Whale movements
Last update: 25.03.2026 21:05:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.02.2021 17:41:03 |  |
291 BTC | $ 14 837 141 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.02.2021 17:40:14 | |
300 BTC | $ 15 312 187 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | To: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | |||
| 25.02.2021 17:40:14 | |
100 BTC | $ 5 103 534 | (unknown) | (unknown) |
| Type: transfer | From: 15GoUkoZvwKkfPSbJkvAF3SoZ8QVdSAwM6 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 25.02.2021 17:40:14 | |
105 BTC | $ 5 359 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 25.02.2021 17:40:14 | |
1 606 BTC | $ 81 987 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhpv87prkderdcl2xvkavnrrgaqd6rgfqmlr3s | To: bc1q3gph3wqsr4t9e06t5qxycxq0mkrhy23wng7tyc | |||
| 25.02.2021 17:40:14 | |
602 BTC | $ 30 717 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3z55pgv87ffnmjkh4hnmd7tpvqpvwd9np2d2u | To: bc1qr72fezcstnhsuc3yssh8n26nx6eyqvjugfd8qw | |||
| 25.02.2021 17:37:09 | |
150 BTC | $ 7 693 540 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GH4EhMi1MG8rxSiAWqfoiUCMLaWPTCxuy | |||
| 25.02.2021 17:37:09 | |
200 BTC | $ 10 258 053 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 1aXzEKiDJKzkPxTZy9zGc3y1nCDwDPub2 | |||
| 25.02.2021 17:37:09 | |
188 BTC | $ 9 629 195 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxvnm8kknqhfndjmmqqev2unvzpehfuel8qkqv5ejjrx337cqkpzs4ugys0 | |||
| 25.02.2021 17:37:09 | |
790 BTC | $ 40 520 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahlytw3fv3advgnhmc3gqm7pmeh7ktnvke0gn4 | To: bc1qvx3494g503d2lrszpkjra3efhvl9mvg0ky7mq7 | |||
| 25.02.2021 17:37:09 | |
790 BTC | $ 40 521 508 | (unknown) | (unknown) |
| Type: transfer | From: 34oDn6Yu19Q9sPdJtyysPDZtXZFwDEuLqY | To: bc1qahlytw3fv3advgnhmc3gqm7pmeh7ktnvke0gn4 | |||
| 25.02.2021 17:37:09 | |
790 BTC | $ 40 522 044 | (unknown) | (unknown) |
| Type: transfer | From: 3E4GPEsTaEBUQtTHkzkNyseymUnAfTZKyC | To: 34oDn6Yu19Q9sPdJtyysPDZtXZFwDEuLqY | |||
| 25.02.2021 17:37:09 | |
790 BTC | $ 40 522 124 | (unknown) | (unknown) |
| Type: transfer | From: 3AySAgekzmuQLC9Bf7qc1wDv9yq86aPbVu | To: 3E4GPEsTaEBUQtTHkzkNyseymUnAfTZKyC | |||
| 25.02.2021 17:37:09 | |
790 BTC | $ 40 522 260 | (unknown) | (unknown) |
| Type: transfer | From: 3N5Svh1FVQkf6ufxPDHu7wRTByo2eEi6Wx | To: 3AySAgekzmuQLC9Bf7qc1wDv9yq86aPbVu | |||
| 25.02.2021 17:37:09 | |
790 BTC | $ 40 522 372 | (unknown) | (unknown) |
| Type: transfer | From: 3F1isk8ix6KPafegK8cK3AVHCDqyXZQb2t | To: 3N5Svh1FVQkf6ufxPDHu7wRTByo2eEi6Wx | |||
| 25.02.2021 17:37:09 | |
790 BTC | $ 40 522 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufdca5vjwh55v072sxapl94kcp37a27pv4fwal | To: 3F1isk8ix6KPafegK8cK3AVHCDqyXZQb2t | |||
| 25.02.2021 17:37:09 | |
790 BTC | $ 40 522 748 | (unknown) | (unknown) |
| Type: transfer | From: 35uorEBbD2ba3FayBiw3PyMsu8e56mC3ts | To: bc1qufdca5vjwh55v072sxapl94kcp37a27pv4fwal | |||
| 25.02.2021 17:37:09 | |
790 BTC | $ 40 522 870 | (unknown) | (unknown) |
| Type: transfer | From: 3KRwAu7GCy5wC8A95BbUjTn4AfAbhwZYGc | To: 35uorEBbD2ba3FayBiw3PyMsu8e56mC3ts | |||
| 25.02.2021 17:37:09 | |
790 BTC | $ 40 523 090 | (unknown) | (unknown) |
| Type: transfer | From: 39pcxWWyU5zVjqve1k2kNyaqNDJY3EfKoH | To: 3KRwAu7GCy5wC8A95BbUjTn4AfAbhwZYGc | |||
| 25.02.2021 17:37:09 | |
790 BTC | $ 40 523 184 | (unknown) | (unknown) |
| Type: transfer | From: 38WUfZ4rgKcT1JnqBysucN4AFvmMXzQhjf | To: 39pcxWWyU5zVjqve1k2kNyaqNDJY3EfKoH | |||
| 25.02.2021 17:37:09 | |
790 BTC | $ 40 523 380 | (unknown) | (unknown) |
| Type: transfer | From: 3QQwiFZiAMdMbr3J2gjnK3JYW567XUUNwW | To: 38WUfZ4rgKcT1JnqBysucN4AFvmMXzQhjf | |||
| 25.02.2021 17:37:09 | |
790 BTC | $ 40 523 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dx64urvf8gmhkn8dtlcxflkxgnu520s855wch | To: 3QQwiFZiAMdMbr3J2gjnK3JYW567XUUNwW | |||
| 25.02.2021 17:37:09 | |
790 BTC | $ 40 523 610 | (unknown) | (unknown) |
| Type: transfer | From: 36PYHZsLsfERY3SzoQxbzxeDxJV27JjTaN | To: bc1q6dx64urvf8gmhkn8dtlcxflkxgnu520s855wch | |||
| 25.02.2021 17:37:09 | |
790 BTC | $ 40 523 716 | (unknown) | (unknown) |
| Type: transfer | From: 35xeDsxYHb9bGERducwXcJiNGyT9APcEAH | To: 36PYHZsLsfERY3SzoQxbzxeDxJV27JjTaN | |||
| 25.02.2021 17:37:09 | |
790 BTC | $ 40 523 830 | (unknown) | (unknown) |
| Type: transfer | From: 34vQRs38C1isNvxZDL6wXqFnPgDxS5K5s9 | To: 35xeDsxYHb9bGERducwXcJiNGyT9APcEAH | |||
| 25.02.2021 17:37:09 | |
790 BTC | $ 40 524 030 | (unknown) | (unknown) |
| Type: transfer | From: 3B9ypAdKreUu8K5GB7jWmMrbtVyruVMs83 | To: 34vQRs38C1isNvxZDL6wXqFnPgDxS5K5s9 | |||
| 25.02.2021 17:37:09 | |
790 BTC | $ 40 524 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexxw525swak3q2n6wj5l6x7vamnd2h03035fau | To: 3B9ypAdKreUu8K5GB7jWmMrbtVyruVMs83 | |||
| 25.02.2021 17:37:09 | |
790 BTC | $ 40 524 260 | (unknown) | (unknown) |
| Type: transfer | From: 3EncwMxgXvuCKQG5JrvTDLM9Q9fYY2mdLk | To: bc1qexxw525swak3q2n6wj5l6x7vamnd2h03035fau | |||
| 25.02.2021 17:37:09 | |
790 BTC | $ 40 524 412 | (unknown) | (unknown) |
| Type: transfer | From: 3LdTNoH4Qma9hXqxVoupGmnyoAPMB7CYxk | To: 3EncwMxgXvuCKQG5JrvTDLM9Q9fYY2mdLk | |||
| 25.02.2021 17:37:09 | |
790 BTC | $ 40 524 590 | (unknown) | (unknown) |
| Type: transfer | From: 35GFvMU2LrZJnfeJ2MZ4tLoYbpz5gC2fFG | To: 3LdTNoH4Qma9hXqxVoupGmnyoAPMB7CYxk | |||
| 25.02.2021 17:37:09 | |
790 BTC | $ 40 524 710 | (unknown) | (unknown) |
| Type: transfer | From: 3Lg1SkiyWot98me8eyzWMJYebDGX85WQ3M | To: 35GFvMU2LrZJnfeJ2MZ4tLoYbpz5gC2fFG | |||
| 25.02.2021 17:37:09 | |
790 BTC | $ 40 524 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnk3amdsafcndta3uw388dy7ddc7kjxj5pznem | To: 3Lg1SkiyWot98me8eyzWMJYebDGX85WQ3M | |||
| 25.02.2021 17:37:09 | |
790 BTC | $ 40 525 012 | (unknown) | (unknown) |
| Type: transfer | From: 37vqt1b853eubCmvtzn2mwqZXTU3HXJ99N | To: bc1qpnk3amdsafcndta3uw388dy7ddc7kjxj5pznem | |||
| 25.02.2021 17:37:09 | |
790 BTC | $ 40 525 136 | (unknown) | (unknown) |
| Type: transfer | From: 3Dyn7nTda6nSrzpE7QXGu3pqM1p8kH669g | To: 37vqt1b853eubCmvtzn2mwqZXTU3HXJ99N | |||
| 25.02.2021 17:37:09 | |
98 BTC | $ 5 021 294 | (unknown) | (unknown) |
| Type: transfer | From: 3MaUP2dNMUisEEVy3ynwsNk6dkRrySp1AY | To: 3KhdKuE2QRKEUu1XLAWPKLMfqR4N3GqNXR | |||
| 25.02.2021 17:37:09 | |
194 BTC | $ 9 937 822 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | To: bc1qy9t8t750rslxmcsqwkna532htuekj7g7hn3y2n | |||
| 25.02.2021 17:37:09 | |
520 BTC | $ 26 670 938 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 25.02.2021 17:37:09 | |
108 BTC | $ 5 539 349 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 25.02.2021 17:37:09 | |
291 BTC | $ 14 903 028 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.02.2021 17:34:02 |  |
8 606 959 BUSD | $ 8 606 959 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 25.02.2021 17:34:02 | |
335 190 LINK | $ 9 500 098 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 25.02.2021 17:29:30 | |
122 BTC | $ 6 234 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0vahtzxf9ulzqkkc386uzur7cu3mqzxcgud8n7xvns4xv5tw00s7pq2hs | To: bc1q0twuf30rew8jtm5jppme6puyev0qh5ngvxe0wa659l98fd2wdntqqy9y8v | |||
| 25.02.2021 17:29:30 | |
122 BTC | $ 6 234 251 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc0vahtzxf9ulzqkkc386uzur7cu3mqzxcgud8n7xvns4xv5tw00s7pq2hs | |||
| 25.02.2021 17:29:30 | |
110 BTC | $ 5 611 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3upkplt54ezyekvcn2rrsex5sxklfh03kajs209njrgqk27dgjqw0hnf9 | To: bc1q6d9wk5n20xez0td36aa7h42alcpnf4l3ylykeqalgxhapspr5z3qjlvm5c | |||
| 25.02.2021 17:29:30 | |
110 BTC | $ 5 611 419 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx3upkplt54ezyekvcn2rrsex5sxklfh03kajs209njrgqk27dgjqw0hnf9 | |||
| 25.02.2021 17:29:30 | |
206 BTC | $ 10 499 686 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | |||
| 25.02.2021 17:29:30 | |
113 BTC | $ 5 752 065 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1q7a36k2xg5f0jjw358hqwvvwn37sareuavffct9z2x5275gt673xqrm447g | |||
| 25.02.2021 17:29:30 | |
110 BTC | $ 5 639 496 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2d2c6vgqy95sa4azc6rrhugrk9hhnqkg99ez4rg7tjlhzq3dnwzs4ed30m | |||
| 25.02.2021 17:29:30 | |
107 BTC | $ 5 468 936 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvst7eugwc7vdmwd9yhex98q792xjv4fv7egrczwndxyzp3lmfgvqj73z63 | |||
| 25.02.2021 17:29:30 | |
191 BTC | $ 9 745 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kvan0yhr9557ezt638jt8rsd3tp4mr5v9v78ayk3e3ea6capzmqqqpjpt | To: bc1qayac4ehhx9f6uu3fftswp6uawc43v5c06j8q3thsqmngjumpgkxssxe6q0 | |||