Whale movements
Last update: 22.03.2026 01:01:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2021 02:11:32 |  |
5 519 998 USDC | $ 5 519 998 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 569fd48a00339af0fcf1c5293907ad72f3d32804 | |||
| 22.02.2021 02:08:10 |  |
208 BTC | $ 11 748 267 | (unknown) | (unknown) |
| Type: transfer | From: 3H1m5v1mEv3omzpByiCfQ3dxm3qqxxJkL5 | To: 3LoEmqhL3snMjrSiigajK7XzyX4iP445uW | |||
| 22.02.2021 02:08:10 | |
238 BTC | $ 13 440 651 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd4u5t0n0gqxeylzuxwfy2w9q7c78lsl6zldxlrgkrk8zjse468nsu68m99 | |||
| 22.02.2021 02:08:10 | |
100 BTC | $ 5 650 964 | (unknown) | binance (exchange) |
| Type: transfer | From: 3G3iCMZiGEUh9ZpJRCEb5YJm5Jq57CyPyR | To: 3QeZs88n4Ar9sX1eDGki2jycdFinqaNF5y | |||
| 22.02.2021 02:08:10 | |
590 BTC | $ 33 340 624 | (unknown) | (unknown) |
| Type: transfer | From: 3G3iCMZiGEUh9ZpJRCEb5YJm5Jq57CyPyR | To: 3L2XWb8BW8KPeqC3v6XUcXLFuMmKRrhXuZ | |||
| 22.02.2021 02:08:10 | |
192 BTC | $ 10 842 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgcmyepejele0f50dek5e0j7p9n436h06ej8l4 | To: 3QFseQ2Uh2WKiBWJDpAyWdUqLYTSNQyxHD | |||
| 22.02.2021 02:08:10 | |
92 BTC | $ 5 184 735 | (unknown) | (unknown) |
| Type: transfer | From: 1PU45f6Y3fX9VU78mJ6nB6gg5Ghad6rK97 | To: bc1q7ecfrj6x3kvpexa7ysk7tsyfagcm2d3ppp54mn | |||
| 22.02.2021 02:08:10 | |
100 BTC | $ 5 650 964 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 22.02.2021 02:08:10 | |
3 107 BTC | $ 175 569 580 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 22.02.2021 01:54:31 | |
97 BTC | $ 5 450 691 | (unknown) | (unknown) |
| Type: transfer | From: 35c6kgoYxj2Z8izN7UL2vmgC8aRdc5mgC4 | To: 34tnE5oiFN4cVKQiNFRaNfqaeWUFEFy7DX | |||
| 22.02.2021 01:54:31 | |
176 BTC | $ 9 910 130 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe9du34lmtpr0g79tr8kqm8wp024ymprhnjuemfz09etvf9k84ahsjh7ut4 | |||
| 22.02.2021 01:54:31 | |
193 BTC | $ 10 882 162 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q06cz2z0axw0hgl0vzfyyfev4jhssk883zjf9xda2xa0rf3ng4gfqpvqwwm | |||
| 22.02.2021 01:54:31 | |
158 BTC | $ 8 864 541 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhywwjyyqjh4lt6veguptnhl0wsh9wq7jrfkwpn0v2l8vx9kunjqs4r4ehl | |||
| 22.02.2021 01:54:31 | |
200 BTC | $ 11 223 544 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q894cnc56htyzm9e9lfkv07xxrd7hqy4xexs38nkamqkugnnperhq86aqs9 | |||
| 22.02.2021 01:54:31 | |
102 BTC | $ 5 727 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0utald48ghr2gkj59qhg8mevcxdntx02q2g98vj7xx82cq2g6zq944ua7 | To: bc1qrk7z4z54j4dt6e2nrj93e56fhqghnwrffznns6aq0gx9w7fjmkaqnfgpem | |||
| 22.02.2021 01:54:31 | |
135 BTC | $ 7 616 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpur8693x72se8cfrdkmczl5jsug539c5pjdkfaeuc6lwg84g6mcq59xr8k | To: bc1q0kuwn32eej2x400nk2v8yf97ah5wfvdx6hdz08q44tw672y3mz8sfuu6qx | |||
| 22.02.2021 01:54:31 | |
135 BTC | $ 7 616 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98vzst5ju77rxh9ensmg09nsmn6e3jcya38az5w2m7p3dkvl4y3sx9crdw | To: bc1qpur8693x72se8cfrdkmczl5jsug539c5pjdkfaeuc6lwg84g6mcq59xr8k | |||
| 22.02.2021 01:54:31 | |
110 BTC | $ 6 207 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjykxt8xvyhugg5ayyctwx0rcmzs0upq3t6jrrs3axrn8hly0ajfq3lu4tl | To: bc1qsqluh76r9e909reltnf4gnmayjmr7na00k2c88ax97qzevsulf9q3hwnp6 | |||
| 22.02.2021 01:54:31 | |
110 BTC | $ 6 207 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzma4advu243tugx6yuslqvddu0s67202g6t8qnvnt6jc8fn3uyqhnpkq0 | To: bc1qjykxt8xvyhugg5ayyctwx0rcmzs0upq3t6jrrs3axrn8hly0ajfq3lu4tl | |||
| 22.02.2021 01:54:31 | |
126 BTC | $ 7 089 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsutrsmqjx7qh59fdhpyv44gvm2ygquxn7ggy4kxst546k69hka9s5r0lz8 | To: bc1q3suflnq3lek0374a2nuqqr93l93a53dtrlgr6xqcsk6u6vz5wezqtkytlu | |||
| 22.02.2021 01:54:31 | |
126 BTC | $ 7 089 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjxc4tcj8uck00xuvvfy3ps6z65pz9qtyj6w6e4g3pa3mjjtpphq0xh2fg | To: bc1qsutrsmqjx7qh59fdhpyv44gvm2ygquxn7ggy4kxst546k69hka9s5r0lz8 | |||
| 22.02.2021 01:54:31 | |
193 BTC | $ 10 834 562 | (unknown) | (unknown) |
| Type: transfer | From: 36ZK2mfhJ3azcvKP1ZUe2XdVGqKc1nyoAx | To: bc1qcgcmyepejele0f50dek5e0j7p9n436h06ej8l4 | |||
| 22.02.2021 01:54:31 | |
90 BTC | $ 5 034 515 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qpfsckufdjx9mrwjekumu9gmmgr24wd682nhj2awwg8gg6hmc9husfdp68p | |||
| 22.02.2021 01:54:31 | |
175 BTC | $ 9 843 996 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 22.02.2021 01:54:31 | |
100 BTC | $ 5 625 157 | binance (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JwqJYBSZTojAiaZGdLGCvZx8QjU4xbNTS | |||
| 22.02.2021 01:53:38 | |
25 564 760 USDT | $ 25 556 358 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.02.2021 01:53:38 | |
32 316 020 USDT | $ 32 305 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.02.2021 01:53:38 | |
340 324 LINK | $ 11 308 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.02.2021 01:51:51 | |
3 409 ETH | $ 6 450 208 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 6f680b0df8553deec685964d14cb361d0e97aee4 | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 22.02.2021 01:41:34 | |
100 BTC | $ 5 685 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3FQD7GgXUXRfzx8oMkMz789w8CoQmL3Ucc | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.02.2021 01:41:34 | |
100 BTC | $ 5 685 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19ojPYbMQ4fEtmChTx4fjE6KRyM7y9L9kW | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.02.2021 01:41:34 | |
150 BTC | $ 8 528 695 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19ojPYbMQ4fEtmChTx4fjE6KRyM7y9L9kW | To: 3FQD7GgXUXRfzx8oMkMz789w8CoQmL3Ucc | |||
| 22.02.2021 01:41:34 | |
202 BTC | $ 11 485 328 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 22.02.2021 01:41:34 | |
164 BTC | $ 9 324 722 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 325YsVA7zEqvXpu9tpabtLEwFufvfzcqEQ | |||
| 22.02.2021 01:41:34 | |
100 BTC | $ 5 685 806 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 22.02.2021 01:39:14 | |
200 BTC | $ 11 360 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xrvqq25hyl0dvjmasxfv3x32ec69nu3v7xqtt | To: bc1qp5dxcdyurtch9gu9pm4an73gkxsjs6sxmn38n9 | |||
| 22.02.2021 01:39:14 | |
261 BTC | $ 14 841 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xrvqq25hyl0dvjmasxfv3x32ec69nu3v7xqtt | To: bc1qu9qhvsp326wg8yp5gf0k548arqgawcz8c4h0xh | |||
| 22.02.2021 01:39:14 | |
101 BTC | $ 5 711 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8n5xnqn2u8vkqr3yu0a9lwpjkf3q94yqw6z8rs40chrq37r9mpasv8hh9l | To: bc1q0frhn8wkuy79pwtymslyq49z9w20y5w62222kw4vqr4juqvtjmvquwtk2k | |||
| 22.02.2021 01:39:14 | |
193 BTC | $ 10 942 351 | (unknown) | (unknown) |
| Type: transfer | From: 32tt3QfXEURtvXADYVxYhUQbwpjXTJgAx5 | To: 36ZK2mfhJ3azcvKP1ZUe2XdVGqKc1nyoAx | |||
| 22.02.2021 01:39:14 | |
193 BTC | $ 10 945 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgw2xlz6udrjp93naqv79tph244re0uu84p07cq | To: 32tt3QfXEURtvXADYVxYhUQbwpjXTJgAx5 | |||
| 22.02.2021 01:39:14 | |
193 BTC | $ 10 950 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4uy6ncrw2y3qd39wy6h4edwqq09adl67cefe5 | To: bc1qgw2xlz6udrjp93naqv79tph244re0uu84p07cq | |||
| 22.02.2021 01:39:14 | |
193 BTC | $ 10 957 344 | (unknown) | (unknown) |
| Type: transfer | From: 39ivkcRZdAJrBquBurAxo8fQsh6BZ7twpK | To: bc1qr4uy6ncrw2y3qd39wy6h4edwqq09adl67cefe5 | |||
| 22.02.2021 01:25:15 | |
359 BTC | $ 20 316 114 | (unknown) | (unknown) |
| Type: transfer | From: 3AZKMtWU5UiWvNnLAsBxyQsZZQ2LMoB4Sg | To: 3MDHWxzKbYBKdpRLuTJRq9L9zW3tFr7Dq7 | |||
| 22.02.2021 01:25:15 | |
102 BTC | $ 5 780 051 | (unknown) | (unknown) |
| Type: transfer | From: 1Jb8JRSPEGSJCkmMWczXouhHo5xae6fFN2 | To: 1AM63ZxRQ2WUC76GgkBfor1FKFny5gE1wh | |||
| 22.02.2021 01:25:15 | |
137 BTC | $ 7 750 483 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 22.02.2021 01:25:15 | |
168 BTC | $ 9 504 242 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 22.02.2021 01:25:15 | |
400 BTC | $ 22 629 148 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 22.02.2021 01:25:15 | |
92 BTC | $ 5 204 704 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 22.02.2021 01:25:15 | |
97 BTC | $ 5 502 528 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q50mx8n5z0zwt6qgqg5s5t0eft76yy058nrlpq7 | |||
| 22.02.2021 01:25:15 | |
96 BTC | $ 5 406 034 | (unknown) | (unknown) |
| Type: transfer | From: 3BeQqdsirsaZeR7ASUYkt739Ee2tZcDjwF | To: 3L64Sq59nxbqvUyAJYrAHmN2sCoB9a3bde | |||