Whale movements
Last update: 20.03.2026 14:22:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.02.2021 10:21:25 |  |
97 BTC | $ 5 394 756 | (unknown) | (unknown) |
| Type: transfer | From: 3Qm6iJEis6Efx84hLxXAVT33WK4LnJzt2z | To: bc1q3wj8ekg6r9au2sd0ztqn7etq6nzp8tdem2vu7g | |||
| 20.02.2021 10:21:25 | |
97 BTC | $ 5 396 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrz22w3kqhpppd7v44sd9jxg4eelq543s7zkwa | To: 3Qm6iJEis6Efx84hLxXAVT33WK4LnJzt2z | |||
| 20.02.2021 10:21:25 | |
177 BTC | $ 9 811 893 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.02.2021 10:21:25 | |
181 BTC | $ 10 035 074 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.02.2021 10:16:52 |  |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.02.2021 10:09:55 | |
5 177 550 USDT | $ 5 185 454 | (unknown) | binance (exchange) |
| Type: transfer | From: f9fe8ee2ee7722b714af3560919e130c77d8fa5d | To: a726152fa1f5b811e7c9391dcbdb909be10c42b1 | |||
| 20.02.2021 10:03:52 | |
227 885 UNI | $ 5 870 144 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 20.02.2021 10:03:16 | |
1 500 BTC | $ 82 855 190 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 20.02.2021 10:03:16 | |
98 BTC | $ 5 413 206 | (unknown) | huobi (exchange) |
| Type: transfer | From: 17cnJ67udMwaazm8GBPS3vfff7ogqArdDA | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 20.02.2021 10:03:16 | |
176 BTC | $ 9 716 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhz02ccd0xaxyegcn4ncmr96mjsj88n27ajvrk80hu2t9vs422tq9saxk9 | To: bc1q6gr7rp2hzjrdmqmk7s2z8wcgegllmraey2jsfs8xulujwx69c3zspavejg | |||
| 20.02.2021 10:03:16 | |
100 BTC | $ 5 541 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjuzqd26y7l7hefg3sv6v9j4nx9rw2eznr56xa7hlnzcn3rf4e5qsa0j65j | To: bc1qnwyxwcckfm8rnqwdfu54wqrxrx76m379vh27qn8yjn5nf4338kysuupwxj | |||
| 20.02.2021 10:03:16 | |
108 BTC | $ 5 965 546 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 20.02.2021 10:03:16 | |
98 BTC | $ 5 392 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qep58c395uf5mlnaf4pph44ezdwpak5y30r7ppl | To: bc1qnrz22w3kqhpppd7v44sd9jxg4eelq543s7zkwa | |||
| 20.02.2021 10:03:16 | |
181 BTC | $ 10 024 810 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.02.2021 10:00:54 | |
357 862 UNI | $ 9 022 118 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 20.02.2021 09:50:38 | |
27 799 736 USDT | $ 27 926 194 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 20.02.2021 09:50:38 | |
32 421 576 USDT | $ 32 569 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 20.02.2021 09:50:22 | |
125 BTC | $ 6 924 721 | (unknown) | (unknown) |
| Type: transfer | From: 32pJLRSQuwVmtWKVPcPpVD6PNJ6avJaXVb | To: 3CKjhvygwgiZrGRcEZvib3JnPvR6Ki6cK7 | |||
| 20.02.2021 09:50:22 | |
186 BTC | $ 10 304 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5yex6dgx3vmtkrzhzv7htxc78h97myxmsg32ypmeygtj3epy9qysc6l8uq | To: bc1qxcgsxlt2jzd5l747gm7yxmknvdq84dnprac7w9twd8zezjppxm8smv7es4 | |||
| 20.02.2021 09:50:22 | |
158 BTC | $ 8 739 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8u5ddv9ldrwn2t9gqhvycsun2y7j7nfutelcgxqg8wekycqxacqdeztxe | To: bc1qaxgwfpljaclc7fqdct6nfcvy8tcnnzgqpzql0wf5ew4qszfm79ss04cahp | |||
| 20.02.2021 09:50:22 | |
98 BTC | $ 5 401 011 | (unknown) | (unknown) |
| Type: transfer | From: 3EmNRcmAX89RU7tZZmpyLTC2kqtv7NutoW | To: bc1qep58c395uf5mlnaf4pph44ezdwpak5y30r7ppl | |||
| 20.02.2021 09:50:22 | |
98 BTC | $ 5 405 934 | (unknown) | (unknown) |
| Type: transfer | From: 3C3bdfLiABDxi3AfBTzKduL2jL8kapPafd | To: 3EmNRcmAX89RU7tZZmpyLTC2kqtv7NutoW | |||
| 20.02.2021 09:50:22 | |
160 BTC | $ 8 849 300 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AizxkNPAm7FtyRrY48HxG8LsV5vSM1Hf7 | |||
| 20.02.2021 09:50:22 | |
181 BTC | $ 10 038 338 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.02.2021 09:50:22 | |
184 BTC | $ 10 154 475 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.02.2021 09:50:22 | |
99 BTC | $ 5 474 906 | (unknown) | (unknown) |
| Type: transfer | From: 1NcPGtXCuDfBSwu6QJrHjhKBh7shbwksku | To: 15k11sdD2XWvQn6nDSmKWCyEEpuwUghWWQ | |||
| 20.02.2021 09:36:08 | |
17 999 972 USDT | $ 17 912 558 | (unknown) | (unknown) |
| Type: transfer | From: 5921c191fe58175b1fb8943ed3f17345e615ff02 | To: c586bef4a0992c495cf22e1aeee4e446cecdee0e | |||
| 20.02.2021 09:28:56 | |
9 000 000 USDT | $ 9 012 370 | (unknown) | binance (exchange) |
| Type: transfer | From: e851ceff304d6ec893639198fce311887bd77c96 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 20.02.2021 09:28:00 | |
184 BTC | $ 10 280 023 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BWZWqPLsHHExkoijyXLXh4zdXRJQqyTcB | |||
| 20.02.2021 09:28:00 | |
140 BTC | $ 7 841 610 | (unknown) | (unknown) |
| Type: transfer | From: 37KembjTMwPYENEZsLpvWRaGANtEip9LYp | To: 32pJLRSQuwVmtWKVPcPpVD6PNJ6avJaXVb | |||
| 20.02.2021 09:28:00 | |
102 BTC | $ 5 678 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpscxqauy4920vrru6qs3vy94f34n5r40t2h9l8mvhmwueykecdjqkjx0re | To: bc1q6xa938qvx8vylajfp8d3ufmf8prdh26ufvtcnzm66pc2aapy4s4sc9xq45 | |||
| 20.02.2021 09:28:00 | |
98 BTC | $ 5 472 298 | (unknown) | (unknown) |
| Type: transfer | From: 3LKmu1DqmSk8XTM2sDEgHpRg2W7AQTV6Ji | To: 3C3bdfLiABDxi3AfBTzKduL2jL8kapPafd | |||
| 20.02.2021 09:28:00 | |
162 BTC | $ 9 056 285 | (unknown) | (unknown) |
| Type: transfer | From: 38QzhdgE9PT6xjQeHJWHtrXi1jzX7LTucP | To: 32Ah28ojENfUAYUu4r867z6x2hj8qb6JCk | |||
| 20.02.2021 09:28:00 | |
184 BTC | $ 10 285 539 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.02.2021 09:27:56 | |
8 599 988 USDT | $ 8 611 808 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.02.2021 09:26:12 | |
8 599 988 USDT | $ 8 601 360 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 20.02.2021 09:25:43 | |
17 999 988 USDT | $ 18 002 858 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 20.02.2021 09:24:25 | |
17 999 988 USDT | $ 18 013 474 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 20.02.2021 09:24:03 | |
3 000 ETH | $ 6 022 551 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 20.02.2021 09:20:10 | |
9 000 000 USDT | $ 8 994 401 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: e851ceff304d6ec893639198fce311887bd77c96 | |||
| 20.02.2021 09:18:27 | |
100 BTC | $ 5 556 437 | (unknown) | binance (exchange) |
| Type: transfer | From: 1XGsDfTXd9RumPTCNfweUGnAfVae9MTmX | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.02.2021 09:18:27 | |
150 BTC | $ 8 334 656 | (unknown) | binance (exchange) |
| Type: transfer | From: 12Cpf3osxmmE9JhotoWb7njXSE2HwWCQ2K | To: 13iT2PrCuUsYVBj5BQa5ZSk1Zohn2o1tCe | |||
| 20.02.2021 09:18:27 | |
156 BTC | $ 8 656 023 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1QE3ap29c8vsDXWHbcVdvpXs4k4SmfM47q | |||
| 20.02.2021 09:18:27 | |
183 BTC | $ 10 179 652 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qledr5xc2n9tegmmf7kea94k7rwjkgq4npvtx4eldyxgwy8a6zvkq3zuj29 | |||
| 20.02.2021 09:18:27 | |
98 BTC | $ 5 441 676 | (unknown) | (unknown) |
| Type: transfer | From: 3HhCt2dzSWJrDqKwuoRS8SkHqLY1rFf1Qn | To: 3LKmu1DqmSk8XTM2sDEgHpRg2W7AQTV6Ji | |||
| 20.02.2021 09:18:27 | |
207 BTC | $ 11 491 434 | (unknown) | (unknown) |
| Type: transfer | From: 3AMQ1VjFQnRoJp99YJaA45cqz2kWXyBq2u | To: 31qnJPR6Rpkv2cPKjTGEEWWdQWp3euwmFu | |||
| 20.02.2021 09:18:27 | |
300 BTC | $ 16 669 311 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qstepme2fty6zzu6fzhvduy4jl9fk5y3y0lvkdq | |||
| 20.02.2021 09:18:27 | |
179 BTC | $ 9 968 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqg8uqjnl7d3c7u9hsez4npeka2ntx2my0z257z | To: bc1qm2rvmf7l3mm2e09lwe0sz2rmrn6wkeprv04ylu | |||
| 20.02.2021 09:18:27 | |
185 BTC | $ 10 304 688 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.02.2021 09:18:27 | |
150 BTC | $ 8 334 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqradwjpkqhmlshjumw30erktcemf6p9dwm203f | To: bc1qkmj8rrl26tdel2u0c9ympgxdumnesggf3an6cs | |||