Whale movements
Last update: 24.03.2026 01:08:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2021 19:51:45 |  |
385 BTC | $ 18 325 492 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12zvQMA9ihyZwgPKpMpHjwVAWxz6ajxWeS | |||
| 23.02.2021 19:51:45 | |
142 BTC | $ 6 738 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1qze87rucur9srsc28lp553xuzr54wfjnspv0sdj | To: bc1qf0k72hjekx295xhwpn2ldfp4qn295jlv0l3c6e | |||
| 23.02.2021 19:51:45 | |
114 BTC | $ 5 409 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DaL3ddQAYUdJpbSWWfyJG6i5dWe8AG8qb | To: 14HAMdm9DXGikVfKpqLWWPiHhK4YH8UNEi | |||
| 23.02.2021 19:46:49 |  |
3 371 ETH | $ 5 162 001 | (unknown) | (unknown) |
| Type: transfer | From: ff76e56928fb7f2edc07739efe3fc6fef1707c65 | To: 2e5dcc1b771ff9638db83572d7cde114dcb89874 | |||
| 23.02.2021 19:42:10 | |
112 BTC | $ 5 327 002 | (unknown) | (unknown) |
| Type: transfer | From: 38WVZTPp5tPcYTGmBcTd9mTMpzKJU7RmBm | To: 38i68Frv1R4shTiU3fkk4a2CTvNYpi3SZ9 | |||
| 23.02.2021 19:42:10 | |
186 BTC | $ 8 829 340 | (unknown) | (unknown) |
| Type: transfer | From: 38WVZTPp5tPcYTGmBcTd9mTMpzKJU7RmBm | To: 3GHyXZV8TTCAxee1MkjSRSqHNSJbzF77uo | |||
| 23.02.2021 19:42:10 | |
109 BTC | $ 5 179 779 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3JSMUfDtrT2YZ8xpymQdK4mYorcNrFnVhQ | |||
| 23.02.2021 19:42:10 | |
182 BTC | $ 8 658 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfp9k2k255eunlry6stnv8xyg7y3vny9pm7hprsv40gze55t9hds2s8zfj | To: bc1qzzregknz6z5wphwxqa6sx5az5vfd8l62pcuzv5pcneh3vw983m8sdvdwjg | |||
| 23.02.2021 19:42:10 | |
169 BTC | $ 8 058 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf96r8ks47y54sphjxqannkjzq5lsvyvtksp2efw8m28ypkk78w4qnnxh02 | To: bc1qhmumh9cn4jjxyyaf4ntzma0cr5atxuel45he24y2qjugej2jtfsqa6466a | |||
| 23.02.2021 19:42:10 | |
142 BTC | $ 6 762 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql43seq36dyxtk5natk2wkypkv80fclfw62j2l7 | To: bc1qze87rucur9srsc28lp553xuzr54wfjnspv0sdj | |||
| 23.02.2021 19:42:10 | |
142 BTC | $ 6 765 034 | (unknown) | (unknown) |
| Type: transfer | From: 38iaHZr6wsbNXkwbTh4dCcdd4vgpv2z3ek | To: bc1ql43seq36dyxtk5natk2wkypkv80fclfw62j2l7 | |||
| 23.02.2021 19:42:10 | |
196 BTC | $ 9 331 680 | (unknown) | (unknown) |
| Type: transfer | From: 3FyutpK622XCWSTSWMmgYF6AbUvso61epT | To: 3FUWFAAawKHhAEvrn5GzafHihTKgtFT3ve | |||
| 23.02.2021 19:42:10 | |
235 BTC | $ 11 183 886 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3FyutpK622XCWSTSWMmgYF6AbUvso61epT | To: 362sacMUSeprY3TRYEck75wBehVA8noogV | |||
| 23.02.2021 19:40:15 | |
9 698 683 BUSD | $ 9 698 683 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 23.02.2021 19:39:29 | |
9 150 ETH | $ 14 039 677 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 23.02.2021 19:39:29 | |
3 635 ETH | $ 5 578 011 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 23.02.2021 19:37:52 | |
4 000 ETH | $ 6 145 341 | (unknown) | (unknown) |
| Type: transfer | From: 85257f61bcf59f7498007d8e08d6efb7ac1eef4c | To: d385ce72373db55071f82930099323c396d105d2 | |||
| 23.02.2021 19:36:39 | |
3 635 ETH | $ 5 578 987 | (unknown) | gemini (exchange) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 23.02.2021 19:31:23 | |
190 BTC | $ 8 995 957 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3K4ELAEHDYqMi6dHLeeWAt5nLvWhvASZZM | To: 3E4AM8ouYaTKdXS5LPcPErrc5KRjtyFTzz | |||
| 23.02.2021 19:31:23 | |
128 BTC | $ 6 061 231 | (unknown) | (unknown) |
| Type: transfer | From: 375p5z4zjcawtJYn4FgSbks5XdWaMHmiih | To: 3QExX2XDSNWRoEY4nQFr46wvDhn9qiJKpn | |||
| 23.02.2021 19:31:23 | |
120 BTC | $ 5 702 506 | binance (exchange) | (unknown) |
| Type: transfer | From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | To: 3E9nD2wtBb2o5KQpKP4MbUn3NTh5WRz32Z | |||
| 23.02.2021 19:31:23 | |
198 BTC | $ 9 375 553 | binance (exchange) | (unknown) |
| Type: transfer | From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | To: 375p5z4zjcawtJYn4FgSbks5XdWaMHmiih | |||
| 23.02.2021 19:31:23 | |
200 BTC | $ 9 452 336 | binance (exchange) | (unknown) |
| Type: transfer | From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | To: 3C3pd6XufXJuvgAqcKS4tqf3z771BTHekZ | |||
| 23.02.2021 19:31:23 | |
206 BTC | $ 9 741 398 | binance (exchange) | (unknown) |
| Type: transfer | From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | To: 32W3Lo5JH7UtDWhJqLfNs4qytrUD48yN1D | |||
| 23.02.2021 19:31:23 | |
241 BTC | $ 11 414 838 | binance (exchange) | (unknown) |
| Type: transfer | From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | To: 3QqfXHxDNYjKeTkajrT58EirSWXFwTQibV | |||
| 23.02.2021 19:31:23 | |
431 BTC | $ 20 428 760 | binance (exchange) | (unknown) |
| Type: transfer | From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | To: 3FyutpK622XCWSTSWMmgYF6AbUvso61epT | |||
| 23.02.2021 19:31:23 | |
501 BTC | $ 23 730 632 | binance (exchange) | (unknown) |
| Type: transfer | From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | To: 3JB1nwjbrasmjoqiYkZ19sVm8hfS9WADba | |||
| 23.02.2021 19:31:23 | |
582 BTC | $ 27 573 868 | binance (exchange) | (unknown) |
| Type: transfer | From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | To: 38WVZTPp5tPcYTGmBcTd9mTMpzKJU7RmBm | |||
| 23.02.2021 19:31:23 | |
121 BTC | $ 5 722 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3tewq5hfk8w2ynxcaemhun39pdmd9qqtrv6ve0qrasvzl82yjxshk9r7s | To: bc1qgf7rav24l8stkmxh8wsxyk8x5swe9awqdg00g8rgejn2df6tq73qj70w7r | |||
| 23.02.2021 19:31:23 | |
142 BTC | $ 6 740 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn90p37qrc0cnp2uglutc2t3jsz7mqft7ng8tnr | To: 38iaHZr6wsbNXkwbTh4dCcdd4vgpv2z3ek | |||
| 23.02.2021 19:31:23 | |
114 BTC | $ 5 395 557 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P4GV36Cpr4S1f4shcjNLB8K6AtDNDctQ4 | To: 1DaL3ddQAYUdJpbSWWfyJG6i5dWe8AG8qb | |||
| 23.02.2021 19:24:30 | |
600 BTC | $ 28 179 874 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3Ajnyr4TNGJoXEL7tVLzQ7tyhbLZnYFSas | |||
| 23.02.2021 19:24:30 | |
782 BTC | $ 36 707 320 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3F7xiHxkdrT9h6iHoHNiBjvMbnFGBcE9r8 | |||
| 23.02.2021 19:24:30 | |
500 BTC | $ 23 483 228 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 23.02.2021 19:24:30 | |
350 BTC | $ 16 438 241 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 23.02.2021 19:24:30 | |
575 BTC | $ 27 005 712 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 23.02.2021 19:24:30 | |
1 450 BTC | $ 68 101 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 23.02.2021 19:24:30 | |
107 BTC | $ 5 025 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajp2a2t8k4mgpc652cufpj9p2lmfay3347dl48ldkl3pha6l5zhqa992nf | To: bc1q57yytrqf3h4jjaqqwh0k8xm0nh5t950zr5wzjvpxm4t5lgqpxhfqnuj63z | |||
| 23.02.2021 19:24:30 | |
288 BTC | $ 13 511 632 | (unknown) | (unknown) |
| Type: transfer | From: 17cfrnzagPg1t1eFNSg4NgwGYGvecRpEU5 | To: 1HFZpNoTw9WL7838FfuFstEamXENhZT5ez | |||
| 23.02.2021 19:24:30 | |
170 BTC | $ 7 980 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7sgcls0gj20qz89uss5ese6383grg96f0jgz5krf02f99quz69qzr46us | To: bc1qmn3td327p7hts9zdzlfgtk757aq92pwly77739c395rg2rgr8gvskyjdhd | |||
| 23.02.2021 19:24:30 | |
107 BTC | $ 5 045 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0wvteh5jv3q8n0pu9geqwv6z8sl09w3rkazmy804at6pvyqf54sxmsuzl | To: bc1qa2jmcfjqp0rr8v3ttgy6f6az7wequ5egdlqvdtqk8kh98ls9nk5qa0v49n | |||
| 23.02.2021 19:24:30 | |
177 BTC | $ 8 294 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77ugprp7d0vn4suzsxjdt2dcvtnud6au4wxqk2gmach2ac8cppvsm46ra6 | To: bc1qcls0ag5xq35gemnu305kpzntyqu98525azvxawuk4cvumdr0qfwq02ny5u | |||
| 23.02.2021 19:24:30 | |
181 BTC | $ 8 481 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7lugjn2ewcn0lcnc0h3eztdd2vkvd4h3pym4vw6u3snn2azxaps7d65n9 | To: bc1q2agylndg4458gp08q654qn2grtalhhyz4wh6qlyyvf5qrugyqxqq93euq7 | |||
| 23.02.2021 19:24:30 | |
219 BTC | $ 10 285 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6l98lams8ynezl38h9w0cpptphdlavut7hk8fu | To: 3CZH36C7nEMVbcPB7qJtcHeE2xmuF3xAuh | |||
| 23.02.2021 19:24:30 | |
131 BTC | $ 6 169 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hz8jyry9mmks340n5tu4utlcfc7f7dvuq3949djpj95pq0masfsq2nuf8 | To: bc1q5nz5hv3h00vwj4gcsrf3k30scfn0zwehhhm3stjwuutmqnfrr0cqpgfud6 | |||
| 23.02.2021 19:24:30 | |
142 BTC | $ 6 690 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhejpcyw0mdg8wudlwj2asfqma7dddaq08eyst | To: bc1qn90p37qrc0cnp2uglutc2t3jsz7mqft7ng8tnr | |||
| 23.02.2021 19:24:30 | |
143 BTC | $ 6 718 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7csu6n7rg7ncmkxngls6anwshkmrggesg2la96 | To: bc1qkhejpcyw0mdg8wudlwj2asfqma7dddaq08eyst | |||
| 23.02.2021 19:24:30 | |
143 BTC | $ 6 719 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6eutkx90kn3sshdg7ak7sdry5gecj8r4y0xvu | To: bc1q7csu6n7rg7ncmkxngls6anwshkmrggesg2la96 | |||
| 23.02.2021 19:24:30 | |
143 BTC | $ 6 730 432 | (unknown) | (unknown) |
| Type: transfer | From: 35z1wMg1KbNoz1giPhiCoVfPkbN6po8wYN | To: bc1qz6eutkx90kn3sshdg7ak7sdry5gecj8r4y0xvu | |||
| 23.02.2021 19:24:30 | |
2 500 BTC | $ 117 416 140 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | |||