Whale movements
Last update: 19.03.2026 19:00:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.02.2021 19:02:27 |  |
97 BTC | $ 5 285 778 | (unknown) | (unknown) |
| Type: transfer | From: 3PJn4huP5QCznwWy6BLJ8RVzcUdrVJV4Aw | To: 3BDiuLdxzB9eszn8TJfk4wS4sKKC7K14iw | |||
| 19.02.2021 19:02:27 | |
101 BTC | $ 5 510 085 | (unknown) | (unknown) |
| Type: transfer | From: 358STQFQvy1zGzqXoDFKddiVXC47Va4GWD | To: 3GrzpYu84RJqbrXSBdvU2D7tnVxyGrQGLc | |||
| 19.02.2021 19:02:27 | |
110 BTC | $ 6 009 254 | (unknown) | (unknown) |
| Type: transfer | From: 3Bq1qSiJehVsG7Bbh3LzecfehsE4tX3LGF | To: 358STQFQvy1zGzqXoDFKddiVXC47Va4GWD | |||
| 19.02.2021 19:02:27 | |
120 BTC | $ 6 551 019 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37e46yBrFTKD8w5saCgKwzrZRH41qmajuC | |||
| 19.02.2021 19:02:27 | |
347 BTC | $ 18 921 158 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 19.02.2021 19:02:27 | |
190 BTC | $ 10 371 581 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt5m32h3uutg6xhux7jldjuhhs638l6wswctygvjd37005k6e6rvqaw5rzy | |||
| 19.02.2021 19:02:27 | |
124 BTC | $ 6 766 002 | (unknown) | (unknown) |
| Type: transfer | From: 396jeWLBkTVdqhRv3wZvzDk5fJ5fgbPLtL | To: bc1q7l0umzlc5ty43htkrjn7pt76cezerljxw6jaad | |||
| 19.02.2021 19:02:27 | |
124 BTC | $ 6 768 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57rgz2ug4nk0v8825d0euvkhg8xnjh8c5fc9h7 | To: 396jeWLBkTVdqhRv3wZvzDk5fJ5fgbPLtL | |||
| 19.02.2021 19:02:27 | |
124 BTC | $ 6 771 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpc5qsfucyth0a9djd0x5mw5l2wvhwmaykyfmcc | To: bc1q57rgz2ug4nk0v8825d0euvkhg8xnjh8c5fc9h7 | |||
| 19.02.2021 19:02:27 | |
124 BTC | $ 6 772 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr40g9xnpke32t4ck5f3u243tx3z7rxlmgzy2k | To: bc1qpc5qsfucyth0a9djd0x5mw5l2wvhwmaykyfmcc | |||
| 19.02.2021 19:02:27 | |
124 BTC | $ 6 781 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xyy92lusd8af840c445fphyyw99v7zh0fupum | To: bc1qnr40g9xnpke32t4ck5f3u243tx3z7rxlmgzy2k | |||
| 19.02.2021 19:02:27 | |
124 BTC | $ 6 790 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2ffvw06z3ulh3fs2e2kug8xs0jjnegefy8d7x | To: bc1q9xyy92lusd8af840c445fphyyw99v7zh0fupum | |||
| 19.02.2021 19:02:27 | |
125 BTC | $ 6 801 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwuvyxj4zkhq5k7e74xwxslcm86r4ny65ngy3wp | To: bc1qp2ffvw06z3ulh3fs2e2kug8xs0jjnegefy8d7x | |||
| 19.02.2021 19:02:27 | |
125 BTC | $ 6 802 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gr2wrfyhfd0zhqguddz0putlkx3grg00rtfl8 | To: bc1qwuvyxj4zkhq5k7e74xwxslcm86r4ny65ngy3wp | |||
| 19.02.2021 19:02:27 | |
125 BTC | $ 6 808 205 | (unknown) | (unknown) |
| Type: transfer | From: 3ETRd7pEYwEnPkJMpoP1K64rjpdRA5B98g | To: bc1q0gr2wrfyhfd0zhqguddz0putlkx3grg00rtfl8 | |||
| 19.02.2021 19:02:27 | |
125 BTC | $ 6 817 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsda8gq2544at23wy3ydj3rduvvd8uaqs4k2nwf | To: 3ETRd7pEYwEnPkJMpoP1K64rjpdRA5B98g | |||
| 19.02.2021 19:02:27 | |
125 BTC | $ 6 829 549 | (unknown) | (unknown) |
| Type: transfer | From: 35aPJmGMwhdhnfDnaoUPRmcT4Z5Exr3qB3 | To: bc1qsda8gq2544at23wy3ydj3rduvvd8uaqs4k2nwf | |||
| 19.02.2021 19:02:27 | |
140 BTC | $ 7 620 360 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quksh3ylyy6l8kresnvfm58wsfs6xpc7j738dkupkkp2l93u469lqu9ezyq | |||
| 19.02.2021 19:02:27 | |
279 BTC | $ 15 240 796 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6mrfecfmc9dvs6m6ydg09fj0zkca9ufsswv2s2ydmh4ue5dj5jhs564zp8 | |||
| 19.02.2021 19:02:27 | |
125 BTC | $ 6 845 420 | (unknown) | (unknown) |
| Type: transfer | From: 3Qp4wV94srducMgGLS58hUcUPXur4c15QE | To: 35aPJmGMwhdhnfDnaoUPRmcT4Z5Exr3qB3 | |||
| 19.02.2021 19:02:27 | |
108 BTC | $ 5 895 917 | bitfinex (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 19.02.2021 19:02:27 | |
137 BTC | $ 7 479 058 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 19.02.2021 19:02:27 | |
135 BTC | $ 7 367 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ah6v0j2dw6qrk87kn0tpwvt05mwlkg6mtuttmxjkzxplkdyjtsqws6jfu | To: bc1qlcy9hrke5exss7qmmwy530zqn7e4l7qfgrkjmmyjaya7dln2wlgssmt99y | |||
| 19.02.2021 19:02:27 | |
106 BTC | $ 5 788 156 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfc8h7d6965ahxwj0gpde2pkd3f6ur8n85j46y0hvzewjek09wm3qer6dvq | |||
| 19.02.2021 18:54:49 |  |
4 764 ETH | $ 9 373 453 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 19.02.2021 18:52:00 | |
5 457 390 USDC | $ 5 457 390 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 19.02.2021 18:46:39 | |
9 634 933 USDC | $ 9 634 933 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: acf6eee54c52802d8e36639ef62352d1713c3156 | |||
| 19.02.2021 18:43:53 | |
19 757 464 USDT | $ 19 667 546 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 19.02.2021 18:37:23 | |
9 723 200 USDT | $ 9 715 332 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: f2a4b41327d49788a3c3e371c83f64da34f24a34 | |||
| 19.02.2021 18:34:17 | |
189 YFI | $ 8 570 814 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.02.2021 18:33:05 | |
100 BTC | $ 5 478 553 | (unknown) | (unknown) |
| Type: transfer | From: 323Ay7MgoyMkt1d3coB11PD9uB1SBxLwNH | To: 1GpnA2PW5qUQejjqCwfcv9mzStPjvvJHPy | |||
| 19.02.2021 18:33:05 | |
5 605 BTC | $ 307 023 170 | (unknown) | (unknown) |
| Type: transfer | From: 323Ay7MgoyMkt1d3coB11PD9uB1SBxLwNH | To: 38MXQH1TSqL7QXzBdNgvf4VwCTAXJA1NiT | |||
| 19.02.2021 18:33:05 | |
350 BTC | $ 19 173 246 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 325YsVA7zEqvXpu9tpabtLEwFufvfzcqEQ | |||
| 19.02.2021 18:33:05 | |
967 BTC | $ 52 958 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1q644dw0vq4fn4nfqv0agkx3xdnwvvhxek7vnz06 | To: bc1qz6uknje2rv3a88mcuk08pyz9d6msqdkkn9s06s | |||
| 19.02.2021 18:33:05 | |
111 BTC | $ 6 082 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe95h4nlav0lnjej9pek6qzmgckzws7gewnl26c0zjlq92x3r7n3qlczwd0 | To: bc1qkqvsppt3aq5svm6knq6h7ea2zqpt0z3u4h46x9266q8dj4dhctwq9s0c5c | |||
| 19.02.2021 18:33:05 | |
156 BTC | $ 8 548 004 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw9y9eq900zstlx7m3f80afygpf9ssaq7ppc5sn0930vq4afugmlstnv8gw | |||
| 19.02.2021 18:33:05 | |
137 BTC | $ 7 482 672 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql0gt0xhhml2gtu7h7dcp7qz3vtg3pfufh62pqtunm69m02msfplsemmetc | |||
| 19.02.2021 18:33:05 | |
126 BTC | $ 6 880 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshpt7mfqsrvsju46p92c680f5fswfm5axas5jt | To: 3Qp4wV94srducMgGLS58hUcUPXur4c15QE | |||
| 19.02.2021 18:33:05 | |
126 BTC | $ 6 889 309 | (unknown) | (unknown) |
| Type: transfer | From: 3AXyiS9fqxrunqErngRduKPSaKEBuZGBGa | To: bc1qshpt7mfqsrvsju46p92c680f5fswfm5axas5jt | |||
| 19.02.2021 18:33:05 | |
126 BTC | $ 6 896 558 | (unknown) | (unknown) |
| Type: transfer | From: 3Qg2A7cSXhoDzbkqN5FQywaNNsZntcSb7R | To: 3AXyiS9fqxrunqErngRduKPSaKEBuZGBGa | |||
| 19.02.2021 18:33:05 | |
126 BTC | $ 6 900 326 | (unknown) | (unknown) |
| Type: transfer | From: 33nunGYtZjoBy4bYgqBv2ibSB3We87CB3J | To: 3Qg2A7cSXhoDzbkqN5FQywaNNsZntcSb7R | |||
| 19.02.2021 18:33:05 | |
214 BTC | $ 11 736 838 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1L4qqhNGbcLiiZbozvsCfdsZD2PMR3dVAZ | To: 1LfhKAxwrN1xjAGrd8ntfauhcXFNsYJSPB | |||
| 19.02.2021 18:33:05 | |
124 BTC | $ 6 806 582 | (unknown) | (unknown) |
| Type: transfer | From: 3GR4AkHEcFebAZKFqJGf9ZUpaoH7bn7zfq | To: 34HjxbkjVGyy76dtL5BWhSTU6yZCe6tr4P | |||
| 19.02.2021 18:33:05 | |
300 BTC | $ 16 433 655 | (unknown) | (unknown) |
| Type: transfer | From: 3C6Y24SuAnkdH85TGwQSJPxesomGrjFncP | To: 38N9Z4mVdmV8ZNhRGq5ZRaeQw7G3qwqsHt | |||
| 19.02.2021 18:33:05 | |
298 BTC | $ 16 341 821 | (unknown) | (unknown) |
| Type: transfer | From: 3CKds7iWozjPnD9BXcpkRe4mGAhvCiKu8J | To: bc1qrvf9ahn2mmn2a28radsnspqcs42pvyfy2zdnmy | |||
| 19.02.2021 18:33:05 | |
97 BTC | $ 5 313 945 | (unknown) | (unknown) |
| Type: transfer | From: 3D7dcVMvyLAHrSX7CAbNeyvyCYt9yRMv3C | To: 3PJn4huP5QCznwWy6BLJ8RVzcUdrVJV4Aw | |||
| 19.02.2021 18:33:05 | |
113 BTC | $ 6 184 542 | (unknown) | (unknown) |
| Type: transfer | From: 15V5KedQpt5Yd1a5kK1x8g2wh9Ts6FRwsW | To: 1JbU8zxGffab3YVzpbbNxpSVmCuEaG3yfR | |||
| 19.02.2021 18:31:20 | |
4 804 ETH | $ 9 514 177 | (unknown) | (unknown) |
| Type: transfer | From: 7cbfda747dc13ab9af61ba7557f8d0b1a7d385a5 | To: 0e3e64eb811987a65ac2c2dca85e1251779679a3 | |||
| 19.02.2021 18:29:44 | |
12 000 000 USDT | $ 12 097 158 | (unknown) | (unknown) |
| Type: transfer | From: 027b0fa5d36f1c9ae3ed48b38ce5ee844b3e7405 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.02.2021 18:29:44 | |
4 804 ETH | $ 9 501 855 | (unknown) | (unknown) |
| Type: transfer | From: 554ccc18f88cf3159eedfe161cd46611ef820359 | To: 7cbfda747dc13ab9af61ba7557f8d0b1a7d385a5 | |||