Whale movements
Last update: 20.03.2026 12:45:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.02.2021 09:18:27 |  |
150 BTC | $ 8 361 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqradwjpkqhmlshjumw30erktcemf6p9dwm203f | To: bc1qyjmv9elaymk5qvc6q67m9mqnjnnxymm4s6c5jf | |||
| 20.02.2021 09:09:30 | |
100 BTC | $ 5 558 371 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.02.2021 09:09:30 | |
98 BTC | $ 5 446 707 | (unknown) | (unknown) |
| Type: transfer | From: 3GmchRhuyNMq7R2mSeCNCtRpyM9PVUJ53g | To: 3HhCt2dzSWJrDqKwuoRS8SkHqLY1rFf1Qn | |||
| 20.02.2021 09:09:30 | |
199 BTC | $ 11 084 009 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwhz02ccd0xaxyegcn4ncmr96mjsj88n27ajvrk80hu2t9vs422tq9saxk9 | |||
| 20.02.2021 09:09:30 | |
186 BTC | $ 10 345 204 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.02.2021 09:02:02 |  |
38 345 410 XRP | $ 21 992 894 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 20.02.2021 08:58:35 | |
96 BTC | $ 5 362 610 | (unknown) | (unknown) |
| Type: transfer | From: 38FXEdSDp7xqsHYWdcEaoXzvEgmZt8e4CY | To: 3AnYmNiboo5EDCuEfUsfuD9ac2AUdZ6au9 | |||
| 20.02.2021 08:58:35 | |
157 BTC | $ 8 779 132 | (unknown) | (unknown) |
| Type: transfer | From: 13QkDwr2LZ3SvAqPuRipKXeFLFH1YFmkvT | To: 1DjuDYDWS8oa8AAYedK6wwXKwG66dNMkZn | |||
| 20.02.2021 08:58:35 | |
179 BTC | $ 10 009 331 | (unknown) | (unknown) |
| Type: transfer | From: 1HvshqNKRf2YJT9PsatjzTTuj3347bnRNw | To: 1EqTqVJ5XQZjxzpX1Xp6FFzPNWfjv6J4z | |||
| 20.02.2021 08:58:35 | |
99 BTC | $ 5 535 895 | (unknown) | (unknown) |
| Type: transfer | From: 1GPvHXg7j4okDi51h8TcUQDUpeKtzwUc8S | To: 1NcPGtXCuDfBSwu6QJrHjhKBh7shbwksku | |||
| 20.02.2021 08:58:35 | |
193 BTC | $ 10 811 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0qqhzu23zvvuaez2cxvuyjtmxgqkfsufacp7ure52qr83hq4z7q83vg87 | To: bc1q5yex6dgx3vmtkrzhzv7htxc78h97myxmsg32ypmeygtj3epy9qysc6l8uq | |||
| 20.02.2021 08:58:35 | |
98 BTC | $ 5 481 831 | (unknown) | (unknown) |
| Type: transfer | From: 3HsKmbGLP8iEW7KtVCNAWNJEva2Mrjz843 | To: 3GmchRhuyNMq7R2mSeCNCtRpyM9PVUJ53g | |||
| 20.02.2021 08:58:35 | |
103 BTC | $ 5 752 628 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 20.02.2021 08:58:35 | |
186 BTC | $ 10 417 183 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.02.2021 08:55:28 |  |
4 403 ETH | $ 8 814 979 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: b4db55a20e0624edd82a0cf356e3488b4669bd27 | |||
| 20.02.2021 08:52:35 | |
10 585 126 BUSD | $ 10 585 126 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 20.02.2021 08:52:35 | |
8 514 160 BUSD | $ 8 514 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 20.02.2021 08:49:36 | |
166 BTC | $ 9 219 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaa0uhk7s7x4kjyp8w4z9u6zv4l6fc954aspcyz7axsxewkmplcxsjh2nj3 | To: bc1qe8u5ddv9ldrwn2t9gqhvycsun2y7j7nfutelcgxqg8wekycqxacqdeztxe | |||
| 20.02.2021 08:49:36 | |
103 BTC | $ 5 713 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjt5ycva7z5apcuxuf0zmyf676rf4dreej70chd2kryxllf8a5x2scwya08 | To: bc1qjuzqd26y7l7hefg3sv6v9j4nx9rw2eznr56xa7hlnzcn3rf4e5qsa0j65j | |||
| 20.02.2021 08:49:36 | |
103 BTC | $ 5 692 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxyys2gd6jvf276lcsqy87x2800a52j8qn2vncu9f027v47tw2leqkn5atu | To: bc1qpscxqauy4920vrru6qs3vy94f34n5r40t2h9l8mvhmwueykecdjqkjx0re | |||
| 20.02.2021 08:49:36 | |
98 BTC | $ 5 440 165 | (unknown) | (unknown) |
| Type: transfer | From: 3AHzhvQ7gy9DNsJsBoynUFL98KQHuXZXZY | To: 3HsKmbGLP8iEW7KtVCNAWNJEva2Mrjz843 | |||
| 20.02.2021 08:49:36 | |
98 BTC | $ 5 441 001 | (unknown) | (unknown) |
| Type: transfer | From: 3MvY9PSRaPCGAb9BW5ehXwbd3vD53AxC6j | To: 3AHzhvQ7gy9DNsJsBoynUFL98KQHuXZXZY | |||
| 20.02.2021 08:49:36 | |
98 BTC | $ 5 446 608 | (unknown) | (unknown) |
| Type: transfer | From: 3J6uESYy6aBAVawAXLMC4JmtCm7tfUB2Xa | To: 3MvY9PSRaPCGAb9BW5ehXwbd3vD53AxC6j | |||
| 20.02.2021 08:49:36 | |
99 BTC | $ 5 480 590 | (unknown) | (unknown) |
| Type: transfer | From: 3M2WKuLf1yghwxTU1pBgRisr5VhYAjETDd | To: 3J6uESYy6aBAVawAXLMC4JmtCm7tfUB2Xa | |||
| 20.02.2021 08:49:36 | |
360 BTC | $ 19 951 014 | (unknown) | (unknown) |
| Type: transfer | From: 3AnMckw1SdkH3QQCbCK7gTp7b2erJm97eW | To: 3GhaZyAVoo3j5ZzdqC1yvQXsHxwqFh8RWU | |||
| 20.02.2021 08:49:36 | |
91 BTC | $ 5 027 857 | (unknown) | (unknown) |
| Type: transfer | From: 3FRuomwHqu63PVuG6JApuGu1UtfpKMXrZN | To: 3Drcua6NbaWNmZDD3gTmy1pGGu9kUHNs4c | |||
| 20.02.2021 08:49:36 | |
100 BTC | $ 5 547 232 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38YrK3Kpr8BRxLvJDCbkeaR2GUQt9nNpNR | |||
| 20.02.2021 08:49:36 | |
100 BTC | $ 5 547 420 | (unknown) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 20.02.2021 08:49:36 | |
207 BTC | $ 11 483 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65jedwxf2hgcyr27gn0fn42vtphcwk96cmqs3t | To: bc1qa7hpszdmcws4v5asutds2medfdl43ehl4g7uw3 | |||
| 20.02.2021 08:49:36 | |
94 BTC | $ 5 198 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rpq5swxp4f9ss4vtrj80d9gxkg47p64a74sej | To: bc1q0m48aexduweqeluk94t4z3xne0vc450td8n388 | |||
| 20.02.2021 08:49:36 | |
186 BTC | $ 10 342 128 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.02.2021 08:49:36 | |
188 BTC | $ 10 454 046 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.02.2021 08:49:36 | |
190 BTC | $ 10 522 706 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.02.2021 08:36:18 | |
19 820 960 USDC | $ 19 820 960 | (unknown) | (unknown) |
| Type: transfer | From: 954f143e0f7a2b81b30eadf8f469f926bddce134 | To: b091d96298cfe75f8ef8bd8173e991ca4a43f5c6 | |||
| 20.02.2021 08:36:18 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4386e22dd44bea2f75df7be3e7c5ff77750bbc97 | To: ec23027e488785ad21e0df83df24ed8a8b1a0485 | |||
| 20.02.2021 08:31:37 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 20.02.2021 08:22:08 | |
28 544 514 USDC | $ 28 544 514 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.02.2021 08:17:55 | |
31 596 792 USDC | $ 31 596 792 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.02.2021 08:07:26 | |
5 000 000 USDT | $ 5 001 337 | (unknown) | okex (exchange) |
| Type: transfer | From: e0a2e7dcce4485349d4a94681c61e2090bdff909 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.02.2021 08:14:15 | |
500 BTC | $ 27 816 796 | (unknown) | (unknown) |
| Type: transfer | From: 3HroDXv8hmzKRtaSfBffRgedKpru8fgy6M | To: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | |||
| 20.02.2021 08:14:15 | |
100 BTC | $ 5 563 359 | (unknown) | (unknown) |
| Type: transfer | From: 3HroDXv8hmzKRtaSfBffRgedKpru8fgy6M | To: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | |||
| 20.02.2021 08:14:15 | |
500 BTC | $ 27 816 796 | (unknown) | (unknown) |
| Type: transfer | From: 3HroDXv8hmzKRtaSfBffRgedKpru8fgy6M | To: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | |||
| 20.02.2021 08:14:15 | |
100 BTC | $ 5 563 359 | (unknown) | (unknown) |
| Type: transfer | From: 3HroDXv8hmzKRtaSfBffRgedKpru8fgy6M | To: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | |||
| 20.02.2021 08:14:15 | |
200 BTC | $ 11 126 704 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 337qPrk3o5KBQUW5SfpzZbG5U991veVjrN | |||
| 20.02.2021 08:14:15 | |
200 BTC | $ 11 126 718 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkz83mqjshnlm0fujlxzemjsthtu3vy2wnpqmk7 | |||
| 20.02.2021 08:14:15 | |
115 BTC | $ 6 419 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1qccf2d58f7u9v89fdpyxqlh4ej53l78ap0c3zw5r4dpguj6s62upsdfzu9j | To: bc1q7p8rr20ejwr8yu9s25yfumv4zju3v24stqxtqz8h95q4zsa6ylns69708a | |||
| 20.02.2021 08:14:15 | |
105 BTC | $ 5 826 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaznkx2jqfudnt2wfl7pnyz86yu2hgvnqa3djnmdzp2jgtep8aeyqvf0mjf | To: bc1qr48k3097d3u37u96y66r6th64ejqtqhflkqma6a3zhwfyn500a8qsdt6aw | |||
| 20.02.2021 08:14:15 | |
99 BTC | $ 5 508 542 | (unknown) | (unknown) |
| Type: transfer | From: 3QQ7j2JtApfhw7XS5USvKtigMkm8T8ovTQ | To: 3M2WKuLf1yghwxTU1pBgRisr5VhYAjETDd | |||
| 20.02.2021 08:14:15 | |
100 BTC | $ 5 563 331 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1PaBpgjt6KATatVumwh7Xq4an68FQQsYBP | |||
| 20.02.2021 08:14:15 | |
190 BTC | $ 10 553 165 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||