Whale movements
Last update: 19.03.2026 21:21:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.02.2021 20:12:51 |  |
97 BTC | $ 5 341 927 | (unknown) | (unknown) |
| Type: transfer | From: 3DBFXJnD4WN5uYkKwK5gc27tx1eNQfL3qo | To: 39MTdbMTEwvpH53QVgJgNALnM7szN2uhUx | |||
| 19.02.2021 20:12:51 | |
298 BTC | $ 16 508 226 | (unknown) | (unknown) |
| Type: transfer | From: 3BfkTCCXR2fSQnvKSty5mhBEAZCQjjb132 | To: 3D39s9bRMqGo8dMkWm27ySUPRNSCi19DEB | |||
| 19.02.2021 20:07:31 | |
200 BTC | $ 11 111 201 | (unknown) | (unknown) |
| Type: transfer | From: 18LbRrhL6yw3VtXoetVJMxcmy2boPTs1As | To: 1JcPF1TizGNqUn28okY1T7jU4NagBig5vE | |||
| 19.02.2021 20:07:31 | |
236 BTC | $ 13 104 299 | (unknown) | (unknown) |
| Type: transfer | From: 1Q4GhyCg6K38cZMiwD9bqeZqEW48oToYXr | To: 1AEMMowwvBB5WryRx5cpy95PXi2Gr4nx3Q | |||
| 19.02.2021 20:07:31 | |
327 BTC | $ 18 183 144 | (unknown) | (unknown) |
| Type: transfer | From: 3P1bEdn3XF7vk984m2LZqSzA4SbaLXtUfr | To: 3DHSF5G9Jn716mYMWC6T9DSDJSWK2HeQ42 | |||
| 19.02.2021 20:07:31 | |
180 BTC | $ 10 000 081 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 19.02.2021 20:07:31 | |
553 BTC | $ 30 729 138 | (unknown) | (unknown) |
| Type: transfer | From: 19oLGXykNUBj8f7w1tT9emuaEbaSFj1p27 | To: 1JcPF1TizGNqUn28okY1T7jU4NagBig5vE | |||
| 19.02.2021 20:07:31 | |
102 BTC | $ 5 651 441 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa6s3wxgnefmke5uac05jvyt555u5ehf59ys7vmzkdfpwhmf43adq0xdudq | |||
| 19.02.2021 20:07:31 | |
215 BTC | $ 11 944 258 | (unknown) | (unknown) |
| Type: transfer | From: 1EDT9T7wrPvoKESEzBncoo7tE2rQAA7Ubo | To: 112TUSuZKqJB8MLZCNtMQthE6TVDJzV7iY | |||
| 19.02.2021 20:07:31 | |
250 BTC | $ 13 888 946 | (unknown) | (unknown) |
| Type: transfer | From: 1592Jzk3uHYg3j7vdSih3GHhUM7B1k7pqr | To: 35JTeLme3MxfGpC6iE4dWAcMXiSK7r88ss | |||
| 19.02.2021 20:07:31 | |
103 BTC | $ 5 733 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfc8h7d6965ahxwj0gpde2pkd3f6ur8n85j46y0hvzewjek09wm3qer6dvq | To: bc1qx8qlr7ue5qzden9gj6t9xd3xzzzh3k62yzxf8qk08ylxyuuyenas2htwya | |||
| 19.02.2021 20:07:31 | |
108 BTC | $ 6 003 755 | (unknown) | (unknown) |
| Type: transfer | From: 34XKrLE2D18KSJbgm4Lm5vnCZZ3JNeaG8p | To: 3Qdfpy8ZGQZfK1ZNhYdwSk9VvsoUvHFLEN | |||
| 19.02.2021 20:07:31 | |
122 BTC | $ 6 763 875 | (unknown) | (unknown) |
| Type: transfer | From: 38Manqg14xnrLNumTNZbC3cp85kdGDfErH | To: 34XKrLE2D18KSJbgm4Lm5vnCZZ3JNeaG8p | |||
| 19.02.2021 20:07:31 | |
138 BTC | $ 7 686 412 | (unknown) | (unknown) |
| Type: transfer | From: 3ACPBdC5TJxKqqmVAnc7u6faM9Nt4ijaxL | To: 38Manqg14xnrLNumTNZbC3cp85kdGDfErH | |||
| 19.02.2021 20:07:31 | |
156 BTC | $ 8 645 878 | (unknown) | (unknown) |
| Type: transfer | From: 39nk5M8gQrvp89iCBcdTP8N9G9uu42MU52 | To: 3ACPBdC5TJxKqqmVAnc7u6faM9Nt4ijaxL | |||
| 19.02.2021 20:07:31 | |
177 BTC | $ 9 816 932 | (unknown) | (unknown) |
| Type: transfer | From: 3PHmYdysnu4YbfWeQhQuaSv5wP47JTH5Xh | To: 39nk5M8gQrvp89iCBcdTP8N9G9uu42MU52 | |||
| 19.02.2021 20:07:31 | |
200 BTC | $ 11 097 421 | (unknown) | (unknown) |
| Type: transfer | From: 37DQn9dMegHjppnH5Q7UQ3N5eMc7hoXXKY | To: 3PHmYdysnu4YbfWeQhQuaSv5wP47JTH5Xh | |||
| 19.02.2021 20:07:31 | |
225 BTC | $ 12 481 075 | (unknown) | (unknown) |
| Type: transfer | From: 3G26SPLGo2dVYQNmzWUNtYe7Uw8B8yG7BT | To: 37DQn9dMegHjppnH5Q7UQ3N5eMc7hoXXKY | |||
| 19.02.2021 20:07:31 | |
152 BTC | $ 8 422 700 | (unknown) | (unknown) |
| Type: transfer | From: 3HDnz7KNRSYJiAm95zJyvUKbkAwMXv4rBn | To: 1E4GGMwHURWC2vXkiRs6FijcA8TQzXrnqv | |||
| 19.02.2021 20:07:31 | |
255 BTC | $ 14 148 754 | (unknown) | (unknown) |
| Type: transfer | From: 3HDnz7KNRSYJiAm95zJyvUKbkAwMXv4rBn | To: 3G26SPLGo2dVYQNmzWUNtYe7Uw8B8yG7BT | |||
| 19.02.2021 20:07:31 | |
317 BTC | $ 17 611 254 | (unknown) | (unknown) |
| Type: transfer | From: 3GafTTh9ms8e1hWUnKVf4PzAmj5XGd66WJ | To: bc1qlwnasy7kvf5rze8w4c0kvd2nkk9lh4hxm422sh | |||
| 19.02.2021 20:07:31 | |
414 BTC | $ 22 986 936 | (unknown) | (unknown) |
| Type: transfer | From: 3GafTTh9ms8e1hWUnKVf4PzAmj5XGd66WJ | To: 3HDnz7KNRSYJiAm95zJyvUKbkAwMXv4rBn | |||
| 19.02.2021 20:07:31 | |
372 BTC | $ 20 666 834 | (unknown) | binance (exchange) |
| Type: transfer | From: 3B5jCjUq2aDj9bLGAs5mpfaLRpaEhosB9u | To: 3BMEXFwKNBRwask4tHuoVm1RjQagFwifHt | |||
| 19.02.2021 20:07:31 | |
736 BTC | $ 40 891 390 | (unknown) | (unknown) |
| Type: transfer | From: 3B5jCjUq2aDj9bLGAs5mpfaLRpaEhosB9u | To: 3GafTTh9ms8e1hWUnKVf4PzAmj5XGd66WJ | |||
| 19.02.2021 20:07:31 | |
560 BTC | $ 31 105 808 | okex (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 19XxQm17NgYpahUh3Vaex4qgaMGGZsVEba | |||
| 19.02.2021 20:07:31 | |
1 116 BTC | $ 61 982 004 | okex (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3B5jCjUq2aDj9bLGAs5mpfaLRpaEhosB9u | |||
| 19.02.2021 20:07:31 | |
850 BTC | $ 47 219 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzadnwwdj6kfkmp7l24jt2pqrexfjx68xdu52l6 | To: bc1q22qa5g4m2gvk2llfgc8rcp6zf70uk4qj9uzt8d | |||
| 19.02.2021 20:07:31 | |
100 BTC | $ 5 555 601 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 3JqVPbwiuYKrjiQXX4ssRXjxVfdStYSfUJ | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 19.02.2021 20:07:31 | |
103 BTC | $ 5 748 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzr83lpee2kve9q90mwwryf2mahyuafy3tapjm0yrg0szy643m7q00mpqp | To: bc1qnkzuqsu89s2dhmj0sg2fg0f6xgme9lgmuvfzhun7q0gyx3sxtcas5tj2se | |||
| 19.02.2021 20:07:31 | |
103 BTC | $ 5 748 872 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkzr83lpee2kve9q90mwwryf2mahyuafy3tapjm0yrg0szy643m7q00mpqp | |||
| 19.02.2021 20:07:31 | |
97 BTC | $ 5 362 746 | (unknown) | (unknown) |
| Type: transfer | From: 394Q7zWTJGKBrra4tUsjcSdhJds81e9hT2 | To: 3DBFXJnD4WN5uYkKwK5gc27tx1eNQfL3qo | |||
| 19.02.2021 20:07:31 | |
549 BTC | $ 30 480 090 | (unknown) | (unknown) |
| Type: transfer | From: 3MdCjLkKozN3rZD7sPBkPhVEXHDZQBBgUh | To: 31ngN4fe3Eutu6VhhDA3nBVJ1zo7chctAq | |||
| 19.02.2021 20:07:31 | |
124 BTC | $ 6 901 885 | (unknown) | (unknown) |
| Type: transfer | From: 3Cq1zmW8zyGwThy1MDEHge3ZhzQwupK3na | To: 36evij1GaGSCYn5uxmyxXgP6ScRmq2rMeU | |||
| 19.02.2021 20:07:31 | |
298 BTC | $ 16 572 458 | (unknown) | (unknown) |
| Type: transfer | From: 3GjaJXoeHZ59f75Zt8iwJ7zyuFa8AHtzhc | To: 3BfkTCCXR2fSQnvKSty5mhBEAZCQjjb132 | |||
| 19.02.2021 20:07:31 | |
300 BTC | $ 16 657 028 | (unknown) | (unknown) |
| Type: transfer | From: 3NEBcqJEVBYZas6e4YcfjLk76psZj9ZXHq | To: 3DHkVXkvg31eMzcDqxUz39edW6Y14i7SmL | |||
| 19.02.2021 20:07:31 | |
134 BTC | $ 7 467 683 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 1JmReVjsogEeM6RBRgrKTDsUjLoAHFEY92 | To: 3AQA4BXWuwqqvjrJf38TWnptrK6bHVkGJP | |||
| 19.02.2021 20:07:31 | |
140 BTC | $ 7 776 041 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 1Ko77tpe61TG5b8DwfHSCryBtxnMSCeLgu | To: 38f47QHbpMU4CgvJW3qFkxnm9Nvd5tD9ez | |||
| 19.02.2021 20:03:58 | |
102 BTC | $ 5 662 857 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvfz07k72kdtznqnhpqh0agf755zmvht8v0suxh0q0zjsun87vl9qtfvnv9 | |||
| 19.02.2021 20:03:58 | |
372 BTC | $ 20 598 360 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q2cte0acr5v65cadtaugm3ezu7gyzt9chvdwj7z | |||
| 19.02.2021 20:03:58 | |
112 BTC | $ 6 197 904 | (unknown) | (unknown) |
| Type: transfer | From: 1JbU8zxGffab3YVzpbbNxpSVmCuEaG3yfR | To: 1Fcdfv3tAwmwe7LD52WnwVFAumK5EuphZ | |||
| 19.02.2021 20:03:58 | |
1 165 BTC | $ 64 514 096 | (unknown) | (unknown) |
| Type: transfer | From: 3HJBuiE5J9vdQi3TCrxaWY8VutPysQwQ43 | To: 38CYXWEevaMC5KzcCbYtXviQFym1eCKnCP | |||
| 19.02.2021 20:03:58 | |
150 BTC | $ 8 313 959 | (unknown) | (unknown) |
| Type: transfer | From: 3HSZDoZyn8PRi7NZJPPGm11JctrXKUhmFi | To: 35epzwY9AK6QdRYSwiyjNPtScvcryPJgwB | |||
| 19.02.2021 20:03:58 | |
172 BTC | $ 9 532 546 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HSZDoZyn8PRi7NZJPPGm11JctrXKUhmFi | |||
| 19.02.2021 20:03:58 | |
222 BTC | $ 12 296 514 | (unknown) | (unknown) |
| Type: transfer | From: 395gNZUbskcCfPJLtQYgMGy3ZWTJoi5MkZ | To: 3EWPePvgozUPTWwCoSTWNgcgPSqKCg7sdB | |||
| 19.02.2021 20:03:58 | |
100 BTC | $ 5 538 974 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 19.02.2021 20:03:58 | |
104 BTC | $ 5 780 666 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q452w42r9p05sfev6vq0n8d7j9ry4yd3ppnsp66whw320z59lfc6s9qdpmv | |||
| 19.02.2021 20:03:58 | |
103 BTC | $ 5 708 745 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrrmacsq3fwunkeeyfwv0dfkc2qhcyhyk9eqe0jte5s3gqj9jjcwshn3acr | |||
| 19.02.2021 20:03:58 | |
100 BTC | $ 5 538 982 | (unknown) | binance (exchange) |
| Type: transfer | From: 15HYfQdwp9sM1ufgnAj2LSoPsoCWpZQD1t | To: 1GW6D31XgptUqay1eJLuAyrLL6QwRqiUUb | |||
| 19.02.2021 20:03:58 | |
242 BTC | $ 13 377 790 | (unknown) | (unknown) |
| Type: transfer | From: 15HYfQdwp9sM1ufgnAj2LSoPsoCWpZQD1t | To: 17TQSX9Qq1patGZh15MjvKvvafv75FuRoR | |||
| 19.02.2021 20:03:58 | |
1 683 BTC | $ 93 233 120 | (unknown) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||