Whale movements
Last update: 20.03.2026 19:00:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.02.2021 16:00:51 |  |
93 BTC | $ 5 277 990 | (unknown) | (unknown) |
| Type: transfer | From: 33UzvkwG2hB6KwDxLZVVzCRRLo7W57qzYL | To: bc1q5v3d9naz8pzafl7e9zgu7mp093pmae6uv4kmms | |||
| 20.02.2021 16:00:51 | |
116 BTC | $ 6 532 715 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.02.2021 15:51:15 | |
95 BTC | $ 5 397 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57mgc4lgy0k3f60tmsfja5ak465swayrqphhql | To: 3PbjsFdjEznpf89eRRUjRhsvAneCU6DV8A | |||
| 20.02.2021 15:51:15 | |
95 BTC | $ 5 399 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsvdn837p4e6z6y8gn2qfhfgr8eeusrtec0mwsl | To: bc1q57mgc4lgy0k3f60tmsfja5ak465swayrqphhql | |||
| 20.02.2021 15:51:15 | |
95 BTC | $ 5 408 169 | (unknown) | (unknown) |
| Type: transfer | From: 321EDxEyYVhRPdPvoNwwVDnFT89oK9S4Q7 | To: bc1qsvdn837p4e6z6y8gn2qfhfgr8eeusrtec0mwsl | |||
| 20.02.2021 15:51:15 | |
95 BTC | $ 5 419 140 | (unknown) | (unknown) |
| Type: transfer | From: 326nkuqBxiMZ4xUowKGGJAz2ZxESNDepL3 | To: 321EDxEyYVhRPdPvoNwwVDnFT89oK9S4Q7 | |||
| 20.02.2021 15:51:15 | |
90 BTC | $ 5 117 175 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1BYnXRGpma7ATiVxDjXWncQS42WBgbQT3u | |||
| 20.02.2021 15:51:15 | |
90 BTC | $ 5 128 657 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qesvlt03eqt4dgld60kj5gnrxkkatlag3ltcr7yz6txjp43zcsx6qlx4qa9 | |||
| 20.02.2021 15:51:15 | |
90 BTC | $ 5 128 674 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnk9lrlhjw73gpzc0rxql3afqf04yj6hqksa2plj0vht4fcmes4vs05kdzu | |||
| 20.02.2021 15:51:15 | |
117 BTC | $ 6 650 780 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.02.2021 15:49:57 | |
167 BTC | $ 9 589 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90gsn63tempdaysn5lnsyee8qd8l4mk8eluwr2wyxcz9l0sqy0fst5aqad | To: bc1q8j4lnvl2n9048htps9cxa6qf0dchkcl04dqjqpmh39v9c7wgx8dqjsx4cx | |||
| 20.02.2021 15:49:57 | |
94 BTC | $ 5 373 216 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlc3mh7l76wkmap0zxqu2y8glr9tc26vswchm7j938m6a2usp6ulszr4859 | |||
| 20.02.2021 15:49:57 | |
134 BTC | $ 7 682 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q9r0rdf0rlcaf7r3tygrnwfd4mxjj0gfxwezm3gcz79344yeh5s5qx6rxx7 | |||
| 20.02.2021 15:49:57 | |
100 BTC | $ 5 741 313 | (unknown) | (unknown) |
| Type: transfer | From: 36QJANdWWKemVFutf6ZqMckZqVVVYBX1Yb | To: 16kDjZp1p78M5khGzGUe4Q4JmFL4UjCqWx | |||
| 20.02.2021 15:49:57 | |
298 BTC | $ 17 125 892 | (unknown) | (unknown) |
| Type: transfer | From: 3GpwE9zh97dXnHAvkYta1kL7KgxceUrADJ | To: 3H49mg68VUsW4FvjhDFe3Needmxpe1jpPZ | |||
| 20.02.2021 15:49:57 | |
96 BTC | $ 5 538 262 | (unknown) | (unknown) |
| Type: transfer | From: 38PBgZ6GLEb5dsQnu2W9HRxmRW1QuvGtNx | To: 35KKFaMSUt64uKX5vJLAtbukpSSUzy318n | |||
| 20.02.2021 15:49:57 | |
124 BTC | $ 7 131 233 | (unknown) | (unknown) |
| Type: transfer | From: 37etJzZ56FvxGPLAoDxgW58AhyKGWBJYYF | To: 32ykCV68UcTT97i7RVnHerKQkhWABNTA2G | |||
| 20.02.2021 15:49:57 | |
300 BTC | $ 17 212 890 | (unknown) | (unknown) |
| Type: transfer | From: 3J5fiDn37CmHNZE64M4pJTCgUuwHJwppyh | To: 3JXdvRqtU3HuBd94nyok7gtepuDEtX3Aqg | |||
| 20.02.2021 15:49:57 | |
549 BTC | $ 31 499 050 | (unknown) | (unknown) |
| Type: transfer | From: 3Atrq1WkpfVAiZEz85Rb6W5p9aBLzN45Mq | To: bc1qxgfmr5lls47yj2848jpcq24ge02he7cd4vxrvm | |||
| 20.02.2021 15:49:57 | |
99 BTC | $ 5 669 575 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qzfts8j5w7jvxjqwe35jc7txzcv4t0htk29mpn2 | To: 33UzvkwG2hB6KwDxLZVVzCRRLo7W57qzYL | |||
| 20.02.2021 15:49:57 | |
117 BTC | $ 6 719 689 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.02.2021 15:49:57 | |
117 BTC | $ 6 743 379 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.02.2021 15:49:57 | |
117 BTC | $ 6 743 490 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.02.2021 15:49:57 | |
118 BTC | $ 6 749 490 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.02.2021 15:49:57 | |
100 BTC | $ 5 741 376 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq | |||
| 20.02.2021 15:49:57 | |
96 BTC | $ 5 492 332 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ELAtLMtfVbVGK2Rwt1mLALnezNYSze6S5 | |||
| 20.02.2021 15:37:15 |  |
751 WBTC | $ 43 235 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 20.02.2021 15:37:15 | |
333 714 LINK | $ 12 068 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.02.2021 15:37:12 | |
32 086 ETH | $ 65 048 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 20.02.2021 15:37:12 | |
24 911 ETH | $ 50 502 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.02.2021 15:32:12 | |
35 034 652 USDT | $ 35 039 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.02.2021 15:32:12 | |
920 WBTC | $ 52 485 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.02.2021 15:31:34 | |
338 919 SUSHI | $ 6 032 821 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.02.2021 15:31:34 | |
25 000 ETH | $ 50 437 604 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f17aced3c7a8daa29ebb90db8d1b6efd8c364a18 | |||
| 20.02.2021 15:29:57 | |
8 003 177 BUSD | $ 8 003 177 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1bff026a22e1cc46ffac53e491a3e5591b2a80a5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.02.2021 15:25:35 |  |
150 000 BNB | $ 43 523 932 | (unknown) | (unknown) |
| Type: transfer | From: bnb1skl4n4vrzx3ty9ujaut8rmkhkmtl4t04ysllfm | To: bnb1jh7uv2rm6339yue8k4mj9406k3509kr4wt5nxn | |||
| 20.02.2021 15:23:30 | |
397 421 UNI | $ 11 420 702 | (unknown) | (unknown) |
| Type: transfer | From: 84852691da2f0eaec313f9b743e683b3e0d250d1 | To: 806ba9cc3981e2dac1c6577b5dbfb8c258389898 | |||
| 20.02.2021 15:19:08 | |
2 500 ETH | $ 5 099 028 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f17aced3c7a8daa29ebb90db8d1b6efd8c364a18 | |||
| 20.02.2021 15:17:05 | |
25 000 ETH | $ 50 918 884 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: f17aced3c7a8daa29ebb90db8d1b6efd8c364a18 | |||
| 20.02.2021 15:05:48 | |
26 300 008 USDT | $ 26 393 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 20.02.2021 15:05:48 | |
22 018 ETH | $ 44 845 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 20.02.2021 15:08:22 | |
500 BTC | $ 28 632 348 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 20.02.2021 15:08:22 | |
100 BTC | $ 5 726 470 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.02.2021 15:08:22 | |
100 BTC | $ 5 726 470 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.02.2021 15:08:22 | |
100 BTC | $ 5 726 470 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.02.2021 15:08:22 | |
100 BTC | $ 5 726 470 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.02.2021 15:08:22 | |
100 BTC | $ 5 726 470 | (unknown) | binance (exchange) |
| Type: transfer | From: 19ZXnUMiBF3EEhS9dgyaTaofb3SvG8nHtg | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.02.2021 15:08:22 | |
900 BTC | $ 51 538 212 | (unknown) | (unknown) |
| Type: transfer | From: 19ZXnUMiBF3EEhS9dgyaTaofb3SvG8nHtg | To: 3CkLXF3oEDb6x7xWwSE8jaQDcoYdEJ2nya | |||
| 20.02.2021 15:08:22 | |
111 BTC | $ 6 338 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu528kclrx495kj45qccz4jgqqcvm3swcvrgsm6jy3lfqpg2hlygq3d6rr5 | To: bc1qt2aspf2700ue8lsvsm2c3mzmay9kk6rfd5huevh0w89yujgys5ysecs69e | |||
| 20.02.2021 15:08:22 | |
100 BTC | $ 5 750 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfsj98twq4rcq8mm9msmccp9nqukf7rg5vvzdve6uwqejnqtrn6kqc9dgv0 | To: bc1qj9cnwe4x65d7wgyasdq366r8lm6mtrjtfngs5mcyzacsfshcy3nsl0mgm2 | |||