Whale movements
Last update: 23.03.2026 12:35:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2021 10:24:51 |  |
500 BTC | $ 23 783 708 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1CAQT8UKBxYigoArxVKtZn9CgctNTRoSGn | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 23.02.2021 10:24:51 | |
150 BTC | $ 7 135 113 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FhRvKD39TzAdF8kbv3ds4Lvdx9puFt5wg | |||
| 23.02.2021 10:24:51 | |
113 BTC | $ 5 364 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1qud6tyxxvsqlfcgt87s7m5fvwxvcxn2vmrcsm4yq0eqrxwxugganq5h3tvq | To: bc1qprlq90nf6vqa6zj259jss2avlf7has8yl2fh908958llm4vnt50skurjfd | |||
| 23.02.2021 10:24:51 | |
285 BTC | $ 13 553 411 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj2ypc65j9kyjluupnqexxsw302t83hrzjejazx642p3k4aa8cawsg23825 | |||
| 23.02.2021 10:24:51 | |
200 BTC | $ 9 513 483 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3FYeKoeKUrynPH86JcfkjH4dJXg9k9tC8e | To: 1HWt42Rz3J9i8o2hXm7ReAuCHNWYSe2vSt | |||
| 23.02.2021 10:24:51 | |
160 BTC | $ 7 625 462 | (unknown) | (unknown) |
| Type: transfer | From: 3DSRnDhT4rxpZEToHPHjGncNC9J35aYqcq | To: 3PwR8JkbCpDCzWRjn21Crnep8bXNx6Pqnr | |||
| 23.02.2021 10:24:51 | |
160 BTC | $ 7 629 902 | (unknown) | (unknown) |
| Type: transfer | From: 3DefgLHGqJE9rRAwHyPoBzhPbdjtkUqVzF | To: 3DSRnDhT4rxpZEToHPHjGncNC9J35aYqcq | |||
| 23.02.2021 10:24:51 | |
163 BTC | $ 7 759 890 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 14PEWnuhyeBqB78wXikvdMYPdiYcVrA1am | To: 1BFQJ8eMPbNtwcYot9aPkjSHbfaesdeCmW | |||
| 23.02.2021 10:24:51 | |
200 BTC | $ 9 513 483 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 23.02.2021 10:24:51 | |
132 BTC | $ 6 278 899 | (unknown) | (unknown) |
| Type: transfer | From: 36e7Wa7yV66yQdfxm3Hx9Xdrg5pTjJ3w28 | To: 3FXDiSrfLqt4sLTWeS6e7wcstR39r7q2NY | |||
| 23.02.2021 10:24:51 | |
1 348 BTC | $ 64 120 864 | (unknown) | (unknown) |
| Type: transfer | From: 36e7Wa7yV66yQdfxm3Hx9Xdrg5pTjJ3w28 | To: 37MH8Lxu9npCqAV8z8QimdoG4R5g54K5Dn | |||
| 23.02.2021 10:24:51 | |
144 BTC | $ 6 849 708 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | |||
| 23.02.2021 10:24:51 | |
110 BTC | $ 5 232 416 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 23.02.2021 10:24:51 | |
120 BTC | $ 5 708 090 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 1Dme7BRfBHi7yFGWCtN5dd9nVD8Xeegvf1 | |||
| 23.02.2021 10:24:51 | |
173 BTC | $ 8 230 547 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.02.2021 10:24:51 | |
200 BTC | $ 9 513 483 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Q4NuNsRkj4HUECD4WdS4pJoFTCBjGZXDY | |||
| 23.02.2021 10:21:56 |  |
3 600 ETH | $ 5 202 365 | (unknown) | (unknown) |
| Type: transfer | From: 5270742ae1f7d5745c035dd2e7e6651c92b84acf | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 23.02.2021 10:20:27 | |
3 600 ETH | $ 5 163 569 | (unknown) | (unknown) |
| Type: transfer | From: a156e68688580dace08fb46692ad932ca66e47f7 | To: 5270742ae1f7d5745c035dd2e7e6651c92b84acf | |||
| 23.02.2021 10:17:00 |  |
15 000 000 XRP | $ 6 119 527 | nexo (other) | kraken (exchange) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh | |||
| 23.02.2021 10:16:23 |  |
18 232 800 XLM | $ 6 113 129 | (unknown) | kraken (exchange) |
| Type: transfer | From: GDYDXNSA7ZLJBLAZINEHCCZ4L6AWJBDJBQXHO4JU3TMU5DI6LVPRRB4Z | To: GA5XIGA5C7QTPTWXQHY6MCJRMTRZDOSHR6EFIBNDQTCQHG262N4GGKTM | |||
| 23.02.2021 10:09:13 | |
1 500 BTC | $ 69 834 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | |||
| 23.02.2021 10:09:13 | |
381 BTC | $ 17 728 438 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PWRfJdgmPhQu2tFPhfd61R7gNQkTWJqr8 | |||
| 23.02.2021 10:09:13 | |
132 BTC | $ 6 164 494 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DjdakyBVN2MV4nSeEkHGQSTHe9ZNuNHBr | To: 1D22VBgJ7DqDWZjh2tNLXSDs2U3zZsHvq7 | |||
| 23.02.2021 10:09:13 | |
166 BTC | $ 7 728 382 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 23.02.2021 10:06:11 | |
120 BTC | $ 5 583 931 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q08marx09fdskuawkgc5aekremg2perj7aezchz2ttwf8k5vhqres57ltq3 | |||
| 23.02.2021 10:06:11 | |
127 BTC | $ 5 942 814 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnz4t47zxkr5xmc3q42fs2tk8fcyyddjf86k0kyqtewgk3nsme37qf55fc0 | |||
| 23.02.2021 10:06:11 | |
200 BTC | $ 9 342 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzjxpm35gsgscyl5m2j3ckeme6lvlusuga4jgw | To: bc1qn2qj90rmt6hx9dt72dsfvh2vxzt9evj3cjemde | |||
| 23.02.2021 10:06:11 | |
1 147 BTC | $ 53 595 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzjxpm35gsgscyl5m2j3ckeme6lvlusuga4jgw | To: bc1qsuv6hkxq8775kaudvlzr8g0966jm0zeyhkqged | |||
| 23.02.2021 10:06:11 | |
1 347 BTC | $ 62 937 850 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdzjxpm35gsgscyl5m2j3ckeme6lvlusuga4jgw | |||
| 23.02.2021 10:06:11 | |
400 BTC | $ 18 684 956 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 23.02.2021 10:06:11 | |
131 BTC | $ 6 120 492 | (unknown) | (unknown) |
| Type: transfer | From: 1LhbySTJBJXzgCboFovpzWFwueP2JtRTkM | To: 16EFGkAsqgH8nbU8TJKNV8gSNSrgBSe5Nw | |||
| 23.02.2021 10:06:11 | |
200 BTC | $ 9 342 455 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14PEWnuhyeBqB78wXikvdMYPdiYcVrA1am | |||
| 23.02.2021 10:06:11 | |
175 BTC | $ 8 174 669 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 23.02.2021 10:06:11 | |
169 BTC | $ 7 880 841 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qkj2h4kestnjy0gld5lnyzdq45ezf33wlzdnah2 | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 23.02.2021 10:06:11 | |
134 BTC | $ 6 255 735 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qfpv7fjkkag4e85kwuc4d6ghpu5fsesyn2363kv | |||
| 23.02.2021 10:06:11 | |
122 BTC | $ 5 716 109 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qal3hmaqzrhs85gwghlzaa7l3eygqrr5fcyn95urkfurxt05c39us4x64mv | |||
| 23.02.2021 10:01:41 | |
187 BTC | $ 8 887 831 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.02.2021 10:01:41 | |
198 BTC | $ 9 405 537 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.02.2021 10:01:41 | |
125 BTC | $ 5 912 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrgr5l7makfxzw803uw6cg60fwdjsfx5kf8jnheke96x4qakypksldl982 | To: bc1q8qha9dzlxxajukmd9tdy5cv6faxdewdpw02rjlmvjwpl6dd9380sgdnfm9 | |||
| 23.02.2021 10:01:41 | |
130 BTC | $ 6 184 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgj5g5p4z77sl40ctawfr5pj7ud8966fjqc6gsana6jhrvfn3ppjsa64d6l | To: bc1q6lvea66vsucnv44k9gwhsclqsdj0dv8xqzvnu2w5m5d4y6ptphkqlufcw4 | |||
| 23.02.2021 10:01:41 | |
160 BTC | $ 7 618 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf584aez670k0ut6mfrkehm5ukfd3ryp89n3cgf | To: 3DefgLHGqJE9rRAwHyPoBzhPbdjtkUqVzF | |||
| 23.02.2021 10:01:41 | |
161 BTC | $ 7 627 004 | (unknown) | (unknown) |
| Type: transfer | From: 3GA5WToKaQo16dSuh2Am3PFW1buYAXsrhL | To: bc1qf584aez670k0ut6mfrkehm5ukfd3ryp89n3cgf | |||
| 23.02.2021 10:01:41 | |
500 BTC | $ 23 738 574 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 23.02.2021 10:01:41 | |
1 000 BTC | $ 47 477 188 | binance (exchange) | (unknown) |
| Type: transfer | From: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | |||
| 23.02.2021 10:01:41 | |
145 BTC | $ 6 904 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18j7S72pMnr6AYEhee81pGUkRLWuB7CRw1 | To: 1DjdakyBVN2MV4nSeEkHGQSTHe9ZNuNHBr | |||
| 23.02.2021 10:01:41 | |
1 592 BTC | $ 75 594 936 | (unknown) | (unknown) |
| Type: transfer | From: 3Lk6cBGJwyPsHqsdRt5U63ysKmxrPeAtXd | To: 36mLbRoszTX2wmrAZxCFMch6zLyHaLQ9zH | |||
| 23.02.2021 09:50:07 | |
44 948 ETH | $ 67 286 220 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 23.02.2021 09:43:36 | |
93 032 ETH | $ 140 632 370 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: d3b71d5524db2d45154e3a1672c56db747c49711 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.02.2021 09:41:24 | |
14 000 ETH | $ 21 160 042 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 23.02.2021 09:34:08 | |
240 BTC | $ 11 582 565 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DrBcXF4F22VkEoiunhxjiazY6zxbNhYQ | |||