Whale movements
Last update: 23.03.2026 00:18:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2021 22:35:23 |  |
154 BTC | $ 8 418 770 | (unknown) | (unknown) |
| Type: transfer | From: 3BSYNoz4oipJBKbwRtiynAWc3uoWzwZ3Hp | To: 338YQozHHfkCKqbWHxQeMNsPvaL5rYWh6W | |||
| 22.02.2021 22:35:23 | |
900 BTC | $ 49 221 810 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 22.02.2021 22:16:09 |  |
17 023 054 PAX | $ 16 896 410 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 22.02.2021 22:14:52 | |
15 136 945 USDT | $ 15 133 586 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 22.02.2021 22:31:19 | |
2 483 BTC | $ 134 943 380 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 22.02.2021 22:31:19 | |
342 BTC | $ 18 607 882 | (unknown) | (unknown) |
| Type: transfer | From: 16WLDCRv3Ugi78Y5GWq5io2tMigcPnnacY | To: 1KR1Q6BgJTzSR5qV1rRmHyzmZXkFvH35hD | |||
| 22.02.2021 22:31:19 | |
495 BTC | $ 26 911 296 | (unknown) | (unknown) |
| Type: transfer | From: 1N4HMRVv9udff57X6uQHwgsnrN9ZqjAa3v | To: 1LucHDGPrbtn6YQatj6chrB1sxbanoAUBw | |||
| 22.02.2021 22:31:19 | |
1 401 BTC | $ 76 113 120 | (unknown) | (unknown) |
| Type: transfer | From: 1HsqUBYwTmaaQ7zYMxADq1XzSMqsoB6sRQ | To: 18X8agBHtJ4NjJVU3xk7qSTu257jBq7BMR | |||
| 22.02.2021 22:31:19 | |
113 BTC | $ 6 152 501 | (unknown) | (unknown) |
| Type: transfer | From: 37mkgwowSvLHVPTseZhcwAFPDScephLUc8 | To: 3JRv9PgfofBwsaKTDt23kKix9tmfAkfMHq | |||
| 22.02.2021 22:31:19 | |
500 BTC | $ 27 170 382 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 22.02.2021 22:31:19 | |
200 BTC | $ 10 890 470 | (unknown) | (unknown) |
| Type: transfer | From: 39N9QPJ1kj1h8wkZJrTD43VQoePv1nvfJj | To: 39JAMsofSoLAYpaMgunbJziuhA35pEntHk | |||
| 22.02.2021 22:31:19 | |
95 BTC | $ 5 162 373 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DHRg15tLXhLmUhvjj4xt8W5vkuHXTpaz9 | |||
| 22.02.2021 22:31:19 | |
152 BTC | $ 8 248 632 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 22.02.2021 22:31:19 | |
95 BTC | $ 5 162 373 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 22.02.2021 22:31:19 | |
200 BTC | $ 10 844 913 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GW6D31XgptUqay1eJLuAyrLL6QwRqiUUb | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 22.02.2021 22:31:19 | |
119 BTC | $ 6 481 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgz2sppg5g28g3tyrkfth3pknt0pglsf9hxqafn0adhyr3c3038s8avxx5 | To: bc1qj5jrjxpl0uusn5862mzjyzndntasp63xm95s0m4s3hsmxc9j3mhsm45ukf | |||
| 22.02.2021 22:31:19 | |
103 BTC | $ 5 602 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6jyul02qpqe6vjtkdrwue2qnrsg4ggudh4n5qarcfwqtht8p02qtll0ey | To: bc1q0aqu9ap2fpc9yycj685l294z5gehxmcej4v4d8ez8e9d7hw7cfnquacqvy | |||
| 22.02.2021 22:31:19 | |
101 BTC | $ 5 472 461 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe939z9q4ejpywkat7426jfa53w2h8h7n36q22xhnhnrj2ku8n7qqpfw4dm | To: bc1q8gxgnrwzzu5048enqpvf7jvwxecgqu08k29hqqz42n4kehmu2lss3aspkf | |||
| 22.02.2021 22:31:19 | |
428 BTC | $ 23 257 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0g5cjquh0gdk8n47sdernqddwlyeslktwcglet | To: bc1qrqrpdvj40xj9gdv0vu2wsjjnd5nszl4cxdpr3q | |||
| 22.02.2021 22:31:19 | |
438 BTC | $ 23 801 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssp8t4u6juchzllm77lju74z8jm8jmxwxq9xkq | To: bc1q0g5cjquh0gdk8n47sdernqddwlyeslktwcglet | |||
| 22.02.2021 22:31:19 | |
120 BTC | $ 6 520 892 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DEG1Mzx8a48dH4MJHH12wF9iheoifFd5R | |||
| 22.02.2021 22:31:19 | |
125 BTC | $ 6 792 596 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 22.02.2021 22:31:19 | |
170 BTC | $ 9 213 790 | (unknown) | (unknown) |
| Type: transfer | From: 36jVrJBwEaDtmXV25TFhbSGBZB48WwoV6r | To: 38s9ooEsFVcHKprFrDfLKCxC8ZAkfgSNgd | |||
| 22.02.2021 22:31:19 | |
252 BTC | $ 13 701 635 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.02.2021 22:31:19 | |
252 BTC | $ 13 719 652 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.02.2021 22:23:48 |  |
3 000 000 EOS | $ 14 166 679 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: bitfinexcw55 | To: bitfinexdep1 | |||
| 22.02.2021 22:20:30 |  |
15 000 000 XRP | $ 8 742 005 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: rE3hWEGquaixF2XwirNbA1ds4m55LxNZPk | To: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm | |||
| 22.02.2021 22:14:13 | |
646 BTC | $ 34 798 384 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrlheg4xjmevtex2ylqvxeacsk3gxyg5l7ktvmf | |||
| 22.02.2021 22:14:13 | |
123 BTC | $ 6 639 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz | To: 1Mhqtjfw7yMXzV5bsasAo7Wa2Ti2htVVTo | |||
| 22.02.2021 22:11:32 | |
101 BTC | $ 5 448 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2sgjnwxqnqwuuec0yfau95sk8hl8ghz4y84yzgmde98wmrh38l2swdh4el | To: bc1qz7u2qx7p65s6uwjpntvaw4rt6h44ah48d52fh2jwk7mcfmdff6aq6lefhe | |||
| 22.02.2021 22:11:32 | |
253 BTC | $ 13 576 430 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.02.2021 22:09:36 | |
130 BTC | $ 7 025 989 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N5xnUNkpEkmQ6zeK7SZGoi57TDz4vTLB1 | To: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz | |||
| 22.02.2021 22:09:36 | |
113 BTC | $ 6 102 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9d80zrnhn27653njjw4gzrh74mx38qu9csmgk7 | To: 37mkgwowSvLHVPTseZhcwAFPDScephLUc8 | |||
| 22.02.2021 22:09:36 | |
200 BTC | $ 10 779 380 | (unknown) | binance (exchange) |
| Type: transfer | From: 17TQSX9Qq1patGZh15MjvKvvafv75FuRoR | To: 1GW6D31XgptUqay1eJLuAyrLL6QwRqiUUb | |||
| 22.02.2021 22:09:36 | |
122 BTC | $ 6 549 617 | (unknown) | (unknown) |
| Type: transfer | From: 3HV8KZSPPH87Cg5f8E7SV4w29nByfM4smf | To: 3CqguzNs7Js3pLfrHYhDrdbNCSY1iUbpYt | |||
| 22.02.2021 22:09:36 | |
390 BTC | $ 20 998 976 | (unknown) | (unknown) |
| Type: transfer | From: 1rbgqF4S4uNS6ACfH3PfkW6WLe82WT7B7 | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 22.02.2021 22:09:36 | |
103 BTC | $ 5 527 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfk7usew2eggn66regxx52rflswx29kd5a388e8qv5jfkusxhalaqsdg3mg | To: bc1qnt9cvuwfuh79v3dqhxps4g43fuh4uxlm5aujx7kfjc24vtrg47usmk254w | |||
| 22.02.2021 22:09:36 | |
127 BTC | $ 6 838 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfmt27l8d2gskttvm45fmqcr8aggl8c2ah5xtly95ftu8xw3lc6qnnyupj | To: bc1qrkgm6ztj5u2w4kezaykyy2na2cl9hh7cwtdz5pqqljf7574hvaxs04mp35 | |||
| 22.02.2021 22:09:36 | |
100 BTC | $ 5 389 151 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q2npzfcesxgpzajdwtk7e5k6avjr3zm792jgxr39yq305e3qphrvq8mtp07 | To: 1BtrCvvkcM93izix7q9mobXokCg7AhU7RH | |||
| 22.02.2021 22:09:36 | |
124 BTC | $ 6 708 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2npzfcesxgpzajdwtk7e5k6avjr3zm792jgxr39yq305e3qphrvq8mtp07 | To: bc1qer68quyryg0kc39fnfta2qdh92vqc86cxh2qdaa7ex38z3ms4hhqstdwzg | |||
| 22.02.2021 22:09:36 | |
861 BTC | $ 46 401 136 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 22.02.2021 22:09:36 | |
99 BTC | $ 5 335 793 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 3Fi4XqdTJ46pu2UfiGMh6ai2jeHkYAYC4G | To: 3Fmqt5SpcUwfgMA65EAkwrKtZrHruT6d6s | |||
| 22.02.2021 22:09:36 | |
150 BTC | $ 8 084 535 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38HXrasJovQu7AZUBRTctWzGr2xahQFwmS | |||
| 22.02.2021 22:09:36 | |
170 BTC | $ 9 143 472 | (unknown) | (unknown) |
| Type: transfer | From: 3M7LP72GPdcWyucXLUE2H6GP1J2hNFWJRw | To: 36jVrJBwEaDtmXV25TFhbSGBZB48WwoV6r | |||
| 22.02.2021 22:09:36 | |
170 BTC | $ 9 143 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfjfjeq46rqv9smpzvwwu6t86n9uaglcmpkms4c | To: 3M7LP72GPdcWyucXLUE2H6GP1J2hNFWJRw | |||
| 22.02.2021 22:09:36 | |
120 BTC | $ 6 467 628 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn | |||
| 22.02.2021 22:09:36 | |
134 BTC | $ 7 201 050 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qwzyqzpxjnxygpmhymrwsun2z0z0tmuqj9agfnj | |||
| 22.02.2021 21:48:03 | |
3 067 ETH | $ 5 426 092 | binance (exchange) | kraken (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f5826e7854389e4448d4ec2c4ee5ba310a549878 | |||
| 22.02.2021 21:44:49 | |
7 995 466 USDT | $ 8 036 161 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 22.02.2021 21:43:55 | |
3 262 ETH | $ 5 782 793 | (unknown) | (unknown) |
| Type: transfer | From: 1bea6dfd6b27514734e9941ce85e2c2593a22d14 | To: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | |||