Whale movements
Last update: 20.03.2026 15:52:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.02.2021 13:47:44 |  |
96 BTC | $ 5 512 886 | (unknown) | (unknown) |
| Type: transfer | From: 3AfHRyLm5ReZp5nMZ1aZQshcZFgU71nfjg | To: 3BdYGPDsS3cvT5iwWZCyvFy43VWUe2Q1KX | |||
| 20.02.2021 13:47:44 | |
298 BTC | $ 17 046 774 | (unknown) | (unknown) |
| Type: transfer | From: 38TJ9zUUurvM98BhzyyYmVkmRkomSTaqNN | To: 3GpwE9zh97dXnHAvkYta1kL7KgxceUrADJ | |||
| 20.02.2021 13:47:44 | |
124 BTC | $ 7 099 072 | (unknown) | (unknown) |
| Type: transfer | From: 3L3paUcZabP68Xe83WM9c4tYVQzFqgKTaa | To: 37etJzZ56FvxGPLAoDxgW58AhyKGWBJYYF | |||
| 20.02.2021 13:47:44 | |
549 BTC | $ 31 353 358 | (unknown) | (unknown) |
| Type: transfer | From: 33WZRBn8JvqEe6dQHf5WkQPTVSRVWdvGL4 | To: 3Atrq1WkpfVAiZEz85Rb6W5p9aBLzN45Mq | |||
| 20.02.2021 13:47:44 | |
138 BTC | $ 7 888 773 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.02.2021 13:47:44 | |
143 BTC | $ 8 187 016 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.02.2021 13:47:44 | |
97 BTC | $ 5 525 681 | (unknown) | (unknown) |
| Type: transfer | From: 1F8m1wxcHQoKybEnGFS6T61s3JxcGnfb8v | To: 1Kk3Q4geyDVKDY5hGH1M32Eh22DWjUD2eu | |||
| 20.02.2021 13:47:44 | |
97 BTC | $ 5 552 027 | (unknown) | (unknown) |
| Type: transfer | From: 1H7fK6E6tkNRV3suHfJK95vdaB1DjCAJCp | To: 1F8m1wxcHQoKybEnGFS6T61s3JxcGnfb8v | |||
| 20.02.2021 13:47:43 |  |
16 999 982 BUSD | $ 16 999 982 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 20.02.2021 13:38:17 | |
5 999 973 USDT | $ 5 989 265 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 653454b52b94d7fd53418762b2222d41c122b839 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 20.02.2021 13:32:02 | |
7 035 815 USDC | $ 7 035 815 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 20.02.2021 13:32:02 | |
7 041 572 USDC | $ 7 041 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 20.02.2021 13:31:56 | |
340 035 SUSHI | $ 5 833 183 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 20.02.2021 13:31:56 | |
389 180 LINK | $ 14 218 925 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 20.02.2021 13:31:56 | |
21 739 ETH | $ 44 120 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 20.02.2021 13:31:56 | |
21 792 ETH | $ 44 228 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.02.2021 13:30:55 | |
15 040 257 USDT | $ 14 999 793 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 20.02.2021 13:28:50 | |
15 040 257 USDT | $ 15 051 252 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 20.02.2021 13:25:31 | |
100 BTC | $ 5 721 147 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.02.2021 13:25:31 | |
118 BTC | $ 6 779 140 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6ezh9jq090zy3a4puhy0cyvjm9fkk5lwcvvark5m9lh83hqkasyqd3jzsh | |||
| 20.02.2021 13:25:31 | |
100 BTC | $ 5 721 147 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.02.2021 13:25:31 | |
178 BTC | $ 10 185 694 | (unknown) | (unknown) |
| Type: transfer | From: 1EdWbAYEqRDDx4wC4ooootU3G1bv8DSzyG | To: 142Ai8VcnP129kj1kEmYE3kxEm2Da1tZWk | |||
| 20.02.2021 13:25:31 | |
105 BTC | $ 5 998 208 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlwm4hqw7ke8xfehwk00e706jq7t2m54pjyhpjkcz2ux0k6l3u23qdy0ufs | |||
| 20.02.2021 13:25:31 | |
168 BTC | $ 9 611 527 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 20.02.2021 13:25:31 | |
96 BTC | $ 5 514 266 | (unknown) | (unknown) |
| Type: transfer | From: 3KRWRWAqyWknR7sDY2TFzW1RBHoAyY7zrr | To: 3M2ezu3cBcBpbPHcFBnsELFDiTaxijj5TK | |||
| 20.02.2021 13:25:31 | |
96 BTC | $ 5 517 275 | (unknown) | (unknown) |
| Type: transfer | From: 3My3oDpwLrBcDyNy8PUnov4Xz43rFnshm2 | To: 3KRWRWAqyWknR7sDY2TFzW1RBHoAyY7zrr | |||
| 20.02.2021 13:25:31 | |
175 BTC | $ 10 012 007 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 20.02.2021 13:25:31 | |
375 BTC | $ 21 478 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy | To: 1Q1HUJbXmhYjDWNkEWho5S8FCsZ9KwHmQK | |||
| 20.02.2021 13:25:31 | |
1 000 BTC | $ 57 211 470 | binance (exchange) | (unknown) |
| Type: transfer | From: 16FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy | To: 19ZXnUMiBF3EEhS9dgyaTaofb3SvG8nHtg | |||
| 20.02.2021 13:25:31 | |
146 BTC | $ 8 347 464 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.02.2021 13:25:31 | |
151 BTC | $ 8 658 704 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.02.2021 13:25:31 | |
111 BTC | $ 6 332 721 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzufnjgak56f7mdn6jm4jkeeveetdwp5j9svmq8 | |||
| 20.02.2021 13:25:31 | |
129 BTC | $ 7 380 280 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 377JasGHLbP2fBqvsZ2vj7bGLKmfgjGi2g | |||
| 20.02.2021 13:25:31 | |
98 BTC | $ 5 583 997 | (unknown) | (unknown) |
| Type: transfer | From: 1xYNwbqimJYcveuxfABHyYSvHRuFRYXgc | To: 1H7fK6E6tkNRV3suHfJK95vdaB1DjCAJCp | |||
| 20.02.2021 13:25:31 | |
98 BTC | $ 5 606 946 | (unknown) | (unknown) |
| Type: transfer | From: 14DF3VNqd1g3NmJxGuBbff4nKL5sUA5bWp | To: 1xYNwbqimJYcveuxfABHyYSvHRuFRYXgc | |||
| 20.02.2021 13:18:16 | |
4 800 ETH | $ 9 706 368 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 20.02.2021 13:16:48 | |
2 000 000 000 KAN | $ 8 834 567 | (unknown) | (unknown) |
| Type: burn | From: 56f152a248f61794c8be4314e98e6ed8e54dcce9 | To: 0000000000000000000000000000000000000000 | |||
| 20.02.2021 13:14:22 | |
6 020 750 HUSD | $ 6 020 750 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 20.02.2021 13:10:25 | |
6 020 750 HUSD | $ 6 020 750 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 20.02.2021 13:08:53 | |
20 000 000 USDT | $ 19 993 310 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 20.02.2021 13:08:00 | |
3 606 ETH | $ 7 227 115 | (unknown) | (unknown) |
| Type: transfer | From: 5075380ad8f7def4f68442f743f2433e5233a7b8 | To: 35d37744b90a4327aea4d85744a0ce84b6880d2c | |||
| 20.02.2021 13:00:30 | |
9 307 196 BUSD | $ 9 307 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.02.2021 13:02:32 | |
100 BTC | $ 5 642 583 | (unknown) | binance (exchange) |
| Type: transfer | From: 12fzipZZeaY89YAsbFNWwxpkKTTaHrmNff | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.02.2021 13:02:32 | |
136 BTC | $ 7 699 977 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt5tk7auzlnx56ddptwsexfkjl77we6ddggdflewxlw3karx89adsna96nj | |||
| 20.02.2021 13:02:32 | |
102 BTC | $ 5 774 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhw3enp0ggkmrx74775elpp2rjl8ake37vumkz89a9k2x2lx725sqlh5yd | To: bc1qqlglzsmr9yqhrflgyxfynf5vk4afqcppdn74u28tmezadke9lj8qm9gm0t | |||
| 20.02.2021 13:02:32 | |
107 BTC | $ 6 045 476 | (unknown) | (unknown) |
| Type: transfer | From: 1AbbBYzrpzj8ZZ9WhVAATxsmhKdt2yDkdZ | To: 1JAs5FYmitaJrqagtb7cW2zELrdx2ZUXby | |||
| 20.02.2021 13:02:32 | |
97 BTC | $ 5 446 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrl0ev0kcgx30nlfceqy9t523jaw307qc2clukm | To: 3My3oDpwLrBcDyNy8PUnov4Xz43rFnshm2 | |||
| 20.02.2021 13:02:32 | |
137 BTC | $ 7 719 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13iT2PrCuUsYVBj5BQa5ZSk1Zohn2o1tCe | To: 1LqnoyTfqmtDyQiHomB7siatsRAC2Hiwo3 | |||
| 20.02.2021 13:02:32 | |
95 BTC | $ 5 377 382 | bitfinex (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 20.02.2021 13:02:32 | |
151 BTC | $ 8 541 570 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||