Whale movements
Last update: 21.03.2026 09:14:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2021 08:16:36 |  |
110 BTC | $ 6 172 582 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LYBUGFkCSEe6SXJ2a8D92ouVLBcxQ96bo | |||
| 21.02.2021 08:16:36 | |
115 BTC | $ 6 473 844 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CV6zXMGKxYadCxUR4NB4HfApuhxpLre5W | |||
| 21.02.2021 08:16:36 | |
124 BTC | $ 6 963 347 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3J47w514cidkDQs7TbErsZyMa8bvhnVDMU | |||
| 21.02.2021 08:16:36 | |
121 BTC | $ 6 782 261 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KhcWU3mCjYnSCJXAinViWh3VsU73NrkCU | |||
| 21.02.2021 08:16:36 | |
114 BTC | $ 6 412 204 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JqdTJM9KuLiYTqYXaYz1Ry5GzAhz2pJ5H | |||
| 21.02.2021 08:16:36 | |
119 BTC | $ 6 681 483 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JXX962CuP9dDZvXUnRV37XHZnFyYeaHR3 | |||
| 21.02.2021 08:16:36 | |
115 BTC | $ 6 448 746 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37RgZsbXyWkF9PUGvpbAjosc6wvr4iFoHz | |||
| 21.02.2021 08:16:36 | |
114 BTC | $ 6 431 891 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Mk82KzLpE11npqe5D5qqzrF7U2m5NriGN | |||
| 21.02.2021 08:16:36 | |
117 BTC | $ 6 606 866 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ajb89cMxnbBZGctXp3RGPmb64d1DuYzR9 | |||
| 21.02.2021 08:16:36 | |
126 BTC | $ 7 071 805 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CHnLVLbH4VWvg4opkSrM35oDBBagX381Z | |||
| 21.02.2021 08:16:36 | |
120 BTC | $ 6 728 426 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QzN5P22DCKjRtRWtNtcnMLjs86mqTep1n | |||
| 21.02.2021 08:16:36 | |
118 BTC | $ 6 644 159 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kci8S5a4kXrTSqFJodooWLbrRW1nmiV6C | |||
| 21.02.2021 08:16:36 | |
121 BTC | $ 6 795 376 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JNHnh9SEoFHpATx3hb9RNHRmcn4NaVJ8N | |||
| 21.02.2021 08:16:36 | |
119 BTC | $ 6 682 193 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3F2X8y6GHqxSyGtRoxeJBb58TJCabkJv4U | |||
| 21.02.2021 08:16:36 | |
115 BTC | $ 6 490 154 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CVezjeEhrzBuKt2ynekKwfABh2e4ZV4kR | |||
| 21.02.2021 08:16:36 | |
113 BTC | $ 6 380 668 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 384QJkNicZBMeCocJE8VJAFzcKLqJxCCsV | |||
| 21.02.2021 08:16:36 | |
120 BTC | $ 6 769 434 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39hPb61ojwLN5r9Z1XmfBxzy5yqiLQGVGL | |||
| 21.02.2021 08:16:36 | |
127 BTC | $ 7 131 485 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DbYYHHB7WBnwTGL5M9teHzy3cfHSzq1ne | |||
| 21.02.2021 08:16:36 | |
110 BTC | $ 6 187 460 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BKgmoiJodpUkskDUoM1uzWvy3war8Xacc | To: 1P5gKhvGLCS7SSu547psWByk2GMnuQQHU5 | |||
| 21.02.2021 08:16:36 | |
146 BTC | $ 8 223 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn23zd08f3wj7yfdntqadfcnxysm9q8uh4znph9fva78u66egtews94c0ve | To: bc1q498802g5rc25640ulszsjse9vfw374yzr3uqkc34ycr2ssdjr3dqagyhs6 | |||
| 21.02.2021 08:13:30 | |
118 BTC | $ 6 625 965 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32NbirFvMQb2gnJoH5xZAdsdvX2cQA2Yyk | |||
| 21.02.2021 08:13:30 | |
124 BTC | $ 7 009 210 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JBhCsFouBN2JfGMDVQ88L5LBZzpfzywpr | |||
| 21.02.2021 08:13:30 | |
118 BTC | $ 6 666 989 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3F1XBKQAvtvnsZQCZZuripfofoD3zwbPk4 | |||
| 21.02.2021 08:13:30 | |
111 BTC | $ 6 227 273 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33hPxDeMKPRqEMf6XJVd9wnV2So8N7CtJD | |||
| 21.02.2021 08:13:30 | |
123 BTC | $ 6 903 121 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M9EipLjM3YtQtVKjhuzzLbv6B5LxmfU7z | |||
| 21.02.2021 08:13:30 | |
124 BTC | $ 7 005 871 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39Eq1qWsu9EVzTGKwPVPnmtziSzZnLJYJi | |||
| 21.02.2021 08:13:30 | |
117 BTC | $ 6 596 161 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Qj67XASjA5Unt9YLSg9EUe1xhDBhEwfDp | |||
| 21.02.2021 08:13:30 | |
120 BTC | $ 6 774 724 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 386PDZumPcN2U2fd9kwBPTM93Tn7krYSUi | |||
| 21.02.2021 08:13:30 | |
120 BTC | $ 6 730 530 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BD3x1z8dnLguwWqsCMprVbhfFszBU1u7q | |||
| 21.02.2021 08:13:30 | |
125 BTC | $ 7 042 216 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EYK6XXrRoWfz8kjjY2ncJzjxMonG33jfe | |||
| 21.02.2021 08:13:30 | |
114 BTC | $ 6 410 751 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35zvuKCEPjxmHdi2PQLAvbBnKgGzTiEpt1 | |||
| 21.02.2021 08:13:30 | |
113 BTC | $ 6 358 609 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MPash3qs5z3PWfmPcfss2zrmghy6vzfVE | |||
| 21.02.2021 08:13:30 | |
117 BTC | $ 6 593 793 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PYm1cFTeekSptEJfY8btKqBKXMxtSSr7J | |||
| 21.02.2021 08:13:30 | |
169 BTC | $ 9 503 646 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ozFFfjx3AkL4uwwCZ7azS92pgPwMVdvA | To: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | |||
| 21.02.2021 08:13:30 | |
136 BTC | $ 7 670 129 | (unknown) | (unknown) |
| Type: transfer | From: 1ASDJPfnhe52JyTdQW4z5qi7yh4Hd1vuAm | To: 17G6PUyXzLcGshY24HZqC36HvkFtep6xXS | |||
| 21.02.2021 08:13:30 | |
101 BTC | $ 5 663 584 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzepemps6kuqgedkzrsr3zw9dqdtegh7qmz8se4sqm5ycevu07hgqys0qmr | |||
| 21.02.2021 08:13:30 | |
201 BTC | $ 11 327 202 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwjp4fk4jcy2qvyn407apxd45nad3st0z0885v63n3zt4eaklw4ns3rcamx | |||
| 21.02.2021 08:13:30 | |
151 BTC | $ 8 480 886 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.02.2021 08:04:00 | |
96 BTC | $ 5 466 900 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 21.02.2021 08:04:00 | |
120 BTC | $ 6 817 982 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DokW6qp7DgFAsiTDudDapeAcePZtXgiX8 | |||
| 21.02.2021 08:04:00 | |
119 BTC | $ 6 799 669 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36iANQH1TJNDXTNn2JrjxriHYckhA6f5BP | |||
| 21.02.2021 08:04:00 | |
123 BTC | $ 6 989 973 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38QBdqd9QcAwXAc5MPAvYy8Da1NZQxmUTd | |||
| 21.02.2021 08:04:00 | |
111 BTC | $ 6 324 232 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37D8NKVYS9v4AvvxftonPjskNwCWLYzwb1 | |||
| 21.02.2021 08:04:00 | |
104 BTC | $ 5 914 614 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DAkWQSZTvHSL2TkN3mbbawQ8Fw9ixJkNh | |||
| 21.02.2021 08:04:00 | |
122 BTC | $ 6 972 801 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EyvtoheFLrSDNf4WE8VBJsxGRK1RjKKaX | |||
| 21.02.2021 08:04:00 | |
113 BTC | $ 6 447 179 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MyBQ9hHq4h8aJhXZB9rrbSX3QrE4Gmxac | |||
| 21.02.2021 08:04:00 | |
110 BTC | $ 6 282 904 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CyVAdhwqKKT5S1fwhzSK2hehi62QPdqyy | |||
| 21.02.2021 08:04:00 | |
115 BTC | $ 6 572 676 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NTmC29wVR3zyqh68d9WXisoWS3U6wC2LN | |||
| 21.02.2021 08:04:00 | |
122 BTC | $ 6 922 652 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 346QExFq4eLJSrJxGtDQwyjyyVzm7yy1f3 | |||
| 21.02.2021 08:04:00 | |
117 BTC | $ 6 637 210 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LdsnqWyk6eK63bRBRB1yNYNgRUhkFRPjm | |||