Whale movements
Last update: 22.03.2026 07:02:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2021 09:52:34 |  |
156 BTC | $ 8 744 676 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12bHHpU1LBxuDwQRZswh2bMmWqtGM8bTut | |||
| 22.02.2021 09:52:34 | |
189 BTC | $ 10 572 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7uum3chlut8jnuaszzrtadz2fq2wk78zfqt22g | To: bc1q0897tkqsvzxxckyhageggn0e9azzruejh6mvnd | |||
| 22.02.2021 09:51:28 |  |
6 999 988 USDT | $ 7 014 088 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 22.02.2021 09:49:20 | |
6 999 988 USDT | $ 7 012 731 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 22.02.2021 09:48:48 | |
158 BTC | $ 8 830 259 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14o78eaeVQPofgpBk7LXc8mAP2DeTeoZVC | To: 18bVM1nVGXw8RFi1qsHZ8aZJFNvyscMZRF | |||
| 22.02.2021 09:48:48 | |
384 BTC | $ 21 515 056 | (unknown) | (unknown) |
| Type: transfer | From: 3G3tU5ako8opQ2RoT5gfY34TBySH8x6qiw | To: 3AEV9cBh8PvbaRa3SAPaETVibMCouq95ug | |||
| 22.02.2021 09:48:48 | |
90 BTC | $ 5 042 245 | (unknown) | (unknown) |
| Type: transfer | From: 3LE42wRc4a8DX95jyPFtLh89uhkqW2zHb9 | To: 3LtVPem4iay2iDJEzgFFufrbqjR9PLAp4n | |||
| 22.02.2021 09:48:48 | |
100 BTC | $ 5 602 619 | (unknown) | binance (exchange) |
| Type: transfer | From: 3LE42wRc4a8DX95jyPFtLh89uhkqW2zHb9 | To: 3QeZs88n4Ar9sX1eDGki2jycdFinqaNF5y | |||
| 22.02.2021 09:48:48 | |
260 BTC | $ 14 566 808 | (unknown) | (unknown) |
| Type: transfer | From: 1CugxRqcpfS1cxi8pR8MPVQi2S6GPQvBsB | To: 3HKuqtMKviwtG5x1G3pXbYrP2JoTtQWTLQ | |||
| 22.02.2021 09:45:10 |  |
20 000 000 XRP | $ 11 747 288 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 22.02.2021 09:44:36 | |
989 BTC | $ 55 406 628 | (unknown) | (unknown) |
| Type: transfer | From: 3Ex3h111Uju7pc4mTaL5QNeGmWMequ2TpD | To: bc1qwvaynrg2nekh6cr06txclff2sqku3r50vyxjq0 | |||
| 22.02.2021 09:43:06 | |
97 BTC | $ 5 387 141 | (unknown) | (unknown) |
| Type: transfer | From: 3NSPVnE6asPNJF8Kc72ZEZNXNkPUyhdEWs | To: bc1qzuhkyd5ht3e33mtcycugnquvh0uhaxrvldpj7x | |||
| 22.02.2021 09:43:06 | |
100 BTC | $ 5 581 433 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38HXrasJovQu7AZUBRTctWzGr2xahQFwmS | |||
| 22.02.2021 09:43:06 | |
100 BTC | $ 5 581 433 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 22.02.2021 09:43:06 | |
153 BTC | $ 8 539 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlfllck0wed06zvz320wyy4fsd2x43wmuytnj3aw4962jjfz2h4s8h04m5 | To: bc1q53qynwwfw4hqf37gx43n8c3jhzxdjpj0eswm94u3latr4kj3ltzqc9qsrk | |||
| 22.02.2021 09:43:06 | |
100 BTC | $ 5 573 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NCUsFAMMPqWnTdNeG7HZ82emYWcfqm7sY | To: 13w4S86sppcYPfNpqGBHrVkBqnL3ZF14pP | |||
| 22.02.2021 09:43:06 | |
175 BTC | $ 9 765 637 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16wWJSqHJHr89d7DJzubTm6EjQTCLZSXTq | To: 14o78eaeVQPofgpBk7LXc8mAP2DeTeoZVC | |||
| 22.02.2021 09:43:06 | |
189 BTC | $ 10 548 247 | (unknown) | (unknown) |
| Type: transfer | From: 3DwU9WpznFRWdWV797esak6MhVYoAVkUrh | To: bc1q7uum3chlut8jnuaszzrtadz2fq2wk78zfqt22g | |||
| 22.02.2021 09:43:06 | |
90 BTC | $ 5 031 878 | (unknown) | (unknown) |
| Type: transfer | From: 3Drcua6NbaWNmZDD3gTmy1pGGu9kUHNs4c | To: 3GUxCCMd4F9ptZqYwWh8h74RhjeTD49LeB | |||
| 22.02.2021 09:38:09 | |
3 726 ETH | $ 7 000 986 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 18fa18b54f586b96b8b3d18cbe9c3547a7436f7d | |||
| 22.02.2021 09:36:59 | |
96 BTC | $ 5 410 512 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 34umSidqWujKTXusfj4jLfB6h2yCSqAaef | |||
| 22.02.2021 09:36:59 | |
100 BTC | $ 5 634 786 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 22.02.2021 09:33:53 | |
151 BTC | $ 8 455 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwd6d8untldffax4k2up055fghvvhne5lz7fyapk72xxp7aqw8qsgyftng | To: bc1q95x6h4kuzt6we2n2z7jx0nfcc0p09zdjyzac3v7xcgdj3t6du8psvcn600 | |||
| 22.02.2021 09:33:53 | |
106 BTC | $ 5 924 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qns4taypp35yhhsakjxepwfn6kwae8zfywjfsr5n36ucm94ksq2es4ng4dj | To: bc1qpzx6etg8ps4htqtgvrl5y9446fx047k0ctgp2x3vykxgry2rjq2q9szyzf | |||
| 22.02.2021 09:33:53 | |
104 BTC | $ 5 862 003 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13zVqEo4qzforLKH6oue7mfw3FYf6gyVeq | To: 1NCUsFAMMPqWnTdNeG7HZ82emYWcfqm7sY | |||
| 22.02.2021 09:33:53 | |
100 BTC | $ 5 609 588 | (unknown) | binance (exchange) |
| Type: transfer | From: 3EnCZGqhGc329QmNE2hnF67kjdkosfF8j1 | To: 3QeZs88n4Ar9sX1eDGki2jycdFinqaNF5y | |||
| 22.02.2021 09:33:53 | |
190 BTC | $ 10 658 116 | (unknown) | (unknown) |
| Type: transfer | From: 3EnCZGqhGc329QmNE2hnF67kjdkosfF8j1 | To: 3LE42wRc4a8DX95jyPFtLh89uhkqW2zHb9 | |||
| 22.02.2021 09:33:53 | |
100 BTC | $ 5 603 041 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | |||
| 22.02.2021 09:33:53 | |
200 BTC | $ 11 218 616 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12tigPFqk4oQGceaeG7S1v2NS8JMZfwwqN | |||
| 22.02.2021 09:33:53 | |
181 BTC | $ 10 136 119 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JxVLtaJ9u7G8k7Ka38yB7AFnKFa99rpZA | |||
| 22.02.2021 09:33:53 | |
103 BTC | $ 5 798 676 | coinbase (exchange) | unknown owner 24 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32sJCFvzJKhpRMqTNxtPqwNLDajFsBTKaF | |||
| 22.02.2021 09:33:53 | |
189 BTC | $ 10 605 799 | (unknown) | (unknown) |
| Type: transfer | From: 3GzV8qZd8m3CwJN6uzjetMUooDLfrbBxjR | To: 3DwU9WpznFRWdWV797esak6MhVYoAVkUrh | |||
| 22.02.2021 09:33:53 | |
189 BTC | $ 10 615 966 | (unknown) | (unknown) |
| Type: transfer | From: 3K4Ly6pKc9zkNZDCFsQMov2R66EVvVMZSY | To: 3GzV8qZd8m3CwJN6uzjetMUooDLfrbBxjR | |||
| 22.02.2021 09:33:53 | |
92 BTC | $ 5 160 821 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EemdBZxFDWudqrwgsNvN9naobL8fTn4Pt | |||
| 22.02.2021 09:33:53 | |
138 BTC | $ 7 726 479 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qdh359ff4kcx8n0se43d5r5k603yv8q8gsuxaukslrd86drl2e5nqp84zgy | |||
| 22.02.2021 09:33:53 | |
116 BTC | $ 6 490 371 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa9y2zzjq3h4lk6hcxfr8eul6830js998fd6eyff4gaefqcttamjqvg8wl2 | |||
| 22.02.2021 09:32:10 | |
31 467 350 CRO | $ 7 108 083 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 5fbe6f686cccbf2a978926d135448ede0b71bb41 | |||
| 22.02.2021 09:27:37 | |
15 141 877 USDT | $ 15 133 668 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 22.02.2021 09:21:43 | |
6 301 ETH | $ 11 898 642 | (unknown) | (unknown) |
| Type: transfer | From: 2ffcb90d6455b99ec14b4842f82b504dae80736b | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 22.02.2021 09:18:42 | |
15 141 877 USDT | $ 15 241 733 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 22.02.2021 09:16:01 | |
2 000 000 000 NPXS | $ 5 483 609 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.02.2021 09:15:49 | |
6 557 960 HUSD | $ 6 557 960 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 22.02.2021 09:18:54 | |
96 BTC | $ 5 407 357 | (unknown) | (unknown) |
| Type: transfer | From: 35VXuXUFfDAprX1gEvJ5KF46BHjCSgdEKs | To: 3FR49X6BNPEhFoPYcuRAEtV9cdq5AWYmja | |||
| 22.02.2021 09:18:54 | |
114 BTC | $ 6 435 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9w8xxxcylnma7r400hn9vxapvn6ml7xsszrsmvtt7rnmp24kdksdartf3 | To: bc1q2g4jhnk4kzpdmavc0xnsvstud3cxr062qmtfxnlez4rrqr0esptsecw0p7 | |||
| 22.02.2021 09:18:54 | |
177 BTC | $ 9 967 105 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LZamVY787JAwALyWUVegULpER3hjk9SWg | To: 16wWJSqHJHr89d7DJzubTm6EjQTCLZSXTq | |||
| 22.02.2021 09:18:54 | |
189 BTC | $ 10 668 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34uy6x8mgy9kgg5r838xkxwk3q9trtdfdgp0vm | To: 3K4Ly6pKc9zkNZDCFsQMov2R66EVvVMZSY | |||
| 22.02.2021 09:18:54 | |
165 BTC | $ 9 299 720 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr32vu37a3c3r29nlkapwqglsgh57rpvac7gy9p | |||
| 22.02.2021 09:18:54 | |
1 296 BTC | $ 73 053 730 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q960njn5r60ehmcg9sahn324gdgjgxntdmfcevs | |||
| 22.02.2021 09:14:50 | |
6 557 960 HUSD | $ 6 557 960 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 22.02.2021 09:15:13 | |
100 BTC | $ 5 615 585 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BPJXfjTMRpgLWV3ywMDKXj6rtbjRgjy2d | |||