Whale movements
Last update: 20.03.2026 06:13:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.02.2021 01:57:34 |  |
7 791 016 USDC | $ 7 791 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 20.02.2021 01:57:34 | |
375 513 UNI | $ 7 421 389 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.02.2021 01:56:42 | |
5 294 371 USDC | $ 5 294 371 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.02.2021 01:55:03 | |
3 252 ETH | $ 6 306 310 | (unknown) | (unknown) |
| Type: transfer | From: 131a9a36ea25afb4ed1a4510ee4b36e369d0f699 | To: 2f4606447d022e57f4ec351b11159a618e286660 | |||
| 20.02.2021 01:49:01 | |
5 265 669 USDC | $ 5 265 669 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 20.02.2021 01:48:29 | |
7 666 657 BUSD | $ 7 666 657 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 20.02.2021 01:51:56 |  |
92 BTC | $ 5 177 524 | (unknown) | (unknown) |
| Type: transfer | From: 3NYHLFkmUBqUvc1WkzLvJZW3BfWUGys617 | To: 3P9D5DKHBJ12YAuDMSn7dJ3tmcCpr7Bicp | |||
| 20.02.2021 01:51:56 | |
190 BTC | $ 10 678 367 | (unknown) | (unknown) |
| Type: transfer | From: 3HNPHVGGWFADFTqrq8WWirZDE9Km5iWcTP | To: bc1qth5yzfffufapu9jgdyvg5z823z63yk79gtekld9nq592xqxlv9yqmry34w | |||
| 20.02.2021 01:51:56 | |
123 BTC | $ 6 920 776 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1qm9ky53yp66p3pj03gjyparqlanlhc56e935asx | |||
| 20.02.2021 01:51:56 | |
123 BTC | $ 6 920 776 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1qnq3a7kjha3mvql7t5ks9zfs6kkcephr8jeanpa | |||
| 20.02.2021 01:51:56 | |
123 BTC | $ 6 920 776 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1qzns2gmt0w3gyjm0qugy74zlk7v2w7mwhkmr485 | |||
| 20.02.2021 01:51:56 | |
123 BTC | $ 6 920 776 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1qf83u5tekd3veufye5url6kegcwt7yalh3qqwyq | |||
| 20.02.2021 01:51:56 | |
100 BTC | $ 5 630 738 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GCGgWB3RJ1DCzAmpGNthL7GpvrtMxbLM1 | |||
| 20.02.2021 01:51:56 | |
421 BTC | $ 23 714 880 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0m2utxnywhwqm0uae0q37hlp9vnm0gg66have0 | |||
| 20.02.2021 01:51:56 | |
205 BTC | $ 11 527 865 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.02.2021 01:41:50 | |
973 326 UNI | $ 19 321 746 | (unknown) | (unknown) |
| Type: transfer | From: b4f49b038bf788e2250004021b5f6f39355870bf | To: 80845058350b8c3df5c3015d8a717d64b3bf9267 | |||
| 20.02.2021 01:45:47 | |
125 BTC | $ 7 019 696 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PHLt3ko8iQmEhbyhoTHovUVtqnEYVsy3z | |||
| 20.02.2021 01:45:47 | |
500 BTC | $ 28 078 782 | (unknown) | (unknown) |
| Type: transfer | From: 1FmAycGNSGwo7qboSposdJNK1R9LsV8b9v | To: bc1qqdemhc6nhgdgee77jrs6qeqx8wy722p26k5kpt | |||
| 20.02.2021 01:45:47 | |
106 BTC | $ 5 937 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutrlncftkfv9swe6dx97nk0ejqxez438flapq0nf768k0l7q79js92rass | To: bc1qrnrmr5gupztutu3v8kadc384n7920fe0sypx8se5z84ud9sdflksmm5jcq | |||
| 20.02.2021 01:45:47 | |
102 BTC | $ 5 739 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu88ju269uhgn5phfardd0876fly22q9lxu9ald | To: 3H5VpAP3x4zn3L4xWPGeRdsRHU5k4CT7YE | |||
| 20.02.2021 01:45:47 | |
276 BTC | $ 15 521 561 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 176WSKpt76WHscDYYkNryFGsCkVZnaPTfD | To: 3PgPjBG6C9JhUHHUYBHVDJ44Fam1C6WUna | |||
| 20.02.2021 01:45:47 | |
722 BTC | $ 40 567 316 | (unknown) | (unknown) |
| Type: transfer | From: 176WSKpt76WHscDYYkNryFGsCkVZnaPTfD | To: 1JvKXjc9fWvxY3NyhA7q7V5z5jVLGrF7JP | |||
| 20.02.2021 01:45:47 | |
352 BTC | $ 19 745 390 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1EYYjeJcNC6WFy3tWLYkHPuZdYfVop1fve | To: 3PgPjBG6C9JhUHHUYBHVDJ44Fam1C6WUna | |||
| 20.02.2021 01:45:47 | |
722 BTC | $ 40 567 140 | (unknown) | (unknown) |
| Type: transfer | From: 1EYYjeJcNC6WFy3tWLYkHPuZdYfVop1fve | To: 17e9beSyYeo2FpUKWBNJ18n9VBQp9jGtfv | |||
| 20.02.2021 01:45:47 | |
957 BTC | $ 53 742 350 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 17ujGqCPSuSSS9p1QCZrKKUpaGTAsXA4ix | To: 3KExiY7vwta1sbP7RXZX1mxwfQb7erYYS3 | |||
| 20.02.2021 01:45:47 | |
1 172 BTC | $ 65 807 308 | (unknown) | (unknown) |
| Type: transfer | From: 17ujGqCPSuSSS9p1QCZrKKUpaGTAsXA4ix | To: 18rfQgKefqM29awoqXQ2u42HWSeHETBSr5 | |||
| 20.02.2021 01:45:47 | |
7 060 BTC | $ 396 487 900 | (unknown) | (unknown) |
| Type: transfer | From: 1Q65UJcbqtvCG4eA2NVZ1D8KjDWJcU6iYu | To: 14vFiks3MmpurMh8vF44ea4BZJAk2URzh7 | |||
| 20.02.2021 01:45:47 | |
206 BTC | $ 11 547 768 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.02.2021 01:45:47 | |
700 BTC | $ 39 310 296 | (unknown) | (unknown) |
| Type: transfer | From: 1sbHeosFNZyoXUsjLJBKD29eHRFfxzTmq | To: 1Bb7rZT6NsDrNCwmZr4EVcpbZ9yiGAsK2x | |||
| 20.02.2021 01:45:47 | |
800 BTC | $ 44 925 936 | (unknown) | (unknown) |
| Type: transfer | From: 1sbHeosFNZyoXUsjLJBKD29eHRFfxzTmq | To: 16eK8PRYBss3kzL5XwwftwMp1wkuZQiqGe | |||
| 20.02.2021 01:45:47 | |
700 BTC | $ 39 310 296 | (unknown) | (unknown) |
| Type: transfer | From: 1QDExVwoJGu8ZcVT9Kv5NZyDteR36iSwyT | To: 18GKefWWsbEEWTnFdKCjUzLu7UMAgZvUjf | |||
| 20.02.2021 01:45:47 | |
800 BTC | $ 44 925 948 | (unknown) | (unknown) |
| Type: transfer | From: 1QDExVwoJGu8ZcVT9Kv5NZyDteR36iSwyT | To: 1ZS1QPt72kMk5DmqGCethuzn1kQyvdVZr | |||
| 20.02.2021 01:45:47 | |
700 BTC | $ 39 310 296 | (unknown) | (unknown) |
| Type: transfer | From: 1tpm4xG6HtFHXnqjRvpjqbEdGkqRUfAVU | To: 1HkTVahfor7KwnQs3iacZaiv63wCavvA17 | |||
| 20.02.2021 01:45:47 | |
800 BTC | $ 44 925 950 | (unknown) | (unknown) |
| Type: transfer | From: 1tpm4xG6HtFHXnqjRvpjqbEdGkqRUfAVU | To: 19pZXgD73hCjhm6PRVjVur9R4DGHZ7dybc | |||
| 20.02.2021 01:45:47 | |
700 BTC | $ 39 310 296 | (unknown) | (unknown) |
| Type: transfer | From: 19uZc6FasbLVCWZmst6ndvTXdsFjtqNbTY | To: 1CPS26N1DG3W5ibUgP4FZ9zNWAQNnzQiVL | |||
| 20.02.2021 01:45:47 | |
800 BTC | $ 44 925 948 | (unknown) | (unknown) |
| Type: transfer | From: 19uZc6FasbLVCWZmst6ndvTXdsFjtqNbTY | To: 1D6fAogQYsPU5k6Pc4qKTCGP8USVv6TDVp | |||
| 20.02.2021 01:45:47 | |
700 BTC | $ 39 310 296 | (unknown) | (unknown) |
| Type: transfer | From: 1BS7EWNf8AQ1AmUVNpgoarUVTU8WyHVDQE | To: 1LT2gr2cGS7egis9k5XcJe53NGeKorx3oj | |||
| 20.02.2021 01:45:47 | |
800 BTC | $ 44 925 948 | (unknown) | (unknown) |
| Type: transfer | From: 1BS7EWNf8AQ1AmUVNpgoarUVTU8WyHVDQE | To: 1HPTc4ADzgLLHbdqCM5M9YCC3qvceCqg7A | |||
| 20.02.2021 01:45:47 | |
700 BTC | $ 39 310 296 | (unknown) | (unknown) |
| Type: transfer | From: 183nPxvtRpAoKWzr3JXEqjhio9i3Wf2mdp | To: 1HUYACTfuw9Vm1nNx2heLBFyBzvfd7P8Hq | |||
| 20.02.2021 01:45:47 | |
800 BTC | $ 44 925 950 | (unknown) | (unknown) |
| Type: transfer | From: 183nPxvtRpAoKWzr3JXEqjhio9i3Wf2mdp | To: 1Gz1xXV85QGeNeTm8weDXZPWmyR7RGm8bg | |||
| 20.02.2021 01:45:47 | |
700 BTC | $ 39 310 296 | (unknown) | (unknown) |
| Type: transfer | From: 1QJvtdBX4nRujtKpwB2LcxxWujUcqAdusr | To: 1221Y9ns4AaA8nSorfeREDF22rmrvaB4XV | |||
| 20.02.2021 01:45:47 | |
800 BTC | $ 44 925 950 | (unknown) | (unknown) |
| Type: transfer | From: 1QJvtdBX4nRujtKpwB2LcxxWujUcqAdusr | To: 1MKp6xk24DBmGqxGgDmXWhJiEnK8qesA8w | |||
| 20.02.2021 01:45:47 | |
700 BTC | $ 39 310 296 | (unknown) | (unknown) |
| Type: transfer | From: 1Hch3R7x5RCXDFoGYnooxrdCmZ8BmPEe6Q | To: 1Bz35kdJ3R4CHvx94MeHyvNaCeoG6LuVzm | |||
| 20.02.2021 01:45:47 | |
800 BTC | $ 44 925 950 | (unknown) | (unknown) |
| Type: transfer | From: 1Hch3R7x5RCXDFoGYnooxrdCmZ8BmPEe6Q | To: 1G9MxRLxinzd76fPvagr7VJhQpsg5f7dhH | |||
| 20.02.2021 01:45:47 | |
700 BTC | $ 39 310 296 | (unknown) | (unknown) |
| Type: transfer | From: 1HJrPCQKGofpD8ovUoYJidG9moPvTXdsLb | To: 1A6Uu7DQ1AYZFnaz886J4tttZMP4oLV1Jy | |||
| 20.02.2021 01:45:47 | |
800 BTC | $ 44 925 948 | (unknown) | (unknown) |
| Type: transfer | From: 1HJrPCQKGofpD8ovUoYJidG9moPvTXdsLb | To: 18YAZPmTujrPJLLNm2Jha55CzLBQGyAxVq | |||
| 20.02.2021 01:45:47 | |
700 BTC | $ 39 310 296 | (unknown) | (unknown) |
| Type: transfer | From: 1HXjNnZQPWS29zNhLWaHWagPFaPdZLRgEq | To: 1MhDsSYTndi1favgL5S4WtFdHJe7zgaYC6 | |||
| 20.02.2021 01:45:47 | |
800 BTC | $ 44 925 950 | (unknown) | (unknown) |
| Type: transfer | From: 1HXjNnZQPWS29zNhLWaHWagPFaPdZLRgEq | To: 12U5Q4n2ReG26vAMv3C6bHEuXLfygGsbaP | |||
| 20.02.2021 01:45:47 | |
700 BTC | $ 39 310 296 | (unknown) | (unknown) |
| Type: transfer | From: 16Bye7gHLpp8jv5yXddsw35jDgcdyAWTHq | To: 13zRs4EUnLt8H6thFFPY3rZtgHqmcpAuaa | |||
| 20.02.2021 01:45:47 | |
800 BTC | $ 44 925 950 | (unknown) | (unknown) |
| Type: transfer | From: 16Bye7gHLpp8jv5yXddsw35jDgcdyAWTHq | To: 1AZ5Xm1StuTGhhmTVHBGsWAs4yKxkrJ1cA | |||