Whale movements
Last update: 19.03.2026 20:34:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.02.2021 20:03:58 |  |
104 BTC | $ 5 737 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6g35jjwzv0rhsx7rj8ppwc08cec838qz4ww4zyycmkdszu4cqjq3kjdsq | To: bc1q0v0m9mth8jyg8wwtu2cnea9vyeyltf32fp8t664dv2su4hxa2dfqlcmk49 | |||
| 19.02.2021 20:03:58 | |
104 BTC | $ 5 737 803 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql6g35jjwzv0rhsx7rj8ppwc08cec838qz4ww4zyycmkdszu4cqjq3kjdsq | |||
| 19.02.2021 20:03:58 | |
202 BTC | $ 11 174 906 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DcS2Yuq1wJkMGHAB753rA9GTGndi3Ljm | To: 1AE8qbZKvjDRWt8L5krVQJgLVLKPbBkq3V | |||
| 19.02.2021 20:03:58 | |
298 BTC | $ 16 522 942 | (unknown) | (unknown) |
| Type: transfer | From: 3QdwoLSf66DwyuD9Kkupgm7DLxuLNtq2Yj | To: 3GjaJXoeHZ59f75Zt8iwJ7zyuFa8AHtzhc | |||
| 19.02.2021 20:03:58 | |
124 BTC | $ 6 881 519 | (unknown) | (unknown) |
| Type: transfer | From: 3Pnp6WfHiGhbyAWJcGDLEfnVMJmzKcySf5 | To: 3Cq1zmW8zyGwThy1MDEHge3ZhzQwupK3na | |||
| 19.02.2021 20:03:58 | |
97 BTC | $ 5 346 750 | (unknown) | (unknown) |
| Type: transfer | From: 3AnWDNmoRC7sm6dkaPmT7ovf1w9zEqLMrn | To: 394Q7zWTJGKBrra4tUsjcSdhJds81e9hT2 | |||
| 19.02.2021 20:03:58 | |
300 BTC | $ 16 607 274 | (unknown) | (unknown) |
| Type: transfer | From: 3GY4UhjTKTWtbJAJSbq2jYiq5nZesTwmyM | To: 3NEBcqJEVBYZas6e4YcfjLk76psZj9ZXHq | |||
| 19.02.2021 20:03:58 | |
549 BTC | $ 30 388 950 | (unknown) | (unknown) |
| Type: transfer | From: 37gjqysCjpqd3vBtBqMaXdjxDYyj9WQreK | To: 3MdCjLkKozN3rZD7sPBkPhVEXHDZQBBgUh | |||
| 19.02.2021 20:01:21 | |
150 BTC | $ 8 298 907 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 3LwoNaPEWUxn5Bg63sKm5UGKK7o9F2D4a2 | |||
| 19.02.2021 20:01:21 | |
145 BTC | $ 8 024 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaj95s8cyfgvld2mpvc3vyk3arl2jc7xjyyldrh | To: bc1qs2sqh24jlf24j98ppfc07anqd4kgmh86gcnfv6 | |||
| 19.02.2021 20:01:21 | |
118 BTC | $ 6 501 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ewu4chh5k6f9230wdggvtu87lglea9ttve8mpnt55xd9ev55ueqctjws0 | To: bc1q6u3ecfvk9tndm2h0z6e9fa0xp6x9zhus4mz5qw5u9h8za7gmnsyqf4qx7a | |||
| 19.02.2021 20:01:21 | |
108 BTC | $ 5 972 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsg2wyxvdw5gd0a757rz77th3pgk93t07w6es7uyx5jjfpqu5y0psxnndmv | To: bc1qrlv9pfz3kdpv5sq7uysn3vlnmqaqs3ks8jjlh0e4emw8nnza80fsymetjp | |||
| 19.02.2021 20:01:21 | |
200 BTC | $ 11 054 130 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DhKrnAZbJprS3Qood3hxx681N8kLEqATA | |||
| 19.02.2021 20:01:21 | |
130 BTC | $ 7 192 386 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 19.02.2021 20:01:21 | |
360 BTC | $ 19 917 788 | (unknown) | (unknown) |
| Type: transfer | From: 3AYfQFw1FJLQkprTDWhXcRX77StkZp8hm7 | To: 3LwwXZ6CJGCizd83WG99kDsQxRDNggtQfx | |||
| 19.02.2021 20:01:21 | |
370 BTC | $ 20 470 636 | (unknown) | (unknown) |
| Type: transfer | From: 3NDJcbvc8rwzzQQjYS8QTWA5cAb4r42GY6 | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 19.02.2021 20:01:21 | |
102 BTC | $ 5 649 747 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh2qmzwgdy8lsmc32mk9lp4c8zxz0e09dldsvu0ghdd08l0srkkmqqfeevy | |||
| 19.02.2021 20:01:21 | |
100 BTC | $ 5 505 599 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DmJb8gQ1QkapFXp7cafCe5c59ccNsohjb | |||
| 19.02.2021 20:01:21 | |
175 BTC | $ 9 682 058 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16ASNozwJ5ejTCF26HHH7LgyiaMKYGShwg | |||
| 19.02.2021 20:01:21 | |
105 BTC | $ 5 794 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsa9dhtn5l72s0j8rwz8gzdn805gyzn0vy89l4w6zs8jdx2ujv70sxhqp96 | To: bc1qeanctle7gk5htcqhrss2nywyfk767d6chder2vaxtc37yktrge9s0g38hk | |||
| 19.02.2021 20:01:21 | |
105 BTC | $ 5 794 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36cs30ut60hgyprdd9q9kw4cfnuewdrspe40su0g5t23ehp94vgqj7e5tn | To: bc1qsa9dhtn5l72s0j8rwz8gzdn805gyzn0vy89l4w6zs8jdx2ujv70sxhqp96 | |||
| 19.02.2021 20:01:21 | |
300 BTC | $ 16 588 197 | (unknown) | (unknown) |
| Type: transfer | From: 37Mdb1CzNi3W6aGoscka84ZVdPq5YsZsPE | To: 3GY4UhjTKTWtbJAJSbq2jYiq5nZesTwmyM | |||
| 19.02.2021 20:01:21 | |
97 BTC | $ 5 340 627 | (unknown) | (unknown) |
| Type: transfer | From: 3Kp4NV2bEvpUchQdnZJJcc6cVGRdmQCzS1 | To: 3AnWDNmoRC7sm6dkaPmT7ovf1w9zEqLMrn | |||
| 19.02.2021 20:01:21 | |
124 BTC | $ 6 873 646 | (unknown) | (unknown) |
| Type: transfer | From: 3MT6NPkhKr8yyAsGmFP1yPr8KN2oFJ7Efh | To: 3Pnp6WfHiGhbyAWJcGDLEfnVMJmzKcySf5 | |||
| 19.02.2021 20:01:21 | |
298 BTC | $ 16 503 952 | (unknown) | (unknown) |
| Type: transfer | From: 36qA8U6o8gj2UDNdaf2NguZhf1Js5inCnU | To: 3QdwoLSf66DwyuD9Kkupgm7DLxuLNtq2Yj | |||
| 19.02.2021 20:01:21 | |
100 BTC | $ 5 532 605 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 3C2VvQwFw175h67tP9kMVH4ebSTKPDe2Lt | To: 3AcJP4Uhansk6Bbp5xBoFT8nNR4YBqadYx | |||
| 19.02.2021 19:57:23 | |
300 BTC | $ 16 575 843 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37CxNgzLuf3rgQuvpp5GeA9vLjujLp3V5b | |||
| 19.02.2021 19:57:23 | |
124 BTC | $ 6 864 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlj60pna7af0qy33navtzel0uvd6pjq25ayr06k | To: 3MT6NPkhKr8yyAsGmFP1yPr8KN2oFJ7Efh | |||
| 19.02.2021 19:57:23 | |
300 BTC | $ 16 572 401 | (unknown) | (unknown) |
| Type: transfer | From: 37KGsWY5NuQL2ULmfUken9eRPiEpzJr7vj | To: 37Mdb1CzNi3W6aGoscka84ZVdPq5YsZsPE | |||
| 19.02.2021 19:57:23 | |
97 BTC | $ 5 333 632 | (unknown) | (unknown) |
| Type: transfer | From: 3NQHUNtuX6UPAFWsjK67DeQGBMEGXnkG4x | To: 3Kp4NV2bEvpUchQdnZJJcc6cVGRdmQCzS1 | |||
| 19.02.2021 19:57:23 | |
298 BTC | $ 16 482 140 | (unknown) | (unknown) |
| Type: transfer | From: 3NcVoNJ5JEXgCHMY4P7okZEnApF4HYzVcP | To: 36qA8U6o8gj2UDNdaf2NguZhf1Js5inCnU | |||
| 19.02.2021 19:57:23 | |
298 BTC | $ 16 482 490 | (unknown) | (unknown) |
| Type: transfer | From: 3CmKu9cYyYL21txFUMqTRUS1z7uzS8XQoc | To: 3NcVoNJ5JEXgCHMY4P7okZEnApF4HYzVcP | |||
| 19.02.2021 19:57:23 | |
298 BTC | $ 16 482 531 | (unknown) | (unknown) |
| Type: transfer | From: 32BsPfEvzbebpUcauJwR391gtm7qhd87sm | To: 3CmKu9cYyYL21txFUMqTRUS1z7uzS8XQoc | |||
| 19.02.2021 19:57:23 | |
549 BTC | $ 30 313 840 | (unknown) | (unknown) |
| Type: transfer | From: 3KhwPBstPBYTLNmcKyhdcHP8R984axCvRc | To: 37gjqysCjpqd3vBtBqMaXdjxDYyj9WQreK | |||
| 19.02.2021 19:57:23 | |
97 BTC | $ 5 333 665 | (unknown) | (unknown) |
| Type: transfer | From: 3JqSDUzBusnTe39We4CWNbz3g6UknwJM3M | To: 3NQHUNtuX6UPAFWsjK67DeQGBMEGXnkG4x | |||
| 19.02.2021 19:57:23 | |
97 BTC | $ 5 333 691 | (unknown) | (unknown) |
| Type: transfer | From: 3EEekmUnLk9aQb3ow5XnrD45bxixParhg9 | To: 3JqSDUzBusnTe39We4CWNbz3g6UknwJM3M | |||
| 19.02.2021 19:57:23 | |
124 BTC | $ 6 864 624 | (unknown) | (unknown) |
| Type: transfer | From: 3FxuBdK7zSdsLtVUcpAiNGs8AX8VdTdJ6i | To: bc1qlj60pna7af0qy33navtzel0uvd6pjq25ayr06k | |||
| 19.02.2021 19:57:23 | |
124 BTC | $ 6 864 713 | (unknown) | (unknown) |
| Type: transfer | From: 3KsdZq5iFGzQ9jqdjCYsH1JWKZZQeXXBSf | To: 3FxuBdK7zSdsLtVUcpAiNGs8AX8VdTdJ6i | |||
| 19.02.2021 19:57:23 | |
104 BTC | $ 5 723 727 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxljx00sdf9ztsy5rt7flal5gzxvm5d0mme29ujmch88js46zd2ksk4jh08 | |||
| 19.02.2021 19:57:23 | |
104 BTC | $ 5 722 788 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7232k8248x84akxcg3a8uxfpxcwyxslpftzz7r5vauv9vga8fmmsjewpu5 | |||
| 19.02.2021 19:57:23 | |
102 BTC | $ 5 619 730 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwhp9zvrt0q72rlp5sefqhemywn2g02j9xffkkmdqpxagmu4q463szqqgfj | |||
| 19.02.2021 19:57:23 | |
1 500 BTC | $ 82 879 160 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NDJcbvc8rwzzQQjYS8QTWA5cAb4r42GY6 | |||
| 19.02.2021 19:57:23 | |
250 BTC | $ 13 813 203 | xapo (other) | (unknown) |
| Type: transfer | From: 1M73uCAffgpGEXvWT6WB2HzUfKmidCHXEE | To: 1592Jzk3uHYg3j7vdSih3GHhUM7B1k7pqr | |||
| 19.02.2021 19:57:23 | |
1 140 BTC | $ 62 988 188 | xapo (other) | xapo (other) |
| Type: transfer | From: 1M73uCAffgpGEXvWT6WB2HzUfKmidCHXEE | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 19.02.2021 19:57:23 | |
105 BTC | $ 5 777 858 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3nas3m4frmm0gus7f7c04kjkfk5x8hqw673qkf76uuhu53cgssnszq2vhm | |||
| 19.02.2021 19:57:23 | |
120 BTC | $ 6 630 322 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | To: 3M1ZwnWe4gpzs6gafTA4qE8Bh2UtPxTj68 | |||
| 19.02.2021 19:57:23 | |
105 BTC | $ 5 811 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3v8zcshah5wc0ze97r64tddpn3zfnz4tft7van7ca89um0zf2h5sja8cdl | To: bc1qh26e6sx0lm23z0yq7lfjgf086hncql4qrerh43rn5ffd86z2m3ts7pqmgs | |||
| 19.02.2021 19:57:23 | |
105 BTC | $ 5 811 055 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3v8zcshah5wc0ze97r64tddpn3zfnz4tft7van7ca89um0zf2h5sja8cdl | |||
| 19.02.2021 19:57:23 | |
113 BTC | $ 6 258 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33c9l7dde5900hq0qtuca87ueyl2ykesv2rsdunud5wnafrpgn9sa4sstf | To: bc1qp82lupmvl24tusmtcc0umzmtxgcnqyzq5ljg3aepws9eulef6jrsjd3utl | |||
| 19.02.2021 19:57:23 | |
113 BTC | $ 6 258 328 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q33c9l7dde5900hq0qtuca87ueyl2ykesv2rsdunud5wnafrpgn9sa4sstf | |||