Whale movements
Last update: 21.03.2026 01:13:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.02.2021 22:11:41 |  |
90 BTC | $ 5 107 773 | (unknown) | (unknown) |
| Type: transfer | From: 19BRh4mJrTTZhEGARtDejKpFANyoKZfnVN | To: 1Bwjud8uDAQKe6tTX7kLAjKeKqiycE5JV3 | |||
| 20.02.2021 22:11:41 | |
100 BTC | $ 5 704 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwljly5j8r0xnhgzl9qqzd54awaf3s99e807ttnf0tltfgpah08rqucu5jh | To: bc1qdred762pxg6wle22n2jdr8ewq9nuhrsr9awtxpvmnweutgj3wfgslzvw9l | |||
| 20.02.2021 22:11:41 | |
136 BTC | $ 7 774 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76lqzhh9gkgemrlkwf4edzc87mhhngp6h0ff2yn2hwftlzddgtdqggtqys | To: bc1qfahs898p7jexnhdwmz4dysgecz22evu7st7gwtxwjzhcqrqy54jqkn67lr | |||
| 20.02.2021 22:11:41 | |
200 BTC | $ 11 387 526 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 20.02.2021 22:11:41 | |
340 BTC | $ 19 370 204 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 20.02.2021 22:11:41 | |
89 BTC | $ 5 094 331 | (unknown) | (unknown) |
| Type: transfer | From: 39xYvYkwnBtjbi2QKTHmQW7uA7ui3doouC | To: bc1q3my7nv5fjlejcr92qazj89s0mvdyss5dt30aqj | |||
| 20.02.2021 22:09:44 |  |
2 429 000 ICX | $ 5 304 029 | (unknown) | (unknown) |
| Type: transfer | From: 40d6d69c330ecacbd48a0956d5ba1e7dc63ef5d7 | To: 1e033cf97d36ff70d81176b6ad3a1a9e48f11a52 | |||
| 20.02.2021 22:02:27 | |
280 BTC | $ 15 873 077 | (unknown) | (unknown) |
| Type: transfer | From: 3FmZrdKweE5fVoqAasDWWorazSx6CeVXK6 | To: 31k99i4SsepGY7GB2QzxE7aPwvDifF5JQB | |||
| 20.02.2021 22:02:27 | |
114 BTC | $ 6 474 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wt7dldxuxz7x2wnay2s3kxujgahrghhm5zdzyw2nsvc03wz3l3s0es79a | To: bc1q9c442dn0wukmfcexh0tlnt6uy7e4u92x3chcmd6xtfsr3cq3u7vqyuhg3a | |||
| 20.02.2021 22:02:27 | |
116 BTC | $ 6 559 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqty6atg3fulykgvm0e08ddu56qt4c4d79al7a6404e749g5pwks4eugjs | To: bc1qjy7m3hrlw6ev3227ce5uu59xz0xcmzusqm9qr76pak2m4zn6qhdqlsla8q | |||
| 20.02.2021 22:02:27 | |
101 BTC | $ 5 731 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn44s7h9csz70xq8k292sq4wn75dv6ahfz7rr7wk2629hlxwmv88qffd0xr | To: bc1qfwj5vjggufchg9323wtw6q4ys9mhhxwmfuac0mf5gjhln92ft7tqzwdjmm | |||
| 20.02.2021 22:02:27 | |
99 BTC | $ 5 603 984 | (unknown) | (unknown) |
| Type: transfer | From: 34bjYRW7fGUvwAU9UMSDUGgMGDiYPxoJxK | To: 381AFY8kmT1mLxYewK9z4UpGtFMTYsVVen | |||
| 20.02.2021 22:02:27 | |
134 BTC | $ 7 609 411 | (unknown) | (unknown) |
| Type: transfer | From: 1FttvsqbKZvdjtJiQYs5gBoKpYnChSnihu | To: 198aH8WvanRkbQvB4HQuz68Mq3gyACcDQx | |||
| 20.02.2021 22:02:27 | |
100 BTC | $ 5 668 971 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 20.02.2021 22:02:27 | |
245 BTC | $ 13 888 868 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkc0q5rred06dl4xc9n6f375ejldv9cd8q0q848 | |||
| 20.02.2021 22:02:27 | |
400 BTC | $ 22 675 884 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 20.02.2021 22:02:27 | |
90 BTC | $ 5 087 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadc66knnea34vgprf64yfxhpr5cjujqcu0qahs | To: 39xYvYkwnBtjbi2QKTHmQW7uA7ui3doouC | |||
| 20.02.2021 22:02:27 | |
90 BTC | $ 5 090 396 | (unknown) | (unknown) |
| Type: transfer | From: 3FoUmMWHk7nLccfNs2YKBKt7aCX7K6bsfh | To: bc1qadc66knnea34vgprf64yfxhpr5cjujqcu0qahs | |||
| 20.02.2021 22:02:27 | |
166 BTC | $ 9 384 508 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3AQA4BXWuwqqvjrJf38TWnptrK6bHVkGJP | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 20.02.2021 22:02:27 | |
200 BTC | $ 11 331 288 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 20.02.2021 21:58:38 |  |
4 000 000 000 NPXS | $ 7 904 549 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.02.2021 21:57:57 | |
13 034 ETH | $ 26 172 226 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 20.02.2021 21:57:42 | |
3 500 ETH | $ 6 992 203 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 338f3ec014d7edacb98506881d1e18dc00980fdc | |||
| 20.02.2021 21:45:31 | |
9 734 491 USDC | $ 9 734 491 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 20.02.2021 21:45:30 | |
104 BTC | $ 5 939 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hc45g96nxr60zc54x5df4j922rzepvegqmzqvznx8pgvdghwnnq6zypyz | To: bc1qvc23h048e5ex7yawp93cy6z2x5sps5y0tqzstf9wnkccqtkn3n6qjtxszq | |||
| 20.02.2021 21:45:30 | |
90 BTC | $ 5 151 325 | (unknown) | (unknown) |
| Type: transfer | From: 3N2aWxntZ2kmDnR8mnwPKH5xh4TsfYiq8q | To: 3FoUmMWHk7nLccfNs2YKBKt7aCX7K6bsfh | |||
| 20.02.2021 21:45:30 | |
125 BTC | $ 7 159 436 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 38f47QHbpMU4CgvJW3qFkxnm9Nvd5tD9ez | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 20.02.2021 21:45:30 | |
174 BTC | $ 9 972 459 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 1GFsKRbWRZPcGxijmuDPFk9CRxWxr6XqcM | To: 3AQA4BXWuwqqvjrJf38TWnptrK6bHVkGJP | |||
| 20.02.2021 21:41:53 | |
9 999 992 USDC | $ 9 999 992 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 20.02.2021 21:41:53 | |
9 999 991 USDC | $ 9 999 991 | usdc treasury (other) | binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 20.02.2021 21:43:42 |  |
30 000 BNB | $ 8 172 298 | (unknown) | (unknown) |
| Type: transfer | From: bnb1g7kg0yl50u5xj5kumga24uudc5204pzgxkgg4u | To: bnb1p8c8fwzt3dlah29j9uw4e97tef9xf3urpl55zq | |||
| 20.02.2021 21:39:44 | |
9 734 491 USDC | $ 9 734 491 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 20.02.2021 21:34:26 | |
93 BTC | $ 5 275 351 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm0tq6ucravte36rxpewlufhs2w737wr8r9u58nace53xjd2rtj3se2u8nm | |||
| 20.02.2021 21:34:26 | |
140 BTC | $ 7 977 063 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 20.02.2021 21:34:26 | |
152 BTC | $ 8 689 159 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 20.02.2021 21:34:26 | |
100 BTC | $ 5 700 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxa2634kg7hcfxevzznnvdl44tdp8d096p4scn22j43j3xrt53g2srd8ews | To: bc1q05m0anxhghgwmpyafgycz93dfzn9t83xzgxyspt5954al2us3fnq96l77r | |||
| 20.02.2021 21:34:26 | |
155 BTC | $ 8 831 594 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 1CUnSTNexjWk3aAXx5tyg9oKF8CkyGM61D | To: 38f47QHbpMU4CgvJW3qFkxnm9Nvd5tD9ez | |||
| 20.02.2021 21:32:12 | |
150 BTC | $ 8 564 052 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 3GceWDiULqaBMoEGcSFsY6aH2fTXsfKoNZ | |||
| 20.02.2021 21:32:12 | |
150 BTC | $ 8 564 052 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 20.02.2021 21:32:12 | |
196 BTC | $ 11 168 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnqyflrhmu5z8zlgjwhhlqus40wj3gnxxfr73q4w80a7zktwtp7qwl976t | To: bc1qflzrh8l75k67q5h2w708qy3xpg5avj7qrfxwmd5eusetgf2ue2uqd083g5 | |||
| 20.02.2021 21:32:12 | |
101 BTC | $ 5 792 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtts7dctchfftagwdpwnpe5ret5793gds06fltay6gxe0gdvmml5q6e3vju | To: bc1qvl8k30h6gn09k06j7gw9dglqqdnsramtreqh42w0c5ccqgyxe2zstw6eex | |||
| 20.02.2021 21:32:12 | |
90 BTC | $ 5 134 077 | (unknown) | (unknown) |
| Type: transfer | From: 3PLJtSWa81Rbwq3KNWv798dpRBchAahLmP | To: 3N2aWxntZ2kmDnR8mnwPKH5xh4TsfYiq8q | |||
| 20.02.2021 21:31:54 | |
9 999 985 USDT | $ 10 002 009 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.02.2021 21:29:40 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.02.2021 21:25:47 | |
11 834 549 USDC | $ 11 834 549 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 1c14600cc5040134de833eba667692e359c6edbf | |||
| 20.02.2021 21:22:55 | |
100 BTC | $ 5 689 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfqq8jlmqd6jf5vnsn03kahj4s9d0dch2x97h6 | To: bc1qt9c8393nld56hu9grysyrk5qzcu2qjx47cs09a | |||
| 20.02.2021 21:20:21 | |
9 282 443 BUSD | $ 9 282 443 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 20.02.2021 21:18:52 | |
99 BTC | $ 5 577 083 | (unknown) | (unknown) |
| Type: transfer | From: 3KN28NHk9TSBLoErXXgLFzo6tncCszKDTV | To: 34bjYRW7fGUvwAU9UMSDUGgMGDiYPxoJxK | |||
| 20.02.2021 21:18:52 | |
103 BTC | $ 5 817 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qry8jm0cz9wklk32ukeruwdqehxnvpnmz4ap5c0mh9shqz2a23cmqa5dyxe | To: bc1qrskgljl677as8rtymzp27ym787d675srwt7dx6yr8knfmpr37sws6dprn4 | |||
| 20.02.2021 21:18:52 | |
107 BTC | $ 6 020 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghd36dc2hv5g3ps9zdh8x6ru4ptc98tyuuzq7tpe207w07qjgu7qd6kvmv | To: bc1qn44s7h9csz70xq8k292sq4wn75dv6ahfz7rr7wk2629hlxwmv88qffd0xr | |||