Whale movements
Last update: 21.03.2026 12:42:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2021 13:07:53 |  |
95 BTC | $ 5 436 379 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18pJTT9CiyGzXYux6u28nHeDPUoC6pW6MG | To: 1kHS8tEtdHVHDUEad9i3nhCsiWDRTmD6a | |||
| 21.02.2021 13:07:53 | |
141 BTC | $ 8 075 186 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 21.02.2021 13:07:53 | |
92 BTC | $ 5 263 120 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.02.2021 13:07:53 | |
100 BTC | $ 5 727 082 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.02.2021 13:07:53 | |
100 BTC | $ 5 727 082 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.02.2021 13:07:53 | |
100 BTC | $ 5 727 082 | (unknown) | binance (exchange) |
| Type: transfer | From: 1CL9rZGnjESYsuHwKV7sQm4LgLcSYtdWge | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.02.2021 13:07:53 | |
113 BTC | $ 6 450 583 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18bPZFAPFnthjtSjtqojZr6GjBJSbYw83h | To: 188Dvjdmxyu4WaTXAzEHipkSQksmoL3dq9 | |||
| 21.02.2021 13:07:53 | |
199 BTC | $ 11 414 759 | (unknown) | (unknown) |
| Type: transfer | From: 3JYVnfJVCNFAbo6JJgUPP8hizm5j1hFLeJ | To: bc1q85vyyttkpv2gm334an0ntv900lsmyv2s73sl50 | |||
| 21.02.2021 13:07:53 | |
199 BTC | $ 11 416 238 | (unknown) | (unknown) |
| Type: transfer | From: 37vU5X32Qj2HkkgpyKLUdzidxte8d2EdHH | To: 3JYVnfJVCNFAbo6JJgUPP8hizm5j1hFLeJ | |||
| 21.02.2021 13:07:53 | |
123 BTC | $ 7 044 311 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 21.02.2021 13:07:53 | |
114 BTC | $ 6 533 388 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.02.2021 12:59:33 | |
123 BTC | $ 7 054 317 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 33MTmRjq9FeueJRHE51BT8AkrKkmAodjGB | To: bc1qrh8cpeqvnxdyqk04azmcs0q40wt2cww6suegl5reld5g3l8gftpqrp7ldw | |||
| 21.02.2021 12:59:33 | |
122 BTC | $ 6 995 737 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 21.02.2021 12:59:33 | |
199 BTC | $ 11 457 098 | (unknown) | (unknown) |
| Type: transfer | From: 3R2NDYJJmWE4hnGSK3U7d9VZbJtJzMiim9 | To: 37vU5X32Qj2HkkgpyKLUdzidxte8d2EdHH | |||
| 21.02.2021 12:59:33 | |
199 BTC | $ 11 459 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qts04kf2cnn4hxsyx6rud3w9n69emdf0quhd6mv | To: 3R2NDYJJmWE4hnGSK3U7d9VZbJtJzMiim9 | |||
| 21.02.2021 12:59:33 | |
115 BTC | $ 6 601 339 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.02.2021 12:55:45 |  |
2 900 ETH | $ 5 674 730 | (unknown) | (unknown) |
| Type: transfer | From: 56ceac298f8a2d089153331c6686fc5702e5569b | To: 981088f7ce23f9d881a797cef57554b23f9ceeba | |||
| 21.02.2021 12:46:04 | |
125 BTC | $ 7 185 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlu52qpvtyknndegynr67pk0hu43d97emtt9xhmucqkcd92eq09qs42hulf | To: bc1qeym6wf3u96vkf4zxwnwxamp3wtspfumsvzuqlksjlg2qsvqkhv2qk9dw8k | |||
| 21.02.2021 12:46:04 | |
99 BTC | $ 5 720 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1iABUiY3fZv2aezik1XYChm58PRUPWpNG | To: 18pJTT9CiyGzXYux6u28nHeDPUoC6pW6MG | |||
| 21.02.2021 12:46:04 | |
200 BTC | $ 11 505 245 | (unknown) | (unknown) |
| Type: transfer | From: 336DBJfuGFLEJ9hwEYYWKqWgGW7Gy65bn2 | To: bc1qts04kf2cnn4hxsyx6rud3w9n69emdf0quhd6mv | |||
| 21.02.2021 12:46:04 | |
183 BTC | $ 10 566 426 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvx3jpjxs5vyevdlsflk9wsqgevh0kvz5pvn9g2w263xyrca7c08sqw3erh | |||
| 21.02.2021 12:45:48 | |
190 000 LINK | $ 6 598 274 | (unknown) | (unknown) |
| Type: transfer | From: 20710f4e9a12e0247c27e07314e7d1560082b263 | To: 2aa4dba6ba142bab2d99b864ef7924b0f4e49662 | |||
| 21.02.2021 12:43:59 | |
25 283 588 USDT | $ 25 275 142 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 21.02.2021 12:41:14 | |
87 BTC | $ 5 057 058 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Asz6vN28qcSz7fTzFVtbYToEYeMFMzRLU | |||
| 21.02.2021 12:41:14 | |
115 BTC | $ 6 644 017 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.02.2021 12:37:12 | |
145 BTC | $ 8 324 433 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33MTmRjq9FeueJRHE51BT8AkrKkmAodjGB | |||
| 21.02.2021 12:37:12 | |
100 BTC | $ 5 742 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37fc82a9yjce2c6n6falwqguqrr4dxszdq4rmfatr2jcsz2vk3xqxmy3vw | To: bc1qgtchxxn5jkjh8pmumdc8lrcmjpzkeygx6deglw6u0tnw0xj52lmsx3a62c | |||
| 21.02.2021 12:37:12 | |
113 BTC | $ 6 514 723 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CukvvfPtU9hkouwfNGb2k3WqqjPLQXLmn | To: 18bPZFAPFnthjtSjtqojZr6GjBJSbYw83h | |||
| 21.02.2021 12:37:12 | |
200 BTC | $ 11 468 043 | (unknown) | (unknown) |
| Type: transfer | From: 366Peze8xKDba2NJdtHcyiF8yUkV5KWSfJ | To: 336DBJfuGFLEJ9hwEYYWKqWgGW7Gy65bn2 | |||
| 21.02.2021 12:37:12 | |
88 BTC | $ 5 079 979 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qppd86z8r3fw6fqr7vyecs6yxp6t475jzrr6dw9c3907v8kuy2ausgh6nta | |||
| 21.02.2021 12:37:12 | |
88 BTC | $ 5 079 984 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2nxapcq07dev38wcncthqwywxr68j7x6allhamss9su5j0ma2vts85amk6 | |||
| 21.02.2021 12:37:12 | |
115 BTC | $ 6 627 175 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.02.2021 12:36:29 | |
406 WBTC | $ 23 389 588 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5beaf993379d0d544cdd1db15074c240b4ce2039 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.02.2021 12:35:16 | |
5 274 000 USDT | $ 5 263 990 | (unknown) | (unknown) |
| Type: transfer | From: 92ff7098d694f34ca3811ab2480535204e977fe4 | To: 12d28f53978fef3f05b6b01a68cc82e5b11b525c | |||
| 21.02.2021 12:33:17 | |
24 069 ETH | $ 47 715 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 21.02.2021 12:33:02 | |
3 098 ETH | $ 6 110 596 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: f7e3c42ad619f6c267194e6892f6243fe908eb75 | |||
| 21.02.2021 12:31:24 | |
406 WBTC | $ 23 281 122 | (unknown) | ftx (exchange) |
| Type: transfer | From: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | To: 5beaf993379d0d544cdd1db15074c240b4ce2039 | |||
| 21.02.2021 12:30:26 | |
3 000 ETH | $ 5 936 105 | (unknown) | okex (exchange) |
| Type: transfer | From: be33c95e2ddab5b2f6a75bae3e85944ee8ca7c09 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 21.02.2021 12:29:53 | |
106 BTC | $ 6 073 031 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1Eg8eYfmVoAbkqAV4TYeQeKwm2CAxUxdSw | To: 1iABUiY3fZv2aezik1XYChm58PRUPWpNG | |||
| 21.02.2021 12:29:53 | |
235 BTC | $ 13 503 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gh7kk0e78je9x7v9emwwx0awfex7wn2e6x8zm9mcm6lzlgwxc2snj6jrj | To: bc1qmw4rhpvh7a636qk609qeshmcyjya8sdfwmcrajevyc9n7w6ga6sqpslhxx | |||
| 21.02.2021 12:29:53 | |
200 BTC | $ 11 489 779 | (unknown) | (unknown) |
| Type: transfer | From: 32PeaGj3hAcQVjztSJbaqCoFfYxskzboTA | To: 366Peze8xKDba2NJdtHcyiF8yUkV5KWSfJ | |||
| 21.02.2021 12:29:53 | |
200 BTC | $ 11 491 823 | (unknown) | (unknown) |
| Type: transfer | From: 3D3pvTEHpcoUADs5AfdnbGjyaj13MKvko8 | To: 32PeaGj3hAcQVjztSJbaqCoFfYxskzboTA | |||
| 21.02.2021 12:29:53 | |
359 BTC | $ 20 655 232 | (unknown) | (unknown) |
| Type: transfer | From: 33iQUvs44eD7AW5juDhhNeoxgmBBz2Vyr1 | To: 3Dz3fg7t5jDAWrXUiaASfm8eFwA8dGLRP8 | |||
| 21.02.2021 12:25:54 | |
5 383 050 USDT | $ 5 389 260 | (unknown) | (unknown) |
| Type: transfer | From: ab9f3c116f43088184d139e5a18e3f84179ad2bd | To: c1fcfc24a3e83eac55cd0cfd53c5b08a03c1e245 | |||
| 21.02.2021 12:24:17 | |
3 000 ETH | $ 5 921 117 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: be33c95e2ddab5b2f6a75bae3e85944ee8ca7c09 | |||
| 21.02.2021 12:21:30 | |
6 743 797 HUSD | $ 6 743 797 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 21.02.2021 12:21:11 | |
15 009 358 USDT | $ 15 043 344 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 21.02.2021 12:20:08 | |
200 BTC | $ 11 529 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2305syy8kj0p2z4jpygcpv58rykc0fccmc4a5z | To: 3D3pvTEHpcoUADs5AfdnbGjyaj13MKvko8 | |||
| 21.02.2021 12:20:08 | |
89 BTC | $ 5 105 637 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcktuemnamzv2l4zp052hlwgf4npe4dekf2dt935x2p0a3ju7crnszmfslk | |||
| 21.02.2021 12:20:08 | |
177 BTC | $ 10 211 355 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7v89pnfvushtxu862jtkacet87u2e063jnn8mxmreqexun790zwqlltaxx | |||