Whale movements
Last update: 23.03.2026 01:52:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2021 23:32:28 |  |
204 BTC | $ 11 056 040 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3yxgxt74ctp6g9t28rj6zru7pd29j6qdtkupq5apxvm4rhylg0zsnrz65t | |||
| 22.02.2021 23:32:28 | |
115 BTC | $ 6 224 949 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BnCKFAc6xDEUEB7xoBcCJbzW5RLyNrH53 | To: 1LadceLsgXfjVTEJ4CR6sp6DKyD47nX4ys | |||
| 22.02.2021 23:32:28 | |
960 BTC | $ 52 039 420 | (unknown) | (unknown) |
| Type: transfer | From: 3DntF7oj8UYPgfMr7TBCsDH51gVRUJ3eN1 | To: 36bkZTKBujMMqqYr7GSVyHeJTnpgo3UcYB | |||
| 22.02.2021 23:32:28 | |
451 BTC | $ 24 441 864 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qas55f8y5kfykx96hw5fyq3402p506hc9lwp0gk | |||
| 22.02.2021 23:32:28 | |
105 BTC | $ 5 701 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxq8g2hapllnp5536yjqtn2mal772grhnryg0f5zshzjgg5vantqsptlx05 | To: bc1q0a4lc3rr8za2rufx4a7k98ufesml5ag0aq2cnjlyjmtkglez2hfsr9cwz6 | |||
| 22.02.2021 23:32:28 | |
140 BTC | $ 7 589 064 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 22.02.2021 23:32:28 | |
251 BTC | $ 13 629 340 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.02.2021 23:26:36 | |
210 BTC | $ 11 507 860 | (unknown) | (unknown) |
| Type: transfer | From: 3FiP7NrLRx1GRkrERpYexdBqY9v31s1aJb | To: 33hVjMbCgGKxxBEtot92NvS6ktELkMqZSt | |||
| 22.02.2021 23:26:36 | |
910 BTC | $ 49 871 430 | (unknown) | (unknown) |
| Type: transfer | From: 3783KHDzYK341hXTfcRUGJWCXKUM5BbqYH | To: 31huXNxzTHuLgW666oj7TeHt2rtSxXuJHD | |||
| 22.02.2021 23:26:36 | |
115 BTC | $ 6 320 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkgm6ztj5u2w4kezaykyy2na2cl9hh7cwtdz5pqqljf7574hvaxs04mp35 | To: bc1qsnx263xdkyaf44rscn28ywwlgqae5jule47er70svwu2hu69pcxsvh6cdd | |||
| 22.02.2021 23:26:36 | |
100 BTC | $ 5 482 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnt9cvuwfuh79v3dqhxps4g43fuh4uxlm5aujx7kfjc24vtrg47usmk254w | To: bc1qw9fpphen6erz267rjuqjt363z96vhlr5ztkuc5932xf3f5rck5qs54h3ld | |||
| 22.02.2021 23:26:36 | |
140 BTC | $ 7 672 536 | (unknown) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PVGeHjvAWuQBeBersUXbAYauSM4Nx4B1S | |||
| 22.02.2021 23:26:36 | |
183 BTC | $ 10 021 135 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvuhsqxj2jpk22uyqerga46vxkkpq3zd4g5w2728wgrn6g50p6pasgrnqwz | |||
| 22.02.2021 23:26:36 | |
196 BTC | $ 10 741 507 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 22.02.2021 23:26:36 | |
167 BTC | $ 9 158 950 | (unknown) | (unknown) |
| Type: transfer | From: 3NrdoJQMTiMwPR8pdT45MNVH8VGeebsuGV | To: 32Fv54aEHeNdAy4Kb8jGaXqS7GDnSACrPL | |||
| 22.02.2021 23:26:36 | |
384 BTC | $ 21 044 692 | huobi (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 22.02.2021 23:26:36 | |
391 BTC | $ 21 440 814 | huobi global (other) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 22.02.2021 23:26:36 | |
252 BTC | $ 13 785 243 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.02.2021 22:52:05 |  |
3 200 ETH | $ 5 729 961 | (unknown) | (unknown) |
| Type: transfer | From: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | To: 3cc0cb3d5aa657c93340d4395d90acd1fee5bc68 | |||
| 22.02.2021 22:51:49 | |
4 999 ETH | $ 8 951 260 | (unknown) | (unknown) |
| Type: transfer | From: 177dd8fde65c69eba5db01dcb5b6474f1164bcc3 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 22.02.2021 22:51:07 | |
4 999 ETH | $ 8 946 687 | (unknown) | (unknown) |
| Type: transfer | From: 03bdadbd7399da292c7bcd596bb7ba030375454e | To: 177dd8fde65c69eba5db01dcb5b6474f1164bcc3 | |||
| 22.02.2021 22:50:41 | |
41 977 820 BUSD | $ 41 977 820 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 22.02.2021 22:49:15 | |
999 900 SNX | $ 21 212 030 | (unknown) | (unknown) |
| Type: transfer | From: 0d0452f487d1edc869d1488ae984590ca2900d2f | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 22.02.2021 23:07:35 | |
5 000 BTC | $ 276 113 800 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk | |||
| 22.02.2021 23:07:35 | |
700 BTC | $ 38 655 856 | (unknown) | (unknown) |
| Type: transfer | From: 3Dyx9BBNHvizyanWxqaMDMdCezwSXCizou | To: 3Db66ypHfyFxf6MKz3ksa2ozzyRoTMwQ7u | |||
| 22.02.2021 23:07:35 | |
102 BTC | $ 5 616 057 | (unknown) | (unknown) |
| Type: transfer | From: 33pV7YSpnoNpCkEdihZK6we2sU5jh4CeHW | To: 3EPiSfbC3iopeQTdRAji4t7R7Ffh59Nqhn | |||
| 22.02.2021 23:07:35 | |
91 BTC | $ 5 025 271 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DHRg15tLXhLmUhvjj4xt8W5vkuHXTpaz9 | |||
| 22.02.2021 23:07:35 | |
103 BTC | $ 5 675 475 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 19MX1SVfG6UFM6M8Mza7L2BbMQ1sCBKHwF | |||
| 22.02.2021 23:07:35 | |
91 BTC | $ 5 025 271 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 22.02.2021 23:07:35 | |
143 BTC | $ 7 918 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qseyuslddulscu2gh3w22jgs744da86l89myk9ud5y6jryjufyf6sxm7rt0 | To: bc1qnwywe8nq5pz02thfyzk0d6jsu28q6au3ytwfcfasd569huml0ddsnmus6k | |||
| 22.02.2021 23:07:35 | |
109 BTC | $ 6 046 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5jrjxpl0uusn5862mzjyzndntasp63xm95s0m4s3hsmxc9j3mhsm45ukf | To: bc1qwhcytuzpg4xr0u0wlqx6xpw7ec527sgsy9wcmu5ajmewgwmywvsqpml47c | |||
| 22.02.2021 23:07:35 | |
167 BTC | $ 9 232 933 | (unknown) | (unknown) |
| Type: transfer | From: 3KKCAyifSiDJqakkhpMZ7Jg4gmEkZbZgsm | To: 3NrdoJQMTiMwPR8pdT45MNVH8VGeebsuGV | |||
| 22.02.2021 23:07:35 | |
115 BTC | $ 6 343 325 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17VhCYnbC6TJYSWB9FjTEJgV3Xvtm7RejS | To: 1BnCKFAc6xDEUEB7xoBcCJbzW5RLyNrH53 | |||
| 22.02.2021 23:07:35 | |
252 BTC | $ 13 922 916 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.02.2021 22:56:48 | |
358 BTC | $ 19 769 728 | (unknown) | (unknown) |
| Type: transfer | From: 3CtS59u31ZZdwhwxoCPuozyrwwp9g4dPEU | To: 38mMSCag6pqtmhpRfh2p26KcwYSz7RCMWk | |||
| 22.02.2021 22:55:39 | |
100 BTC | $ 5 444 751 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JioR7goMBGRoDicGKCjJoMbbuUFSjFwxz | |||
| 22.02.2021 22:55:39 | |
107 BTC | $ 5 823 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qq7uz73w2nyaef0ku3jt3mvhygunjvlggsrvuhzf6syzvuu937s4dxjgs | To: bc1qjc72wkm9u3gwzwmux7nxzwtqftmshj40jn9ljjrxxh4q562967ks0venet | |||
| 22.02.2021 22:55:39 | |
102 BTC | $ 5 571 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4g4u22ht2mulxswwkxapvqz4zd3gf3ejpy89cqts3zd3u4m2x0qnacmqu | To: bc1qu9hqyx7pyxums5p5kccg43a2fltcte6qlegfnpd2tzhxx6rp30ls6q39dx | |||
| 22.02.2021 22:55:39 | |
108 BTC | $ 5 901 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qer68quyryg0kc39fnfta2qdh92vqc86cxh2qdaa7ex38z3ms4hhqstdwzg | To: bc1q5lre8qxxrux6gj6sn2apyjzz7r474zdwn57va6rrwnlngkxptypsfhf3rn | |||
| 22.02.2021 22:55:39 | |
252 BTC | $ 13 727 632 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.02.2021 22:39:45 | |
26 061 378 MANA | $ 7 209 134 | (unknown) | (unknown) |
| Type: transfer | From: b0049e4c533b9bd9a4d8d850a0b856a582f6c6dc | To: 9864030c3aee2a698b92372922995216f497db06 | |||
| 22.02.2021 22:38:55 | |
122 BTC | $ 6 641 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1DEe45n5hn5uU2PjHYWAbppKUCoBTDUs1k | |||
| 22.02.2021 22:38:55 | |
560 BTC | $ 30 485 658 | (unknown) | (unknown) |
| Type: transfer | From: 19XxQm17NgYpahUh3Vaex4qgaMGGZsVEba | To: 16Tkz9i2b1HF7YwhyPqXndeysB9GKFQxAg | |||
| 22.02.2021 22:38:55 | |
399 BTC | $ 21 730 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhveluqd8us438p847ugqv8al7wduahuxzq7gen | To: bc1q2m8ggxktwrfshtev67q6nka0tq2w7yvl7wy2mc | |||
| 22.02.2021 22:38:55 | |
2 941 BTC | $ 160 121 040 | (unknown) | (unknown) |
| Type: transfer | From: 3AxZk3h9hvYQfeVkH25VtYzfrrGcY9iwo3 | To: 3KhAEL7p5CSgVWGJBpRLcN4FE2VQ2wA9QE | |||
| 22.02.2021 22:38:55 | |
123 BTC | $ 6 672 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mhqtjfw7yMXzV5bsasAo7Wa2Ti2htVVTo | To: 17VhCYnbC6TJYSWB9FjTEJgV3Xvtm7RejS | |||
| 22.02.2021 22:35:23 | |
307 BTC | $ 16 790 106 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | To: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | |||
| 22.02.2021 22:35:23 | |
145 BTC | $ 7 923 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkryc6d0tqekc6w82pwf3rmavk8m8r9rgsdhjz032jr5pg44gjsdqyfe86y | To: bc1qu3vngw5pum4lxx4fdhdz8xe4xvjvlexu8yw38f3qrdueg3a4dlfq50lzcj | |||
| 22.02.2021 22:35:23 | |
113 BTC | $ 6 167 902 | (unknown) | (unknown) |
| Type: transfer | From: 3BSYNoz4oipJBKbwRtiynAWc3uoWzwZ3Hp | To: 33pV7YSpnoNpCkEdihZK6we2sU5jh4CeHW | |||
| 22.02.2021 22:35:23 | |
130 BTC | $ 7 109 817 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3BSYNoz4oipJBKbwRtiynAWc3uoWzwZ3Hp | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||