Whale movements
Last update: 21.03.2026 17:28:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2021 17:07:39 |  |
358 BTC | $ 20 500 368 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Hn1gMXFGq9pAoRPL3mgurnngApkQjByh4 | |||
| 21.02.2021 17:07:39 | |
356 BTC | $ 20 381 848 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jorr6CpPMnfj3JckFjGULmsCT6HVQxTF7 | |||
| 21.02.2021 17:07:39 | |
346 BTC | $ 19 810 956 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 399aUhZYms29DtgvkpxY8RZtZFWYDmwY9L | |||
| 21.02.2021 17:07:39 | |
364 BTC | $ 20 837 410 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KwtGEMmCwKxRPYUArqZtMPfUyNTRWZPSf | |||
| 21.02.2021 17:07:39 | |
367 BTC | $ 20 985 282 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M1ms9gqv7XTUfQc96xMcPwKoPxakRgEyM | |||
| 21.02.2021 17:07:39 | |
354 BTC | $ 20 223 546 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HvFxXJUSRQtsiZi7n9fajdqnyKYtv5r9h | |||
| 21.02.2021 17:07:39 | |
360 BTC | $ 20 593 280 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32Ms5JXEbEyYxQcSnSJV19v7uajM65NoHF | |||
| 21.02.2021 17:07:39 | |
355 BTC | $ 20 292 934 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DTuPE72mtPYMeuWKjuA4GzZEVaPb8JZnK | |||
| 21.02.2021 17:07:39 | |
384 BTC | $ 21 975 158 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35JrWw8ebaCFzBdeJUj3Bn4Ry8d9NvpQCo | |||
| 21.02.2021 17:07:39 | |
345 BTC | $ 19 722 692 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Co3y4TUuzXfWafnfSAyvBTWwG8RccddEF | |||
| 21.02.2021 17:07:39 | |
197 BTC | $ 11 260 569 | (unknown) | (unknown) |
| Type: transfer | From: 38m4wdot3PoGo8xMH2ZvLtm8RAhgLGaBgW | To: 38GPkLntfw3aMFxTWvDdhunYuQ7SDVW7U6 | |||
| 21.02.2021 17:06:35 |  |
19 999 960 USDT | $ 20 010 108 | (unknown) | curve.fi (other) |
| Type: transfer | From: 5921c191fe58175b1fb8943ed3f17345e615ff02 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 21.02.2021 17:05:04 | |
3 983 ETH | $ 7 818 670 | (unknown) | (unknown) |
| Type: transfer | From: 1cecf6aa08bc491eec9cb245effbaab1c873a7d2 | To: 8da15794b1a8c9a6e018e857da5056b8e440c08b | |||
| 21.02.2021 17:01:02 | |
5 000 000 USDT | $ 5 019 561 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 21.02.2021 16:58:22 | |
366 BTC | $ 20 978 722 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CDKsoRDY71mjAFpguxa8aucuxwXT7RjXm | |||
| 21.02.2021 16:58:22 | |
375 BTC | $ 21 481 950 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33Juv8FG5DrrddmK45fZi2gXenfddRjo1x | |||
| 21.02.2021 16:58:22 | |
371 BTC | $ 21 292 672 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35L6Cyu6FbUWJGPtvoaDVuqpJr2AEmwRxq | |||
| 21.02.2021 16:58:22 | |
355 BTC | $ 20 384 332 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NQ86us9RUKgcoz6bUQFXczVYXFaybot7B | |||
| 21.02.2021 16:58:22 | |
368 BTC | $ 21 128 148 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CHnQpqWAY4YrSqd7a5EzLgwvWav2k9vrt | |||
| 21.02.2021 16:58:22 | |
367 BTC | $ 21 074 172 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QoNof7adVJLiXen9unjpUYEhuz4QycQsM | |||
| 21.02.2021 16:58:22 | |
100 BTC | $ 5 736 034 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FhRvKD39TzAdF8kbv3ds4Lvdx9puFt5wg | |||
| 21.02.2021 16:58:22 | |
679 BTC | $ 38 957 132 | (unknown) | (unknown) |
| Type: transfer | From: 31r5WTszS6tw3KNyg1wEsb4PadArETgbiB | To: 3A9FvjqRdudVR7Mh9JKfvDrbMsfqmLTv2L | |||
| 21.02.2021 16:58:22 | |
680 BTC | $ 39 014 510 | (unknown) | (unknown) |
| Type: transfer | From: 3FQLiYqCf3zWySoGyQFjgB9X9NQEBtfxfi | To: 31r5WTszS6tw3KNyg1wEsb4PadArETgbiB | |||
| 21.02.2021 16:58:22 | |
681 BTC | $ 39 071 890 | (unknown) | (unknown) |
| Type: transfer | From: 34eS8sSzMAT1J26eDuZXxiEvxkUTQ6e9g9 | To: 3FQLiYqCf3zWySoGyQFjgB9X9NQEBtfxfi | |||
| 21.02.2021 16:58:22 | |
682 BTC | $ 39 129 264 | (unknown) | (unknown) |
| Type: transfer | From: 3QPDCxECp6fZu6zKCZg349BcU6nukhAyj9 | To: 34eS8sSzMAT1J26eDuZXxiEvxkUTQ6e9g9 | |||
| 21.02.2021 16:58:22 | |
683 BTC | $ 39 186 640 | (unknown) | (unknown) |
| Type: transfer | From: 3FuGVEHXbUxmNxZQ5Ey6bN4mkFYf77cRp2 | To: 3QPDCxECp6fZu6zKCZg349BcU6nukhAyj9 | |||
| 21.02.2021 16:54:43 | |
116 BTC | $ 6 654 630 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmdjllv2uvrpz3y54ntvxzs66r880tkm36q4wksetx643dllexn4sme6x4j | |||
| 21.02.2021 16:54:43 | |
153 BTC | $ 8 761 625 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa9u7y86z47jpjy8qp0huwvlp2umcrdpnnfcyqyl05ep049sh8dzsx3hck7 | |||
| 21.02.2021 16:54:43 | |
197 BTC | $ 11 268 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxze7n9nzt3a4shwg8ye06n4yx0t9p047pmsa7 | To: 38m4wdot3PoGo8xMH2ZvLtm8RAhgLGaBgW | |||
| 21.02.2021 16:54:43 | |
197 BTC | $ 11 272 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8k2hpt5yms2kx5mwc6ejh2hytv4st78tm4hum4 | To: bc1qgxze7n9nzt3a4shwg8ye06n4yx0t9p047pmsa7 | |||
| 21.02.2021 16:54:43 | |
684 BTC | $ 39 156 230 | (unknown) | (unknown) |
| Type: transfer | From: 3M7cjgBQEEURJXSAJGnVUXMQke2Q8N9aZi | To: 3FuGVEHXbUxmNxZQ5Ey6bN4mkFYf77cRp2 | |||
| 21.02.2021 16:54:43 | |
685 BTC | $ 39 213 480 | (unknown) | (unknown) |
| Type: transfer | From: 3MZLruUGnwC61VqUfnbMjWawrPEoC7hCrn | To: 3M7cjgBQEEURJXSAJGnVUXMQke2Q8N9aZi | |||
| 21.02.2021 16:54:43 | |
686 BTC | $ 39 270 730 | (unknown) | (unknown) |
| Type: transfer | From: 34eS8sSzMAT1J26eDuZXxiEvxkUTQ6e9g9 | To: 3MZLruUGnwC61VqUfnbMjWawrPEoC7hCrn | |||
| 21.02.2021 16:54:43 | |
687 BTC | $ 39 327 976 | (unknown) | (unknown) |
| Type: transfer | From: 3MZLruUGnwC61VqUfnbMjWawrPEoC7hCrn | To: 34eS8sSzMAT1J26eDuZXxiEvxkUTQ6e9g9 | |||
| 21.02.2021 16:54:43 | |
688 BTC | $ 39 385 224 | (unknown) | (unknown) |
| Type: transfer | From: 33cesnBVTAt5SaCrEV421R5mgnvvoxgtiw | To: 3MZLruUGnwC61VqUfnbMjWawrPEoC7hCrn | |||
| 21.02.2021 16:54:43 | |
689 BTC | $ 39 442 470 | (unknown) | (unknown) |
| Type: transfer | From: 3MZLruUGnwC61VqUfnbMjWawrPEoC7hCrn | To: 33cesnBVTAt5SaCrEV421R5mgnvvoxgtiw | |||
| 21.02.2021 16:54:43 | |
691 BTC | $ 39 556 972 | (unknown) | (unknown) |
| Type: transfer | From: 3DbY3xjAQZpqkND26friap9aU84YxWeRnq | To: 3MZLruUGnwC61VqUfnbMjWawrPEoC7hCrn | |||
| 21.02.2021 16:54:43 | |
692 BTC | $ 39 614 220 | (unknown) | (unknown) |
| Type: transfer | From: 3QPDCxECp6fZu6zKCZg349BcU6nukhAyj9 | To: 3DbY3xjAQZpqkND26friap9aU84YxWeRnq | |||
| 21.02.2021 16:54:43 | |
693 BTC | $ 39 671 468 | (unknown) | (unknown) |
| Type: transfer | From: 34eS8sSzMAT1J26eDuZXxiEvxkUTQ6e9g9 | To: 3QPDCxECp6fZu6zKCZg349BcU6nukhAyj9 | |||
| 21.02.2021 16:54:43 | |
694 BTC | $ 39 728 716 | (unknown) | (unknown) |
| Type: transfer | From: 31r5WTszS6tw3KNyg1wEsb4PadArETgbiB | To: 34eS8sSzMAT1J26eDuZXxiEvxkUTQ6e9g9 | |||
| 21.02.2021 16:54:43 | |
695 BTC | $ 39 785 964 | (unknown) | (unknown) |
| Type: transfer | From: 3M7cjgBQEEURJXSAJGnVUXMQke2Q8N9aZi | To: 31r5WTszS6tw3KNyg1wEsb4PadArETgbiB | |||
| 21.02.2021 16:54:43 | |
696 BTC | $ 39 843 216 | (unknown) | (unknown) |
| Type: transfer | From: 3DbY3xjAQZpqkND26friap9aU84YxWeRnq | To: 3M7cjgBQEEURJXSAJGnVUXMQke2Q8N9aZi | |||
| 21.02.2021 16:54:43 | |
229 BTC | $ 13 110 214 | (unknown) | (unknown) |
| Type: transfer | From: 3LTGTzL51gBccAugvid8Y7rwQoQZzECty5 | To: 3JPH4wAWQ4yVbh5edyXia8VP6uHC7JjV6D | |||
| 21.02.2021 16:54:43 | |
102 BTC | $ 5 855 193 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.02.2021 16:55:44 | |
9 999 988 USDT | $ 10 037 038 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 21.02.2021 16:55:24 | |
77 382 980 USDT | $ 77 669 680 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.02.2021 16:46:04 | |
25 075 056 USDT | $ 25 115 086 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 21.02.2021 16:46:04 | |
28 605 298 USDT | $ 28 650 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 21.02.2021 16:39:53 | |
309 136 130 MFT | $ 6 138 924 | (unknown) | (unknown) |
| Type: transfer | From: a5fec37d68171781fb3f93702a30905ef75dd22e | To: 6841fc1c6c1129e9be79675be2f78fda609dc39d | |||
| 21.02.2021 16:40:58 | |
191 BTC | $ 10 917 054 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx9ewjltz2psjg6yy9k3vektgd8qvzyhhtfw9qz9a3m03a7l06ndqecj0n4 | |||