Whale movements
Last update: 20.03.2026 22:10:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.02.2021 19:42:46 |  |
800 BTC | $ 45 893 730 | (unknown) | (unknown) |
| Type: transfer | From: 362JXjnJUz93AVhpZ8rYhpNCr3pj5mB3Ur | To: 3AJ2AceFYhbhWkdHG9CYjknoNZFo32R4rW | |||
| 20.02.2021 19:42:46 | |
100 BTC | $ 5 736 724 | (unknown) | binance (exchange) |
| Type: transfer | From: 38S63iJgoMZaEPRhH9urh1iR67zJmySCDa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.02.2021 19:42:46 | |
900 BTC | $ 51 630 464 | (unknown) | (unknown) |
| Type: transfer | From: 38S63iJgoMZaEPRhH9urh1iR67zJmySCDa | To: 362JXjnJUz93AVhpZ8rYhpNCr3pj5mB3Ur | |||
| 20.02.2021 19:42:46 | |
100 BTC | $ 5 736 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 31hSpU9UymGGMM1kP3Np64bD1R6dbcCGvm | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.02.2021 19:42:46 | |
1 000 BTC | $ 57 367 200 | binance (exchange) | (unknown) |
| Type: transfer | From: 31hSpU9UymGGMM1kP3Np64bD1R6dbcCGvm | To: 38S63iJgoMZaEPRhH9urh1iR67zJmySCDa | |||
| 20.02.2021 19:42:46 | |
100 BTC | $ 5 736 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37SqpLqyBZy6TE5KoTbvgipBwyaEh28K3L | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.02.2021 19:42:46 | |
1 100 BTC | $ 63 103 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37SqpLqyBZy6TE5KoTbvgipBwyaEh28K3L | To: 31hSpU9UymGGMM1kP3Np64bD1R6dbcCGvm | |||
| 20.02.2021 19:42:46 | |
100 BTC | $ 5 736 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16b9x4yN5zJpNAHsU9xqG8BgYbU1jYagC2 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.02.2021 19:42:46 | |
1 200 BTC | $ 68 840 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16b9x4yN5zJpNAHsU9xqG8BgYbU1jYagC2 | To: 37SqpLqyBZy6TE5KoTbvgipBwyaEh28K3L | |||
| 20.02.2021 19:42:28 | |
99 BTC | $ 5 648 483 | (unknown) | (unknown) |
| Type: transfer | From: 3F8ktMSUrNshdZ6rQigPxoxUQAvEu5Tb2R | To: 3KN28NHk9TSBLoErXXgLFzo6tncCszKDTV | |||
| 20.02.2021 19:42:28 | |
91 BTC | $ 5 192 666 | (unknown) | (unknown) |
| Type: transfer | From: 3N5BcfdECtzHwRuGFwa5QV1w4P5zbvq9AY | To: 3Pm9UwigqU1WWqVzTW6PTXWvHooMM6SjcY | |||
| 20.02.2021 19:42:28 | |
91 BTC | $ 5 200 356 | (unknown) | (unknown) |
| Type: transfer | From: 35yGLJmj9WDSzK2gsxjyRSocMBVSrFSN9E | To: 3N5BcfdECtzHwRuGFwa5QV1w4P5zbvq9AY | |||
| 20.02.2021 19:42:28 | |
189 BTC | $ 10 782 523 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13NAnS9jExrCGPeandJ6VQU2cVDAtz2aDZ | |||
| 20.02.2021 19:42:28 | |
199 BTC | $ 11 342 224 | (unknown) | (unknown) |
| Type: transfer | From: 1M1ieaRwbTFEqTTNyw6vy5NjwnDcjc7PGu | To: 1ApuwoeoTaMY437GjnzHPGqoGtCrmnngf4 | |||
| 20.02.2021 19:35:25 |  |
5 000 000 USDT | $ 5 005 334 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 20.02.2021 19:35:25 | |
5 000 ETH | $ 10 035 836 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 000eb23fcfbbcb9daac65bc4809376ab0ef04c71 | |||
| 20.02.2021 19:28:43 | |
3 641 ETH | $ 7 280 381 | (unknown) | (unknown) |
| Type: transfer | From: 6aa35f8ae7c9aceb2a541b6576577fdcdae73100 | To: d2b24a681d54943681267eef7765e634847b3970 | |||
| 20.02.2021 19:27:23 | |
123 BTC | $ 7 024 139 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q82xr6t6v59q80ctglfkel30hyuquknklhxkhxn794sr64vr5aq4qugh24m | |||
| 20.02.2021 19:27:23 | |
169 BTC | $ 9 617 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38g8h3snjthfapgf7eemc575x567683p9hjljg7567zlnfw6rxrqx78shs | To: bc1qqk6aprax0sndl4a9z6dkunftzhpe77mldeta7qm247a2p26r4mdsshlpdu | |||
| 20.02.2021 19:27:23 | |
100 BTC | $ 5 666 887 | (unknown) | (unknown) |
| Type: transfer | From: 3CY9cHiiuQeBJwKi8ZT3b9JZBsxhmwWKUr | To: 3F8ktMSUrNshdZ6rQigPxoxUQAvEu5Tb2R | |||
| 20.02.2021 19:27:23 | |
100 BTC | $ 5 711 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mz4dnkug090se46hhynjzrhx04nmtdtm9dd24 | To: bc1qsgs7q8hztx8ys3802dvx4akygku4thdqj8l8pd | |||
| 20.02.2021 19:27:23 | |
156 BTC | $ 8 893 478 | (unknown) | (unknown) |
| Type: transfer | From: 38qt55gMVDComHzWSHosXWZRt3dfANZJMe | To: 3N1KFqTzhACUKpvRSZV8yotA1BBPMb6kbu | |||
| 20.02.2021 19:27:23 | |
345 BTC | $ 19 630 528 | xapo (other) | xapo (other) |
| Type: transfer | From: 1JxA6jpyanzMBDpU1J25nVrqHWBDKhbPy8 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 20.02.2021 19:27:23 | |
91 BTC | $ 5 184 330 | (unknown) | (unknown) |
| Type: transfer | From: 3QfuyGayQ69ArxU3bCUhZ6SFJ5iEA1EDmn | To: 35yGLJmj9WDSzK2gsxjyRSocMBVSrFSN9E | |||
| 20.02.2021 19:27:23 | |
92 BTC | $ 5 208 100 | (unknown) | (unknown) |
| Type: transfer | From: 38fnt8aGwy3AqUUJMnNTqnxKFq5BPV8EJx | To: 3QfuyGayQ69ArxU3bCUhZ6SFJ5iEA1EDmn | |||
| 20.02.2021 19:27:23 | |
143 BTC | $ 8 150 893 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 20.02.2021 19:27:34 | |
4 800 ETH | $ 9 584 341 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: fbad679bbd7f50307122adfc36b288ad27831e0a | |||
| 20.02.2021 19:26:31 | |
3 664 ETH | $ 7 299 295 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: c602dc3fb4a966cd6aed233db2ae4a5e596fcc27 | |||
| 20.02.2021 19:19:36 | |
5 010 002 USDC | $ 5 010 002 | (unknown) | (unknown) |
| Type: transfer | From: b8848acb99d5edde146f0a0f81891c394914532c | To: 15fdb1002ef716e9e552e007f1a588654aa7038b | |||
| 20.02.2021 19:15:33 | |
8 436 687 BUSD | $ 8 436 687 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.02.2021 19:15:33 | |
5 283 ETH | $ 10 671 439 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: dcd33426ba191383f1c9b431a342498fdac73488 | |||
| 20.02.2021 19:11:49 | |
100 BTC | $ 5 734 439 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.02.2021 19:11:49 | |
100 BTC | $ 5 734 439 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.02.2021 19:11:49 | |
160 BTC | $ 9 187 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrak8e7dl8uag3sjrcakraxu8tmsqq7vwlnfrsvuytfsy4zxu97qlwha3d | To: bc1q6e9lx7nzfagfee75k9ywh7h4xa2ucchdcmnpa9amlzcp7ygdymkq40hym9 | |||
| 20.02.2021 19:11:49 | |
92 BTC | $ 5 255 252 | (unknown) | (unknown) |
| Type: transfer | From: 357YAkGrpER6qvLmwtPcLjfrW95BX34yPC | To: 38fnt8aGwy3AqUUJMnNTqnxKFq5BPV8EJx | |||
| 20.02.2021 19:11:49 | |
199 BTC | $ 11 396 815 | (unknown) | (unknown) |
| Type: transfer | From: 1KJY1DGEdcNvvxud8Rk71Muwnn51Gedhd | To: 1M1ieaRwbTFEqTTNyw6vy5NjwnDcjc7PGu | |||
| 20.02.2021 19:08:33 | |
5 731 947 BUSD | $ 5 731 947 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 20.02.2021 19:06:48 | |
6 527 177 BUSD | $ 6 527 177 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 20.02.2021 19:04:41 | |
94 BTC | $ 5 354 067 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GsRymVCnG7wtd9SFmoZYKne9RLW4THBUB | |||
| 20.02.2021 19:04:41 | |
95 BTC | $ 5 411 067 | (unknown) | (unknown) |
| Type: transfer | From: 3C46BxQWaMgNn6acDXTwsUiYLgyTGMvV4Z | To: 3297uj3yYPMqKV8hu4LZgWGjoUKizuMVzf | |||
| 20.02.2021 19:04:41 | |
104 BTC | $ 5 938 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkngaj543frrv0q8yga6rmvwnjfhysl2js82ej49dr55yk6wwy4usyr79r3 | To: bc1q7qjx5w79xvnxmnz27rwyg4gdvx020ec8ymxl3j34qm0apfdxv78qkt64z0 | |||
| 20.02.2021 19:04:41 | |
116 BTC | $ 6 592 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2al0jj7k3ajmqak5dqec0dcxg9zyqja4rmn54xx3vasayjg3n38spk6v8w | To: bc1qaw3y3qkss6wd7wnlfndexzqgvrl5a3urpfn83kfazxvthgx30jvsmvkmx3 | |||
| 20.02.2021 19:04:41 | |
151 BTC | $ 8 596 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrylsj94m6mvx9twfvd73zl7e5syenzg6jzjjeh0n62lc7af9ukqh0v9cg | To: bc1qk6s874vgk3cchnm6fk2huyl7nzdq6eks3l27rcx7m98l8jh6vyrqh0hsy7 | |||
| 20.02.2021 19:04:41 | |
101 BTC | $ 5 768 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwx42e4shsdvz2qkhwkl6xuepa5an2afv9al40vyhwyld54tgewcslzfkp5 | To: bc1q6g6ds5er0ygm74hw0te8px9fldg06rv8w3ft0ejtpetmzm7gv64ss8mkde | |||
| 20.02.2021 19:04:41 | |
200 BTC | $ 11 398 812 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy4s8ws4s5w5ceheje2ytsjus93k9kjmxt4u9jhkdsmyu402rclhs9f2ep5 | |||
| 20.02.2021 19:04:41 | |
192 BTC | $ 10 948 788 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9h6tqgqxus3xzfhvpp9d3maatfasfl70eyeuvvh4tkcetdfqju4sgtx034 | |||
| 20.02.2021 19:03:14 | |
152 BTC | $ 8 681 602 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 20.02.2021 19:03:14 | |
345 BTC | $ 19 704 910 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3KPRB5CHHHVcNELM2qXNxubqWaagsfgtGe | To: 32yDeawFj165weSF6okm8vaH8qDEN6LJMb | |||
| 20.02.2021 19:03:14 | |
96 BTC | $ 5 454 559 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 20.02.2021 19:03:14 | |
92 BTC | $ 5 238 197 | (unknown) | (unknown) |
| Type: transfer | From: 3QwJjB81StqyJCmC1wFjpD6ppBjRBjB7Cc | To: 357YAkGrpER6qvLmwtPcLjfrW95BX34yPC | |||