Whale movements
Last update: 22.03.2026 21:17:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2021 19:51:03 |  |
118 BTC | $ 6 290 675 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q53yyjqt336n7pg2j79zppw55ucjmse3zc0vzrrklnuql0mpclr7szm9m9j | |||
| 22.02.2021 19:51:03 | |
236 BTC | $ 12 581 426 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpng4q3acpk0c75er6t9vum46y2q6w5kf9jkpruee3gnr30lmmznsvgu4hd | |||
| 22.02.2021 19:51:03 | |
258 BTC | $ 13 755 866 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.02.2021 19:51:03 | |
258 BTC | $ 13 756 488 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.02.2021 19:51:03 | |
94 BTC | $ 5 040 914 | (unknown) | (unknown) |
| Type: transfer | From: 1BjqYyADmYShWyUJCpq2UuWQdrqgoRQ8vR | To: 1NgEEFED9m7a28poALhtx1Szeu4NyLyvxG | |||
| 22.02.2021 19:50:12 |  |
3 900 586 200 NPXS | $ 10 616 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d17d4e3b6580c9869b090a295ee21fe2a23b80e4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.02.2021 19:50:12 | |
227 772 LINK | $ 6 818 498 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d17d4e3b6580c9869b090a295ee21fe2a23b80e4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.02.2021 19:50:12 | |
279 YFI | $ 10 772 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d17d4e3b6580c9869b090a295ee21fe2a23b80e4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.02.2021 19:47:29 | |
9 256 486 BUSD | $ 9 256 486 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 22.02.2021 19:47:29 | |
22 565 ETH | $ 38 587 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.02.2021 19:39:58 | |
132 BTC | $ 6 968 647 | (unknown) | (unknown) |
| Type: transfer | From: 1DKPZvSF3zGqGA9Qu51gM2vLbwbX4WfQvJ | To: 1QFsAZb9puEnhxVB83evJAh6sw1x87LeW1 | |||
| 22.02.2021 19:39:58 | |
105 BTC | $ 5 521 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamrgduektg2prwym4v3lj2vz5d6tngf6wc3pw8tvg3tvxkw0kagqpdvwez | To: bc1qj8mdvpmc3wdn57m6zug7ffje4n7dcegeau07efs0l5eahzs3nrkqgz93xf | |||
| 22.02.2021 19:39:58 | |
104 BTC | $ 5 449 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxcwhsngz880dmlcpgsvhgkwar8lekldd2frzk5877jrv6t0delmsqxxsxm | To: bc1q45lq9e0k8fglhzfr5glls86s83yq99pvej2j6nwxjqla2mwlzkxqq2vy69 | |||
| 22.02.2021 19:39:58 | |
174 BTC | $ 9 171 389 | (unknown) | (unknown) |
| Type: transfer | From: 3C3vszF5Sbw1uanJRsKoQK63Guk3MnEBtQ | To: bc1qzwuwrkvcztvudhcy2u6dq73h3lffnm2x5l6tx2 | |||
| 22.02.2021 19:39:58 | |
174 BTC | $ 9 174 936 | (unknown) | (unknown) |
| Type: transfer | From: 3MxXxNpKfWejvpRBPF8TcWVDXtsw6r5Xr5 | To: 3C3vszF5Sbw1uanJRsKoQK63Guk3MnEBtQ | |||
| 22.02.2021 19:39:58 | |
243 BTC | $ 12 772 629 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Cgx9fRA8hxMcCehip3Mnv1bszMem9Rnf | |||
| 22.02.2021 19:39:58 | |
172 BTC | $ 9 034 768 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 3FH1MnN5Uada6ggFSRPTc8EMyZsAHwqJF6 | |||
| 22.02.2021 19:39:58 | |
868 BTC | $ 45 656 676 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 22.02.2021 19:39:58 | |
117 BTC | $ 6 134 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlkumz2qlysd6g6ckwke5nagjutac7kscjrspedf67v9j30k6nzkq58dfqj | To: bc1qdz0ecg226gemsdr2jendafq8l0lvwsnqkmuym3zkml7gfzrrmj9qdezl8n | |||
| 22.02.2021 19:39:58 | |
117 BTC | $ 6 134 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1quv36qce450pq4nvu6s3f4ryngmddtqg3lpjrfqewesgfc9qrcnyszwsnqc | To: bc1qlkumz2qlysd6g6ckwke5nagjutac7kscjrspedf67v9j30k6nzkq58dfqj | |||
| 22.02.2021 19:39:58 | |
103 BTC | $ 5 424 539 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K4c5bxdR1deWTieuJVHPrFiyuj4medXva | To: 1Kh1wNz7AM6GHtxthP9aMbRKHbVd2xb5vV | |||
| 22.02.2021 19:39:58 | |
259 BTC | $ 13 636 454 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.02.2021 19:39:33 | |
4 153 ETH | $ 7 100 788 | (unknown) | (unknown) |
| Type: transfer | From: 002fbb555e40ab2ecb9fd81c4a36a9cc5c2b1e03 | To: 2e5dcc1b771ff9638db83572d7cde114dcb89874 | |||
| 22.02.2021 19:32:33 | |
18 840 ETH | $ 32 003 968 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 22.02.2021 19:28:46 | |
174 BTC | $ 9 218 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47rp0l2mc5k2vppcr7zpzu7zugedv4ce4z92fa | To: 3MxXxNpKfWejvpRBPF8TcWVDXtsw6r5Xr5 | |||
| 22.02.2021 19:28:46 | |
168 BTC | $ 8 866 215 | (unknown) | (unknown) |
| Type: transfer | From: bc1qel84ravdqh4p8t7hzs80chqqxx5e77xp27thjju8ztas9f6h09wsrj7m3t | To: bc1q65ntnxa63rhzygjjqfscvjmtrllqkkqz52mw0ejuqcult7t5z6zq056fch | |||
| 22.02.2021 19:28:46 | |
95 BTC | $ 5 023 496 | (unknown) | (unknown) |
| Type: transfer | From: 3Lqg9xExCbwrZuujzHfZekK4fhwFyaQhra | To: 3HGxNwmUbwLMgM66dPLvDebB9qus7FyM9Y | |||
| 22.02.2021 19:28:46 | |
96 BTC | $ 5 056 897 | (unknown) | (unknown) |
| Type: transfer | From: 37K7Zvt1HjDATQgZQdkkgm4nuRsih2rXbX | To: 3Lqg9xExCbwrZuujzHfZekK4fhwFyaQhra | |||
| 22.02.2021 19:28:46 | |
96 BTC | $ 5 058 481 | (unknown) | (unknown) |
| Type: transfer | From: 3F14sPmV5dFPz8oucR74Br3RPgv9cVFWXK | To: 37K7Zvt1HjDATQgZQdkkgm4nuRsih2rXbX | |||
| 22.02.2021 19:28:46 | |
96 BTC | $ 5 059 556 | (unknown) | (unknown) |
| Type: transfer | From: 3Boi7YhqT3GDhteCDmpXsd5Ccx68rzPRD1 | To: 3F14sPmV5dFPz8oucR74Br3RPgv9cVFWXK | |||
| 22.02.2021 19:28:46 | |
181 BTC | $ 9 552 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zpnazvsnxcpang4k4vu5sh3xm8ffphzhjg97nk5au2c3hq8qjaqq64gl2 | To: bc1qy6xkksa56zj38lfv94hqaf0gkgk856tqn3wr7sdc86p65akn6hhqalx5tu | |||
| 22.02.2021 19:28:46 | |
140 BTC | $ 7 382 673 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AkCKLYQwqZdYxZ2ECZxVNDcyVYPGEJLQA | |||
| 22.02.2021 19:28:46 | |
136 BTC | $ 7 181 686 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Gxv6CHKRGvBshgXYvd5TfCVpZrMsQhza9 | |||
| 22.02.2021 19:28:46 | |
180 BTC | $ 9 513 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 22.02.2021 19:28:46 | |
234 BTC | $ 12 359 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2aryk7ac60a33ap58c7s7nul0xf6cvgvwsvre5yhyewwxkhqfdyskvhuu9 | To: bc1q7d2lx990y28zz3kj0lpk26ypfyp8jcr3zx9xletyl85dvxle800sjy5dt4 | |||
| 22.02.2021 19:28:46 | |
155 BTC | $ 8 191 803 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 22.02.2021 19:28:46 | |
109 BTC | $ 5 759 425 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1q4mjkllzyjs8ay6atg83h5j5rl8ktsdhh54c8rm9kshx0c4swh32qyxf2qm | |||
| 22.02.2021 19:28:46 | |
121 BTC | $ 6 387 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qstcdcgj0gvjvrcysmuksf9gpmckar2meh64dasrkue0kgn85lqtdh05p | To: bc1qkg4md6amxsetapy9zpg0l3tyl5npl3e7put6px8e40g63fr5lkrs8ygz22 | |||
| 22.02.2021 19:28:46 | |
121 BTC | $ 6 388 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4zyqmfez7s79adw5d4y2nsq2uj6xvcegm9w5htpu44yq5jw3rlq9lsmw5 | To: bc1q7qstcdcgj0gvjvrcysmuksf9gpmckar2meh64dasrkue0kgn85lqtdh05p | |||
| 22.02.2021 19:28:46 | |
145 BTC | $ 7 661 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8v82x7hxk9vll67t8vkldkmq37pw8arz95wr9ad6mpw90rm3kxfswszqff | To: bc1qplks63yyl7ukxmeyw7u25cw90zknvtlgt7gtscdj70px92mcqs0spg0887 | |||
| 22.02.2021 19:28:46 | |
145 BTC | $ 7 661 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5k2356fpzdhqvwdsqw9hps98qpsn9ld5f2s5mh2u8w7gxrn2drqs4hxjrg | To: bc1q8v82x7hxk9vll67t8vkldkmq37pw8arz95wr9ad6mpw90rm3kxfswszqff | |||
| 22.02.2021 19:28:46 | |
96 BTC | $ 5 083 125 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ke86NncjLh4kS6GEeSzToQXLAv48MtqH | To: 1FsvbYxvRchEuojnCqytPPJVrcGdUWZDZs | |||
| 22.02.2021 19:28:31 | |
5 100 723 BUSD | $ 5 100 723 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 22.02.2021 19:27:30 | |
4 995 ETH | $ 8 516 117 | (unknown) | (unknown) |
| Type: transfer | From: dcf0a3a051428d51691434855d8c8fe7be146bdc | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 22.02.2021 19:26:54 | |
4 995 ETH | $ 8 520 957 | (unknown) | (unknown) |
| Type: transfer | From: 1f58c0f53f184dab721017c14d82a1e09f9d13de | To: dcf0a3a051428d51691434855d8c8fe7be146bdc | |||
| 22.02.2021 19:26:32 | |
9 000 ETH | $ 15 293 921 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: fbad679bbd7f50307122adfc36b288ad27831e0a | |||
| 22.02.2021 19:25:39 | |
330 BTC | $ 17 290 032 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 3GVNWYC6k74oHR976nGT3gvKeS5Fc3SgFd | |||
| 22.02.2021 19:25:39 | |
128 BTC | $ 6 688 060 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q58mcyx652032779udl69cuqvh6ypw9xja6lxju3n3rh2vmydhphsjw05du | |||
| 22.02.2021 19:25:39 | |
114 BTC | $ 5 984 316 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrurgmkckdqc5ujh8vhrk73fpr8937q9604s9lacptcywjq57p6zqznuqlv | |||
| 22.02.2021 19:25:39 | |
290 BTC | $ 15 194 316 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | |||