Whale movements
Last update: 21.03.2026 10:52:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2021 09:53:08 |  |
135 BTC | $ 7 651 583 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0lx3ed9z4lhp0vedcv2pah9hf6rf7pfp54mp7p04sc97np4cz47swsv7j8 | |||
| 21.02.2021 09:53:08 | |
137 BTC | $ 7 808 285 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.02.2021 09:53:08 | |
138 BTC | $ 7 856 562 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.02.2021 09:51:22 |  |
15 231 045 USDT | $ 15 154 810 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 21.02.2021 09:49:36 | |
3 000 ETH | $ 5 833 671 | (unknown) | (unknown) |
| Type: transfer | From: 56ceac298f8a2d089153331c6686fc5702e5569b | To: 981088f7ce23f9d881a797cef57554b23f9ceeba | |||
| 21.02.2021 09:49:17 | |
3 098 ETH | $ 6 024 238 | (unknown) | binance (exchange) |
| Type: transfer | From: 516a24e7691b34752772a699962e1b632fd083c0 | To: a6ec7b9ecdc4362a13a4f02dc2a0c4a8de61b56c | |||
| 21.02.2021 09:48:45 | |
15 231 045 USDT | $ 15 132 064 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 21.02.2021 09:42:41 | |
3 000 ETH | $ 5 819 999 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 56ceac298f8a2d089153331c6686fc5702e5569b | |||
| 21.02.2021 09:36:09 | |
135 BTC | $ 7 590 714 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 147kBnDftiEPvWbxySzbXdnhQo3ibNGFjG | To: 1M7tz7FZ1G9j1xYoSaMa8yrDyvXitdNTn3 | |||
| 21.02.2021 09:36:09 | |
159 BTC | $ 8 897 526 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BP6ciy2yKUqEYBi3ppDVkfB3HR5UULNhN | To: 1GCT9ioy8Y673vgNHqDLgn4MGLHxcpAkP7 | |||
| 21.02.2021 09:36:09 | |
96 BTC | $ 5 379 617 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AQ3QzUY4Zd3Nyi5V14dYWMnGLE6LZi4Nm | To: 121scWrGevy2N524ASXgYyGCkngmh17aNs | |||
| 21.02.2021 09:36:09 | |
138 BTC | $ 7 764 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhkg0kx9pegpwsxhknxfqc85gwp37meywursfzamfet0y0g9023qs53e2e | To: bc1qsnfa3xtfk53fx3dtfk5f3ptrdyxqym0zs0j7e34ry8yry7vh62lqjcfyhz | |||
| 21.02.2021 09:36:09 | |
186 BTC | $ 10 408 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qflu59g5fxq06yge4t7a5fvxxay3twfnmnemg6sen9079vqk29eqq30sz8f | To: bc1qprc4d52xml6k558jufh9dk63vl247earsjg38q9guvqy7mugp6jswswdp7 | |||
| 21.02.2021 09:36:09 | |
121 BTC | $ 6 797 297 | (unknown) | (unknown) |
| Type: transfer | From: 1KJY1DGEdcNvvxud8Rk71Muwnn51Gedhd | To: 1MScfaeysWNp1hCLhmEJeHvTJfngUXbujy | |||
| 21.02.2021 09:36:09 | |
102 BTC | $ 5 729 332 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 21.02.2021 09:36:09 | |
186 BTC | $ 10 414 165 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0jkn486h8a8tgpfh9et59a0naz9e95gqqxc00drdn6w7md47japsfwthxe | |||
| 21.02.2021 09:36:09 | |
123 BTC | $ 6 914 154 | (unknown) | (unknown) |
| Type: transfer | From: 17g9YQSfSHxTJF7DWaHffDuG1getopSDuc | To: 1HyM5KnRJWCjYjtQFdQDbSrx8BFofezta7 | |||
| 21.02.2021 09:36:09 | |
129 BTC | $ 7 250 655 | (unknown) | (unknown) |
| Type: transfer | From: 1JpGYUEgsyVuK8K8DJosouTSkVNi6fMD8q | To: 17g9YQSfSHxTJF7DWaHffDuG1getopSDuc | |||
| 21.02.2021 09:36:09 | |
136 BTC | $ 7 643 237 | (unknown) | (unknown) |
| Type: transfer | From: 12Bc6n5NTmLFcT1WNJ7EGTcj1zbTQaK6yE | To: 1JpGYUEgsyVuK8K8DJosouTSkVNi6fMD8q | |||
| 21.02.2021 09:36:09 | |
1 539 BTC | $ 86 317 440 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhlsj72ee2c4snudmcfemetuvmf3hd5vrfvs52p | |||
| 21.02.2021 09:36:09 | |
160 BTC | $ 8 956 367 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qp33gayrlmkypugt6u9uqauy55r3mepe3zyq7hc | To: 3LN2ZgidhVCJqAPntr1omwiEmFkR7NYueA | |||
| 21.02.2021 09:36:09 | |
250 BTC | $ 14 020 187 | (unknown) | (unknown) |
| Type: transfer | From: 3E6Sz7URdwXQ2WXvDo9zALZbkU3iL28T51 | To: 32GXYrcCwLBw81PxZk2wptV7Udx7z6qDuV | |||
| 21.02.2021 09:36:09 | |
359 BTC | $ 20 143 202 | (unknown) | (unknown) |
| Type: transfer | From: 39e7MUGLJN5S5SNHPT5jHMgyUmrJwSfgNc | To: 33eC74p81v2UTS26Vo5i7sFRmp8oABME3z | |||
| 21.02.2021 09:36:09 | |
183 BTC | $ 10 285 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmll4zv7vzteuz8q7vlh642u93dj0mfauwwsxw8a7p9m7kt5w8zsut0qmw | To: bc1qde2gvxzqsyan22q2j8nccs3qxlgy4w9agmgka8dgfxrwd3s0md8qlnhq7u | |||
| 21.02.2021 09:36:09 | |
99 BTC | $ 5 552 028 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Jmt9uveqswUQcSCf8m125AK7bYXmECTR | |||
| 21.02.2021 09:36:09 | |
138 BTC | $ 7 756 641 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.02.2021 09:36:09 | |
138 BTC | $ 7 767 022 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.02.2021 09:36:09 | |
139 BTC | $ 7 793 507 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.02.2021 09:35:28 | |
2 650 ETH | $ 5 144 099 | (unknown) | (unknown) |
| Type: transfer | From: 7329e4350d7381c6203bfb37f531230108ac3fa0 | To: 56ceac298f8a2d089153331c6686fc5702e5569b | |||
| 21.02.2021 09:30:15 | |
2 700 ETH | $ 5 235 479 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a86854676b4e544d9e49ead0aae6641168e30850 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.02.2021 09:27:20 | |
4 208 ETH | $ 8 175 325 | (unknown) | (unknown) |
| Type: transfer | From: a9615dfa74c79b38ee144169b5e87dfba43ed066 | To: 13aec50f5d3c011cd3fed44e2a30c515bd8a5a06 | |||
| 21.02.2021 09:24:36 | |
10 000 000 USDT | $ 9 945 650 | (unknown) | (unknown) |
| Type: transfer | From: d8db73f025adf9f1f6a754a4b0b7a9349b7ff128 | To: 656187d511ad52d708c043c314fe20dece930e25 | |||
| 21.02.2021 09:21:19 | |
2 700 ETH | $ 5 224 870 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a6fddb5c1bbee3c7189ed8996122b9ffba5a86ec | |||
| 21.02.2021 09:22:01 |  |
15 000 000 XRP | $ 7 830 971 | bybit (other) | (unknown) |
| Type: transfer | From: rUrujDEigaJqjxLzzXRjUWZ2DweN34JXqY | To: rw3yioUgaQXj4onaYudsX2CjwPW59AZYZm | |||
| 21.02.2021 09:13:20 | |
8 684 ETH | $ 16 857 012 | (unknown) | (unknown) |
| Type: transfer | From: 2ffcb90d6455b99ec14b4842f82b504dae80736b | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 21.02.2021 09:09:03 | |
120 BTC | $ 6 715 348 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DAQQPzny6n4WXozzc1VnRnc9UjMYTmgGv | |||
| 21.02.2021 09:09:03 | |
119 BTC | $ 6 662 711 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HQLZSEHMgEKUSdLuKGtbuNjYtnjHMuwGJ | |||
| 21.02.2021 09:09:03 | |
126 BTC | $ 7 047 837 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3vahsav4rmxdazd24xe0zd00ke7u6462lv64y7 | |||
| 21.02.2021 09:08:37 | |
6 046 532 HUSD | $ 6 046 532 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 21.02.2021 09:07:08 | |
112 BTC | $ 6 284 450 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BHjaA1vL3XvRfWjtC8ZEYiEbicMdY7fjm | |||
| 21.02.2021 09:07:08 | |
100 BTC | $ 5 618 914 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jbtf5ZpobsdXifPwfBCDYjD1k3kapVwnP | To: 1AQ3QzUY4Zd3Nyi5V14dYWMnGLE6LZi4Nm | |||
| 21.02.2021 09:07:08 | |
104 BTC | $ 5 867 842 | (unknown) | (unknown) |
| Type: transfer | From: 3NbrycG1xe33jsBePWryzsrpzQaqZfdSCJ | To: 35h2WAqMnV3bUVqyUdYSYmbShRzfEE8oCn | |||
| 21.02.2021 09:07:08 | |
127 BTC | $ 7 165 397 | binance (exchange) | (unknown) |
| Type: transfer | From: 13xC4EyzjN4RrZCb2bWWRP3jL8nayY6utF | To: 1KJY1DGEdcNvvxud8Rk71Muwnn51Gedhd | |||
| 21.02.2021 09:07:08 | |
143 BTC | $ 8 047 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q498802g5rc25640ulszsjse9vfw374yzr3uqkc34ycr2ssdjr3dqagyhs6 | To: bc1qe0vrq3tlzyssuuy47jcweea3034gy900wwcjn5he70zdfpc98rdstjpzmq | |||
| 21.02.2021 09:07:08 | |
95 BTC | $ 5 340 513 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 21.02.2021 09:04:55 | |
6 046 532 HUSD | $ 6 046 532 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 21.02.2021 09:00:34 | |
16 711 AAVE | $ 7 193 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 111944c91955ae4c384d8bf872362fe910c0b8bb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.02.2021 08:59:53 | |
112 BTC | $ 6 295 752 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FLMm4PjDkPEU6So7tGWcVrk9ZBXErwvTX | |||
| 21.02.2021 08:59:53 | |
120 BTC | $ 6 735 628 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QiBp69pkUqe4bJKA1t9deSjNGHDyRoF4o | |||
| 21.02.2021 08:59:53 | |
116 BTC | $ 6 525 012 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33YYfHt1Hzxp72fkPapLyPXzH8fXJzdzZU | |||