Whale movements
Last update: 21.03.2026 23:42:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2021 23:20:28 |  |
101 BTC | $ 5 809 926 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7ytk9sagy3wv6s3t0mgaecjzeldzsw7aufyprrpytllsftf60mmsgdgjpf | |||
| 21.02.2021 23:20:28 | |
162 BTC | $ 9 364 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjk3kteahpwy593fdgammna3r7xk79z2z5sm0asp90tyky9mmwm6s0gqme7 | To: bc1q4pcu44chsyt7a2shscgap6m02jaa53hlenssszr9hdas8un0vkaqe77fre | |||
| 21.02.2021 23:20:28 | |
101 BTC | $ 5 818 031 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qr0z0dv70kve0w9fen5sq0yuw3rcsqt36ruzw3cznrufaxafy596svzjpcf | To: bc1quwqh8tczdmk36zg9eg0gtvvgawrwsfkwlfvm5ctpn4ydg0t6mvrq2fjn2l | |||
| 21.02.2021 23:20:28 | |
101 BTC | $ 5 818 077 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr0z0dv70kve0w9fen5sq0yuw3rcsqt36ruzw3cznrufaxafy596svzjpcf | |||
| 21.02.2021 23:20:28 | |
194 BTC | $ 11 185 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzymu4cqcfqcg0lm2nscgjt8vyfgyvg3ukkw2r | To: 39sZLaqUPN1PgaCAD7iZye8oyKU18CS6XS | |||
| 21.02.2021 23:20:28 | |
96 BTC | $ 5 549 183 | (unknown) | (unknown) |
| Type: transfer | From: 35tjQaDcQPWVdPfCn66yXjTQLTThDstJXz | To: 3QPRec4XJdgawzBk8oPo9QbUUmPgtMjW1s | |||
| 21.02.2021 23:20:28 | |
141 BTC | $ 8 139 156 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qywrqjmzw6xq5zwknjx8rx82zjpy2kjuhxj5vd0fvhs086msrqa5sk9cuh9 | |||
| 21.02.2021 23:20:28 | |
282 BTC | $ 16 278 392 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyyyy0a9ks0nyy439ltzkg72rt0ayxwrfcjlm09s5plfd9mc7wc9qdxka8d | |||
| 21.02.2021 23:20:28 | |
575 BTC | $ 33 207 432 | unknown owner 111 (unknown) | coinbase (exchange) |
| Type: transfer | From: 1MLYSc6WXiF1gURygypEmXpqauj8XiY5LW | To: 3DivdQbk6s8FB2RBoaRssTU7UNG7wbLKn5 | |||
| 21.02.2021 23:20:28 | |
14 259 BTC | $ 823 494 400 | unknown owner 111 (unknown) | unknown owner 111 (unknown) |
| Type: transfer | From: 1MLYSc6WXiF1gURygypEmXpqauj8XiY5LW | To: 1BArxZStTr7iif6cks61RrjouWRvWQ7jbR | |||
| 21.02.2021 23:20:28 | |
124 BTC | $ 7 172 951 | (unknown) | (unknown) |
| Type: transfer | From: 3L46UNLA682kTvy1xg6CKteerXhMZWUWaa | To: 3Ae9BrNUA6fE72ZhNLyixp6ecyQUALuogx | |||
| 21.02.2021 23:20:28 | |
96 BTC | $ 5 518 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkdv0ftjscxpngskm97hze9dusvtvte7f5sejl2 | To: 3DwyAYERF7s3M9opkky5BPm8Za2237Ja5R | |||
| 21.02.2021 23:20:28 | |
298 BTC | $ 17 226 006 | (unknown) | (unknown) |
| Type: transfer | From: 3LxKLCpYJYYKYUcERGdBpF2bL7Ptk57SYj | To: 36vqaX3Fh3qzpD8haheGtxvR51nvN6zzeB | |||
| 21.02.2021 23:20:28 | |
300 BTC | $ 17 314 164 | (unknown) | (unknown) |
| Type: transfer | From: 3GRZsTnTBRZJ2dXNv1Z83SxhFU3kB132yP | To: 36Y8hUZuvum7UB9AbRbsExjNXvVTWMn9bn | |||
| 21.02.2021 23:20:28 | |
88 BTC | $ 5 065 386 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.02.2021 23:20:28 | |
88 BTC | $ 5 065 983 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.02.2021 23:18:10 |  |
7 000 000 USDT | $ 7 025 043 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 21.02.2021 23:14:58 | |
49 259 ETH | $ 94 568 616 | (unknown) | (unknown) |
| Type: transfer | From: a954acdff8c72bba7f92419eb7363012906e0327 | To: 96cb3b43ee2efbe6e03216a8f4dd687195554004 | |||
| 21.02.2021 23:04:20 | |
800 000 UNI | $ 22 590 428 | (unknown) | (unknown) |
| Type: transfer | From: f6b6f07862a02c85628b3a9688beae07fea9c863 | To: eb3b9f824c8551a58a427aeaaa1044866bb5e28e | |||
| 21.02.2021 23:07:34 | |
103 BTC | $ 5 915 215 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8n5xnqn2u8vkqr3yu0a9lwpjkf3q94yqw6z8rs40chrq37r9mpasv8hh9l | |||
| 21.02.2021 23:07:34 | |
98 BTC | $ 5 624 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlcl0uxfc28slh5fl30wsdqqdcngnqpmp4ap5g | To: bc1qmgll8sv3qnmnp64su9r2jpsdhahljcdum3pnzr | |||
| 21.02.2021 23:07:34 | |
164 BTC | $ 9 369 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlydej4pgvqzumcgzx8yqswfpep47yeww4vurl2lfe249pyh8kl6qgxmpgg | To: bc1qgk3e47eyz9kue65kpper8vdffne3fuf90hnqjhaxka9x4w47zesss7mm26 | |||
| 21.02.2021 23:07:34 | |
164 BTC | $ 9 369 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql98usj7eaan5m98gy0gqn5rxyverwtkgm4crepfj0d4dsgylel8shnxn0j | To: bc1qlydej4pgvqzumcgzx8yqswfpep47yeww4vurl2lfe249pyh8kl6qgxmpgg | |||
| 21.02.2021 23:07:34 | |
88 BTC | $ 5 016 667 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HuAmgLBTyYssVt4WE7yQsNLAENJZsnt84 | To: 1KKyjDWaSPtKG7yZsV4Vkg4WytwVgw3Lff | |||
| 21.02.2021 23:07:34 | |
100 BTC | $ 5 729 955 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.02.2021 23:07:34 | |
100 BTC | $ 5 729 955 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.02.2021 23:07:34 | |
194 BTC | $ 11 100 949 | (unknown) | (unknown) |
| Type: transfer | From: 3E8oz95W9YBYvkuWKRqG3tq8HMvJJo8aTz | To: bc1qxzymu4cqcfqcg0lm2nscgjt8vyfgyvg3ukkw2r | |||
| 21.02.2021 23:07:34 | |
88 BTC | $ 5 027 529 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.02.2021 22:59:58 | |
300 BTC | $ 17 236 774 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JvGJ8CRt1Gyxr2PK2pfe4opoMWBEQY53e | |||
| 21.02.2021 22:59:58 | |
195 BTC | $ 11 187 048 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmpft7wjuj8u9x0mjzxracjczj65fhvsavuhvutnpyzdyanutqfnset5cqx | |||
| 21.02.2021 22:59:58 | |
101 BTC | $ 5 777 439 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3avw5t65evrtgyvfp4aql00tcuccqhyj0la53aghhyvv3smx6mrqm4gcrc | |||
| 21.02.2021 22:59:58 | |
193 BTC | $ 11 110 260 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhrzmjzn9mwxhh0z6qwwjaldtzzxye0nhyhlrvs5ecxslxpqskvpqd95tzx | |||
| 21.02.2021 22:59:58 | |
199 BTC | $ 11 419 122 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5n90uqvzp8susrhl76kwmerfgkqfgwh7vv0vdskjtgqx2aw37ahqaa7zm4 | |||
| 21.02.2021 22:59:58 | |
194 BTC | $ 11 170 405 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxrlrqpyu5v0rtk0q8ta5mjkdse49frrsd69q6g2jwk34fyyxu9yqnkuvch | |||
| 21.02.2021 22:59:58 | |
87 BTC | $ 5 027 383 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GELUAAqY77FBWSzPEQgoqPVrD6ekLdMGS | |||
| 21.02.2021 22:59:58 | |
143 BTC | $ 8 239 242 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qee77ugvkp88yv9dz3cpcrvd3kw42s27lh33j5c52nr0jx06uag7qqvph9a | |||
| 21.02.2021 22:59:58 | |
100 BTC | $ 5 745 582 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Lx5iUAhRGY9V8jix5xy4roLx6k6gDeFnm | |||
| 21.02.2021 22:59:58 | |
101 BTC | $ 5 804 894 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qamk2tqauzzpylavpwvlya37uc8n5k6lz57amlrnf274djxs403mqzgdpej | |||
| 21.02.2021 22:59:58 | |
96 BTC | $ 5 491 973 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpn4zq2uzddc899y2fqslmruxe3wrqs97xdfxsxhzyagg62xh39lse6aj55 | |||
| 21.02.2021 22:59:58 | |
97 BTC | $ 5 569 742 | (unknown) | (unknown) |
| Type: transfer | From: 36q2EEFxdyDdQc9yf9bbZhGpG25p4poC9P | To: 3Q6f4m5ocfrxaDhNXqHitE43SF2Ub9ALCM | |||
| 21.02.2021 22:59:58 | |
97 BTC | $ 5 570 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlr9nehgfxgd3dq8chqkakkz97cscu9qmcmxx5 | To: 36q2EEFxdyDdQc9yf9bbZhGpG25p4poC9P | |||
| 21.02.2021 22:59:58 | |
194 BTC | $ 11 161 799 | (unknown) | (unknown) |
| Type: transfer | From: 39Bw92soYgQSV1wUG6m9HKi1g3nwKLobbx | To: 3E8oz95W9YBYvkuWKRqG3tq8HMvJJo8aTz | |||
| 21.02.2021 22:59:58 | |
90 BTC | $ 5 170 993 | (unknown) | (unknown) |
| Type: transfer | From: 3Fn8eJQgx27c2mMRreTLWqNt8jjKEfhTYX | To: 387xMZsqp7qdXreDrf26RJgfh44nU9wk5F | |||
| 21.02.2021 22:59:58 | |
88 BTC | $ 5 042 623 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.02.2021 22:46:40 | |
28 837 108 USDT | $ 28 985 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 21.02.2021 22:46:40 | |
6 892 043 USDC | $ 6 892 043 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 21.02.2021 22:44:42 | |
91 BTC | $ 5 285 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwxnzm7c7rdd53qhgx0j39juf97m05mt222e55 | To: 33F6HU6tNt2TcctU5vG9QVx4uG8BPArQ5c | |||
| 21.02.2021 22:44:42 | |
88 BTC | $ 5 073 154 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16DsRBcA31y8YBcNTESB1aRYa8qXKs1L6G | To: 1HuAmgLBTyYssVt4WE7yQsNLAENJZsnt84 | |||
| 21.02.2021 22:44:42 | |
250 BTC | $ 14 475 258 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19ojPYbMQ4fEtmChTx4fjE6KRyM7y9L9kW | |||
| 21.02.2021 22:44:42 | |
194 BTC | $ 11 248 544 | (unknown) | (unknown) |
| Type: transfer | From: 35N5ip4FcgiqkDwUCQVpzfuUxQrcMPMfKi | To: 39Bw92soYgQSV1wUG6m9HKi1g3nwKLobbx | |||