Whale movements
Last update: 19.03.2026 22:59:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.02.2021 21:08:03 |  |
1 100 000 CEL | $ 6 292 269 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.02.2021 20:58:54 | |
27 444 796 USDT | $ 27 498 898 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.02.2021 20:58:08 | |
1 100 000 CEL | $ 6 245 809 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.02.2021 21:09:20 |  |
94 BTC | $ 5 200 388 | (unknown) | (unknown) |
| Type: transfer | From: 3P2abevamfVg2kFpRgMmmHxV6UGMMhJnya | To: 34P5cgG9tuLe7YdkcPF6o6MM1z6g97G3dz | |||
| 19.02.2021 21:09:20 | |
100 BTC | $ 5 532 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkzuqsu89s2dhmj0sg2fg0f6xgme9lgmuvfzhun7q0gyx3sxtcas5tj2se | To: bc1qdx3lrvh8cg4lp775j5t2v7sh3n0q0atywjklhhdk7wand2m2ql0sk2qu39 | |||
| 19.02.2021 21:09:20 | |
115 BTC | $ 6 359 142 | (unknown) | (unknown) |
| Type: transfer | From: 33ZNwTbGywshwNdT2mpaxzqDDDfrhiMkLX | To: 3PxyqZf4rF4QGrMTtmZRuvG71hDuK6W4Bp | |||
| 19.02.2021 21:09:20 | |
100 BTC | $ 5 522 170 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qe6xz0grja8k2fwamxk3cl23udjhnzk5vau8au6 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.02.2021 21:09:20 | |
100 BTC | $ 5 522 170 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1ql30ga5tvfmuzhvnrju5mn0ny76u9a4s09vp4qj | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.02.2021 21:09:20 | |
117 BTC | $ 6 460 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql30ga5tvfmuzhvnrju5mn0ny76u9a4s09vp4qj | To: bc1qe6xz0grja8k2fwamxk3cl23udjhnzk5vau8au6 | |||
| 19.02.2021 21:09:20 | |
100 BTC | $ 5 522 170 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qlwnasy7kvf5rze8w4c0kvd2nkk9lh4hxm422sh | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.02.2021 21:09:20 | |
217 BTC | $ 11 983 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwnasy7kvf5rze8w4c0kvd2nkk9lh4hxm422sh | To: bc1ql30ga5tvfmuzhvnrju5mn0ny76u9a4s09vp4qj | |||
| 19.02.2021 21:09:20 | |
96 BTC | $ 5 303 861 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.02.2021 21:09:20 | |
100 BTC | $ 5 522 170 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.02.2021 21:09:20 | |
100 BTC | $ 5 522 170 | (unknown) | binance (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.02.2021 21:09:20 | |
100 BTC | $ 5 522 170 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GSDd9xirqePrrBn5demMxKiABbKbKf9Fy | |||
| 19.02.2021 21:07:37 | |
200 BTC | $ 11 055 092 | (unknown) | (unknown) |
| Type: transfer | From: 3KgCfit5Bn4PBPCn9VgKXyvsAFGCA2VDjc | To: bc1qka4xum29zyudd590w8wsegd0fqah9x80frdzqw | |||
| 19.02.2021 21:07:37 | |
97 BTC | $ 5 334 385 | (unknown) | (unknown) |
| Type: transfer | From: 3KdGEH8tFex9CESrFdGeKscJPkkdHJKR6E | To: 343vRNmSkBXLmsZtUZkncVMgrX4j2Wsy8B | |||
| 19.02.2021 21:07:37 | |
298 BTC | $ 16 488 376 | (unknown) | (unknown) |
| Type: transfer | From: 3D39s9bRMqGo8dMkWm27ySUPRNSCi19DEB | To: 3Njjx6KkUBh1rgGQdgKfUMd3yZvBNGMTEW | |||
| 19.02.2021 21:07:37 | |
549 BTC | $ 30 326 106 | (unknown) | (unknown) |
| Type: transfer | From: 31ngN4fe3Eutu6VhhDA3nBVJ1zo7chctAq | To: 38tB9z2SKjqo6q7wDYXzKp77Psmg8w7jDj | |||
| 19.02.2021 21:07:37 | |
124 BTC | $ 6 866 795 | (unknown) | (unknown) |
| Type: transfer | From: 3C1tgVZPTfqKxBF5eJMxUZZEH4UQ3UkxqQ | To: 3KL4K4x64TDPvhboYsBXw1foMPCwiziYEJ | |||
| 19.02.2021 21:07:37 | |
159 BTC | $ 8 768 065 | (unknown) | (unknown) |
| Type: transfer | From: 1LzLDSXttip5nfn23ksfUztJn6kFrjSPtv | To: 1HYPGTzaoLjdSBrxm8ANfs5JY4t6gHq4wn | |||
| 19.02.2021 21:07:37 | |
200 BTC | $ 11 055 092 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 19.02.2021 21:07:37 | |
100 BTC | $ 5 546 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1q452w42r9p05sfev6vq0n8d7j9ry4yd3ppnsp66whw320z59lfc6s9qdpmv | To: bc1q5l8jj23ckgrfulc9a99x49slkhatz2w79y3em83s9cm3y5c320mqh9qzrz | |||
| 19.02.2021 21:07:37 | |
100 BTC | $ 5 544 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh26e6sx0lm23z0yq7lfjgf086hncql4qrerh43rn5ffd86z2m3ts7pqmgs | To: bc1qqueqt4sa2ew2fmjnl8vd8cflw3ekcsvg3hv8v54ez00xccuhdflq84ra38 | |||
| 19.02.2021 21:07:37 | |
106 BTC | $ 5 868 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyy35jal7c6sa0t7zq7yqh36e6cs534h7l0fnlc0g7dy4c38940qs8v2sc7 | To: bc1quzdx0pq940uk49lhrrl8jfapec7eve9kuak86cavd649e8jph6xsc74f4g | |||
| 19.02.2021 21:07:37 | |
115 BTC | $ 6 373 478 | (unknown) | (unknown) |
| Type: transfer | From: 3MuCjMQkSGQrxwY1H143etaTjFS1KguGfp | To: 33ZNwTbGywshwNdT2mpaxzqDDDfrhiMkLX | |||
| 19.02.2021 21:07:37 | |
115 BTC | $ 6 379 627 | (unknown) | (unknown) |
| Type: transfer | From: 31wde6Hm4ikynzzZPYLBgjboQnV73JvhMV | To: 3MuCjMQkSGQrxwY1H143etaTjFS1KguGfp | |||
| 19.02.2021 21:07:37 | |
116 BTC | $ 6 385 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4pap7v2smy7pygwltw35uk6fuax3qtgq2w833 | To: 31wde6Hm4ikynzzZPYLBgjboQnV73JvhMV | |||
| 19.02.2021 21:07:37 | |
116 BTC | $ 6 427 214 | (unknown) | (unknown) |
| Type: transfer | From: 3L1ESaBtF7RVZcox5g1PNpzoroWchTpnVN | To: bc1qz4pap7v2smy7pygwltw35uk6fuax3qtgq2w833 | |||
| 19.02.2021 21:07:37 | |
116 BTC | $ 6 437 415 | (unknown) | (unknown) |
| Type: transfer | From: 3AWRQaJHkLi6fcEBv2jbathHmxdmEa99ha | To: 3L1ESaBtF7RVZcox5g1PNpzoroWchTpnVN | |||
| 19.02.2021 21:07:37 | |
117 BTC | $ 6 468 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1q258v7g5hekd0es6nqnajdly0003ynjh5f2ehkn | To: 3AWRQaJHkLi6fcEBv2jbathHmxdmEa99ha | |||
| 19.02.2021 21:07:37 | |
117 BTC | $ 6 487 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzwpnxyl5p205psfqxw767r3h7aadl9su0dyun | To: bc1q258v7g5hekd0es6nqnajdly0003ynjh5f2ehkn | |||
| 19.02.2021 21:07:37 | |
117 BTC | $ 6 493 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacrxghglcmxfdxsy6yjgmawjx9u6ryukdkggk2 | To: bc1qrzwpnxyl5p205psfqxw767r3h7aadl9su0dyun | |||
| 19.02.2021 21:07:37 | |
118 BTC | $ 6 502 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99djh2xkhkq5nzlump3jnrrgpe2cexzlwpk60l | To: bc1qacrxghglcmxfdxsy6yjgmawjx9u6ryukdkggk2 | |||
| 19.02.2021 21:07:37 | |
118 BTC | $ 6 514 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdys8nzmcg5gaq45u9882vmfutvp5rftr2tvhn | To: bc1q99djh2xkhkq5nzlump3jnrrgpe2cexzlwpk60l | |||
| 19.02.2021 21:07:37 | |
300 BTC | $ 16 572 805 | (unknown) | (unknown) |
| Type: transfer | From: 3DHkVXkvg31eMzcDqxUz39edW6Y14i7SmL | To: 3BR6qXg6XHebEG9qp5sUtX15oNW8sdxQdE | |||
| 19.02.2021 21:07:37 | |
100 BTC | $ 5 527 546 | (unknown) | (unknown) |
| Type: transfer | From: 1AjUX97eVdSzZvQ47tnnDkgGpN8tZQiotT | To: 13yAkZWj9AexCHGJB8XMMbnW9cb31U4yZj | |||
| 19.02.2021 21:07:37 | |
878 BTC | $ 48 514 244 | (unknown) | (unknown) |
| Type: transfer | From: 1AjUX97eVdSzZvQ47tnnDkgGpN8tZQiotT | To: 1MMsSi9LP3mhbyhTZgAcqG1jVB7NPkhXds | |||
| 19.02.2021 20:46:05 | |
190 BTC | $ 10 458 521 | (unknown) | (unknown) |
| Type: transfer | From: 1DEqmNEEW1XySGJQTprXContH7c3BT2Q4S | To: 1Jg9ARV34yM6xuJ5VNjQWWFAT5DDqT5nob | |||
| 19.02.2021 20:46:05 | |
211 BTC | $ 11 640 932 | (unknown) | (unknown) |
| Type: transfer | From: 1GempHeA7HT9C2E6N2qNRnc4d7ej15kHtb | To: 1NDVZQYY7WsHtdmy7cm6RJ77FGgUE2Kw3r | |||
| 19.02.2021 20:46:05 | |
102 BTC | $ 5 639 177 | (unknown) | (unknown) |
| Type: transfer | From: 36our8VwAmiPYYBAdWcxvZx92g3CBeGYgq | To: 3DpwkquXCfi4rJmF85N1KGaMbVetkHNR1w | |||
| 19.02.2021 20:46:05 | |
137 BTC | $ 7 529 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5m32h3uutg6xhux7jldjuhhs638l6wswctygvjd37005k6e6rvqaw5rzy | To: bc1qx55u5tar5sxcgxre4ku0g95zxasxdrrflz87l3z3p0ke0dz9e99qqg0qzy | |||
| 19.02.2021 20:46:05 | |
102 BTC | $ 5 641 708 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1q74hpdq77ese2umzew36tzjmuqy29j7yvw7vsz3m4ecv74wrnyycqjredqh | |||
| 19.02.2021 20:46:05 | |
118 BTC | $ 6 496 962 | (unknown) | (unknown) |
| Type: transfer | From: 3G3SCn8HXVH2KF1qHhixdcJ98nuZSgx2Fp | To: bc1qmdys8nzmcg5gaq45u9882vmfutvp5rftr2tvhn | |||
| 19.02.2021 20:46:05 | |
118 BTC | $ 6 503 411 | (unknown) | (unknown) |
| Type: transfer | From: 3PtZUfQAYvwzempAVbf92N7YLG5EUDKgAj | To: 3G3SCn8HXVH2KF1qHhixdcJ98nuZSgx2Fp | |||
| 19.02.2021 20:46:05 | |
118 BTC | $ 6 504 044 | (unknown) | (unknown) |
| Type: transfer | From: 32HBZvEHZgbfEr3Qt3F1K6neW1fn38PeUa | To: 3PtZUfQAYvwzempAVbf92N7YLG5EUDKgAj | |||
| 19.02.2021 20:46:05 | |
120 BTC | $ 6 585 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcn6pz8wf9wlaexwrxfvlmlejjcdkltvyev5mpf | To: 32HBZvEHZgbfEr3Qt3F1K6neW1fn38PeUa | |||
| 19.02.2021 20:46:05 | |
166 BTC | $ 9 132 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 149A3kX9xpmtabsx4WYUPCqkKfyPYEgLFn | To: 15B47rM6DKNZYMNyT37wqWJWyqqFwpUKNo | |||
| 19.02.2021 20:46:05 | |
124 BTC | $ 6 838 291 | (unknown) | (unknown) |
| Type: transfer | From: 36nA2TYT5msibYuudTquQm9Zri2Xh7kTvN | To: 3C1tgVZPTfqKxBF5eJMxUZZEH4UQ3UkxqQ | |||
| 19.02.2021 20:46:05 | |
97 BTC | $ 5 312 209 | (unknown) | (unknown) |
| Type: transfer | From: 3Faf8NRTi2v3bPKt46GF7BgvrkuBgqaeaE | To: 3KdGEH8tFex9CESrFdGeKscJPkkdHJKR6E | |||