Whale movements
Last update: 20.03.2026 07:58:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.02.2021 02:47:35 |  |
102 BTC | $ 5 750 084 | (unknown) | (unknown) |
| Type: transfer | From: 3JXkqKdiWDff4TndkPTgdAENPMpBUcPRse | To: 3KLT1jR1z91ohxbLJ8oFY7a3bLD744YEaW | |||
| 20.02.2021 02:47:35 | |
200 BTC | $ 11 259 920 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.02.2021 02:47:35 | |
203 BTC | $ 11 437 766 | (unknown) | poloniex (exchange) |
| Type: transfer | From: 13r8PhQ9Gk1KavpJzjc8ELjEw3kBQKLRHq | To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | |||
| 20.02.2021 02:47:35 | |
390 BTC | $ 21 974 032 | (unknown) | poloniex (exchange) |
| Type: transfer | From: 1NVuvqYpZPnWSd5Fvx15dq6u39ongzxLL2 | To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | |||
| 20.02.2021 02:47:39 |  |
282 314 HT | $ 6 628 553 | (unknown) | (unknown) |
| Type: transfer | From: e5b351896c4fe7301cf887d834fe5f6769c4e1ca | To: b4c562f86bcaaa1c42d68cced2299d5d572ce7cb | |||
| 20.02.2021 02:41:03 | |
107 708 ETH | $ 210 055 520 | (unknown) | (unknown) |
| Type: transfer | From: 8ae880b5d35305da48b63ce3e52b22d17859f293 | To: a4c947a735368ba06cb98c739310e368ab2a93ae | |||
| 20.02.2021 02:40:35 | |
6 085 ETH | $ 11 867 076 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 20.02.2021 02:38:43 | |
205 910 HT | $ 5 059 992 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e87cc2158b94b6a8017ba3326cd0164b0d24a847 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 20.02.2021 02:37:21 | |
8 701 ETH | $ 16 934 268 | (unknown) | (unknown) |
| Type: transfer | From: 1b5b00cd0b7dd7f32af66d860972a2cc7248d6ad | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 20.02.2021 02:36:18 | |
158 BTC | $ 8 925 013 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 35kPNYhiZ5Pcf9kb5n9tbzcCSF5CH5wsbH | To: 1NdqsVP87fu7qRqizsis6xhu5JcyvAyfLC | |||
| 20.02.2021 02:36:18 | |
101 BTC | $ 5 715 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnrmr5gupztutu3v8kadc384n7920fe0sypx8se5z84ud9sdflksmm5jcq | To: bc1qg6y7mwaayuwah52qst4xvq20k4yfhcw560yy2vh4582plx3alz0sn4vtcz | |||
| 20.02.2021 02:36:18 | |
102 BTC | $ 5 756 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvr49tfd8w2lrm50x05vypsxuv0h0z8mnryg8n8 | To: 3JXkqKdiWDff4TndkPTgdAENPMpBUcPRse | |||
| 20.02.2021 02:36:18 | |
202 BTC | $ 11 411 501 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.02.2021 02:36:18 | |
275 BTC | $ 15 510 036 | (unknown) | (unknown) |
| Type: transfer | From: 1PHLt3ko8iQmEhbyhoTHovUVtqnEYVsy3z | To: 1CwnHTK1vxVsnWjmTdKQaaFTPySaCZxPxg | |||
| 20.02.2021 02:36:18 | |
115 BTC | $ 6 486 015 | (unknown) | (unknown) |
| Type: transfer | From: 1GLs3BQ8h3pbosFkuryBiT8WyjXeFbKxpi | To: 1BurXbSMEgQqNcLd7QbNXx9WqS66bGZuiN | |||
| 20.02.2021 02:36:18 | |
110 BTC | $ 6 204 015 | (unknown) | (unknown) |
| Type: transfer | From: 1Bq2sA9ecNwRgKhST5QKWx2huXPjMeQb1G | To: 1KCBYBzhZiwsSRxwHaLd8UGeBxgXgbfTeM | |||
| 20.02.2021 02:36:18 | |
215 BTC | $ 12 110 556 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT | |||
| 20.02.2021 02:30:17 | |
10 000 ETH | $ 19 274 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f73fd3909b9c059b8abd57d3ee94787649d3ea96 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.02.2021 02:29:43 | |
7 493 895 HUSD | $ 7 493 895 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.02.2021 02:28:29 | |
27 271 220 USDT | $ 27 540 578 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.02.2021 02:28:29 | |
22 085 ETH | $ 43 151 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 20.02.2021 02:28:29 | |
22 004 ETH | $ 42 993 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.02.2021 02:27:22 | |
205 910 HT | $ 5 039 877 | (unknown) | huobi (exchange) |
| Type: transfer | From: 17ec6348f9395b90679e1431837fd7c826510a13 | To: e87cc2158b94b6a8017ba3326cd0164b0d24a847 | |||
| 20.02.2021 02:27:20 | |
2 959 ETH | $ 5 733 544 | (unknown) | binance (exchange) |
| Type: transfer | From: bf2e87518fed71d761fb1b85c6ac8870dcff2ff8 | To: 0762e3ed292ebfef1da70c4d9b1774cbd6a68b67 | |||
| 20.02.2021 02:26:59 | |
13 146 737 BUSD | $ 13 146 737 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.02.2021 02:26:26 | |
101 BTC | $ 5 678 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14PEWnuhyeBqB78wXikvdMYPdiYcVrA1am | |||
| 20.02.2021 02:26:26 | |
368 BTC | $ 20 675 546 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW | |||
| 20.02.2021 02:26:26 | |
155 BTC | $ 8 686 917 | (unknown) | (unknown) |
| Type: transfer | From: 1HxMAMibxHUD6YcnEGZyfcWXHLuesm2EBN | To: 1P9UWi6JLjqcb9WL9mdj4Kviy8v6TTmkmN | |||
| 20.02.2021 02:26:26 | |
105 BTC | $ 5 889 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9the6cft2dhn37gdz7xdsvnxqd6zjv9mfxfv5nsnaua306hkww5shey43c | To: bc1qshf5dgc0awynnmu7pk9mm4dv2x0yk22wrdaq0yr26q4lhyqmvvnsrv27u7 | |||
| 20.02.2021 02:26:26 | |
116 BTC | $ 6 501 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcvn57tvcu342gr9j70rghlaskntg3g9pqfvkxereakd8t4stlxs6jkpzx | To: bc1q6f7thzy7cjgl5e3vzu8l8szhs3tt0kxtxt7s0u0lssamgu3fntqqhep359 | |||
| 20.02.2021 02:26:26 | |
100 BTC | $ 5 623 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4zs9edhz4l68zafen5cak54kx6tjv3uru8pn89tzyzgel8j008q7pqf7z | To: bc1q6vcfu9qdn5lkwy69k57285h0cuqc5gwc2sent7uu4qs8dnq6963qrz57fr | |||
| 20.02.2021 02:26:26 | |
294 BTC | $ 16 513 354 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 20.02.2021 02:26:26 | |
102 BTC | $ 5 733 468 | (unknown) | (unknown) |
| Type: transfer | From: 3LuTEvVY9qnbniTdRpXYrEUUCUnz8KDP21 | To: bc1qvr49tfd8w2lrm50x05vypsxuv0h0z8mnryg8n8 | |||
| 20.02.2021 02:26:26 | |
102 BTC | $ 5 738 588 | (unknown) | (unknown) |
| Type: transfer | From: 3QHCxBxMEY5R4XeDbzsW2fpQCkkPodoVwm | To: 3LuTEvVY9qnbniTdRpXYrEUUCUnz8KDP21 | |||
| 20.02.2021 02:26:26 | |
233 BTC | $ 13 099 872 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxstpjzkwlcwtqkf6uc0vrj83zvv4cs5xtmhz8v02stm620j2djfshgrfar | |||
| 20.02.2021 02:26:26 | |
466 BTC | $ 26 199 776 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrz7xmk00k7rx6aphl8lg43mandz4kqu78z2zvw67wp6sgktk3k2sp3gnme | |||
| 20.02.2021 02:26:26 | |
190 BTC | $ 10 671 895 | (unknown) | (unknown) |
| Type: transfer | From: 3E4t9YdAAn8b6mhQf9Zf2DdVshfwZBXVv9 | To: 13qzoJapt1yDQjAjtTe7z4B8q96PKWEsSu | |||
| 20.02.2021 02:26:26 | |
300 BTC | $ 16 850 362 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BMbmB2S492ZgcT2SinswF3CKHbwRWLLFb | |||
| 20.02.2021 02:26:26 | |
202 BTC | $ 11 366 263 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.02.2021 02:26:26 | |
203 BTC | $ 11 420 762 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.02.2021 02:26:26 | |
215 BTC | $ 12 081 709 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 20.02.2021 02:17:49 | |
10 000 ETH | $ 19 402 512 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: f73fd3909b9c059b8abd57d3ee94787649d3ea96 | |||
| 20.02.2021 02:15:33 | |
6 215 882 BUSD | $ 6 215 882 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.02.2021 02:02:38 | |
40 000 000 CRO | $ 5 454 760 | (unknown) | (unknown) |
| Type: transfer | From: 8c266cf2e163443b1d6b183321e7f166f92579ba | To: 5fbe6f686cccbf2a978926d135448ede0b71bb41 | |||
| 20.02.2021 02:01:18 | |
90 BTC | $ 5 071 401 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q96w9phu7pdvh065ep77fv4s7txw0sg5u2004s9aqk72hywjeprlqh75yrn | |||
| 20.02.2021 02:01:18 | |
90 BTC | $ 5 071 418 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7v6kaeqnkvnyaum5aq6jj6h0ceqh5nkgcea6zspnah8cpl8pkkmsmn7t78 | |||
| 20.02.2021 02:01:18 | |
336 BTC | $ 18 895 890 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 20.02.2021 02:01:18 | |
102 BTC | $ 5 736 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0jnl8uvtrwncj9hd5ke7t4hzt2qewjsmu5a9wey6zx2dfp3a32s7l2pm3 | To: bc1q8y6ep0cv6wgtpkm5v57w0wlftlplw7ctdg9m2vwnyvgxszp5rkfqs5peyk | |||
| 20.02.2021 02:01:18 | |
102 BTC | $ 5 746 031 | (unknown) | (unknown) |
| Type: transfer | From: 3H5VpAP3x4zn3L4xWPGeRdsRHU5k4CT7YE | To: 3QHCxBxMEY5R4XeDbzsW2fpQCkkPodoVwm | |||
| 20.02.2021 02:01:18 | |
204 BTC | $ 11 480 466 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||