Whale movements
Last update: 20.03.2026 17:21:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.02.2021 15:08:22 |  |
93 BTC | $ 5 300 651 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhgn8l0lk47x2ku3qwzfzqhpanespdrrehnmfhveuuekvmn45vqeqrtxa75 | |||
| 20.02.2021 15:08:22 | |
185 BTC | $ 10 601 336 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcedl67aj5yffq392gs8hcp2t34msx7x5zkdu7745kfpdn39s7sws26l3e5 | |||
| 20.02.2021 15:08:22 | |
96 BTC | $ 5 469 320 | (unknown) | (unknown) |
| Type: transfer | From: 3MSM6zpi2aWCBceGdRWu6aojV1xnhQzhYa | To: 326nkuqBxiMZ4xUowKGGJAz2ZxESNDepL3 | |||
| 20.02.2021 15:08:22 | |
100 BTC | $ 5 724 247 | korbit.co.kr (other) | (unknown) |
| Type: transfer | From: 3FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt3 | To: bc1qy5w9yamvcuawxa4qza99msugvxjav6vg96wnqea86h9ys6rrpp2stlgne9 | |||
| 20.02.2021 15:08:22 | |
150 BTC | $ 8 589 678 | (unknown) | (unknown) |
| Type: transfer | From: 13wpdq78v7yHNLH6w3seX3Z9LnVHNJyWxC | To: bc1qujpjy2mckfqyezep84xd7rwxr00h9h7s3mjwxy | |||
| 20.02.2021 15:08:22 | |
150 BTC | $ 8 589 704 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 13wpdq78v7yHNLH6w3seX3Z9LnVHNJyWxC | To: 19XckRzCsdEctB1tF2s9u9eTLTrErmfZqg | |||
| 20.02.2021 15:08:22 | |
122 BTC | $ 6 998 936 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MnWNniHdgMgQkUzn2NMbQavMeCCZAZWcx | |||
| 20.02.2021 15:08:22 | |
118 BTC | $ 6 750 522 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.02.2021 15:02:07 |  |
13 204 886 USDT | $ 13 264 591 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.02.2021 15:00:29 | |
3 785 ETH | $ 7 653 174 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.02.2021 14:59:34 | |
11 676 264 BUSD | $ 11 676 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.02.2021 14:57:05 | |
3 785 ETH | $ 7 699 884 | (unknown) | binance (exchange) |
| Type: transfer | From: 32419c8a241074fe771fbc23269e6f7ed4e7e37c | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 20.02.2021 14:54:50 | |
100 000 000 USDT | $ 100 611 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.02.2021 14:52:54 | |
244 717 UNI | $ 6 981 373 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.02.2021 14:49:56 | |
3 700 ETH | $ 7 511 634 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 20.02.2021 14:49:44 | |
7 175 ETH | $ 14 624 035 | (unknown) | (unknown) |
| Type: transfer | From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.02.2021 14:49:30 | |
50 000 000 MATIC | $ 9 262 345 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.02.2021 14:57:00 |  |
25 146 648 XRP | $ 14 167 579 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 20.02.2021 14:56:52 | |
25 000 000 XRP | $ 14 084 958 | bybit (other) | binance (exchange) |
| Type: transfer | From: rUrujDEigaJqjxLzzXRjUWZ2DweN34JXqY | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 20.02.2021 14:48:29 | |
244 717 UNI | $ 7 026 358 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 20.02.2021 14:54:40 | |
122 BTC | $ 7 049 705 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr0hmtvel6rddx5msgl5n9f8446wf3cgl6a6ejy | |||
| 20.02.2021 14:54:40 | |
101 BTC | $ 5 837 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgpxkx6j3qrtz5jcc8ln206g4m4g25v90a7tj5zk7e5jp0u9mvlqw6cwgl | To: bc1qjee2mnewc59h399cqvkja3urjf5ht5al5paezlnfwl305k64u08sd7f7tc | |||
| 20.02.2021 14:54:40 | |
181 BTC | $ 10 464 271 | (unknown) | (unknown) |
| Type: transfer | From: 35xv4VJijQpMnhzc8JDVwWYRWKGHtshELQ | To: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | |||
| 20.02.2021 14:54:40 | |
88 BTC | $ 5 076 318 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 20.02.2021 14:48:04 | |
7 999 960 USDT | $ 7 984 401 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 20.02.2021 14:48:04 | |
7 175 ETH | $ 14 531 693 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | |||
| 20.02.2021 14:47:32 | |
8 330 000 USDT | $ 8 338 491 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 20.02.2021 14:48:31 | |
178 BTC | $ 10 195 983 | (unknown) | (unknown) |
| Type: transfer | From: 142Ai8VcnP129kj1kEmYE3kxEm2Da1tZWk | To: 19gA43t3UNtpWKkA7RwBbiAaPTyUJS9prE | |||
| 20.02.2021 14:48:31 | |
93 BTC | $ 5 309 858 | (unknown) | (unknown) |
| Type: transfer | From: 3Bm3rY91oEDF49YfKnKhbMSNH8gLEYWgT1 | To: 37jXREzfDqRfiN1aVDBZNTqeiiCe4fgBqJ | |||
| 20.02.2021 14:48:31 | |
120 BTC | $ 6 897 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69qjzjmyn722pxdye4dm8gamkekzjkr7szdlk4jsussza3dwpufq8xtsnl | To: bc1qu528kclrx495kj45qccz4jgqqcvm3swcvrgsm6jy3lfqpg2hlygq3d6rr5 | |||
| 20.02.2021 14:44:41 | |
122 BTC | $ 7 032 517 | (unknown) | (unknown) |
| Type: transfer | From: 19eL1n3RGz71BNfL3dfpcEva1ujtrQmuuk | To: bc1qe9e69zvdeuvecfff6ve9hhxzlmkdgchjfgt72j | |||
| 20.02.2021 14:44:41 | |
98 BTC | $ 5 639 381 | unknown owner 4 (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EVt1sNmxFF8HoWhkkRcua1naNERRyZdmx | |||
| 20.02.2021 14:44:41 | |
102 BTC | $ 5 867 768 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrfjg6cp6qq479z0g9xkzk0da8us9q6nrea4cxglpyqmhhjnx7zmqhpa7zl | |||
| 20.02.2021 14:44:41 | |
118 BTC | $ 6 795 139 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.02.2021 14:40:38 | |
181 BTC | $ 10 417 097 | binance (exchange) | (unknown) |
| Type: transfer | From: 3BMEXFwKNBRwask4tHuoVm1RjQagFwifHt | To: 35xv4VJijQpMnhzc8JDVwWYRWKGHtshELQ | |||
| 20.02.2021 14:40:38 | |
160 BTC | $ 9 171 042 | (unknown) | (unknown) |
| Type: transfer | From: 3BMEX47o9H6526RykeA1m2XHvBWRvnTRJY | To: bc1qp33gayrlmkypugt6u9uqauy55r3mepe3zyq7hc | |||
| 20.02.2021 14:40:38 | |
116 BTC | $ 6 685 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14KK9aBDMoQbHrvqvBmpuwyNSzY9ETGYfo | To: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY | |||
| 20.02.2021 14:38:30 | |
102 BTC | $ 5 890 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9r06jtptx5dgvwnfdhtxrxqcy6qne0s2uaccq2w0anzaqhzxl2q8pf3uv | To: bc1qzgpxkx6j3qrtz5jcc8ln206g4m4g25v90a7tj5zk7e5jp0u9mvlqw6cwgl | |||
| 20.02.2021 14:38:30 | |
225 BTC | $ 12 964 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdd0lksne9kv65hs5zskgnzstcrq9mmpjcfg7ad0z9h973nayrwdqu4r0ng | To: bc1q90gsn63tempdaysn5lnsyee8qd8l4mk8eluwr2wyxcz9l0sqy0fst5aqad | |||
| 20.02.2021 14:38:30 | |
186 BTC | $ 10 699 689 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq8ynervhyvwx5w7dzrcjr46tpfzp9z965mwncq2gnd0k545ptrlst65rc0 | |||
| 20.02.2021 14:38:30 | |
198 BTC | $ 11 416 787 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtne3cyxexvpk877cspf5uq6jmgmlzv89gawf407fyeykjsd5sfnq2h0rz9 | |||
| 20.02.2021 14:38:30 | |
300 BTC | $ 17 255 908 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEXXA3GewTnwgFjLphaWzaEkmoRdYUU7 | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 20.02.2021 14:38:30 | |
100 BTC | $ 5 751 970 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Kt1fU43GLD1Lyoh8VfZ9UBTGb5T9nQ8U | |||
| 20.02.2021 14:38:30 | |
100 BTC | $ 5 723 210 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 20.02.2021 14:38:30 | |
96 BTC | $ 5 501 625 | (unknown) | (unknown) |
| Type: transfer | From: 38h1HSpSMr9io82XrnSWvnzFKJH9ZQGUnK | To: 3MSM6zpi2aWCBceGdRWu6aojV1xnhQzhYa | |||
| 20.02.2021 14:38:30 | |
96 BTC | $ 5 518 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73ut2xthhdt4lhd4zqyjm2pcgr7m4fuqmae7fr | To: 38h1HSpSMr9io82XrnSWvnzFKJH9ZQGUnK | |||
| 20.02.2021 14:38:30 | |
1 163 BTC | $ 66 877 240 | (unknown) | (unknown) |
| Type: transfer | From: 38CYXWEevaMC5KzcCbYtXviQFym1eCKnCP | To: 3QpxRuZtcTmQa7NzR6aCZSNjXZyxyjDKoo | |||
| 20.02.2021 14:38:30 | |
99 BTC | $ 5 694 436 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: bc1qzfts8j5w7jvxjqwe35jc7txzcv4t0htk29mpn2 | |||
| 20.02.2021 14:36:50 | |
2 765 ETH | $ 5 616 736 | (unknown) | (unknown) |
| Type: transfer | From: eec645f118e85e3094928e1ba7256170bb9b122c | To: 35d37744b90a4327aea4d85744a0ce84b6880d2c | |||
| 20.02.2021 14:34:39 |  |
32 000 BNB | $ 9 552 059 | (unknown) | (unknown) |
| Type: transfer | From: bnb1dtpty6hrxehwz9xew6ttj52l929cu8zehprzwj | To: bnb1tn2hu8qh42d8g03j76xvsq9ewj8y42v4wgnqw7 | |||