Whale movements
Last update: 20.03.2026 04:23:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.02.2021 01:07:04 |  |
200 BTC | $ 11 228 916 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8glsdtqk6sa5n6ltjdjfr65clsuqwgs9cx3svg | |||
| 20.02.2021 01:07:04 | |
283 BTC | $ 15 888 839 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qafm8hpqs3n27a2rrewf8cvjetek7e0mrl2kawd | |||
| 20.02.2021 01:04:00 |  |
20 000 000 XRP | $ 11 290 856 | (unknown) | binance (exchange) |
| Type: transfer | From: rKDAwsGySg2aEEveH6Y9nRuY2GHLThYfyt | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 20.02.2021 01:02:50 | |
100 BTC | $ 5 603 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lb5HT4n7Xu7GVrmBh16bPiKABJHpQ47hQ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 20.02.2021 01:02:50 | |
100 BTC | $ 5 603 846 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit | |||
| 20.02.2021 01:02:50 | |
92 BTC | $ 5 155 513 | (unknown) | (unknown) |
| Type: transfer | From: 3Lv4H48nk6We2dVjSFFnJrTWbJkr6tHpto | To: 3Ej6v6BuL2z286cvdk8DB17xydWV4UfmPi | |||
| 20.02.2021 01:02:50 | |
115 BTC | $ 6 444 423 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GLs3BQ8h3pbosFkuryBiT8WyjXeFbKxpi | |||
| 20.02.2021 01:02:50 | |
110 BTC | $ 6 164 231 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Bq2sA9ecNwRgKhST5QKWx2huXPjMeQb1G | |||
| 20.02.2021 01:02:50 | |
150 BTC | $ 8 405 769 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PHLt3ko8iQmEhbyhoTHovUVtqnEYVsy3z | |||
| 20.02.2021 01:02:50 | |
164 BTC | $ 9 207 118 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1Eb4BsVkEWvR5zec59WzXhXBTzfhVNiEde | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 20.02.2021 01:02:50 | |
125 BTC | $ 7 023 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrr7vsa9pcteylznm7vu6cc3d2m8x7exp4hw2w53es254h29dsg6qvusufu | To: bc1qutrlncftkfv9swe6dx97nk0ejqxez438flapq0nf768k0l7q79js92rass | |||
| 20.02.2021 01:02:50 | |
104 BTC | $ 5 816 793 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 20.02.2021 00:55:53 | |
238 BTC | $ 13 305 771 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 20.02.2021 00:55:53 | |
102 BTC | $ 5 694 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67kknhslv57rjk0j9nln3dhlepa8zkswjdkdcwtpw6963kv3k8tq8qn952 | To: bc1qghkauxly9f3qnrfqpa28axkjxvkkkxpmkc2hu930u5ncewufgkesz4rsvu | |||
| 20.02.2021 00:55:53 | |
101 BTC | $ 5 632 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30dmsvv8aendaukd8frp5k7rz8gd54sy8f336ue98kcwvcycsats9gf6ms | To: bc1qn4zs9edhz4l68zafen5cak54kx6tjv3uru8pn89tzyzgel8j008q7pqf7z | |||
| 20.02.2021 00:55:53 | |
164 BTC | $ 9 185 466 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Eb4BsVkEWvR5zec59WzXhXBTzfhVNiEde | |||
| 20.02.2021 00:55:53 | |
211 BTC | $ 11 796 265 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 20.02.2021 00:55:53 | |
132 BTC | $ 7 380 053 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q24d3ma4zu56wnwn2rm9ds5n02m3t870qr059nptwke624y0kmn0sut4esy | |||
| 20.02.2021 00:55:53 | |
256 BTC | $ 14 312 081 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EVt1sNmxFF8HoWhkkRcua1naNERRyZdmx | |||
| 20.02.2021 00:55:53 | |
125 BTC | $ 6 963 455 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyvlj9te8jvluqw8mxf4wkj3pk0p5pukde4rg6dyeyq4t9xqjq9xqjpamtv | |||
| 20.02.2021 00:55:53 | |
198 BTC | $ 11 061 469 | (unknown) | (unknown) |
| Type: transfer | From: 1NjPa7gVo4zHyPYFPfUoTyeLcTKz7sLHt9 | To: 3HNPHVGGWFADFTqrq8WWirZDE9Km5iWcTP | |||
| 20.02.2021 00:55:53 | |
390 BTC | $ 21 785 472 | (unknown) | (unknown) |
| Type: transfer | From: 1NjPa7gVo4zHyPYFPfUoTyeLcTKz7sLHt9 | To: 1DJvQMgvaNUnN89wQQyaUXNQwT7z9FFXFy | |||
| 20.02.2021 00:55:53 | |
438 BTC | $ 24 464 142 | (unknown) | (unknown) |
| Type: transfer | From: 1NjPa7gVo4zHyPYFPfUoTyeLcTKz7sLHt9 | To: 1A4ze3qwFHJrk9tgF7sXPw4GHG2G8kbzxx | |||
| 20.02.2021 00:55:53 | |
500 BTC | $ 27 953 300 | (unknown) | (unknown) |
| Type: transfer | From: 1NjPa7gVo4zHyPYFPfUoTyeLcTKz7sLHt9 | To: 14fvAV1rMzK8LMsQM59dm6G8Ato7tv1r6x | |||
| 20.02.2021 00:55:53 | |
103 BTC | $ 5 765 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0casgmkz5c5jurvfk5ud4r29k44a4v868kvfnu | To: bc1qqdpnaf5vnsrtz7f2ndapkw04fjrueux0ahwvrh | |||
| 20.02.2021 00:55:53 | |
103 BTC | $ 5 771 270 | (unknown) | (unknown) |
| Type: transfer | From: 3DjB2k355Ri4a3DDoEZ18631pVU7mTY6YF | To: bc1q0casgmkz5c5jurvfk5ud4r29k44a4v868kvfnu | |||
| 20.02.2021 00:55:53 | |
128 BTC | $ 7 156 045 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13VmUpusknQJm68eLNkinA3JcSmuK5Fwwo | |||
| 20.02.2021 00:55:53 | |
245 BTC | $ 13 669 723 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 20.02.2021 00:55:53 | |
206 BTC | $ 11 534 960 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.02.2021 00:35:00 |  |
10 000 000 USDC | $ 10 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.02.2021 00:30:26 | |
16 109 331 BUSD | $ 16 109 331 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.02.2021 00:29:03 | |
13 567 ETH | $ 26 581 120 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 20.02.2021 00:32:23 | |
103 BTC | $ 5 754 333 | (unknown) | (unknown) |
| Type: transfer | From: 37JFyKE9HXedTmSrBRmRKKMafYdEA6wUmo | To: 3DjB2k355Ri4a3DDoEZ18631pVU7mTY6YF | |||
| 20.02.2021 00:32:23 | |
103 BTC | $ 5 758 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1qckd3yj4et6wvtzreq3gswlzj7qsvetruyvxklh | To: 37JFyKE9HXedTmSrBRmRKKMafYdEA6wUmo | |||
| 20.02.2021 00:32:23 | |
289 BTC | $ 16 087 853 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 20.02.2021 00:32:23 | |
100 BTC | $ 5 585 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ufhnywxewey94w60mgyr8swawrgjxawsyc4hp | To: bc1qpktppca0gw9na65px3q6nekc6xy77554nd622g | |||
| 20.02.2021 00:32:23 | |
250 BTC | $ 13 922 561 | (unknown) | xapo (other) |
| Type: transfer | From: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | To: 1A6Er6zJNRJy7DsuxjxPuLRQbf5U8kKbJT | |||
| 20.02.2021 00:32:23 | |
106 BTC | $ 5 884 221 | (unknown) | (unknown) |
| Type: transfer | From: 3DhHMQXKiBSkXVZ2gTaoxw8UF4XHFnRem1 | To: 3HgvY5kTTMm5bU7MTV271yCHQPC8YEAQ7u | |||
| 20.02.2021 00:32:23 | |
101 BTC | $ 5 645 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mquthkvsxvslvdus83gv04mtsnt67z3mhqqrx03fa5thrdddf0suhgx4g | To: bc1qqcsjed69teadsvmgfkk46ym70wqnf8ujqr5nhxerszvlysp3rshsegupz2 | |||
| 20.02.2021 00:32:23 | |
102 BTC | $ 5 688 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vcfg0whk29a7v22222y96xkpnpr4u9468uj0qglep7hfd0fpfqqp452f2 | To: bc1q3n7mz8335nu6zg8vu9duqe6p3dn72rdq3jeh9rlvpq2ns3m6yx9ssm2mdz | |||
| 20.02.2021 00:32:23 | |
90 BTC | $ 5 017 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5z34xcm9qq5q8ygfkrrxt3766kt9sruydxcyu0 | To: 39RbF88JkVYAKM6ychahsDdq9n1EBmds3y | |||
| 20.02.2021 00:32:23 | |
2 000 BTC | $ 111 364 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5z34xcm9qq5q8ygfkrrxt3766kt9sruydxcyu0 | To: bc1qtx29xa6m6mvp9yk2nuxx6urqq9kknpdtmrmjm7 | |||
| 20.02.2021 00:32:23 | |
207 BTC | $ 11 524 331 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.02.2021 00:32:23 | |
200 BTC | $ 11 138 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqxwg358lt4aqfcvyl06le9ep2lpj7d3zw4vqt | To: bc1qz0qm9uyjvq7nhpq6gjk2s05ypl6snhahq54mfl | |||
| 20.02.2021 00:32:23 | |
130 BTC | $ 7 252 226 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 20.02.2021 00:17:54 | |
92 BTC | $ 5 126 750 | (unknown) | (unknown) |
| Type: transfer | From: 3AQkRisJtfQUMbYngudp1s8yGMniUC4R5H | To: 3NYHLFkmUBqUvc1WkzLvJZW3BfWUGys617 | |||
| 20.02.2021 00:17:54 | |
93 BTC | $ 5 161 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgg0xa46ut0a5ncue08ydj5k3nvrmavq4e87zpm | To: 3AQkRisJtfQUMbYngudp1s8yGMniUC4R5H | |||
| 20.02.2021 00:17:54 | |
90 BTC | $ 5 017 805 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 20.02.2021 00:17:54 | |
144 BTC | $ 8 011 620 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KUdFTCNKFVxE1GnUf2rkZe522het9cVk2 | |||
| 20.02.2021 00:17:54 | |
300 BTC | $ 16 726 007 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1q5ytl0g5rfzkpg7dd5e3vyw8d4xna2m0rauwaql | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||