Whale movements
Last update: 22.03.2026 22:54:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2021 21:21:23 |  |
100 BTC | $ 5 452 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 22.02.2021 21:21:23 | |
131 BTC | $ 7 158 522 | (unknown) | (unknown) |
| Type: transfer | From: 1QFsAZb9puEnhxVB83evJAh6sw1x87LeW1 | To: 16EFGkAsqgH8nbU8TJKNV8gSNSrgBSe5Nw | |||
| 22.02.2021 21:21:23 | |
100 BTC | $ 5 452 441 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 325YsVA7zEqvXpu9tpabtLEwFufvfzcqEQ | To: 36PU7KQWDcrecZ9ESG8ysA7yCPTyxrCaNB | |||
| 22.02.2021 21:21:23 | |
300 BTC | $ 16 357 320 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 325YsVA7zEqvXpu9tpabtLEwFufvfzcqEQ | To: 1L24G8TnrDFi5cK4Pw71gR149X85Dbcjiq | |||
| 22.02.2021 21:21:23 | |
101 BTC | $ 5 521 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08n8kderzuvakxhmf6kgnff2vsw0nqs9xu95a4yvtqjeyk5ryqzskv7g92 | To: bc1q5p35uwkmfyf5zxpg7nlaqwz2uha63w6n5zdnwmyzanydnu9gupnqdjg3xw | |||
| 22.02.2021 21:21:23 | |
114 BTC | $ 6 190 386 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NZEDcQ7ErEJ5eVGWXJWoAQRiX82EfyQQo | |||
| 22.02.2021 21:21:23 | |
109 BTC | $ 5 963 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3r0esvteyt7zk5tav60tttdg378l4c27k8lrlnda7yun72yaw09q30rzly | To: bc1qxq8g2hapllnp5536yjqtn2mal772grhnryg0f5zshzjgg5vantqsptlx05 | |||
| 22.02.2021 21:21:23 | |
199 BTC | $ 10 843 666 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8cmkj00vnk36a4zl7qp80ttq3hxzjqemr346wxf3pfaevaucyn9q06553t | |||
| 22.02.2021 21:21:23 | |
170 BTC | $ 9 261 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfj0xkrq3gm2hx57tf0chfqmy4fjcuhp4fgz3r2 | To: bc1q5rlvhmxv9f2k468v80xv023u7fkh50z2yj9mtx | |||
| 22.02.2021 21:21:23 | |
407 BTC | $ 22 191 434 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1rbgqF4S4uNS6ACfH3PfkW6WLe82WT7B7 | |||
| 22.02.2021 21:21:23 | |
257 BTC | $ 14 023 598 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.02.2021 21:21:23 | |
257 BTC | $ 14 026 460 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.02.2021 21:17:53 |  |
68 057 320 USDC | $ 68 057 320 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2021 21:09:33 | |
145 BTC | $ 7 875 451 | binance (exchange) | (unknown) |
| Type: transfer | From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | To: 3Enf4ATTBcE81YzvLSAZHgi2adDZhSZ51Y | |||
| 22.02.2021 21:09:33 | |
146 BTC | $ 7 943 398 | binance (exchange) | (unknown) |
| Type: transfer | From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | To: 3QjtwaSHaDE5svGmpzkYtGUDkaX5eDtYDA | |||
| 22.02.2021 21:09:33 | |
152 BTC | $ 8 253 584 | binance (exchange) | (unknown) |
| Type: transfer | From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | To: 3FWwSe7QA8QV8M2F8QB6VuSXupcvHNaUZU | |||
| 22.02.2021 21:09:33 | |
185 BTC | $ 10 039 799 | binance (exchange) | (unknown) |
| Type: transfer | From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | To: 3PPvYKHTX5b2xSQHXh1fWCSe2W4cRKtf45 | |||
| 22.02.2021 21:09:33 | |
241 BTC | $ 13 093 840 | binance (exchange) | (unknown) |
| Type: transfer | From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | To: 3Ca9DZ4fe3kMyx2gXNuP3UpvHfm9WiW9CP | |||
| 22.02.2021 21:09:33 | |
297 BTC | $ 16 087 533 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | To: 1DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k | |||
| 22.02.2021 21:09:33 | |
359 BTC | $ 19 485 070 | binance (exchange) | (unknown) |
| Type: transfer | From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | To: 3FEEo8y2CEz1AZCasUwfzQpTc3wn6Fkot8 | |||
| 22.02.2021 21:09:33 | |
397 BTC | $ 21 515 178 | binance (exchange) | (unknown) |
| Type: transfer | From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | To: 3BSYNoz4oipJBKbwRtiynAWc3uoWzwZ3Hp | |||
| 22.02.2021 21:09:33 | |
225 BTC | $ 12 202 609 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1JxA6jpyanzMBDpU1J25nVrqHWBDKhbPy8 | |||
| 22.02.2021 21:09:33 | |
475 BTC | $ 25 761 064 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 325YsVA7zEqvXpu9tpabtLEwFufvfzcqEQ | |||
| 22.02.2021 21:09:33 | |
153 BTC | $ 8 309 299 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | To: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | |||
| 22.02.2021 21:09:33 | |
400 BTC | $ 21 707 510 | (unknown) | (unknown) |
| Type: transfer | From: 3QWKP5dAu4UdibLTJWeTmmTzyK4cB3gtiL | To: 33hZJQUfwBYTxwdVVSh22xAiCAKiQMfEDd | |||
| 22.02.2021 21:09:33 | |
467 BTC | $ 25 326 580 | (unknown) | (unknown) |
| Type: transfer | From: 3D9SsaX4QHMxJEQRXHczYnufx6hJcz43Hf | To: 35xDoxZaHjkZnaruR8bSTgVhRRpsC1VUqt | |||
| 22.02.2021 21:09:33 | |
938 BTC | $ 50 886 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjwv6c3vjuq0qkdtt2hwxk2ja6lt4xyxsm36ga | To: bc1qh69z6zxz7rmy8tw72xc2t94ztsdjctfx4l6tf5 | |||
| 22.02.2021 21:09:33 | |
949 BTC | $ 51 461 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttj8jy7xngvn2q2scqfq7xey9zqp307tv5aqqh | To: bc1qxjwv6c3vjuq0qkdtt2hwxk2ja6lt4xyxsm36ga | |||
| 22.02.2021 21:09:33 | |
949 BTC | $ 51 461 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwzak3yyvfza2tz7khg9yl050pwr73llspk733 | To: bc1qttj8jy7xngvn2q2scqfq7xey9zqp307tv5aqqh | |||
| 22.02.2021 21:09:33 | |
965 BTC | $ 52 356 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6uknje2rv3a88mcuk08pyz9d6msqdkkn9s06s | To: bc1qmwzak3yyvfza2tz7khg9yl050pwr73llspk733 | |||
| 22.02.2021 21:09:33 | |
101 BTC | $ 5 475 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8mdvpmc3wdn57m6zug7ffje4n7dcegeau07efs0l5eahzs3nrkqgz93xf | To: bc1qxnygm3wpqvn3qd8z96gxfmhlmnh2tz8xeywnut7c7phvcm0l6y6sfrmwp4 | |||
| 22.02.2021 21:09:33 | |
104 BTC | $ 5 632 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6xkksa56zj38lfv94hqaf0gkgk856tqn3wr7sdc86p65akn6hhqalx5tu | To: bc1qyt374g8ns4ch8lrq0rhp50kzkh8nk59exhktfaefkm7505hje0vs98dduk | |||
| 22.02.2021 21:09:33 | |
139 BTC | $ 7 528 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz848mvqujgjv804vcmtxpe952k0427emx64g5jnrn8jmpsxssfzse6sv4s | To: bc1qvfmt27l8d2gskttvm45fmqcr8aggl8c2ah5xtly95ftu8xw3lc6qnnyupj | |||
| 22.02.2021 21:09:33 | |
103 BTC | $ 5 575 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf94ys3mu87vkhwrcw2lhpvu2p23lmjj37yec3mhh2dx9zfgeu6aqttwqkm | To: bc1qe939z9q4ejpywkat7426jfa53w2h8h7n36q22xhnhnrj2ku8n7qqpfw4dm | |||
| 22.02.2021 21:09:33 | |
111 BTC | $ 6 019 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09wuvx7ksyu60q9enqsyma30c0efq06pptkeazwkyl3ptsl2ae9s3a62au | To: bc1q2sgjnwxqnqwuuec0yfau95sk8hl8ghz4y84yzgmde98wmrh38l2swdh4el | |||
| 22.02.2021 21:09:33 | |
109 BTC | $ 5 895 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1q663449mff3u8s2y54th448wjvuk3hcp7jqry6j8a67pjmu2078ps45sk6p | To: bc1qp6jyul02qpqe6vjtkdrwue2qnrsg4ggudh4n5qarcfwqtht8p02qtll0ey | |||
| 22.02.2021 21:09:33 | |
109 BTC | $ 5 895 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdz0ecg226gemsdr2jendafq8l0lvwsnqkmuym3zkml7gfzrrmj9qdezl8n | To: bc1qfk7usew2eggn66regxx52rflswx29kd5a388e8qv5jfkusxhalaqsdg3mg | |||
| 22.02.2021 21:09:33 | |
231 BTC | $ 12 515 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7d2lx990y28zz3kj0lpk26ypfyp8jcr3zx9xletyl85dvxle800sjy5dt4 | To: bc1q2npzfcesxgpzajdwtk7e5k6avjr3zm792jgxr39yq305e3qphrvq8mtp07 | |||
| 22.02.2021 21:09:33 | |
160 BTC | $ 8 699 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65ntnxa63rhzygjjqfscvjmtrllqkkqz52mw0ejuqcult7t5z6zq056fch | To: bc1qjgz2sppg5g28g3tyrkfth3pknt0pglsf9hxqafn0adhyr3c3038s8avxx5 | |||
| 22.02.2021 21:09:33 | |
101 BTC | $ 5 455 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk32cq5kdlx4gzst43z2c26295hwczzgy83thmdurymzxneps52rscn5dsx | To: bc1qv9yfjerntt0n2p00v7hx8sc4cry0v973zwcut5wdvg4eagvpk0hqeexpkx | |||
| 22.02.2021 21:09:33 | |
98 BTC | $ 5 314 914 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DHRg15tLXhLmUhvjj4xt8W5vkuHXTpaz9 | |||
| 22.02.2021 21:09:33 | |
199 BTC | $ 10 779 267 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1472yw4CFFvMYKZrUaxK8WwV49Re5X4Jx8 | |||
| 22.02.2021 21:09:33 | |
106 BTC | $ 5 735 319 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14ucSFoWCi7hEMVfv3p8r6pkzBk7188Zvk | |||
| 22.02.2021 21:09:33 | |
170 BTC | $ 9 223 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7e6pn73y5zs6u2cntl7g3aqad5a6fj2p9k0s8w | To: bc1qfj0xkrq3gm2hx57tf0chfqmy4fjcuhp4fgz3r2 | |||
| 22.02.2021 21:09:33 | |
170 BTC | $ 9 235 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxcutcj6rpnxywctd5mtcsfjaq745gaqnk46pz4 | To: bc1q7e6pn73y5zs6u2cntl7g3aqad5a6fj2p9k0s8w | |||
| 22.02.2021 21:09:33 | |
170 BTC | $ 9 238 473 | (unknown) | (unknown) |
| Type: transfer | From: 33ZFLcMs4F64nFwkvUNK7cXnpQq9jBd98M | To: bc1qxcutcj6rpnxywctd5mtcsfjaq745gaqnk46pz4 | |||
| 22.02.2021 21:09:33 | |
170 BTC | $ 9 246 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqww703us46f085zes96tmu8u6q24j9jzkzp6m | To: 33ZFLcMs4F64nFwkvUNK7cXnpQq9jBd98M | |||
| 22.02.2021 21:09:33 | |
122 BTC | $ 6 623 798 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q549n7q7j0zyh4xeg589n5vpwxmcq6q3v7cwagnu5u8qhad4vvmvskr59nf | |||
| 22.02.2021 21:09:33 | |
115 BTC | $ 6 260 576 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd34hy6vewz84mxptulaay5ll4fad457lylz2pq | |||
| 22.02.2021 21:09:33 | |
257 BTC | $ 13 957 377 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||