Whale movements
Last update: 21.03.2026 20:08:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2021 20:02:34 |  |
96 BTC | $ 5 604 815 | (unknown) | (unknown) |
| Type: transfer | From: 39knVAkPUx3LbrmoPAp7SpNMkAhdK3pHJr | To: 3CsfMHoLNDR53SAfJm8qavnTCxaAoGE18y | |||
| 21.02.2021 20:02:34 | |
96 BTC | $ 5 604 857 | (unknown) | (unknown) |
| Type: transfer | From: 3BCRWytbkjVXEwvhXajXEB8NBeZ6UbgPKQ | To: 39knVAkPUx3LbrmoPAp7SpNMkAhdK3pHJr | |||
| 21.02.2021 20:02:34 | |
101 BTC | $ 5 851 412 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.02.2021 19:56:36 |  |
8 407 257 BUSD | $ 8 407 257 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 21.02.2021 19:38:26 | |
125 BTC | $ 7 181 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jrrfuh7pw37g9hetuk4kyr4q4x7l5lsuswmgpm29v5nwjtm6fxq3zjzj0 | To: bc1qkfua80sch84mjawgwapd5k38mylyjfvhf5gw0yzt8xz63n04azmsjr9hx0 | |||
| 21.02.2021 19:38:26 | |
96 BTC | $ 5 548 407 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ELTsaZfuJV4Wc8iuDJLSojs1pbZeBYR4C | To: 1MzCmSnnzeouJco4HtFXpojic3p6NBscvq | |||
| 21.02.2021 19:38:26 | |
195 BTC | $ 11 240 619 | (unknown) | (unknown) |
| Type: transfer | From: 3PRvnQDPvWhDv9y56bUX9FbboozmVtRjRz | To: bc1qe3m9un3fyepra3ne7gnnc6rskn57knlx2zplac | |||
| 21.02.2021 19:38:26 | |
91 BTC | $ 5 254 542 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3hyghaf6z7se0awv09tl69rks6da92j8hc3ujytt8ya3d0pwetrq7tep27 | |||
| 21.02.2021 19:28:41 | |
92 BTC | $ 5 287 175 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19k57u8nackN264kZT89qGutjCbCC2a1dr | To: 1Cj2ZZrJ7egjG3pwG5KWsJipMw2MJAkUEZ | |||
| 21.02.2021 19:26:08 | |
9 500 015 USDT | $ 9 476 496 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c5d7b39e82ae7e1678bfe5e6cc0e0958fbf165f8 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 21.02.2021 19:23:51 | |
116 BTC | $ 6 689 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm28lxurrdr4atfh20s9caghkz6qu986yv0ff36nh0xtnn5h883asy7qwvc | To: bc1qgfg57qamx6ks05f3dcjw235k8kxz2m4gtfm78erv32ydag9ehrsqlu5v9c | |||
| 21.02.2021 19:23:51 | |
121 BTC | $ 6 970 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zam96yw39s64rtp0rdmydhfv2vvy8ypufncfx2ps7nqw422l3mslj7aku | To: bc1q9l2jk3md24zf35y7n8ffkhz9n8v7e796xtlg50gjxwsqjzzrpr6qc36p84 | |||
| 21.02.2021 19:23:51 | |
121 BTC | $ 7 016 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscm33z8hsu2egayfgmfmkd0tj5vxmdttp45esqggp7lkenhmlw9qvtr3gh | To: bc1qw7d3psm5z844aywvfwrycth8n4t52ea445q5kmv06c087w8lvu6szleakn | |||
| 21.02.2021 19:23:51 | |
115 BTC | $ 6 624 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggj49ylr3lc724yvnm9cc7vxc9txst2qpgwfdj0pj4n7m5jndc9qg88k36 | To: bc1qta3dztur7vq0pv3yhr04py4xkzey2daernujsda8ffxlycps33tsucnr5z | |||
| 21.02.2021 19:23:51 | |
100 BTC | $ 5 783 654 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.02.2021 19:23:51 | |
100 BTC | $ 5 783 654 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.02.2021 19:23:08 | |
168 YFI | $ 7 441 152 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 21.02.2021 19:23:08 | |
7 076 817 USDC | $ 7 076 817 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 21.02.2021 19:23:08 | |
336 575 SUSHI | $ 5 853 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 21.02.2021 19:22:24 | |
261 BTC | $ 15 108 968 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | |||
| 21.02.2021 19:22:24 | |
109 BTC | $ 6 308 791 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q94j4sc43qega364yy0jgmd970pauyzd9flp0t0e98hjscsr2razszcxeqw | |||
| 21.02.2021 19:22:24 | |
218 BTC | $ 12 617 708 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8pwvarvkmu83xaxrd3tgcg5rnqgc866gckvzda0vtsdjh69806psyst2he | |||
| 21.02.2021 19:22:24 | |
87 BTC | $ 5 019 206 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.02.2021 19:22:24 | |
100 BTC | $ 5 783 453 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.02.2021 19:22:24 | |
195 BTC | $ 11 283 315 | (unknown) | (unknown) |
| Type: transfer | From: 367bHTC2JtRc7GPKTWfK5budreoJZgXSs1 | To: 3PRvnQDPvWhDv9y56bUX9FbboozmVtRjRz | |||
| 21.02.2021 19:22:24 | |
195 BTC | $ 11 284 567 | (unknown) | (unknown) |
| Type: transfer | From: 3Jix3a2wQ1fU3z8GrULDrBcVSzNJzBcMrN | To: 367bHTC2JtRc7GPKTWfK5budreoJZgXSs1 | |||
| 21.02.2021 19:22:24 | |
100 BTC | $ 5 783 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ELTsaZfuJV4Wc8iuDJLSojs1pbZeBYR4C | |||
| 21.02.2021 19:22:24 | |
101 BTC | $ 5 835 781 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.02.2021 19:17:59 | |
6 980 015 USDT | $ 6 978 507 | (unknown) | huobi (exchange) |
| Type: transfer | From: fe57008d271612ceef0bae7a8cc19af108cbc8d3 | To: c5d7b39e82ae7e1678bfe5e6cc0e0958fbf165f8 | |||
| 21.02.2021 19:08:51 | |
7 571 367 USDT | $ 7 556 981 | (unknown) | (unknown) |
| Type: transfer | From: 2f08119c6f07c006695e079aafc638b8789faf18 | To: 9e65ad11b299ca0abefc2799ddb6314ef2d91080 | |||
| 21.02.2021 19:05:25 | |
10 000 015 USDT | $ 10 003 705 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 4e74dc7dbcda607ed4c019a7ea155db12111ef48 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 21.02.2021 19:03:43 | |
79 999 980 USDC | $ 79 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 21.02.2021 19:00:29 | |
109 BTC | $ 6 272 033 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1K5C3Q3CDX1sH79Z6rXXM9VtGeJGxaGXud | To: 19k57u8nackN264kZT89qGutjCbCC2a1dr | |||
| 21.02.2021 19:00:29 | |
88 BTC | $ 5 062 659 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.02.2021 19:00:29 | |
195 BTC | $ 11 192 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql270ex7wygaxx78prxghx7yzd8hne6639x6rra | To: 3Jix3a2wQ1fU3z8GrULDrBcVSzNJzBcMrN | |||
| 21.02.2021 18:57:16 | |
10 000 015 USDT | $ 9 981 116 | (unknown) | huobi (exchange) |
| Type: transfer | From: fe57008d271612ceef0bae7a8cc19af108cbc8d3 | To: 4e74dc7dbcda607ed4c019a7ea155db12111ef48 | |||
| 21.02.2021 18:55:40 | |
15 068 143 USDT | $ 15 059 701 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 21.02.2021 18:51:48 | |
15 068 143 USDT | $ 15 062 678 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 21.02.2021 18:52:26 | |
101 BTC | $ 5 757 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qwvam24y8p07pgynz854ux9raazg2uuwdcdgh9axnjlrd39umhqspdt88 | To: bc1qj3hny8epvrgj55anmdlrt7dmmfvj3yakqku5fe8lqql4k45wg2rs62heyr | |||
| 21.02.2021 18:52:26 | |
101 BTC | $ 5 771 266 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.02.2021 18:48:28 | |
100 BTC | $ 5 789 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrg8evw7wkec8ctn3y0q2eeksgrms69llnv54kl32umgex5ccdgls4x3qgp | To: bc1qk4fndnz5yu9wlen7c6p5cwfuz4rs2fn89l0uury2xd233awaxt6qjt0tmd | |||
| 21.02.2021 18:48:28 | |
92 BTC | $ 5 303 006 | (unknown) | (unknown) |
| Type: transfer | From: 3FUi5LzVBSP8vEUTJkkTf72TNM3qWMK1Nt | To: 3EmbZoGmxhhBHaSbws79agxob8SqEjwD59 | |||
| 21.02.2021 18:48:28 | |
375 BTC | $ 21 615 622 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 21.02.2021 18:43:32 | |
94 BTC | $ 5 420 213 | (unknown) | (unknown) |
| Type: transfer | From: 3GrNGvb8EekeDLCPUjrKSVUuULS6VqNitZ | To: 39YKfw3D6qKVcyhj9fraZJSKbJbDZZEyRr | |||
| 21.02.2021 18:43:32 | |
116 BTC | $ 6 656 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qenwguan0swn68c8z76f6pajnfn4j9jrg8y3m44e0sy7y8eerx93qa75lx7 | To: bc1qggj49ylr3lc724yvnm9cc7vxc9txst2qpgwfdj0pj4n7m5jndc9qg88k36 | |||
| 21.02.2021 18:43:32 | |
112 BTC | $ 6 421 991 | (unknown) | huobi (exchange) |
| Type: transfer | From: 12YF9FRnMshzEKQxwaHSdDE1zRh3rb9SLz | To: 1K5C3Q3CDX1sH79Z6rXXM9VtGeJGxaGXud | |||
| 21.02.2021 18:43:32 | |
195 BTC | $ 11 235 580 | (unknown) | (unknown) |
| Type: transfer | From: 36bQ9pL7LjcenAW7haQSBrWwRZSMztNSjq | To: bc1ql270ex7wygaxx78prxghx7yzd8hne6639x6rra | |||
| 21.02.2021 18:35:59 | |
102 BTC | $ 5 829 805 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9huqn0y7wy6eapvtagxjewjtw3rv4nndgjqrfl | To: bc1q5qs4z0d5cdklc94thfhqz6ujz5ngj93rwna274 | |||
| 21.02.2021 18:35:01 | |
103 BTC | $ 5 917 530 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1q4qwvam24y8p07pgynz854ux9raazg2uuwdcdgh9axnjlrd39umhqspdt88 | |||
| 21.02.2021 18:35:01 | |
102 BTC | $ 5 858 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59typnypku5f4adpjrkhmhuqpu4qzkk3htmr4q | To: bc1q9huqn0y7wy6eapvtagxjewjtw3rv4nndgjqrfl | |||