Whale movements
Last update: 22.03.2026 18:24:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2021 17:45:59 |  |
800 BTC | $ 42 754 216 | (unknown) | (unknown) |
| Type: transfer | From: 3Pvne7AXHrhAbWsmf5xs2EmjxWimEn25gJ | To: 3FrXVVBZi38vkfF2tYoG1Ra8zEsvYaLvn9 | |||
| 22.02.2021 17:45:59 | |
100 BTC | $ 5 344 282 | (unknown) | binance (exchange) |
| Type: transfer | From: 1EqJNMutynris5rcUcTZimj4ccvi8vyXbs | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.02.2021 17:45:59 | |
900 BTC | $ 48 098 510 | (unknown) | (unknown) |
| Type: transfer | From: 1EqJNMutynris5rcUcTZimj4ccvi8vyXbs | To: 3Pvne7AXHrhAbWsmf5xs2EmjxWimEn25gJ | |||
| 22.02.2021 17:45:59 | |
192 BTC | $ 10 239 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7re4hcdcl0yxmcflm2vr2lywvuypulcfj0nszu | To: bc1qmw9wvlhysk9kgsqu54fajauarecm7yt5w80c60 | |||
| 22.02.2021 17:45:59 | |
100 BTC | $ 5 344 282 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.02.2021 17:45:59 | |
100 BTC | $ 5 344 282 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.02.2021 17:45:59 | |
100 BTC | $ 5 344 282 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.02.2021 17:44:11 |  |
25 438 640 USDT | $ 25 493 902 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.02.2021 17:44:11 | |
5 000 ETH | $ 8 778 768 | binance (exchange) | f2pool mining pool (other) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 61c808d82a3ac53231750dadc13c777b59310bd9 | |||
| 22.02.2021 17:44:11 | |
20 036 748 MANA | $ 5 663 282 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 22.02.2021 17:43:39 | |
104 BTC | $ 5 580 043 | (unknown) | (unknown) |
| Type: transfer | From: 35h2WAqMnV3bUVqyUdYSYmbShRzfEE8oCn | To: 3Hzg5BpGCLhm99U5AheDigxpnuGZEeWA6x | |||
| 22.02.2021 17:43:39 | |
108 BTC | $ 5 786 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3pc20w0pgwxvryj07exwaqyavyzhf04qhg2ayznvryghdh7n2c3s5nunvg | To: bc1q2gnr7xqh24nc25swtup9rulpppz5ztlmvv62m6hvj9mxtvxwshsqj2xa0s | |||
| 22.02.2021 17:43:39 | |
171 BTC | $ 9 136 717 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmheak8jz28dactn6ula992s6c9xt0u49t27fm69w67kpgm5nkhps3vamay | |||
| 22.02.2021 17:43:39 | |
124 BTC | $ 6 641 855 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 22.02.2021 17:43:39 | |
177 BTC | $ 9 436 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwf2ksnvxn3sv30rn9txc0j9ys9qsef9sqwkkn2 | To: bc1qeqk2xemrhktp7q8g7f6sjtpnhslrmcql263s4z | |||
| 22.02.2021 17:43:39 | |
260 BTC | $ 13 924 342 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.02.2021 17:39:30 |  |
34 344 000 XRP | $ 20 238 294 | nexo (other) | nexo (other) |
| Type: transfer | From: rnuPTVikw8HKK4hBGCtnq2J2433VYaZPZQ | To: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | |||
| 22.02.2021 17:39:00 | |
4 000 ETH | $ 7 031 348 | (unknown) | (unknown) |
| Type: transfer | From: 30030383d959675ec884e7ec88f05ee0f186cc06 | To: ec24dc9ae84e509e47f7a364163ef6bf07323086 | |||
| 22.02.2021 17:34:23 | |
96 BTC | $ 5 135 833 | (unknown) | (unknown) |
| Type: transfer | From: 36NGYxCY3sWDz9vomPCAEYvjEottqyd79H | To: 3Boi7YhqT3GDhteCDmpXsd5Ccx68rzPRD1 | |||
| 22.02.2021 17:34:23 | |
96 BTC | $ 5 139 734 | (unknown) | (unknown) |
| Type: transfer | From: 39WotMyQcYTv8zZzi8hzhdFtGb6kiUwzJ9 | To: 36NGYxCY3sWDz9vomPCAEYvjEottqyd79H | |||
| 22.02.2021 17:34:23 | |
176 BTC | $ 9 422 468 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 22.02.2021 17:34:23 | |
125 BTC | $ 6 705 622 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 22.02.2021 17:34:23 | |
284 BTC | $ 15 235 206 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 22.02.2021 17:34:23 | |
112 BTC | $ 5 997 283 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmyddg7wp3tnw7qac4yxxzzy9q8qs4f4vjkmw3mhldnglpjlnnzscex5kp | To: bc1q7acqywlvplf4a2swappmykxvgmf327dv2ed6p0rt66xd2cwxdavq45wwvl | |||
| 22.02.2021 17:34:23 | |
134 BTC | $ 7 188 440 | xapo (other) | xapo (other) |
| Type: transfer | From: 14tdZSyG1dkMHDUxKsRQWniVgi1SJNryWH | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 22.02.2021 17:34:23 | |
200 BTC | $ 10 729 037 | xapo (other) | binance (exchange) |
| Type: transfer | From: 14tdZSyG1dkMHDUxKsRQWniVgi1SJNryWH | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 22.02.2021 17:34:23 | |
714 BTC | $ 38 302 610 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BVhftHNjKtFn28oVmDz4ss53GcssHtDK | |||
| 22.02.2021 17:34:23 | |
647 BTC | $ 34 685 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3exc5vwr076ezftdp47qqvuxuhusvyrk0a5z8 | To: bc1qyzmjjeqc4w3v904sy2y5kcz3j446hwv0wjgejg | |||
| 22.02.2021 17:34:23 | |
639 BTC | $ 34 279 270 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12FYSGf7v5RecvewnkiQjRoiyTmHyjVcFJ | |||
| 22.02.2021 17:34:23 | |
298 BTC | $ 15 961 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshlx84qcznwdtx5d0nag5629k357g02z5vxcjfarxefuktvmfxjq5nr6d4 | To: bc1q2aryk7ac60a33ap58c7s7nul0xf6cvgvwsvre5yhyewwxkhqfdyskvhuu9 | |||
| 22.02.2021 17:34:23 | |
113 BTC | $ 6 059 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mwatz64faf3undwgqty8jp7yrk8ap9jszsv7xznrz5hkxmnwjrqgkc8ky | To: bc1qklrpqd6fsddc0m60wzy2xgtkqz92gudam59sek032sq0js5x6ftqy600fw | |||
| 22.02.2021 17:34:23 | |
130 BTC | $ 6 973 874 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HhjUavPxQSdjGu7FCmz3nqEVE3Gsspxfi | |||
| 22.02.2021 17:34:23 | |
198 BTC | $ 10 636 080 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhspy2zcemymrzdhmftvys8q0xwqp77k69dksd2p3y3d6038vhcfq7kk3xj | |||
| 22.02.2021 17:34:28 | |
7 545 ETH | $ 13 199 959 | (unknown) | (unknown) |
| Type: transfer | From: 7329e4350d7381c6203bfb37f531230108ac3fa0 | To: 79ad4b5199964cc4e63fc8042627ff6ce69c7f9a | |||
| 22.02.2021 17:33:28 | |
7 544 206 USDC | $ 7 544 206 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.02.2021 17:32:02 | |
202 BTC | $ 10 798 838 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quv36qce450pq4nvu6s3f4ryngmddtqg3lpjrfqewesgfc9qrcnyszwsnqc | |||
| 22.02.2021 17:32:02 | |
195 BTC | $ 10 433 981 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx4zyqmfez7s79adw5d4y2nsq2uj6xvcegm9w5htpu44yq5jw3rlq9lsmw5 | |||
| 22.02.2021 17:32:02 | |
177 BTC | $ 9 463 213 | (unknown) | (unknown) |
| Type: transfer | From: 3NntgAnNBaF15dUoNebjkwt4gpFx292q3D | To: bc1qwf2ksnvxn3sv30rn9txc0j9ys9qsef9sqwkkn2 | |||
| 22.02.2021 17:32:02 | |
177 BTC | $ 9 474 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt89wfu4kq5huulzst5dj95qdeu8cx0zxv95wvd | To: 3NntgAnNBaF15dUoNebjkwt4gpFx292q3D | |||
| 22.02.2021 17:32:02 | |
177 BTC | $ 9 486 019 | (unknown) | (unknown) |
| Type: transfer | From: 3D7msyTumy3qMLjfzXrtjdVokUDC1qwh2q | To: bc1qt89wfu4kq5huulzst5dj95qdeu8cx0zxv95wvd | |||
| 22.02.2021 17:32:02 | |
177 BTC | $ 9 491 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkxznmp433r3djjjwz2nkqv2g7wt32h239gvg7 | To: 3D7msyTumy3qMLjfzXrtjdVokUDC1qwh2q | |||
| 22.02.2021 17:32:02 | |
131 BTC | $ 6 990 211 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PNw3kHWVB21CCE6bvifWob6qFyFLHxjgX | To: 12W4Ne6bYjDwhwaqfzu7SB6hzWbcpDYcMU | |||
| 22.02.2021 17:32:02 | |
771 BTC | $ 41 248 500 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 22.02.2021 17:32:02 | |
100 BTC | $ 5 348 277 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3Q2nQVAGG4jzD5BoxeSXRirHHHFa68NP5k | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 22.02.2021 17:32:02 | |
261 BTC | $ 13 946 980 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.02.2021 17:32:02 | |
261 BTC | $ 13 977 484 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.02.2021 17:32:02 | |
262 BTC | $ 13 988 348 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.02.2021 17:32:02 | |
100 BTC | $ 5 348 427 | (unknown) | (unknown) |
| Type: transfer | From: 128RFakirymGy3FboWn3HPjrgRsBPRpLV7 | To: 1K1JbahRpHhh9fp4GMEYXQ8nZpK32oye4F | |||
| 22.02.2021 17:29:58 | |
9 990 000 USDT | $ 9 940 409 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 7d5d18a8bfd3eb19210050d60f7c69ecd272d217 | |||
| 22.02.2021 17:29:01 | |
7 515 956 USDC | $ 7 515 956 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||