
2 009 BTC | $ 100 172 824 | (unknown) | (unknown) |
| Type: transfer | From: 1LP68dvk7RiVTLZbdwGNv1DYRSA5CzXyks | To: 1CwnHTK1vxVsnWjmTdKQaaFTPySaCZxPxg | |||
| 17.02.2021 04:06:09 | |
176 BTC | $ 8 798 088 | (unknown) | (unknown) |
| Type: transfer | From: 1Lv9kiGhZUFmefq4FKvHWGK1hvJhFhPk6m | To: 1CdMvLrMUPuogRoXsuMfpZZL4ub5JoN3Bu | |||
| 17.02.2021 04:06:09 | |
304 BTC | $ 15 177 982 | (unknown) | (unknown) |
| Type: transfer | From: 1LvhotNYA3BEz7kBvxV2zBtqtSmp7dYsQk | To: 3HsKK8YnHqciR37SUGRJUxYZTK22nzt3jv | |||
| 17.02.2021 04:06:09 | |
2 058 BTC | $ 102 569 020 | (unknown) | (unknown) |
| Type: transfer | From: 1LvhotNYA3BEz7kBvxV2zBtqtSmp7dYsQk | To: 13RCgKd7GQz4g9wGPM2mnc7ZNzVzHQS6pA | |||
| 17.02.2021 04:06:09 | |
260 BTC | $ 12 960 944 | unknown owner 111 (unknown) | coinbase (exchange) |
| Type: transfer | From: 1BBm7cnwJ8eTh3fDDChNR1rJbGHyVZVfKT | To: 3DivdQbk6s8FB2RBoaRssTU7UNG7wbLKn5 | |||
| 17.02.2021 04:06:09 | |
13 630 BTC | $ 679 459 200 | unknown owner 111 (unknown) | unknown owner 111 (unknown) |
| Type: transfer | From: 1BBm7cnwJ8eTh3fDDChNR1rJbGHyVZVfKT | To: 1MLYSc6WXiF1gURygypEmXpqauj8XiY5LW | |||
| 17.02.2021 04:06:09 | |
340 BTC | $ 16 948 926 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1Bq2sA9ecNwRgKhST5QKWx2huXPjMeQb1G | To: 3NGuVz3VQGVanxMFnWeKnoLJ4o5vHLpYjV | |||
| 17.02.2021 04:06:09 | |
1 500 BTC | $ 74 773 650 | (unknown) | (unknown) |
| Type: transfer | From: 1Bq2sA9ecNwRgKhST5QKWx2huXPjMeQb1G | To: 1KCBYBzhZiwsSRxwHaLd8UGeBxgXgbfTeM | |||
| 17.02.2021 04:06:09 | |
340 BTC | $ 16 948 926 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1GLs3BQ8h3pbosFkuryBiT8WyjXeFbKxpi | To: 34apazwAvLgr8QP45f5sfMVtEAhXZiXYeD | |||
| 17.02.2021 04:06:09 | |
1 489 BTC | $ 74 225 304 | (unknown) | (unknown) |
| Type: transfer | From: 1GLs3BQ8h3pbosFkuryBiT8WyjXeFbKxpi | To: 1BurXbSMEgQqNcLd7QbNXx9WqS66bGZuiN | |||
| 17.02.2021 04:06:09 | |
132 BTC | $ 6 557 419 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.02.2021 04:01:37 | |
16 000 000 USDT | $ 15 942 585 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.02.2021 04:01:37 | |
20 091 130 USDT | $ 20 019 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.02.2021 04:00:31 | |
100 000 ETH | $ 176 458 460 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 558553d54183a8542f7832742e7b4ba9c33aa1e6 | To: efb2e870b14d7e555a31b392541acf002dae6ae9 | |||
| 17.02.2021 03:56:28 | |
25 163 998 USDT | $ 25 273 514 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 17.02.2021 03:56:28 | |
10 242 145 BUSD | $ 10 242 145 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 17.02.2021 03:55:56 | |
9 999 997 BUSD | $ 9 999 997 | (unknown) | pax treasury (other) |
| Type: transfer | From: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 17.02.2021 03:49:50 | |
9 999 997 BUSD | $ 9 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | |||
| 17.02.2021 03:53:02 | |
223 BTC | $ 11 103 683 | (unknown) | (unknown) |
| Type: transfer | From: 1eSoiXWcfeiinSRN6Ff9bCExSkrF7bDtp | To: 3Gdvtuon4kTWy7iPqf1r9esqoVeS5YQuV8 | |||
| 17.02.2021 03:53:02 | |
167 BTC | $ 8 302 671 | (unknown) | (unknown) |
| Type: transfer | From: 1Bf9sZvBHPFGVPX71WX2njhd1NXKv5y7v5 | To: 3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2 | |||