Whale movements
Last update: 22.03.2026 15:08:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2021 16:36:16 |  |
127 BTC | $ 6 719 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7gv4ajs73rjgewjku4n5ls0mnn8kcvsj4sam6quza3gp3tueptqkdvuuc | To: bc1q7mwatz64faf3undwgqty8jp7yrk8ap9jszsv7xznrz5hkxmnwjrqgkc8ky | |||
| 22.02.2021 16:36:16 | |
119 BTC | $ 6 331 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttw2l8hsse7kcdwk6jvzlxxfcxte8cusyry52acnr58pympytf5sh036h4 | To: bc1qsmyddg7wp3tnw7qac4yxxzzy9q8qs4f4vjkmw3mhldnglpjlnnzscex5kp | |||
| 22.02.2021 16:36:16 | |
179 BTC | $ 9 479 153 | (unknown) | (unknown) |
| Type: transfer | From: 3LmfWDPucmGcnuudoWmJSmq8FzHzwsYgxY | To: bc1qfcrzpxnpj6c9thaha4dqcnqvc8h5q57dy3qd49 | |||
| 22.02.2021 16:36:16 | |
179 BTC | $ 9 509 442 | (unknown) | (unknown) |
| Type: transfer | From: 3AiAaRqCQut1yNcaMRbnPmTvrRtMqg8Tze | To: 3LmfWDPucmGcnuudoWmJSmq8FzHzwsYgxY | |||
| 22.02.2021 16:36:16 | |
180 BTC | $ 9 527 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvzkzamtt942mcvsud733zr7sjunq0knfq0ytz | To: 3AiAaRqCQut1yNcaMRbnPmTvrRtMqg8Tze | |||
| 22.02.2021 16:36:16 | |
180 BTC | $ 9 539 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jy49v8fjdwpxjrpd7kjjst0dexq3agke2h86k | To: bc1qgvzkzamtt942mcvsud733zr7sjunq0knfq0ytz | |||
| 22.02.2021 16:36:16 | |
161 BTC | $ 8 549 616 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe07d0enfx0nqshejkxn65umjnc9lgzxw2evmgpgxr2d8f8ecvrhqlllv7g | |||
| 22.02.2021 16:36:16 | |
292 BTC | $ 15 477 850 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 22.02.2021 16:36:16 | |
100 BTC | $ 5 285 089 | (unknown) | (unknown) |
| Type: transfer | From: 33uGQaKR5iFHsDpVb55HyfyhtdnuCyV8Kc | To: 3C3sDuct4B5ebaqg3BVcGb35uzj6qaugEL | |||
| 22.02.2021 16:36:16 | |
277 BTC | $ 14 656 711 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.02.2021 16:36:12 |  |
9 999 997 BUSD | $ 9 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | |||
| 22.02.2021 16:34:00 | |
27 000 000 USDC | $ 27 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: 1275a8f83c4d7cb5ec44ff8b62786071ca61a02d | |||
| 22.02.2021 16:30:56 | |
3 586 ETH | $ 6 135 097 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.02.2021 16:30:15 | |
9 793 211 BUSD | $ 9 793 211 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.02.2021 16:28:41 | |
430 000 HT | $ 9 137 147 | (unknown) | huobi (exchange) |
| Type: transfer | From: fe57008d271612ceef0bae7a8cc19af108cbc8d3 | To: 4e74dc7dbcda607ed4c019a7ea155db12111ef48 | |||
| 22.02.2021 16:28:41 | |
3 304 ETH | $ 5 669 876 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 22.02.2021 16:27:12 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 22.02.2021 16:24:53 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 22.02.2021 16:24:12 | |
9 793 211 BUSD | $ 9 793 211 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 22.02.2021 16:20:33 | |
96 BTC | $ 5 116 580 | (unknown) | (unknown) |
| Type: transfer | From: 3K92v8pLSETw1XqFbuimLUxQaKtzRd6x11 | To: 3CXriFVLcPqbJ73kZipjHaVHd4Jgu7S3ht | |||
| 22.02.2021 16:20:33 | |
96 BTC | $ 5 116 975 | (unknown) | (unknown) |
| Type: transfer | From: 34iV96AdPpbpfbaTCmUmPonwsUe4pSv3ow | To: 3K92v8pLSETw1XqFbuimLUxQaKtzRd6x11 | |||
| 22.02.2021 16:20:33 | |
96 BTC | $ 5 122 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarjaqt483zu0zawhuuy7drsfy5ycukxlvnuutz | To: 34iV96AdPpbpfbaTCmUmPonwsUe4pSv3ow | |||
| 22.02.2021 16:20:33 | |
180 BTC | $ 9 593 618 | (unknown) | (unknown) |
| Type: transfer | From: 3HX6oQuGwTNYUFbCDeKDWLiMDd4hXsjaEW | To: bc1q0jy49v8fjdwpxjrpd7kjjst0dexq3agke2h86k | |||
| 22.02.2021 16:20:33 | |
180 BTC | $ 9 596 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2v3zrempsvn6ghecn5rws23yhh02quncca38l | To: 3HX6oQuGwTNYUFbCDeKDWLiMDd4hXsjaEW | |||
| 22.02.2021 16:20:33 | |
180 BTC | $ 9 600 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspc7craa22e8raem4skepv33a4ssz878lztgys | To: bc1qf2v3zrempsvn6ghecn5rws23yhh02quncca38l | |||
| 22.02.2021 16:20:33 | |
180 BTC | $ 9 603 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4cjdtrc2gdx69aew4r3uj7tzdal8nz2mc9dz9 | To: bc1qspc7craa22e8raem4skepv33a4ssz878lztgys | |||
| 22.02.2021 16:20:33 | |
181 BTC | $ 9 617 591 | (unknown) | (unknown) |
| Type: transfer | From: 39o6HcjSnFYD254RqDSvy4HKsMT384yfpd | To: bc1qg4cjdtrc2gdx69aew4r3uj7tzdal8nz2mc9dz9 | |||
| 22.02.2021 16:20:33 | |
181 BTC | $ 9 622 056 | (unknown) | (unknown) |
| Type: transfer | From: 3PpE9aCfFA5N9g9xeGAirnXxWVBGNmiGfd | To: 39o6HcjSnFYD254RqDSvy4HKsMT384yfpd | |||
| 22.02.2021 16:20:33 | |
181 BTC | $ 9 630 505 | (unknown) | (unknown) |
| Type: transfer | From: 3FZFpLYmKed3EA5VrV87aEUP5o4tcCQZiM | To: 3PpE9aCfFA5N9g9xeGAirnXxWVBGNmiGfd | |||
| 22.02.2021 16:20:33 | |
181 BTC | $ 9 633 815 | (unknown) | (unknown) |
| Type: transfer | From: 3PL6Tdtjf73iCg6RB4cFjfihoRtu4cpubU | To: 3FZFpLYmKed3EA5VrV87aEUP5o4tcCQZiM | |||
| 22.02.2021 16:20:33 | |
181 BTC | $ 9 656 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ueclj5gryauupzp60255h9n5m8dkfc0qsc6sm | To: 3PL6Tdtjf73iCg6RB4cFjfihoRtu4cpubU | |||
| 22.02.2021 16:20:33 | |
182 BTC | $ 9 668 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qau47yzmxdadzj0tjjyv8fzvv07khvv74nm2sjg | To: bc1q9ueclj5gryauupzp60255h9n5m8dkfc0qsc6sm | |||
| 22.02.2021 16:20:33 | |
334 BTC | $ 17 789 334 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | To: 14tdZSyG1dkMHDUxKsRQWniVgi1SJNryWH | |||
| 22.02.2021 16:20:33 | |
148 BTC | $ 7 875 757 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qudm6mqgmvf9xwfp3c4d7382zpphffevww9qayp47tvkxzcvqn22qlq0puy | |||
| 22.02.2021 16:20:33 | |
296 BTC | $ 15 751 546 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql3xf30xl7xudjsd5erc68dv78m3d8d5s2w5nyghn0c6mnjmjzcvs4mjxya | |||
| 22.02.2021 16:20:33 | |
100 BTC | $ 5 326 148 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: Multiple Addresses | To: 167ndmPwtKUgvK32yiqPXo1HKP8SLmkFQE | |||
| 22.02.2021 16:20:33 | |
119 BTC | $ 6 328 916 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.02.2021 16:19:10 | |
19 990 ETH | $ 34 368 228 | (unknown) | (unknown) |
| Type: transfer | From: 67e9a5894d2713553cd3cbc7d034be9f1f830d3b | To: 184eda3bc9420c7711a58b1fa5f9607ef89ffd3c | |||
| 22.02.2021 16:18:57 | |
5 000 000 USDT | $ 5 019 127 | (unknown) | (unknown) |
| Type: transfer | From: ac34066d8e55b049279bf87902bc3122d696c728 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 22.02.2021 16:17:33 | |
200 BTC | $ 10 597 446 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 22.02.2021 16:17:33 | |
1 300 BTC | $ 68 883 570 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 22.02.2021 16:17:33 | |
148 BTC | $ 7 844 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1qattma3zklus6c7ra3zlfptye0vg5zkwsvpqdxksr7yqsd582stmsutqmyp | To: bc1q72yfs2snwuaea3uh7w7nl5uks2srkej9umfhr8cjkkly49dfmkyqpen5je | |||
| 22.02.2021 16:17:33 | |
182 BTC | $ 9 669 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qruc0rtgjkefdfyaqz75ujd64dvghe6x7tmte0d0zmkzzjv89fscqg2sary | To: bc1qdx8mqgpktfpxakjsc9qu5tk6m2mewlscjjlku95ppv0efzsnau0qcn74rr | |||
| 22.02.2021 16:17:33 | |
95 BTC | $ 5 049 253 | (unknown) | (unknown) |
| Type: transfer | From: 12UWJ42a9a6LB7j8eeM69pwL9ZckQEqkf7 | To: 1XbacFwRkpUseKQFnQ3kTyJCYRvaYgbKk | |||
| 22.02.2021 16:17:33 | |
310 BTC | $ 16 426 083 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EXcXsXFqLtKBcGfsb1JZ8JEUGUX2uYYBY | |||
| 22.02.2021 16:17:33 | |
238 BTC | $ 12 621 590 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NZWebm85LojFWNYSEu2BB1NUZXES6zevN | |||
| 22.02.2021 16:17:33 | |
142 BTC | $ 7 517 941 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D2Wt53ZGC9iXMnrmSEYJ6m9CRfayRj7Yn | |||
| 22.02.2021 16:17:33 | |
330 BTC | $ 17 485 830 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MmmJJj4qawAGghpjGTstYBCW7fcSoxhQ6 | |||
| 22.02.2021 16:17:33 | |
666 BTC | $ 35 289 584 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 22.02.2021 16:17:33 | |
302 BTC | $ 16 002 184 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12FYSGf7v5RecvewnkiQjRoiyTmHyjVcFJ | |||