Whale movements
Last update: 22.03.2026 06:45:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2021 09:12:40 |  |
185 BTC | $ 10 487 387 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DCdhNwGpGTT9JkQPTyVepf1GohnJy3JQ2 | To: 1LZamVY787JAwALyWUVegULpER3hjk9SWg | |||
| 22.02.2021 09:12:40 | |
189 BTC | $ 10 733 698 | (unknown) | (unknown) |
| Type: transfer | From: 3HWKz1Vu9rkf2V45rShiugYLQD9qjt8bKw | To: bc1q34uy6x8mgy9kgg5r838xkxwk3q9trtdfdgp0vm | |||
| 22.02.2021 09:12:40 | |
215 BTC | $ 12 171 852 | (unknown) | (unknown) |
| Type: transfer | From: 38Pkms2dU6N1cmHS2wfqqLCZTyVt8h8g3u | To: 3An4GoS3yihVazt9695dsrNB6Juhwj8Ahq | |||
| 22.02.2021 09:12:40 | |
171 BTC | $ 9 670 328 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqz777exhs9yvx9h6ac2p0ce7x74h445etsqztyggkfkjjlvdvxws2ftc6h | |||
| 22.02.2021 09:12:40 | |
341 BTC | $ 19 340 916 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkd8m9ty3mz9xqcugnhzlqjzxn760m7m85pvjlhre9j66nepvmq6sv3cdye | |||
| 22.02.2021 09:10:23 | |
164 BTC | $ 9 286 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zdvcdp7zqc8d4uv86kxwqmkgvrwyq70gw43jr9szl45f9sv67ts4g8j6f | To: bc1qdlfllck0wed06zvz320wyy4fsd2x43wmuytnj3aw4962jjfz2h4s8h04m5 | |||
| 22.02.2021 09:10:23 | |
104 BTC | $ 5 898 479 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | |||
| 22.02.2021 09:06:46 |  |
600 536 000 ANKR | $ 19 725 262 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 22.02.2021 09:07:04 | |
267 BTC | $ 15 061 988 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: bc1qww95hxxsm469pjt83qnxfqvfur38hdlpsfksrhtt2y6kjqst5mzszhv4z7 | |||
| 22.02.2021 09:06:10 | |
97 BTC | $ 5 469 358 | (unknown) | (unknown) |
| Type: transfer | From: 38haGdQb2vq3xJ8LctToVtAEviEMMFLLtW | To: 3NSPVnE6asPNJF8Kc72ZEZNXNkPUyhdEWs | |||
| 22.02.2021 09:06:10 | |
112 BTC | $ 6 339 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyra5jac5s9prspj8t8t70slrquqpdf7c2c9fg54x7xzatqdyah4sd30vp8 | To: bc1qns4taypp35yhhsakjxepwfn6kwae8zfywjfsr5n36ucm94ksq2es4ng4dj | |||
| 22.02.2021 09:06:10 | |
100 BTC | $ 5 665 098 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.02.2021 09:06:10 | |
189 BTC | $ 10 725 059 | (unknown) | (unknown) |
| Type: transfer | From: 3QRm4hUZxmd19zbXduvETNF6xY9axrApKq | To: 3HWKz1Vu9rkf2V45rShiugYLQD9qjt8bKw | |||
| 22.02.2021 09:06:10 | |
286 BTC | $ 16 202 181 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QyqrZR6Ar7Hv1366WGo1xtJZGFqQv2Aic | |||
| 22.02.2021 09:06:10 | |
300 BTC | $ 16 995 294 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | To: 3LZtiB1HbpufwmkNMagRiJ6bKAjRQJYUeP | |||
| 22.02.2021 09:06:10 | |
118 BTC | $ 6 702 113 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0qq6gwr4gac0zhuqnfkdrk78jlk0ndzlracp7s55v0sqzjeuggys4mtde3 | |||
| 22.02.2021 09:02:02 |  |
19 510 514 XRP | $ 11 650 296 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 22.02.2021 09:00:02 | |
10 904 865 XRP | $ 6 500 809 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: rNP2EmfTwPzoCFGbVJXcrNySqsW5XxT7Ta | To: rfexLLNpC6dqyLagjV439EyvfqdYNHsWSH | |||
| 22.02.2021 08:57:00 | |
5 999 988 USDT | $ 6 034 061 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 22.02.2021 08:56:17 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 22.02.2021 08:55:51 | |
152 BTC | $ 8 559 089 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlwd6d8untldffax4k2up055fghvvhne5lz7fyapk72xxp7aqw8qsgyftng | |||
| 22.02.2021 08:55:51 | |
183 BTC | $ 10 309 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5xr7a3p7hawa5n8plxv3cne6y59udmwdcyfwgfhm7mruxwg6zlqcwzv5f | To: bc1qf3hn8dfjukhg49ujpw9svstu85de83tdmj2p9tqm36vxqjl4er0qjhgs5k | |||
| 22.02.2021 08:55:51 | |
135 BTC | $ 7 621 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1qapxwdqr3chtmatrydyhmxfnrczwvf0y4dghz3meahch6q4tufgqqu6mwcl | To: bc1qx9w8xxxcylnma7r400hn9vxapvn6ml7xsszrsmvtt7rnmp24kdksdartf3 | |||
| 22.02.2021 08:55:51 | |
100 BTC | $ 5 636 883 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JqVPbwiuYKrjiQXX4ssRXjxVfdStYSfUJ | |||
| 22.02.2021 08:55:51 | |
100 BTC | $ 5 636 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 39LSWsTLUKss6sQ2fRtSreEJPjg97Anb4a | |||
| 22.02.2021 08:55:51 | |
100 BTC | $ 5 636 883 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 22.02.2021 08:55:51 | |
241 BTC | $ 13 568 039 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ExKx5cf2a6HzA5Cg6bQdKvZfjJGtqv9XY | To: 1DCdhNwGpGTT9JkQPTyVepf1GohnJy3JQ2 | |||
| 22.02.2021 08:55:51 | |
178 BTC | $ 10 034 292 | (unknown) | (unknown) |
| Type: transfer | From: 19gA43t3UNtpWKkA7RwBbiAaPTyUJS9prE | To: 1DUV9CuRcQd5hyDJRy1RhQLyTric1aXuoy | |||
| 22.02.2021 08:55:51 | |
300 BTC | $ 16 910 648 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36PE7okETN5m1Pb2QSLMUzMdMnG97MeG3P | |||
| 22.02.2021 08:55:51 | |
150 BTC | $ 8 456 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DW5JCo3B9NpAgYfyB2bdEpF4V4BpEbwzP | To: 13zVqEo4qzforLKH6oue7mfw3FYf6gyVeq | |||
| 22.02.2021 08:55:51 | |
190 BTC | $ 10 682 486 | (unknown) | (unknown) |
| Type: transfer | From: 31sFCaSM1dqSueQgdGxFDmDx4NG9VYfvTu | To: 35gBqHmeQXQjjt4ccdLjKN5cL3rfDxjUDj | |||
| 22.02.2021 08:55:51 | |
190 BTC | $ 10 683 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98t7zydrys4xpz67qkt4pvz3zt9jgq7qpwxfz9 | To: 31sFCaSM1dqSueQgdGxFDmDx4NG9VYfvTu | |||
| 22.02.2021 08:55:51 | |
100 BTC | $ 5 636 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EdPKU9CSX51dukrdHYmVwLcGyYomBAEzf | |||
| 22.02.2021 08:55:51 | |
114 BTC | $ 6 426 046 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 22.02.2021 08:55:44 | |
32 020 ETH | $ 60 077 012 | (unknown) | (unknown) |
| Type: transfer | From: f17aced3c7a8daa29ebb90db8d1b6efd8c364a18 | To: 32895327eeabc019bb3363a1cc14a078a3bb36fa | |||
| 22.02.2021 08:55:27 | |
5 999 988 USDT | $ 5 986 892 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 22.02.2021 08:55:27 | |
4 944 ETH | $ 9 320 224 | (unknown) | (unknown) |
| Type: transfer | From: 3ae689ea026231f03c4ad2b212144ae2a7068290 | To: 9e0ed62b2d2fc8e58a6ea14249128f9734902b5b | |||
| 22.02.2021 08:47:51 | |
46 850 024 XRP | $ 27 923 906 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 22.02.2021 08:47:25 | |
5 195 000 USDT | $ 5 195 058 | (unknown) | (unknown) |
| Type: transfer | From: 66e4634127881fda366bdfdea1b8a08c6aa9d390 | To: 3553dd4e62098c0a6da078ee5ba0d06fc5b6065f | |||
| 22.02.2021 08:31:09 | |
132 BTC | $ 7 401 838 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 22.02.2021 08:29:55 | |
97 BTC | $ 5 430 414 | (unknown) | (unknown) |
| Type: transfer | From: 3DhtJf2ccbJ22uUQHnjscvEK11GK5RLc4j | To: 38haGdQb2vq3xJ8LctToVtAEviEMMFLLtW | |||
| 22.02.2021 08:29:55 | |
276 BTC | $ 15 539 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnzhrlxql3ryyempfs48yesjm0yphw70eae8wfmd5mkegdtr4m6qkfkh9q | To: bc1qvtrh0q3pqvcp26cvvd0dtmyv725a0u0f6aq0s5mf69fh5c8sxsdqnauf7h | |||
| 22.02.2021 08:29:55 | |
191 BTC | $ 10 744 706 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2zdvcdp7zqc8d4uv86kxwqmkgvrwyq70gw43jr9szl45f9sv67ts4g8j6f | |||
| 22.02.2021 08:29:55 | |
184 BTC | $ 10 356 127 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyra5jac5s9prspj8t8t70slrquqpdf7c2c9fg54x7xzatqdyah4sd30vp8 | |||
| 22.02.2021 08:29:55 | |
200 BTC | $ 11 248 489 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 31hqADjEu2UB1vrctFFnazEhW9pQrx8DCj | |||
| 22.02.2021 08:29:55 | |
158 BTC | $ 8 872 141 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GBNWnwp6xhx27Y2SHkAxZdJWv9dsRFhH2 | To: 1DW5JCo3B9NpAgYfyB2bdEpF4V4BpEbwzP | |||
| 22.02.2021 08:29:55 | |
190 BTC | $ 10 661 228 | (unknown) | (unknown) |
| Type: transfer | From: 3AYkoSUEJKG78yUArDtBNQ8GQefvhWujV3 | To: bc1q98t7zydrys4xpz67qkt4pvz3zt9jgq7qpwxfz9 | |||
| 22.02.2021 08:29:55 | |
190 BTC | $ 10 661 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5czr9tx6vp9fraw37j2z29t8zvs5r3yswmh4u | To: 3AYkoSUEJKG78yUArDtBNQ8GQefvhWujV3 | |||
| 22.02.2021 08:29:55 | |
190 BTC | $ 10 664 049 | (unknown) | (unknown) |
| Type: transfer | From: 3GVUS6LiDo88TM8yEZsmHsLrdDBKPgWK5w | To: bc1qt5czr9tx6vp9fraw37j2z29t8zvs5r3yswmh4u | |||
| 22.02.2021 08:29:55 | |
190 BTC | $ 10 677 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03g5npa0sufw8laemz7uv7rnrwc30ceeg8ud7k | To: 3GVUS6LiDo88TM8yEZsmHsLrdDBKPgWK5w | |||