Whale movements
Last update: 22.03.2026 01:02:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2021 03:10:49 |  |
100 BTC | $ 5 677 109 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Hs7tiyzYwFJGSz1Zj7816t1JougFiLGHL | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.02.2021 03:10:49 | |
298 BTC | $ 16 917 760 | (unknown) | (unknown) |
| Type: transfer | From: 3Hs7tiyzYwFJGSz1Zj7816t1JougFiLGHL | To: 39SDkeQmGFgjShLQXwyAefC2WVzx4FiXUG | |||
| 22.02.2021 03:10:49 | |
100 BTC | $ 5 677 109 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NcqNWJFfn2mCLzRfgzmRineUFvxo9EQhJ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.02.2021 03:10:49 | |
398 BTC | $ 22 594 878 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NcqNWJFfn2mCLzRfgzmRineUFvxo9EQhJ | To: 3Q13HPFgDihuV2Ju5wotcEKs9GBvCeAouG | |||
| 22.02.2021 03:10:49 | |
100 BTC | $ 5 677 109 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NcqNWJFfn2mCLzRfgzmRineUFvxo9EQhJ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.02.2021 03:10:49 | |
398 BTC | $ 22 594 878 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NcqNWJFfn2mCLzRfgzmRineUFvxo9EQhJ | To: 3Hs7tiyzYwFJGSz1Zj7816t1JougFiLGHL | |||
| 22.02.2021 03:10:49 | |
100 BTC | $ 5 677 109 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.02.2021 03:10:49 | |
110 BTC | $ 6 233 466 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3K4ELAEHDYqMi6dHLeeWAt5nLvWhvASZZM | |||
| 22.02.2021 03:10:49 | |
94 BTC | $ 5 327 069 | (unknown) | (unknown) |
| Type: transfer | From: 3LmdRM4yTfTByWaVhFL8mppHiwwTh2nPFL | To: 392pFyTfGaHXyqLechimUxpm3HB2cMCq3u | |||
| 22.02.2021 03:02:34 | |
105 BTC | $ 5 996 326 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ww4VeKrhWipjAqTuPWCW6z6uPUUcorfW | To: 12ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A | |||
| 22.02.2021 03:02:34 | |
100 BTC | $ 5 714 054 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NcqNWJFfn2mCLzRfgzmRineUFvxo9EQhJ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.02.2021 03:02:34 | |
346 BTC | $ 19 770 612 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NcqNWJFfn2mCLzRfgzmRineUFvxo9EQhJ | To: 3KnR1MfY7Qg6P9scL9BNum8zdyiaqCpQVU | |||
| 22.02.2021 03:02:34 | |
96 BTC | $ 5 473 357 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.02.2021 02:59:27 | |
153 BTC | $ 8 725 215 | (unknown) | (unknown) |
| Type: transfer | From: 3CNQs2Tqo3po89RSvTd6BHuN54Yho6Z7es | To: 3CKsd71222RfVkV8ecDvupGT39X8wM1Awd | |||
| 22.02.2021 02:59:27 | |
101 BTC | $ 5 767 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrk7z4z54j4dt6e2nrj93e56fhqghnwrffznns6aq0gx9w7fjmkaqnfgpem | To: bc1qumndnqsstaka64uz5tmmugnkx62wcgeuugm6utch9c9g32vfjsfqnl468x | |||
| 22.02.2021 02:59:27 | |
569 BTC | $ 32 516 340 | (unknown) | (unknown) |
| Type: transfer | From: 1CTz5BsmT1rqu9FS8SioNLqfvMLWpMynge | To: 1AB2GmfRkXL8hi6upLp963e51MP8k5WT6E | |||
| 22.02.2021 02:59:27 | |
100 BTC | $ 5 719 050 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3AmT979zhYwYMuEZ2zpNyXEupXwnQf2tbM | |||
| 22.02.2021 02:57:06 | |
114 BTC | $ 6 529 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9du34lmtpr0g79tr8kqm8wp024ymprhnjuemfz09etvf9k84ahsjh7ut4 | To: bc1qzkdpdty5zcdjhltrs8um26lzp6t7fu35a8qwv00gc5kp735nuncs3hc6yu | |||
| 22.02.2021 02:57:06 | |
100 BTC | $ 5 722 160 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3AmT979zhYwYMuEZ2zpNyXEupXwnQf2tbM | |||
| 22.02.2021 02:57:06 | |
192 BTC | $ 10 966 443 | (unknown) | (unknown) |
| Type: transfer | From: 3Nfb47ueSD4qznKQD5dGp9C69ixZpajNah | To: 3Da9qRagf87ZN4XXkgtswEPkhpho2F1reQ | |||
| 22.02.2021 02:57:06 | |
192 BTC | $ 10 966 538 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3B5PeC7Vwc664JsFnwm8gKhEPUqSA7FB | To: 3Nfb47ueSD4qznKQD5dGp9C69ixZpajNah | |||
| 22.02.2021 02:57:06 | |
102 BTC | $ 5 846 117 | (unknown) | (unknown) |
| Type: transfer | From: 1AM63ZxRQ2WUC76GgkBfor1FKFny5gE1wh | To: 1LgMMYMErCXhSrZATGqttSW77CpKpbMZhm | |||
| 22.02.2021 02:57:06 | |
189 BTC | $ 10 820 127 | xapo (other) | xapo (other) |
| Type: transfer | From: 37vQmmLfThGCumry9nAapvtdbYc9gVmaa5 | To: 3PbacVZwS2L5i9C2Cmz9rPu8s4qjyYkufk | |||
| 22.02.2021 02:57:06 | |
100 BTC | $ 5 693 577 | bitflyer (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 22.02.2021 02:57:06 | |
999 BTC | $ 57 164 660 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1KD91HTMxfu5j4cXv4sn6RbWS2zAZpEckW | |||
| 22.02.2021 02:57:06 | |
100 BTC | $ 5 722 188 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 16MrRM5s4kGUBgK9CJbJGiH5dLQMMs84kU | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 22.02.2021 02:57:06 | |
498 BTC | $ 28 496 496 | (unknown) | binance (exchange) |
| Type: transfer | From: 1EQuqxNyvqu2kiiUcWwjH9wfzz8vLQM7uA | To: 1NcqNWJFfn2mCLzRfgzmRineUFvxo9EQhJ | |||
| 22.02.2021 02:57:06 | |
498 BTC | $ 28 496 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F | To: 1NcqNWJFfn2mCLzRfgzmRineUFvxo9EQhJ | |||
| 22.02.2021 02:57:06 | |
446 BTC | $ 25 520 958 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F | To: 1NcqNWJFfn2mCLzRfgzmRineUFvxo9EQhJ | |||
| 22.02.2021 02:57:06 | |
151 BTC | $ 8 636 242 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 22.02.2021 02:48:30 |  |
5 369 212 USDC | $ 5 369 212 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 22.02.2021 02:40:35 | |
106 BTC | $ 6 029 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3suflnq3lek0374a2nuqqr93l93a53dtrlgr6xqcsk6u6vz5wezqtkytlu | To: bc1qlx2cxfzkejvg8f2q67vq4e40je3actwmgyll2tmvmdxych55azaqpa3s3f | |||
| 22.02.2021 02:40:35 | |
100 BTC | $ 5 677 322 | (unknown) | binance (exchange) |
| Type: transfer | From: 3L2XWb8BW8KPeqC3v6XUcXLFuMmKRrhXuZ | To: 3QeZs88n4Ar9sX1eDGki2jycdFinqaNF5y | |||
| 22.02.2021 02:40:35 | |
490 BTC | $ 27 818 802 | (unknown) | (unknown) |
| Type: transfer | From: 3L2XWb8BW8KPeqC3v6XUcXLFuMmKRrhXuZ | To: 3Kzh2YWbdtLgdknjRDDpGVm94wPwLfWLCT | |||
| 22.02.2021 02:40:35 | |
142 BTC | $ 8 062 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18ww4VeKrhWipjAqTuPWCW6z6uPUUcorfW | |||
| 22.02.2021 02:40:35 | |
192 BTC | $ 10 881 713 | (unknown) | (unknown) |
| Type: transfer | From: 36CRSMbkxyiNKS4qXKxnHYfbRE3UJaFrdg | To: 3Q3B5PeC7Vwc664JsFnwm8gKhEPUqSA7FB | |||
| 22.02.2021 02:40:35 | |
110 BTC | $ 6 245 054 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 22.02.2021 02:31:38 | |
128 BTC | $ 7 268 750 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qrfwfzn4cvxuq52ve9wzywh7zq5tpyeh67gdc0nlu4wan5r5cspxssvgatm | |||
| 22.02.2021 02:31:38 | |
127 BTC | $ 7 173 659 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9zdewxeldgqmxzd3upnjkh0qrq5m0d5mg4v97jztdtjyzwgu53pqv6r7ku | |||
| 22.02.2021 02:31:38 | |
885 BTC | $ 50 136 188 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 22.02.2021 02:31:38 | |
100 BTC | $ 5 665 078 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 22.02.2021 02:31:38 | |
178 BTC | $ 10 083 832 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3GTdgusdeBJccQsundn4wEUuBFudEDE5eP | |||
| 22.02.2021 02:31:38 | |
300 BTC | $ 16 995 290 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AmT979zhYwYMuEZ2zpNyXEupXwnQf2tbM | |||
| 22.02.2021 02:31:38 | |
100 BTC | $ 5 665 106 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LPS3sx3SfJD2GxtAZhMeoWpSkriYsUdCQ | |||
| 22.02.2021 02:31:38 | |
192 BTC | $ 10 858 698 | (unknown) | (unknown) |
| Type: transfer | From: 3QFseQ2Uh2WKiBWJDpAyWdUqLYTSNQyxHD | To: 36CRSMbkxyiNKS4qXKxnHYfbRE3UJaFrdg | |||
| 22.02.2021 02:31:38 | |
132 BTC | $ 7 455 640 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 22.02.2021 02:23:15 | |
4 999 987 USDT | $ 5 018 946 | (unknown) | binance (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 22.02.2021 02:17:30 | |
337 940 SUSHI | $ 5 656 519 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 22.02.2021 02:17:16 | |
5 410 044 USDT | $ 5 433 170 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.02.2021 02:11:52 | |
107 BTC | $ 6 021 490 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwne7jzjlt62xudfdf66eu557wqcp09zwnhtcgyme6y892sp04a4q4zjaka | |||