Whale movements
Last update: 22.03.2026 08:18:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2021 10:38:33 |  |
104 BTC | $ 5 735 220 | (unknown) | (unknown) |
| Type: transfer | From: 1MnWNniHdgMgQkUzn2NMbQavMeCCZAZWcx | To: bc1q8vwf5kvlulyghh97m80u2hrj5tlnsxnp9ksjx6 | |||
| 22.02.2021 10:38:33 | |
103 BTC | $ 5 704 243 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 22.02.2021 10:38:33 | |
116 BTC | $ 6 441 037 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2hs9u7uac0jalcrt72qeltnwzla6923lexngytk8g79cxc3vpz6s2gv95c | |||
| 22.02.2021 10:38:33 | |
491 BTC | $ 27 192 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpagdn8xf6wuzs6n40hps370z7ls9latu96ek4 | To: bc1qucxqp5slsgupl95p7epvutdwnpllqaz0pvqv34 | |||
| 22.02.2021 10:38:33 | |
90 BTC | $ 5 005 946 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Si8M66bqMryqt1m7C5RwKAag4DoZbGK8 | |||
| 22.02.2021 10:38:33 | |
188 BTC | $ 10 428 928 | (unknown) | (unknown) |
| Type: transfer | From: 35txBAgRzP6otXgDspHBrVyzGNXZa48RNe | To: 3GUJzDA3SER9oUAdDYxFVRU77cTHuEVdFt | |||
| 22.02.2021 10:38:33 | |
250 BTC | $ 13 845 269 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1PNkzoSzRgMEZusn62vR4SJsFci18gP46C | To: 3LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR | |||
| 22.02.2021 10:31:22 | |
181 BTC | $ 10 108 290 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqz9jfjvutmvh9p7zmnzqzymfsag5vhcvwfjy78nzvsavlt9lw3jqdzyfcl | |||
| 22.02.2021 10:31:22 | |
150 BTC | $ 8 376 850 | (unknown) | (unknown) |
| Type: transfer | From: 1L4AWFXtcrjGppBDD2myyL4kiSjVo9kjGi | To: bc1q6ypey56nj0r085whp6p2qvd2en5xmpeq4awuep | |||
| 22.02.2021 10:29:41 |  |
3 500 ETH | $ 6 510 366 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 22.02.2021 10:28:33 | |
174 BTC | $ 9 726 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3hn8dfjukhg49ujpw9svstu85de83tdmj2p9tqm36vxqjl4er0qjhgs5k | To: bc1q4w92tskyyntd77l0ur6047ylvzmfktr296s6zj8qwca7l85wc54q5zvy4s | |||
| 22.02.2021 10:28:33 | |
101 BTC | $ 5 656 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzx6etg8ps4htqtgvrl5y9446fx047k0ctgp2x3vykxgry2rjq2q9szyzf | To: bc1q3eqfwvzqpl94vky8khjjstt6xg82d6ra663efmy4mlz2a6pq3ems7af9wu | |||
| 22.02.2021 10:28:33 | |
188 BTC | $ 10 547 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlyrewy0eav9e00upy6ta8kf79xcx926xv3rhe | To: 35txBAgRzP6otXgDspHBrVyzGNXZa48RNe | |||
| 22.02.2021 10:28:33 | |
359 BTC | $ 20 071 420 | (unknown) | (unknown) |
| Type: transfer | From: 3Dz3fg7t5jDAWrXUiaASfm8eFwA8dGLRP8 | To: 3MHKTH3mhfTwdYe35D7xh255sQVARxtBwh | |||
| 22.02.2021 10:28:33 | |
189 BTC | $ 10 553 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphsals29c6hy9mfajna8cjfwj3e5sdn66qlk4k | To: bc1qdlyrewy0eav9e00upy6ta8kf79xcx926xv3rhe | |||
| 22.02.2021 10:24:52 | |
9 000 000 PAX | $ 8 968 683 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 41fd59cc1545f0799188076acff921fa70552942 | |||
| 22.02.2021 10:22:26 | |
5 868 969 BUSD | $ 5 868 969 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.02.2021 10:20:00 | |
247 620 OKB | $ 5 139 407 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | |||
| 22.02.2021 10:15:42 | |
247 620 OKB | $ 5 186 105 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 22.02.2021 10:16:21 | |
97 BTC | $ 5 397 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzuhkyd5ht3e33mtcycugnquvh0uhaxrvldpj7x | To: 3ML7vcs1UoZYdRQ85T7yw6LTdL1bpuAEK7 | |||
| 22.02.2021 10:16:21 | |
144 BTC | $ 8 049 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95x6h4kuzt6we2n2z7jx0nfcc0p09zdjyzac3v7xcgdj3t6du8psvcn600 | To: bc1q98vec8jwff8lr5lp7twy4eg7s9twzjj25nzh4y2nxgjznmyj3krsu5zp8q | |||
| 22.02.2021 10:16:21 | |
122 BTC | $ 6 822 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53qynwwfw4hqf37gx43n8c3jhzxdjpj0eswm94u3latr4kj3ltzqc9qsrk | To: bc1q3k8eadv72ppj2jpcs06mks2eae3dlj6t7wzgfac8rnaxwl66c7dq8y0rnu | |||
| 22.02.2021 10:16:21 | |
100 BTC | $ 5 591 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtrh0q3pqvcp26cvvd0dtmyv725a0u0f6aq0s5mf69fh5c8sxsdqnauf7h | To: 3Jbn6iWQnstHWrLEcrM6GvzUCRqWCtiHaM | |||
| 22.02.2021 10:16:21 | |
174 BTC | $ 9 724 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtrh0q3pqvcp26cvvd0dtmyv725a0u0f6aq0s5mf69fh5c8sxsdqnauf7h | To: bc1qn8e3cqk8h5wp3kketpcjvupe235sqw2ljhunsga66fxw25swh6nq3e85fd | |||
| 22.02.2021 10:16:21 | |
100 BTC | $ 5 592 035 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 22.02.2021 10:16:21 | |
400 BTC | $ 22 368 140 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 22.02.2021 10:16:21 | |
100 BTC | $ 5 592 035 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 18bVM1nVGXw8RFi1qsHZ8aZJFNvyscMZRF | To: 19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P | |||
| 22.02.2021 10:16:21 | |
112 BTC | $ 6 263 080 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 22.02.2021 10:16:21 | |
117 BTC | $ 6 542 681 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr | |||
| 22.02.2021 10:16:21 | |
189 BTC | $ 10 543 439 | (unknown) | (unknown) |
| Type: transfer | From: 32jZC5ZHriHtwpFLQXyNzH4oprghK4CprF | To: bc1qphsals29c6hy9mfajna8cjfwj3e5sdn66qlk4k | |||
| 22.02.2021 10:16:21 | |
189 BTC | $ 10 548 182 | (unknown) | (unknown) |
| Type: transfer | From: 3HZ8hcK4yiJAJQ7Ra8WdKUdYE112WsurQu | To: 32jZC5ZHriHtwpFLQXyNzH4oprghK4CprF | |||
| 22.02.2021 10:16:21 | |
189 BTC | $ 10 553 823 | (unknown) | (unknown) |
| Type: transfer | From: 38mhrMoZ34j99iPqVSgqDbtFX1bTqZquk6 | To: 3HZ8hcK4yiJAJQ7Ra8WdKUdYE112WsurQu | |||
| 22.02.2021 10:16:21 | |
189 BTC | $ 10 559 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0897tkqsvzxxckyhageggn0e9azzruejh6mvnd | To: 38mhrMoZ34j99iPqVSgqDbtFX1bTqZquk6 | |||
| 22.02.2021 10:16:21 | |
163 BTC | $ 9 141 608 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F7WtnKrwxy4jneQ4JY36aAxrpSAdD69Lp | To: 1LqnoyTfqmtDyQiHomB7siatsRAC2Hiwo3 | |||
| 22.02.2021 10:16:21 | |
167 BTC | $ 9 338 699 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 1L4AWFXtcrjGppBDD2myyL4kiSjVo9kjGi | |||
| 22.02.2021 10:16:21 | |
150 BTC | $ 8 388 053 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 22.02.2021 10:16:21 | |
130 BTC | $ 7 269 646 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 38SFZmHnNkf1mnNiK3nKnpfhxmKgZCufzJ | To: 3KkaYrdK6MdVZfNeVEngCkPPJeTwdPi1bM | |||
| 22.02.2021 10:16:21 | |
263 BTC | $ 14 690 698 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 22.02.2021 10:16:21 | |
100 BTC | $ 5 592 035 | (unknown) | (unknown) |
| Type: transfer | From: 3GjyL2sP5yYhwMHgCZgykF96NkTnna3zCu | To: 1BiErH2CgjnX3p8KaoeLfeC8UjfAXaikWH | |||
| 22.02.2021 10:16:21 | |
103 BTC | $ 5 778 166 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | To: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX | |||
| 22.02.2021 10:11:20 | |
3 300 ETH | $ 6 136 950 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 9250b9b5c67618b4753abfa3ee52bc7a13e2b814 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 22.02.2021 10:08:57 | |
5 999 988 USDT | $ 5 982 131 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 22.02.2021 10:07:42 | |
5 999 988 USDT | $ 5 969 080 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 22.02.2021 10:07:34 | |
25 797 668 USDT | $ 25 664 774 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 22.02.2021 10:07:22 | |
25 610 586 USDT | $ 25 478 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.02.2021 10:07:22 | |
32 538 568 USDT | $ 32 370 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.02.2021 10:07:22 | |
352 180 SUSHI | $ 5 675 845 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.02.2021 10:06:41 | |
22 000 ETH | $ 40 943 340 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 22.02.2021 09:57:10 | |
2 790 ETH | $ 5 220 819 | (unknown) | (unknown) |
| Type: transfer | From: 9250b9b5c67618b4753abfa3ee52bc7a13e2b814 | To: 111111125434b319222cdbf8c261674adb56f3ae | |||
| 22.02.2021 09:52:34 | |
106 BTC | $ 5 927 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2g4jhnk4kzpdmavc0xnsvstud3cxr062qmtfxnlez4rrqr0esptsecw0p7 | To: bc1qd6hv3lvnxfcfg4n9g8mjmz9n64yqhwsuu5s92a7a4npjl8mddrfqarx5ly | |||