Whale movements
Last update: 15.03.2026 17:20:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2021 02:57:12 |  |
25 295 508 USDT | $ 25 248 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 17.02.2021 02:54:48 | |
3 000 ETH | $ 5 311 687 | (unknown) | (unknown) |
| Type: transfer | From: 44858a7afef1345d799b84eb3b59c90580683898 | To: 90ebc980c5453b4a515a3d3d78f6fd89b88caf68 | |||
| 17.02.2021 02:51:21 | |
10 522 ETH | $ 18 596 036 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 17.02.2021 02:34:55 |  |
281 BTC | $ 13 781 117 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7 | To: 1mbnrNg8jcpWHRJ8qgzf1yhtpfQ3VUUCC | |||
| 17.02.2021 02:34:55 | |
103 BTC | $ 5 044 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | To: bc1q6u679g6xlp2jr7vl99xkdug02s487p8ls4vkdx | |||
| 17.02.2021 02:34:55 | |
150 BTC | $ 7 347 542 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1q866sv2stppgtywjejsjj3xsfrsm5e2f5zqwsx9z0qcx9k34f0xlqaslnwr | |||
| 17.02.2021 02:34:55 | |
139 BTC | $ 6 805 984 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.02.2021 02:28:56 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33fb8d2f7d1f52043025f70d2cd7c740dc660ac8 | To: 71995a2dfc49c2e2ee1e7cecb7859c071e9cbc26 | |||
| 17.02.2021 02:27:41 | |
931 WBTC | $ 45 730 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 17.02.2021 02:27:23 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 17.02.2021 02:26:55 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0dc2004b803e9d5e988311e58f4ea28307d155d6 | To: 33fb8d2f7d1f52043025f70d2cd7c740dc660ac8 | |||
| 17.02.2021 02:25:00 | |
131 BTC | $ 6 431 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6prwsc45taegcs47lffqzjxrra65cf2t6lr2xu65nekqwuxvq87qxy8w3r | To: bc1qled369wtdh63wjws9fjwz8zx9qc69ffjv8dvghpxs2rn3q8jz8ts6628p8 | |||
| 17.02.2021 02:25:00 | |
150 BTC | $ 7 351 317 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh | |||
| 17.02.2021 02:25:00 | |
140 BTC | $ 6 856 375 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.02.2021 02:25:31 |  |
10 000 000 XRP | $ 5 176 022 | (unknown) | bitso (exchange) |
| Type: transfer | From: rpQVujdWMw2odm8gQHiyGM7qrbkyQmf1sZ | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 17.02.2021 02:22:52 | |
10 000 000 XRP | $ 5 189 901 | (unknown) | (unknown) |
| Type: transfer | From: rMND5vHirAL1AUCDfqvGtBkgnEgVeB4X7h | To: rpQVujdWMw2odm8gQHiyGM7qrbkyQmf1sZ | |||
| 17.02.2021 02:21:15 | |
271 BTC | $ 13 266 670 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 17.02.2021 02:21:15 | |
292 BTC | $ 14 284 302 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14HUvCXuYDbb21pU88LgQ7LhoaFe8X8SeN | To: 15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7 | |||
| 17.02.2021 02:21:15 | |
173 BTC | $ 8 461 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6mtke6jhjs6azs6ge4jslr753unvnxg9cukkf68rkhmwf8spxds67myfp | To: bc1qmxuhu6yw7lz0uysaqt3xlr8cwh3ecjsysdl5zv8eaqg7uyhnwqxsc3y30g | |||
| 17.02.2021 02:21:15 | |
160 BTC | $ 7 832 720 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qj62p877uy043ydxztr93c9em4wqldx7hq75q37dvpcw2y2xxef0sn6xj7d | |||
| 17.02.2021 02:21:15 | |
133 BTC | $ 6 508 902 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlnvn783aska2xsahyc9as7fwafu28kyt65xvzzxjf0xhapkfrfys30f0a3 | |||
| 17.02.2021 02:21:15 | |
176 BTC | $ 8 596 654 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qmsm9snexdc0nfj972kxjmt8tx4kng660z957d3 | |||
| 17.02.2021 02:21:15 | |
112 BTC | $ 5 482 904 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1JEPZ5C99dyWkeP6nN7K1QTbJpujqhn5FP | To: 1FVvwLpHwvrHnFrNxcyxHprnVUVqf2eFwg | |||
| 17.02.2021 02:21:15 | |
140 BTC | $ 6 858 318 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.02.2021 02:16:47 | |
5 213 465 USDT | $ 5 251 515 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.02.2021 02:10:29 | |
361 BTC | $ 17 790 404 | (unknown) | (unknown) |
| Type: transfer | From: 3K2u4ypn8EkxLm2neAJTYNxLKNWZwN7uHj | To: 3C9JLsJYUN86tNnxpkLjCcJouHzDhvWUMN | |||
| 17.02.2021 02:10:29 | |
178 BTC | $ 8 782 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9uh5xukcjauf4qhx0l7xe54rrkmyzvhpk8gpq4 | To: 32B9RuDPuyv7rzJyR7AVMseAvUCNxKTaD2 | |||
| 17.02.2021 02:10:29 | |
124 BTC | $ 6 104 083 | (unknown) | (unknown) |
| Type: transfer | From: 356xbTa3V6dasYb8PDhEPXXYL4NVK4wf3Z | To: 38htXZWdFaxBWuJoCkYD1jDJL5mFVgeUAQ | |||
| 17.02.2021 02:10:29 | |
134 BTC | $ 6 580 418 | (unknown) | (unknown) |
| Type: transfer | From: 356xbTa3V6dasYb8PDhEPXXYL4NVK4wf3Z | To: 3PbzdzRe2uGY69EtdFBUcUSkVvy95CyHab | |||
| 17.02.2021 02:10:29 | |
190 BTC | $ 9 371 563 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BESvPBM6Ap9coBr8jFuB1J2Q1Gn4KLt9p | To: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | |||
| 17.02.2021 02:10:29 | |
127 BTC | $ 6 265 380 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 17.02.2021 02:10:29 | |
126 BTC | $ 6 194 814 | (unknown) | (unknown) |
| Type: transfer | From: 3BorKEU8gQE437K1dYKdeBAcVutUHP2aiP | To: 35tWf66psBnqiDGyCpsrVvVn6ocMZGqmz6 | |||
| 17.02.2021 02:10:29 | |
299 BTC | $ 14 724 261 | (unknown) | (unknown) |
| Type: transfer | From: 3P1r7kwFhcDoNNZVjZmYsFFgCzAvX384Ax | To: 3B9F6dU7uGbaKMdTfuMVukPqh8eXXw2RP5 | |||
| 17.02.2021 02:10:29 | |
147 BTC | $ 7 236 612 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs8kaukus073uzrqangt6aeemdxw039zmles6g4l2h6wenaf58jmqyu3ly2 | |||
| 17.02.2021 02:10:29 | |
140 BTC | $ 6 895 197 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.02.2021 02:10:29 | |
144 BTC | $ 7 083 927 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.02.2021 02:10:29 | |
144 BTC | $ 7 083 992 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.02.2021 02:08:29 | |
24 559 304 USDT | $ 24 414 920 | (unknown) | (unknown) |
| Type: transfer | From: e1ddba64c112eee64ea0a2903cda0d165a1a1e62 | To: 557be0edc158e2a4a1328167f3be0e92896e47f8 | |||
| 17.02.2021 02:06:09 |  |
5 011 422 USDT | $ 5 011 672 | (unknown) | binance (exchange) |
| Type: transfer | From: TLWGTr6KCsDj5uU45SowtPiQJaMf53A2jE | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 17.02.2021 01:51:16 | |
348 289 SUSHI | $ 5 573 961 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 17.02.2021 01:52:11 | |
15 000 000 XRP | $ 7 753 672 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 17.02.2021 01:36:50 | |
5 000 ETH | $ 8 866 572 | (unknown) | (unknown) |
| Type: transfer | From: 19d675bbb76946785249a3ad8a805260e9420cb8 | To: 429e25ed22a9141322bdce3987a6f70ed3e523ef | |||
| 17.02.2021 01:28:32 | |
5 087 594 GUSD | $ 5 125 999 | gemini (exchange) | (unknown) |
| Type: burn | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 0000000000000000000000000000000000000000 | |||
| 17.02.2021 01:27:12 | |
144 BTC | $ 7 104 661 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.02.2021 01:25:26 | |
20 000 ETH | $ 35 774 270 | (unknown) | (unknown) |
| Type: transfer | From: fd29502fe1c18006ba40baf33850f462ed9b4a2a | To: 8f21ce5d98ef7ccec3f7dbb88868773eb9f32bdf | |||
| 17.02.2021 01:22:43 | |
5 109 028 GUSD | $ 5 147 595 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 17.02.2021 01:21:52 | |
140 BTC | $ 6 904 431 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | To: bc1q6prwsc45taegcs47lffqzjxrra65cf2t6lr2xu65nekqwuxvq87qxy8w3r | |||
| 17.02.2021 01:21:52 | |
120 BTC | $ 5 927 675 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3LSJz9WERRgtaUUFaUjCKK8AyMuWMNMCuh | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 17.02.2021 01:21:52 | |
148 BTC | $ 7 324 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8pmxmz73u3qvmruva9jt44nq5zezzapyhhjjfxa7tlr43elkvseqddpsgf | To: bc1qp3dvvtq4ukrchhsy27l96hdvy2q87lhct2247s2zljx2tylypjwsmrzam7 | |||
| 17.02.2021 01:21:52 | |
299 BTC | $ 14 753 827 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GUt1xTQEnAcrhcDBQNeL9e3GdBvJ2Apzj | To: 14HUvCXuYDbb21pU88LgQ7LhoaFe8X8SeN | |||