Whale movements
Last update: 21.03.2026 20:42:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2021 20:44:00 |  |
91 BTC | $ 5 284 264 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.02.2021 20:34:32 | |
92 BTC | $ 5 322 573 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1McJmcyLmZnhS7iGBLG8wKWM973VENj19z | To: 1Mm6ZHtR1XNmybNyYH2o7MjnV9K6BCjBLX | |||
| 21.02.2021 20:34:32 | |
96 BTC | $ 5 600 892 | (unknown) | (unknown) |
| Type: transfer | From: 31xuvqfTGwSvJmekpgVoPpPnhN6uDqRTtS | To: 3JbwKMFfcLZ3dTa4nv4eZN3cJ4wN3eE8Xv | |||
| 21.02.2021 20:34:32 | |
91 BTC | $ 5 308 085 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqs5qx9m78xkgmmplaxpyukvreksat2u4zk49c9lyn8hz4sp9usfs5h46vx | |||
| 21.02.2021 20:34:32 | |
91 BTC | $ 5 308 103 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q05evldrsldjcda2mzpudc9qtltv4ukqkzz5dum2v7yjhrjm4ef7s49773y | |||
| 21.02.2021 20:34:32 | |
99 BTC | $ 5 748 675 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CXNzUsBmDrkgPCZpS5t9WUA7zpFfum5Qu | |||
| 21.02.2021 20:34:32 | |
103 BTC | $ 5 996 220 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2yqauc4judtmxq0vzkgqwcgw8se0yt2nxnxzhrh70c8h0a6n724s4hhgsd | |||
| 21.02.2021 20:34:32 | |
28 000 BTC | $ 1 625 887 100 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qss5ejcqfrmjm9lfydshanhjkc7wnlhk4khlsj8 | |||
| 21.02.2021 20:34:32 | |
111 BTC | $ 6 423 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfg57qamx6ks05f3dcjw235k8kxz2m4gtfm78erv32ydag9ehrsqlu5v9c | To: bc1qtdx2pv5ecffw72rwh42v7vmt96337e0ypvwezk8mzp6tr5u62q3qjrekph | |||
| 21.02.2021 20:34:32 | |
111 BTC | $ 6 423 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7d3psm5z844aywvfwrycth8n4t52ea445q5kmv06c087w8lvu6szleakn | To: bc1quge9skf2dvuml2rqprfrn80rflp840smfltgsq5v3lcrdslskn7sepn3l0 | |||
| 21.02.2021 20:34:32 | |
195 BTC | $ 11 310 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd54evm3z3rsrj3f74a0qhc3nfxeka9y9n6ej2t | To: bc1qc7j2fjwldnxwj0phx29wyjxnqlrdx2c3ur9gug | |||
| 21.02.2021 20:34:32 | |
318 BTC | $ 18 471 384 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW | To: bc1q8z3tnkvh4s0mjmrrt4gyptakq77m66lqmmrqtw | |||
| 21.02.2021 20:32:53 |  |
5 800 000 USDC | $ 5 800 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 5609c5961a30bcbfa1778054e3369ac2e2f4827d | |||
| 21.02.2021 20:26:43 | |
7 166 014 USDC | $ 7 166 014 | (unknown) | (unknown) |
| Type: transfer | From: 11b11301e1d47f457fb413dc7e48efb777b0fa28 | To: 569fd48a00339af0fcf1c5293907ad72f3d32804 | |||
| 21.02.2021 20:25:53 | |
21 923 ETH | $ 42 885 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 21.02.2021 20:21:54 | |
98 BTC | $ 5 674 165 | (unknown) | (unknown) |
| Type: transfer | From: 3FFnp9AzYfhrdatShW4QVfc6RPBbQbq7Ye | To: bc1q27s9grwkq0apdufmhfevc5e9j8jyrfxf66t50t | |||
| 21.02.2021 20:21:54 | |
98 BTC | $ 5 674 660 | (unknown) | (unknown) |
| Type: transfer | From: 3LNJXYa73xosMjE8sxUH4hNs3cGnxfJr5H | To: 3FFnp9AzYfhrdatShW4QVfc6RPBbQbq7Ye | |||
| 21.02.2021 20:21:54 | |
151 BTC | $ 8 722 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqlwz7pevapv4ekyvtfg6r5ysejdcgwwg76z9p6u74p2rtk73k8ssk7z5rn | To: bc1qm0p2vrpt84mmu872024xddsax9898usrxc469q964fr8tv8usj6s3ta3xv | |||
| 21.02.2021 20:21:54 | |
182 BTC | $ 10 523 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwy7jf6z45q7dn28ey4awfhvce9ry82luefm6dj8mlgks45gjgclqlse4yy | To: bc1qa25ufamyq7kdlh0p7zc2mvqps65nm3mjadgyjk5s05ccgrzss4cshe5h5v | |||
| 21.02.2021 20:21:54 | |
106 BTC | $ 6 134 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qta3dztur7vq0pv3yhr04py4xkzey2daernujsda8ffxlycps33tsucnr5z | To: bc1qdjfgzfkmdeljg70zr9v8pc9u4y3azhr8nun9mh27z8r658sryugsg50mje | |||
| 21.02.2021 20:21:54 | |
101 BTC | $ 5 828 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9l2jk3md24zf35y7n8ffkhz9n8v7e796xtlg50gjxwsqjzzrpr6qc36p84 | To: bc1qzlpx0xp5kx2hcq9qh4dhhx240w24sjz568azcyum2zdsc3q64qzqfs33px | |||
| 21.02.2021 20:21:54 | |
94 BTC | $ 5 457 429 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MzCmSnnzeouJco4HtFXpojic3p6NBscvq | To: 128jMHdaQkdZZsVMRcivpWfzXjj4m99KvN | |||
| 21.02.2021 20:21:54 | |
200 BTC | $ 11 585 729 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Hkd7JX7XanNgb5SVnpYqgCX54Gc4okc71 | |||
| 21.02.2021 20:21:54 | |
195 BTC | $ 11 283 512 | (unknown) | (unknown) |
| Type: transfer | From: 3FhzeAdnE7KT6S6RW5Tr2qtDU7mKZrC9Vc | To: bc1qd54evm3z3rsrj3f74a0qhc3nfxeka9y9n6ej2t | |||
| 21.02.2021 20:21:54 | |
195 BTC | $ 11 286 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtulcz67npes4h2k0zn52scgrn6zsnmg6mum6nq | To: 3FhzeAdnE7KT6S6RW5Tr2qtDU7mKZrC9Vc | |||
| 21.02.2021 20:21:54 | |
91 BTC | $ 5 254 590 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7w42ss0flnlzckth3p9at4vk7wkuan2p5uyy7z7kd409a44ya8yskpskhc | |||
| 21.02.2021 20:21:54 | |
124 BTC | $ 7 194 962 | (unknown) | (unknown) |
| Type: transfer | From: 3QWVwS7dEaCLynbLshsVYCNEsuLazfWpAU | To: 3MEu1K46cDTJG95Qz6T8Ud5w4V9T4mFWUy | |||
| 21.02.2021 20:21:54 | |
96 BTC | $ 5 587 635 | (unknown) | (unknown) |
| Type: transfer | From: 3NjofszL1u6BM47tLzXeHJ3mXrHeA55Gg3 | To: 31xuvqfTGwSvJmekpgVoPpPnhN6uDqRTtS | |||
| 21.02.2021 20:21:54 | |
549 BTC | $ 31 781 486 | (unknown) | (unknown) |
| Type: transfer | From: 3NdBWk87FZT3VsSkKNS8MwqXYZV9d4vLzV | To: 36dS2pvuHi4eb7woTQby9MnyhyVceUe7Rf | |||
| 21.02.2021 20:21:54 | |
300 BTC | $ 17 367 216 | (unknown) | (unknown) |
| Type: transfer | From: 3BMDEkz5SPFx548LwWVGr6KpZCNmRUWNsk | To: 3EBKy4rgAenpFD934c8hQKGzAdpeSfYJ3E | |||
| 21.02.2021 20:21:54 | |
298 BTC | $ 17 279 116 | (unknown) | (unknown) |
| Type: transfer | From: 3PP55vZJyQD6vjHkdAnMqwWfPehS1q31iB | To: 3LG8n79XvkBpXNmKvdfWziLhXrB3qgZJNJ | |||
| 21.02.2021 20:21:54 | |
1 067 BTC | $ 61 815 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvym9xkmf8x9vrlydaeh2x57yehr7xjzz092xx | To: bc1qn6pkdwpdgqw4w0fwslcqxethdp6vr0zkjgcd2z | |||
| 21.02.2021 20:10:30 | |
5 349 ETH | $ 10 580 232 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 9b2c1032f65463a219ddca6a35c6fec5fdee7837 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 21.02.2021 20:09:57 | |
5 349 ETH | $ 10 578 758 | (unknown) | kraken (exchange) |
| Type: transfer | From: dfb4d4ade52fcc818acc7a2c6bb2b00224658f78 | To: 9b2c1032f65463a219ddca6a35c6fec5fdee7837 | |||
| 21.02.2021 20:08:18 |  |
1 376 151 XTZ | $ 6 418 344 | (unknown) | coinbase (exchange) |
| Type: transfer | From: tz1RhEMqVKB7PLGdSiTAxTYd7Kz4iKrzoUZg | To: tz1MXjdb684ByEP5qUn5J7EMub7Sr8eBziDe | |||
| 21.02.2021 20:02:34 | |
101 BTC | $ 5 890 501 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qffr73q4eqqjc3zqcj4mgaqxcpwceu5550x4ygdgcauaxg8ywlt9qvp3nem | |||
| 21.02.2021 20:02:34 | |
181 BTC | $ 10 532 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjayvnzvlcwgce36hta3s784xgkr84klql78fcz3hj3ge487hxv8sdze29t | To: bc1q5c5kn94sxxck87nj3l2ervc9y6ym2pn52q5m8cxf6xnf3x6lqfeqhdp0rk | |||
| 21.02.2021 20:02:34 | |
92 BTC | $ 5 332 181 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cj2ZZrJ7egjG3pwG5KWsJipMw2MJAkUEZ | To: 1McJmcyLmZnhS7iGBLG8wKWM973VENj19z | |||
| 21.02.2021 20:02:34 | |
195 BTC | $ 11 325 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwev677w69l2pnqfst4k6w2jhkrdea4ftuavju2 | To: bc1qtulcz67npes4h2k0zn52scgrn6zsnmg6mum6nq | |||
| 21.02.2021 20:02:34 | |
195 BTC | $ 11 327 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3m9un3fyepra3ne7gnnc6rskn57knlx2zplac | To: bc1qwev677w69l2pnqfst4k6w2jhkrdea4ftuavju2 | |||
| 21.02.2021 20:02:34 | |
102 BTC | $ 5 946 744 | (unknown) | (unknown) |
| Type: transfer | From: 1HfzRE3xdYid6Qj6P6GhMJ8XViYcAEt697 | To: 1Jb8JRSPEGSJCkmMWczXouhHo5xae6fFN2 | |||
| 21.02.2021 20:02:34 | |
124 BTC | $ 7 216 864 | (unknown) | (unknown) |
| Type: transfer | From: 3JPfSN8UA5X1ddtq3Q8xbd11qnEuagy7Dm | To: 3QWVwS7dEaCLynbLshsVYCNEsuLazfWpAU | |||
| 21.02.2021 20:02:34 | |
124 BTC | $ 7 216 895 | (unknown) | (unknown) |
| Type: transfer | From: 38cWvGKCQsB5jWWyyQkAKFGqsTGWURcTCa | To: 3JPfSN8UA5X1ddtq3Q8xbd11qnEuagy7Dm | |||
| 21.02.2021 20:02:34 | |
549 BTC | $ 31 878 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgfmr5lls47yj2848jpcq24ge02he7cd4vxrvm | To: 3NdBWk87FZT3VsSkKNS8MwqXYZV9d4vLzV | |||
| 21.02.2021 20:02:34 | |
124 BTC | $ 7 217 014 | (unknown) | (unknown) |
| Type: transfer | From: 32ykCV68UcTT97i7RVnHerKQkhWABNTA2G | To: 38cWvGKCQsB5jWWyyQkAKFGqsTGWURcTCa | |||
| 21.02.2021 20:02:34 | |
300 BTC | $ 17 420 038 | (unknown) | (unknown) |
| Type: transfer | From: 3JXdvRqtU3HuBd94nyok7gtepuDEtX3Aqg | To: 3BMDEkz5SPFx548LwWVGr6KpZCNmRUWNsk | |||
| 21.02.2021 20:02:34 | |
298 BTC | $ 17 331 670 | (unknown) | (unknown) |
| Type: transfer | From: 3Pf2wQSGfbiJRaLH7fCPXzCqxrwFLrgVtc | To: 3PP55vZJyQD6vjHkdAnMqwWfPehS1q31iB | |||
| 21.02.2021 20:02:34 | |
298 BTC | $ 17 331 818 | (unknown) | (unknown) |
| Type: transfer | From: 3LQm16oD6cgSC5tvkcTBvQQdRuoFFz2DmV | To: 3Pf2wQSGfbiJRaLH7fCPXzCqxrwFLrgVtc | |||
| 21.02.2021 20:02:34 | |
298 BTC | $ 17 331 948 | (unknown) | (unknown) |
| Type: transfer | From: 3H49mg68VUsW4FvjhDFe3Needmxpe1jpPZ | To: 3LQm16oD6cgSC5tvkcTBvQQdRuoFFz2DmV | |||
| 21.02.2021 20:02:34 | |
96 BTC | $ 5 604 649 | (unknown) | (unknown) |
| Type: transfer | From: 3CsfMHoLNDR53SAfJm8qavnTCxaAoGE18y | To: 3NjofszL1u6BM47tLzXeHJ3mXrHeA55Gg3 | |||