Whale movements
Last update: 15.03.2026 17:26:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2021 01:21:52 |  |
179 BTC | $ 8 818 506 | (unknown) | (unknown) |
| Type: transfer | From: 3LSjuTaF8Po79cdaMUZQkXH6CkBS3witNk | To: bc1q9uh5xukcjauf4qhx0l7xe54rrkmyzvhpk8gpq4 | |||
| 17.02.2021 01:21:52 | |
102 BTC | $ 5 016 625 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 3Qd7hXZoZ1iyXZznrbdUwUQBxHMmujdqhJ | |||
| 17.02.2021 01:21:52 | |
124 BTC | $ 6 145 124 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Ppjda7jxYk9Jg6Eo5zkGoLdwjVEs8Pepi | To: 13xC4EyzjN4RrZCb2bWWRP3jL8nayY6utF | |||
| 17.02.2021 01:21:52 | |
113 BTC | $ 5 581 917 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 17.02.2021 01:21:52 | |
145 BTC | $ 7 160 358 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.02.2021 01:21:52 | |
157 BTC | $ 7 770 195 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.02.2021 01:21:52 | |
318 BTC | $ 15 691 750 | (unknown) | (unknown) |
| Type: transfer | From: 3NkVDvTNQsMDryz9pdHjFCxbEg8tEkffyC | To: 3MN2joMzjLDbUGboFUuvtbihfhtzvs4LKT | |||
| 17.02.2021 01:21:52 | |
348 BTC | $ 17 188 346 | (unknown) | (unknown) |
| Type: transfer | From: 3QNbWpfDVVPR3hW7X7vRSVvC5r4f9hSbE1 | To: 32oaeVxfWRvjNmKJB8PtaLkvxcWczoCq1D | |||
| 17.02.2021 01:20:01 |  |
5 106 873 GUSD | $ 5 145 424 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 44441ce3ea6971f0ad7f4137e789834f5e4062dc | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 17.02.2021 01:19:26 | |
7 059 164 USDC | $ 7 059 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 17.02.2021 01:14:52 | |
7 000 000 USDT | $ 7 000 236 | (unknown) | (unknown) |
| Type: transfer | From: d8db73f025adf9f1f6a754a4b0b7a9349b7ff128 | To: 656187d511ad52d708c043c314fe20dece930e25 | |||
| 17.02.2021 01:10:31 | |
5 106 873 GUSD | $ 5 214 280 | (unknown) | (unknown) |
| Type: transfer | From: 907ebd0ddfd74fdaa1abb8a7e2294475e179a9ea | To: 44441ce3ea6971f0ad7f4137e789834f5e4062dc | |||
| 17.02.2021 01:07:18 |  |
106 764 020 USDT | $ 107 193 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 17.02.2021 00:57:23 | |
9 000 ETH | $ 16 108 966 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.02.2021 00:55:55 | |
6 000 000 USDC | $ 6 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.02.2021 00:55:18 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | |||
| 17.02.2021 00:50:43 | |
3 161 ETH | $ 5 665 515 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: b4db55a20e0624edd82a0cf356e3488b4669bd27 | |||
| 17.02.2021 00:49:33 | |
6 924 093 USDC | $ 6 924 093 | (unknown) | (unknown) |
| Type: transfer | From: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | To: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | |||
| 17.02.2021 01:00:41 | |
160 BTC | $ 7 824 267 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LSJz9WERRgtaUUFaUjCKK8AyMuWMNMCuh | |||
| 17.02.2021 01:00:41 | |
180 BTC | $ 8 802 300 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1ADenEJjuXUuk57rvTEk8FV3MAtybvqbJv | |||
| 17.02.2021 00:48:45 | |
5 000 000 GUSD | $ 5 105 159 | (unknown) | (unknown) |
| Type: transfer | From: 7170d9ee046876dea017dac9378c4ce08710c4d1 | To: 907ebd0ddfd74fdaa1abb8a7e2294475e179a9ea | |||
| 17.02.2021 00:58:57 | |
111 BTC | $ 5 466 691 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 17.02.2021 00:58:57 | |
110 BTC | $ 5 417 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjpjz4u872m7y3u0n27xs4sce3mrg59tqa7hpr | To: bc1qzknsjeltn7mwl2q3yef7nrdad4me6srk4gd9cn | |||
| 17.02.2021 00:58:57 | |
137 BTC | $ 6 749 147 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37e46yBrFTKD8w5saCgKwzrZRH41qmajuC | |||
| 17.02.2021 00:45:50 | |
5 000 000 GUSD | $ 5 105 159 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 7170d9ee046876dea017dac9378c4ce08710c4d1 | |||
| 17.02.2021 00:45:50 | |
5 000 000 GUSD | $ 5 105 159 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 7170d9ee046876dea017dac9378c4ce08710c4d1 | |||
| 17.02.2021 00:44:47 | |
9 382 448 BUSD | $ 9 382 448 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 17.02.2021 00:54:52 | |
195 BTC | $ 9 658 121 | (unknown) | (unknown) |
| Type: transfer | From: 357gMj55Ckq2LyPBA79uQAdT4LM89xQdxa | To: 35syNgxeZnsTgEfzZjzVPxr28KGjjaXZ3x | |||
| 17.02.2021 00:54:52 | |
230 BTC | $ 11 366 759 | (unknown) | xapo (other) |
| Type: transfer | From: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | To: 1A6Er6zJNRJy7DsuxjxPuLRQbf5U8kKbJT | |||
| 17.02.2021 00:54:52 | |
153 BTC | $ 7 538 647 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | |||
| 17.02.2021 00:54:52 | |
299 BTC | $ 14 775 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhDMGv2D2Jz4XLLMF2ooC4xSBcPUJLZbs | To: 1GUt1xTQEnAcrhcDBQNeL9e3GdBvJ2Apzj | |||
| 17.02.2021 00:54:52 | |
500 BTC | $ 24 710 344 | (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 17.02.2021 00:54:52 | |
157 BTC | $ 7 776 382 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.02.2021 00:54:41 |  |
10 000 000 XRP | $ 5 249 537 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: rKV8HEL3vLc6q9waTiJcewdRdSFyx67QFb | To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 | |||
| 17.02.2021 00:42:15 | |
5 000 000 GUSD | $ 5 105 159 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 17.02.2021 00:39:21 | |
7 131 041 USDC | $ 7 131 041 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 17.02.2021 00:47:46 | |
103 BTC | $ 5 073 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzfc6ytv3q04vatz7ntpxunlahyndl3ukpzcts3cum3gseqckp8hsdf592n | To: bc1qn520l59a40azsdu9lckygpjg8nknacxmsm455z84ga5gtt8x3qyqcs9c3p | |||
| 17.02.2021 00:47:46 | |
179 BTC | $ 8 753 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxpf8pmulf88g448fpg5q9p9dz0mag0vjpq093 | To: 3LSjuTaF8Po79cdaMUZQkXH6CkBS3witNk | |||
| 17.02.2021 00:47:46 | |
144 BTC | $ 7 043 832 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 17.02.2021 00:47:46 | |
144 BTC | $ 7 061 723 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 17.02.2021 00:47:46 | |
126 BTC | $ 6 171 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9ch08z3ll5awf4uh5v5jd9ecswqnzxw0t5geg | To: 3BorKEU8gQE437K1dYKdeBAcVutUHP2aiP | |||
| 17.02.2021 00:47:46 | |
299 BTC | $ 14 668 797 | (unknown) | (unknown) |
| Type: transfer | From: 3NeWmXJ7hGhGUDmtA47PZ7HuMywwmm1jUq | To: 3P1r7kwFhcDoNNZVjZmYsFFgCzAvX384Ax | |||
| 17.02.2021 00:47:46 | |
161 BTC | $ 7 872 770 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.02.2021 00:30:57 | |
6 924 093 USDC | $ 6 924 093 | (unknown) | (unknown) |
| Type: transfer | From: a889a2275f6cbb38ca38f082126b88d0061997f7 | To: 3b867e6e442267378d5235ddf54e8b14e1f5234e | |||
| 17.02.2021 00:27:23 | |
8 100 ETH | $ 14 462 770 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: dcd33426ba191383f1c9b431a342498fdac73488 | |||
| 17.02.2021 00:26:52 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 17.02.2021 00:28:17 | |
299 BTC | $ 14 693 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1484AP5VeyTCkAq4xKqYJfgBRtk3k69R8T | To: 1HhDMGv2D2Jz4XLLMF2ooC4xSBcPUJLZbs | |||
| 17.02.2021 00:28:17 | |
179 BTC | $ 8 771 091 | (unknown) | (unknown) |
| Type: transfer | From: 3DuMh4NcKU8Kg2i67eg1sEmB9fwwtJz2JF | To: bc1quxpf8pmulf88g448fpg5q9p9dz0mag0vjpq093 | |||
| 17.02.2021 00:28:17 | |
246 BTC | $ 12 082 715 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | |||
| 17.02.2021 00:28:17 | |
124 BTC | $ 6 110 434 | (unknown) | (unknown) |
| Type: transfer | From: 1ApuwoeoTaMY437GjnzHPGqoGtCrmnngf4 | To: 1Ppjda7jxYk9Jg6Eo5zkGoLdwjVEs8Pepi | |||