Whale movements
Last update: 20.03.2026 00:04:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.02.2021 21:47:24 |  |
142 BTC | $ 7 870 935 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qynx82vhp2n8kwnwl5cmw7a7ukmpu2mv5glct6qze90fduqz8ghwshms40d | |||
| 19.02.2021 21:47:01 | |
192 BTC | $ 10 670 674 | (unknown) | (unknown) |
| Type: transfer | From: 37CxNgzLuf3rgQuvpp5GeA9vLjujLp3V5b | To: bc1q26hn3ssgdkq3gtptg5wqy4tu37udta3h2dswpzeqk34u43qmhc3q5kcyqy | |||
| 19.02.2021 21:47:01 | |
400 BTC | $ 22 192 810 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 19.02.2021 21:47:01 | |
192 BTC | $ 10 652 494 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 19.02.2021 21:47:01 | |
312 BTC | $ 17 326 622 | (unknown) | (unknown) |
| Type: transfer | From: 384fU46nNE9oEiagSHAowCuuxKnovdJJvm | To: 37XuhN1bkUu8nFerL3mcfG2UeWwahDzppZ | |||
| 19.02.2021 21:47:01 | |
1 780 BTC | $ 98 780 140 | (unknown) | xapo (other) |
| Type: transfer | From: 1JcPF1TizGNqUn28okY1T7jU4NagBig5vE | To: 1LocJfWiNz8hc2RLUohRGNFkQzWGKw4AdQ | |||
| 19.02.2021 21:47:01 | |
242 BTC | $ 13 426 968 | (unknown) | (unknown) |
| Type: transfer | From: 3QtthjBBW4t2Uz7zUbgxu59EBoumUPeTQg | To: 31qjBVWVWro7NnMLGSydUiYUbsoNAhvhhW | |||
| 19.02.2021 21:47:01 | |
181 BTC | $ 10 037 872 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 19.02.2021 21:47:01 | |
100 BTC | $ 5 559 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyyqgpvsjt32n3xlzfngs94e5kr9mxkcufyu7kx0glzc2zus5w0us7v3qlq | To: bc1qkv8sxfhj0rvq9wulce7lsu9z9a40uvatdsw0zzula2paqv9kslnqg3zf6m | |||
| 19.02.2021 21:47:01 | |
100 BTC | $ 5 551 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8qlr7ue5qzden9gj6t9xd3xzzzh3k62yzxf8qk08ylxyuuyenas2htwya | To: bc1qpn7vzfpra5jyt2vulfuk6wud7phj89j04qqeppny3r43ds3r8czs0jhk6f | |||
| 19.02.2021 21:47:01 | |
236 BTC | $ 13 117 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhv7ss7cx86a04ca5cmt33u68l424q5tl5gzqu0 | To: bc1q9d0e83whr20u4582uvw6wkz94m7069aartv6vd | |||
| 19.02.2021 21:47:01 | |
196 BTC | $ 10 860 888 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3c5pjr7y3s6v7esre9zqwwtalueszzua6l7rlzhupll3te7t286q636rsa | |||
| 19.02.2021 21:47:01 | |
159 BTC | $ 8 813 407 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37riJyuxYLTUHnRqi7SC2YPJif4K1dxVRm | |||
| 19.02.2021 21:47:01 | |
111 BTC | $ 6 185 104 | (unknown) | (unknown) |
| Type: transfer | From: 32qkkmraPcQhpDWoNaas4SPsUh9nkDLAuK | To: 37LARtJNXAR8Cdekcik1JDQagx9wgvxp37 | |||
| 19.02.2021 21:47:01 | |
112 BTC | $ 6 188 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw54nlqv6scuqnq64vyaufru7x05jq5npdsh3kr | To: 32qkkmraPcQhpDWoNaas4SPsUh9nkDLAuK | |||
| 19.02.2021 21:47:01 | |
112 BTC | $ 6 190 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5p899djvetkef45upha2qff9az78p4alh290c | To: bc1qw54nlqv6scuqnq64vyaufru7x05jq5npdsh3kr | |||
| 19.02.2021 21:47:01 | |
112 BTC | $ 6 190 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qks0y24kzr22xk8mrwc7eyfjzrah5d00rr037ux | To: bc1qz5p899djvetkef45upha2qff9az78p4alh290c | |||
| 19.02.2021 21:47:01 | |
112 BTC | $ 6 221 390 | (unknown) | (unknown) |
| Type: transfer | From: 3Kyxg4z5TSAW6tZ3CrqZCpjfd64hC1ekk9 | To: bc1qks0y24kzr22xk8mrwc7eyfjzrah5d00rr037ux | |||
| 19.02.2021 21:42:29 | |
100 BTC | $ 5 538 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhp9zvrt0q72rlp5sefqhemywn2g02j9xffkkmdqpxagmu4q463szqqgfj | To: bc1qk2t7wg9aq8thk2cewj3gxsc3r9vg3klp2xqss0q6qkzukdgys3es60z0qm | |||
| 19.02.2021 21:42:29 | |
100 BTC | $ 5 516 438 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GpnA2PW5qUQejjqCwfcv9mzStPjvvJHPy | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 19.02.2021 21:42:29 | |
189 BTC | $ 10 456 964 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfgj5jm4mq6ksl6cwvazayesrtpmrrlvsumhfrrplruvrnw2fzw4qh9ma72 | |||
| 19.02.2021 21:42:29 | |
234 BTC | $ 12 919 515 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 19.02.2021 21:42:29 | |
179 BTC | $ 9 865 013 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpz02fnvv7ahrs54z4hwganwljmza8nl7jrdz44hczftgzvzq4fkqk7l3eg | |||
| 19.02.2021 21:42:29 | |
141 BTC | $ 7 760 273 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8scd3aau96ayenwd64q8wzcqjwn3egldupzhnjgukv3j6ny5wd8qjpdrx4 | |||
| 19.02.2021 21:42:29 | |
130 BTC | $ 7 164 879 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2eztplw62ghu38kmpsfqxgatg0r8gqlgm9x50ntxj8wkkyvn6cmqt4s4gd | |||
| 19.02.2021 21:42:29 | |
100 BTC | $ 5 518 331 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15gRuTR4Do7c3PXWmYS2WehvwfmqHbnZEP | |||
| 19.02.2021 21:42:29 | |
113 BTC | $ 6 208 649 | (unknown) | (unknown) |
| Type: transfer | From: 3DwgVGfWuHLpCFbYEHwdjjZhTwJgvjiywd | To: 3Kyxg4z5TSAW6tZ3CrqZCpjfd64hC1ekk9 | |||
| 19.02.2021 21:42:29 | |
113 BTC | $ 6 214 909 | (unknown) | (unknown) |
| Type: transfer | From: 37PHQmYf1bx5r754PkQfqn3JZQbJpwLfYp | To: 3DwgVGfWuHLpCFbYEHwdjjZhTwJgvjiywd | |||
| 19.02.2021 21:42:29 | |
113 BTC | $ 6 225 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2q5fv3q6g92yq2suxcf7cm6arkd9z5657lgfq | To: 37PHQmYf1bx5r754PkQfqn3JZQbJpwLfYp | |||
| 19.02.2021 21:42:29 | |
113 BTC | $ 6 245 968 | (unknown) | (unknown) |
| Type: transfer | From: 3EXiarV8BTk5AnXuygv5oR58hyc2vd4Eoj | To: bc1qu2q5fv3q6g92yq2suxcf7cm6arkd9z5657lgfq | |||
| 19.02.2021 21:42:29 | |
113 BTC | $ 6 246 509 | (unknown) | (unknown) |
| Type: transfer | From: 3CePyfU8C3ESr4ALgbdYtkEsNct42k8vxp | To: 3EXiarV8BTk5AnXuygv5oR58hyc2vd4Eoj | |||
| 19.02.2021 21:42:29 | |
113 BTC | $ 6 251 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1quagnhyufwtl82wc8ayf0apl56qqwav34pkrja6 | To: 3CePyfU8C3ESr4ALgbdYtkEsNct42k8vxp | |||
| 19.02.2021 21:42:29 | |
113 BTC | $ 6 255 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfaugw6l6uwk0rpgj4gwnyh5ekdfhxcd52fk7q | To: bc1quagnhyufwtl82wc8ayf0apl56qqwav34pkrja6 | |||
| 19.02.2021 21:42:29 | |
114 BTC | $ 6 273 119 | (unknown) | (unknown) |
| Type: transfer | From: 3Q673x9PJSxTnjHAUAV6twdHLCuJbQjfKE | To: bc1qkfaugw6l6uwk0rpgj4gwnyh5ekdfhxcd52fk7q | |||
| 19.02.2021 21:42:29 | |
115 BTC | $ 6 321 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnu8h4kg20n8x83tkcr9nwa8wq2j2mzc3p8v6jd | To: 3Q673x9PJSxTnjHAUAV6twdHLCuJbQjfKE | |||
| 19.02.2021 21:42:29 | |
115 BTC | $ 6 324 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhjznqwfsf90mw0y8tg2ra5vwkkn5fqauhkv2e | To: bc1qnu8h4kg20n8x83tkcr9nwa8wq2j2mzc3p8v6jd | |||
| 19.02.2021 21:42:29 | |
115 BTC | $ 6 326 072 | (unknown) | (unknown) |
| Type: transfer | From: 3KEJSBUf3RHTmUCvT9yi3nEcT2zZWwUbKV | To: bc1qmhjznqwfsf90mw0y8tg2ra5vwkkn5fqauhkv2e | |||
| 19.02.2021 21:42:29 | |
115 BTC | $ 6 334 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qfaal7w7tqv442fcksm6jc7cvlk2s5kkt28py | To: 3KEJSBUf3RHTmUCvT9yi3nEcT2zZWwUbKV | |||
| 19.02.2021 21:42:29 | |
115 BTC | $ 6 339 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4de2g2dspdpuz4zpcqq8z05jstlncfrtusfhy | To: bc1q7qfaal7w7tqv442fcksm6jc7cvlk2s5kkt28py | |||
| 19.02.2021 21:42:29 | |
115 BTC | $ 6 341 559 | (unknown) | (unknown) |
| Type: transfer | From: 3PxyqZf4rF4QGrMTtmZRuvG71hDuK6W4Bp | To: bc1qm4de2g2dspdpuz4zpcqq8z05jstlncfrtusfhy | |||
| 19.02.2021 21:42:29 | |
130 BTC | $ 7 194 242 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 19.02.2021 21:42:29 | |
455 BTC | $ 25 108 404 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NVnA5aTJX5h6bbJscpqULknNqpj5eTR5r | |||
| 19.02.2021 21:42:29 | |
250 BTC | $ 13 817 823 | (unknown) | binance (exchange) |
| Type: transfer | From: 1QJeouQ1sf4MmQ13V6YWe4jtV8tMm2t486 | To: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | |||
| 19.02.2021 21:42:29 | |
300 BTC | $ 16 554 991 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AxLCLsaBs6jxgNHiuuMPXCPVcSTeiyvJS | |||
| 19.02.2021 21:42:29 | |
104 BTC | $ 5 739 041 | (unknown) | (unknown) |
| Type: transfer | From: 3ANHDyLSrT8F3y4As6zLMAVpRQEyfsiP5Q | To: 3Pc3W55A6e3sPe8j3V3ayPw41uQqAust8i | |||
| 19.02.2021 21:42:29 | |
121 BTC | $ 6 662 296 | (unknown) | (unknown) |
| Type: transfer | From: 1EZwT6PJc2e12UgPdb6kMyC9isrg1kXCK6 | To: 15Ygw782QtuYk1tGUZKkWEummuDCpm5zgS | |||
| 19.02.2021 21:42:29 | |
103 BTC | $ 5 680 334 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | |||
| 19.02.2021 21:11:43 |  |
5 681 429 USDT | $ 5 669 347 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | |||
| 19.02.2021 21:09:41 | |
7 000 000 USDC | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 19.02.2021 21:08:35 | |
5 000 000 USDT | $ 5 033 758 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | |||