Whale movements
Last update: 26.03.2026 06:05:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.02.2021 00:55:34 |  |
107 BTC | $ 5 053 639 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qs4gt767uxuydgmautr3e25ml2se6r3xffmdxzp | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 26.02.2021 00:55:34 | |
121 BTC | $ 5 750 692 | (unknown) | (unknown) |
| Type: transfer | From: 3FZv8WZqDGszZw5ugK2q9Jx7bW82nvyAav | To: 3PJr8LQYT6m7E2emUaCFnYkFiYeZoMXKdj | |||
| 26.02.2021 00:55:34 | |
138 BTC | $ 6 550 163 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 1GCsGGkdwbbaWAmNqNSB1rZjQ2FctPLW7p | |||
| 26.02.2021 00:55:34 | |
111 BTC | $ 5 260 439 | (unknown) | (unknown) |
| Type: transfer | From: 3GPkahSAeq9NMCLxvNAoyLKAy4vT7HNQ4K | To: 333T2mD7wfojVQBbBFyrkgsc5L6UBF2CNf | |||
| 26.02.2021 00:55:34 | |
247 BTC | $ 11 703 582 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.02.2021 00:40:24 | |
779 BTC | $ 37 606 364 | (unknown) | (unknown) |
| Type: transfer | From: 3J2yfSSuHBgn88rm5s3Z8Z5m653qoUAyV5 | To: 32FsXt6BAsU6HZp2x3LcRUA1NLTAva5MAj | |||
| 26.02.2021 00:40:24 | |
176 BTC | $ 8 492 900 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q889xeleeve9puqwjqhj2stlyglveaq8a4mpfmxgrtfmglkn867lqujpr32 | |||
| 26.02.2021 00:40:24 | |
247 BTC | $ 11 954 869 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.02.2021 00:33:49 | |
105 BTC | $ 5 077 741 | (unknown) | (unknown) |
| Type: transfer | From: 1A6HnMgwC7ArCMZmqa6WoryBBFQZUu1P1Y | To: 12FyQwmGdtcwQNibphgviVzL8CXjL8xE7p | |||
| 26.02.2021 00:33:49 | |
107 BTC | $ 5 174 833 | (unknown) | (unknown) |
| Type: transfer | From: 1L1TWdFMwhWKRiFzUTWvbrKkTo9T5nxmFX | To: 1A6HnMgwC7ArCMZmqa6WoryBBFQZUu1P1Y | |||
| 26.02.2021 00:33:49 | |
109 BTC | $ 5 271 925 | (unknown) | (unknown) |
| Type: transfer | From: 14U69q5E1FHgAc7hZgAX3URTcs8P44zt8h | To: 1L1TWdFMwhWKRiFzUTWvbrKkTo9T5nxmFX | |||
| 26.02.2021 00:33:49 | |
107 BTC | $ 5 178 362 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs4gt767uxuydgmautr3e25ml2se6r3xffmdxzp | |||
| 26.02.2021 00:33:49 | |
200 BTC | $ 9 721 231 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q473v3pksw7ajcy9hv3hdk87nqyl5c92k2d3hf6j2ua9c95lxlx6qzenx8a | |||
| 26.02.2021 00:33:49 | |
122 BTC | $ 5 897 915 | (unknown) | (unknown) |
| Type: transfer | From: 32zUTe1swpREwsUA1ou3qqpi4sQUuuTynK | To: 3FZv8WZqDGszZw5ugK2q9Jx7bW82nvyAav | |||
| 26.02.2021 00:33:49 | |
248 BTC | $ 12 022 460 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.02.2021 00:22:51 | |
145 BTC | $ 6 961 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcqgr9en3am7jlz8geg3g29l9afmd6ur78hs3l5l3rg2cud20qy4qv0yrwa | To: bc1qh7dq2crchu82j43ngau894kqwnamg04hp47lm59cmupsl5x5j98qem376v | |||
| 26.02.2021 00:22:51 | |
580 BTC | $ 27 934 424 | (unknown) | (unknown) |
| Type: transfer | From: 1JQ9Hk22QJcvW7vyDCTKWzamZLjx277BDy | To: 18uGLfkMQ4ma8k16kEmMuPqE9S5qyGTE1m | |||
| 26.02.2021 00:22:51 | |
580 BTC | $ 27 934 424 | (unknown) | (unknown) |
| Type: transfer | From: 1KKn1vRSzPzyuVD8KuvL77FVZa7Fjh2XRt | To: 1KfHhGswy77Rcy2545hxWGZHVsY58gM1rJ | |||
| 26.02.2021 00:22:51 | |
580 BTC | $ 27 934 420 | (unknown) | (unknown) |
| Type: transfer | From: 1LF8g2ojHvmYNFZ1CAjsoEym9F7wJnMTDs | To: 14qi489FrtomzE5eLvo2Jvzzm2L8S5evc7 | |||
| 26.02.2021 00:22:51 | |
580 BTC | $ 27 934 424 | (unknown) | (unknown) |
| Type: transfer | From: 1Q4BYPGBgYpNAERTBk59FJEvadFKRpg96E | To: 1CqokULU4A6fa5NqN2yEtSJ6zK6wvBpyGY | |||
| 26.02.2021 00:22:51 | |
580 BTC | $ 27 934 424 | (unknown) | (unknown) |
| Type: transfer | From: 1NT8tfAwCFPjVEA7ARKfdnHhXTd45bV22c | To: 17YjMi3Aj2f9SkQ1gjHYpGUv5qE1AQ1aLx | |||
| 26.02.2021 00:22:51 | |
580 BTC | $ 27 934 424 | (unknown) | (unknown) |
| Type: transfer | From: 18MCroKSUFnSTaw7uHgrfduUJ64Q8ig3SC | To: 1NZuDZgMT8NVCDjgVfFrpxnR9YrKPpP8ex | |||
| 26.02.2021 00:22:51 | |
162 BTC | $ 7 802 405 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JXs4nXXzZcp6vXtYmEziWxzw5op57ezNK | |||
| 26.02.2021 00:22:51 | |
118 BTC | $ 5 687 791 | (unknown) | (unknown) |
| Type: transfer | From: 1Mcym1qZQje8J3to3MajX1hSpmR2BtEsvv | To: 1P4d7GBnE4bazWerY9QK4AaokjGXT4K8kp | |||
| 26.02.2021 00:22:51 | |
112 BTC | $ 5 399 508 | (unknown) | (unknown) |
| Type: transfer | From: 37vktUqMJstfqpaVFpdjG9NoVzgVCGBANm | To: 3GPkahSAeq9NMCLxvNAoyLKAy4vT7HNQ4K | |||
| 26.02.2021 00:22:51 | |
248 BTC | $ 11 930 496 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.02.2021 00:09:40 |  |
5 259 ETH | $ 8 001 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.02.2021 00:12:10 | |
162 BTC | $ 7 798 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyv6d38cpc0h20lvqftrvm6mxcepvcwkw9mdk2saqq2ygra2vvf6ss7v9z7 | To: bc1qg38lrr394sct8c2a666wqw9en5twq6zcetm4s5d72huumcckgxrqyje6t2 | |||
| 26.02.2021 00:12:10 | |
1 996 BTC | $ 95 905 180 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KzktAasA1yuqdiQZiAQ6orh2zgwWYc6wM | |||
| 26.02.2021 00:12:10 | |
2 855 BTC | $ 137 184 780 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CbSZKUVW7YneBe15eHe9QtGpErChUxgWh | |||
| 26.02.2021 00:12:10 | |
250 BTC | $ 12 028 990 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.02.2021 00:05:14 | |
118 BTC | $ 5 684 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgw88t62g0n993sn96v7jfxpgrqula65sszhea8zedl7qyuq2rgrqplpr0x | To: bc1q0kvfuzjf7heg5jhznd7rsz0mr92uyumcm3fqxrsy566afr9rnm5skgr7g5 | |||
| 26.02.2021 00:05:14 | |
122 BTC | $ 5 857 229 | (unknown) | binance (exchange) |
| Type: transfer | From: 1DfavVAnHua4RRDRB7dojg4m3ne2VStew7 | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 26.02.2021 00:05:14 | |
1 497 BTC | $ 71 871 070 | (unknown) | (unknown) |
| Type: transfer | From: 1DfavVAnHua4RRDRB7dojg4m3ne2VStew7 | To: 1CbSZKUVW7YneBe15eHe9QtGpErChUxgWh | |||
| 26.02.2021 00:05:14 | |
1 914 BTC | $ 91 874 470 | (unknown) | (unknown) |
| Type: transfer | From: 1DfavVAnHua4RRDRB7dojg4m3ne2VStew7 | To: 1J7xsGmXSa2eWKcNQEutDhmVDGPW77W8zi | |||
| 26.02.2021 00:05:14 | |
135 BTC | $ 6 481 341 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 26.02.2021 00:05:14 | |
252 BTC | $ 12 105 933 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.02.2021 00:03:20 |  |
20 000 000 XRP | $ 8 933 197 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rMND5vHirAL1AUCDfqvGtBkgnEgVeB4X7h | |||
| 25.02.2021 23:58:31 | |
135 BTC | $ 6 512 807 | (unknown) | (unknown) |
| Type: transfer | From: 1HquJXyNvcvGAyQVkUYMy5EzaNTpxHySWf | To: bc1q9fdg8vacgtc3e2jjsynvglr74j24hzsjajus80 | |||
| 25.02.2021 23:58:31 | |
380 BTC | $ 18 346 092 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1A6Er6zJNRJy7DsuxjxPuLRQbf5U8kKbJT | |||
| 25.02.2021 23:58:31 | |
104 BTC | $ 5 040 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwwaz5hjxd48x3ezmzjhys3hnnkxe7jr6sqzxg9mnts2c759k5yqp8n8u8 | To: bc1qsp7ly3ky6hlgyfw63w59uq43gj8jpd66rwvz5p8rl4cyyqd97xvqcufldh | |||
| 25.02.2021 23:58:31 | |
119 BTC | $ 5 734 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zhghr64kyqjg673wf95fgteccgt4d3kv7ld707a49d6d5h4g27sg2ayrt | To: bc1qxccd09nsln9cn9ahjc5g3edjp4rxefdusjas04w3aufz8v3ganhsjffk65 | |||
| 25.02.2021 23:58:31 | |
111 BTC | $ 5 340 409 | (unknown) | (unknown) |
| Type: transfer | From: 1w3SrBuVTnTzdmGnidXSEwtKPEM9QxzEm | To: 14U69q5E1FHgAc7hZgAX3URTcs8P44zt8h | |||
| 25.02.2021 23:58:31 | |
112 BTC | $ 5 388 704 | (unknown) | (unknown) |
| Type: transfer | From: 1HtZWziNq62gvaAtGacCVP1u5FRNVBGyj2 | To: 1w3SrBuVTnTzdmGnidXSEwtKPEM9QxzEm | |||
| 25.02.2021 23:58:31 | |
12 000 BTC | $ 579 349 440 | (unknown) | (unknown) |
| Type: transfer | From: 1MVo3EXLakJym29CFK6o1MyaCBMdvcmmrL | To: 1DfavVAnHua4RRDRB7dojg4m3ne2VStew7 | |||
| 25.02.2021 23:58:31 | |
779 BTC | $ 37 585 960 | (unknown) | (unknown) |
| Type: transfer | From: 3ALLKaV6jAghKQTNwpUzAG8oVd8vWVpM17 | To: 3J2yfSSuHBgn88rm5s3Z8Z5m653qoUAyV5 | |||
| 25.02.2021 23:58:31 | |
114 BTC | $ 5 485 279 | (unknown) | (unknown) |
| Type: transfer | From: 1D4Yz6irm9MSZMCQeHYymmZ765HZmZS7op | To: 1HtZWziNq62gvaAtGacCVP1u5FRNVBGyj2 | |||
| 25.02.2021 23:58:31 | |
116 BTC | $ 5 581 853 | (unknown) | (unknown) |
| Type: transfer | From: 18qVmN1fg3rxfZ71i8GjQ2bmSsqj4JLCiC | To: 1D4Yz6irm9MSZMCQeHYymmZ765HZmZS7op | |||
| 25.02.2021 23:58:31 | |
626 BTC | $ 30 210 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 25.02.2021 23:58:31 | |
122 BTC | $ 5 866 910 | (unknown) | (unknown) |
| Type: transfer | From: 388QFBsunE1JMt4LDHNqjqxRbJWc7qzrb6 | To: 32zUTe1swpREwsUA1ou3qqpi4sQUuuTynK | |||