Whale movements
Last update: 20.03.2026 01:31:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.02.2021 23:00:36 |  |
480 BTC | $ 26 706 660 | (unknown) | (unknown) |
| Type: transfer | From: 32hW6mPm8McW3E6QkGbBEJ5QeRGMMHrEMX | To: 35kqf5Zi2LAffY8QnxgjYQ5dMk2LHMUecf | |||
| 19.02.2021 23:00:36 | |
100 BTC | $ 5 563 891 | (unknown) | binance (exchange) |
| Type: transfer | From: 1MV8cYsYLtvUapJrqWbxU1pco6Q1y1UfAu | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.02.2021 23:00:36 | |
215 BTC | $ 11 985 462 | (unknown) | (unknown) |
| Type: transfer | From: 3JkDbEfP72gfN7hMT1d5HBDaiSJZHTFDzn | To: 3AMQ1VjFQnRoJp99YJaA45cqz2kWXyBq2u | |||
| 19.02.2021 23:00:36 | |
283 BTC | $ 15 745 727 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 19.02.2021 23:00:36 | |
158 BTC | $ 8 790 090 | (unknown) | (unknown) |
| Type: transfer | From: 1HYPGTzaoLjdSBrxm8ANfs5JY4t6gHq4wn | To: 197YdjuhDEmDvk788eGJwKbwP3Ua1mr2eC | |||
| 19.02.2021 23:00:36 | |
208 BTC | $ 11 547 419 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.02.2021 22:56:11 | |
144 BTC | $ 8 045 889 | (unknown) | (unknown) |
| Type: transfer | From: 1FSTv2UG63KGWunpeKgegXk8CBJWTbS9Be | To: 1KuU1LYWyArewLoXU9wshLWsv8ZE4zgrZP | |||
| 19.02.2021 22:56:11 | |
955 BTC | $ 53 239 850 | (unknown) | (unknown) |
| Type: transfer | From: 32vS7z1tjzLrBCCe5Qch3Xs3Hea5fGfvmp | To: 3DcPGn7HZZrg5NU5ESfs8yfgxBbYSXPznA | |||
| 19.02.2021 22:56:11 | |
100 BTC | $ 5 574 769 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 19.02.2021 22:56:11 | |
136 BTC | $ 7 588 777 | (unknown) | (unknown) |
| Type: transfer | From: 3GyPVBTiYqszKQ7khQifFdZBRwxbxnJCpc | To: 3LRZcic9yaZ7PPBvDZJgyucLrZnLw8KD4G | |||
| 19.02.2021 22:56:11 | |
200 BTC | $ 11 149 593 | (unknown) | (unknown) |
| Type: transfer | From: 3GyPVBTiYqszKQ7khQifFdZBRwxbxnJCpc | To: 17vDs3qKGikf92QuEnUKPSgGnrSmj2Hfbd | |||
| 19.02.2021 22:56:11 | |
500 BTC | $ 27 873 982 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 19.02.2021 22:56:11 | |
235 BTC | $ 13 123 926 | (unknown) | (unknown) |
| Type: transfer | From: 3EqGMw1aNUpBoXzfYoovSGHtAja3QbAKxc | To: 3JkDbEfP72gfN7hMT1d5HBDaiSJZHTFDzn | |||
| 19.02.2021 22:56:11 | |
149 BTC | $ 8 330 665 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qry9c268pkgfcyalyxfg403u09tj9e22t3ntqvx6jzd38zncc3m2qq4lgws | |||
| 19.02.2021 22:56:11 | |
174 BTC | $ 9 682 418 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdfkcgs4ckjp6yzk0pgnstvcmahtq6r35tv93pj8yh4zascn3re7s40lwvx | |||
| 19.02.2021 22:56:11 | |
363 BTC | $ 20 236 512 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 19.02.2021 22:56:11 | |
2 000 BTC | $ 111 495 930 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1CzX6gwoq8UUHdg8Sgp8XyfyebutqNpqqn | |||
| 19.02.2021 22:56:11 | |
142 BTC | $ 7 940 028 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfq9xedkhq93kkfj7fxvm9uupdk0qw5jtwafkc4sduj2sh73xzansmq6ln8 | |||
| 19.02.2021 22:56:11 | |
106 BTC | $ 5 902 774 | (unknown) | (unknown) |
| Type: transfer | From: 3F8S8vd1CMxuqA62GMEuqn5H8XVL9FRs7f | To: bc1qw5gghtdup2wpvj3djq6ecdhpw5c68swmhcjvt0 | |||
| 19.02.2021 22:56:11 | |
106 BTC | $ 5 930 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1qum5xt5l0tesw7n7g83j44kwktda6fzz9re7kx5 | To: 3F8S8vd1CMxuqA62GMEuqn5H8XVL9FRs7f | |||
| 19.02.2021 22:56:11 | |
1 477 BTC | $ 82 324 376 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 19.02.2021 22:56:11 | |
100 BTC | $ 5 574 797 | (unknown) | (unknown) |
| Type: transfer | From: 3CawkpQfLhKqUghZJnW63ZGjyLaVxP6jgn | To: bc1qn8v9vfte2xvvs7lcu4l6hv4chv647f45uadl0p | |||
| 19.02.2021 22:56:11 | |
117 BTC | $ 6 522 455 | (unknown) | (unknown) |
| Type: transfer | From: 3CawkpQfLhKqUghZJnW63ZGjyLaVxP6jgn | To: 3ArvuVfCwnwHTwN3AkuLeDySD9XmSv4aAm | |||
| 19.02.2021 22:56:11 | |
220 BTC | $ 12 265 249 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.02.2021 22:56:11 | |
134 BTC | $ 7 479 671 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Lb5HT4n7Xu7GVrmBh16bPiKABJHpQ47hQ | |||
| 19.02.2021 22:42:35 | |
94 BTC | $ 5 243 389 | (unknown) | (unknown) |
| Type: transfer | From: 3NKktDy1f2U7cv5MZExS9EKsWczyTRZnaK | To: 36T7ENkzYaP2UJQCTsxLDPRcnmiLsvVr38 | |||
| 19.02.2021 22:42:35 | |
111 BTC | $ 6 206 698 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qcwt8n7tqjyc0nkze0f8nudp4d92l856ajxm945 | |||
| 19.02.2021 22:42:35 | |
152 BTC | $ 8 512 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3c5pjr7y3s6v7esre9zqwwtalueszzua6l7rlzhupll3te7t286q636rsa | To: bc1qmm7mk4hj5uv88ewe2qvndmc3054zewyd2cw865dlp8hne2qeg7ss6pm332 | |||
| 19.02.2021 22:42:35 | |
166 BTC | $ 9 306 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv64mk2j3physzkggryeusde689feh0v202nmq93ncxdagyntq5js2lujfv | To: bc1qshpkznfcfxzyyj6m0a0f39nzch8fdug7pfwhp8l4dmn97fjgu37qnua0wg | |||
| 19.02.2021 22:42:35 | |
198 BTC | $ 11 088 691 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv42lvrpxdcw2kn2rl5wwfxr63jzuh4d6nqe8ty3s3jxwkrrjy24svt3kxy | |||
| 19.02.2021 22:42:35 | |
107 BTC | $ 5 961 564 | (unknown) | (unknown) |
| Type: transfer | From: 3FEGvYjQTQ4gC946JWGGmqbwGYXWRg8fC9 | To: bc1qum5xt5l0tesw7n7g83j44kwktda6fzz9re7kx5 | |||
| 19.02.2021 22:42:35 | |
107 BTC | $ 5 984 522 | (unknown) | (unknown) |
| Type: transfer | From: 3K7PSepk4jd8QpgeJu2xbGEtYrYVh3Jd61 | To: 3FEGvYjQTQ4gC946JWGGmqbwGYXWRg8fC9 | |||
| 19.02.2021 22:42:35 | |
265 BTC | $ 14 855 190 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EqGMw1aNUpBoXzfYoovSGHtAja3QbAKxc | |||
| 19.02.2021 22:42:35 | |
232 BTC | $ 12 985 426 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 19.02.2021 22:42:35 | |
108 BTC | $ 6 064 321 | (unknown) | (unknown) |
| Type: transfer | From: 32tbXskVS57DN8qeP555E4hgdzM94zJNhK | To: 35fX5Ey3c8kooCaK2TzHhfRLVDHxNuzH3A | |||
| 19.02.2021 22:42:35 | |
438 BTC | $ 24 534 406 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 19.02.2021 22:42:35 | |
226 BTC | $ 12 622 276 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.02.2021 22:42:35 | |
865 BTC | $ 48 409 852 | (unknown) | (unknown) |
| Type: transfer | From: 3L7mhtsKVQizjbWBcxGbHjex4HHNjx7Den | To: 359gx1vePs1cXdKpANzYss1dMNfZJAkM6Y | |||
| 19.02.2021 22:29:58 | |
250 BTC | $ 13 987 279 | (unknown) | (unknown) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: 3ACGWkNmZFT8gMzo7vLUtocd8ajCjFW7FX | |||
| 19.02.2021 22:29:58 | |
90 BTC | $ 5 021 503 | (unknown) | (unknown) |
| Type: transfer | From: 1ELaHjjXDSGaUWSwegX7Ee7EQve1Quc1eC | To: 19BRh4mJrTTZhEGARtDejKpFANyoKZfnVN | |||
| 19.02.2021 22:29:58 | |
95 BTC | $ 5 296 786 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0gj8ajjn4k9xzn2fgpfajay30zw2el79jvrk0t | |||
| 19.02.2021 22:29:58 | |
91 BTC | $ 5 089 838 | (unknown) | (unknown) |
| Type: transfer | From: 1FnaUUjJTTMVbvb2m6ZHV71jn9hgtqhErM | To: 16skKT4oY5okQVsLPDtuGstHV5dNs5bWDf | |||
| 19.02.2021 22:29:58 | |
110 BTC | $ 6 178 516 | (unknown) | (unknown) |
| Type: transfer | From: 1uALtAF7Bkx1aRS9QTUXerimKvX5FXYeo | To: 16NYXM7Bdmc5XbPHDGTGmwHM6ADpGqyR4W | |||
| 19.02.2021 22:29:58 | |
295 BTC | $ 16 503 239 | (unknown) | (unknown) |
| Type: transfer | From: 1Enf5jPg3egwyVjATxjA7e9J2uGphpoB4w | To: 1PpF7f4kV3HAvxqZPuaqnXS3hCfsoGPzh1 | |||
| 19.02.2021 22:29:36 | |
200 BTC | $ 11 189 599 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 19.02.2021 22:29:36 | |
280 BTC | $ 15 689 042 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Nd17afS2RbgBiybuiY1xXvvpAHRtaYNnD | |||
| 19.02.2021 22:29:36 | |
103 BTC | $ 5 766 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzejzm4xnrrcn08fartuw76um4rlmkfncpk6sjy8rkeejd660fpms7x8858 | To: bc1qq29a3tulxqhwg70hgepegyzse65nx74w8xs6dat6v5es853x9gkspyjwtj | |||
| 19.02.2021 22:29:36 | |
109 BTC | $ 6 093 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezpjaaju6jg60rvmjy3yw97zwpfla6l75nuvt5jumpqqmff73nfqee05ex | To: bc1qkjy3guhu67pjdfwzxqtdczxx54jlf0t0wcvnfmj8vfsdjjt2zs5s5eq2h5 | |||
| 19.02.2021 22:29:36 | |
106 BTC | $ 5 917 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpuz0ctn635rfqv4dgjf5j204v0u5was8ktdn2y7gv49w586u8t0srk5z08 | To: bc1qsn9jpx6h4rkm3y4h993puj845caua7789u35hlenz0ysrjeeuszqtj3sug | |||
| 19.02.2021 22:29:36 | |
100 BTC | $ 5 612 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxk5cpma03eslezg2zk7fs5gve53rddn3d034z5nq9wkl04fzlh8s00xxy8 | To: bc1qlq89skxjt5rkrfg5dgykgtlhurk5htfdcd7klprjsamyxuv73czqvy00r9 | |||