Whale movements
Last update: 20.03.2026 15:54:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.02.2021 13:02:32 |  |
98 BTC | $ 5 552 582 | (unknown) | (unknown) |
| Type: transfer | From: 1Csj9hgsb6oDmirJaAeWEo8ZnRNKSxjuEi | To: 14DF3VNqd1g3NmJxGuBbff4nKL5sUA5bWp | |||
| 20.02.2021 12:59:23 |  |
5 848 ETH | $ 11 643 293 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d9cb82a0b5410a87fbf91464015cbf0777aaf9f7 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 20.02.2021 12:59:14 | |
40 000 000 USDT | $ 40 040 852 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 20.02.2021 12:58:28 | |
5 848 ETH | $ 11 643 440 | (unknown) | (unknown) |
| Type: transfer | From: db39644409d139842679a2993cb8a545c2fd1fac | To: d9cb82a0b5410a87fbf91464015cbf0777aaf9f7 | |||
| 20.02.2021 12:55:33 | |
10 000 000 USDT | $ 10 062 212 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 20.02.2021 12:45:39 | |
101 BTC | $ 5 649 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99cugvt6rtk74083av8czkglc60ey5q7d6ckq58hcrwz8xkfrktqumdm5l | To: bc1qjpapvynrplv62wm36ys9p3a5ldzqd47zra8t62c75yrma4vgqwesqxlysz | |||
| 20.02.2021 12:45:39 | |
136 BTC | $ 7 603 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqah376wdm2azsrykaj9637wncwe64ruhvky5xy3vmt0e62cq94stgp2w0 | To: bc1qrnhx2ft2pey23x4nl7gd3ysu2xxgaxgjjt4t9mjsmf65t639sxaq9tuwt6 | |||
| 20.02.2021 12:45:39 | |
97 BTC | $ 5 409 075 | (unknown) | (unknown) |
| Type: transfer | From: 37iKaqmPHxS9CGoiHn643ejmBhg749hwb4 | To: bc1qrl0ev0kcgx30nlfceqy9t523jaw307qc2clukm | |||
| 20.02.2021 12:45:39 | |
97 BTC | $ 5 411 268 | (unknown) | (unknown) |
| Type: transfer | From: 3GsHQdeG9hH7b7SLpr75efV3NaEb2RFJ9h | To: 37iKaqmPHxS9CGoiHn643ejmBhg749hwb4 | |||
| 20.02.2021 12:45:39 | |
500 BTC | $ 28 010 920 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 20.02.2021 12:45:39 | |
158 BTC | $ 8 876 300 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1DhKrnAZbJprS3Qood3hxx681N8kLEqATA | To: 1LuKWyRpCKJkkgq2aXi1WmHKN6NAzKV5tz | |||
| 20.02.2021 12:45:39 | |
500 BTC | $ 28 010 920 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 20.02.2021 12:42:45 | |
3 500 ETH | $ 7 021 113 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 20.02.2021 12:39:04 | |
1 007 258 BNT | $ 5 465 304 | (unknown) | (unknown) |
| Type: transfer | From: 370d8533a36fdf1802034066e5c012f74f439a52 | To: 8e2d19e3c194a75f115999811cf43b77c309748f | |||
| 20.02.2021 12:39:04 | |
1 500 000 BNT | $ 8 138 881 | (unknown) | (unknown) |
| Type: transfer | From: c89e3fc921df0b6bd07c66994ede039acf52bfa3 | To: 39f31c442960279a1ab2ee29f0f03baf88955370 | |||
| 20.02.2021 12:27:39 | |
248 BTC | $ 13 845 969 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcw4kyxd0hu4nm7l7j0vjduda8pqqkd5pcms79jf248xtpy93s6nq6w4ame | |||
| 20.02.2021 12:27:39 | |
99 BTC | $ 5 518 505 | (unknown) | (unknown) |
| Type: transfer | From: 16WuG8nAFLqiUf5soZiKk1GU9ycW5ktvZK | To: 1Csj9hgsb6oDmirJaAeWEo8ZnRNKSxjuEi | |||
| 20.02.2021 12:22:28 | |
3 290 ETH | $ 6 606 968 | (unknown) | (unknown) |
| Type: transfer | From: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 20.02.2021 12:22:56 | |
101 BTC | $ 5 674 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1qun0w5fw6latr6f4gemeqrquyzpalsqzhjeakkzy24yaj4ftfjqsq27vm8k | To: bc1qdqjp5ehhsw3u09c4msd5emx7w0z9kdh0nmkde3f7fm5ce44mmfqshvf0at | |||
| 20.02.2021 12:22:56 | |
97 BTC | $ 5 407 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcq24dgvutzrveud4w29ga8tzm93g2t5jnq5dge | To: 3GsHQdeG9hH7b7SLpr75efV3NaEb2RFJ9h | |||
| 20.02.2021 12:22:56 | |
149 BTC | $ 8 318 846 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 20.02.2021 12:22:56 | |
169 BTC | $ 9 426 151 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.02.2021 12:13:58 | |
244 717 UNI | $ 6 606 469 | (unknown) | (unknown) |
| Type: transfer | From: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 20.02.2021 12:13:01 | |
100 BTC | $ 5 568 974 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DGxAYYUA61WrrdbBac8Ra9eA9peAQwTJF | |||
| 20.02.2021 12:12:48 | |
106 BTC | $ 5 887 963 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 20.02.2021 12:11:09 | |
106 BTC | $ 5 906 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jcrx20a39lgtael24t97puyjumckpcmma7r0dhgzxxjgvgz9v6qtfu0ns | To: bc1q99cugvt6rtk74083av8czkglc60ey5q7d6ckq58hcrwz8xkfrktqumdm5l | |||
| 20.02.2021 12:11:09 | |
109 BTC | $ 6 114 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgua2kvewzg9y7mh2c7uwzr54gplnl6ere2evkm6c0senjvttmnps6axerw | To: bc1qyhw3enp0ggkmrx74775elpp2rjl8ake37vumkz89a9k2x2lx725sqlh5yd | |||
| 20.02.2021 12:11:09 | |
97 BTC | $ 5 421 305 | (unknown) | (unknown) |
| Type: transfer | From: 3BUvJ4pT396HsApj9YtDAq4x2zsaDzG7GG | To: bc1qcq24dgvutzrveud4w29ga8tzm93g2t5jnq5dge | |||
| 20.02.2021 12:11:09 | |
170 BTC | $ 9 523 486 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.02.2021 12:11:09 | |
170 BTC | $ 9 533 876 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.02.2021 12:08:17 | |
4 975 ETH | $ 9 962 257 | (unknown) | (unknown) |
| Type: transfer | From: 8ff0b5ef656bcbe838bff1eed62bf91232f9031a | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 20.02.2021 12:07:52 | |
4 185 ETH | $ 8 380 343 | (unknown) | (unknown) |
| Type: transfer | From: c03ed8a211da11702abd52ec718b1996bfe14352 | To: 8ff0b5ef656bcbe838bff1eed62bf91232f9031a | |||
| 20.02.2021 11:59:57 | |
9 999 985 BUSD | $ 9 999 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.02.2021 11:59:57 | |
30 600 000 USDC | $ 30 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 20.02.2021 11:54:58 | |
105 BTC | $ 5 892 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kcfdgh0w0qjm5vyessfr0mcjmcp3upgkh0w4rdx0pgpc0qulllq0rdjd5 | To: bc1qun0w5fw6latr6f4gemeqrquyzpalsqzhjeakkzy24yaj4ftfjqsq27vm8k | |||
| 20.02.2021 11:54:58 | |
147 BTC | $ 8 235 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhahetdqtum2nvelxxwnfzggjt7aansu8mqg23cw8vpm67us0rkq0dx2a7 | To: bc1qhqah376wdm2azsrykaj9637wncwe64ruhvky5xy3vmt0e62cq94stgp2w0 | |||
| 20.02.2021 11:54:58 | |
107 BTC | $ 6 000 252 | (unknown) | (unknown) |
| Type: transfer | From: 1MMJFsJ27er4Eodu1mTfKY2k7Wwz87dBzm | To: 1AbbBYzrpzj8ZZ9WhVAATxsmhKdt2yDkdZ | |||
| 20.02.2021 11:54:58 | |
97 BTC | $ 5 425 653 | (unknown) | (unknown) |
| Type: transfer | From: 3CcMGBvQeeyNJyHNTEjacdPrctAkGGPbRb | To: 3BUvJ4pT396HsApj9YtDAq4x2zsaDzG7GG | |||
| 20.02.2021 11:54:58 | |
1 538 BTC | $ 86 139 144 | (unknown) | (unknown) |
| Type: transfer | From: 1HvWyhCFcVbBAYfpzagozeSapg8ZztfULP | To: 1BsXLTTXiSJUpXucHYGbnep5S7L7FzTxBQ | |||
| 20.02.2021 11:54:58 | |
174 BTC | $ 9 769 333 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.02.2021 11:45:35 | |
9 999 985 USDT | $ 9 972 242 | (unknown) | binance (exchange) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 20.02.2021 11:45:35 | |
9 999 985 BUSD | $ 9 999 985 | (unknown) | binance (exchange) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 20.02.2021 11:40:14 | |
10 000 000 PAX | $ 9 947 601 | (unknown) | pax treasury (other) |
| Type: transfer | From: 41fd59cc1545f0799188076acff921fa70552942 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 20.02.2021 11:39:02 | |
3 410 ETH | $ 6 827 092 | (unknown) | (unknown) |
| Type: transfer | From: cc389bdf776705e2d1842a5cb223fd4be86899ba | To: 60764ae9577222bc4b75ff8359099ed00a2e09d9 | |||
| 20.02.2021 11:40:46 | |
103 BTC | $ 5 755 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkedwx3386pmfp7zr2759uzt5rmqp0st0mq9wmzww0qmz0zpw8wssnh3uw5 | To: bc1qp5dml06w7y4028e3a42a54jfqrhqedplp0gm88gr0cdg6m32davshw8w8q | |||
| 20.02.2021 11:40:46 | |
175 BTC | $ 9 787 579 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.02.2021 11:40:46 | |
99 BTC | $ 5 541 569 | (unknown) | (unknown) |
| Type: transfer | From: 1HRgbNQmZHVHuXTeznHYgVRCNdJSo1cKPa | To: 16WuG8nAFLqiUf5soZiKk1GU9ycW5ktvZK | |||
| 20.02.2021 11:39:14 | |
113 BTC | $ 6 343 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelvs0lnq2czdu3f02wya9jcqhdeuzve9ah06wecg5a43me4299zqc82e7s | To: bc1qgua2kvewzg9y7mh2c7uwzr54gplnl6ere2evkm6c0senjvttmnps6axerw | |||
| 20.02.2021 11:39:14 | |
97 BTC | $ 5 429 231 | (unknown) | (unknown) |
| Type: transfer | From: 38Dhtarb3NArcgk8FM9WBXhagwHZxKSoit | To: 3CcMGBvQeeyNJyHNTEjacdPrctAkGGPbRb | |||
| 20.02.2021 11:39:14 | |
175 BTC | $ 9 788 557 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||