Whale movements
Last update: 19.03.2026 19:40:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.02.2021 19:57:23 |  |
129 BTC | $ 7 143 826 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | |||
| 19.02.2021 19:57:23 | |
234 BTC | $ 12 932 505 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37t28ne1pc9ngDyQSsSH76VvN1w1tjQLmi | To: 35kPNYhiZ5Pcf9kb5n9tbzcCSF5CH5wsbH | |||
| 19.02.2021 19:57:23 | |
274 BTC | $ 15 142 735 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 334TEtk1iw7dxoPDfEohEQTorNYwPk8kCL | To: 37t28ne1pc9ngDyQSsSH76VvN1w1tjQLmi | |||
| 19.02.2021 19:54:09 |  |
9 446 PAXG | $ 17 037 204 | (unknown) | pax treasury (other) |
| Type: transfer | From: 24d70af341bb104e514e153baed4564a25f55d25 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 19.02.2021 19:47:54 | |
9 448 PAXG | $ 17 006 318 | (unknown) | (unknown) |
| Type: transfer | From: a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | To: 24d70af341bb104e514e153baed4564a25f55d25 | |||
| 19.02.2021 19:36:36 | |
298 BTC | $ 16 353 994 | (unknown) | (unknown) |
| Type: transfer | From: 38byVwkEBSsL31Hp83dDZnASv6W9CWB8iK | To: 32BsPfEvzbebpUcauJwR391gtm7qhd87sm | |||
| 19.02.2021 19:36:36 | |
549 BTC | $ 30 077 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qth079rdgjuxpzr6gx7xm5q40udmdak9yyhfyk0 | To: 3KhwPBstPBYTLNmcKyhdcHP8R984axCvRc | |||
| 19.02.2021 19:36:36 | |
124 BTC | $ 6 811 290 | (unknown) | (unknown) |
| Type: transfer | From: 32uZA2khqxDsxDnxKGc9j6C8QYkeZqeSdm | To: 3KsdZq5iFGzQ9jqdjCYsH1JWKZZQeXXBSf | |||
| 19.02.2021 19:36:36 | |
300 BTC | $ 16 445 891 | (unknown) | (unknown) |
| Type: transfer | From: 39cXFHBcyiJXNkJaTeGjYxAfooGRgwSopn | To: 37KGsWY5NuQL2ULmfUken9eRPiEpzJr7vj | |||
| 19.02.2021 19:36:36 | |
97 BTC | $ 5 292 441 | (unknown) | (unknown) |
| Type: transfer | From: 3BDiuLdxzB9eszn8TJfk4wS4sKKC7K14iw | To: 3EEekmUnLk9aQb3ow5XnrD45bxixParhg9 | |||
| 19.02.2021 19:36:36 | |
140 BTC | $ 7 675 056 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 19.02.2021 19:36:36 | |
190 BTC | $ 10 416 147 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3Gh7CuB8W2iouso8G9Ka2gMNn5bhKRi2rH | |||
| 19.02.2021 19:36:36 | |
180 BTC | $ 9 867 928 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3J2f3aqoXSFqJXZ3tkhBX3zJs582WWpuUq | |||
| 19.02.2021 19:36:36 | |
100 BTC | $ 5 482 183 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | |||
| 19.02.2021 19:36:36 | |
347 BTC | $ 19 027 366 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 19.02.2021 19:36:36 | |
180 BTC | $ 9 867 928 | xapo (other) | (unknown) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q05s9nf68v2u2tull58shxqxlwaef9kgz7294xj | |||
| 19.02.2021 19:36:36 | |
121 BTC | $ 6 635 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0arp4uumnegqp3k7s94l3hplzvny5g2ktxtp4 | To: bc1q05rdm00x2qfndmns96yr2kaeyadqg5efwmk0up | |||
| 19.02.2021 19:36:36 | |
121 BTC | $ 6 643 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jynqsk7wut0rwaywjsqjlam2k4eu34s0hk0ds | To: bc1qc0arp4uumnegqp3k7s94l3hplzvny5g2ktxtp4 | |||
| 19.02.2021 19:36:36 | |
121 BTC | $ 6 649 771 | (unknown) | (unknown) |
| Type: transfer | From: 3GcRmo7W7UAsEwsytgNLLQtUsvAd5G4iSF | To: bc1q0jynqsk7wut0rwaywjsqjlam2k4eu34s0hk0ds | |||
| 19.02.2021 19:36:36 | |
122 BTC | $ 6 662 612 | (unknown) | (unknown) |
| Type: transfer | From: 3DgHou9qpSG3vXGtMtZnUBDkdoWmhDKCXq | To: 3GcRmo7W7UAsEwsytgNLLQtUsvAd5G4iSF | |||
| 19.02.2021 19:36:36 | |
122 BTC | $ 6 704 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49k5mdgsq530jxpgg646suc4tdk2km4z86mejn | To: 3DgHou9qpSG3vXGtMtZnUBDkdoWmhDKCXq | |||
| 19.02.2021 19:36:36 | |
122 BTC | $ 6 710 360 | (unknown) | (unknown) |
| Type: transfer | From: 38Xu6Y2XPjmzyp4ouWgHzjGQpwSHTijraH | To: bc1q49k5mdgsq530jxpgg646suc4tdk2km4z86mejn | |||
| 19.02.2021 19:36:36 | |
122 BTC | $ 6 712 095 | (unknown) | (unknown) |
| Type: transfer | From: 324g3LnPW9bbxtVLFkDf2vUgZZhaVnYBkC | To: 38Xu6Y2XPjmzyp4ouWgHzjGQpwSHTijraH | |||
| 19.02.2021 19:36:36 | |
122 BTC | $ 6 715 286 | (unknown) | (unknown) |
| Type: transfer | From: 3DhyCPChC6VAfKDtkCKdx28kkuarFNxCaZ | To: 324g3LnPW9bbxtVLFkDf2vUgZZhaVnYBkC | |||
| 19.02.2021 19:36:36 | |
123 BTC | $ 6 731 619 | (unknown) | (unknown) |
| Type: transfer | From: 34ZUTGbysxEMaLqae6sC5TJ4tjqzepMqv9 | To: 3DhyCPChC6VAfKDtkCKdx28kkuarFNxCaZ | |||
| 19.02.2021 19:36:36 | |
123 BTC | $ 6 734 556 | (unknown) | (unknown) |
| Type: transfer | From: 39rzSPXbfBhTes9WK44iRePoPusdZ1Yd7K | To: 34ZUTGbysxEMaLqae6sC5TJ4tjqzepMqv9 | |||
| 19.02.2021 19:36:36 | |
123 BTC | $ 6 743 914 | (unknown) | (unknown) |
| Type: transfer | From: 3ED37oZtgoPcYcrxWfEbF1GVefX81AMkng | To: 39rzSPXbfBhTes9WK44iRePoPusdZ1Yd7K | |||
| 19.02.2021 19:36:36 | |
123 BTC | $ 6 749 824 | (unknown) | (unknown) |
| Type: transfer | From: 3LfXXaTohcfpB62BcFcqFGDYo6gCR5ep5D | To: 3ED37oZtgoPcYcrxWfEbF1GVefX81AMkng | |||
| 19.02.2021 19:36:36 | |
123 BTC | $ 6 762 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5sq4l73r3zzhvn6892y54jn5w3tyn9kuj9ve9 | To: 3LfXXaTohcfpB62BcFcqFGDYo6gCR5ep5D | |||
| 19.02.2021 19:36:36 | |
123 BTC | $ 6 763 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qze9zhfv6lhgfzlwv73dh8el0l33ftxzm6wmwhq | To: bc1qt5sq4l73r3zzhvn6892y54jn5w3tyn9kuj9ve9 | |||
| 19.02.2021 19:36:36 | |
124 BTC | $ 6 789 275 | (unknown) | (unknown) |
| Type: transfer | From: 3NTnoNBkXwunUW8aqJvA1c7PjgYuDX5faz | To: bc1qze9zhfv6lhgfzlwv73dh8el0l33ftxzm6wmwhq | |||
| 19.02.2021 19:36:36 | |
124 BTC | $ 6 793 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7l0umzlc5ty43htkrjn7pt76cezerljxw6jaad | To: 3NTnoNBkXwunUW8aqJvA1c7PjgYuDX5faz | |||
| 19.02.2021 19:36:36 | |
213 BTC | $ 11 702 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LfhKAxwrN1xjAGrd8ntfauhcXFNsYJSPB | To: 1DcS2Yuq1wJkMGHAB753rA9GTGndi3Ljm | |||
| 19.02.2021 19:36:36 | |
691 BTC | $ 37 869 076 | (unknown) | (unknown) |
| Type: transfer | From: 3GfvbSTsswbTzHvK23EEZ6W9BHg9dw1USi | To: 34J2WAXynGTBXbkvLLA7ctS2zXbzL95YYB | |||
| 19.02.2021 19:36:36 | |
200 BTC | $ 10 964 365 | unknown owner 120 (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3HbbVFoyi5RCnZZvdScMpnnT5mndmLrAxa | To: 3AWqNwA8yaWhKqADWKNgNHhbLyag1VWoAf | |||
| 19.02.2021 19:36:36 | |
19 400 BTC | $ 1 063 543 230 | unknown owner 120 (unknown) | unknown owner 120 (unknown) |
| Type: transfer | From: 3HbbVFoyi5RCnZZvdScMpnnT5mndmLrAxa | To: 3CoqtedXLFJTSgduUKSn5UNLbEt11fPYe8 | |||
| 19.02.2021 19:36:36 | |
600 BTC | $ 32 893 094 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 385cR5DM96n1HvBDMzLHPYcw89fZAXULJP | To: 1N52wHoVR79PMDishab2XmRHsbekCdGquK | |||
| 19.02.2021 19:31:56 | |
6 200 ETH | $ 12 171 122 | huobi (exchange) | (unknown) |
| Type: transfer | From: adab738a7a091b9b729bf8e70803ea868c8762ab | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 19.02.2021 19:31:42 | |
150 000 LINK | $ 5 290 274 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 19.02.2021 19:29:22 | |
44 500 000 CRO | $ 6 067 506 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 66f820a414680b5bcda5eeca5dea238543f42054 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 19.02.2021 19:28:13 | |
6 200 ETH | $ 12 148 718 | (unknown) | huobi (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: adab738a7a091b9b729bf8e70803ea868c8762ab | |||
| 19.02.2021 19:24:47 | |
6 500 000 USDT | $ 6 506 028 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: 4fb1c7e1a224f5f4d632a5fed605dd2b79b23f12 | |||
| 19.02.2021 19:16:57 | |
9 814 ETH | $ 19 238 986 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 19.02.2021 19:12:17 | |
8 000 ETH | $ 15 760 509 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 66f820a414680b5bcda5eeca5dea238543f42054 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 19.02.2021 19:08:25 | |
5 476 628 USDT | $ 5 482 743 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 9f9643c8b413b32c3a1270068487f341e5be8bfd | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 19.02.2021 19:02:34 | |
5 476 628 USDT | $ 5 491 531 | ftx (exchange) | bittrex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9f9643c8b413b32c3a1270068487f341e5be8bfd | |||
| 19.02.2021 19:02:27 | |
298 BTC | $ 16 285 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvf9ahn2mmn2a28radsnspqcs42pvyfy2zdnmy | To: 38byVwkEBSsL31Hp83dDZnASv6W9CWB8iK | |||
| 19.02.2021 19:02:27 | |
124 BTC | $ 6 782 894 | (unknown) | (unknown) |
| Type: transfer | From: 34HjxbkjVGyy76dtL5BWhSTU6yZCe6tr4P | To: 32uZA2khqxDsxDnxKGc9j6C8QYkeZqeSdm | |||
| 19.02.2021 19:02:27 | |
549 BTC | $ 29 951 256 | (unknown) | (unknown) |
| Type: transfer | From: 33PpzkGW4bkwovP8fvPUXq1yrx1bFSvMxv | To: bc1qth079rdgjuxpzr6gx7xm5q40udmdak9yyhfyk0 | |||
| 19.02.2021 19:02:27 | |
300 BTC | $ 16 376 920 | (unknown) | (unknown) |
| Type: transfer | From: 38N9Z4mVdmV8ZNhRGq5ZRaeQw7G3qwqsHt | To: 39cXFHBcyiJXNkJaTeGjYxAfooGRgwSopn | |||