Whale movements
Last update: 21.03.2026 14:02:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2021 14:11:52 |  |
121 BTC | $ 6 892 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrh8cpeqvnxdyqk04azmcs0q40wt2cww6suegl5reld5g3l8gftpqrp7ldw | To: bc1qw63zcysxnj0fyl80dvk5vr5rqfn5jn0qy4k2gmpcu0wqwds9vw7qyh3a85 | |||
| 21.02.2021 14:11:52 | |
100 BTC | $ 5 686 706 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q9DCPR7vrb7KnASw6F2ru6Qjn2Mcz8wBP | To: 1KNvAhqVPdhQmpojenMJMZjgpZuaewGnjy | |||
| 21.02.2021 14:11:52 | |
113 BTC | $ 6 411 378 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.02.2021 14:07:26 | |
138 BTC | $ 7 895 455 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qplchu338276pn92eeejze7za58sy35vyq8s90ep763mndh79cyrqzm4a35 | |||
| 21.02.2021 14:07:26 | |
277 BTC | $ 15 791 035 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvzehkk3nxwajdq9z9wzuk54nx7uwra7u45jj2ds4zsfjvqfgvk9q44fzts | |||
| 21.02.2021 14:07:26 | |
95 BTC | $ 5 430 569 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjmynpq9jscr9a604stc3td94qg5n5jdr73lpwn | |||
| 21.02.2021 14:07:26 | |
303 BTC | $ 17 286 318 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0n0x32ddm27cgp7wgdyfte76a7h7t253lfns6ewjg3qn0ddll4csx4rqjl | |||
| 21.02.2021 14:07:26 | |
606 BTC | $ 34 572 624 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn6298wnpjmf7yunn79drq5hwsdgglh6v02cdg268fqld4rjd5emsmg8yq6 | |||
| 21.02.2021 14:07:26 | |
98 BTC | $ 5 598 563 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5GAXmKkBQGyHiURRvvZwH9PgjNM3dc2m | To: 34c2ULTc7bsEkjYACCJF8fR38m4Vr6Rb4z | |||
| 21.02.2021 14:07:26 | |
99 BTC | $ 5 629 408 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q9DCPR7vrb7KnASw6F2ru6Qjn2Mcz8wBP | To: 1LhjbdD7N2Tw1hkodoiMRzbCtymGKhYVPZ | |||
| 21.02.2021 14:07:26 | |
113 BTC | $ 6 422 199 | binance (exchange) | (unknown) |
| Type: transfer | From: 188Dvjdmxyu4WaTXAzEHipkSQksmoL3dq9 | To: 1ASDJPfnhe52JyTdQW4z5qi7yh4Hd1vuAm | |||
| 21.02.2021 14:07:26 | |
199 BTC | $ 11 346 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkyjdtux8ecn08cdu49hmx0rk7x9pvwm57gx8d0 | To: 39EeiJWm6BjxRBcGFSq2xbF8UtYh1spgsw | |||
| 21.02.2021 14:07:26 | |
199 BTC | $ 11 348 259 | (unknown) | (unknown) |
| Type: transfer | From: 34fKyZTvs5UebMMfBCn9euUspVYa3KAZX8 | To: bc1qkyjdtux8ecn08cdu49hmx0rk7x9pvwm57gx8d0 | |||
| 21.02.2021 14:07:26 | |
199 BTC | $ 11 350 315 | (unknown) | (unknown) |
| Type: transfer | From: 35pM1jyYxCGWpBNFmXHz4ebfmg4dEnLFog | To: 34fKyZTvs5UebMMfBCn9euUspVYa3KAZX8 | |||
| 21.02.2021 14:07:26 | |
90 BTC | $ 5 156 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgs7q8hztx8ys3802dvx4akygku4thdqj8l8pd | To: bc1qudex8tjv9fd66uwxtfamu9c52d2qhw3uvjutmd | |||
| 21.02.2021 14:07:26 | |
106 BTC | $ 6 020 843 | (unknown) | (unknown) |
| Type: transfer | From: 1BaoajA1oSYyof6puvHjLyyLpTn3Xee8s3 | To: 15NotLqgqhBs1SNfgvC5A6PPduEZ9MjgB1 | |||
| 21.02.2021 14:07:26 | |
113 BTC | $ 6 436 142 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.02.2021 14:07:26 | |
113 BTC | $ 6 450 896 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.02.2021 14:07:26 | |
199 BTC | $ 11 351 377 | (unknown) | (unknown) |
| Type: transfer | From: 3KMRVFW9xvpd5ho9baKCyKgK52S7LxAhAU | To: 35pM1jyYxCGWpBNFmXHz4ebfmg4dEnLFog | |||
| 21.02.2021 13:49:32 |  |
20 000 000 USDT | $ 19 856 390 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 9611e6897ae362402f40b17596a0465129ea6c51 | |||
| 21.02.2021 13:43:48 | |
122 BTC | $ 7 000 868 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1q0q24536p9graxxzlm23znyq0nfyvr4jaml4tfsh4mv6nmql7y4ss7dafq7 | |||
| 21.02.2021 13:43:48 | |
147 BTC | $ 8 402 290 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxjjmn0gxz6qyf6j82whly3z8l7kyq2cw48w2fgganynhcwjj694s7tnt7y | |||
| 21.02.2021 13:43:48 | |
100 BTC | $ 5 729 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq28g9tr3e6pyw47r9lh63afez5x6m655tv2vxh6c9rdv2j326dls4y5plx | To: bc1qjecs5zr8u70gmwfs9kfclajkdhdqrs54tpu2qwltqvpc7duf3c9sgwtweg | |||
| 21.02.2021 13:43:48 | |
183 BTC | $ 10 494 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmw4rhpvh7a636qk609qeshmcyjya8sdfwmcrajevyc9n7w6ga6sqpslhxx | To: bc1q5ssxkn6sah3p7m5hw6yu32lfdz7ngug0y6sehs66m2my8mede0yqrntmnf | |||
| 21.02.2021 13:43:48 | |
103 BTC | $ 5 898 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcuqkvw2ylswp2n0z6gwemsaz3fe8uvc23f29wszgrurt8ztu62lskxvk6r | To: bc1q9we4wy60ayvptfrq8q0svvnznaun47l3nj049fr6chtgl2m3sytqmmf07c | |||
| 21.02.2021 13:43:48 | |
97 BTC | $ 5 571 939 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14CnsY58byvwKXGscwCfN9wyFoGvbi713F | |||
| 21.02.2021 13:43:48 | |
91 BTC | $ 5 226 227 | (unknown) | (unknown) |
| Type: transfer | From: 3QM7v14iWWcuwrBYVGwjKSpnQHM5UBA1ez | To: bc1qjwxnzm7c7rdd53qhgx0j39juf97m05mt222e55 | |||
| 21.02.2021 13:43:48 | |
88 BTC | $ 5 065 908 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6nm7ncwcwjxv3u2tdfuxzlygqtg2mz8h7ymfeumuuumr9qhmvh5qps4al8 | |||
| 21.02.2021 13:43:48 | |
88 BTC | $ 5 065 914 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvehg78yvvya5ck26avlcwv6a5feukdekvqr7ladvzlsvr075uf6q24t84m | |||
| 21.02.2021 13:43:48 | |
114 BTC | $ 6 554 884 | (unknown) | (unknown) |
| Type: transfer | From: 3EwRC2zPVYVDVwvGAeL27DwcWge8LG4veW | To: 3LjMb5xfkFNu3HHgcvGFyZg5bRGSr8dezW | |||
| 21.02.2021 13:43:48 | |
199 BTC | $ 11 392 331 | (unknown) | (unknown) |
| Type: transfer | From: 3JSzRwvEuQ8GbRKbfdbx5gyivwx9uUnjAw | To: 3KMRVFW9xvpd5ho9baKCyKgK52S7LxAhAU | |||
| 21.02.2021 13:43:48 | |
100 BTC | $ 5 725 272 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1Q9DCPR7vrb7KnASw6F2ru6Qjn2Mcz8wBP | |||
| 21.02.2021 13:43:48 | |
150 BTC | $ 8 587 939 | (unknown) | (unknown) |
| Type: transfer | From: 3QeNYBqHHR5gJ5yvSbjfrfrMMS8GWzjwnT | To: 3Jcmkzv2Xq99ajhWnDWJ1tuUDzL8H8Xn97 | |||
| 21.02.2021 13:41:13 | |
102 BTC | $ 5 860 794 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | |||
| 21.02.2021 13:41:13 | |
159 BTC | $ 9 098 297 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrw428976hskf6sfa3uspe0u3q699sennezmyu9etdyle774sj89s6jcx55 | |||
| 21.02.2021 13:41:13 | |
199 BTC | $ 11 400 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7g5hw6xrcg3ap6mgac5meqgjx8cztxcr78cds | To: 3JSzRwvEuQ8GbRKbfdbx5gyivwx9uUnjAw | |||
| 21.02.2021 13:41:13 | |
199 BTC | $ 11 409 929 | (unknown) | (unknown) |
| Type: transfer | From: 3NvhoeVFh9hdTUdpHnNHeBrARxVNfMeqRC | To: bc1qd7g5hw6xrcg3ap6mgac5meqgjx8cztxcr78cds | |||
| 21.02.2021 13:41:13 | |
199 BTC | $ 11 415 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85vyyttkpv2gm334an0ntv900lsmyv2s73sl50 | To: 3NvhoeVFh9hdTUdpHnNHeBrARxVNfMeqRC | |||
| 21.02.2021 13:41:13 | |
100 BTC | $ 5 728 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1Q9DCPR7vrb7KnASw6F2ru6Qjn2Mcz8wBP | |||
| 21.02.2021 13:41:13 | |
100 BTC | $ 5 728 528 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KCUKe5uFNm9ur7Gtxuic4KW2gBkT4iHzo | |||
| 21.02.2021 13:41:13 | |
113 BTC | $ 6 489 839 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.02.2021 13:41:13 | |
114 BTC | $ 6 513 306 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.02.2021 13:41:13 | |
114 BTC | $ 6 523 927 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.02.2021 13:41:13 | |
114 BTC | $ 6 528 488 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.02.2021 13:38:41 | |
3 192 ETH | $ 6 232 788 | (unknown) | (unknown) |
| Type: transfer | From: bcb08c421356b47f746ad472b4d7073768b14aba | To: c7bfec59d0744475c4cba11ecd6499b2cf1ae9a9 | |||
| 21.02.2021 13:38:32 | |
6 876 437 USDC | $ 6 876 437 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 21.02.2021 13:38:28 | |
3 000 ETH | $ 5 876 092 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 21.02.2021 13:27:05 | |
6 000 ETH | $ 11 761 235 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: fbad679bbd7f50307122adfc36b288ad27831e0a | |||
| 21.02.2021 13:19:48 | |
5 494 400 USDT | $ 5 488 568 | (unknown) | (unknown) |
| Type: transfer | From: 1df509ecf042202512fbeadcfd768bc8675fa270 | To: 40e0b10512b9775546faa4e1b2231b1e687b17ff | |||
| 21.02.2021 13:07:53 | |
161 BTC | $ 9 223 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvtahcx0p9jzxtphjf9shwdx0caj59zy9e2s9s73y43l5sm42zyqelfde4 | To: bc1qxd4hly9j7p6wcvnr5fk3z8jftdkj58cctptamnypry4rq7jslz0qrg32aj | |||