Whale movements
Last update: 22.03.2026 13:23:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2021 16:00:10 |  |
101 BTC | $ 5 385 745 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdle9efsslq0hrp53dk0qhpcwr8s9purh8ce98nlewj4c4tqhskpsl6kl7d | |||
| 22.02.2021 16:00:10 | |
101 BTC | $ 5 390 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9cztdxtv0r8vlr0z3hy500txaevn5pz7rezluacdycc0sj838z2qs4tvjf | To: bc1qk8kvu5rpggge76ksm48yf8drnlscv8nzytp8leap6n2l40pndh0srq4k6s | |||
| 22.02.2021 16:00:10 | |
101 BTC | $ 5 390 363 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9cztdxtv0r8vlr0z3hy500txaevn5pz7rezluacdycc0sj838z2qs4tvjf | |||
| 22.02.2021 16:00:10 | |
103 BTC | $ 5 479 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7hxt9fgdsqecrj70j63qhtvrth55yxcah76z3mg54lv97eg9cas8azsxe | To: bc1qy77gkjnwvghpl9qsaykktjr5ufj26788fe9zu48z8j6j9kelwaqs43wsce | |||
| 22.02.2021 16:00:10 | |
103 BTC | $ 5 479 524 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk7hxt9fgdsqecrj70j63qhtvrth55yxcah76z3mg54lv97eg9cas8azsxe | |||
| 22.02.2021 16:00:10 | |
101 BTC | $ 5 393 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehkwust4nn69vfcz7fpx4y4yfqn4nchnmlarefal3zqqs6eszglsa2dc04 | To: bc1qeqn22jjnr65rnwr7ry7lx8hwg8zw7w28p355tz5cns34u8rt8rrqpd93yt | |||
| 22.02.2021 16:00:10 | |
101 BTC | $ 5 393 195 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qehkwust4nn69vfcz7fpx4y4yfqn4nchnmlarefal3zqqs6eszglsa2dc04 | |||
| 22.02.2021 16:00:10 | |
138 BTC | $ 7 341 431 | (unknown) | (unknown) |
| Type: transfer | From: 1C93sHWqo12sL6YZobSN7gZndLNYrfGqrm | To: 1P27YFbg5KgN8HR2PE6DLaepmzx7XQ6sj8 | |||
| 22.02.2021 16:00:10 | |
200 BTC | $ 10 639 824 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |||
| 22.02.2021 16:00:10 | |
230 BTC | $ 12 235 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmletgczk4hfcyruq55rpttpmyz3prqwy485g2r | To: bc1qg0x6tddplw8gumeydlxlj8p6nzwn9ykvem9njc | |||
| 22.02.2021 16:00:10 | |
110 BTC | $ 5 851 903 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 22.02.2021 16:00:10 | |
300 BTC | $ 15 959 735 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 22.02.2021 16:00:10 | |
158 BTC | $ 8 405 461 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx0d2m6vtav89h004whd42fhsyulzjac9h60hw47mzj6n43pak76q5l5gp3 | |||
| 22.02.2021 16:00:10 | |
159 BTC | $ 8 443 917 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.02.2021 16:00:10 | |
162 BTC | $ 8 602 368 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.02.2021 15:56:59 |  |
16 244 097 USDT | $ 16 251 892 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 22.02.2021 15:56:04 | |
6 001 ETH | $ 10 530 101 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 22.02.2021 15:54:25 | |
3 023 731 200 NPXS | $ 7 764 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fe9e8709d3215310075d67e3ed32a380ccf451c8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 22.02.2021 15:43:44 | |
100 BTC | $ 5 238 047 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Q2nQVAGG4jzD5BoxeSXRirHHHFa68NP5k | |||
| 22.02.2021 15:43:44 | |
147 BTC | $ 7 690 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gvw7jlnjdmhs0zdax3usl8am0tg6aghpdyyjknv57rn3gvelkcqxk2050 | To: bc1qp7gv4ajs73rjgewjku4n5ls0mnn8kcvsj4sam6quza3gp3tueptqkdvuuc | |||
| 22.02.2021 15:43:44 | |
163 BTC | $ 8 540 247 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.02.2021 15:43:44 | |
100 BTC | $ 5 238 068 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AcgfzsadLrcp7Jo6SyAzu7sVjpGisDEDa | |||
| 22.02.2021 15:40:39 | |
3 304 ETH | $ 5 658 498 | gemini (exchange) | huobi (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 712f846317337c4f7086b74bd6a2c569b5e29d14 | |||
| 22.02.2021 15:39:00 | |
109 BTC | $ 5 657 603 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q2v0g5g7lqkxmpwke88enngd93j79v7zt7dtgaph45xgw89dfek5sdkhzww | |||
| 22.02.2021 15:39:00 | |
240 BTC | $ 12 409 049 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38HXrasJovQu7AZUBRTctWzGr2xahQFwmS | |||
| 22.02.2021 15:39:00 | |
250 BTC | $ 12 926 093 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 22.02.2021 15:39:00 | |
204 BTC | $ 10 547 590 | (unknown) | (unknown) |
| Type: transfer | From: 3G4dvuFuoRQ4eqXUcmkptpdAqFsQAFMFUn | To: 39vpRx6ohssMRMpJPZdEFq81uXMG42eBVA | |||
| 22.02.2021 15:39:00 | |
123 BTC | $ 6 372 005 | (unknown) | (unknown) |
| Type: transfer | From: 3Ae9BrNUA6fE72ZhNLyixp6ecyQUALuogx | To: bc1qym39xsez6khnaluzx3xhqllvmfvtmefkzc5qt6 | |||
| 22.02.2021 15:39:00 | |
298 BTC | $ 15 419 418 | (unknown) | (unknown) |
| Type: transfer | From: 36vqaX3Fh3qzpD8haheGtxvR51nvN6zzeB | To: 37kGne5sWSWXqmYVbKDdxXyoN4TnHZeztp | |||
| 22.02.2021 15:39:00 | |
164 BTC | $ 8 505 025 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.02.2021 15:39:00 | |
168 BTC | $ 8 701 081 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.02.2021 15:38:36 | |
5 000 000 USDT | $ 5 017 573 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 22.02.2021 15:35:08 | |
20 000 000 USDT | $ 20 071 132 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 22.02.2021 15:16:59 | |
5 898 825 USDC | $ 5 898 825 | (unknown) | (unknown) |
| Type: transfer | From: c02ad7b9a9121fc849196e844dc869d2250df3a6 | To: 1dee0385374eea85e39d760bdf9649b8d915af69 | |||
| 22.02.2021 15:14:22 | |
274 BTC | $ 14 007 868 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q89fjn9h7hxhl52gnkqk7xtw73vv0e752c9pxde | |||
| 22.02.2021 15:14:22 | |
1 500 BTC | $ 76 691 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | |||
| 22.02.2021 15:14:22 | |
114 BTC | $ 5 818 697 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qttkvpkuxxujut2sjffxpcuugt5c08meaj5va7zpwwr2m0pd46kjqhhaeex | |||
| 22.02.2021 15:14:22 | |
351 BTC | $ 17 944 718 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BDSYoSLXEPSfTe8egcHsMFRbKFwXQ8htm | |||
| 22.02.2021 15:14:22 | |
106 BTC | $ 5 395 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zd5d294z6y66tqpna86s9daxtaatj5y2ny6djnqramgtqnrkc7sg2mad3 | To: bc1qsp80ch3t5qqc8vnp0sla2knnnp09jdur5hazg586jqvhlgawmqqsdrk4zm | |||
| 22.02.2021 15:14:22 | |
106 BTC | $ 5 395 753 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6zd5d294z6y66tqpna86s9daxtaatj5y2ny6djnqramgtqnrkc7sg2mad3 | |||
| 22.02.2021 15:14:22 | |
104 BTC | $ 5 331 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnz3v07r4xf0d6qz8hu56p367fyly9ygnlgmj0lrsm45256njsheqmwp8e9 | To: bc1qqpnt4648c0jy62dcqrwv8p3a0c2ys0and9yxvyr4w3wmtn4666vqggvlmf | |||
| 22.02.2021 15:14:22 | |
104 BTC | $ 5 331 600 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnz3v07r4xf0d6qz8hu56p367fyly9ygnlgmj0lrsm45256njsheqmwp8e9 | |||
| 22.02.2021 15:14:22 | |
226 BTC | $ 11 569 564 | okex (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB | |||
| 22.02.2021 15:14:22 | |
158 BTC | $ 8 078 106 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY | |||
| 22.02.2021 15:14:22 | |
502 BTC | $ 25 690 358 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | |||
| 22.02.2021 15:14:22 | |
1 715 BTC | $ 87 668 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zn9q9xu5ksfc6h6t7lp7lhum5r9tg5ftlsv3c | To: bc1qe5ne6sxgpk85q49yzc4y50qsar89332kl2z05c | |||
| 22.02.2021 15:14:22 | |
280 BTC | $ 14 315 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtx29xa6m6mvp9yk2nuxx6urqq9kknpdtmrmjm7 | To: 3Qw1FTRnxE22JqoR3fPWZJurcH3L9zhLg3 | |||
| 22.02.2021 15:14:22 | |
1 720 BTC | $ 87 924 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtx29xa6m6mvp9yk2nuxx6urqq9kknpdtmrmjm7 | To: bc1q8zn9q9xu5ksfc6h6t7lp7lhum5r9tg5ftlsv3c | |||
| 22.02.2021 15:14:22 | |
117 BTC | $ 5 990 206 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqcjh622g7pt98ud7ug2w3z9stzt0vwz2gh5nsaq5yr8mw4ey8fmq2gq5r4 | |||
| 22.02.2021 15:14:22 | |
234 BTC | $ 11 980 482 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg54xew2a5nhv553d7m7hqghpla0z68ahgtp8cd9dc7wzhx33lcqsll2u47 | |||