Whale movements
Last update: 22.03.2026 09:51:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2021 12:56:16 |  |
186 BTC | $ 10 156 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyp9zmqsr63txmsy7rssgehn6rc8xremzrkpqnd | To: bc1qrcr2sfrcemuxge7crdanuamc9zsqpsj398wcmq | |||
| 22.02.2021 12:56:16 | |
186 BTC | $ 10 157 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84u7s56cvz9yllvq85ldff2p5e44j05zdjzcmd | To: bc1qyp9zmqsr63txmsy7rssgehn6rc8xremzrkpqnd | |||
| 22.02.2021 12:56:16 | |
195 BTC | $ 10 650 536 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.02.2021 12:56:15 |  |
6 000 000 USDT | $ 6 034 989 | (unknown) | (unknown) |
| Type: transfer | From: 64c27bf7182010aaabb1213cdb1e40894cda098e | To: 11d7bc5bebf5bd9178fa796fb84f4d0dab572290 | |||
| 22.02.2021 12:54:20 | |
6 000 000 USDT | $ 6 003 928 | (unknown) | (unknown) |
| Type: transfer | From: 64c27bf7182010aaabb1213cdb1e40894cda098e | To: f90f1179c0ca9d4a6057135406f025180a05d04b | |||
| 22.02.2021 12:44:19 | |
38 431 804 CRO | $ 10 319 719 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 5fbe6f686cccbf2a978926d135448ede0b71bb41 | |||
| 22.02.2021 12:43:11 | |
7 232 621 USDT | $ 7 243 244 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b7cce4faabef440b33431d0930cb124a20d20a15 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 22.02.2021 12:46:11 | |
150 BTC | $ 8 327 467 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | |||
| 22.02.2021 12:46:11 | |
127 BTC | $ 7 040 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qze8eke5q5063kme5a2ns3pmlsjrxewk06lsc7hnqcj829n8j8xksel3ufh | To: bc1qt5xy7ay32ywk5hsqxdet0xjgdtxncef0qyulr4q5c08vu0jh2resqdxch2 | |||
| 22.02.2021 12:46:11 | |
94 BTC | $ 5 204 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 22.02.2021 12:44:22 | |
171 BTC | $ 9 424 780 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtgh8pp9um26v2fnlfre38fkc2hr883cj4jhmrwhy7dyj3n92lsgsqfk9vw | |||
| 22.02.2021 12:44:22 | |
150 BTC | $ 8 260 775 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Eq835rSHUY7DhZboczc5AvURUPxL7WnME | |||
| 22.02.2021 12:44:22 | |
108 BTC | $ 5 939 083 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | |||
| 22.02.2021 12:44:22 | |
340 BTC | $ 18 723 398 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 22.02.2021 12:44:22 | |
212 BTC | $ 11 671 276 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 22.02.2021 12:44:22 | |
112 BTC | $ 6 174 867 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 22.02.2021 12:44:22 | |
196 BTC | $ 10 817 799 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.02.2021 12:37:01 | |
200 BTC | $ 10 978 612 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 22.02.2021 12:37:01 | |
150 BTC | $ 8 233 959 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FRVccVfyro6YHEJDv2Aay79a8qHpHXutW | |||
| 22.02.2021 12:34:05 | |
7 232 621 USDT | $ 7 240 616 | (unknown) | huobi (exchange) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: b7cce4faabef440b33431d0930cb124a20d20a15 | |||
| 22.02.2021 12:33:38 | |
106 BTC | $ 5 809 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjtlleud39ma3tfjwmh52m4a7s99qzmg3pgjc75kv9z6c7u04pwqtpu3hy | To: bc1qe9txpn3y2wk2c3rfjplwrsz35m5h5rdkdk8rvyyydg86t78s234s5z0mgq | |||
| 22.02.2021 12:33:38 | |
194 BTC | $ 10 673 794 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv7pawzm4rk866hsdagjxvapjxw6x47ulf5md6enejqcsng88f8aqvw47yv | |||
| 22.02.2021 12:33:38 | |
310 BTC | $ 17 029 996 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LEmmxavzfmUjEv8NoPvAckRpt2UDbMwvh | |||
| 22.02.2021 12:33:38 | |
186 BTC | $ 10 208 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3q3v906qvy5j22keskvghufdgup7d43hsuxv4 | To: bc1q84u7s56cvz9yllvq85ldff2p5e44j05zdjzcmd | |||
| 22.02.2021 12:33:38 | |
187 BTC | $ 10 267 991 | (unknown) | (unknown) |
| Type: transfer | From: 34bW41vswuBssjqYRWa547QsLgnie5ZBgh | To: bc1qu3q3v906qvy5j22keskvghufdgup7d43hsuxv4 | |||
| 22.02.2021 12:33:38 | |
358 BTC | $ 19 688 866 | (unknown) | (unknown) |
| Type: transfer | From: 33eC74p81v2UTS26Vo5i7sFRmp8oABME3z | To: 37b1zpmQjZRxaQPoa35QZ69yb8jcZpK2AZ | |||
| 22.02.2021 12:33:38 | |
580 BTC | $ 31 862 542 | (unknown) | (unknown) |
| Type: transfer | From: 1KDzWAkv7KtYfEVXrhrVdecMEfd6qWM1qR | To: 13DsTQgMJSagZrXG9Dht8kc9ueU2cSatt5 | |||
| 22.02.2021 12:33:38 | |
580 BTC | $ 31 862 542 | (unknown) | (unknown) |
| Type: transfer | From: 1Hen2oBP7QzYeXKBLCmmWX99748ZCAN3Mg | To: 133BdmjJWvvdDGfubfADkKMxBrRSE4zRn3 | |||
| 22.02.2021 12:33:38 | |
201 BTC | $ 11 026 180 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.02.2021 12:33:38 | |
95 BTC | $ 5 218 862 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 22.02.2021 12:20:53 | |
199 BTC | $ 10 855 275 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qehatgc86hyt3z4wxavjpqpfdhrwshu88qx8awcml6c4tw05478cqjm9d9k | |||
| 22.02.2021 12:20:53 | |
210 BTC | $ 11 458 039 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qszxhjrlpugwnl0p52244pk9hrl8n5q0qtfl4sha6lxhvwa9wje4qj8fl7k | |||
| 22.02.2021 12:20:53 | |
187 BTC | $ 10 221 156 | (unknown) | (unknown) |
| Type: transfer | From: 3DwsEBpiw6A8VtqkQYhGXBuwPbKsqSiNBb | To: 34bW41vswuBssjqYRWa547QsLgnie5ZBgh | |||
| 22.02.2021 12:20:53 | |
100 BTC | $ 5 466 782 | bitfinex (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 22.02.2021 12:14:20 | |
143 BTC | $ 7 917 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmpu282mgpey7ajre6yd2wwp4qxuc4pr9xry9l2qq6evhh7zya4sgrtuca | To: bc1qze8eke5q5063kme5a2ns3pmlsjrxewk06lsc7hnqcj829n8j8xksel3ufh | |||
| 22.02.2021 12:14:20 | |
187 BTC | $ 10 369 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qkla5d6xs7wj795f26fy0u3ew8sr8dxmgc09c | To: 3DwsEBpiw6A8VtqkQYhGXBuwPbKsqSiNBb | |||
| 22.02.2021 12:10:19 | |
21 916 ETH | $ 40 353 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.02.2021 12:09:12 | |
157 BTC | $ 8 635 936 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KCJSzNva436pcePdg6hN85omhPh7CXixP | |||
| 22.02.2021 12:09:12 | |
96 BTC | $ 5 271 185 | (unknown) | (unknown) |
| Type: transfer | From: 1PLjeNinvAXaEtX7yAnMVa3R3Uyq3Zjvhm | To: 1NEnzmHmqd2sZFeNsNNaYdJVokp1CLk7s5 | |||
| 22.02.2021 12:09:12 | |
96 BTC | $ 5 286 830 | (unknown) | (unknown) |
| Type: transfer | From: 3PVKNRyDWXP4gtPuspTq5FVeWwdDC2tw2H | To: 38U14zRHhGnqdq2GzL5sWKraxT75kxNgT7 | |||
| 22.02.2021 12:09:12 | |
485 BTC | $ 26 631 040 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 22.02.2021 12:09:12 | |
150 BTC | $ 8 236 405 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8ghrvxlgrfnen02ntfxvv7aqzgz2ynfyc95h3d | |||
| 22.02.2021 12:05:58 | |
101 BTC | $ 5 558 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywrggrpc7mz2rcgr55fsvqyqr8rrca4j43vk0z9hm3wt6hfevcdq2h94t9 | To: bc1qsp3axlvemqz9s8vwvu466rvcaq22kpcqn0uvwx2yezvmkm6uknms08e9ju | |||
| 22.02.2021 12:05:58 | |
139 BTC | $ 7 666 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtr8nvkxdg2ndh906yx3dd576gwg03ahxt9kje8grp07mlvuqdx7q89vk7n | To: bc1qmjtlleud39ma3tfjwmh52m4a7s99qzmg3pgjc75kv9z6c7u04pwqtpu3hy | |||
| 22.02.2021 12:05:58 | |
96 BTC | $ 5 295 859 | (unknown) | (unknown) |
| Type: transfer | From: 31jhtu53eq4dth2gk7Pid4RiHzuxbadUdZ | To: 3PVKNRyDWXP4gtPuspTq5FVeWwdDC2tw2H | |||
| 22.02.2021 12:05:58 | |
92 BTC | $ 5 057 336 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9lc8fxfaurrjpyvxx4ltsem6r2ksv85qdr6eaw | |||
| 22.02.2021 12:05:58 | |
187 BTC | $ 10 283 589 | (unknown) | (unknown) |
| Type: transfer | From: 366GJswiGTm6LFgULat6mNu5ycXKvB4gLG | To: bc1q0qkla5d6xs7wj795f26fy0u3ew8sr8dxmgc09c | |||
| 22.02.2021 12:05:58 | |
97 BTC | $ 5 332 191 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 22.02.2021 12:05:58 | |
102 BTC | $ 5 589 187 | (unknown) | (unknown) |
| Type: transfer | From: 18pBTrvFZ9V3K5gHAZPeb7mNrt2mp7oZY3 | To: 1Bbvo3FTktsHU9BwockQgC56RkidoptLY8 | |||
| 22.02.2021 12:05:58 | |
188 BTC | $ 10 339 519 | xapo (other) | xapo (other) |
| Type: transfer | From: 3PbacVZwS2L5i9C2Cmz9rPu8s4qjyYkufk | To: 31qneokFGwpEkoZRksjymxZAiTEmAim3Ab | |||