Whale movements
Last update: 20.03.2026 09:48:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.02.2021 03:52:15 |  |
2 600 ETH | $ 5 092 944 | (unknown) | (unknown) |
| Type: transfer | From: 07a5601921806c07a7688018638e180375250dae | To: 9c19b0497997fe9e75862688a295168070456951 | |||
| 20.02.2021 03:51:12 | |
15 609 997 BUSD | $ 15 609 997 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 20.02.2021 03:47:50 |  |
16 000 000 XRP | $ 9 049 240 | coincheck (exchange) | coincheck (exchange) |
| Type: transfer | From: rwgvfze315jjAAxT2TyyDqAPzL68HpAp6v | To: rNQEMJA4PsoSrZRn9J6RajAYhcDzzhf8ok | |||
| 20.02.2021 03:47:37 | |
2 600 ETH | $ 5 107 440 | (unknown) | (unknown) |
| Type: transfer | From: 189b9cbd4aff470af2c0102f365fc1823d857965 | To: 07a5601921806c07a7688018638e180375250dae | |||
| 20.02.2021 03:43:17 |  |
300 BTC | $ 16 864 214 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1FiwYN7o7ynN34A8HeG6L2r9vV4UeS2Lvt | To: 1Lb9ZrYkxoH8sN4Y5zLygYPJLVe9eyc53h | |||
| 20.02.2021 03:43:17 | |
400 BTC | $ 22 485 618 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1FiwYN7o7ynN34A8HeG6L2r9vV4UeS2Lvt | To: 14EoLRbxZSoLCE9wEZoytubkhpod3QdQru | |||
| 20.02.2021 03:43:17 | |
198 BTC | $ 11 155 091 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.02.2021 03:39:09 | |
480 BTC | $ 27 206 976 | (unknown) | (unknown) |
| Type: transfer | From: 1Bgf3DEeNZZjHVmoGXJzxxfiEzpR7uti5V | To: 15s6yYtGP4mdF68FCvN1Rfzzv81p8DRXbb | |||
| 20.02.2021 03:39:09 | |
98 BTC | $ 5 527 637 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.02.2021 03:39:09 | |
90 BTC | $ 5 101 316 | (unknown) | (unknown) |
| Type: transfer | From: 13qzoJapt1yDQjAjtTe7z4B8q96PKWEsSu | To: 39k99K7E2zqVBnjnsGZSn5NSHPj5zqgKWc | |||
| 20.02.2021 03:39:09 | |
100 BTC | $ 5 668 145 | (unknown) | binance (exchange) |
| Type: transfer | From: 13qzoJapt1yDQjAjtTe7z4B8q96PKWEsSu | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.02.2021 03:39:09 | |
100 BTC | $ 5 665 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtj4quduwq5zr4zvdamq8y92xfl5claqx29n0w | To: bc1qmnxc00jgqf5ad5ze4z88vnfz8sztecy7gqdlha | |||
| 20.02.2021 03:39:09 | |
200 BTC | $ 11 336 290 | bitbank (other) | (unknown) |
| Type: transfer | From: 3GJJvCfoU3zvPXZ7bWhVsNGnjvCYm5JLkJ | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 20.02.2021 03:39:09 | |
158 BTC | $ 8 957 066 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 20.02.2021 03:37:34 | |
100 BTC | $ 5 643 249 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.02.2021 03:37:34 | |
100 BTC | $ 5 643 249 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.02.2021 03:37:34 | |
100 BTC | $ 5 643 145 | (unknown) | (unknown) |
| Type: transfer | From: 39FzpqwUqfxR11Cz5tj14fSNpwYoaEPqFq | To: 3NTQ66Pea48mpY82v1J3UwFCGNQ6BnwfLo | |||
| 20.02.2021 03:37:34 | |
100 BTC | $ 5 643 249 | (unknown) | binance (exchange) |
| Type: transfer | From: 39FzpqwUqfxR11Cz5tj14fSNpwYoaEPqFq | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.02.2021 03:37:34 | |
100 BTC | $ 5 643 249 | (unknown) | binance (exchange) |
| Type: transfer | From: 34hyD3XJAcehYVARRm8U5Sxr7ErEN4Tx3s | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.02.2021 03:37:34 | |
200 BTC | $ 11 286 404 | (unknown) | (unknown) |
| Type: transfer | From: 34hyD3XJAcehYVARRm8U5Sxr7ErEN4Tx3s | To: 39FzpqwUqfxR11Cz5tj14fSNpwYoaEPqFq | |||
| 20.02.2021 03:37:34 | |
100 BTC | $ 5 643 249 | (unknown) | binance (exchange) |
| Type: transfer | From: 36hghCHfDpLXHBxi588oHGpAWt9JtW8Sam | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.02.2021 03:37:34 | |
300 BTC | $ 16 929 664 | (unknown) | (unknown) |
| Type: transfer | From: 36hghCHfDpLXHBxi588oHGpAWt9JtW8Sam | To: 34hyD3XJAcehYVARRm8U5Sxr7ErEN4Tx3s | |||
| 20.02.2021 03:37:34 | |
100 BTC | $ 5 643 249 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AjsfKBDuTEjVkMupSMPz7uftRNxcD8eYZ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.02.2021 03:37:34 | |
400 BTC | $ 22 572 924 | (unknown) | (unknown) |
| Type: transfer | From: 3AjsfKBDuTEjVkMupSMPz7uftRNxcD8eYZ | To: 36hghCHfDpLXHBxi588oHGpAWt9JtW8Sam | |||
| 20.02.2021 03:37:34 | |
100 BTC | $ 5 643 249 | (unknown) | binance (exchange) |
| Type: transfer | From: 3G9Nk9g5LER9Yr1e79rQ5gguQRfb1St4NZ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.02.2021 03:37:34 | |
500 BTC | $ 28 216 182 | (unknown) | (unknown) |
| Type: transfer | From: 3G9Nk9g5LER9Yr1e79rQ5gguQRfb1St4NZ | To: 3AjsfKBDuTEjVkMupSMPz7uftRNxcD8eYZ | |||
| 20.02.2021 03:37:34 | |
100 BTC | $ 5 643 249 | (unknown) | binance (exchange) |
| Type: transfer | From: 3FnXWLQb8BHfFqJaRkM6ThL9UbSCqjzFzX | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.02.2021 03:37:34 | |
600 BTC | $ 33 859 440 | (unknown) | (unknown) |
| Type: transfer | From: 3FnXWLQb8BHfFqJaRkM6ThL9UbSCqjzFzX | To: 3G9Nk9g5LER9Yr1e79rQ5gguQRfb1St4NZ | |||
| 20.02.2021 03:37:34 | |
100 BTC | $ 5 643 249 | (unknown) | binance (exchange) |
| Type: transfer | From: 39M6pF5D5kdpvsBmVCqDuV7zdym4K7XHKa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.02.2021 03:37:34 | |
700 BTC | $ 39 502 700 | (unknown) | (unknown) |
| Type: transfer | From: 39M6pF5D5kdpvsBmVCqDuV7zdym4K7XHKa | To: 3FnXWLQb8BHfFqJaRkM6ThL9UbSCqjzFzX | |||
| 20.02.2021 03:37:34 | |
100 BTC | $ 5 643 249 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3CC6DqdparMawBqh1uUXkT7xJfQyUVGJSd | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.02.2021 03:37:34 | |
800 BTC | $ 45 145 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 3CC6DqdparMawBqh1uUXkT7xJfQyUVGJSd | To: 39M6pF5D5kdpvsBmVCqDuV7zdym4K7XHKa | |||
| 20.02.2021 03:37:34 | |
100 BTC | $ 5 643 249 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.02.2021 03:37:34 | |
900 BTC | $ 50 789 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3CC6DqdparMawBqh1uUXkT7xJfQyUVGJSd | |||
| 20.02.2021 03:37:34 | |
100 BTC | $ 5 643 249 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.02.2021 03:37:34 | |
119 BTC | $ 6 712 650 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qq2uf2m7kwn0k9camtys7y45jjyskjmadjt2tqqyljsp9d6v4ca6q9f6twl | |||
| 20.02.2021 03:37:34 | |
176 BTC | $ 9 960 249 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 20.02.2021 03:37:34 | |
101 BTC | $ 5 694 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qclt2jdd33zgh7lzqqkhvn33y86walt0aq4pmq5eumww04ne8s55qk3k2wt | To: bc1qgsj7cxutf7wxn7ur4ep8wlcsha72nrtmj44j8hrg80mn2xccrv7qrspgwl | |||
| 20.02.2021 03:37:34 | |
150 BTC | $ 8 464 872 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GH4EhMi1MG8rxSiAWqfoiUCMLaWPTCxuy | |||
| 20.02.2021 03:37:34 | |
100 BTC | $ 5 630 936 | (unknown) | (unknown) |
| Type: transfer | From: 3N1k4qVaLgYzC4RHBCAgaukaRz9Z1ZDJ4v | To: 3QcCR3MyiejqjSkvMv5WHExwM4orZkKurM | |||
| 20.02.2021 03:37:34 | |
91 BTC | $ 5 138 859 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8ugzetsdqc9ndd9wp8daud3usc6ktd3mm4mecy | |||
| 20.02.2021 03:37:34 | |
199 BTC | $ 11 221 752 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.02.2021 03:33:29 | |
7 147 969 BUSD | $ 7 147 969 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 20.02.2021 03:30:54 | |
96 266 880 BUSD | $ 96 266 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 20.02.2021 03:30:54 | |
342 158 LINK | $ 11 835 139 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 20.02.2021 03:29:05 | |
300 000 000 MFT | $ 5 973 879 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.02.2021 03:29:00 | |
7 818 428 BUSD | $ 7 818 428 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 20.02.2021 03:24:13 | |
100 BTC | $ 5 632 921 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.02.2021 03:24:13 | |
100 BTC | $ 5 632 921 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.02.2021 03:24:13 | |
100 BTC | $ 5 632 921 | (unknown) | (unknown) |
| Type: transfer | From: 3PquB56NNmuDuCKTMtMDDapvWNTMDL45DR | To: 1FUd2LhyKTXuGyd6CBykPh9WDUZHMwozPC | |||