Whale movements
Last update: 22.03.2026 15:11:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2021 16:17:33 |  |
798 BTC | $ 42 283 860 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 22.02.2021 16:17:33 | |
100 BTC | $ 5 316 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwn63ms78r7r6tmxv7uam5xqkxnnt6jrfxg2scc6n6ktfkxtwmkcq0rz3ue | To: bc1qwafv4s9kvqx8m42899u2utlp4adnzfkwukld4326zsfxlq3v46jqdazyar | |||
| 22.02.2021 16:17:33 | |
200 BTC | $ 10 597 473 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 22.02.2021 16:17:33 | |
698 BTC | $ 37 002 756 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qss5ejcqfrmjm9lfydshanhjkc7wnlhk4khlsj8 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 22.02.2021 16:17:33 | |
2 001 BTC | $ 106 027 710 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qss5ejcqfrmjm9lfydshanhjkc7wnlhk4khlsj8 | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 22.02.2021 16:17:33 | |
102 BTC | $ 5 422 373 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qysazsuq7uuja8xnwl78w0mvy7ek3j8nyd6p69sl2q29sjs4u0zpq2nk3qg | To: bc1q5r3s2lefmc9pz79z8jjwhn6c8c8lfzuclm08jje0x5rq0xdp0plqtecnky | |||
| 22.02.2021 16:17:33 | |
102 BTC | $ 5 422 489 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qysazsuq7uuja8xnwl78w0mvy7ek3j8nyd6p69sl2q29sjs4u0zpq2nk3qg | |||
| 22.02.2021 16:17:33 | |
102 BTC | $ 5 426 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9z422jqc9a9vr2k569t479z7e4lgu58pwwck7dmhkn8ac9ky4u2qxwjw3r | To: bc1q3ae2zu6k94p5rte4egguq0qwrwdmuez74upgmpdxe9ssmlkxlpcsfz2fgq | |||
| 22.02.2021 16:17:33 | |
102 BTC | $ 5 426 281 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9z422jqc9a9vr2k569t479z7e4lgu58pwwck7dmhkn8ac9ky4u2qxwjw3r | |||
| 22.02.2021 16:17:33 | |
102 BTC | $ 5 419 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jcyd9yxxvtws58fygkx6mty62wspu74akyv2vqvey2zh0dy8zqsg7xcym | To: bc1q9qw2dc6mrpxuft0zppwenyuhs54cnqvmck28j07setwf27dgdmpqjazv5l | |||
| 22.02.2021 16:17:33 | |
102 BTC | $ 5 419 721 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8jcyd9yxxvtws58fygkx6mty62wspu74akyv2vqvey2zh0dy8zqsg7xcym | |||
| 22.02.2021 16:17:33 | |
1 000 BTC | $ 52 987 350 | discusfish/f2pool/mtgox/freebitco.in (other) | (unknown) |
| Type: transfer | From: 1J1F3U7gHrCjsEsRimDJ3oYBiV24wA8FuV | To: 1EqJNMutynris5rcUcTZimj4ccvi8vyXbs | |||
| 22.02.2021 16:17:33 | |
140 BTC | $ 7 418 231 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn | |||
| 22.02.2021 16:17:33 | |
654 BTC | $ 34 662 456 | (unknown) | (unknown) |
| Type: transfer | From: 3A9FvjqRdudVR7Mh9JKfvDrbMsfqmLTv2L | To: 3Nqcoy3fzMNdaQEi6CK9666A7fEaNzuYYP | |||
| 22.02.2021 16:17:33 | |
120 BTC | $ 6 351 666 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.02.2021 16:14:25 |  |
5 898 825 USDC | $ 5 898 825 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1dee0385374eea85e39d760bdf9649b8d915af69 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.02.2021 16:11:28 | |
9 200 ETH | $ 16 255 743 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 22.02.2021 16:00:53 | |
101 BTC | $ 5 394 905 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrkv6nyaf0qcgvq8geq5tpfymzrq9l2khmyfj3xpc8npqrvhckfds426qrw | |||
| 22.02.2021 16:00:53 | |
170 BTC | $ 9 064 315 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qjv8wknfrte73fudkg670cyj5nfsrmdnl8dnyz2vy6wjeh6865n0q668kvq | |||
| 22.02.2021 16:00:53 | |
120 BTC | $ 6 385 987 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv3hvautlggdhjvpdqk27mvsce5s8w2qelj3ygy | |||
| 22.02.2021 16:00:53 | |
98 BTC | $ 5 228 474 | (unknown) | (unknown) |
| Type: transfer | From: 3HLGHmnEKapvBb4zqQ4ZJgxvi4eDm9gkjT | To: 3HPb1LHNL6bcjtaxmyEb967eEj12uchcfN | |||
| 22.02.2021 16:00:53 | |
120 BTC | $ 6 383 894 | (unknown) | (unknown) |
| Type: transfer | From: 3HeaZCQwNRAJBk24csX4gTx1e6MDUnjp2Z | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 22.02.2021 16:00:53 | |
97 BTC | $ 5 174 921 | (unknown) | (unknown) |
| Type: transfer | From: 14qhFxZbTXAjTwwvSqxL8DGwaDxcx1E93y | To: 18DMd3QqQJDr1ykXc8iUrVzGbsv3mcqCrH | |||
| 22.02.2021 16:00:53 | |
173 BTC | $ 9 178 272 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6l7n80yd66ct89dhphvh3lngxanjq09ph5wvspdr4kq2q50qfvfq7ywa9v | |||
| 22.02.2021 16:00:53 | |
100 BTC | $ 5 332 444 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsqk09xt5z0mpfsr3gdckhj3328qd5h6yje3zett0gnx3upaewjkq2lp6d7 | |||
| 22.02.2021 16:00:53 | |
182 BTC | $ 9 680 216 | (unknown) | (unknown) |
| Type: transfer | From: 3QhYJp7WcnUqtWggoD1zHDVGFENnu7quMt | To: bc1qau47yzmxdadzj0tjjyv8fzvv07khvv74nm2sjg | |||
| 22.02.2021 16:00:53 | |
182 BTC | $ 9 697 406 | (unknown) | (unknown) |
| Type: transfer | From: 3MZw4LD4fPifABtzSkK2GTeEdadcthC9BP | To: 3QhYJp7WcnUqtWggoD1zHDVGFENnu7quMt | |||
| 22.02.2021 16:00:53 | |
182 BTC | $ 9 704 057 | (unknown) | (unknown) |
| Type: transfer | From: 34dkVgNJR5Lf7whQJPAAm1tdTESdruFBUh | To: 3MZw4LD4fPifABtzSkK2GTeEdadcthC9BP | |||
| 22.02.2021 16:00:53 | |
183 BTC | $ 9 715 442 | (unknown) | (unknown) |
| Type: transfer | From: 32ACgYFaRpns7Xcef9PkLqzUXctjwCX5Bo | To: 34dkVgNJR5Lf7whQJPAAm1tdTESdruFBUh | |||
| 22.02.2021 16:00:53 | |
183 BTC | $ 9 719 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpd22pk3ajumuzpfj5jm72zrd8ah89xmaq9g22 | To: 32ACgYFaRpns7Xcef9PkLqzUXctjwCX5Bo | |||
| 22.02.2021 16:00:53 | |
183 BTC | $ 9 732 370 | (unknown) | (unknown) |
| Type: transfer | From: 3N41aHrufz5kygCovv4B19vuTndkzPzj9H | To: bc1qkpd22pk3ajumuzpfj5jm72zrd8ah89xmaq9g22 | |||
| 22.02.2021 16:00:53 | |
183 BTC | $ 9 738 837 | (unknown) | (unknown) |
| Type: transfer | From: 31qKyGwtYfhETTTd8bioRbGcANf4f21VCb | To: 3N41aHrufz5kygCovv4B19vuTndkzPzj9H | |||
| 22.02.2021 16:00:53 | |
183 BTC | $ 9 743 639 | (unknown) | (unknown) |
| Type: transfer | From: 3Mjmni6QEvEiqDx3V2feA15puc3NJv5hqp | To: 31qKyGwtYfhETTTd8bioRbGcANf4f21VCb | |||
| 22.02.2021 16:00:53 | |
184 BTC | $ 9 782 223 | (unknown) | (unknown) |
| Type: transfer | From: 3N9MbQ3PLCsLTKntmC7kHi7mtZhECgtR7J | To: 3Mjmni6QEvEiqDx3V2feA15puc3NJv5hqp | |||
| 22.02.2021 16:00:10 | |
103 BTC | $ 5 457 380 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9ckme4d45msadt4vcj9fav8w54cgz80xa905weaexcszmvuxntyswfn9m3 | |||
| 22.02.2021 16:00:10 | |
121 BTC | $ 6 429 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmuz6du5afz5zkv3mlm02nsy0x46lmghqgkh0glf8xyh6jqkycu3q6adzzq | To: bc1qpjxl65mj5yj3ak0wzha6lrd4nlt0mkz7d7fyz278f7dvmztgd9rskuky3q | |||
| 22.02.2021 16:00:10 | |
117 BTC | $ 6 199 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmt3rml2vjqfgm0vc5wh9nv893zywvsnknmpdhgq63lj4g2k8h7gq9ss7zf | To: bc1qngqry83f8pv9rj8lcll7jvm08n8jeup05zlsyp89z0nzezkp6pmsnzvh86 | |||
| 22.02.2021 16:00:10 | |
333 BTC | $ 17 715 306 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 14tdZSyG1dkMHDUxKsRQWniVgi1SJNryWH | |||
| 22.02.2021 16:00:10 | |
285 BTC | $ 15 161 669 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 22.02.2021 16:00:10 | |
333 BTC | $ 17 715 306 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 14tdZSyG1dkMHDUxKsRQWniVgi1SJNryWH | |||
| 22.02.2021 16:00:10 | |
149 BTC | $ 7 945 911 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BUPz3afwwkZfVJ3DVFcgA5UMzHHwGh1cd | |||
| 22.02.2021 16:00:10 | |
151 BTC | $ 8 013 774 | (unknown) | (unknown) |
| Type: transfer | From: 36rXbgFTF2mSYBAtsbmiTbt5Lj8gs4zWKt | To: 3FQXh627TTRonJigoNa53VEo1bDBd92m2x | |||
| 22.02.2021 16:00:10 | |
350 BTC | $ 18 619 692 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 22.02.2021 16:00:10 | |
131 BTC | $ 6 993 115 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Knq789ryAg7HQSZfYd3k68v9FqAMUKhDz | |||
| 22.02.2021 16:00:10 | |
99 BTC | $ 5 266 686 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 22.02.2021 16:00:10 | |
828 BTC | $ 44 048 868 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 22.02.2021 16:00:10 | |
105 BTC | $ 5 585 908 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38HXrasJovQu7AZUBRTctWzGr2xahQFwmS | |||
| 22.02.2021 16:00:10 | |
103 BTC | $ 5 479 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42x34eps689a5c9ed29vpkjf4yupz9egwryvat6egdzvfj49xnvsd5sja5 | To: bc1q4mfrj9hwztv3a27w35cpkl8cn4mgpauckkhfzzvh4xvulj4646usg44rlx | |||
| 22.02.2021 16:00:10 | |
103 BTC | $ 5 479 666 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q42x34eps689a5c9ed29vpkjf4yupz9egwryvat6egdzvfj49xnvsd5sja5 | |||
| 22.02.2021 16:00:10 | |
101 BTC | $ 5 385 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdle9efsslq0hrp53dk0qhpcwr8s9purh8ce98nlewj4c4tqhskpsl6kl7d | To: bc1qlt8zej7fuzsgz565ggy2hfe0sl4mrmvfxkkdycl72ny2aaham8zskug7uy | |||