Whale movements
Last update: 23.03.2026 01:55:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2021 00:21:02 |  |
100 BTC | $ 5 365 078 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Pyz6mJX36TBFyc8usC317pkFQQUsiFcih | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.02.2021 00:21:02 | |
100 BTC | $ 5 350 355 | (unknown) | (unknown) |
| Type: transfer | From: 3Hzg5BpGCLhm99U5AheDigxpnuGZEeWA6x | To: 3AaZrrUTjKFWkGeSKY6LkcaXxeiKyqz5e3 | |||
| 23.02.2021 00:21:02 | |
184 BTC | $ 9 848 181 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtypz3xs29zrg7ypkx52xzh8d94j0edfq8kq97gph0ewk5uqfs24qvdwfg7 | |||
| 23.02.2021 00:21:02 | |
209 BTC | $ 11 231 198 | (unknown) | (unknown) |
| Type: transfer | From: 3CebyGo1Dz6vgcEX8G8hDTe3zJTCHwa3zJ | To: 3QrkSw6i3a8DecZaLKk4EeohdYfPYAyd2i | |||
| 23.02.2021 00:21:02 | |
209 BTC | $ 11 231 198 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CebyGo1Dz6vgcEX8G8hDTe3zJTCHwa3zJ | |||
| 23.02.2021 00:21:02 | |
7 731 BTC | $ 414 758 270 | (unknown) | (unknown) |
| Type: transfer | From: 1E8YCT8FtzuARjBrTFBT6Nzm24kB2N6V7e | To: 1HG3P4Jwk2ZqS4asxqesb9336NcLPY8fYj | |||
| 23.02.2021 00:21:02 | |
101 BTC | $ 5 417 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qs4z0d5cdklc94thfhqz6ujz5ngj93rwna274 | To: bc1qjmh9332d6hvy226sagg78k98a4rt9ym5t8yz0m | |||
| 23.02.2021 00:21:02 | |
114 BTC | $ 6 091 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsnx263xdkyaf44rscn28ywwlgqae5jule47er70svwu2hu69pcxsvh6cdd | To: bc1qlrtadaq937mqxvard9kl8alxu8q8ttc6nr2vq5t67k4g5psgq7qq9wchjc | |||
| 23.02.2021 00:21:02 | |
104 BTC | $ 5 591 328 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q5RnfgHKpt56i8qm24Tp7vFq4NDJXcZSh | To: 13KoQWGho56XYfqJ1hG4yXcTgir1YWUqv6 | |||
| 23.02.2021 00:21:02 | |
249 BTC | $ 13 341 986 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.02.2021 00:18:41 | |
100 BTC | $ 5 355 848 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 23.02.2021 00:18:41 | |
198 BTC | $ 10 624 134 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 23.02.2021 00:15:58 | |
104 BTC | $ 5 624 489 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LadceLsgXfjVTEJ4CR6sp6DKyD47nX4ys | To: 1Q5RnfgHKpt56i8qm24Tp7vFq4NDJXcZSh | |||
| 23.02.2021 00:15:58 | |
358 BTC | $ 19 334 108 | (unknown) | (unknown) |
| Type: transfer | From: 3NbD894jLm8DfbuNRntAbfcqrp6NhdQ5o8 | To: 3GxhdLStH333ard1Fm3epHmqr54wHp6eWj | |||
| 23.02.2021 00:15:58 | |
100 BTC | $ 5 391 250 | (unknown) | (unknown) |
| Type: transfer | From: 18T7oYHZe4KVvTNfVRVNw281sK5p9EtNku | To: 152zNgXFPyMMc4QgFeM3Gz19Eeaf7hzKwd | |||
| 23.02.2021 00:15:58 | |
430 BTC | $ 23 193 738 | (unknown) | (unknown) |
| Type: transfer | From: 383P456QaSWejLKyfvzHD49SJ9LKzbprPK | To: 3AFBSatJsMjTymyo5aYU4abf7fFPBEHQA1 | |||
| 23.02.2021 00:15:58 | |
460 BTC | $ 24 811 940 | (unknown) | (unknown) |
| Type: transfer | From: 38vhkhefhUx1VVt1wwZZnPBs7XGDLFCPC3 | To: 37ZZf5r6qKu6ahzHbHu8D7dJqTiZZ6LSoJ | |||
| 23.02.2021 00:15:58 | |
460 BTC | $ 24 811 928 | (unknown) | (unknown) |
| Type: transfer | From: 33GDqwJ9jrSNVu6XunzpsB6MSAqt79D8Lp | To: 3FkjEthcQwao4b7fZf6G1kCnSDb4TK5gPW | |||
| 23.02.2021 00:15:58 | |
144 BTC | $ 7 769 956 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qre0w463cqkmf54gev5ayynh09sznx7nwmnqwyw | |||
| 23.02.2021 00:15:58 | |
128 BTC | $ 6 897 322 | (unknown) | (unknown) |
| Type: transfer | From: 3NDzuyt2ZcoPLsWJWk1V1ib9fJ2SbDCs8U | To: 32hDiBCTjPU4jfsoh3PgfcrSrG2GaXXc7t | |||
| 23.02.2021 00:15:58 | |
162 BTC | $ 8 738 134 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 23.02.2021 00:15:58 | |
131 BTC | $ 7 075 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnwywe8nq5pz02thfyzk0d6jsu28q6au3ytwfcfasd569huml0ddsnmus6k | To: bc1qapya594e8wmz0t37fs8lrgw532e6nm9zjsx9fncj29ks5dpzs7wspf0scl | |||
| 23.02.2021 00:15:58 | |
210 BTC | $ 11 304 281 | (unknown) | (unknown) |
| Type: transfer | From: 3GNJy9qKrbsdHdptiKScHSuEnPpDacj4Gc | To: 35o4864jHn9qB51V1yQXk9iCP9Qr9BmGra | |||
| 23.02.2021 00:15:58 | |
101 BTC | $ 5 447 822 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 23.02.2021 00:15:58 | |
157 BTC | $ 8 483 201 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8dw06cps0qpyagwzfdl2gq00k6qq6gqm68zxgmy0ql5ueg7q383szvt2td | |||
| 23.02.2021 00:15:58 | |
182 BTC | $ 9 825 177 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qv02ersxdsx4lenyhxxa9jv325z7ds747x7aq9umyghdamfqm7ecqgj5hle | |||
| 23.02.2021 00:15:58 | |
196 BTC | $ 10 545 522 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q28ry7llhgyr5g7vm02yam90fsxuegf49zl5gaznxd3z47p24dh4ss0l0pv | |||
| 23.02.2021 00:15:58 | |
106 BTC | $ 5 704 136 | (unknown) | (unknown) |
| Type: transfer | From: 14ucSFoWCi7hEMVfv3p8r6pkzBk7188Zvk | To: 1A9azQSCWey3F4RQwmHS4YWQ8obGv3Br6k | |||
| 23.02.2021 00:15:58 | |
199 BTC | $ 10 720 675 | (unknown) | (unknown) |
| Type: transfer | From: 1472yw4CFFvMYKZrUaxK8WwV49Re5X4Jx8 | To: 18csPTSp2pXFeu7vFsuGSvkaqHGV29hMez | |||
| 23.02.2021 00:15:58 | |
167 BTC | $ 9 007 570 | (unknown) | (unknown) |
| Type: transfer | From: 3Lzr87UoCEydNfD99uVpmcsAMyLnsbVH4x | To: bc1qycreck0knrfckywwj5dhk2tq48h7zy8uv87jej | |||
| 23.02.2021 00:15:58 | |
193 BTC | $ 10 392 800 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtkjfsvjwgkrj5p9yd95p5zql5uatac39arrmg87j2cnywxkeqw9qpnxgpq | |||
| 23.02.2021 00:15:58 | |
124 BTC | $ 6 704 619 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 13NAnS9jExrCGPeandJ6VQU2cVDAtz2aDZ | |||
| 23.02.2021 00:15:58 | |
144 BTC | $ 7 776 540 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3JmxvMqm35aLDUHXDbESy6rQz4M8MBQD32 | |||
| 23.02.2021 00:15:58 | |
249 BTC | $ 13 437 634 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.02.2021 00:15:58 | |
251 BTC | $ 13 530 381 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.02.2021 00:15:58 | |
251 BTC | $ 13 537 230 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.02.2021 23:53:41 |  |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 35b1bbc09cc69137f141a30f703f116f6d7543a8 | |||
| 22.02.2021 23:45:52 | |
250 BTC | $ 13 645 093 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 22.02.2021 23:45:52 | |
124 BTC | $ 6 766 095 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Lr1fUmSpj5Nse2Kt1YJbznTG34tF47FHo | |||
| 22.02.2021 23:45:52 | |
212 BTC | $ 11 587 315 | (unknown) | (unknown) |
| Type: transfer | From: 3LSHiJpeZgTsLfmixHWm8vr9Nzvvpjd53u | To: 38QdpwVjLiLhRvLNX21EY2pwWtme6AF33J | |||
| 22.02.2021 23:45:52 | |
450 BTC | $ 24 561 110 | (unknown) | (unknown) |
| Type: transfer | From: 3B7tXGLwJnECKxG5As8VuLwpdbmao7LoVf | To: 383P456QaSWejLKyfvzHD49SJ9LKzbprPK | |||
| 22.02.2021 23:45:52 | |
890 BTC | $ 48 576 412 | (unknown) | (unknown) |
| Type: transfer | From: 31huXNxzTHuLgW666oj7TeHt2rtSxXuJHD | To: 3HtvX2FPJHvS1eKMqudFa2qz2yQvwixQuX | |||
| 22.02.2021 23:45:52 | |
451 BTC | $ 24 609 852 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qas55f8y5kfykx96hw5fyq3402p506hc9lwp0gk | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 22.02.2021 23:45:52 | |
107 BTC | $ 5 863 467 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38jQWvNQm4cwoxTp8BuaszEdiy8EoicaZv | |||
| 22.02.2021 23:45:52 | |
113 BTC | $ 6 151 501 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd6hefd5grfvzqvls9qp53d8kf043z7mdydhef2ccyqmnmx5zzaaql37u52 | |||
| 22.02.2021 23:45:52 | |
197 BTC | $ 10 767 234 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3juggq6ra4x2mwmj68n3gmv3m4qa8tlm2xwlmncs9wa09vc4pxsqgfdgxe | |||
| 22.02.2021 23:45:52 | |
167 BTC | $ 9 120 417 | (unknown) | (unknown) |
| Type: transfer | From: 32Fv54aEHeNdAy4Kb8jGaXqS7GDnSACrPL | To: 3Lzr87UoCEydNfD99uVpmcsAMyLnsbVH4x | |||
| 22.02.2021 23:45:52 | |
2 864 BTC | $ 156 318 190 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 22.02.2021 23:45:52 | |
251 BTC | $ 13 715 649 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.02.2021 23:23:17 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6e1460d1ebc2a47b8f1cf154372cd4f7c956c850 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||