Whale movements
Last update: 21.03.2026 01:32:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.02.2021 23:36:42 |  |
297 BTC | $ 16 627 732 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8wyd3dzflakjj84p66tsmvq973l78p5t3vla07 | |||
| 20.02.2021 23:35:35 | |
100 BTC | $ 5 601 515 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BYqrXVzC51FjdR6aATBZEmR8V7twgfqiA | |||
| 20.02.2021 23:35:35 | |
162 BTC | $ 9 085 059 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uxpgzwnamwrjcdn0zy34c3ahk9yalzqqxfcmwpsrfpkdk5kzgwqa6n27p | |||
| 20.02.2021 23:35:35 | |
98 BTC | $ 5 483 229 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3QHxrPzitLedvuuvKQYryzyr9mUDnG85 | To: 3GqJxgkobnRsHLTfrRr2MdimpzqFpGkA3e | |||
| 20.02.2021 23:30:53 | |
100 BTC | $ 5 615 005 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Sewe882Nb3P1ocPH1dqpwwYr2BxAcp1Q | To: 1GW6D31XgptUqay1eJLuAyrLL6QwRqiUUb | |||
| 20.02.2021 23:30:53 | |
181 BTC | $ 10 178 681 | (unknown) | (unknown) |
| Type: transfer | From: 1Sewe882Nb3P1ocPH1dqpwwYr2BxAcp1Q | To: 1J8sYT2Jmaf2fQBG67sPHyzYbTH8c25Wd1 | |||
| 20.02.2021 23:30:53 | |
137 BTC | $ 7 696 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqsnq8s2azp973tvzyk9jnr5u3aly9zdxtgmfxstwncqszatdvss3fkvsv | To: bc1qdlej88sm0n60582rwnh5m07zdveqaz22r99cqrzk0x7shar8zd9s384028 | |||
| 20.02.2021 23:30:53 | |
173 BTC | $ 9 725 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsekxkz66n43ssk3xkeqxhgaxdkg53w4kl2jul2frrqlxkytrlplspasfl2 | To: bc1qzcsu2cxcra75nvmxqgpz37dhchg7tvakuek3kq6srzss6fsv8azsrqv4tz | |||
| 20.02.2021 23:30:53 | |
89 BTC | $ 5 000 851 | (unknown) | (unknown) |
| Type: transfer | From: 3K9VC75DZ1Cvgr9ibdffrBMNsqj4P9QK85 | To: 38REeDyUZQEXTx1EgaE74ifNHmMfzojna8 | |||
| 20.02.2021 23:30:53 | |
89 BTC | $ 5 007 827 | (unknown) | (unknown) |
| Type: transfer | From: 32r3SvcguLkHJd5uU69MKZKWSd2QxZww2r | To: 3K9VC75DZ1Cvgr9ibdffrBMNsqj4P9QK85 | |||
| 20.02.2021 23:30:53 | |
710 BTC | $ 39 840 524 | binance (exchange) | xapo (other) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 20.02.2021 23:30:53 | |
199 BTC | $ 11 169 590 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkyzd70agw37kuycnudxxeultx63hmn5v6xc5h5euwe5hw8qkwmrqlhtgnp | |||
| 20.02.2021 23:30:53 | |
697 BTC | $ 39 118 896 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 20.02.2021 23:30:53 | |
125 BTC | $ 7 045 133 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15ee5G9ZHaUWRBvM9tzJc8UREKvE7JrmEe | |||
| 20.02.2021 23:30:53 | |
161 BTC | $ 9 039 518 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 32iL3RFwtZ1p5ssTENvQgTybNboAPvZQyJ | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 20.02.2021 23:11:34 |  |
5 467 745 USDC | $ 5 467 745 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 20.02.2021 23:14:26 | |
123 BTC | $ 6 865 618 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | To: bc1qup76xz7x9htpnaj49mf4eu27cveyhd06tp9nd9kuf8a26uycuxkq27uud2 | |||
| 20.02.2021 23:14:26 | |
94 BTC | $ 5 258 496 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.02.2021 23:14:26 | |
96 BTC | $ 5 353 287 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 20.02.2021 22:55:59 | |
15 987 021 USDC | $ 15 987 021 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 20.02.2021 22:55:35 | |
16 382 181 USDC | $ 16 382 181 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 20.02.2021 23:02:29 | |
141 BTC | $ 8 002 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qng3yqascm39qsw6a3ll4anj0yn046ra3vj4zqhstuf69cm87j7pqtlg9pl | To: bc1qdcjch7v3k9q9a6ythjg4r7hlyu3z22qnzfaltdvd9ukuamrzm94s82hzjl | |||
| 20.02.2021 23:02:29 | |
161 BTC | $ 9 155 328 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 12Upnxr2i19Y58e1LxdemLPzNAZSN3Gd2P | To: 32iL3RFwtZ1p5ssTENvQgTybNboAPvZQyJ | |||
| 20.02.2021 23:01:02 | |
100 BTC | $ 5 670 539 | (unknown) | (unknown) |
| Type: transfer | From: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | To: 1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit | |||
| 20.02.2021 23:01:02 | |
100 BTC | $ 5 670 539 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.02.2021 23:01:02 | |
100 BTC | $ 5 670 369 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 1E29NsxQof1ETpmkM79MApKbqvzwLWmoXi | To: 3G4uSki9KEU56pQC6EgeGE4sDHAdwRCiGB | |||
| 20.02.2021 22:57:10 | |
375 BTC | $ 21 218 114 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 325YsVA7zEqvXpu9tpabtLEwFufvfzcqEQ | |||
| 20.02.2021 22:57:10 | |
110 BTC | $ 6 243 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9c442dn0wukmfcexh0tlnt6uy7e4u92x3chcmd6xtfsr3cq3u7vqyuhg3a | To: bc1qnfu7yuw4erjnag49tv2pwzm4tqucp6mhs0sx8u657rn9wq4fnnkqmj0302 | |||
| 20.02.2021 22:53:29 | |
126 BTC | $ 7 194 872 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | |||
| 20.02.2021 22:53:29 | |
131 BTC | $ 7 480 385 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | |||
| 20.02.2021 22:53:29 | |
174 BTC | $ 9 935 768 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 20.02.2021 22:53:29 | |
89 BTC | $ 5 094 999 | (unknown) | (unknown) |
| Type: transfer | From: 36tc4AmdbnGVBXAngCtmqiwiNeTWuVVsuw | To: 38Byxq3Z9qJFoLpbVrnHCcWTgnfPJRZCes | |||
| 20.02.2021 22:52:22 | |
100 BTC | $ 5 702 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvl8k30h6gn09k06j7gw9dglqqdnsramtreqh42w0c5ccqgyxe2zstw6eex | To: bc1q6tzmll9afwe7kxuzl5m3lq0lczcqp7p0xvvqawxnmpy8s7z34zyqakkhth | |||
| 20.02.2021 22:45:24 | |
100 BTC | $ 5 658 289 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32yR9qikF7riNg6Xd61j6S3a9arvsrStzn | |||
| 20.02.2021 22:45:24 | |
188 BTC | $ 10 618 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1qflzrh8l75k67q5h2w708qy3xpg5avj7qrfxwmd5eusetgf2ue2uqd083g5 | To: bc1qsekxkz66n43ssk3xkeqxhgaxdkg53w4kl2jul2frrqlxkytrlplspasfl2 | |||
| 20.02.2021 22:45:24 | |
100 BTC | $ 5 661 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvc23h048e5ex7yawp93cy6z2x5sps5y0tqzstf9wnkccqtkn3n6qjtxszq | To: bc1qwa5dzsux8jwm5aaggzfkmanf7ekvlrmqfexr94s7n77qg66w3emsyl594e | |||
| 20.02.2021 22:45:24 | |
212 BTC | $ 11 986 087 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeqsnq8s2azp973tvzyk9jnr5u3aly9zdxtgmfxstwncqszatdvss3fkvsv | |||
| 20.02.2021 22:45:24 | |
89 BTC | $ 5 052 036 | (unknown) | (unknown) |
| Type: transfer | From: 3H2uMGwWBicsCA64WbRovW7kkhLYusf76G | To: 36tc4AmdbnGVBXAngCtmqiwiNeTWuVVsuw | |||
| 20.02.2021 22:29:59 | |
11 320 064 BUSD | $ 11 320 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.02.2021 22:32:33 | |
100 BTC | $ 5 654 190 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.02.2021 22:32:33 | |
143 BTC | $ 8 108 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8cc7cd9leqwlwvnamme2au44sn0tllfenv8mza93q0ee0p565fsnya75s | To: bc1qng3yqascm39qsw6a3ll4anj0yn046ra3vj4zqhstuf69cm87j7pqtlg9pl | |||
| 20.02.2021 22:32:33 | |
89 BTC | $ 5 049 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qnxfnl8td0kgtyyj8yjhthgwkvkd26qwceqca | To: 3H2uMGwWBicsCA64WbRovW7kkhLYusf76G | |||
| 20.02.2021 22:32:33 | |
147 BTC | $ 8 287 078 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm8h4nhckrllacjz44v0dynm83l2czrjlrpf2660875qjwmxvyp5s5zpm0f | |||
| 20.02.2021 22:23:17 | |
470 947 UNI | $ 13 971 417 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 20.02.2021 22:23:17 | |
25 960 ETH | $ 51 016 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 20.02.2021 22:20:58 | |
45 000 000 USDC | $ 45 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 1c14600cc5040134de833eba667692e359c6edbf | |||
| 20.02.2021 22:20:06 | |
101 BTC | $ 5 669 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrskgljl677as8rtymzp27ym787d675srwt7dx6yr8knfmpr37sws6dprn4 | To: bc1qevppgxnw5s8ql8aajr4je7j75qsm6nej244sy7w48hdt49g2k50spvuqqj | |||
| 20.02.2021 22:20:06 | |
359 BTC | $ 20 208 374 | (unknown) | (unknown) |
| Type: transfer | From: 3H1P2Vs5EbFvJXK9NiNg4R9XrGs3gCJieK | To: 3Ghod6T1CTtfF1whFiaKhVd9k3ctr7wosp | |||
| 20.02.2021 22:20:06 | |
89 BTC | $ 5 022 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3my7nv5fjlejcr92qazj89s0mvdyss5dt30aqj | To: bc1q3qnxfnl8td0kgtyyj8yjhthgwkvkd26qwceqca | |||
| 20.02.2021 22:20:06 | |
100 BTC | $ 5 623 420 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q9jGN1J6sA8zTyRk3D779WV3rYtkqP4os | |||