Whale movements
Last update: 21.03.2026 07:45:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2021 08:04:00 |  |
109 BTC | $ 6 211 242 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38q8pumJABcsGKyJjcD1WcJTJdHg19sf3d | |||
| 21.02.2021 08:04:00 | |
117 BTC | $ 6 690 866 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M7E7jKEQcJgdfd4W5q1p4RoyYXb4pLDK9 | |||
| 21.02.2021 08:04:00 | |
113 BTC | $ 6 445 637 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32KPaHa16T3y66yesUqThsVstVE3EUhHdK | |||
| 21.02.2021 08:04:00 | |
112 BTC | $ 6 400 372 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3K4wfU2RGkTkVeRk14GLLhnRmvKQfdM1PP | |||
| 21.02.2021 08:04:00 | |
113 BTC | $ 6 442 079 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38i7zt74oRP6yRSHPTYBdpCzjPzuiDjwM1 | |||
| 21.02.2021 08:04:00 | |
123 BTC | $ 6 982 048 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LLzEfYSkTMYS52Xe2vk2HYuVzCR7TjBMs | |||
| 21.02.2021 08:04:00 | |
124 BTC | $ 7 071 334 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DMLBEWw1J6uSrAWpJoDQZ5QmN6yT22Dsc | |||
| 21.02.2021 08:04:00 | |
103 BTC | $ 5 846 488 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cdtjcqyfr00jumafr8ujqtyltn9cyydsrutu4dg2h5k3dgnm6es6pxzqf | |||
| 21.02.2021 08:04:00 | |
153 BTC | $ 8 690 744 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.02.2021 08:01:03 |  |
6 020 370 HUSD | $ 6 020 370 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 21.02.2021 07:54:52 | |
116 BTC | $ 6 568 214 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FzDQCcaJ8Tw1uEMGdvE3q3ipASKYUj62E | |||
| 21.02.2021 07:54:52 | |
119 BTC | $ 6 723 631 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35sBAvvV9b46KcEX13trH9C1VCb4rCdEoL | |||
| 21.02.2021 07:54:52 | |
123 BTC | $ 6 951 145 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36rfHekrEF1GwNaUJJchTHuZh8gMiqcubx | |||
| 21.02.2021 07:54:52 | |
148 BTC | $ 8 362 407 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GBmYxLiAriTn6WvR5B6nsW1G7vBAQNf1R | |||
| 21.02.2021 07:54:52 | |
111 BTC | $ 6 265 915 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FBhALp32WNFbK4eEXmneHHtouwJMggBGx | |||
| 21.02.2021 07:54:52 | |
119 BTC | $ 6 723 709 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JEsVGNN4eXMCRUK3ibWRisqzSN5gHaSuJ | |||
| 21.02.2021 07:54:52 | |
118 BTC | $ 6 646 366 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Qckuaxk38WUBy983UunWBKZmYg37QajV2 | |||
| 21.02.2021 07:54:52 | |
120 BTC | $ 6 772 324 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DkQgGzXe1qJ9F23VLdEtYAh1qTfDjjGex | |||
| 21.02.2021 07:54:52 | |
113 BTC | $ 6 385 472 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38ZT7xWyLz8v4aVxX8V2tUSMRJRTCXaYpE | |||
| 21.02.2021 07:54:52 | |
111 BTC | $ 6 245 397 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Fc5mkRVRTDyUsLsgE6gHKfvnopxswVesX | |||
| 21.02.2021 07:54:52 | |
170 BTC | $ 9 602 595 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KE5Qz8n2V5sCgXjqXHWLyZnAc2vdKYna2 | To: 15ozFFfjx3AkL4uwwCZ7azS92pgPwMVdvA | |||
| 21.02.2021 07:54:52 | |
137 BTC | $ 7 722 729 | binance (exchange) | (unknown) |
| Type: transfer | From: 1Ac4KNr8wt6K4VLRVBzvK4Rbzp9UH98aMe | To: 1ASDJPfnhe52JyTdQW4z5qi7yh4Hd1vuAm | |||
| 21.02.2021 07:54:52 | |
191 BTC | $ 10 789 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0fdkf2eu5cm6yq3lr9xg9shgfy7zfw9nccp5vvsy40a3ukl99uqlnq4k7 | To: bc1qflu59g5fxq06yge4t7a5fvxxay3twfnmnemg6sen9079vqk29eqq30sz8f | |||
| 21.02.2021 07:54:52 | |
163 BTC | $ 9 193 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj56enssc6nyzsqp9rjhvm3f9jxcc2y88kpdru0cf9ea3qdq3qvfsku59s5 | To: bc1qscvqfzm6660k7z0hvjguwmfeemfvpjadm5nstfn5v7p6wstydmsspjfgzj | |||
| 21.02.2021 07:54:52 | |
171 BTC | $ 9 630 121 | (unknown) | (unknown) |
| Type: transfer | From: 1Bf9sZvBHPFGVPX71WX2njhd1NXKv5y7v5 | To: 3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2 | |||
| 21.02.2021 07:54:52 | |
364 BTC | $ 20 549 148 | (unknown) | (unknown) |
| Type: transfer | From: 36dRPvcGBTeFikqckMNaUnPdsDxHcXSNzx | To: 3QizsYVKLyzEHvyvdMFi45Am4jnLBB3DCc | |||
| 21.02.2021 07:54:52 | |
157 BTC | $ 8 849 164 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.02.2021 07:54:52 | |
157 BTC | $ 8 857 535 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.02.2021 07:41:57 | |
300 WBTC | $ 16 983 386 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.02.2021 07:40:00 | |
109 BTC | $ 6 149 588 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MnsYhG3oEDT98U7co9TgPzfz35oWWXT1A | |||
| 21.02.2021 07:40:00 | |
114 BTC | $ 6 416 012 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PAweGRh8bL3e4cFq2e7PqBC4YiBsetqyK | |||
| 21.02.2021 07:40:00 | |
110 BTC | $ 6 199 294 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32gmUkEyTveHyhwYccmiF5tfGXsrj8DWKi | |||
| 21.02.2021 07:40:00 | |
112 BTC | $ 6 295 944 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KtPGecN7tfNWzFkr9ycPM6T5aSzKghoLi | |||
| 21.02.2021 07:40:00 | |
122 BTC | $ 6 841 615 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q6aiXu1BVqdCbV7S2CGSA4BqhYtVT6PNr | |||
| 21.02.2021 07:40:00 | |
115 BTC | $ 6 445 340 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38aPENByD3hpA6ppVXKSb5EcYz9hdxd7bm | |||
| 21.02.2021 07:40:00 | |
113 BTC | $ 6 360 780 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LKJyXRuBdsruLVNdEhqqwDNyGkjMEpg9T | |||
| 21.02.2021 07:40:00 | |
114 BTC | $ 6 425 911 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36a6iWYfXjL6xPWbA6fnvzGsa7kNmPpKRp | |||
| 21.02.2021 07:40:00 | |
118 BTC | $ 6 653 004 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34eWSjndA7oX6wVQLwmuVHoSCuGLyXgGTn | |||
| 21.02.2021 07:33:49 | |
109 BTC | $ 6 193 644 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MS1RLRN4DJgKM641fB7WFZz6B4BFszoau | |||
| 21.02.2021 07:33:49 | |
101 BTC | $ 5 697 978 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34koC3KAAB1W4ztw2LH7pNeudyuiVSRHxH | |||
| 21.02.2021 07:33:49 | |
151 BTC | $ 8 562 696 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q572qlfwukzzlr5a4d2xppuh3pkezftccu2l4q73pmdq3sqskqxvsjgunqk | |||
| 21.02.2021 07:33:49 | |
302 BTC | $ 17 125 382 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7ru982fvr4fuur5tnufpu79lul6cv24ex5werwwfqqeuweseegeqrqayuf | |||
| 21.02.2021 07:33:49 | |
179 BTC | $ 10 161 764 | (unknown) | binance (exchange) |
| Type: transfer | From: 17LHPt4chLNr5YEhGk1UXXHf13QUyynGvB | To: 1KE5Qz8n2V5sCgXjqXHWLyZnAc2vdKYna2 | |||
| 21.02.2021 07:33:49 | |
156 BTC | $ 8 855 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql72fvvlg0a0j57fppvkpfa43tjcdlr060w234428djn75xplwy5sqfuttx | To: bc1qn23zd08f3wj7yfdntqadfcnxysm9q8uh4znph9fva78u66egtews94c0ve | |||
| 21.02.2021 07:33:49 | |
133 BTC | $ 7 556 209 | (unknown) | (unknown) |
| Type: transfer | From: 1AGidYSXZdMVDJaAbFUiSfzXsSzQ3xqHvE | To: 1DKPZvSF3zGqGA9Qu51gM2vLbwbX4WfQvJ | |||
| 21.02.2021 07:33:49 | |
202 BTC | $ 11 454 662 | (unknown) | (unknown) |
| Type: transfer | From: 34VdRaXKSLfWXk9dYv1XJFdZ2GuyVrHw32 | To: 38mNqfik8E9YWaJDhQM7qjfbT9b1rengcy | |||
| 21.02.2021 07:30:04 | |
11 420 077 BUSD | $ 11 420 077 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.02.2021 07:27:27 | |
4 999 998 USDT | $ 5 020 168 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 21.02.2021 07:21:04 | |
453 BTC | $ 25 751 086 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy0nqtlpykc9z93fs2ygz2t7cdulptd0885l9ncrqu0jrt9yen4dqnlncx3 | |||
| 21.02.2021 07:21:04 | |
906 BTC | $ 51 502 160 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpch7sps0njdcehmevaetv8xf3zdzy2w0tv9yxre4e62fvz7lpv4qd4dwsf | |||