Whale movements
Last update: 21.03.2026 09:22:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2021 08:59:53 |  |
99 BTC | $ 5 586 003 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DBub4bTWsgrHzh9gebKP6srpqpw2r69f8 | |||
| 21.02.2021 08:59:53 | |
116 BTC | $ 6 542 769 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38x2APDQTfEZcFdwYao61c2WEc3dzx7fHK | |||
| 21.02.2021 08:59:53 | |
117 BTC | $ 6 584 910 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Gt6MUxoEcdykMQLtJwU7CEwvRNtM1pbkF | |||
| 21.02.2021 08:59:53 | |
146 BTC | $ 8 230 597 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P5gKhvGLCS7SSu547psWByk2GMnuQQHU5 | To: 147kBnDftiEPvWbxySzbXdnhQo3ibNGFjG | |||
| 21.02.2021 08:59:53 | |
160 BTC | $ 9 003 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14qNMzUGNanK1LeYHoQcqZFhY5xERVKoTB | To: 1BP6ciy2yKUqEYBi3ppDVkfB3HR5UULNhN | |||
| 21.02.2021 08:59:53 | |
106 BTC | $ 5 969 874 | (unknown) | (unknown) |
| Type: transfer | From: 3KWUM1DmmptH9z9jQ5aqhG71kNyMAcbEWZ | To: 3NbrycG1xe33jsBePWryzsrpzQaqZfdSCJ | |||
| 21.02.2021 08:59:53 | |
101 BTC | $ 5 702 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7cdtjcqyfr00jumafr8ujqtyltn9cyydsrutu4dg2h5k3dgnm6es6pxzqf | To: bc1q0u85h8f6m0hhhf6xx96cvwxc0n5h6mkgm4u70kjgu2emsqmgu5tsngrhd4 | |||
| 21.02.2021 08:59:53 | |
89 BTC | $ 5 023 763 | (unknown) | (unknown) |
| Type: transfer | From: 1FZnceqwFBsYrj2hwdpi4vdHNtd2jbZqd4 | To: bc1qc34tukqp979hd6q9smwlhygwvs70flwe9t5hzm | |||
| 21.02.2021 08:59:53 | |
150 BTC | $ 8 435 926 | (unknown) | (unknown) |
| Type: transfer | From: 3EmQrNyWbbQyNZmsHC8ffMf2yczTsYPN66 | To: 35Jmt9uveqswUQcSCf8m125AK7bYXmECTR | |||
| 21.02.2021 08:59:53 | |
142 BTC | $ 7 968 430 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.02.2021 08:52:56 |  |
333 743 LINK | $ 11 229 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 21.02.2021 08:52:56 | |
13 783 AAVE | $ 5 970 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 21.02.2021 08:47:03 | |
120 BTC | $ 6 772 125 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AQ2eJwHuUTwM24kKtPUy9jreUU8rdqbo1 | |||
| 21.02.2021 08:47:03 | |
121 BTC | $ 6 820 805 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 322Rj8EMjC3evw52t7yiv27fjqdAvRPBeF | |||
| 21.02.2021 08:47:03 | |
126 BTC | $ 7 095 220 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36EuAXnFFGnZ9zZYHL93jmAovB1ris6iCp | |||
| 21.02.2021 08:47:03 | |
115 BTC | $ 6 472 098 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Dhs74zY49p775GrAJYEArpHwd92DFWSnH | |||
| 21.02.2021 08:47:03 | |
114 BTC | $ 6 435 042 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GKGR6rY7r2ZRWtaVEUYqH3H2wxNyNyQuU | |||
| 21.02.2021 08:47:03 | |
149 BTC | $ 8 408 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscvqfzm6660k7z0hvjguwmfeemfvpjadm5nstfn5v7p6wstydmsspjfgzj | To: bc1quhkg0kx9pegpwsxhknxfqc85gwp37meywursfzamfet0y0g9023qs53e2e | |||
| 21.02.2021 08:47:03 | |
265 BTC | $ 14 925 673 | (unknown) | (unknown) |
| Type: transfer | From: 35zkXww1kbSPGndNeKgA3BpVwyuuRui21z | To: 3E6Sz7URdwXQ2WXvDo9zALZbkU3iL28T51 | |||
| 21.02.2021 08:47:03 | |
142 BTC | $ 7 992 006 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.02.2021 08:32:28 | |
114 BTC | $ 6 419 935 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AgyY4qBGmpEc3Azcqs2j21nDRux3weG6p | |||
| 21.02.2021 08:32:28 | |
110 BTC | $ 6 156 192 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34BdWEVpAuXctLVHX4JowvZ2FE8H466LzV | |||
| 21.02.2021 08:32:28 | |
121 BTC | $ 6 763 496 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CuHUxM2T9CHxYkgqAtTkgg4su8eGv5WAg | |||
| 21.02.2021 08:32:28 | |
153 BTC | $ 8 555 218 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BKgmoiJodpUkskDUoM1uzWvy3war8Xacc | To: 1P5gKhvGLCS7SSu547psWByk2GMnuQQHU5 | |||
| 21.02.2021 08:32:28 | |
103 BTC | $ 5 806 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P5gKhvGLCS7SSu547psWByk2GMnuQQHU5 | To: 1Jbtf5ZpobsdXifPwfBCDYjD1k3kapVwnP | |||
| 21.02.2021 08:32:28 | |
169 BTC | $ 9 462 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | To: 14qNMzUGNanK1LeYHoQcqZFhY5xERVKoTB | |||
| 21.02.2021 08:32:28 | |
133 BTC | $ 7 447 882 | (unknown) | binance (exchange) |
| Type: transfer | From: 17G6PUyXzLcGshY24HZqC36HvkFtep6xXS | To: 13xC4EyzjN4RrZCb2bWWRP3jL8nayY6utF | |||
| 21.02.2021 08:32:28 | |
100 BTC | $ 5 619 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hvswrhd23dyfszku5wj0a7ye4p5hu575ffmgkz82pjy48udcx5sdhrp57 | To: bc1qks6tu5xf82hmqvvwjnvvlmtzqh570k5mle4rc0230u6q4vzxyvlq3rm46w | |||
| 21.02.2021 08:32:28 | |
133 BTC | $ 7 438 380 | (unknown) | (unknown) |
| Type: transfer | From: 1DSh7vX6ed2cgTeKPwufV5i4hSi4pp373h | To: 1Bf9sZvBHPFGVPX71WX2njhd1NXKv5y7v5 | |||
| 21.02.2021 08:32:28 | |
100 BTC | $ 5 609 786 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JhXW6D6XpGUrv86jqS6oKdR9t3YytVU2t | |||
| 21.02.2021 08:32:28 | |
176 BTC | $ 9 859 247 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PU45f6Y3fX9VU78mJ6nB6gg5Ghad6rK97 | |||
| 21.02.2021 08:32:28 | |
100 BTC | $ 5 604 103 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlc8x2j0k2rhyqp5qlxwq5nsr0zltzx6u3vwrnn3h4vuu52u57dfq9wvxw3 | |||
| 21.02.2021 08:32:28 | |
100 BTC | $ 5 604 120 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3e4qvdsvtfkfrz954egu79zww5vw2u3gfl35zfhgeue3r4fs95kqlafg70 | |||
| 21.02.2021 08:32:28 | |
144 BTC | $ 8 074 499 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.02.2021 08:18:38 | |
108 BTC | $ 6 112 491 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Cp6aUms2JbNr5tJ3hFoWZq7cCiC3vv7PY | |||
| 21.02.2021 08:18:38 | |
107 BTC | $ 6 053 657 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BJ41v5pXvKoSxjDRZ2Yr9gfKA1QbPqtWY | |||
| 21.02.2021 08:18:38 | |
101 BTC | $ 5 737 110 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NZcRQMDaV5Wkp1N6MSUQWeLiycBdwVQLC | |||
| 21.02.2021 08:18:38 | |
114 BTC | $ 6 459 456 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M9USbGC5Vpmb8CSE34YuXyh2Y4Mu9eu8z | |||
| 21.02.2021 08:18:38 | |
112 BTC | $ 6 306 812 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33dp1dFo2ifeJCdnruJF1BpfSX1U2grE9L | |||
| 21.02.2021 08:18:38 | |
116 BTC | $ 6 554 611 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39gvHNWnS3FMUK158bEVzxw3KsqkUv2mdy | |||
| 21.02.2021 08:18:38 | |
115 BTC | $ 6 519 017 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GVfUft5vJKohwLeLDTWW6izQKiZJnBT35 | |||
| 21.02.2021 08:16:36 | |
120 BTC | $ 6 754 035 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PSypTEKLYUr7cdXpUQmhmu8VYLSuaHXgK | |||
| 21.02.2021 08:16:36 | |
123 BTC | $ 6 941 036 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DaEZDNaYPfajSwY76waeKpyRzJHYCgtNL | |||
| 21.02.2021 08:16:36 | |
116 BTC | $ 6 526 444 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DhY1tpbUSyNx1rriUJhjRVk81RgugWQfj | |||
| 21.02.2021 08:16:36 | |
117 BTC | $ 6 564 930 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MFxPkWL72dFKmLEz1YdUdLBMGi4xji7iu | |||
| 21.02.2021 08:16:36 | |
116 BTC | $ 6 546 303 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q199hpqNP6ibjDCCaqEtSiZ3kPhDMuwjW | |||
| 21.02.2021 08:16:36 | |
119 BTC | $ 6 709 812 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FcdWRKzoVV58q1WtnnAqK4RcjkdvDqhnN | |||
| 21.02.2021 08:16:36 | |
118 BTC | $ 6 612 628 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EdFJcfcHQui9LdVgmkGDobVS3h6DfPWZ1 | |||
| 21.02.2021 08:16:36 | |
120 BTC | $ 6 761 352 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39roVuyGZTvaJq6erisyYZ7uwugTmqg2ng | |||
| 21.02.2021 08:16:36 | |
114 BTC | $ 6 432 266 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3P6f6KaRRaf4J4DgnpV2oQkFrLMX4yDxsU | |||