Whale movements
Last update: 23.03.2026 10:05:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2021 21:29:21 |  |
194 BTC | $ 11 328 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2tsut8tr0jfhy8qqk3sv0am8khxmcagjhm0ja8 | To: 33pRwkZa9btUx1q2jx5MjimZAKpaFCnMys | |||
| 21.02.2021 21:29:21 | |
86 BTC | $ 5 006 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5w9yamvcuawxa4qza99msugvxjav6vg96wnqea86h9ys6rrpp2stlgne9 | To: bc1qr0ytkp6lfnj8ppjg8pd2ehrnlr9yqhngwwdpyqr7l8w8ytl0au6qnj5klw | |||
| 21.02.2021 21:29:21 | |
143 BTC | $ 8 345 832 | (unknown) | (unknown) |
| Type: transfer | From: 3JnXst9z45XLrq6LsvwhtBXQcJ4QPVPMKM | To: 3KaHvND17q848icTECMnov6AB8WNmyCs9H | |||
| 21.02.2021 21:29:21 | |
92 BTC | $ 5 348 835 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2yzkxlxzqkjhk2tr0g0na2yc6ghjez3q0zkguk2mc6ux43uqswvss3k4ng | |||
| 21.02.2021 21:29:21 | |
92 BTC | $ 5 348 852 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn42w6z2svavy6nqnqaee5nzr8t95gl4zk5ww0tkvsglqd2s54nzs8e2ev7 | |||
| 21.02.2021 21:29:21 | |
90 BTC | $ 5 237 692 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.02.2021 21:29:21 | |
90 BTC | $ 5 237 828 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.02.2021 21:12:21 |  |
5 790 000 USDT | $ 5 800 868 | (unknown) | (unknown) |
| Type: transfer | From: 5202cde2ceae32504bb0a8e60b42bc36b02544f1 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.02.2021 21:11:02 | |
5 790 000 USDT | $ 5 798 635 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 5202cde2ceae32504bb0a8e60b42bc36b02544f1 | |||
| 21.02.2021 21:10:09 | |
103 BTC | $ 5 961 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1quge9skf2dvuml2rqprfrn80rflp840smfltgsq5v3lcrdslskn7sepn3l0 | To: bc1q05q8vnk3urxgt70y0sgfdt03cnelzmde5dau29z006u36qdrvg4qsvttj4 | |||
| 21.02.2021 21:10:09 | |
92 BTC | $ 5 311 805 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D3yRD8frV3NCQ7shWH2Kpxn7pLdjTnCjz | To: 1JtEd7UvMNNjPYzJM6tdQLHGMYCNT5jdSV | |||
| 21.02.2021 21:10:09 | |
7 900 BTC | $ 456 693 470 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 21.02.2021 21:08:39 | |
16 159 322 USDT | $ 16 240 801 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 21.02.2021 21:07:10 | |
142 BTC | $ 8 257 094 | (unknown) | (unknown) |
| Type: transfer | From: 3LwoNaPEWUxn5Bg63sKm5UGKK7o9F2D4a2 | To: 39Vuj9J8wtDq7NvZb8DqMKeVaAHVxwNPFr | |||
| 21.02.2021 21:07:10 | |
171 BTC | $ 9 879 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa25ufamyq7kdlh0p7zc2mvqps65nm3mjadgyjk5s05ccgrzss4cshe5h5v | To: bc1ql98usj7eaan5m98gy0gqn5rxyverwtkgm4crepfj0d4dsgylel8shnxn0j | |||
| 21.02.2021 21:07:10 | |
168 BTC | $ 9 758 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5c5kn94sxxck87nj3l2ervc9y6ym2pn52q5m8cxf6xnf3x6lqfeqhdp0rk | To: bc1q05yeqaq2nhv5ggaz6xegrky654nxvp6sj7csptlvqv0xf2wd6kpq66dmu7 | |||
| 21.02.2021 21:06:55 | |
16 159 322 USDT | $ 16 236 524 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 21.02.2021 21:06:19 | |
100 BTC | $ 5 781 530 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.02.2021 21:06:19 | |
100 BTC | $ 5 781 530 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.02.2021 21:06:19 | |
100 BTC | $ 5 781 530 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.02.2021 21:06:19 | |
100 BTC | $ 5 781 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.02.2021 21:06:19 | |
100 BTC | $ 5 781 530 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.02.2021 21:06:19 | |
100 BTC | $ 5 781 506 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1Hkd7JX7XanNgb5SVnpYqgCX54Gc4okc71 | To: 38YKCznnHBH5vNjhhaFDvyfeEEzfUbVMvZ | |||
| 21.02.2021 21:06:19 | |
100 BTC | $ 5 781 530 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1Hkd7JX7XanNgb5SVnpYqgCX54Gc4okc71 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.02.2021 21:06:19 | |
195 BTC | $ 11 246 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfzngpfzum6r2guja3wwxycj0mwt86ennlyyw8 | To: bc1q2tsut8tr0jfhy8qqk3sv0am8khxmcagjhm0ja8 | |||
| 21.02.2021 21:06:19 | |
500 BTC | $ 28 907 648 | bitstamp (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 21.02.2021 21:06:19 | |
91 BTC | $ 5 284 706 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6efk4nm5d4m3xhra95eqdnnf2mrvt2jgyyp43ppsangdfyzrasksr62pzs | |||
| 21.02.2021 21:06:19 | |
91 BTC | $ 5 284 723 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qegjghsklke5cmzfg25kd3ax0g3cw58lp7xhvzf9un8n2egfjrceqxyu607 | |||
| 21.02.2021 20:57:44 | |
8 445 285 USDC | $ 8 445 285 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 21.02.2021 20:56:54 | |
102 BTC | $ 5 941 261 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q558d3r03up09p2el9leh49yvs6v6mmuuwgyqtdl340kg80wt29pswfj6xs | |||
| 21.02.2021 20:56:54 | |
136 BTC | $ 7 937 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0p2vrpt84mmu872024xddsax9898usrxc469q964fr8tv8usj6s3ta3xv | To: bc1qw36qhakqpg3n5vzx5qkhfafd3he2y9kgwyzrlxfspq2s25mmvvnsj3mf78 | |||
| 21.02.2021 20:56:54 | |
91 BTC | $ 5 310 075 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mm6ZHtR1XNmybNyYH2o7MjnV9K6BCjBLX | To: 1GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx | |||
| 21.02.2021 20:56:54 | |
92 BTC | $ 5 385 155 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HXSrMBtwTrXFkSG56Sd5Fi7K4KiGkRaED | To: 1D3yRD8frV3NCQ7shWH2Kpxn7pLdjTnCjz | |||
| 21.02.2021 20:56:54 | |
195 BTC | $ 11 337 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhupap566qddq5jr70k633lugmphmnfuen934h9 | To: bc1qxfzngpfzum6r2guja3wwxycj0mwt86ennlyyw8 | |||
| 21.02.2021 20:56:54 | |
111 BTC | $ 6 484 590 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A8ZEMjXhQf6BVTqyzSabx1skEayz1mKs4 | |||
| 21.02.2021 20:56:54 | |
500 BTC | $ 29 139 520 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 21.02.2021 20:56:54 | |
100 BTC | $ 5 827 321 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19ojPYbMQ4fEtmChTx4fjE6KRyM7y9L9kW | |||
| 21.02.2021 20:56:54 | |
7 998 BTC | $ 466 088 060 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qss5ejcqfrmjm9lfydshanhjkc7wnlhk4khlsj8 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 21.02.2021 20:56:54 | |
10 001 BTC | $ 582 848 640 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qss5ejcqfrmjm9lfydshanhjkc7wnlhk4khlsj8 | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 21.02.2021 20:56:54 | |
10 001 BTC | $ 582 848 640 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qss5ejcqfrmjm9lfydshanhjkc7wnlhk4khlsj8 | To: 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 | |||
| 21.02.2021 20:56:54 | |
96 BTC | $ 5 621 178 | (unknown) | (unknown) |
| Type: transfer | From: 3JbwKMFfcLZ3dTa4nv4eZN3cJ4wN3eE8Xv | To: 3Mnesue43Yob9Gyt7LFJ3wU2QPXfo5mc7Q | |||
| 21.02.2021 20:56:54 | |
90 BTC | $ 5 240 928 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.02.2021 20:45:53 | |
5 820 000 USDT | $ 5 811 890 | (unknown) | (unknown) |
| Type: transfer | From: 9361a0b8068655e1c9743e3b7e4f2f2c073e4c16 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.02.2021 20:45:16 | |
5 820 000 USDT | $ 5 799 895 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 9361a0b8068655e1c9743e3b7e4f2f2c073e4c16 | |||
| 21.02.2021 20:44:14 | |
91 BTC | $ 5 320 676 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsnglwq235ru6dnd2vgc0x6vwgn588r8spedmnc25lu26ansagrss4nr3q4 | |||
| 21.02.2021 20:44:00 | |
107 BTC | $ 6 217 135 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqga883e6m7fl6c3zuhh0fzeekyereq4hehu539lyzhslhftphgpqty4qr2 | |||
| 21.02.2021 20:44:00 | |
88 BTC | $ 5 103 415 | unknown owner 4 (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GELUAAqY77FBWSzPEQgoqPVrD6ekLdMGS | |||
| 21.02.2021 20:44:00 | |
100 BTC | $ 5 849 935 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmc2vewa857m7kny8fds090rafnymrnj2h764x7xevjuwh48fsghq64fywd | |||
| 21.02.2021 20:44:00 | |
92 BTC | $ 5 385 923 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 128jMHdaQkdZZsVMRcivpWfzXjj4m99KvN | To: 1HXSrMBtwTrXFkSG56Sd5Fi7K4KiGkRaED | |||
| 21.02.2021 20:44:00 | |
195 BTC | $ 11 339 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7j2fjwldnxwj0phx29wyjxnqlrdx2c3ur9gug | To: bc1qhupap566qddq5jr70k633lugmphmnfuen934h9 | |||