Whale movements
Last update: 21.03.2026 22:06:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2021 22:44:42 |  |
194 BTC | $ 11 252 187 | (unknown) | (unknown) |
| Type: transfer | From: 372LzAFB4TiTakVcR8JjDwuKCXyCNa2ivC | To: 35N5ip4FcgiqkDwUCQVpzfuUxQrcMPMfKi | |||
| 21.02.2021 22:44:42 | |
88 BTC | $ 5 083 990 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.02.2021 22:44:42 | |
100 BTC | $ 5 790 103 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 34J2WAXynGTBXbkvLLA7ctS2zXbzL95YYB | To: 3AfU6EBSgWKc4ZXuqCLcjYUDPzpaF7nhiA | |||
| 21.02.2021 22:44:42 | |
591 BTC | $ 34 205 956 | (unknown) | (unknown) |
| Type: transfer | From: 34J2WAXynGTBXbkvLLA7ctS2zXbzL95YYB | To: 3QxE6vFVG2sxXpmc2bDxJLHdNTRRZRg9t5 | |||
| 21.02.2021 22:44:24 |  |
9 990 000 USDT | $ 10 005 904 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: ea14431cc2373c557d10ce688fcd82ccc9e22668 | |||
| 21.02.2021 22:44:24 | |
9 999 000 USDT | $ 10 014 919 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4176b091ab6b950cffe5b953b13e37fceec2a555 | |||
| 21.02.2021 22:44:24 | |
10 347 043 USDT | $ 10 363 516 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: b3032f96c92014c04a82524ca8dd91dad2c1c8bd | |||
| 21.02.2021 22:34:12 | |
23 427 ETH | $ 45 275 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 21.02.2021 22:36:45 | |
87 BTC | $ 5 045 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwl8mh0uk8zr34v4m5pce8t06rgjh65hqvvvk8u | To: bc1qshwcl7s5c733v55h459guw6xc0qw5yq80nfjtm | |||
| 21.02.2021 22:36:45 | |
194 BTC | $ 11 210 679 | (unknown) | (unknown) |
| Type: transfer | From: 39kcTr2ZaCmEbMMnoCL7S8BZnsMsygLBN7 | To: 372LzAFB4TiTakVcR8JjDwuKCXyCNa2ivC | |||
| 21.02.2021 22:36:45 | |
194 BTC | $ 11 211 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9umjage25a0ky8t6avfhr2t0vca3wac2z04jq | To: 39kcTr2ZaCmEbMMnoCL7S8BZnsMsygLBN7 | |||
| 21.02.2021 22:36:45 | |
194 BTC | $ 11 212 866 | (unknown) | (unknown) |
| Type: transfer | From: 3DE4TMkrm3hATkfnvqbNAPwddwULZh31Ld | To: bc1qt9umjage25a0ky8t6avfhr2t0vca3wac2z04jq | |||
| 21.02.2021 22:36:45 | |
194 BTC | $ 11 216 037 | (unknown) | (unknown) |
| Type: transfer | From: 3GEaVAkbvzbe4gu5hZs3AFALkzZvzLARFJ | To: 3DE4TMkrm3hATkfnvqbNAPwddwULZh31Ld | |||
| 21.02.2021 22:36:45 | |
100 BTC | $ 5 756 039 | (unknown) | (unknown) |
| Type: transfer | From: 1tQR5QuBCEhi6YaAjbAKSXXyqtTuDz4fW | To: 1HUCnx3uku2Tkv8cUH2aw4uuHXsjC6XduM | |||
| 21.02.2021 22:36:45 | |
141 BTC | $ 8 132 285 | (unknown) | (unknown) |
| Type: transfer | From: 15axnfmMPiXsRTFyBPV59dqg4q5HVimf2h | To: 1N7DjeRqRsxzyyAVkFSRB2qciUcBQQ2XvK | |||
| 21.02.2021 22:36:45 | |
100 BTC | $ 5 767 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 21.02.2021 22:36:45 | |
98 BTC | $ 5 675 308 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 21.02.2021 22:36:45 | |
118 BTC | $ 6 794 232 | (unknown) | (unknown) |
| Type: transfer | From: 3QCCex1EuvvrhgBFr2ma88nsc3aNSaZkk1 | To: 3LmdRM4yTfTByWaVhFL8mppHiwwTh2nPFL | |||
| 21.02.2021 22:36:45 | |
96 BTC | $ 5 511 536 | (unknown) | (unknown) |
| Type: transfer | From: 3Mnesue43Yob9Gyt7LFJ3wU2QPXfo5mc7Q | To: bc1qkdv0ftjscxpngskm97hze9dusvtvte7f5sejl2 | |||
| 21.02.2021 22:36:45 | |
549 BTC | $ 31 642 712 | (unknown) | (unknown) |
| Type: transfer | From: 36dS2pvuHi4eb7woTQby9MnyhyVceUe7Rf | To: 3QqMnEWo1gCFdgvvt2LybmyQPUctd5UFGz | |||
| 21.02.2021 22:36:45 | |
300 BTC | $ 17 291 380 | (unknown) | (unknown) |
| Type: transfer | From: 3EBKy4rgAenpFD934c8hQKGzAdpeSfYJ3E | To: 3GRZsTnTBRZJ2dXNv1Z83SxhFU3kB132yP | |||
| 21.02.2021 22:36:45 | |
298 BTC | $ 17 203 326 | (unknown) | (unknown) |
| Type: transfer | From: 3LG8n79XvkBpXNmKvdfWziLhXrB3qgZJNJ | To: 3LxKLCpYJYYKYUcERGdBpF2bL7Ptk57SYj | |||
| 21.02.2021 22:36:45 | |
124 BTC | $ 7 163 534 | (unknown) | (unknown) |
| Type: transfer | From: 3MEu1K46cDTJG95Qz6T8Ud5w4V9T4mFWUy | To: 3L46UNLA682kTvy1xg6CKteerXhMZWUWaa | |||
| 21.02.2021 22:36:45 | |
88 BTC | $ 5 069 437 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.02.2021 22:36:45 | |
89 BTC | $ 5 158 849 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.02.2021 22:36:45 | |
90 BTC | $ 5 175 001 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.02.2021 22:01:58 | |
5 000 000 USDT | $ 5 005 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.02.2021 21:55:32 | |
5 000 000 USDT | $ 5 010 365 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 21.02.2021 21:45:04 | |
166 BTC | $ 9 620 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05yeqaq2nhv5ggaz6xegrky654nxvp6sj7csptlvqv0xf2wd6kpq66dmu7 | To: bc1qjk3kteahpwy593fdgammna3r7xk79z2z5sm0asp90tyky9mmwm6s0gqme7 | |||
| 21.02.2021 21:45:04 | |
359 BTC | $ 20 793 458 | (unknown) | (unknown) |
| Type: transfer | From: 334KjpEebXHJRE6SeeDPQpn9vNkVZPEFtF | To: 38C9QTups13gtdCawUpiMrpFhS1pVNVhAF | |||
| 21.02.2021 21:41:36 | |
6 977 790 USDC | $ 6 977 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 21.02.2021 21:40:27 | |
133 BTC | $ 7 678 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw36qhakqpg3n5vzx5qkhfafd3he2y9kgwyzrlxfspq2s25mmvvnsj3mf78 | To: bc1qlzzwl8d06nxas22r8gft4qz2ruwdgv0l0xpw76eccxgdh0kh9afqgm9v9t | |||
| 21.02.2021 21:40:27 | |
100 BTC | $ 5 816 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2yqauc4judtmxq0vzkgqwcgw8se0yt2nxnxzhrh70c8h0a6n724s4hhgsd | To: bc1qx4nkdk3s7l7uc5dmn0ul3yns32cfvl5r9shs8qwfg30els68pyyqew2d2a | |||
| 21.02.2021 21:40:27 | |
92 BTC | $ 5 306 848 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr2eldl3nza9ztj36lyk43yzwcwde2stqx58hykd7u00wx94l6gzq25gtnh | |||
| 21.02.2021 21:40:27 | |
92 BTC | $ 5 306 854 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqcku9uu2ul22gxmv2zs846gfkd7p0wfxlyqvjeedldyhk7l478ustw82ee | |||
| 21.02.2021 21:40:27 | |
88 BTC | $ 5 085 455 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12W4Ne6bYjDwhwaqfzu7SB6hzWbcpDYcMU | To: 16DsRBcA31y8YBcNTESB1aRYa8qXKs1L6G | |||
| 21.02.2021 21:40:27 | |
194 BTC | $ 11 266 171 | (unknown) | (unknown) |
| Type: transfer | From: 33pRwkZa9btUx1q2jx5MjimZAKpaFCnMys | To: 3GEaVAkbvzbe4gu5hZs3AFALkzZvzLARFJ | |||
| 21.02.2021 21:36:15 | |
5 344 794 USDT | $ 5 312 235 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: e1db7d74b56bc6b876860ae1664f6bf5869b523a | |||
| 21.02.2021 21:34:27 | |
5 799 988 USDT | $ 5 764 657 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: e1db7d74b56bc6b876860ae1664f6bf5869b523a | |||
| 21.02.2021 21:31:14 | |
90 BTC | $ 5 234 888 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.02.2021 21:29:21 | |
100 BTC | $ 5 824 579 | (unknown) | (unknown) |
| Type: transfer | From: 17BmYGzp2ufH7fNk2GUqAdMYc9K6s8UWK3 | To: 3Fn8eJQgx27c2mMRreTLWqNt8jjKEfhTYX | |||
| 21.02.2021 21:29:21 | |
100 BTC | $ 5 824 594 | (unknown) | (unknown) |
| Type: transfer | From: 19jatHBYxtncSEL82v2MXaCfPefvbLEhYG | To: 17BmYGzp2ufH7fNk2GUqAdMYc9K6s8UWK3 | |||
| 21.02.2021 21:29:21 | |
97 BTC | $ 5 647 020 | (unknown) | (unknown) |
| Type: transfer | From: 3GEjjtRZiwsW7dYB5L8fY6AstbMgAXvLGc | To: bc1qhlr9nehgfxgd3dq8chqkakkz97cscu9qmcmxx5 | |||
| 21.02.2021 21:29:21 | |
98 BTC | $ 5 705 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27s9grwkq0apdufmhfevc5e9j8jyrfxf66t50t | To: 3GEjjtRZiwsW7dYB5L8fY6AstbMgAXvLGc | |||
| 21.02.2021 21:29:21 | |
101 BTC | $ 5 889 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjfgzfkmdeljg70zr9v8pc9u4y3azhr8nun9mh27z8r658sryugsg50mje | To: bc1q9jzxmuh8guv632n73pdwexs4cuef9lg5qy7faa0xzd7k5x5mqwvqsrw9x9 | |||
| 21.02.2021 21:29:21 | |
100 BTC | $ 5 849 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1q558d3r03up09p2el9leh49yvs6v6mmuuwgyqtdl340kg80wt29pswfj6xs | To: bc1qf4xc7um3p3yl7h9n90ftw9hl085cg7p37sdn540sfvfj7zrfjvlqv8dnwt | |||
| 21.02.2021 21:29:21 | |
106 BTC | $ 6 159 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdx2pv5ecffw72rwh42v7vmt96337e0ypvwezk8mzp6tr5u62q3qjrekph | To: bc1qjqa669thee6r4l664fdtvhxndge6g2gugfndmp8eg3d8wd2kxpsq3ezv66 | |||
| 21.02.2021 21:29:21 | |
100 BTC | $ 5 847 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqga883e6m7fl6c3zuhh0fzeekyereq4hehu539lyzhslhftphgpqty4qr2 | To: bc1qwsfux9x7dkewz5slyftu6evsxa9pehrww4gzp6zg9gfgl3fy70jqsj78xm | |||
| 21.02.2021 21:29:21 | |
91 BTC | $ 5 324 756 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjkqenhv7hnqfh5nmhmn4v88klr408atez5f4ggt795jxswgj3clsudxnzm | |||
| 21.02.2021 21:29:21 | |
89 BTC | $ 5 203 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx | To: 12W4Ne6bYjDwhwaqfzu7SB6hzWbcpDYcMU | |||