Whale movements
Last update: 21.03.2026 12:32:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2021 12:14:26 |  |
91 BTC | $ 5 244 859 | (unknown) | (unknown) |
| Type: transfer | From: 35ZaVJWfhktaMsy7JAZ9e4fUvCEu2PD4zk | To: 3QM7v14iWWcuwrBYVGwjKSpnQHM5UBA1ez | |||
| 21.02.2021 12:14:26 | |
132 BTC | $ 7 570 245 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlu52qpvtyknndegynr67pk0hu43d97emtt9xhmucqkcd92eq09qs42hulf | |||
| 21.02.2021 12:14:26 | |
177 BTC | $ 10 169 621 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CL9rZGnjESYsuHwKV7sQm4LgLcSYtdWge | |||
| 21.02.2021 12:14:26 | |
114 BTC | $ 6 540 075 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 17STYamwefhZJxMUE9wTiCwVUbjxDPRwNG | To: 1Eg8eYfmVoAbkqAV4TYeQeKwm2CAxUxdSw | |||
| 21.02.2021 12:14:26 | |
104 BTC | $ 5 956 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfs5308cg24e9x4y2pvqnpml7fxjwztyythw9f2fergex8h99t8pqcqp0d6 | To: bc1qq28g9tr3e6pyw47r9lh63afez5x6m655tv2vxh6c9rdv2j326dls4y5plx | |||
| 21.02.2021 12:14:26 | |
182 BTC | $ 10 439 423 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quvtahcx0p9jzxtphjf9shwdx0caj59zy9e2s9s73y43l5sm42zyqelfde4 | |||
| 21.02.2021 12:14:26 | |
114 BTC | $ 6 549 308 | (unknown) | binance (exchange) |
| Type: transfer | From: 1AnPUogWZbf5fyd2sdd6RQqSigdoSsJf7T | To: 1CukvvfPtU9hkouwfNGb2k3WqqjPLQXLmn | |||
| 21.02.2021 12:14:26 | |
200 BTC | $ 11 483 354 | (unknown) | (unknown) |
| Type: transfer | From: 3GnCLvpy84tWJabLFkScMydWrPTdbp2iwq | To: bc1q2305syy8kj0p2z4jpygcpv58rykc0fccmc4a5z | |||
| 21.02.2021 12:14:26 | |
200 BTC | $ 11 488 453 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: 3GnCLvpy84tWJabLFkScMydWrPTdbp2iwq | |||
| 21.02.2021 12:14:26 | |
121 BTC | $ 6 952 209 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2954ga5f7ellhtzzfuyl3m02lmyy8n3cfcp2x3 | |||
| 21.02.2021 12:14:26 | |
114 BTC | $ 6 569 421 | (unknown) | (unknown) |
| Type: transfer | From: 3QZg2bPu2A93o1TW1pzT1J1FiThanYrgB4 | To: 17MHSpgFhhBUaCcWAWRKrQDpQPDWtfLbVC | |||
| 21.02.2021 12:14:26 | |
121 BTC | $ 6 969 053 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | To: 1LScDu3QWshTgz8wwNnSdhmHi4Jgxmtfpy | |||
| 21.02.2021 12:14:26 | |
236 BTC | $ 13 563 815 | (unknown) | (unknown) |
| Type: transfer | From: 36NCc435X3cX1UUd4NjUFb2112URDvHy4c | To: 3LTGTzL51gBccAugvid8Y7rwQoQZzECty5 | |||
| 21.02.2021 12:14:26 | |
116 BTC | $ 6 638 255 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.02.2021 12:14:26 | |
121 BTC | $ 6 929 407 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.02.2021 12:11:25 |  |
8 173 588 USDC | $ 8 173 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 21.02.2021 12:11:25 | |
22 056 ETH | $ 43 459 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 21.02.2021 12:09:24 | |
15 009 358 USDT | $ 14 967 809 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 21.02.2021 12:09:17 | |
5 383 050 USDT | $ 5 404 977 | (unknown) | (unknown) |
| Type: transfer | From: 1b8620cea26b4089140e75cefcf6f66b1fa36fac | To: ab9f3c116f43088184d139e5a18e3f84179ad2bd | |||
| 21.02.2021 12:07:26 | |
3 900 ETH | $ 7 675 458 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 56ceac298f8a2d089153331c6686fc5702e5569b | |||
| 21.02.2021 12:04:35 | |
3 601 ETH | $ 7 087 001 | (unknown) | (unknown) |
| Type: transfer | From: 3700115164fcd596cb4c9338f933dbbe0b82e7ab | To: 4bce4683c1b6653fc691e1533fa437ac945ca2fb | |||
| 21.02.2021 12:00:12 | |
2 930 ETH | $ 5 762 036 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 40480927a45a5f801fa9dbeda172707455f9c714 | |||
| 21.02.2021 11:55:21 | |
3 301 ETH | $ 6 465 909 | (unknown) | (unknown) |
| Type: transfer | From: c3e57e2eb9b04149ceb72e241afa09a496bda9fe | To: 4bce4683c1b6653fc691e1533fa437ac945ca2fb | |||
| 21.02.2021 11:52:56 | |
103 BTC | $ 5 930 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46vdfsg88jjk3ljmvur32l7s272xjuhaw5ur0a3prfhel469wvyqvrcx2u | To: bc1q37fc82a9yjce2c6n6falwqguqrr4dxszdq4rmfatr2jcsz2vk3xqxmy3vw | |||
| 21.02.2021 11:52:56 | |
87 BTC | $ 5 022 123 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kot7H1XhRghdyjoAqaryNiQPXK29RyYWM | To: 1CpBYi8PvHCv89XQ7u8r9Xu5nGD2eaUPTZ | |||
| 21.02.2021 11:52:56 | |
104 BTC | $ 5 981 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3y6j2cf2a3t49x6pw7p4fmkry5r56lkwwevu28acnk0u67w5q5q7t0zag | To: bc1qcuqkvw2ylswp2n0z6gwemsaz3fe8uvc23f29wszgrurt8ztu62lskxvk6r | |||
| 21.02.2021 11:52:56 | |
200 BTC | $ 11 481 592 | (unknown) | (unknown) |
| Type: transfer | From: 349erPe4AqCR1Qd8JCJch4s5eNU2LY2s1E | To: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | |||
| 21.02.2021 11:52:56 | |
89 BTC | $ 5 109 261 | (unknown) | (unknown) |
| Type: transfer | From: 329CHg2BTB8K46XiGDP3xXDRNV7m9wnKof | To: 35W2CsryszTnKfxdSfP9kYVPTR7tBM3Wjx | |||
| 21.02.2021 11:52:56 | |
132 BTC | $ 7 583 623 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfkwnldstvn64eazpvaajvs0xkr8jp7ufn6d22v | |||
| 21.02.2021 11:43:26 | |
3 201 ETH | $ 6 301 399 | (unknown) | (unknown) |
| Type: transfer | From: b550bf53a7bbd3c9ede9156e9185884d65c90b39 | To: 4bce4683c1b6653fc691e1533fa437ac945ca2fb | |||
| 21.02.2021 11:41:09 | |
3 401 ETH | $ 6 712 743 | (unknown) | (unknown) |
| Type: transfer | From: 040f19fb67b5926b302fb4b9f53a39d2b9fca6e9 | To: 4bce4683c1b6653fc691e1533fa437ac945ca2fb | |||
| 21.02.2021 11:36:50 | |
3 301 ETH | $ 6 519 270 | (unknown) | (unknown) |
| Type: transfer | From: 2077e72fae8d1f0f53c3cda9ceaf5486fd36cafe | To: 4bce4683c1b6653fc691e1533fa437ac945ca2fb | |||
| 21.02.2021 11:35:25 | |
10 000 000 USDT | $ 9 998 226 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 21.02.2021 11:34:56 | |
3 501 ETH | $ 6 896 155 | (unknown) | (unknown) |
| Type: transfer | From: 827b313ded94cbaf49972b31adfd47a3d5a37f13 | To: 4bce4683c1b6653fc691e1533fa437ac945ca2fb | |||
| 21.02.2021 11:32:39 | |
6 847 801 USDC | $ 6 847 801 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 21.02.2021 11:30:19 | |
4 005 ETH | $ 7 902 755 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.02.2021 11:29:50 | |
114 BTC | $ 6 617 990 | (unknown) | (unknown) |
| Type: transfer | From: 17hZir8ojimidGKZDpjjFyDt7nDGAb9mFg | To: 1AnPUogWZbf5fyd2sdd6RQqSigdoSsJf7T | |||
| 21.02.2021 11:29:50 | |
114 BTC | $ 6 626 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18xrnAY6pZsjJBjf6trVjSRuKN1yyweCwM | To: 17STYamwefhZJxMUE9wTiCwVUbjxDPRwNG | |||
| 21.02.2021 11:29:50 | |
256 BTC | $ 14 844 067 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0gh7kk0e78je9x7v9emwwx0awfex7wn2e6x8zm9mcm6lzlgwxc2snj6jrj | |||
| 21.02.2021 11:29:50 | |
461 BTC | $ 26 749 850 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 21.02.2021 11:28:09 | |
3 202 ETH | $ 6 324 834 | (unknown) | (unknown) |
| Type: transfer | From: a77e5b00ede83830156981f2b6ad675e02cc4fd3 | To: 4bce4683c1b6653fc691e1533fa437ac945ca2fb | |||
| 21.02.2021 11:24:22 | |
90 BTC | $ 5 169 655 | (unknown) | (unknown) |
| Type: transfer | From: 33iRTKQ8KCR7fXavwUW2Q5BwtPeuRztcL2 | To: 39vLzBLBdc9ZDuizvXKrrjjXvF4Xk1eHex | |||
| 21.02.2021 11:24:22 | |
151 BTC | $ 8 697 977 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhtaz69mpkkd5kydslkvxqqlkw9frudj0w6xlj3urc4a6cqt86els2k2ehr | |||
| 21.02.2021 11:24:22 | |
303 BTC | $ 17 395 988 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu697lakk4qeg325u8az238rgq5pncvfz8hpgm2am324xurk7m8lqh7zqvw | |||
| 21.02.2021 11:24:22 | |
132 BTC | $ 7 565 067 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.02.2021 11:25:51 | |
4 005 ETH | $ 7 903 823 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 21.02.2021 11:19:11 | |
4 000 ETH | $ 7 796 924 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 21.02.2021 11:14:41 | |
8 180 600 USDT | $ 8 178 196 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: f21cd899daa4089087bcd176a95aabe8976961ea | |||
| 21.02.2021 11:14:41 | |
9 999 960 USDT | $ 9 997 021 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 21.02.2021 11:13:21 | |
9 700 000 USDT | $ 9 704 869 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: fc628e6470bb949dd48fce8d1f120a121be463af | |||