Whale movements
Last update: 21.03.2026 03:09:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2021 01:55:22 |  |
181 BTC | $ 10 079 041 | (unknown) | binance (exchange) |
| Type: transfer | From: 1JEJEn3NZueoJ9JopcJv4wk7ckWQbxgxCL | To: 143HPQnorLzSeKCNwPgA9rSME55NoWcUzB | |||
| 21.02.2021 01:55:22 | |
106 BTC | $ 5 888 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfa29jyck2lq8v3vknv5rx8s62f0ypwz26aeyzvdknm4md4c5vzqdmnrnt | To: bc1qlx7szg6emefw3v82q9gxqsc8ren88kvmjfn9lrktpv9ver3hmdyqqwtrfz | |||
| 21.02.2021 01:55:22 | |
110 BTC | $ 6 101 122 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 21.02.2021 01:44:01 |  |
6 117 625 HUSD | $ 6 117 625 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 21.02.2021 01:42:51 | |
100 BTC | $ 5 580 822 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Nbvftxk844WsSPDhDrBuFsk1bp8FkpJ1m | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.02.2021 01:42:51 | |
100 BTC | $ 5 580 822 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Kk5NPU7PJnA6jApwfujPMdZW3nuwL3V29 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.02.2021 01:42:51 | |
100 BTC | $ 5 580 822 | (unknown) | binance (exchange) |
| Type: transfer | From: 39wumheiUBY4FcJDKXuAHcUYW8t3jikNsL | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.02.2021 01:42:51 | |
124 BTC | $ 6 920 195 | (unknown) | (unknown) |
| Type: transfer | From: 39wumheiUBY4FcJDKXuAHcUYW8t3jikNsL | To: 3Nbvftxk844WsSPDhDrBuFsk1bp8FkpJ1m | |||
| 21.02.2021 01:42:51 | |
141 BTC | $ 7 878 291 | (unknown) | (unknown) |
| Type: transfer | From: 33XB2K4acAMjTUkwQVZSJwL3pWkYaf1dPa | To: bc1qcj4efky43q7s999dkwdyxac36luuvuuseppdpmsu5ysm5w2048rsynkyj9 | |||
| 21.02.2021 01:42:18 | |
6 117 625 HUSD | $ 6 117 625 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 21.02.2021 01:36:59 | |
91 BTC | $ 5 110 791 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.02.2021 01:36:59 | |
199 BTC | $ 11 158 826 | xapo (other) | xapo (other) |
| Type: transfer | From: 3D7uNptGHVwuZ9R96ZgzJmyndjoTRXNxXA | To: 3ChiCWdXotownkore5tyFYuzRydYzrBmkB | |||
| 21.02.2021 01:36:59 | |
219 BTC | $ 12 302 312 | (unknown) | (unknown) |
| Type: transfer | From: 3H5FKyN5xy59it4fhCNcvqQKw6QmeANHAs | To: 1PJESexgcQR3nvCZXoh3L6hiSFz91BmXsz | |||
| 21.02.2021 01:36:59 | |
103 BTC | $ 5 762 604 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qasspvv97fytz60s6qqj3l6y2ye2aecq5ykx6adpt2zlhdn93arhqujp2e4 | |||
| 21.02.2021 01:36:59 | |
100 BTC | $ 5 607 687 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3CrDU1DRtBrF4hsk54UqfJK8G3YYt2CABQ | |||
| 21.02.2021 01:36:59 | |
197 BTC | $ 11 044 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjze4c9rdha8lpy24pqrl7xk9nd0aa54gy8hp7pqg8hae8lukx6nq5ud8r6 | To: bc1q4egzh7cwfj9cwa2rs7xydd8ugxh9agxffufjv6sk0e66hhqj3llsgszkkv | |||
| 21.02.2021 01:36:59 | |
172 BTC | $ 9 617 919 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3N3rwSE9iNNVysKsnTg2AfUwceNcUeX7g5 | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 21.02.2021 01:36:59 | |
100 BTC | $ 5 607 678 | bittrex (exchange) | hitbtc (exchange) |
| Type: transfer | From: 1N52wHoVR79PMDishab2XmRHsbekCdGquK | To: 3EHbA2Br2WCZ3VvYDVjA7BzGuWzotyoLrf | |||
| 21.02.2021 01:36:59 | |
163 BTC | $ 9 139 676 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 21.02.2021 01:36:59 | |
103 BTC | $ 5 753 122 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 21.02.2021 01:35:00 | |
6 870 589 USDC | $ 6 870 589 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 21.02.2021 01:16:50 | |
100 BTC | $ 5 526 942 | (unknown) | binance (exchange) |
| Type: transfer | From: 13XGsSNkyyoznuXTi1vuoF8Xd8mz98o8u9 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.02.2021 01:16:50 | |
224 BTC | $ 12 380 335 | (unknown) | (unknown) |
| Type: transfer | From: 13XGsSNkyyoznuXTi1vuoF8Xd8mz98o8u9 | To: 39wumheiUBY4FcJDKXuAHcUYW8t3jikNsL | |||
| 21.02.2021 01:16:50 | |
100 BTC | $ 5 526 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ee5G9ZHaUWRBvM9tzJc8UREKvE7JrmEe | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.02.2021 01:16:50 | |
100 BTC | $ 5 526 942 | (unknown) | binance (exchange) |
| Type: transfer | From: 13XGsSNkyyoznuXTi1vuoF8Xd8mz98o8u9 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 21.02.2021 01:16:50 | |
142 BTC | $ 7 848 243 | (unknown) | (unknown) |
| Type: transfer | From: 13XGsSNkyyoznuXTi1vuoF8Xd8mz98o8u9 | To: 3Kk5NPU7PJnA6jApwfujPMdZW3nuwL3V29 | |||
| 21.02.2021 01:16:50 | |
155 BTC | $ 8 564 070 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf2s0mymped2vfsjdw0jkmgvaj05f07w3hfre8gycerpms89t9k3sju4wt4 | |||
| 21.02.2021 01:16:50 | |
127 BTC | $ 7 009 008 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdae68cuvlzeeujw4h9um8rv6c2yep6yayx5kxfqqka6u4tp4russnekfvq | |||
| 21.02.2021 01:16:50 | |
103 BTC | $ 5 686 473 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjfjp2m60h3leengn9a8n4jwjavzwdq8vyuuq0m57ur9dpt9yn9hqrfyp2u | |||
| 21.02.2021 01:16:50 | |
107 BTC | $ 5 897 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7uxpgzwnamwrjcdn0zy34c3ahk9yalzqqxfcmwpsrfpkdk5kzgwqa6n27p | To: bc1q3pxvkwqvehra25e35rqvjf4hc5sys447j6z5p5h30p39vd9655ds3h9jm6 | |||
| 21.02.2021 01:16:50 | |
96 BTC | $ 5 332 815 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwqn5f46zz2jnrkjuh737l7nk2yx69c8mn645q9jt8e0egfquwhyqe07waz | |||
| 21.02.2021 01:16:50 | |
92 BTC | $ 5 088 221 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt2hfvq76nxkrnpxtmyprzksf5aane9d962ejzvwhn0yzs9gu9luqhwhdde | |||
| 21.02.2021 01:16:50 | |
181 BTC | $ 10 011 492 | (unknown) | (unknown) |
| Type: transfer | From: 1PtW1Uguu1N6VXUUVxLKscD2eEeLbmftwD | To: 1JEJEn3NZueoJ9JopcJv4wk7ckWQbxgxCL | |||
| 21.02.2021 01:16:50 | |
110 BTC | $ 6 079 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafm8hpqs3n27a2rrewf8cvjetek7e0mrl2kawd | To: bc1q8uxy2teutmxx32ath3zt6y87acfwhywku4r3a8 | |||
| 21.02.2021 01:16:50 | |
173 BTC | $ 9 561 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafm8hpqs3n27a2rrewf8cvjetek7e0mrl2kawd | To: bc1qk0ywehz568h8pzrjfqcmyxc2v5t776xkmxuzr8 | |||
| 21.02.2021 01:12:52 | |
3 194 ETH | $ 6 061 765 | (unknown) | (unknown) |
| Type: transfer | From: d560cc4beb7958571ee252546b272667ddb22836 | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 21.02.2021 01:07:54 | |
30 622 826 BUSD | $ 30 622 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.02.2021 01:07:54 | |
30 575 684 USDC | $ 30 575 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.02.2021 01:04:39 | |
5 216 008 HUSD | $ 5 216 008 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 21.02.2021 01:04:12 | |
8 258 548 USDC | $ 8 258 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 21.02.2021 00:58:27 | |
9 620 956 USDT | $ 9 578 262 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 21.02.2021 00:58:02 | |
8 066 088 USDC | $ 8 066 088 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.02.2021 00:51:15 | |
9 620 956 USDT | $ 9 671 485 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 21.02.2021 00:50:23 | |
5 393 164 USDC | $ 5 393 164 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 21.02.2021 00:49:58 | |
6 711 665 BUSD | $ 6 711 665 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 21.02.2021 00:46:56 | |
3 204 ETH | $ 6 150 340 | (unknown) | (unknown) |
| Type: transfer | From: 3081755c16f3034b111c2a0dad11cb559be4acc2 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 21.02.2021 00:46:00 | |
30 788 960 USDT | $ 30 887 894 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 21.02.2021 00:46:00 | |
30 617 536 USDT | $ 30 715 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 21.02.2021 00:46:00 | |
8 653 271 BUSD | $ 8 653 271 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 21.02.2021 00:46:00 | |
3 204 ETH | $ 6 158 555 | (unknown) | (unknown) |
| Type: transfer | From: d086c7b6a61f87ee4be5cb0f2c5956cb595e6dfb | To: 3081755c16f3034b111c2a0dad11cb559be4acc2 | |||