Whale movements
Last update: 20.03.2026 11:16:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.02.2021 06:42:08 |  |
194 BTC | $ 10 840 979 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.02.2021 06:42:08 | |
194 BTC | $ 10 841 417 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.02.2021 06:28:54 | |
110 BTC | $ 6 159 403 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q3LzKDBDBfTdsmURcm1qNbLpWnyk7e7vB | To: 1HhGruo7nrMgnwkqWsgt1VePC8rji3aC5 | |||
| 20.02.2021 06:27:10 | |
177 BTC | $ 9 913 932 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc3708crtd9jdcxtmcqt2n6q94h8aucl9c3u2rf0cw56vlmfygheqhn3rqv | |||
| 20.02.2021 06:23:26 | |
132 BTC | $ 7 356 736 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyu4h0z38wqy4k2tuh3lekkytlnxz4dn0skqkch | |||
| 20.02.2021 06:22:43 | |
156 BTC | $ 8 709 978 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LrkvvFWzge69ifMrAgyWWqVREAciPxiWb | To: 1PBZnTdpFCs4kBbqfAmN5QvncPkn2D1S7z | |||
| 20.02.2021 06:22:43 | |
172 BTC | $ 9 642 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13mEhfrNY1MNLqPrdkekzZUC1boXY3xHNE | To: 1Q3LzKDBDBfTdsmURcm1qNbLpWnyk7e7vB | |||
| 20.02.2021 06:22:43 | |
102 BTC | $ 5 705 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1qul9w3xufctxv7au6haw20p0m72zrk8tkpdsvfjj8l8eyxjv2v62sp4rvj9 | To: bc1q8rp4ary2n7ckh8dfupng70ejhdsur3gj92tq6p9lnhkjg7ncrpgqzrz62x | |||
| 20.02.2021 06:22:43 | |
127 BTC | $ 7 085 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qclq5rk4ndft67a62mfpzdhwa00k2r9qs5llj05yyjjk6wsy6v5lsjf0skr | To: bc1qnu97j43tm42wu6ztk9yre5nx9z8fcnujndchzrva5l403d2nly7qyekt2m | |||
| 20.02.2021 06:22:43 | |
99 BTC | $ 5 551 932 | (unknown) | (unknown) |
| Type: transfer | From: 3NYC7ksaMBzsQhT1soVu16kSPLiJUhz7CH | To: 3JTt44dufkxwA2LKbWxiC1ba74BEDM5rFf | |||
| 20.02.2021 06:22:43 | |
196 BTC | $ 10 933 505 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.02.2021 06:02:22 |  |
300 YFI | $ 13 922 614 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.02.2021 06:01:53 | |
9 648 751 USDT | $ 9 573 615 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.02.2021 06:01:53 | |
5 952 336 USDC | $ 5 952 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 145c9d4565e8291caa8ec92fefb571e1315e744b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.02.2021 06:01:39 | |
7 918 000 USDT | $ 7 879 138 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 2c404bf40bd94e6e0025700616386efc8b85cc34 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 20.02.2021 06:08:15 | |
438 BTC | $ 24 452 200 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3P9ALjpeVVh7D25y37NWXWa8dHo4vsRtuX | |||
| 20.02.2021 06:08:15 | |
110 BTC | $ 6 148 064 | (unknown) | (unknown) |
| Type: transfer | From: 127asX7dLj4oHXZN16Us8byxZpMaPsg84S | To: 14MSnKWYAohRLqXBFif4SnbywsjaX5qtdn | |||
| 20.02.2021 06:08:15 | |
99 BTC | $ 5 550 935 | (unknown) | (unknown) |
| Type: transfer | From: 347qLc78EcRkcjbYo8Cc3cYtZUuuD9VkHk | To: 3NYC7ksaMBzsQhT1soVu16kSPLiJUhz7CH | |||
| 20.02.2021 06:08:15 | |
110 BTC | $ 6 158 986 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 20.02.2021 06:04:35 | |
102 BTC | $ 5 678 071 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12b8cQAKhTNqgqAhAN4zCTzh1FRoLy5QhG | |||
| 20.02.2021 06:04:35 | |
111 BTC | $ 6 201 306 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8695ajnsyj0u2exccqz3qtaq9hdgf4rtkm8lzw2x8a5we6athdqqmwxmku | |||
| 20.02.2021 06:04:35 | |
250 BTC | $ 13 989 837 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT | |||
| 20.02.2021 06:04:35 | |
109 BTC | $ 6 118 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3akm9kvrky79vtak8eydhwr6etwdp8xcte0tcw9memcgg6mrfmlqaykecj | To: bc1queq38vp0k93nekjzx64dl33qxmfvnjlk9j2x8ve2kl7aqxqtn4xqkte4e4 | |||
| 20.02.2021 06:04:35 | |
144 BTC | $ 8 034 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q2pa49xhhe9l4jy0dfyz3lz94nlueqqz2cpfcfq7ngxt4jt537m3slnplt2 | |||
| 20.02.2021 06:04:35 | |
99 BTC | $ 5 555 774 | (unknown) | (unknown) |
| Type: transfer | From: 3BEx28yMM2PkvDLHRuw8GF6SGKLmM9pNZQ | To: 347qLc78EcRkcjbYo8Cc3cYtZUuuD9VkHk | |||
| 20.02.2021 06:04:35 | |
651 BTC | $ 36 385 024 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 20.02.2021 06:04:35 | |
90 BTC | $ 5 035 804 | bitfinex (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 20.02.2021 06:04:35 | |
100 BTC | $ 5 589 105 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 139sPiQJCjHyBHfEXrLrKG8ZkKTmVTWy78 | |||
| 20.02.2021 06:04:35 | |
196 BTC | $ 10 941 908 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.02.2021 06:04:35 | |
196 BTC | $ 10 943 975 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.02.2021 05:48:59 | |
6 003 880 HUSD | $ 6 003 880 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 20.02.2021 05:48:06 | |
5 461 243 USDT | $ 5 464 339 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.02.2021 05:46:40 | |
6 003 880 HUSD | $ 6 003 880 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 20.02.2021 05:44:09 | |
7 698 389 USDC | $ 7 698 389 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 20.02.2021 05:43:01 | |
7 043 771 BUSD | $ 7 043 771 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.02.2021 05:45:01 | |
489 BTC | $ 27 357 800 | (unknown) | (unknown) |
| Type: transfer | From: 3ASni12iz2BDSXMvzSKKPxYGc3xsd8kpxP | To: 33o9LXhep5bV9tMDyvTeoV37E56K1KQXiS | |||
| 20.02.2021 05:45:01 | |
99 BTC | $ 5 561 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcejanhp2drsl88ysrdhyzndps6s7l6y25w7n9u | To: 3BEx28yMM2PkvDLHRuw8GF6SGKLmM9pNZQ | |||
| 20.02.2021 05:45:01 | |
227 BTC | $ 12 691 818 | (unknown) | (unknown) |
| Type: transfer | From: 3JD412XDjFBtyFuxhcru1h8F7Fb6kKBy5h | To: 3C3i7cvPQcNRhWZ4e9tsruSDZ7ZaSAJDVw | |||
| 20.02.2021 05:45:01 | |
135 BTC | $ 7 552 807 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17m2XqZsnSEksZbdjsUbTeBEFVd4DUPxRh | |||
| 20.02.2021 05:45:01 | |
178 BTC | $ 9 953 485 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FADhxPWmi9GTi85oNNWbkQ6zzMKzRZ9t4 | To: 13mEhfrNY1MNLqPrdkekzZUC1boXY3xHNE | |||
| 20.02.2021 05:45:01 | |
161 BTC | $ 9 025 648 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 145P4AwevzuUppB4tn7xrkYNeHMeueaQYh | To: 1LrkvvFWzge69ifMrAgyWWqVREAciPxiWb | |||
| 20.02.2021 05:44:31 | |
114 BTC | $ 6 405 736 | (unknown) | (unknown) |
| Type: transfer | From: 32s5aiKb23SiUowjV7bxqQYda97VL8ZzeT | To: 3EwRC2zPVYVDVwvGAeL27DwcWge8LG4veW | |||
| 20.02.2021 05:44:31 | |
158 BTC | $ 8 853 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qaux2jwuuxzexadgar88yc98ynqctnv05eu2t9kr6qyp43k70qmfs9zqg0c | |||
| 20.02.2021 05:44:31 | |
110 BTC | $ 6 158 565 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q85ylr5jratjampda865l929zdpuljch59t3jn9a6ak3qexjj6xfsx09jca | |||
| 20.02.2021 05:44:31 | |
114 BTC | $ 6 360 305 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyxvl775g8c6j486gjkee7lsy02qsy72gmqmjs26s7n8zsyscdzwqxpfgz0 | |||
| 20.02.2021 05:44:31 | |
201 BTC | $ 11 245 173 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 20.02.2021 05:44:31 | |
107 BTC | $ 5 994 900 | (unknown) | (unknown) |
| Type: transfer | From: 19DzxauGdkRcjjp4Pb8vqbDGMp9qeE6oEM | To: 1MMJFsJ27er4Eodu1mTfKY2k7Wwz87dBzm | |||
| 20.02.2021 05:44:31 | |
146 BTC | $ 8 180 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1qay2qjskpddvq952ns6nk3yxsch520ka38rsmudrevk8cya77l9dql3u3tm | To: bc1qul9w3xufctxv7au6haw20p0m72zrk8tkpdsvfjj8l8eyxjv2v62sp4rvj9 | |||
| 20.02.2021 05:44:31 | |
186 BTC | $ 10 401 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtsas8faryxqpwl03ka8rjzmfujppyzar4hdx6px84h7es5h2g6rql0garg | To: bc1qaa0uhk7s7x4kjyp8w4z9u6zv4l6fc954aspcyz7axsxewkmplcxsjh2nj3 | |||
| 20.02.2021 05:44:31 | |
145 BTC | $ 8 124 659 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzeu3964t6tjfkdrkaa3cy9rjqyysrh29fv7vw2gfdjmyhhw08smspwn7cc | |||