Whale movements
Last update: 21.03.2026 17:01:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2021 16:40:58 |  |
200 BTC | $ 11 419 308 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2vlt6p4ty6pask96w5s60arvc05snn77zsud5vq3rky8ya7uvdwscejjzk | |||
| 21.02.2021 16:40:58 | |
197 BTC | $ 11 231 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkyh70pw9jelka76kzvxrwpwfe6ksd6vsxj6ml | To: bc1q8k2hpt5yms2kx5mwc6ejh2hytv4st78tm4hum4 | |||
| 21.02.2021 16:40:58 | |
197 BTC | $ 11 253 606 | (unknown) | (unknown) |
| Type: transfer | From: 3DQJ6bDtxYwahRd83U5eiyFcZKdLeMdUGn | To: bc1qjkyh70pw9jelka76kzvxrwpwfe6ksd6vsxj6ml | |||
| 21.02.2021 16:40:58 | |
697 BTC | $ 39 750 716 | (unknown) | (unknown) |
| Type: transfer | From: 33cesnBVTAt5SaCrEV421R5mgnvvoxgtiw | To: 3DbY3xjAQZpqkND26friap9aU84YxWeRnq | |||
| 21.02.2021 16:40:58 | |
700 BTC | $ 39 921 816 | (unknown) | (unknown) |
| Type: transfer | From: 3Ex3p2L4a6XWDGtPsSKfBLRLBrNuFzK3R2 | To: 33cesnBVTAt5SaCrEV421R5mgnvvoxgtiw | |||
| 21.02.2021 16:40:58 | |
701 BTC | $ 39 978 852 | (unknown) | (unknown) |
| Type: transfer | From: 3DbY3xjAQZpqkND26friap9aU84YxWeRnq | To: 3Ex3p2L4a6XWDGtPsSKfBLRLBrNuFzK3R2 | |||
| 21.02.2021 16:40:58 | |
702 BTC | $ 40 035 884 | (unknown) | (unknown) |
| Type: transfer | From: 33cesnBVTAt5SaCrEV421R5mgnvvoxgtiw | To: 3DbY3xjAQZpqkND26friap9aU84YxWeRnq | |||
| 21.02.2021 16:40:58 | |
704 BTC | $ 40 149 950 | (unknown) | (unknown) |
| Type: transfer | From: 3Ex3p2L4a6XWDGtPsSKfBLRLBrNuFzK3R2 | To: 33cesnBVTAt5SaCrEV421R5mgnvvoxgtiw | |||
| 21.02.2021 16:40:58 | |
705 BTC | $ 40 206 984 | (unknown) | (unknown) |
| Type: transfer | From: 3FQLiYqCf3zWySoGyQFjgB9X9NQEBtfxfi | To: 3Ex3p2L4a6XWDGtPsSKfBLRLBrNuFzK3R2 | |||
| 21.02.2021 16:40:58 | |
706 BTC | $ 40 264 020 | (unknown) | (unknown) |
| Type: transfer | From: 37BS4Xyvsh4Ss15e9ZKJZnu3BsxKctGptX | To: 3FQLiYqCf3zWySoGyQFjgB9X9NQEBtfxfi | |||
| 21.02.2021 16:40:58 | |
707 BTC | $ 40 321 052 | (unknown) | (unknown) |
| Type: transfer | From: 3FQLiYqCf3zWySoGyQFjgB9X9NQEBtfxfi | To: 37BS4Xyvsh4Ss15e9ZKJZnu3BsxKctGptX | |||
| 21.02.2021 16:40:58 | |
708 BTC | $ 40 378 090 | (unknown) | (unknown) |
| Type: transfer | From: 3NnoobVEKqfdjoaGxjEYLGxZhL1v9DPa3q | To: 3FQLiYqCf3zWySoGyQFjgB9X9NQEBtfxfi | |||
| 21.02.2021 16:40:58 | |
709 BTC | $ 40 435 120 | (unknown) | (unknown) |
| Type: transfer | From: 37BS4Xyvsh4Ss15e9ZKJZnu3BsxKctGptX | To: 3NnoobVEKqfdjoaGxjEYLGxZhL1v9DPa3q | |||
| 21.02.2021 16:40:58 | |
710 BTC | $ 40 492 156 | (unknown) | (unknown) |
| Type: transfer | From: 3FuGVEHXbUxmNxZQ5Ey6bN4mkFYf77cRp2 | To: 37BS4Xyvsh4Ss15e9ZKJZnu3BsxKctGptX | |||
| 21.02.2021 16:40:58 | |
711 BTC | $ 40 549 188 | (unknown) | (unknown) |
| Type: transfer | From: 3QPDCxECp6fZu6zKCZg349BcU6nukhAyj9 | To: 3FuGVEHXbUxmNxZQ5Ey6bN4mkFYf77cRp2 | |||
| 21.02.2021 16:40:58 | |
712 BTC | $ 40 606 224 | (unknown) | (unknown) |
| Type: transfer | From: 33cesnBVTAt5SaCrEV421R5mgnvvoxgtiw | To: 3QPDCxECp6fZu6zKCZg349BcU6nukhAyj9 | |||
| 21.02.2021 16:40:58 | |
713 BTC | $ 40 663 256 | (unknown) | (unknown) |
| Type: transfer | From: 3DbY3xjAQZpqkND26friap9aU84YxWeRnq | To: 33cesnBVTAt5SaCrEV421R5mgnvvoxgtiw | |||
| 21.02.2021 16:40:58 | |
714 BTC | $ 40 720 290 | (unknown) | (unknown) |
| Type: transfer | From: 3FQLiYqCf3zWySoGyQFjgB9X9NQEBtfxfi | To: 3DbY3xjAQZpqkND26friap9aU84YxWeRnq | |||
| 21.02.2021 16:40:58 | |
715 BTC | $ 40 777 324 | (unknown) | (unknown) |
| Type: transfer | From: 3A9FvjqRdudVR7Mh9JKfvDrbMsfqmLTv2L | To: 3FQLiYqCf3zWySoGyQFjgB9X9NQEBtfxfi | |||
| 21.02.2021 16:40:58 | |
716 BTC | $ 40 834 356 | (unknown) | (unknown) |
| Type: transfer | From: 3FuGVEHXbUxmNxZQ5Ey6bN4mkFYf77cRp2 | To: 3A9FvjqRdudVR7Mh9JKfvDrbMsfqmLTv2L | |||
| 21.02.2021 16:40:58 | |
717 BTC | $ 40 891 390 | (unknown) | (unknown) |
| Type: transfer | From: 3MZLruUGnwC61VqUfnbMjWawrPEoC7hCrn | To: 3FuGVEHXbUxmNxZQ5Ey6bN4mkFYf77cRp2 | |||
| 21.02.2021 16:40:58 | |
718 BTC | $ 40 948 424 | (unknown) | (unknown) |
| Type: transfer | From: 3QPDCxECp6fZu6zKCZg349BcU6nukhAyj9 | To: 3MZLruUGnwC61VqUfnbMjWawrPEoC7hCrn | |||
| 21.02.2021 16:40:58 | |
719 BTC | $ 41 005 460 | (unknown) | (unknown) |
| Type: transfer | From: 33cesnBVTAt5SaCrEV421R5mgnvvoxgtiw | To: 3QPDCxECp6fZu6zKCZg349BcU6nukhAyj9 | |||
| 21.02.2021 16:40:58 | |
720 BTC | $ 41 062 492 | (unknown) | (unknown) |
| Type: transfer | From: 3DLv8pSgxGdCveEAWJp6QGQDibpaRu2qc4 | To: 33cesnBVTAt5SaCrEV421R5mgnvvoxgtiw | |||
| 21.02.2021 16:40:58 | |
721 BTC | $ 41 119 530 | (unknown) | (unknown) |
| Type: transfer | From: 3FDfkGhfEdCGoCw2QqCQkSeK3QsyvizDNp | To: 3DLv8pSgxGdCveEAWJp6QGQDibpaRu2qc4 | |||
| 21.02.2021 16:40:58 | |
102 BTC | $ 5 840 334 | (unknown) | (unknown) |
| Type: transfer | From: 37h23vavHebd9BMZVSpfgxBJ8XKgcyP8tv | To: 3QvPCEysCxMtawG7bBctEiApwZpJwyfHE9 | |||
| 21.02.2021 16:40:58 | |
105 BTC | $ 6 002 464 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.02.2021 16:34:02 |  |
3 643 ETH | $ 7 103 692 | (unknown) | uniswap (other) |
| Type: transfer | From: 2f591ddf47366c899bab6c9e73668898fbc47d75 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 21.02.2021 16:34:02 | |
9 708 273 USDC | $ 9 708 273 | (unknown) | (unknown) |
| Type: transfer | From: b4df85cc20b5604496be657b27194926bd878cee | To: ab7677859331f95f25a3e7799176f7239feb5c44 | |||
| 21.02.2021 16:29:30 | |
8 122 251 BUSD | $ 8 122 251 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.02.2021 16:24:00 | |
98 BTC | $ 5 686 728 | (unknown) | (unknown) |
| Type: transfer | From: 39ozu1uaNCpdHjw1uGJhKCgBvQJ7q2chLt | To: 35XyHbAyGqM5pHgjsbnrLxwutZxcMtZtXH | |||
| 21.02.2021 16:24:00 | |
103 BTC | $ 5 990 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsau0zrjdy455qzhescz74kydr0jtvyyexpmhvvt6cnq6whp23rwsm6h9s0 | To: bc1qsvfwdvqpvssx7l46xmp6qf3e44hk3tku0u4rklgufa3j2eej0reqwj288g | |||
| 21.02.2021 16:24:00 | |
101 BTC | $ 5 828 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3rr3s0fdx7hx2qs4t63qw92xyvfcgumg58ksd0mczqn7s5qtxksvv6r32 | To: bc1qw9j5crxrc93duwrucyeca4smcncv2c68nvyjtjkesn8f4ry9ll9qt29fzt | |||
| 21.02.2021 16:24:00 | |
134 BTC | $ 7 757 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz0wetgwxqx7w5wa7wrq36tq5e7nytzwyxlnzuprjt028t7hn0uq2re84d | To: bc1qye0j2xm4pehhp83dtu7cuut96rhrkm2as7c3n96aua9gry3u2enqs2vmda | |||
| 21.02.2021 16:24:00 | |
111 BTC | $ 6 455 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3mzv6kcgmzahm6je8rla6y3rnr2vjgm4svv9u7h0dy4uer5nqk0qfne0xu | To: bc1q83zcr957a905n9ga6qgk38k3r5hd38my76nuyae6zrary5tqff8qupscws | |||
| 21.02.2021 16:24:00 | |
100 BTC | $ 5 795 372 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34d9biXsSJfniSEX7W5L8XgEfNMeWcAd6T | |||
| 21.02.2021 16:24:00 | |
722 BTC | $ 41 853 080 | (unknown) | (unknown) |
| Type: transfer | From: 3NnoobVEKqfdjoaGxjEYLGxZhL1v9DPa3q | To: 3FDfkGhfEdCGoCw2QqCQkSeK3QsyvizDNp | |||
| 21.02.2021 16:24:00 | |
723 BTC | $ 41 911 050 | (unknown) | (unknown) |
| Type: transfer | From: 3Ex3p2L4a6XWDGtPsSKfBLRLBrNuFzK3R2 | To: 3NnoobVEKqfdjoaGxjEYLGxZhL1v9DPa3q | |||
| 21.02.2021 16:24:00 | |
724 BTC | $ 41 969 020 | (unknown) | (unknown) |
| Type: transfer | From: 3NnoobVEKqfdjoaGxjEYLGxZhL1v9DPa3q | To: 3Ex3p2L4a6XWDGtPsSKfBLRLBrNuFzK3R2 | |||
| 21.02.2021 16:24:00 | |
725 BTC | $ 42 026 990 | (unknown) | (unknown) |
| Type: transfer | From: 3MZEsFU6MsrBenYX9XEpPZbqr4kyQtuiZk | To: 3NnoobVEKqfdjoaGxjEYLGxZhL1v9DPa3q | |||
| 21.02.2021 16:24:00 | |
726 BTC | $ 42 084 960 | (unknown) | (unknown) |
| Type: transfer | From: 3DkBog2m8opJ7F3S4tGhm3cYksfZ3TKobF | To: 3MZEsFU6MsrBenYX9XEpPZbqr4kyQtuiZk | |||
| 21.02.2021 16:24:00 | |
727 BTC | $ 42 142 932 | (unknown) | (unknown) |
| Type: transfer | From: 3DLv8pSgxGdCveEAWJp6QGQDibpaRu2qc4 | To: 3DkBog2m8opJ7F3S4tGhm3cYksfZ3TKobF | |||
| 21.02.2021 16:24:00 | |
728 BTC | $ 42 200 904 | (unknown) | (unknown) |
| Type: transfer | From: 3KSQravdsnxHYkdQfdQwZgT1UNkJ27BqGA | To: 3DLv8pSgxGdCveEAWJp6QGQDibpaRu2qc4 | |||
| 21.02.2021 16:24:00 | |
729 BTC | $ 42 258 870 | (unknown) | (unknown) |
| Type: transfer | From: 3NnoobVEKqfdjoaGxjEYLGxZhL1v9DPa3q | To: 3KSQravdsnxHYkdQfdQwZgT1UNkJ27BqGA | |||
| 21.02.2021 16:24:00 | |
730 BTC | $ 42 316 844 | (unknown) | (unknown) |
| Type: transfer | From: 3MZEsFU6MsrBenYX9XEpPZbqr4kyQtuiZk | To: 3NnoobVEKqfdjoaGxjEYLGxZhL1v9DPa3q | |||
| 21.02.2021 16:24:00 | |
731 BTC | $ 42 374 816 | (unknown) | (unknown) |
| Type: transfer | From: 3FDfkGhfEdCGoCw2QqCQkSeK3QsyvizDNp | To: 3MZEsFU6MsrBenYX9XEpPZbqr4kyQtuiZk | |||
| 21.02.2021 16:24:00 | |
732 BTC | $ 42 432 788 | (unknown) | (unknown) |
| Type: transfer | From: 37BS4Xyvsh4Ss15e9ZKJZnu3BsxKctGptX | To: 3FDfkGhfEdCGoCw2QqCQkSeK3QsyvizDNp | |||
| 21.02.2021 16:24:00 | |
733 BTC | $ 42 490 756 | (unknown) | (unknown) |
| Type: transfer | From: 3Ex3p2L4a6XWDGtPsSKfBLRLBrNuFzK3R2 | To: 37BS4Xyvsh4Ss15e9ZKJZnu3BsxKctGptX | |||
| 21.02.2021 16:24:00 | |
734 BTC | $ 42 548 730 | (unknown) | (unknown) |
| Type: transfer | From: 3DLv8pSgxGdCveEAWJp6QGQDibpaRu2qc4 | To: 3Ex3p2L4a6XWDGtPsSKfBLRLBrNuFzK3R2 | |||
| 21.02.2021 16:24:00 | |
735 BTC | $ 42 606 700 | (unknown) | (unknown) |
| Type: transfer | From: 3KSQravdsnxHYkdQfdQwZgT1UNkJ27BqGA | To: 3DLv8pSgxGdCveEAWJp6QGQDibpaRu2qc4 | |||