Whale movements
Last update: 19.03.2026 22:16:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.02.2021 20:34:56 |  |
150 000 LINK | $ 5 233 546 | oneinch (exchange) | (unknown) |
| Type: transfer | From: f8523151211e6cfb2d285b9b92f2ee517722253b | To: 8b02970b7dd157a1b5a172d3687c9f8e8c8efc8e | |||
| 19.02.2021 20:34:43 |  |
101 BTC | $ 5 541 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrlv9pfz3kdpv5sq7uysn3vlnmqaqs3ks8jjlh0e4emw8nnza80fsymetjp | To: bc1qyyqgpvsjt32n3xlzfngs94e5kr9mxkcufyu7kx0glzc2zus5w0us7v3qlq | |||
| 19.02.2021 20:34:19 | |
5 000 000 GUSD | $ 5 024 047 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 19.02.2021 20:34:43 | |
120 BTC | $ 6 573 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qguq5xewhypu5gsxhl0u3nsrhmh56grz8alh7vr | To: bc1qcn6pz8wf9wlaexwrxfvlmlejjcdkltvyev5mpf | |||
| 19.02.2021 20:34:43 | |
120 BTC | $ 6 579 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw02mum7gs7d6fegt7ld56z6y3fnj9a4rg4nmlc | To: bc1qguq5xewhypu5gsxhl0u3nsrhmh56grz8alh7vr | |||
| 19.02.2021 20:30:16 | |
7 000 000 BUSD | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7dfe9a368b6cf0c0309b763bb8d16da326e8f46e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.02.2021 20:34:43 | |
200 BTC | $ 10 987 116 | (unknown) | (unknown) |
| Type: transfer | From: 35ugHC1u2d2gf61SoywzYaJe13j3xDYKbY | To: 3MhAAYEaCyjB6AaW4oMPKuUQ86WKCiHiKp | |||
| 19.02.2021 20:34:43 | |
300 BTC | $ 16 472 546 | (unknown) | (unknown) |
| Type: transfer | From: 35ugHC1u2d2gf61SoywzYaJe13j3xDYKbY | To: bc1q0d0gq2r5qnq3qkzwz8h7uc3e4jydyd5crp078m | |||
| 19.02.2021 20:34:43 | |
100 BTC | $ 5 490 849 | (unknown) | binance (exchange) |
| Type: transfer | From: 3QJJDUbttKzyFFiGhQYTb8JiEtWeBERvxQ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.02.2021 20:34:43 | |
100 BTC | $ 5 490 849 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AX94B54fLCdBhHjRiwE5Nr5RHG99xum3C | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.02.2021 20:34:43 | |
156 BTC | $ 8 565 700 | (unknown) | (unknown) |
| Type: transfer | From: 3AX94B54fLCdBhHjRiwE5Nr5RHG99xum3C | To: 3QJJDUbttKzyFFiGhQYTb8JiEtWeBERvxQ | |||
| 19.02.2021 20:34:43 | |
100 BTC | $ 5 490 849 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.02.2021 20:34:43 | |
312 BTC | $ 17 147 576 | (unknown) | (unknown) |
| Type: transfer | From: 3DHSF5G9Jn716mYMWC6T9DSDJSWK2HeQ42 | To: 384fU46nNE9oEiagSHAowCuuxKnovdJJvm | |||
| 19.02.2021 20:34:43 | |
159 BTC | $ 8 710 308 | (unknown) | (unknown) |
| Type: transfer | From: 1AgDGQqLZvJEycYarATUxBjN3BnpMXzyg6 | To: 1LzLDSXttip5nfn23ksfUztJn6kFrjSPtv | |||
| 19.02.2021 20:34:43 | |
103 BTC | $ 5 645 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6u3ecfvk9tndm2h0z6e9fa0xp6x9zhus4mz5qw5u9h8za7gmnsyqf4qx7a | To: bc1qxk5cpma03eslezg2zk7fs5gve53rddn3d034z5nq9wkl04fzlh8s00xxy8 | |||
| 19.02.2021 20:28:00 | |
120 BTC | $ 6 604 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmztsrvfezw85ed60chwtax2dacknrs0dkyy04m | To: bc1qw02mum7gs7d6fegt7ld56z6y3fnj9a4rg4nmlc | |||
| 19.02.2021 20:28:00 | |
120 BTC | $ 6 611 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6adqjaa9ka2ke7e8sm8x8jq9g540e9nvwtwqj4 | To: bc1qmztsrvfezw85ed60chwtax2dacknrs0dkyy04m | |||
| 19.02.2021 20:28:00 | |
120 BTC | $ 6 619 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxnjh0h0h8nswvwl7ef3czu59jr30edhhgfljf | To: bc1q6adqjaa9ka2ke7e8sm8x8jq9g540e9nvwtwqj4 | |||
| 19.02.2021 20:28:00 | |
167 BTC | $ 9 173 858 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LCicTZTDN97xLkBYU8SyJNVvdMHi5txR7 | To: 149A3kX9xpmtabsx4WYUPCqkKfyPYEgLFn | |||
| 19.02.2021 20:28:00 | |
133 BTC | $ 7 340 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9y9eq900zstlx7m3f80afygpf9ssaq7ppc5sn0930vq4afugmlstnv8gw | To: bc1qcsuza4fe4vk999xzfhvn32cfscljnczyx56sa4tpy49apv6l7f7sz42hta | |||
| 19.02.2021 20:28:00 | |
167 BTC | $ 9 169 861 | (unknown) | (unknown) |
| Type: transfer | From: 12PrptBdPxmpaSTewE8ajjVQ75rXr5t8pk | To: 1AgDGQqLZvJEycYarATUxBjN3BnpMXzyg6 | |||
| 19.02.2021 20:28:00 | |
96 BTC | $ 5 270 770 | (unknown) | (unknown) |
| Type: transfer | From: 1CPnQ7bKDRYooHuCAKifxuajZVxDSuqUVW | To: 1ArTRAhb7h3tZx9GadotXqWK61PsmbYtjw | |||
| 19.02.2021 20:28:00 | |
97 BTC | $ 5 311 833 | (unknown) | (unknown) |
| Type: transfer | From: 39MTdbMTEwvpH53QVgJgNALnM7szN2uhUx | To: 3Faf8NRTi2v3bPKt46GF7BgvrkuBgqaeaE | |||
| 19.02.2021 20:28:00 | |
124 BTC | $ 6 836 461 | (unknown) | (unknown) |
| Type: transfer | From: 3MHixvssCYYatosSqNRr1ZWqheU7EqPPYn | To: 36nA2TYT5msibYuudTquQm9Zri2Xh7kTvN | |||
| 19.02.2021 20:21:14 | |
100 BTC | $ 5 506 273 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.02.2021 20:20:49 | |
100 BTC | $ 5 506 273 | (unknown) | binance (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.02.2021 20:20:49 | |
256 BTC | $ 14 096 045 | (unknown) | (unknown) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: 3AX94B54fLCdBhHjRiwE5Nr5RHG99xum3C | |||
| 19.02.2021 20:20:49 | |
100 BTC | $ 5 506 273 | (unknown) | binance (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.02.2021 20:20:49 | |
100 BTC | $ 5 506 260 | okex (exchange) | (unknown) |
| Type: transfer | From: 1KySvZf6RquoDwgkJdQa32uBzJ43cEBLaQ | To: 33bXTmcrPM6oxP2bHAyvWy1PRZXVEk4e68 | |||
| 19.02.2021 20:20:49 | |
100 BTC | $ 5 506 273 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 1KySvZf6RquoDwgkJdQa32uBzJ43cEBLaQ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.02.2021 20:20:49 | |
100 BTC | $ 5 495 397 | (unknown) | (unknown) |
| Type: transfer | From: 1NrSnB6aFtbyu4fWwUYFiPfkk5hW53Fs9o | To: 1132sna1rUrmgBAYw5tebDTuf2VNkU3B2r | |||
| 19.02.2021 20:20:49 | |
98 BTC | $ 5 397 109 | (unknown) | (unknown) |
| Type: transfer | From: 3E7nZn1YjVp5xbUsKZqweATs4crFD5vJf8 | To: 3AzjnrD46BMMuAXAj6iZDZdWgQHhVZLdMp | |||
| 19.02.2021 20:20:49 | |
92 BTC | $ 5 049 395 | (unknown) | (unknown) |
| Type: transfer | From: 32dfFdAaHtoGFDbuWBd2Cc4ztG3YWawVG8 | To: 3P478gn6u8239ws3rCjgVPeJDeZk8b8fcy | |||
| 19.02.2021 20:20:49 | |
103 BTC | $ 5 670 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqvsppt3aq5svm6knq6h7ea2zqpt0z3u4h46x9266q8dj4dhctwq9s0c5c | To: bc1qxmdvjkadhh7djk8d7zcww4ux8csjtf35s9wnzdun84vxz7ys87dqpxm7hf | |||
| 19.02.2021 20:18:29 | |
136 BTC | $ 7 495 984 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CPnQ7bKDRYooHuCAKifxuajZVxDSuqUVW | |||
| 19.02.2021 20:18:29 | |
121 BTC | $ 6 665 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcy9hrke5exss7qmmwy530zqn7e4l7qfgrkjmmyjaya7dln2wlgssmt99y | To: bc1qyy35jal7c6sa0t7zq7yqh36e6cs534h7l0fnlc0g7dy4c38940qs8v2sc7 | |||
| 19.02.2021 20:18:29 | |
229 BTC | $ 12 643 653 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | |||
| 19.02.2021 20:18:29 | |
178 BTC | $ 9 817 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AE8qbZKvjDRWt8L5krVQJgLVLKPbBkq3V | To: 1LCicTZTDN97xLkBYU8SyJNVvdMHi5txR7 | |||
| 19.02.2021 20:18:29 | |
126 BTC | $ 6 928 532 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 19.02.2021 20:18:29 | |
110 BTC | $ 6 097 607 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 19.02.2021 20:17:57 | |
58 044 340 USDC | $ 58 044 340 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.02.2021 20:13:46 | |
9 949 998 USDT | $ 9 991 616 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f2aa2259702b0eac5a488a7a70a104cfc76fb880 | |||
| 19.02.2021 20:13:36 | |
5 494 000 USDT | $ 5 516 981 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 19.02.2021 20:12:51 | |
512 BTC | $ 28 347 034 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 19.02.2021 20:12:51 | |
1 000 BTC | $ 55 341 540 | (unknown) | (unknown) |
| Type: transfer | From: 38MXQH1TSqL7QXzBdNgvf4VwCTAXJA1NiT | To: 3N7BbBNKnE1uNpvSSfXaXfYbbP3KeYGZwF | |||
| 19.02.2021 20:12:51 | |
4 605 BTC | $ 254 824 880 | (unknown) | (unknown) |
| Type: transfer | From: 38MXQH1TSqL7QXzBdNgvf4VwCTAXJA1NiT | To: 3EVzWsjjR6od2qKa5d8FMCyuvr3wxD8inn | |||
| 19.02.2021 20:12:51 | |
96 BTC | $ 5 288 761 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzusd2d72lz4d0zm5rdgk33s7dlkeytjvfhwscj | |||
| 19.02.2021 20:12:51 | |
96 BTC | $ 5 316 370 | (unknown) | (unknown) |
| Type: transfer | From: 3Qdfpy8ZGQZfK1ZNhYdwSk9VvsoUvHFLEN | To: 31ydM5hMNsoERDyuvhkMwpzv1VneSSQ4tc | |||
| 19.02.2021 20:12:51 | |
150 BTC | $ 8 301 231 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Ez2WUDvKj32V7vCdcthREVhoAyw94R1Mw | |||
| 19.02.2021 20:12:51 | |
124 BTC | $ 6 875 178 | (unknown) | (unknown) |
| Type: transfer | From: 36evij1GaGSCYn5uxmyxXgP6ScRmq2rMeU | To: 3MHixvssCYYatosSqNRr1ZWqheU7EqPPYn | |||