Whale movements
Last update: 25.03.2026 20:34:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.02.2021 17:29:30 |  |
103 BTC | $ 5 275 441 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc6s0swwujasrqaqwyj20k8xrpdlpk0kj40ld47njfvvcftludvmsyqenpm | |||
| 25.02.2021 17:29:30 | |
124 BTC | $ 6 346 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6rq54e3p0qgtht3cr9n3e5a3sv2f5ph9at8la | To: 34Fd1ziaTCMrd5rXNJ5PTUWghVNhm3vBCG | |||
| 25.02.2021 17:29:30 | |
341 BTC | $ 17 408 314 | (unknown) | (unknown) |
| Type: transfer | From: 3MoUMu1J7vmimFhQSJKhfJqZYVLqfSXDZ2 | To: 3M1BPhy8RLM8jDMHDFmt4GfMrmXyAPVBPe | |||
| 25.02.2021 17:29:30 | |
99 BTC | $ 5 078 357 | (unknown) | (unknown) |
| Type: transfer | From: 3JPWdXHZ5NbmFzygcexwH86TEA5CFjjNum | To: 33zh9RprngZckyt44B3KdyRYvGyRwWSKL4 | |||
| 25.02.2021 17:29:30 | |
273 BTC | $ 13 923 529 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy | To: 1MB5MBvj6SmGrxdUYoqR49cXjM76YBQTh2 | |||
| 25.02.2021 17:29:30 | |
1 000 BTC | $ 51 090 316 | binance (exchange) | (unknown) |
| Type: transfer | From: 16FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy | To: 1LcuaEYuksphsZMu3fPdn6dsZQQrgY3Sva | |||
| 25.02.2021 17:29:13 |  |
300 WBTC | $ 15 233 151 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a156e68688580dace08fb46692ad932ca66e47f7 | |||
| 25.02.2021 17:23:00 |  |
26 044 000 XRP | $ 12 314 848 | nexo (other) | (unknown) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rL1quAgi8JEZXbgEg63A3iCpCMY9SVrkjf | |||
| 25.02.2021 17:21:04 | |
101 BTC | $ 5 189 249 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7jqnk0wx08ezxnmetygpamkzt82skpwyageu9ne57ax4pv35zhwq3ekduj | |||
| 25.02.2021 17:21:04 | |
105 BTC | $ 5 384 844 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa0733n7m7tjcp7c4v7wmzfpmsefce3yere4dmx48m4lgskzyjhesw0lgt7 | |||
| 25.02.2021 17:21:04 | |
101 BTC | $ 5 193 051 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjd725kuj0qe407x2vzg4svnetlwrgga94f2cxypp6k6hjcru3agq3w3w58 | |||
| 25.02.2021 17:21:04 | |
201 BTC | $ 10 308 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9c7nrwyglmf7y3u5cj8q5vum820nms4k6et4pa96h755ne5z0nsqtrkgfa | To: bc1q4hqnvaty9kw4tcag0kwl78pzj2ju9n7qwht6t7vn83ytcnc2wfhqgd45f4 | |||
| 25.02.2021 17:21:04 | |
168 BTC | $ 8 578 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv06m7xvgtepgvngr66m8ypy7tctqx42fz6kk8jln7h4p0jjeywhs4wn7gk | To: bc1q3ej9ftrf87dsy4z9yw6julwthtl7jsj97tluvkrky9vzmuj5p7wqgpp6cv | |||
| 25.02.2021 17:21:04 | |
258 BTC | $ 13 211 333 | (unknown) | (unknown) |
| Type: transfer | From: 3Eu3jbv1e4ky7zRCc6EpUGGgDToJRFpg9x | To: 34Eus6hrvGGX738Bs1QCRGh9J71y4678rZ | |||
| 25.02.2021 17:21:04 | |
100 BTC | $ 5 118 704 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.02.2021 17:21:04 | |
100 BTC | $ 5 118 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 25.02.2021 17:21:04 | |
100 BTC | $ 5 111 185 | (unknown) | (unknown) |
| Type: transfer | From: 3BKgmoiJodpUkskDUoM1uzWvy3war8Xacc | To: 1Pkkx9apjUXjB13ibEKeQUvvqPjCaG3ASN | |||
| 25.02.2021 17:21:04 | |
124 BTC | $ 6 364 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03umw6petk4y79g7hmlc2swvpsz83kt2a2vkal | To: bc1qf6rq54e3p0qgtht3cr9n3e5a3sv2f5ph9at8la | |||
| 25.02.2021 17:21:04 | |
110 BTC | $ 5 630 574 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FxMC7QytqpNahpY6KuKXwV5addLvRSqj5 | |||
| 25.02.2021 17:21:04 | |
790 BTC | $ 40 443 664 | (unknown) | (unknown) |
| Type: transfer | From: 3C9Epduj2xHpKrmk9d8Sf1drHQntjRZ3TX | To: 3Dyn7nTda6nSrzpE7QXGu3pqM1p8kH669g | |||
| 25.02.2021 17:21:04 | |
790 BTC | $ 40 443 840 | (unknown) | (unknown) |
| Type: transfer | From: 377MW7NU3w4uQB7kVw6iYjjSK7nVxtGSrn | To: 3C9Epduj2xHpKrmk9d8Sf1drHQntjRZ3TX | |||
| 25.02.2021 17:21:04 | |
790 BTC | $ 40 443 990 | (unknown) | (unknown) |
| Type: transfer | From: 33oY9sXAD5GcaDCe8muEMu927HKLeQGR5T | To: 377MW7NU3w4uQB7kVw6iYjjSK7nVxtGSrn | |||
| 25.02.2021 17:21:04 | |
790 BTC | $ 40 444 116 | (unknown) | (unknown) |
| Type: transfer | From: 3KbryJwrfDGu1jFokaDoyFyNhQLxrrvHFp | To: 33oY9sXAD5GcaDCe8muEMu927HKLeQGR5T | |||
| 25.02.2021 17:21:04 | |
790 BTC | $ 40 444 320 | (unknown) | (unknown) |
| Type: transfer | From: 3CumDoY46VMBwCu9w1iuqbxjsvbBfJv4q6 | To: 3KbryJwrfDGu1jFokaDoyFyNhQLxrrvHFp | |||
| 25.02.2021 17:21:04 | |
790 BTC | $ 40 444 444 | (unknown) | (unknown) |
| Type: transfer | From: 32ytMTqyHTMpRPo7WZuqNYSLTR6oEWbGPy | To: 3CumDoY46VMBwCu9w1iuqbxjsvbBfJv4q6 | |||
| 25.02.2021 17:21:04 | |
790 BTC | $ 40 444 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96ujdduna7x6kzuuhd9h2hjy9a7tpt22wg4uxf | To: 32ytMTqyHTMpRPo7WZuqNYSLTR6oEWbGPy | |||
| 25.02.2021 17:21:04 | |
790 BTC | $ 40 444 820 | (unknown) | (unknown) |
| Type: transfer | From: 35bueQw79RSChB6QAtp6ZkumDdFWt2RrqY | To: bc1q96ujdduna7x6kzuuhd9h2hjy9a7tpt22wg4uxf | |||
| 25.02.2021 17:21:04 | |
790 BTC | $ 40 444 908 | (unknown) | (unknown) |
| Type: transfer | From: 37fGy1pgX9LFuF9meGsQtsMW9CbMufKRSz | To: 35bueQw79RSChB6QAtp6ZkumDdFWt2RrqY | |||
| 25.02.2021 17:21:04 | |
790 BTC | $ 40 445 030 | (unknown) | (unknown) |
| Type: transfer | From: 3JvZPobSuPEzNWKBwRNUoqF7CoBiAVQDeS | To: 37fGy1pgX9LFuF9meGsQtsMW9CbMufKRSz | |||
| 25.02.2021 17:21:04 | |
790 BTC | $ 40 445 150 | (unknown) | (unknown) |
| Type: transfer | From: 39iu7RQJCbCWgFsYNcd8BWjzPx8gydroXa | To: 3JvZPobSuPEzNWKBwRNUoqF7CoBiAVQDeS | |||
| 25.02.2021 17:21:04 | |
790 BTC | $ 40 445 252 | (unknown) | (unknown) |
| Type: transfer | From: 34SwrnQawJBC4C4qV5JirP7oFYaMdC1Tje | To: 39iu7RQJCbCWgFsYNcd8BWjzPx8gydroXa | |||
| 25.02.2021 17:21:04 | |
790 BTC | $ 40 445 452 | (unknown) | (unknown) |
| Type: transfer | From: 3QwWCxNwwA6UZR9FRQjjAPaSQ6ULzPT1gs | To: 34SwrnQawJBC4C4qV5JirP7oFYaMdC1Tje | |||
| 25.02.2021 17:21:04 | |
790 BTC | $ 40 445 636 | (unknown) | (unknown) |
| Type: transfer | From: 39XPBjuLd8vPWKT1gTnZhnUAxu6RcFfZyp | To: 3QwWCxNwwA6UZR9FRQjjAPaSQ6ULzPT1gs | |||
| 25.02.2021 17:21:04 | |
790 BTC | $ 40 445 756 | (unknown) | (unknown) |
| Type: transfer | From: 34yj9i4F9M1wqweVJ8zNGi5EETCdeY3jtH | To: 39XPBjuLd8vPWKT1gTnZhnUAxu6RcFfZyp | |||
| 25.02.2021 17:21:04 | |
790 BTC | $ 40 445 940 | (unknown) | (unknown) |
| Type: transfer | From: 3849terSe4Vo1F8kaZfWw2WFH385dn3Tv4 | To: 34yj9i4F9M1wqweVJ8zNGi5EETCdeY3jtH | |||
| 25.02.2021 17:21:04 | |
790 BTC | $ 40 446 056 | (unknown) | (unknown) |
| Type: transfer | From: 32UoEPh28wyHbJnwKYEJGfkDSm4NCYZF56 | To: 3849terSe4Vo1F8kaZfWw2WFH385dn3Tv4 | |||
| 25.02.2021 17:21:04 | |
790 BTC | $ 40 446 240 | (unknown) | (unknown) |
| Type: transfer | From: 38bsvkS8BYjB9GqFWCrbCew2HrgucUL4bK | To: 32UoEPh28wyHbJnwKYEJGfkDSm4NCYZF56 | |||
| 25.02.2021 17:21:04 | |
790 BTC | $ 40 446 416 | (unknown) | (unknown) |
| Type: transfer | From: 3PeMoC6nGcwgaeFy8H24FVEYUhsRQmZvTf | To: 38bsvkS8BYjB9GqFWCrbCew2HrgucUL4bK | |||
| 25.02.2021 17:21:04 | |
790 BTC | $ 40 446 640 | (unknown) | (unknown) |
| Type: transfer | From: 3M8ZZitw33RLycRbBo2Kf1iUeBUATt9jAn | To: 3PeMoC6nGcwgaeFy8H24FVEYUhsRQmZvTf | |||
| 25.02.2021 17:21:04 | |
790 BTC | $ 40 446 784 | (unknown) | (unknown) |
| Type: transfer | From: 3FPg6ZC1T9H3WwWb95WVrFMqeYFjmfygLm | To: 3M8ZZitw33RLycRbBo2Kf1iUeBUATt9jAn | |||
| 25.02.2021 17:21:04 | |
790 BTC | $ 40 446 940 | (unknown) | (unknown) |
| Type: transfer | From: 3HPAwcfK6yuY4UNZLoDhAbFQ9vHaFYwrUg | To: 3FPg6ZC1T9H3WwWb95WVrFMqeYFjmfygLm | |||
| 25.02.2021 17:21:04 | |
790 BTC | $ 40 447 056 | (unknown) | (unknown) |
| Type: transfer | From: 38BV8aA6puxkRSPxfjSK9fTkXdsEhkXQh3 | To: 3HPAwcfK6yuY4UNZLoDhAbFQ9vHaFYwrUg | |||
| 25.02.2021 17:21:04 | |
790 BTC | $ 40 447 268 | (unknown) | (unknown) |
| Type: transfer | From: 3DpAvGy4bQfeeYXV1f9WLq6U9wi6bvA9f2 | To: 38BV8aA6puxkRSPxfjSK9fTkXdsEhkXQh3 | |||
| 25.02.2021 17:21:04 | |
790 BTC | $ 40 447 388 | (unknown) | (unknown) |
| Type: transfer | From: 3PgBtcdMdQPdK3LNJ5QaXhuK7fnF1U6mGr | To: 3DpAvGy4bQfeeYXV1f9WLq6U9wi6bvA9f2 | |||
| 25.02.2021 17:21:04 | |
116 BTC | $ 5 952 883 | xapo (other) | xapo (other) |
| Type: transfer | From: 17o8M9fdMaQNoTEK7djFagNDhXCxXaidtT | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 25.02.2021 17:21:04 | |
182 BTC | $ 9 341 606 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 25.02.2021 17:21:04 | |
292 BTC | $ 14 943 868 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.02.2021 17:12:10 | |
100 BTC | $ 5 069 155 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzlc3f5vtczxcxaxnxspxgyyt856fk5kdyx5e3j | |||
| 25.02.2021 17:12:10 | |
124 BTC | $ 6 310 438 | (unknown) | (unknown) |
| Type: transfer | From: 3Cd8UySkpWn9PbJYv8Ep9jEp2wkTAh69Rd | To: bc1q03umw6petk4y79g7hmlc2swvpsz83kt2a2vkal | |||
| 25.02.2021 17:12:10 | |
100 BTC | $ 5 069 157 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpdnegdpanatyh4m3tty7kexeu9m3jc52ll6l8f | |||