Whale movements
Last update: 21.03.2026 18:38:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2021 17:56:30 |  |
100 BTC | $ 5 773 699 | (unknown) | (unknown) |
| Type: transfer | From: 3QvPCEysCxMtawG7bBctEiApwZpJwyfHE9 | To: 3EvFPNUYKumWhZLJ5yAqQi1ZFnUze7KjEU | |||
| 21.02.2021 17:56:30 | |
158 BTC | $ 9 132 934 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qug0hnq7qnekrmmdg782qxha8zfy3ntwhvg6cjfgl5av3dplsf32seuuha5 | |||
| 21.02.2021 17:56:30 | |
102 BTC | $ 5 893 771 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.02.2021 17:44:24 |  |
6 475 841 USDT | $ 6 445 974 | (unknown) | (unknown) |
| Type: transfer | From: 5f71fe94c92514ce7226eb8bf0370667124add89 | To: 66e4634127881fda366bdfdea1b8a08c6aa9d390 | |||
| 21.02.2021 17:44:36 | |
138 BTC | $ 7 994 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9u7y86z47jpjy8qp0huwvlp2umcrdpnnfcyqyl05ep049sh8dzsx3hck7 | To: bc1qaetfff8njy0xxzl640wsfhlmj8n26yhpd7p2fxj0uzz0gduuwvvsmt5mrx | |||
| 21.02.2021 17:44:36 | |
158 BTC | $ 9 145 879 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmc6znpgyqtx0yerv0zvznret3775cjclj64cf2y3f0hkz7egm22q0xptrp | |||
| 21.02.2021 17:44:36 | |
106 BTC | $ 6 153 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdjllv2uvrpz3y54ntvxzs66r880tkm36q4wksetx643dllexn4sme6x4j | To: bc1q86uamng9mfqj8ywra3c95kwy5tftv8hf2wdg6t678hh07ckcev2sdvexts | |||
| 21.02.2021 17:44:36 | |
196 BTC | $ 11 336 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wwdkj0ljsejnd2x28ep355a7234ed8q3jx39c | To: bc1q2fuvue6htrqxwd7eyry8v7jk4u0fmxksfvrx70 | |||
| 21.02.2021 17:44:36 | |
196 BTC | $ 11 351 897 | (unknown) | (unknown) |
| Type: transfer | From: 37yxx2pfXNdnGo9vtYbDxeCvgLCZrxrpto | To: bc1q9wwdkj0ljsejnd2x28ep355a7234ed8q3jx39c | |||
| 21.02.2021 17:44:36 | |
172 BTC | $ 9 948 397 | (unknown) | (unknown) |
| Type: transfer | From: 3K6KuFcuoqxnHJwqZcs1RvL72xpdkpefnJ | To: 3CS9B7GwRjD6oXwAd68JSy8Z6Hb7ion2Uh | |||
| 21.02.2021 17:44:36 | |
96 BTC | $ 5 529 681 | (unknown) | (unknown) |
| Type: transfer | From: 32q3sdjQrCSsEUFuHooN6cwFVDL7ph5xxK | To: 3GrNGvb8EekeDLCPUjrKSVUuULS6VqNitZ | |||
| 21.02.2021 17:44:36 | |
2 479 BTC | $ 143 469 250 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MxgiVwHZ1bS17bXAioDWpRLcdGk9b4ERK | |||
| 21.02.2021 17:44:36 | |
2 478 BTC | $ 143 411 460 | (unknown) | (unknown) |
| Type: transfer | From: 3EmjL79cc5H8ZktbN4rbVaMUFqYyQ4HhU9 | To: 3L8WfQmRRBAPt63UkY7rGQgcdQdKvDXRda | |||
| 21.02.2021 17:44:36 | |
124 BTC | $ 7 164 751 | (unknown) | (unknown) |
| Type: transfer | From: 3CQ2FNYf3uwwzBVwAviNVhKpHFqKmJsSzd | To: 3Dzzt8XjivzhuFjHU3mL6KNZfdMKRVS3hE | |||
| 21.02.2021 17:44:36 | |
102 BTC | $ 5 899 786 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.02.2021 17:44:36 | |
102 BTC | $ 5 900 228 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.02.2021 17:32:05 | |
5 000 000 USDT | $ 5 020 453 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.02.2021 17:17:21 | |
30 868 904 USDT | $ 31 082 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 21.02.2021 17:17:21 | |
309 236 130 MFT | $ 6 098 259 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 9a32d74ee0a21c1a8f56b08bd89bf104772ba474 | |||
| 21.02.2021 17:17:11 | |
377 BTC | $ 21 634 432 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KChg7t8G5s5iBc3iqmJa3pSDeVxEuL94s | |||
| 21.02.2021 17:17:11 | |
362 BTC | $ 20 778 082 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JpzNpfYYWRJFNAmW4soVzWASCQqXQtpyL | |||
| 21.02.2021 17:17:11 | |
101 BTC | $ 5 810 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83zcr957a905n9ga6qgk38k3r5hd38my76nuyae6zrary5tqff8qupscws | To: bc1q0jsvdfh7kjt72lwadujvffzjpsmtxyk9mdrv5vgx0q24rlktt6es62h78y | |||
| 21.02.2021 17:17:11 | |
391 BTC | $ 22 427 878 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Cd4Q22yMLQ2VFSngnmc6L2ULLUhAVNHoP | |||
| 21.02.2021 17:17:11 | |
383 BTC | $ 21 974 296 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QoCQy2sa9N7AZpYVs65QMvxqmEi8gNpAZ | |||
| 21.02.2021 17:17:11 | |
354 BTC | $ 20 287 642 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JntuVBeaHUjoDTau82BqmCSGv7MrVdAmV | |||
| 21.02.2021 17:17:11 | |
358 BTC | $ 20 517 404 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39mRmi6HEJZoNzhnxvSuXVLKxpW2Di5bQN | |||
| 21.02.2021 17:17:11 | |
381 BTC | $ 21 882 270 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LH2MRLCfYvUDfgux1P1eE5wDEQuCEpnmM | |||
| 21.02.2021 17:17:11 | |
365 BTC | $ 20 919 418 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PtYPj8nURfUDzdgVQUBPNfJaZyFuhZLKa | |||
| 21.02.2021 17:17:11 | |
379 BTC | $ 21 736 828 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33dKUBmFVRQYCyheMjBzb7VNp9cTiTWiRR | |||
| 21.02.2021 17:17:11 | |
360 BTC | $ 20 671 494 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NHSn5Z5UZWUvtNLnB7nfkwDu1niBSWBWx | |||
| 21.02.2021 17:17:11 | |
197 BTC | $ 11 282 312 | (unknown) | (unknown) |
| Type: transfer | From: 38GPkLntfw3aMFxTWvDdhunYuQ7SDVW7U6 | To: 37yxx2pfXNdnGo9vtYbDxeCvgLCZrxrpto | |||
| 21.02.2021 17:17:11 | |
140 BTC | $ 8 032 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 21.02.2021 17:16:01 | |
309 236 130 MFT | $ 6 105 674 | (unknown) | (unknown) |
| Type: transfer | From: 6841fc1c6c1129e9be79675be2f78fda609dc39d | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 21.02.2021 17:12:31 | |
4 000 ETH | $ 7 848 185 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6548cbdef8875f5d85902fe3d469c7289aaf18a4 | |||
| 21.02.2021 17:11:00 | |
353 BTC | $ 20 283 966 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3G1v7RwBcW9Lqf2B4n1GLrAXCfs4Y6bFHx | |||
| 21.02.2021 17:11:00 | |
371 BTC | $ 21 298 776 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37dAvUc61S8ugYAkkqsEmxhMGmqTzHDuAg | |||
| 21.02.2021 17:11:00 | |
364 BTC | $ 20 897 622 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GTfPQrobA4VonLksX4MVkZQivrSGxoLui | |||
| 21.02.2021 17:11:00 | |
356 BTC | $ 20 420 618 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LJkjXekCMbSEgtrb1sKRekCDAcYZvCEas | |||
| 21.02.2021 17:11:00 | |
351 BTC | $ 20 131 958 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36vB8hrrrY1YdS1MvJ4Du5aKEvPEZnUNfL | |||
| 21.02.2021 17:11:00 | |
1 461 BTC | $ 83 925 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlsj72ee2c4snudmcfemetuvmf3hd5vrfvs52p | To: bc1qc98r340vjwryax43r37hvg5snwwl3wxwks7vd4 | |||
| 21.02.2021 17:11:00 | |
102 BTC | $ 5 866 957 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.02.2021 17:07:39 | |
98 BTC | $ 5 609 366 | (unknown) | (unknown) |
| Type: transfer | From: 35XyHbAyGqM5pHgjsbnrLxwutZxcMtZtXH | To: 3DJa38y9NCRSih68MwfU7hep6om1g2Coo6 | |||
| 21.02.2021 17:07:39 | |
118 BTC | $ 6 768 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1qye0j2xm4pehhp83dtu7cuut96rhrkm2as7c3n96aua9gry3u2enqs2vmda | To: bc1q57ltx8lflm9ye3sm2u8g2nw0dkryqrk9yzmuaatssqthwxqw54pqclrdqu | |||
| 21.02.2021 17:07:39 | |
100 BTC | $ 5 720 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsvfwdvqpvssx7l46xmp6qf3e44hk3tku0u4rklgufa3j2eej0reqwj288g | To: bc1qv0ps4xdvgduyfzk4s5aj973wtw4fk0enm6sk4wklsmpw07e5ztyq7p0lvq | |||
| 21.02.2021 17:07:39 | |
348 BTC | $ 19 926 502 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Pw68cZ6hhkimTTbTGctuVVVS69dRcEr58 | |||
| 21.02.2021 17:07:39 | |
377 BTC | $ 21 546 968 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AZ29r2d4MYxZSPCxpKwTG8UoADYHRQbFm | |||
| 21.02.2021 17:07:39 | |
347 BTC | $ 19 846 930 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LFqBqfxnAzhZKeZenPJZuRcfmrJusGkRE | |||
| 21.02.2021 17:07:39 | |
363 BTC | $ 20 773 540 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GVnBXvG4r6La4UGGU39MHdjHBD4989P5W | |||
| 21.02.2021 17:07:39 | |
358 BTC | $ 20 462 182 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DLgpgGYsKmMyiTRmwnxhyKP8cAXDVL8cQ | |||
| 21.02.2021 17:07:39 | |
391 BTC | $ 22 339 608 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37wMGScFdCR3ue4oF8SsPjzft4vGqGQb6y | |||