Whale movements
Last update: 20.03.2026 22:12:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.02.2021 19:03:14 |  |
92 BTC | $ 5 250 990 | (unknown) | (unknown) |
| Type: transfer | From: 37q7eYxQtAXGHbqYiDzE3wMuq7KXEvMvGg | To: 3QwJjB81StqyJCmC1wFjpD6ppBjRBjB7Cc | |||
| 20.02.2021 19:03:14 | |
92 BTC | $ 5 256 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmpuv68gedtu5n5cz7xsfjna3sapckcykm0y7rw | To: 37q7eYxQtAXGHbqYiDzE3wMuq7KXEvMvGg | |||
| 20.02.2021 19:03:14 | |
92 BTC | $ 5 263 405 | (unknown) | (unknown) |
| Type: transfer | From: 35fuu6EBDjyTMJsNhjfnRcSuvx8APJQQbS | To: bc1qmpuv68gedtu5n5cz7xsfjna3sapckcykm0y7rw | |||
| 20.02.2021 19:03:14 | |
148 BTC | $ 8 445 276 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe996vwzlf95hyw9gv6285vmtes7dpqayced0nezwzd3wfg66ufdqvp3lpz | |||
| 20.02.2021 19:03:14 | |
296 BTC | $ 16 890 632 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk8geudtwdc6p723e38hyq9gjqw5hchr9v7mkungzy7zx3hncqv9qd2zn96 | |||
| 20.02.2021 19:03:14 | |
200 BTC | $ 11 409 606 | (unknown) | (unknown) |
| Type: transfer | From: 1N56zcESWTHt8wkhaNjwxGqz5Fy95hMC1j | To: 1KJY1DGEdcNvvxud8Rk71Muwnn51Gedhd | |||
| 20.02.2021 19:03:14 | |
1 250 BTC | $ 71 394 750 | (unknown) | (unknown) |
| Type: transfer | From: 1Hm8ke6XqgguWuwU7WX34EWuZTH3Gp8AXP | To: 34Y2kRR2EY6c8mB1A7ZDa2ftKgHyBBmh4X | |||
| 20.02.2021 19:03:14 | |
2 032 BTC | $ 116 087 770 | (unknown) | (unknown) |
| Type: transfer | From: 1Hm8ke6XqgguWuwU7WX34EWuZTH3Gp8AXP | To: 13Yd3mKHVqh3nxY6Gdx8DZQ1tZQzrTz6dV | |||
| 20.02.2021 19:03:14 | |
144 BTC | $ 8 200 630 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 1HfscnEdptYfs9Kdoz6cLaHvsQqZbJqVkk | To: 3L1FJc53FA6ekSh8vpThowGvbbiiHmU3Aa | |||
| 20.02.2021 19:03:14 | |
92 BTC | $ 5 282 140 | (unknown) | (unknown) |
| Type: transfer | From: 1HL7zDdBYDHLRX51oJ42cZELPQ7jneDt1Q | To: 1N7Q5Wzc2HfRqFntcvpe7MNWSL7xL1w8LT | |||
| 20.02.2021 18:57:56 |  |
5 000 000 USDT | $ 5 011 764 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 20.02.2021 18:54:57 | |
5 000 ETH | $ 9 982 389 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 20.02.2021 18:49:24 | |
228 076 UNI | $ 7 044 661 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 20.02.2021 18:47:30 | |
275 393 UNI | $ 8 540 490 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 20.02.2021 18:46:57 | |
3 485 ETH | $ 7 000 060 | (unknown) | (unknown) |
| Type: transfer | From: c756c024f48f4570001cc9421ea5aa1e80a6d2d3 | To: b4db55a20e0624edd82a0cf356e3488b4669bd27 | |||
| 20.02.2021 18:35:45 | |
14 781 ETH | $ 29 743 228 | (unknown) | (unknown) |
| Type: transfer | From: 8dcc5b0aab7b5dffd136dfb9b95659d30fb0164a | To: c2a8a57af2fdae42ef847dd8f3c46ba041ab2ff5 | |||
| 20.02.2021 18:35:45 | |
30 000 ETH | $ 60 366 570 | (unknown) | (unknown) |
| Type: transfer | From: 8dcc5b0aab7b5dffd136dfb9b95659d30fb0164a | To: cebd9a8116c7dc965e2e991b5da2a875d272e08b | |||
| 20.02.2021 18:32:48 | |
8 000 000 USDT | $ 7 972 329 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.02.2021 18:32:40 | |
5 305 019 USDC | $ 5 305 019 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.02.2021 18:29:27 | |
5 488 000 USDT | $ 5 504 184 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 20.02.2021 18:29:06 | |
94 BTC | $ 5 353 266 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37uvH6QaCWHzmqSuogNZA6cnVuRZvQJ41j | |||
| 20.02.2021 18:29:06 | |
110 BTC | $ 6 318 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3upahqwjuu9yeycfnxfq5ek6f4aaxahqtvrlyjm85rvyw5z6p5qkhjzgt | To: bc1qc9r95skd2u305re5m69npu4gd7xaxhsddzsygdc3y6dchngcx3lqfs3sn3 | |||
| 20.02.2021 18:29:06 | |
110 BTC | $ 6 314 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7qhrpaw2645ru2df24kmy277gss543ykl7lfh | To: bc1q0mz4dnkug090se46hhynjzrhx04nmtdtm9dd24 | |||
| 20.02.2021 18:24:51 | |
100 BTC | $ 5 716 597 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.02.2021 18:24:51 | |
100 BTC | $ 5 716 497 | (unknown) | (unknown) |
| Type: transfer | From: 3QAdnodRmQ6NGApsvC5qbZsYrr4sP7V24N | To: 3NRniBMsV1swz3kv4HFDgt3qExkJujX9Sn | |||
| 20.02.2021 18:24:51 | |
100 BTC | $ 5 716 597 | (unknown) | binance (exchange) |
| Type: transfer | From: 3QAdnodRmQ6NGApsvC5qbZsYrr4sP7V24N | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.02.2021 18:24:51 | |
100 BTC | $ 5 716 597 | (unknown) | binance (exchange) |
| Type: transfer | From: 3LfspbMDcrEYVL3oR9SViKbCFR6voTcgd1 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.02.2021 18:24:51 | |
200 BTC | $ 11 433 105 | (unknown) | (unknown) |
| Type: transfer | From: 3LfspbMDcrEYVL3oR9SViKbCFR6voTcgd1 | To: 3QAdnodRmQ6NGApsvC5qbZsYrr4sP7V24N | |||
| 20.02.2021 18:24:51 | |
100 BTC | $ 5 716 597 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CQ6pE9NGuF8Mrn1qoMoLaBhHxoQo1toaG | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.02.2021 18:24:51 | |
300 BTC | $ 17 149 712 | (unknown) | (unknown) |
| Type: transfer | From: 3CQ6pE9NGuF8Mrn1qoMoLaBhHxoQo1toaG | To: 3LfspbMDcrEYVL3oR9SViKbCFR6voTcgd1 | |||
| 20.02.2021 18:24:51 | |
100 BTC | $ 5 716 597 | (unknown) | binance (exchange) |
| Type: transfer | From: 3LS7djQLdDwtcMZWQ1hiHJjC4AQQCMJ4j7 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.02.2021 18:24:51 | |
400 BTC | $ 22 866 320 | (unknown) | (unknown) |
| Type: transfer | From: 3LS7djQLdDwtcMZWQ1hiHJjC4AQQCMJ4j7 | To: 3CQ6pE9NGuF8Mrn1qoMoLaBhHxoQo1toaG | |||
| 20.02.2021 18:24:51 | |
100 BTC | $ 5 716 597 | (unknown) | binance (exchange) |
| Type: transfer | From: 3ExfSD1yKG4obBtjWLskJ7WbrcxAMb5SDr | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.02.2021 18:24:51 | |
500 BTC | $ 28 582 928 | (unknown) | (unknown) |
| Type: transfer | From: 3ExfSD1yKG4obBtjWLskJ7WbrcxAMb5SDr | To: 3LS7djQLdDwtcMZWQ1hiHJjC4AQQCMJ4j7 | |||
| 20.02.2021 18:24:51 | |
100 BTC | $ 5 716 597 | (unknown) | binance (exchange) |
| Type: transfer | From: 35MajqhsWG8iQPU32zjnQ5m4DE9jgHAs38 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.02.2021 18:24:51 | |
600 BTC | $ 34 299 536 | (unknown) | (unknown) |
| Type: transfer | From: 35MajqhsWG8iQPU32zjnQ5m4DE9jgHAs38 | To: 3ExfSD1yKG4obBtjWLskJ7WbrcxAMb5SDr | |||
| 20.02.2021 18:24:51 | |
100 BTC | $ 5 716 597 | (unknown) | binance (exchange) |
| Type: transfer | From: 349nQnwHAwPDL8YUeWXs1DFXQLTF9QNLmf | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.02.2021 18:24:51 | |
700 BTC | $ 40 016 144 | (unknown) | (unknown) |
| Type: transfer | From: 349nQnwHAwPDL8YUeWXs1DFXQLTF9QNLmf | To: 35MajqhsWG8iQPU32zjnQ5m4DE9jgHAs38 | |||
| 20.02.2021 18:24:51 | |
100 BTC | $ 5 716 597 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CkLXF3oEDb6x7xWwSE8jaQDcoYdEJ2nya | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.02.2021 18:24:51 | |
800 BTC | $ 45 732 750 | (unknown) | (unknown) |
| Type: transfer | From: 3CkLXF3oEDb6x7xWwSE8jaQDcoYdEJ2nya | To: 349nQnwHAwPDL8YUeWXs1DFXQLTF9QNLmf | |||
| 20.02.2021 18:24:51 | |
100 BTC | $ 5 716 597 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.02.2021 18:24:51 | |
177 BTC | $ 10 124 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphlqruwc48899up56nk3lu009gakakmqnu9wcn54q9s0pfx3s2eslm07k9 | To: bc1qhrak8e7dl8uag3sjrcakraxu8tmsqq7vwlnfrsvuytfsy4zxu97qlwha3d | |||
| 20.02.2021 18:24:51 | |
229 BTC | $ 13 096 357 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q38g8h3snjthfapgf7eemc575x567683p9hjljg7567zlnfw6rxrqx78shs | |||
| 20.02.2021 18:24:51 | |
250 BTC | $ 14 291 288 | (unknown) | (unknown) |
| Type: transfer | From: 1HjmHWt4xXorYnoLVqkC3M7bNuajE9Vdx | To: bc1qu0afu0j0dajkcmk75rdw6ppcysdzqmqx3g9x5h | |||
| 20.02.2021 18:24:51 | |
92 BTC | $ 5 283 847 | (unknown) | (unknown) |
| Type: transfer | From: 36ywEYVwhzJSw8zhn3pbCKe2uVeAwmVGiJ | To: 35fuu6EBDjyTMJsNhjfnRcSuvx8APJQQbS | |||
| 20.02.2021 18:24:51 | |
93 BTC | $ 5 298 767 | (unknown) | (unknown) |
| Type: transfer | From: 33EU4v8mjvhgvB5vanDwRbpF3gYTMi83ir | To: 36ywEYVwhzJSw8zhn3pbCKe2uVeAwmVGiJ | |||
| 20.02.2021 18:24:51 | |
252 BTC | $ 14 396 422 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1N56zcESWTHt8wkhaNjwxGqz5Fy95hMC1j | |||
| 20.02.2021 18:24:51 | |
148 BTC | $ 8 476 027 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeevhjhauz6wxqmwuw6h0jpk03c4nu95yhynz00pqchfm8r27545q4vqegm | |||
| 20.02.2021 18:24:51 | |
297 BTC | $ 16 952 182 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj690wum73vpuvymhjf3x70lsw990aavyj642qvgueele83vdh9us9zuh57 | |||
| 20.02.2021 18:19:13 | |
5 000 000 USDT | $ 5 029 674 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||