Whale movements
Last update: 20.03.2026 06:07:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.02.2021 01:45:47 |  |
700 BTC | $ 39 310 296 | (unknown) | (unknown) |
| Type: transfer | From: 19gD8brh2QUT4oBoyy8wfCotF1gkavxQb5 | To: 1PKZmnz9hHJgzveA79mS1PS4wZw9Dgf7uG | |||
| 20.02.2021 01:45:47 | |
800 BTC | $ 44 925 950 | (unknown) | (unknown) |
| Type: transfer | From: 19gD8brh2QUT4oBoyy8wfCotF1gkavxQb5 | To: 1EUbTN3GtWTYmjqaoPrBoKHWT2CG6wqFB9 | |||
| 20.02.2021 01:45:47 | |
700 BTC | $ 39 310 296 | (unknown) | (unknown) |
| Type: transfer | From: 1GfY1FaccV5JNUW73N91Zm9jhndrRRo8AL | To: 1cAPHCetKLsTe8pLgG22zgfFwswf6vi5n | |||
| 20.02.2021 01:45:47 | |
800 BTC | $ 44 925 950 | (unknown) | (unknown) |
| Type: transfer | From: 1GfY1FaccV5JNUW73N91Zm9jhndrRRo8AL | To: 1FBXcqR8we5kwQqfBzF2Dfm2YLtiMiB6MB | |||
| 20.02.2021 01:45:47 | |
700 BTC | $ 39 310 296 | (unknown) | (unknown) |
| Type: transfer | From: 12reUHSapKHV8nuADYoAPfDFvRHJ3EPJXL | To: 1BQARFYHmSNgkc4Qwga4tamN4ZK1uQ63BV | |||
| 20.02.2021 01:45:47 | |
800 BTC | $ 44 925 948 | (unknown) | (unknown) |
| Type: transfer | From: 12reUHSapKHV8nuADYoAPfDFvRHJ3EPJXL | To: 133UJkfHPUT6e2Qd4ibf3tidvNbGYNtfYk | |||
| 20.02.2021 01:45:47 | |
700 BTC | $ 39 310 296 | (unknown) | (unknown) |
| Type: transfer | From: 12PcChTed9wLUHNtpdZ7XwQLqCs3k7DxcM | To: 18QViqkhPHLkdQsAyZcBq2Akm4DJfU46vA | |||
| 20.02.2021 01:45:47 | |
800 BTC | $ 44 925 950 | (unknown) | (unknown) |
| Type: transfer | From: 12PcChTed9wLUHNtpdZ7XwQLqCs3k7DxcM | To: 1BuXz4bj3DAXzkSbDWpLPp5gpDU3CyiszP | |||
| 20.02.2021 01:45:47 | |
700 BTC | $ 39 310 296 | (unknown) | (unknown) |
| Type: transfer | From: 1LquNSDbCmaVKnwVBNGdvYq3kQ6zvoVWN9 | To: 12Dp9x6HUAtQXuoP9sRLrejYfa93bcxgPM | |||
| 20.02.2021 01:45:47 | |
800 BTC | $ 44 925 950 | (unknown) | (unknown) |
| Type: transfer | From: 1LquNSDbCmaVKnwVBNGdvYq3kQ6zvoVWN9 | To: 1HJA3FL19B6jYxgGnrFwcN6yicn1si3sSP | |||
| 20.02.2021 01:45:47 | |
700 BTC | $ 39 310 296 | (unknown) | (unknown) |
| Type: transfer | From: 1Q2SYQCfbtXkgQcfr8ecVt9cwNYb5xos1T | To: 1KT7ZHqZfmxyi7wn96nCMCv8rxDr6j9GZB | |||
| 20.02.2021 01:45:47 | |
800 BTC | $ 44 925 950 | (unknown) | (unknown) |
| Type: transfer | From: 1Q2SYQCfbtXkgQcfr8ecVt9cwNYb5xos1T | To: 1Q3jVArRzbNDgRsVRkMBWJvwDt8p2g7M53 | |||
| 20.02.2021 01:45:47 | |
700 BTC | $ 39 310 296 | (unknown) | (unknown) |
| Type: transfer | From: 1GxHpRMhqUdDkFM2Hq2MwN5yAmSzVdscur | To: 1XUAB5H6tJybxEMQhjAtQizQbcgk6uaXv | |||
| 20.02.2021 01:45:47 | |
800 BTC | $ 44 925 948 | (unknown) | (unknown) |
| Type: transfer | From: 1GxHpRMhqUdDkFM2Hq2MwN5yAmSzVdscur | To: 142Dpf98c5pRWuo3cvrwa93UupVXs9zCZr | |||
| 20.02.2021 01:45:47 | |
700 BTC | $ 39 310 296 | (unknown) | (unknown) |
| Type: transfer | From: 1P9E1vfU5HD4EpSe275WuQhMezstgwb8BV | To: 1NzEdi9qS2wmwp5as3NBZkDN7peZ9P6rhT | |||
| 20.02.2021 01:45:47 | |
800 BTC | $ 44 925 970 | (unknown) | (unknown) |
| Type: transfer | From: 1P9E1vfU5HD4EpSe275WuQhMezstgwb8BV | To: 16bkKW4GLRozgEhTkWCM6oRX4RT7qrK6dB | |||
| 20.02.2021 01:45:47 | |
700 BTC | $ 39 310 296 | (unknown) | (unknown) |
| Type: transfer | From: 1NLhQ45fTzGKGeFtuVAA4g78TQ7ZC6zdQd | To: 19XNvhB3fcmniWqqgM93H9Q4Njnk7DLzXz | |||
| 20.02.2021 01:45:47 | |
800 BTC | $ 44 925 970 | (unknown) | (unknown) |
| Type: transfer | From: 1NLhQ45fTzGKGeFtuVAA4g78TQ7ZC6zdQd | To: 1Wkauu5rcEpx6djNRkefoURJcuxrTUW4L | |||
| 20.02.2021 01:45:47 | |
1 015 BTC | $ 56 993 420 | (unknown) | (unknown) |
| Type: transfer | From: 1KPZdnp6n8HPjuF5MVFFxVF5yQQd2b67C6 | To: 14ro4Wvz4fFwJx4D1Rq1Hsvt2VPPeioYRY | |||
| 20.02.2021 01:45:47 | |
225 BTC | $ 12 625 234 | (unknown) | (unknown) |
| Type: transfer | From: 12HMCGu954Qk9CDeQ9Y5GGok1tucWDcHNx | To: 14zXLJzzqdRiPcEu6QRqft8gqsLADuxgZs | |||
| 20.02.2021 01:30:27 |  |
3 498 ETH | $ 6 788 236 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 20.02.2021 01:26:47 | |
972 079 UNI | $ 19 351 780 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b4f49b038bf788e2250004021b5f6f39355870bf | |||
| 20.02.2021 01:26:21 | |
60 000 000 MATIC | $ 9 961 161 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.02.2021 01:35:09 | |
110 BTC | $ 6 172 555 | (unknown) | (unknown) |
| Type: transfer | From: 3JGGDyGdMY8YhFtD1wsxjxy48SnyYEL23u | To: 3AYsqBK4ruDf2RZB4G9yshGGRvXBddEtSA | |||
| 20.02.2021 01:35:09 | |
172 BTC | $ 9 655 768 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd782uhh4c9ylk4avdr09vc9uz80638n3cr3jmje8a9zwgtawmp6su2qzzj | |||
| 20.02.2021 01:35:09 | |
107 BTC | $ 5 998 752 | (unknown) | (unknown) |
| Type: transfer | From: 1F7BBaygDhUWUVzC8eLPCZBS3Zw7K42s8s | To: 16aBnjqP59xS4icTtPEQ2EkJrWAjVXL9MC | |||
| 20.02.2021 01:35:09 | |
197 BTC | $ 11 073 013 | (unknown) | (unknown) |
| Type: transfer | From: 3Kdx21M1XGTZiYcoVv7Kd28LZgK2Jq6zTU | To: 3GgX7gBcXTus57wqKPfe6gESfNBCzMSqiv | |||
| 20.02.2021 01:35:09 | |
122 BTC | $ 6 857 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24d3ma4zu56wnwn2rm9ds5n02m3t870qr059nptwke624y0kmn0sut4esy | To: bc1qtcvn57tvcu342gr9j70rghlaskntg3g9pqfvkxereakd8t4stlxs6jkpzx | |||
| 20.02.2021 01:35:09 | |
102 BTC | $ 5 737 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gyrzh8qkr2gxhry3mssy5spvd58saznkefacu | To: bc1qu88ju269uhgn5phfardd0876fly22q9lxu9ald | |||
| 20.02.2021 01:35:09 | |
319 BTC | $ 17 900 426 | (unknown) | (unknown) |
| Type: transfer | From: 3CkJHYLLeWvbjdrwCGNsW6QEnjzaz7kj4i | To: 3PquB56NNmuDuCKTMtMDDapvWNTMDL45DR | |||
| 20.02.2021 01:35:09 | |
206 BTC | $ 11 549 989 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.02.2021 01:24:34 | |
156 BTC | $ 8 655 811 | (unknown) | (unknown) |
| Type: transfer | From: 18EQRNbq8Ja8PiuuGKwfVf6TNLr75JhRry | To: 1HxMAMibxHUD6YcnEGZyfcWXHLuesm2EBN | |||
| 20.02.2021 01:24:34 | |
678 BTC | $ 37 674 044 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 20.02.2021 01:24:34 | |
172 BTC | $ 9 557 340 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9the6cft2dhn37gdz7xdsvnxqd6zjv9mfxfv5nsnaua306hkww5shey43c | |||
| 20.02.2021 01:24:34 | |
400 BTC | $ 22 220 242 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LHAVHKPy1b1VMzdTCR5EvfHRqR9T4Tqvf | |||
| 20.02.2021 01:24:34 | |
133 BTC | $ 7 370 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qpypqqd52tur8080ymgc0jd92ctefx380p3ehd3fmlxfafayegh3qam5c8q | |||
| 20.02.2021 01:24:34 | |
140 BTC | $ 7 802 340 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq0jnl8uvtrwncj9hd5ke7t4hzt2qewjsmu5a9wey6zx2dfp3a32s7l2pm3 | |||
| 20.02.2021 01:24:34 | |
100 BTC | $ 5 580 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtr7ah9lpgap2hlrvw03wvdzupw42g52jawp8kmsw6t6n4lahrrqaxe4dg | To: bc1qx7wj0zkkyta890ququspaghu67n7hava68xx6l83lw9udgnatdmswuhxxn | |||
| 20.02.2021 01:24:34 | |
102 BTC | $ 5 683 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1qks0vf66h9v3ly288cnwu4cs846qfac6axc02tj | To: bc1q4gyrzh8qkr2gxhry3mssy5spvd58saznkefacu | |||
| 20.02.2021 01:24:34 | |
103 BTC | $ 5 722 458 | (unknown) | (unknown) |
| Type: transfer | From: 3BiSsHdR7A4Tr7Q5BUP3d2Wk8xB4guEFLj | To: bc1qks0vf66h9v3ly288cnwu4cs846qfac6axc02tj | |||
| 20.02.2021 01:24:34 | |
824 BTC | $ 45 763 144 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 20.02.2021 01:24:34 | |
125 BTC | $ 6 962 168 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37e46yBrFTKD8w5saCgKwzrZRH41qmajuC | |||
| 20.02.2021 01:08:30 |  |
25 000 000 XRP | $ 14 128 672 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 20.02.2021 01:07:04 | |
156 BTC | $ 8 762 906 | (unknown) | (unknown) |
| Type: transfer | From: 197YdjuhDEmDvk788eGJwKbwP3Ua1mr2eC | To: 18EQRNbq8Ja8PiuuGKwfVf6TNLr75JhRry | |||
| 20.02.2021 01:07:04 | |
123 BTC | $ 6 917 815 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1q6hjua2pmd5yltlv3q90vkkdx39g7dmcfh2nfam | |||
| 20.02.2021 01:07:04 | |
123 BTC | $ 6 917 815 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qee2vvphjphscfz6cgd30uyj0682vs0kkgz6dz9 | |||
| 20.02.2021 01:07:04 | |
123 BTC | $ 6 917 815 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qn3ahk0lk5k28ck8a4g4apr7wjmh2z4jphz7l0r | |||
| 20.02.2021 01:07:04 | |
123 BTC | $ 6 917 815 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1q7q5zc2y73yjrx90dn2ukfhjhehwfyrwexhuwke | |||
| 20.02.2021 01:07:04 | |
224 BTC | $ 12 559 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1q048ua4dg8k8t6m6f56j45jxcz8rf9z7djlqa3um3j2ua7gnj69uq4zt45z | To: bc1qfpsjvgur3qrfj76pu9eltma4l35gl2s4ma3srd3xkhdptn68az5svd4vg8 | |||
| 20.02.2021 01:07:04 | |
103 BTC | $ 5 787 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdpnaf5vnsrtz7f2ndapkw04fjrueux0ahwvrh | To: 3BiSsHdR7A4Tr7Q5BUP3d2Wk8xB4guEFLj | |||