Whale movements
Last update: 20.03.2026 02:26:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.02.2021 23:46:51 |  |
103 BTC | $ 5 721 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qheszxj3ksmfj527lytsdeknqzjmffd4kdusg4x | To: bc1qxha3cpcjslz0shcjsn83atukqs9vuctwt76su4 | |||
| 19.02.2021 23:46:51 | |
102 BTC | $ 5 681 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv42lvrpxdcw2kn2rl5wwfxr63jzuh4d6nqe8ty3s3jxwkrrjy24svt3kxy | To: bc1q8mquthkvsxvslvdus83gv04mtsnt67z3mhqqrx03fa5thrdddf0suhgx4g | |||
| 19.02.2021 23:46:51 | |
122 BTC | $ 6 818 291 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjcgv9wnytpv9zu4fyyt8edf3va2zp85yrjr2gmn987wmz7ppp3vsg0qqgu | |||
| 19.02.2021 23:46:51 | |
203 BTC | $ 11 292 817 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13VmUpusknQJm68eLNkinA3JcSmuK5Fwwo | |||
| 19.02.2021 23:46:51 | |
300 BTC | $ 16 724 503 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qva3p9l2mnxam0up58gz6k6mjulcta2fas9j2wa | |||
| 19.02.2021 23:46:51 | |
4 500 BTC | $ 250 867 550 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 19.02.2021 23:46:51 | |
247 BTC | $ 13 750 523 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | |||
| 19.02.2021 23:46:51 | |
207 BTC | $ 11 564 367 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.02.2021 23:37:44 | |
129 BTC | $ 7 150 787 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3q7csektjr8k7zaks5r02l3ukdfyp6s3vkswn255g5dtztstpp2qk2gyzp | |||
| 19.02.2021 23:37:44 | |
222 BTC | $ 12 341 680 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 19.02.2021 23:37:44 | |
470 BTC | $ 26 105 280 | (unknown) | (unknown) |
| Type: transfer | From: 37ZK8dUDYPYex1q1QcJGvmXHHophMZ8Dxq | To: 3B7tXGLwJnECKxG5As8VuLwpdbmao7LoVf | |||
| 19.02.2021 23:37:44 | |
470 BTC | $ 26 105 282 | (unknown) | (unknown) |
| Type: transfer | From: 3G7UN9yDZ4riuqmz56g4bg2rkCjhe7GXex | To: 33GDqwJ9jrSNVu6XunzpsB6MSAqt79D8Lp | |||
| 19.02.2021 23:37:44 | |
940 BTC | $ 52 210 572 | (unknown) | (unknown) |
| Type: transfer | From: 3QkqAd7KQVBmDAtovHonDpuczAeBTQp6ro | To: 3C19DoiS8WQ6yAJ5edpMEEVtiPJeWWQTV8 | |||
| 19.02.2021 23:37:44 | |
141 BTC | $ 7 831 570 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 19.02.2021 23:37:44 | |
387 BTC | $ 21 495 206 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 19.02.2021 23:37:44 | |
105 BTC | $ 5 832 041 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DHRg15tLXhLmUhvjj4xt8W5vkuHXTpaz9 | |||
| 19.02.2021 23:37:44 | |
200 BTC | $ 11 102 634 | xapo (other) | xapo (other) |
| Type: transfer | From: 3BTN4ZPKZnGJEGSVe9zPe4bTn8Qh39jkbd | To: 3D7uNptGHVwuZ9R96ZgzJmyndjoTRXNxXA | |||
| 19.02.2021 23:37:44 | |
205 BTC | $ 11 369 808 | (unknown) | (unknown) |
| Type: transfer | From: 1CBqFfdgjnooiMbh4JadPn2CPTZRgJrktq | To: 1KYHKPMK3LJq1h9ZHyka8rRzfx5TUKj3t2 | |||
| 19.02.2021 23:37:44 | |
102 BTC | $ 5 662 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsn9jpx6h4rkm3y4h993puj845caua7789u35hlenz0ysrjeeuszqtj3sug | To: bc1q30dmsvv8aendaukd8frp5k7rz8gd54sy8f336ue98kcwvcycsats9gf6ms | |||
| 19.02.2021 23:37:44 | |
189 BTC | $ 10 472 360 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qughjajjuhjy4jklm8s7yxwcppg794z5jnrmxf8x4p4d2hmp3f04qsz4jdf | |||
| 19.02.2021 23:37:44 | |
128 BTC | $ 7 109 535 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DEG1Mzx8a48dH4MJHH12wF9iheoifFd5R | |||
| 19.02.2021 23:37:44 | |
103 BTC | $ 5 716 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvcwsuxvemywzg6q3459ukrtdve5eya6mj6cx8 | To: bc1qheszxj3ksmfj527lytsdeknqzjmffd4kdusg4x | |||
| 19.02.2021 23:37:44 | |
105 BTC | $ 5 833 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjy3guhu67pjdfwzxqtdczxx54jlf0t0wcvnfmj8vfsdjjt2zs5s5eq2h5 | To: bc1q67kknhslv57rjk0j9nln3dhlepa8zkswjdkdcwtpw6963kv3k8tq8qn952 | |||
| 19.02.2021 23:37:44 | |
999 BTC | $ 55 495 420 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 19.02.2021 23:37:44 | |
402 BTC | $ 22 342 304 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 19.02.2021 23:35:11 | |
96 BTC | $ 5 334 322 | (unknown) | (unknown) |
| Type: transfer | From: 3A56yJjN4JKF47vMCi8gyPbBcYERjhFi2f | To: bc1qy5vqtudnqnkx3dt8vnfg8es9cz4zl22rk4g5cz | |||
| 19.02.2021 23:35:11 | |
131 BTC | $ 7 261 120 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa0gwxpzz8za4d9hmrepavwp9jts8jxyc4cpv75eapcjefhzpp42qaq0qk4 | |||
| 19.02.2021 23:35:11 | |
189 BTC | $ 10 471 072 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q76hxjn4tpnkhec72d28975lwwamtzcwr4w5w3n26xpzdxtht4z2s9l43fe | |||
| 19.02.2021 23:35:11 | |
158 BTC | $ 8 712 280 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9vcfg0whk29a7v22222y96xkpnpr4u9468uj0qglep7hfd0fpfqqp452f2 | |||
| 19.02.2021 23:35:11 | |
105 BTC | $ 5 809 299 | (unknown) | (unknown) |
| Type: transfer | From: 365DL6t4L9A1ukvY5nvMVtpqARZGuZZeq7 | To: bc1qkvqy37mnpzch84qzhu6sm055s002ekd70kwdg5 | |||
| 19.02.2021 23:35:11 | |
105 BTC | $ 5 810 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr47qj8gnlrk9aqxf5plzvmdmrl3q2xtvaytcgq | To: 365DL6t4L9A1ukvY5nvMVtpqARZGuZZeq7 | |||
| 19.02.2021 23:35:11 | |
106 BTC | $ 5 846 166 | (unknown) | (unknown) |
| Type: transfer | From: 3HvF1WJjZkfg2dUv9QVX1SqbhvxTjH8SNF | To: bc1qr47qj8gnlrk9aqxf5plzvmdmrl3q2xtvaytcgq | |||
| 19.02.2021 23:35:11 | |
106 BTC | $ 5 849 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5gghtdup2wpvj3djq6ecdhpw5c68swmhcjvt0 | To: 3HvF1WJjZkfg2dUv9QVX1SqbhvxTjH8SNF | |||
| 19.02.2021 23:35:11 | |
500 BTC | $ 27 647 514 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 19.02.2021 23:35:11 | |
376 BTC | $ 20 783 730 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 19.02.2021 23:35:11 | |
389 BTC | $ 21 498 706 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1NqZ2QmBRS5EoJEWsbfcTskofYVpkQ9avH | |||
| 19.02.2021 23:35:11 | |
93 BTC | $ 5 169 108 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6vjady7nw58fg3l0xlpczyu922n0qjzq77nchl4pvhxdmzekfxvqqpurpq | |||
| 19.02.2021 23:35:11 | |
100 BTC | $ 5 529 503 | (unknown) | (unknown) |
| Type: transfer | From: 3AV4hHRGUFaWFe5KvMbNByuh1G9JaKWTUi | To: bc1qn8v9vfte2xvvs7lcu4l6hv4chv647f45uadl0p | |||
| 19.02.2021 23:35:11 | |
265 BTC | $ 14 653 131 | (unknown) | (unknown) |
| Type: transfer | From: 3AV4hHRGUFaWFe5KvMbNByuh1G9JaKWTUi | To: 3L1oa38e5jBTfK6VHnyipsQNvWnMGzd9Fb | |||
| 19.02.2021 23:35:11 | |
100 BTC | $ 5 529 503 | (unknown) | (unknown) |
| Type: transfer | From: 3Nudn9ZTmMDzoKZvhErrEGFAx4DagBMpPf | To: bc1qn8v9vfte2xvvs7lcu4l6hv4chv647f45uadl0p | |||
| 19.02.2021 23:35:11 | |
224 BTC | $ 12 385 975 | (unknown) | (unknown) |
| Type: transfer | From: 3Nudn9ZTmMDzoKZvhErrEGFAx4DagBMpPf | To: 378Z2hEQdd4mDTaoqxGHiM19x3i1XHq4Lh | |||
| 19.02.2021 23:35:11 | |
207 BTC | $ 11 471 413 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.02.2021 23:35:11 | |
207 BTC | $ 11 473 246 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.02.2021 23:35:11 | |
208 BTC | $ 11 475 139 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.02.2021 23:00:19 |  |
5 000 000 USDT | $ 5 008 660 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 19.02.2021 22:59:48 | |
5 094 ETH | $ 9 942 454 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 19.02.2021 22:57:16 | |
5 595 ETH | $ 10 899 883 | (unknown) | (unknown) |
| Type: transfer | From: 7f9f312997e23eb61fd12db1db8033d6740fbe14 | To: a9b079101582120abb43b49de7533f4a5a436c12 | |||
| 19.02.2021 23:00:36 | |
97 BTC | $ 5 416 687 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.02.2021 23:00:36 | |
100 BTC | $ 5 563 891 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.02.2021 23:00:36 | |
100 BTC | $ 5 563 891 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||