Whale movements
Last update: 24.03.2026 04:27:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2021 22:57:26 |  |
2 000 BTC | $ 96 821 260 | (unknown) | (unknown) |
| Type: transfer | From: 3HEgjgSDCH7jcfhm5Y8BKciFqg2scmQpzu | To: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | |||
| 23.02.2021 22:57:26 | |
133 BTC | $ 6 438 614 | (unknown) | (unknown) |
| Type: transfer | From: 3QS4ECvUw6SxkkqVBsFgcV3X49JdcxtBg4 | To: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | |||
| 23.02.2021 22:57:26 | |
497 BTC | $ 24 060 060 | (unknown) | (unknown) |
| Type: transfer | From: 3QS4ECvUw6SxkkqVBsFgcV3X49JdcxtBg4 | To: 3EwFR7J7ktaQnhQC63ztPkCffcWDhzRSAH | |||
| 23.02.2021 22:57:26 | |
400 BTC | $ 19 364 186 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 23.02.2021 22:57:26 | |
112 BTC | $ 5 436 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ket2jTvyQa1ryS6zThHFodbBvE4gBcc5b | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 23.02.2021 22:57:26 | |
103 BTC | $ 5 000 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xu3krwr4tlxkcv4zg9fgszcstmrj4hlnhljpezzm7nxk8wca4ss5ghj6d | To: bc1q8y7n5t4srkxatcvsmra4kvqwd74zdp34pz5jpj7yzvxv3nvg99gsz64dn4 | |||
| 23.02.2021 22:57:26 | |
137 BTC | $ 6 620 814 | (unknown) | (unknown) |
| Type: transfer | From: 3DsnirYtJj5GKbTqEckxS92kTP71o6e31Q | To: 3DxTe7BJjBChsotwZmHAcLKaGgBg6kZyXr | |||
| 23.02.2021 22:57:26 | |
319 BTC | $ 15 427 279 | (unknown) | (unknown) |
| Type: transfer | From: 3Qboug4baEthN93HAczQR9Gdt3soQ14RQM | To: 3GnYrdaZenpF2BGjNhPjyPMVxu2n5qRvng | |||
| 23.02.2021 22:57:26 | |
120 BTC | $ 5 809 276 | (unknown) | (unknown) |
| Type: transfer | From: 3JzvEy64J63pDv7KjyKsVzupMgKcwdgQU4 | To: bc1qyn5hl2ffp3gvgyzwclcus2va3ucc7ftv3j5ug0 | |||
| 23.02.2021 22:57:26 | |
185 BTC | $ 8 937 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19mGs2mvZAhTMX5JFAD4aE6aiNviYDsLY1 | To: 1P42M6iVYbMzPSpfQ9DsHYVGio4QsVZ6rh | |||
| 23.02.2021 22:44:23 |  |
200 WBTC | $ 9 601 217 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | |||
| 23.02.2021 22:37:14 | |
4 169 ETH | $ 6 435 640 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 4ccf468e9daa56073a1d7004a36e3656900abe30 | |||
| 23.02.2021 22:42:39 | |
358 BTC | $ 17 325 536 | (unknown) | (unknown) |
| Type: transfer | From: 38mMSCag6pqtmhpRfh2p26KcwYSz7RCMWk | To: 3DRRyRaqTWJs9wxKswA2YXQVUCGq1L6JcN | |||
| 23.02.2021 22:42:39 | |
372 BTC | $ 17 988 236 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3J6fbRqsJAJxyaiZ7LkMdcgAHaUpq3QJe7 | |||
| 23.02.2021 22:42:39 | |
116 BTC | $ 5 599 176 | (unknown) | (unknown) |
| Type: transfer | From: 1BHdN1V7PqN67RgsSX6dSQXNFbF27P5twX | To: 19rVqXxhhVrXXGgRhENtmfGKyUBgwqCN4f | |||
| 23.02.2021 22:42:39 | |
152 BTC | $ 7 364 234 | (unknown) | (unknown) |
| Type: transfer | From: 39ZPoCNJbZ5WPb1HQgU349opvBQVuQicBJ | To: 38RFLyHsx7zAQ1RSXdpsLUZY8BCKtw4kKy | |||
| 23.02.2021 22:42:39 | |
123 BTC | $ 5 932 681 | (unknown) | binance (exchange) |
| Type: transfer | From: 37VwGVfrBZC5HxpQyp3yHdLQjwqmskSA1Y | To: 1Ket2jTvyQa1ryS6zThHFodbBvE4gBcc5b | |||
| 23.02.2021 22:42:39 | |
122 BTC | $ 5 888 624 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | |||
| 23.02.2021 22:42:39 | |
400 BTC | $ 19 360 150 | binance (exchange) | xapo (other) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 23.02.2021 22:42:39 | |
104 BTC | $ 5 033 639 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 23.02.2021 22:42:39 | |
683 BTC | $ 33 059 780 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KaHRpL2gEBZkLLfpoGpzF5YkPrQmj9XoP | |||
| 23.02.2021 22:42:39 | |
104 BTC | $ 5 037 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr96dnqanfnnkc2ey6aq9ksq4nfurh4x8w6shualhhpc83usk6wsqanarg9 | To: bc1qxj4z8530zaza3498flmn83rmuq0yw2yu96k9ycwt99z7apsp3elsfpdy4s | |||
| 23.02.2021 22:42:39 | |
140 BTC | $ 6 752 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8uw7vekdp3c3p56yartld6tc0f83rw947x3w6dkhv7q2wzucgzrqhx8ylj | To: bc1qu32t0c7g2cmn6dzmw6f67hta04pg4h74qpxqrrahh4u8nqzatvvsjyhkle | |||
| 23.02.2021 22:42:39 | |
183 BTC | $ 8 869 024 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzju0722jt97a3ge7tsfg7sg9uyudlnk7pm70ac5kep56r3w6l2msr88v5a | |||
| 23.02.2021 22:42:39 | |
120 BTC | $ 5 808 045 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | To: 3JzvEy64J63pDv7KjyKsVzupMgKcwdgQU4 | |||
| 23.02.2021 22:42:39 | |
137 BTC | $ 6 626 187 | (unknown) | (unknown) |
| Type: transfer | From: 3EbQEN66MUmCnefLpVHhRD6peiu81Px2na | To: 3DsnirYtJj5GKbTqEckxS92kTP71o6e31Q | |||
| 23.02.2021 22:42:39 | |
137 BTC | $ 6 627 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelkpfz2xm3u0fcmamhmk0jfu9yvz80tlkgt0zu | To: 3EbQEN66MUmCnefLpVHhRD6peiu81Px2na | |||
| 23.02.2021 22:42:39 | |
159 BTC | $ 7 678 798 | (unknown) | (unknown) |
| Type: transfer | From: 3Kk8y5qCGhC3A8u9UG2wJRNyVSHqJwM4Yv | To: 3PJpms8UiQDgMDvrbMPYtdd6M4CauK7CAf | |||
| 23.02.2021 22:42:39 | |
140 BTC | $ 6 776 053 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1Ma9XV8zTPByyQ3UZbUBk4U2EhMyWA6gsz | To: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg | |||
| 23.02.2021 22:42:39 | |
2 874 BTC | $ 139 126 400 | (unknown) | (unknown) |
| Type: transfer | From: 1Ma9XV8zTPByyQ3UZbUBk4U2EhMyWA6gsz | To: 1C1yaVsYN5nf9D5eXy6sXjuNQcgv9pEBzN | |||
| 23.02.2021 22:42:39 | |
861 BTC | $ 41 688 296 | (unknown) | (unknown) |
| Type: transfer | From: 1DUqCoMQJescVchjhAHvZqwLCs9Zj7XEML | To: 1DfjbXWXt4xsgyf9NJp1h6g1GUNFME4vAy | |||
| 23.02.2021 22:42:39 | |
1 894 BTC | $ 91 669 450 | (unknown) | (unknown) |
| Type: transfer | From: 1BurXbSMEgQqNcLd7QbNXx9WqS66bGZuiN | To: 1KJ9mj7ou1YrEcs8WqMciW6ciha7qV54uB | |||
| 23.02.2021 22:42:39 | |
1 906 BTC | $ 92 250 150 | (unknown) | (unknown) |
| Type: transfer | From: 1KCBYBzhZiwsSRxwHaLd8UGeBxgXgbfTeM | To: 1ENakGaLtFShbHzEMcH596HpmSLZJLwGWj | |||
| 23.02.2021 22:42:39 | |
700 BTC | $ 33 880 264 | (unknown) | (unknown) |
| Type: transfer | From: 1JhXRY9bT1teiuQmFbueUdPzkuNfgBv977 | To: 135c3SJuZ2PKQxUGTMnN1HiatAHF1HbDKV | |||
| 23.02.2021 22:42:39 | |
770 BTC | $ 37 268 212 | (unknown) | (unknown) |
| Type: transfer | From: 1JhXRY9bT1teiuQmFbueUdPzkuNfgBv977 | To: 1NKMKEi4RuAEFpykHQyPtLDRn8mmZMC8rk | |||
| 23.02.2021 22:42:39 | |
700 BTC | $ 33 880 264 | (unknown) | (unknown) |
| Type: transfer | From: 1KfQh2y8bm1CYjjnJEhYyFA7pUowRuptQm | To: 1BEzxcoLpNZRSpKmwgjddokUqat5n7Szk7 | |||
| 23.02.2021 22:42:39 | |
790 BTC | $ 38 236 190 | (unknown) | (unknown) |
| Type: transfer | From: 1KfQh2y8bm1CYjjnJEhYyFA7pUowRuptQm | To: 19KZnYzY9myKy8rn19CbPEvUshMXps5pcP | |||
| 23.02.2021 22:42:39 | |
700 BTC | $ 33 880 264 | (unknown) | (unknown) |
| Type: transfer | From: 19NnFzZ3B4bRUUgGY2r4L2W2mQ2V68FeU6 | To: 1LQBwPRtqAhcWVXXDKjm22q1ghj5xfVhfQ | |||
| 23.02.2021 22:42:39 | |
793 BTC | $ 38 381 364 | (unknown) | (unknown) |
| Type: transfer | From: 19NnFzZ3B4bRUUgGY2r4L2W2mQ2V68FeU6 | To: 1GRGfd3TtBA2vMjoHH3hVpE6CRx5nZ1YJp | |||
| 23.02.2021 22:42:39 | |
700 BTC | $ 33 880 264 | (unknown) | (unknown) |
| Type: transfer | From: 1DJNB1Exrg9MpAv5W31DDpHhfgvACYtrvC | To: 1GcB6QcjLk5TqYTmDruptiKeHpMtvcNBss | |||
| 23.02.2021 22:42:39 | |
794 BTC | $ 38 453 744 | (unknown) | (unknown) |
| Type: transfer | From: 1DJNB1Exrg9MpAv5W31DDpHhfgvACYtrvC | To: 14jn35a6cu6YF4qAJkRRDyqdAuoVVwwnNe | |||
| 23.02.2021 22:42:39 | |
700 BTC | $ 33 880 264 | (unknown) | (unknown) |
| Type: transfer | From: 1LM6pJy15JNhyjNpWeUYkZirhVCeRraGEC | To: 13MrNFDdpVZqy23Kh3m6BFJkfGRFG2bkjZ | |||
| 23.02.2021 22:42:39 | |
800 BTC | $ 38 720 188 | (unknown) | (unknown) |
| Type: transfer | From: 1LM6pJy15JNhyjNpWeUYkZirhVCeRraGEC | To: 1CRN6R25KCUB3J6cxU5StnYCZbqNfjvSka | |||
| 23.02.2021 22:42:39 | |
700 BTC | $ 33 880 264 | (unknown) | (unknown) |
| Type: transfer | From: 1H1rjNJimoTp1v4CRBhJezUmVaqwUkzNVw | To: 14dws6hwZ2X9sRMTcSx4LNAb9rk3zePMHW | |||
| 23.02.2021 22:42:39 | |
800 BTC | $ 38 720 188 | (unknown) | (unknown) |
| Type: transfer | From: 1H1rjNJimoTp1v4CRBhJezUmVaqwUkzNVw | To: 1DbbU3eiY1BW4RWm21GGKRuVgVPcjvYYx1 | |||
| 23.02.2021 22:42:39 | |
700 BTC | $ 33 880 264 | (unknown) | (unknown) |
| Type: transfer | From: 1AG3WSgDc74DbrR7YNaLqZDtPYmnLMyE9J | To: 1LsJ4Q4SLxrxwMD5nC8qiwCAA7rk8chbt1 | |||
| 23.02.2021 22:42:39 | |
800 BTC | $ 38 720 188 | (unknown) | (unknown) |
| Type: transfer | From: 1AG3WSgDc74DbrR7YNaLqZDtPYmnLMyE9J | To: 16BtXAKZpKMQjfb6NMvSXrrG1se9NLSSnn | |||
| 23.02.2021 22:42:39 | |
700 BTC | $ 33 880 264 | (unknown) | (unknown) |
| Type: transfer | From: 1BEyimjCA5R8igLUdovpRuTTiNy4GqGx6v | To: 1NtwumU2iDMAyrBKFYgT95kBNt6rt7FpAC | |||
| 23.02.2021 22:42:39 | |
800 BTC | $ 38 720 188 | (unknown) | (unknown) |
| Type: transfer | From: 1BEyimjCA5R8igLUdovpRuTTiNy4GqGx6v | To: 1NLYa5jShQFR7w7Y695PSivCAWk5yxoBV5 | |||
| 23.02.2021 22:42:39 | |
600 BTC | $ 29 040 226 | (unknown) | (unknown) |
| Type: transfer | From: 1L6cZzHAfi8YMPYXw3FgtVMLxtm6g4xtT5 | To: 1BLWZSTto2a3HaUfmg2kCmz64P94wuNe5R | |||