Whale movements
Last update: 21.03.2026 10:56:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2021 11:13:21 |  |
9 800 000 USDT | $ 9 804 919 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 2dcbd6de093d7b5208365c97f6b13ad111d8407a | |||
| 21.02.2021 11:13:21 | |
9 800 000 USDT | $ 9 804 919 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 943789209386f40f1478f23beafc1b72c3a53889 | |||
| 21.02.2021 11:13:21 | |
9 900 000 USDT | $ 9 904 969 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 0050a4ac22ede34f5a00faa4d363784167b2ea28 | |||
| 21.02.2021 11:13:21 | |
9 900 000 USDT | $ 9 904 969 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 8a4ec2af265e034114fee210ed0846313a880ae1 | |||
| 21.02.2021 11:17:27 |  |
135 BTC | $ 7 781 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxd34zdag5ffp0cppadylytfkp77cf7gsljf5pukdt0vqms8luteszfsmys | To: bc1q46vdfsg88jjk3ljmvur32l7s272xjuhaw5ur0a3prfhel469wvyqvrcx2u | |||
| 21.02.2021 11:17:27 | |
100 BTC | $ 5 746 681 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.02.2021 11:17:27 | |
115 BTC | $ 6 623 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1sCGjpwudfxpgwhGzyi25gAPmrvcACKgn | To: 18xrnAY6pZsjJBjf6trVjSRuKN1yyweCwM | |||
| 21.02.2021 11:17:27 | |
92 BTC | $ 5 259 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx | To: 1Kot7H1XhRghdyjoAqaryNiQPXK29RyYWM | |||
| 21.02.2021 11:17:27 | |
123 BTC | $ 7 086 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gug950zmlz4pj3vllrz2tev3ulx2k57lqrgq4t4h80826h4zlhq0elj7a | To: bc1qfs5308cg24e9x4y2pvqnpml7fxjwztyythw9f2fergex8h99t8pqcqp0d6 | |||
| 21.02.2021 11:17:27 | |
120 BTC | $ 6 881 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6a4w3anpcuu3qak9wz3z9zlgrs4t2le6vyvh7e8ykswyd7gdq8wqjs9j9p | To: bc1qs3y6j2cf2a3t49x6pw7p4fmkry5r56lkwwevu28acnk0u67w5q5q7t0zag | |||
| 21.02.2021 11:17:27 | |
92 BTC | $ 5 313 964 | (unknown) | (unknown) |
| Type: transfer | From: 1N7Q5Wzc2HfRqFntcvpe7MNWSL7xL1w8LT | To: 1Fk8fLA2mqDEqfwX2pc4P28yiES7KSww5G | |||
| 21.02.2021 11:14:40 | |
87 BTC | $ 5 003 797 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.02.2021 11:14:40 | |
87 BTC | $ 5 018 047 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.02.2021 11:14:40 | |
132 BTC | $ 7 587 639 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.02.2021 11:14:40 | |
133 BTC | $ 7 686 583 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.02.2021 11:14:40 | |
455 BTC | $ 26 184 442 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfkcccvhfm003s4msvx4pyw277dlc3zaeppjy67ex3gzlp7epntrq7fx20u | |||
| 21.02.2021 11:14:40 | |
909 BTC | $ 52 369 196 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qspnfvm4m2xhvf795wp4gg3y7mwv7j99lhajhddfgdm32evmu77wq56l4mp | |||
| 21.02.2021 10:59:59 | |
9 044 383 BUSD | $ 9 044 383 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 21.02.2021 10:57:54 | |
110 BTC | $ 6 228 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkzyghqv8tmdq066206hw4vlghyqadwfeuk8q74v3ufx78wwuveq0tqqw7 | To: bc1qa0k9xchy833q69pc0lzrg6697sff76yjzjeav5xu5en3tw5wukmqc4vv4u | |||
| 21.02.2021 10:57:54 | |
900 BTC | $ 51 163 844 | (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 21.02.2021 10:57:54 | |
136 BTC | $ 7 755 569 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.02.2021 10:54:29 | |
10 915 398 USDT | $ 10 930 710 | (unknown) | (unknown) |
| Type: transfer | From: f2aa2259702b0eac5a488a7a70a104cfc76fb880 | To: aac053406afaa2f424a5f93e71fceffe5f54fcdf | |||
| 21.02.2021 10:40:58 | |
98 BTC | $ 5 548 984 | (unknown) | (unknown) |
| Type: transfer | From: 3AYQLzJUFcQSwuJEiYRtzGv7XF9SZ3uixi | To: 3Q5GAXmKkBQGyHiURRvvZwH9PgjNM3dc2m | |||
| 21.02.2021 10:40:58 | |
127 BTC | $ 7 153 256 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 17re6arapWbgWbr1wM93oHamoJ16eudia1 | To: 1sCGjpwudfxpgwhGzyi25gAPmrvcACKgn | |||
| 21.02.2021 10:40:58 | |
180 BTC | $ 10 177 536 | (unknown) | (unknown) |
| Type: transfer | From: 32GXYrcCwLBw81PxZk2wptV7Udx7z6qDuV | To: 3GVEdGoJy2EHNjfAZHcsiSnZAu4aCgguoC | |||
| 21.02.2021 10:40:58 | |
185 BTC | $ 10 445 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1qprc4d52xml6k558jufh9dk63vl247earsjg38q9guvqy7mugp6jswswdp7 | To: bc1qk654v4kcasvxnj26r0ylg2zz9mpa36k5h33h2d7y7pgpsn5aqrpqfgrhjh | |||
| 21.02.2021 10:40:58 | |
175 BTC | $ 9 891 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jkn486h8a8tgpfh9et59a0naz9e95gqqxc00drdn6w7md47japsfwthxe | To: bc1qpfrzze5dx3qh4v3l6p9talash7vmezfs6846ug9ca67fksu6macqf2exy9 | |||
| 21.02.2021 10:40:58 | |
92 BTC | $ 5 197 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HnqdbkUBpkGAVe7gqgfUT27amKBkyuFbz | To: 1BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx | |||
| 21.02.2021 10:40:58 | |
115 BTC | $ 6 505 919 | binance (exchange) | (unknown) |
| Type: transfer | From: 1AyLMhNwXMxLCSQmEtq7kqc5ahqeKmUAXg | To: 17hZir8ojimidGKZDpjjFyDt7nDGAb9mFg | |||
| 21.02.2021 10:40:38 | |
26 799 052 USDT | $ 26 970 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 21.02.2021 10:22:23 | |
636 BTC | $ 35 958 796 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe4w6nnaka849m070ajc9946h6ywzdg49lkd0cn | |||
| 21.02.2021 10:22:23 | |
91 BTC | $ 5 163 503 | (unknown) | (unknown) |
| Type: transfer | From: 3BAbvrAXLTxqktWk3UiGH2T9xm1aDvwmac | To: 35ZaVJWfhktaMsy7JAZ9e4fUvCEu2PD4zk | |||
| 21.02.2021 10:22:23 | |
132 BTC | $ 7 471 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsnfa3xtfk53fx3dtfk5f3ptrdyxqym0zs0j7e34ry8yry7vh62lqjcfyhz | To: bc1q6a4w3anpcuu3qak9wz3z9zlgrs4t2le6vyvh7e8ykswyd7gdq8wqjs9j9p | |||
| 21.02.2021 10:22:23 | |
137 BTC | $ 7 755 871 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.02.2021 10:12:51 | |
92 BTC | $ 5 232 911 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GCT9ioy8Y673vgNHqDLgn4MGLHxcpAkP7 | To: 1HnqdbkUBpkGAVe7gqgfUT27amKBkyuFbz | |||
| 21.02.2021 10:12:51 | |
129 BTC | $ 7 316 378 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1M7tz7FZ1G9j1xYoSaMa8yrDyvXitdNTn3 | To: 17re6arapWbgWbr1wM93oHamoJ16eudia1 | |||
| 21.02.2021 10:12:51 | |
95 BTC | $ 5 375 061 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 121scWrGevy2N524ASXgYyGCkngmh17aNs | To: 1AvFG6HquWCZNGksLHYJThWaeQM5cMLGYv | |||
| 21.02.2021 10:12:51 | |
141 BTC | $ 8 006 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0vrq3tlzyssuuy47jcweea3034gy900wwcjn5he70zdfpc98rdstjpzmq | To: bc1qxd34zdag5ffp0cppadylytfkp77cf7gsljf5pukdt0vqms8luteszfsmys | |||
| 21.02.2021 10:12:51 | |
120 BTC | $ 6 846 716 | (unknown) | binance (exchange) |
| Type: transfer | From: 1MScfaeysWNp1hCLhmEJeHvTJfngUXbujy | To: 1AyLMhNwXMxLCSQmEtq7kqc5ahqeKmUAXg | |||
| 21.02.2021 10:12:51 | |
121 BTC | $ 6 887 109 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdkzyghqv8tmdq066206hw4vlghyqadwfeuk8q74v3ufx78wwuveq0tqqw7 | |||
| 21.02.2021 10:12:51 | |
210 BTC | $ 11 921 853 | (unknown) | (unknown) |
| Type: transfer | From: 39j4X4tUcJq8LdoYHZshPcnneEuJKHSYQB | To: 3GNJy9qKrbsdHdptiKScHSuEnPpDacj4Gc | |||
| 21.02.2021 10:12:51 | |
100 BTC | $ 5 686 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvzdxmzh338wkz65krsxueh5x08meu8yu56fu4 | To: bc1q8ghrvxlgrfnen02ntfxvv7aqzgz2ynfyc95h3d | |||
| 21.02.2021 10:12:51 | |
100 BTC | $ 5 685 511 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33Ckyb1NGY393fEuiFn9JNQsJ8dr3YQtRd | |||
| 21.02.2021 10:12:51 | |
137 BTC | $ 7 799 594 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.02.2021 10:12:51 | |
137 BTC | $ 7 803 938 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.02.2021 10:00:54 | |
3 098 ETH | $ 5 995 355 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6ec7b9ecdc4362a13a4f02dc2a0c4a8de61b56c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.02.2021 09:56:18 | |
6 543 MKR | $ 17 374 656 | (unknown) | (unknown) |
| Type: transfer | From: 1ead7050c94c8a1f08071ddbb28b01b3eb1b3d38 | To: 6b7ac46d09d2adf4cebe2995ebf9d97e13e9e257 | |||
| 21.02.2021 09:53:08 | |
190 BTC | $ 10 769 922 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6gug950zmlz4pj3vllrz2tev3ulx2k57lqrgq4t4h80826h4zlhq0elj7a | |||
| 21.02.2021 09:53:08 | |
100 BTC | $ 5 679 548 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw2gjqh2mlfh6449cy8p6f02cq9y9mw6e7hehvjl5ajqw64c7uxcsln5uj8 | |||
| 21.02.2021 09:53:08 | |
100 BTC | $ 5 680 968 | (unknown) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||