Whale movements
Last update: 20.03.2026 12:42:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.02.2021 08:03:56 |  |
6 003 456 HUSD | $ 6 003 456 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 20.02.2021 08:03:11 | |
5 000 000 USDT | $ 5 004 625 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: e0a2e7dcce4485349d4a94681c61e2090bdff909 | |||
| 20.02.2021 08:02:29 | |
6 003 456 HUSD | $ 6 003 456 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 20.02.2021 07:58:04 | |
9 053 499 USDT | $ 9 044 426 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 20.02.2021 08:00:11 |  |
190 BTC | $ 10 624 298 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.02.2021 07:52:00 | |
108 BTC | $ 6 042 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7jrgm97zdlr2qap6xxv2285daruaejls5uyhgthh4c2n6mmnw8sd2sx2y | To: bc1qjt5ycva7z5apcuxuf0zmyf676rf4dreej70chd2kryxllf8a5x2scwya08 | |||
| 20.02.2021 07:52:00 | |
99 BTC | $ 5 538 809 | (unknown) | (unknown) |
| Type: transfer | From: 34yMfmihYaVuFtfxbf3LDVeAp3XU3otnc6 | To: 3QQ7j2JtApfhw7XS5USvKtigMkm8T8ovTQ | |||
| 20.02.2021 07:52:00 | |
99 BTC | $ 5 539 543 | (unknown) | (unknown) |
| Type: transfer | From: 38ZdtiFJi8mHmyxWpTKJS2MA45kZFETsMz | To: 34yMfmihYaVuFtfxbf3LDVeAp3XU3otnc6 | |||
| 20.02.2021 07:52:00 | |
109 BTC | $ 6 078 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkggdg7qlza3ke4p7kg3vlxlgp9zdp2tzysdhcdp2vwv0eydkqvqs2l805 | To: bc1qxyys2gd6jvf276lcsqy87x2800a52j8qn2vncu9f027v47tw2leqkn5atu | |||
| 20.02.2021 07:52:00 | |
190 BTC | $ 10 615 014 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.02.2021 07:52:00 | |
190 BTC | $ 10 623 334 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.02.2021 07:32:21 | |
96 BTC | $ 5 349 917 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1HW9xZCXK9c45sSt7wAVqa9a4zLSQzjALv | To: 1sx6WLYtd85JnAEKGwJV5oJBpMrgK8UjD | |||
| 20.02.2021 07:32:21 | |
140 BTC | $ 7 762 865 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3Ez2WUDvKj32V7vCdcthREVhoAyw94R1Mw | To: 1XGsDfTXd9RumPTCNfweUGnAfVae9MTmX | |||
| 20.02.2021 07:32:21 | |
106 BTC | $ 5 899 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcskrajh22pyl8aqn644pfdxdlfeyp46w7ap4dvpmqegvchtt7s2s0qrwma | To: bc1qaznkx2jqfudnt2wfl7pnyz86yu2hgvnqa3djnmdzp2jgtep8aeyqvf0mjf | |||
| 20.02.2021 07:32:21 | |
99 BTC | $ 5 499 306 | (unknown) | (unknown) |
| Type: transfer | From: 3PeBiYsepcWd3ec3TRVuAsNuD6FzR17fRP | To: 38ZdtiFJi8mHmyxWpTKJS2MA45kZFETsMz | |||
| 20.02.2021 07:32:21 | |
190 BTC | $ 10 559 330 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.02.2021 07:22:27 | |
156 BTC | $ 8 715 284 | (unknown) | (unknown) |
| Type: transfer | From: 3FMSTs2hapt6atf8NXYuW18nPXE4inExaf | To: 3CNQs2Tqo3po89RSvTd6BHuN54Yho6Z7es | |||
| 20.02.2021 07:22:27 | |
99 BTC | $ 5 551 925 | (unknown) | (unknown) |
| Type: transfer | From: 3QGutXLeEuDrej2NL6XKqSdH2qrCgxZEVR | To: 3PeBiYsepcWd3ec3TRVuAsNuD6FzR17fRP | |||
| 20.02.2021 07:22:27 | |
191 BTC | $ 10 694 853 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.02.2021 07:16:47 | |
95 BTC | $ 5 256 594 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lt7xbf3Xtbn6uHQi3WFkSqGfMTHDqueW9 | To: 1LG8iMzYGRskbQE2dcTDuu2Nwhr6UvnsVE | |||
| 20.02.2021 07:16:47 | |
100 BTC | $ 5 560 555 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.02.2021 07:16:47 | |
100 BTC | $ 5 560 510 | (unknown) | (unknown) |
| Type: transfer | From: 3CvmgsnKEynP58fRhWpSZicTHs26eizS9o | To: 3HavAndS2uR65sPxCarEEDxWgo275q3iB3 | |||
| 20.02.2021 07:16:47 | |
100 BTC | $ 5 560 555 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CvmgsnKEynP58fRhWpSZicTHs26eizS9o | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.02.2021 07:16:47 | |
100 BTC | $ 5 560 555 | (unknown) | binance (exchange) |
| Type: transfer | From: 3DND4YDjosZiaXeqa89LeA8qqq8ve8RSSH | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.02.2021 07:16:47 | |
200 BTC | $ 11 121 075 | (unknown) | (unknown) |
| Type: transfer | From: 3DND4YDjosZiaXeqa89LeA8qqq8ve8RSSH | To: 3CvmgsnKEynP58fRhWpSZicTHs26eizS9o | |||
| 20.02.2021 07:16:47 | |
100 BTC | $ 5 560 555 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3PZAQmw3ifKQkMvPovFsENnzNzBgKRLVTn | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.02.2021 07:16:47 | |
300 BTC | $ 16 681 641 | binance (exchange) | (unknown) |
| Type: transfer | From: 3PZAQmw3ifKQkMvPovFsENnzNzBgKRLVTn | To: 3DND4YDjosZiaXeqa89LeA8qqq8ve8RSSH | |||
| 20.02.2021 07:16:47 | |
100 BTC | $ 5 560 555 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.02.2021 07:16:47 | |
400 BTC | $ 22 242 206 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3PZAQmw3ifKQkMvPovFsENnzNzBgKRLVTn | |||
| 20.02.2021 07:16:47 | |
171 BTC | $ 9 514 110 | (unknown) | (unknown) |
| Type: transfer | From: 1Bf9sZvBHPFGVPX71WX2njhd1NXKv5y7v5 | To: 3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2 | |||
| 20.02.2021 07:16:47 | |
118 BTC | $ 6 555 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnu97j43tm42wu6ztk9yre5nx9z8fcnujndchzrva5l403d2nly7qyekt2m | To: bc1qccf2d58f7u9v89fdpyxqlh4ej53l78ap0c3zw5r4dpguj6s62upsdfzu9j | |||
| 20.02.2021 07:16:47 | |
113 BTC | $ 6 284 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxvl775g8c6j486gjkee7lsy02qsy72gmqmjs26s7n8zsyscdzwqxpfgz0 | To: bc1qh7jrgm97zdlr2qap6xxv2285daruaejls5uyhgthh4c2n6mmnw8sd2sx2y | |||
| 20.02.2021 07:16:47 | |
191 BTC | $ 10 629 539 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.02.2021 07:04:52 | |
108 BTC | $ 6 058 037 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1M2nGUMu9VmQ6oXYB4vtKkqxU8Nki1cjCy | To: 1HW9xZCXK9c45sSt7wAVqa9a4zLSQzjALv | |||
| 20.02.2021 07:04:52 | |
100 BTC | $ 5 590 803 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 12b8cQAKhTNqgqAhAN4zCTzh1FRoLy5QhG | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.02.2021 07:04:52 | |
100 BTC | $ 5 590 803 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.02.2021 07:04:52 | |
100 BTC | $ 5 590 803 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.02.2021 07:04:52 | |
100 BTC | $ 5 590 803 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.02.2021 07:00:39 | |
100 BTC | $ 5 598 805 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.02.2021 07:00:39 | |
191 BTC | $ 10 710 356 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.02.2021 06:59:10 |  |
10 000 000 XLM | $ 5 243 207 | (unknown) | (unknown) |
| Type: transfer | From: GDXSNHJVJJYAALIUQVN5ZMILSDRSKZ5LJYKMPIGI6QYH7IAWNAPUHGG5 | To: GBCLIAHMLUHJ7M6VI4NE2Q2AYBWBL2ALALLGLDEYRDAY75TFIVSDOWYR | |||
| 20.02.2021 06:58:27 | |
99 BTC | $ 5 506 694 | (unknown) | (unknown) |
| Type: transfer | From: 382iMtmapn3xgENjVfvfxpyM85PH6sgTci | To: 3QGutXLeEuDrej2NL6XKqSdH2qrCgxZEVR | |||
| 20.02.2021 06:58:27 | |
110 BTC | $ 6 099 391 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q8695ajnsyj0u2exccqz3qtaq9hdgf4rtkm8lzw2x8a5we6athdqqmwxmku | To: bc1qmkggdg7qlza3ke4p7kg3vlxlgp9zdp2tzysdhcdp2vwv0eydkqvqs2l805 | |||
| 20.02.2021 06:58:27 | |
107 BTC | $ 5 940 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1queq38vp0k93nekjzx64dl33qxmfvnjlk9j2x8ve2kl7aqxqtn4xqkte4e4 | To: bc1qcskrajh22pyl8aqn644pfdxdlfeyp46w7ap4dvpmqegvchtt7s2s0qrwma | |||
| 20.02.2021 06:58:27 | |
191 BTC | $ 10 620 417 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.02.2021 06:51:42 |  |
28 000 000 XRP | $ 15 918 094 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 20.02.2021 06:42:08 | |
99 BTC | $ 5 546 049 | (unknown) | (unknown) |
| Type: transfer | From: 3JTt44dufkxwA2LKbWxiC1ba74BEDM5rFf | To: 382iMtmapn3xgENjVfvfxpyM85PH6sgTci | |||
| 20.02.2021 06:42:08 | |
104 BTC | $ 5 801 403 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhGruo7nrMgnwkqWsgt1VePC8rji3aC5 | To: 1Lt7xbf3Xtbn6uHQi3WFkSqGfMTHDqueW9 | |||
| 20.02.2021 06:42:08 | |
112 BTC | $ 6 278 437 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PBZnTdpFCs4kBbqfAmN5QvncPkn2D1S7z | To: 1M2nGUMu9VmQ6oXYB4vtKkqxU8Nki1cjCy | |||
| 20.02.2021 06:42:08 | |
100 BTC | $ 5 593 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8rp4ary2n7ckh8dfupng70ejhdsur3gj92tq6p9lnhkjg7ncrpgqzrz62x | To: bc1qq3lu486sphfhf9wtdtsqcy2j2zvmyxh26lvs8gm25et6nhj4g9esgeuzqw | |||