Whale movements
Last update: 22.03.2026 02:21:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2021 03:37:01 |  |
2 700 BTC | $ 154 583 520 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qss5ejcqfrmjm9lfydshanhjkc7wnlhk4khlsj8 | |||
| 22.02.2021 03:37:01 | |
107 BTC | $ 6 116 766 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3G14aZkcwXZvS5o8jX22e13xyZoRvdannG | |||
| 22.02.2021 03:37:01 | |
150 BTC | $ 8 587 913 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh | |||
| 22.02.2021 03:37:01 | |
121 BTC | $ 6 934 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhywwjyyqjh4lt6veguptnhl0wsh9wq7jrfkwpn0v2l8vx9kunjqs4r4ehl | To: bc1q5ysuvvtdu6304p3jdz98ju9a5g0utws8zvgru564ttmp8ldj0ecslw8qnf | |||
| 22.02.2021 03:37:01 | |
97 BTC | $ 5 556 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9g44ywwpudmzghh6x9f0zw3q7yx29t5lqyl8c2 | To: bc1qf3vw33ueww2rzxe50g5qcs9tfdw2f225qjm0gq | |||
| 22.02.2021 03:37:01 | |
96 BTC | $ 5 468 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5clps6uxwh0vjnhf0w0uwe6pq4zkv87wpez9ck | To: bc1qqst7yq9yqz3vh54tfd7wt474jmcrw0tj70qj6h | |||
| 22.02.2021 03:37:01 | |
100 BTC | $ 5 724 309 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1423f4ZoRMJC9MCDJst3LFMjUZ9wRE2vZi | To: 1EXCvCuXJr5EBFf9oSZU1SvztpE416GAJW | |||
| 22.02.2021 03:37:01 | |
250 BTC | $ 14 313 289 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 22.02.2021 03:37:01 | |
401 BTC | $ 22 958 516 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | |||
| 22.02.2021 03:37:01 | |
131 BTC | $ 7 499 787 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 22.02.2021 03:32:57 |  |
14 836 986 USDT | $ 14 898 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5d855a7a7ea599b187f8d1e283d2dd06f59903e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.02.2021 03:32:57 | |
6 924 591 USDC | $ 6 924 591 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 145c9d4565e8291caa8ec92fefb571e1315e744b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.02.2021 03:31:28 | |
131 BTC | $ 7 430 099 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 22.02.2021 03:31:28 | |
102 BTC | $ 5 786 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zdewxeldgqmxzd3upnjkh0qrq5m0d5mg4v97jztdtjyzwgu53pqv6r7ku | To: bc1qusp3mr2297kzaa7gg8yznakmmywgluy0aujp6atq8wndqvur04eqyxqdey | |||
| 22.02.2021 03:31:28 | |
97 BTC | $ 5 495 713 | (unknown) | (unknown) |
| Type: transfer | From: 34tnE5oiFN4cVKQiNFRaNfqaeWUFEFy7DX | To: bc1qd7wj9sefnkgndy59dswpz8cycqcx5z5h0wmsgy | |||
| 22.02.2021 03:31:28 | |
100 BTC | $ 5 671 831 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BpTk5VE491sf6aBcDhHAhDKxDfjRAECYE | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.02.2021 03:31:28 | |
100 BTC | $ 5 671 831 | (unknown) | binance (exchange) |
| Type: transfer | From: 3EQ1G314Xn1FV6p1Q1aaXrGJDPRuz37qrf | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.02.2021 03:31:28 | |
146 BTC | $ 8 280 838 | (unknown) | (unknown) |
| Type: transfer | From: 3EQ1G314Xn1FV6p1Q1aaXrGJDPRuz37qrf | To: 3BpTk5VE491sf6aBcDhHAhDKxDfjRAECYE | |||
| 22.02.2021 03:31:28 | |
100 BTC | $ 5 671 831 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.02.2021 03:31:28 | |
98 BTC | $ 5 558 348 | (unknown) | (unknown) |
| Type: transfer | From: 3Gax16sFZnFTGvCoBfqEVMx6BZ6C51vV46 | To: 3BWS5WBuuLJ2XS97eemP4cjU3d7j2a9159 | |||
| 22.02.2021 03:31:28 | |
100 BTC | $ 5 671 831 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Gax16sFZnFTGvCoBfqEVMx6BZ6C51vV46 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.02.2021 03:31:28 | |
100 BTC | $ 5 671 831 | (unknown) | binance (exchange) |
| Type: transfer | From: 39SDkeQmGFgjShLQXwyAefC2WVzx4FiXUG | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.02.2021 03:31:28 | |
198 BTC | $ 11 230 190 | (unknown) | (unknown) |
| Type: transfer | From: 39SDkeQmGFgjShLQXwyAefC2WVzx4FiXUG | To: 3Gax16sFZnFTGvCoBfqEVMx6BZ6C51vV46 | |||
| 22.02.2021 03:31:28 | |
100 BTC | $ 5 671 831 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.02.2021 03:31:28 | |
98 BTC | $ 5 558 348 | (unknown) | (unknown) |
| Type: transfer | From: 366iqm7HRz1H1MJgn5FS973NiQ3Rbo4hmj | To: 3FZw5mqqy3J8ZUgnHkPZmGToFzjYpucbp8 | |||
| 22.02.2021 03:31:28 | |
100 BTC | $ 5 671 831 | (unknown) | binance (exchange) |
| Type: transfer | From: 366iqm7HRz1H1MJgn5FS973NiQ3Rbo4hmj | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.02.2021 03:31:28 | |
100 BTC | $ 5 671 831 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BHrjcx9svt8V6eEkkeufjzsPvpM22EV3t | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.02.2021 03:31:28 | |
198 BTC | $ 11 230 190 | (unknown) | (unknown) |
| Type: transfer | From: 3BHrjcx9svt8V6eEkkeufjzsPvpM22EV3t | To: 366iqm7HRz1H1MJgn5FS973NiQ3Rbo4hmj | |||
| 22.02.2021 03:31:28 | |
200 BTC | $ 11 343 662 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: bc1qdtj4quduwq5zr4zvdamq8y92xfl5claqx29n0w | |||
| 22.02.2021 03:31:28 | |
192 BTC | $ 10 866 980 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6hdyU31qk5EPqst9wTWqaXmXnotGxfGG | To: 3Di1BtR2ZT9Y5e4BTx9PiQaDT2VMH2qncv | |||
| 22.02.2021 03:31:28 | |
192 BTC | $ 10 868 339 | (unknown) | (unknown) |
| Type: transfer | From: 3Da9qRagf87ZN4XXkgtswEPkhpho2F1reQ | To: 3Q6hdyU31qk5EPqst9wTWqaXmXnotGxfGG | |||
| 22.02.2021 03:31:28 | |
91 BTC | $ 5 161 338 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37iGoERk219QwLBd12DW6ecH4EStHPLNJ6 | |||
| 22.02.2021 03:31:28 | |
124 BTC | $ 7 032 909 | (unknown) | (unknown) |
| Type: transfer | From: 14DqfHbRhyKPLhKqZ62TCJguRmzN5rLFLR | To: 16VqSdkYTPEpmMTrmzEe6TVaRWAteWakjY | |||
| 22.02.2021 03:31:28 | |
122 BTC | $ 6 942 792 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 22.02.2021 03:31:28 | |
100 BTC | $ 5 671 831 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 22.02.2021 03:31:28 | |
90 BTC | $ 5 104 648 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LPS3sx3SfJD2GxtAZhMeoWpSkriYsUdCQ | |||
| 22.02.2021 03:31:28 | |
90 BTC | $ 5 104 520 | (unknown) | (unknown) |
| Type: transfer | From: 3LCxBEHguZTYn7aWSTFaxiJo3YEVHZmUtt | To: 3Lr2KKDFRqWk6T79kHHhd9cgHmPxxc4WZ4 | |||
| 22.02.2021 03:31:28 | |
102 BTC | $ 5 790 678 | (unknown) | (unknown) |
| Type: transfer | From: 1LgMMYMErCXhSrZATGqttSW77CpKpbMZhm | To: 18pBTrvFZ9V3K5gHAZPeb7mNrt2mp7oZY3 | |||
| 22.02.2021 03:31:28 | |
170 BTC | $ 9 641 999 | (unknown) | (unknown) |
| Type: transfer | From: 3GVEdGoJy2EHNjfAZHcsiSnZAu4aCgguoC | To: 3LCxBEHguZTYn7aWSTFaxiJo3YEVHZmUtt | |||
| 22.02.2021 03:24:00 | |
7 510 431 USDC | $ 7 510 431 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.02.2021 03:24:00 | |
7 595 666 USDC | $ 7 595 666 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.02.2021 03:23:50 | |
10 832 125 BUSD | $ 10 832 125 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.02.2021 03:23:50 | |
12 261 399 BUSD | $ 12 261 399 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.02.2021 03:23:50 | |
21 867 ETH | $ 41 322 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.02.2021 03:10:49 | |
105 BTC | $ 5 957 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlx2cxfzkejvg8f2q67vq4e40je3actwmgyll2tmvmdxych55azaqpa3s3f | To: bc1qvlwyv4dwceuwy3qd82echeujnpqhqt5m47h0shggn3rkcdt0ftcs4fkrre | |||
| 22.02.2021 03:10:49 | |
97 BTC | $ 5 499 465 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A | To: 1MuTLhMonMMU2goXZFncbvkvMwB2zPDhum | |||
| 22.02.2021 03:10:49 | |
100 BTC | $ 5 677 109 | (unknown) | binance (exchange) |
| Type: transfer | From: 3KnR1MfY7Qg6P9scL9BNum8zdyiaqCpQVU | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.02.2021 03:10:49 | |
246 BTC | $ 13 965 663 | (unknown) | (unknown) |
| Type: transfer | From: 3KnR1MfY7Qg6P9scL9BNum8zdyiaqCpQVU | To: 3EQ1G314Xn1FV6p1Q1aaXrGJDPRuz37qrf | |||
| 22.02.2021 03:10:49 | |
100 BTC | $ 5 677 109 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Q13HPFgDihuV2Ju5wotcEKs9GBvCeAouG | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.02.2021 03:10:49 | |
298 BTC | $ 16 917 760 | (unknown) | (unknown) |
| Type: transfer | From: 3Q13HPFgDihuV2Ju5wotcEKs9GBvCeAouG | To: 3BHrjcx9svt8V6eEkkeufjzsPvpM22EV3t | |||