Whale movements
Last update: 20.03.2026 17:17:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.02.2021 14:34:14 |  |
32 927 032 USDT | $ 32 839 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.02.2021 14:34:14 | |
8 744 239 BUSD | $ 8 744 239 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 20.02.2021 14:34:14 | |
6 741 905 USDC | $ 6 741 905 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.02.2021 14:15:42 |  |
93 BTC | $ 5 281 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ | To: 1MjivRuVXuxfHtETRcVzxpzhy2ecDHPdo | |||
| 20.02.2021 14:15:42 | |
96 BTC | $ 5 499 826 | (unknown) | (unknown) |
| Type: transfer | From: 3BdYGPDsS3cvT5iwWZCyvFy43VWUe2Q1KX | To: 38PBgZ6GLEb5dsQnu2W9HRxmRW1QuvGtNx | |||
| 20.02.2021 14:13:01 | |
203 BTC | $ 11 659 424 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qny4eefcvtjuglnwu0m58q9vh6cnhca58fdrdjt3q83sruuwcr7zsajh94u | |||
| 20.02.2021 14:13:01 | |
200 BTC | $ 11 446 047 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmkf48xg2hax5emlh428klzwaugf8f97h5xr5ny9zwmcj0wnykheqppfatq | |||
| 20.02.2021 14:13:01 | |
140 BTC | $ 8 001 035 | (unknown) | (unknown) |
| Type: transfer | From: 36Vr47EALNe33EzzrVXCtbLdVdW5eYYMut | To: 3JCJcXEy9fCA7MRjaKw4ina2TBTzEkfith | |||
| 20.02.2021 14:13:01 | |
118 BTC | $ 6 751 937 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14KK9aBDMoQbHrvqvBmpuwyNSzY9ETGYfo | |||
| 20.02.2021 14:13:01 | |
360 BTC | $ 20 615 644 | (unknown) | (unknown) |
| Type: transfer | From: 358u8JuLwodMhHgBmnbxjgZ9WX6DjCE5DD | To: 3AZKMtWU5UiWvNnLAsBxyQsZZQ2LMoB4Sg | |||
| 20.02.2021 14:13:01 | |
103 BTC | $ 5 878 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5tk7auzlnx56ddptwsexfkjl77we6ddggdflewxlw3karx89adsna96nj | To: bc1qfsj98twq4rcq8mm9msmccp9nqukf7rg5vvzdve6uwqejnqtrn6kqc9dgv0 | |||
| 20.02.2021 14:13:01 | |
120 BTC | $ 6 880 875 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 20.02.2021 14:13:01 | |
96 BTC | $ 5 507 202 | (unknown) | (unknown) |
| Type: transfer | From: 33uA7QiCxuitRKZtFLfDnrXt7Eq8U8HhHw | To: bc1q73ut2xthhdt4lhd4zqyjm2pcgr7m4fuqmae7fr | |||
| 20.02.2021 14:13:01 | |
96 BTC | $ 5 509 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmtt96ljl8xjc9hxm3kj2m6twylzsa3wga9ct3 | To: 33uA7QiCxuitRKZtFLfDnrXt7Eq8U8HhHw | |||
| 20.02.2021 14:13:01 | |
272 BTC | $ 15 574 408 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdakncyzau4agzr76pp4kdmp8200pgy22wyxkm3acjyfwlhruxj8qww26za | |||
| 20.02.2021 14:13:01 | |
543 BTC | $ 31 149 172 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt7930ccz5jkjg32408ktp7p5lamxpcxjrtg92vmnlphaf5qezpms22hyv6 | |||
| 20.02.2021 14:13:01 | |
129 BTC | $ 7 401 037 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.02.2021 14:13:01 | |
94 BTC | $ 5 366 163 | (unknown) | (unknown) |
| Type: transfer | From: 1Md5wxRhhgjwg2MGMwtRfodXmTRy4Td2fq | To: 1Pw5oGhVG5m6jBu6kUCzsKTw9R48ad8mtm | |||
| 20.02.2021 14:13:01 | |
94 BTC | $ 5 390 883 | (unknown) | (unknown) |
| Type: transfer | From: 1AFa8P6Gn7xrT27PkkzmSBGzETcMT7iwFp | To: 1Md5wxRhhgjwg2MGMwtRfodXmTRy4Td2fq | |||
| 20.02.2021 14:13:01 | |
94 BTC | $ 5 415 026 | (unknown) | (unknown) |
| Type: transfer | From: 16WfjzywqYKPPuuPkbPUCcqC37Nest58Vt | To: 1AFa8P6Gn7xrT27PkkzmSBGzETcMT7iwFp | |||
| 20.02.2021 14:13:01 | |
95 BTC | $ 5 438 595 | (unknown) | (unknown) |
| Type: transfer | From: 1NHYf3pVc3e8GVTeiKDAceLNMpqPFALcbv | To: 16WfjzywqYKPPuuPkbPUCcqC37Nest58Vt | |||
| 20.02.2021 14:13:01 | |
95 BTC | $ 5 461 578 | (unknown) | (unknown) |
| Type: transfer | From: 1PvFfAVSZggpCZZ6mDUXS6yqRszZ6VvRPM | To: 1NHYf3pVc3e8GVTeiKDAceLNMpqPFALcbv | |||
| 20.02.2021 14:07:18 | |
4 500 ETH | $ 9 145 712 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 20.02.2021 14:03:01 | |
7 157 754 USDC | $ 7 157 754 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 20.02.2021 14:03:01 | |
375 349 UNI | $ 10 138 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 20.02.2021 13:58:28 | |
102 BTC | $ 5 852 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ | |||
| 20.02.2021 13:58:28 | |
135 BTC | $ 7 739 354 | (unknown) | (unknown) |
| Type: transfer | From: 14VKrFTjDTAUcGb6fz58tbPdCLS7uiTsxm | To: 16EFGkAsqgH8nbU8TJKNV8gSNSrgBSe5Nw | |||
| 20.02.2021 13:58:28 | |
114 BTC | $ 6 566 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35jjf4a4l2vw9044ndws7msllnt7c2yslarpl5 | To: bc1qfk9wqw7l9x8gfc6qjhh302gcctxxprmcgqjxhq | |||
| 20.02.2021 13:58:28 | |
129 BTC | $ 7 427 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnhx2ft2pey23x4nl7gd3ysu2xxgaxgjjt4t9mjsmf65t639sxaq9tuwt6 | To: bc1q69qjzjmyn722pxdye4dm8gamkekzjkr7szdlk4jsussza3dwpufq8xtsnl | |||
| 20.02.2021 13:58:28 | |
107 BTC | $ 6 153 216 | (unknown) | (unknown) |
| Type: transfer | From: 189BP1rCXuY7F76gGyhdioskeJhVjpMXia | To: 18kmwu2f5tBA1M6W6DpahUfn5uWqcAKqCx | |||
| 20.02.2021 13:58:28 | |
107 BTC | $ 6 158 980 | (unknown) | (unknown) |
| Type: transfer | From: 1JAs5FYmitaJrqagtb7cW2zELrdx2ZUXby | To: 189BP1rCXuY7F76gGyhdioskeJhVjpMXia | |||
| 20.02.2021 13:58:28 | |
96 BTC | $ 5 528 222 | (unknown) | (unknown) |
| Type: transfer | From: 3HTUCLzi5YkCArJYPKjkP6gc7vgC8kCBhC | To: bc1qqmtt96ljl8xjc9hxm3kj2m6twylzsa3wga9ct3 | |||
| 20.02.2021 13:58:28 | |
150 BTC | $ 8 623 611 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8ghrvxlgrfnen02ntfxvv7aqzgz2ynfyc95h3d | |||
| 20.02.2021 13:58:28 | |
132 BTC | $ 7 594 576 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.02.2021 13:58:28 | |
96 BTC | $ 5 504 072 | (unknown) | (unknown) |
| Type: transfer | From: 1F58EBzGrx9q3GMS1diKK8YQwFDuzMJwzU | To: 1PvFfAVSZggpCZZ6mDUXS6yqRszZ6VvRPM | |||
| 20.02.2021 13:58:28 | |
96 BTC | $ 5 531 731 | (unknown) | (unknown) |
| Type: transfer | From: 1Kk3Q4geyDVKDY5hGH1M32Eh22DWjUD2eu | To: 1F58EBzGrx9q3GMS1diKK8YQwFDuzMJwzU | |||
| 20.02.2021 13:50:28 | |
92 BTC | $ 5 259 581 | (unknown) | (unknown) |
| Type: transfer | From: 338BFudR5iTywqcQdXNKXTmThBJtNPyZxa | To: 3FF8SsxYtCUvr8cZBhf3rcYN4VYFVTfhJ1 | |||
| 20.02.2021 13:50:28 | |
114 BTC | $ 6 500 980 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm4rukdctem3grlzm8ujg6jcw2g8m0vny3s6yst8nekql6wsf585qvektd8 | |||
| 20.02.2021 13:50:28 | |
116 BTC | $ 6 611 809 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q20srpre0wmrg8lylv2dc9affdrd6my87c6l6nkr62339xxwfgqjsat6sa6 | |||
| 20.02.2021 13:50:28 | |
101 BTC | $ 5 777 488 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvxmxg9fp4q4ttcuga3v5eza9nxdrfc4kf37q5t034v3n3v9m7xds8ruff2 | |||
| 20.02.2021 13:50:28 | |
112 BTC | $ 6 417 961 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj4duv33tsxfjssj3dehnusvkdwhswkk8mdtql8h79v3qja7xwmjsrnqryu | |||
| 20.02.2021 13:47:44 | |
99 BTC | $ 5 657 657 | (unknown) | (unknown) |
| Type: transfer | From: 3NsMxPMJMR6Lo13qm2MhbCwxsYFwVAJWmT | To: 15eJ2EFiztXhUq92YVrpHWmw2DduBHJD62 | |||
| 20.02.2021 13:47:44 | |
141 BTC | $ 8 036 593 | (unknown) | (unknown) |
| Type: transfer | From: 3NsMxPMJMR6Lo13qm2MhbCwxsYFwVAJWmT | To: 32pmwZESxMc6ckhn8WKF7n2aXUmPATVUmk | |||
| 20.02.2021 13:47:44 | |
109 BTC | $ 6 240 708 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf9r06jtptx5dgvwnfdhtxrxqcy6qne0s2uaccq2w0anzaqhzxl2q8pf3uv | |||
| 20.02.2021 13:47:44 | |
241 BTC | $ 13 762 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcw4kyxd0hu4nm7l7j0vjduda8pqqkd5pcms79jf248xtpy93s6nq6w4ame | To: bc1qdd0lksne9kv65hs5zskgnzstcrq9mmpjcfg7ad0z9h973nayrwdqu4r0ng | |||
| 20.02.2021 13:47:44 | |
115 BTC | $ 6 583 581 | (unknown) | (unknown) |
| Type: transfer | From: 3KLtwaDzFFvegSvq98r33URezWu1SSsZaL | To: 3FKHfCZZ8cKc67ztkfHH73mXi2jkAfjALL | |||
| 20.02.2021 13:47:44 | |
124 BTC | $ 7 097 925 | (unknown) | (unknown) |
| Type: transfer | From: 3CKjhvygwgiZrGRcEZvib3JnPvR6Ki6cK7 | To: 3KLtwaDzFFvegSvq98r33URezWu1SSsZaL | |||
| 20.02.2021 13:47:44 | |
96 BTC | $ 5 504 849 | (unknown) | (unknown) |
| Type: transfer | From: 3CALVu3HhYrY6GXmguUY54H3SmxGwPDdrt | To: 3HTUCLzi5YkCArJYPKjkP6gc7vgC8kCBhC | |||
| 20.02.2021 13:47:44 | |
96 BTC | $ 5 507 457 | (unknown) | (unknown) |
| Type: transfer | From: 3M2ezu3cBcBpbPHcFBnsELFDiTaxijj5TK | To: 3CALVu3HhYrY6GXmguUY54H3SmxGwPDdrt | |||
| 20.02.2021 13:47:44 | |
300 BTC | $ 17 133 678 | (unknown) | (unknown) |
| Type: transfer | From: 3C6rzzaLTotGgvJwjz6jZVA3NFRyL9j8iv | To: 3J5fiDn37CmHNZE64M4pJTCgUuwHJwppyh | |||