Whale movements
Last update: 19.03.2026 16:19:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.02.2021 17:34:06 |  |
101 BTC | $ 5 509 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2sdhuxtmcxu6g5m2f76w0tjmx95th4zvp9ak9sf38n4wj050wlstrs6mh | To: bc1qzy83hf0h3hpy76l8xr2gzatnuc7r6z9cpmdzxpzkce87cjvq62mq5leq07 | |||
| 19.02.2021 17:34:06 | |
114 BTC | $ 6 188 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2l8srw00aal9fd7jt30qvs3dp2r76rzdwaem7v48tkjzkf44nrqazem4u | To: bc1qtjx0zz7zqy8yyjs5lzczwlejwv8k9ncrkuvv5ypj9z0vaj4exkfsl3udcq | |||
| 19.02.2021 17:34:06 | |
103 BTC | $ 5 615 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhl46ez4zsxsk08qqkuqnh3kvadx0x89m5ddxz0ajhcww8g68f6es92mr7m | To: bc1q3jefzgrxwvkuax887vkxej2jywaywctscpgeqx3suvgx9pt8t63s7zmfqd | |||
| 19.02.2021 17:34:06 | |
132 BTC | $ 7 152 983 | (unknown) | (unknown) |
| Type: transfer | From: 3JmkRNcJGKeWb5ryJFa93Eu5M9rWRujbkm | To: 3MUtJSNXQrQBHGKJyyb2Wg3G4yHf2riPor | |||
| 19.02.2021 17:34:06 | |
132 BTC | $ 7 157 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr97c2evvdr8y0h0xy6q2xlc3m45amjmhkjzgn5 | To: 3JmkRNcJGKeWb5ryJFa93Eu5M9rWRujbkm | |||
| 19.02.2021 17:34:06 | |
132 BTC | $ 7 167 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrge2pjprqvruvhf04s4xm6vsta57lmadku792f | To: bc1qr97c2evvdr8y0h0xy6q2xlc3m45amjmhkjzgn5 | |||
| 19.02.2021 17:34:06 | |
132 BTC | $ 7 169 438 | (unknown) | (unknown) |
| Type: transfer | From: 3FhqcdPhmcjzSPuSoAQdBUtaRLXiWkWNt4 | To: bc1qrge2pjprqvruvhf04s4xm6vsta57lmadku792f | |||
| 19.02.2021 17:34:06 | |
132 BTC | $ 7 185 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7h3xclldudkn327kw4jm8hrtj5jmcat4mpj0z2 | To: 3FhqcdPhmcjzSPuSoAQdBUtaRLXiWkWNt4 | |||
| 19.02.2021 17:34:06 | |
132 BTC | $ 7 189 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7ds2nr33neq7r6fnpz8rruyv8wa9htat5strp | To: bc1q7h3xclldudkn327kw4jm8hrtj5jmcat4mpj0z2 | |||
| 19.02.2021 17:34:06 | |
132 BTC | $ 7 193 949 | (unknown) | (unknown) |
| Type: transfer | From: 3NABDTf53tzyr3JBKxyHv4M4MnacVdAHLE | To: bc1qd7ds2nr33neq7r6fnpz8rruyv8wa9htat5strp | |||
| 19.02.2021 17:34:06 | |
132 BTC | $ 7 196 005 | (unknown) | (unknown) |
| Type: transfer | From: 3KR7iDy372vNxiA3pvtoSmsLDggxETdEru | To: 3NABDTf53tzyr3JBKxyHv4M4MnacVdAHLE | |||
| 19.02.2021 17:34:06 | |
133 BTC | $ 7 199 886 | (unknown) | (unknown) |
| Type: transfer | From: 3HqacbLksH6S1QjpJywRZEsLNUwdFyunhF | To: 3KR7iDy372vNxiA3pvtoSmsLDggxETdEru | |||
| 19.02.2021 17:34:06 | |
133 BTC | $ 7 206 568 | (unknown) | (unknown) |
| Type: transfer | From: 332N7G8zhDARQeJipeor8LB74jwdGiaZdJ | To: 3HqacbLksH6S1QjpJywRZEsLNUwdFyunhF | |||
| 19.02.2021 17:34:06 | |
133 BTC | $ 7 211 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv362zfhkgqa23k75hpcpdsaxd8vsldk4pjzpz6 | To: 332N7G8zhDARQeJipeor8LB74jwdGiaZdJ | |||
| 19.02.2021 17:34:06 | |
133 BTC | $ 7 217 088 | (unknown) | (unknown) |
| Type: transfer | From: 32tG3Z7txXFqbajBBNcdo7tHrRksSztQwc | To: bc1qv362zfhkgqa23k75hpcpdsaxd8vsldk4pjzpz6 | |||
| 19.02.2021 17:34:06 | |
133 BTC | $ 7 220 658 | (unknown) | (unknown) |
| Type: transfer | From: 3DPWkzjLjhS1VNcfxs72JPYmHVcR3qWynv | To: 32tG3Z7txXFqbajBBNcdo7tHrRksSztQwc | |||
| 19.02.2021 17:34:06 | |
133 BTC | $ 7 230 026 | (unknown) | (unknown) |
| Type: transfer | From: 3KaBZrbXuUpVWvT1gy97cXETZ2t9Eyf5re | To: 3DPWkzjLjhS1VNcfxs72JPYmHVcR3qWynv | |||
| 19.02.2021 17:34:06 | |
133 BTC | $ 7 235 571 | (unknown) | (unknown) |
| Type: transfer | From: 3CdmqnrECxdc6abA4WhU7TKRpQLiW3kPjP | To: 3KaBZrbXuUpVWvT1gy97cXETZ2t9Eyf5re | |||
| 19.02.2021 17:34:06 | |
200 BTC | $ 10 863 210 | bitstamp (exchange) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KySvZf6RquoDwgkJdQa32uBzJ43cEBLaQ | |||
| 19.02.2021 17:34:06 | |
298 BTC | $ 16 203 344 | (unknown) | (unknown) |
| Type: transfer | From: 3AnLkfazdLiQ2YEEUhqJzK5u2UrVeKKA1L | To: 3GPyfSzZyP1uJsSQt8NxveXvnPXUmDd3ri | |||
| 19.02.2021 17:34:06 | |
124 BTC | $ 6 749 294 | (unknown) | (unknown) |
| Type: transfer | From: 36oyapm22kZPkQd1G3dvTx5wHuE5npGXNN | To: 3F2GvFer1q4uFgmT2WDJ7EhoAQt6QK9ngb | |||
| 19.02.2021 17:34:06 | |
97 BTC | $ 5 269 306 | (unknown) | (unknown) |
| Type: transfer | From: 3ABcBsN9fKyS8raaJBFm3WnmCTpg2GnFn1 | To: 35hcBxe963TYDf4PcE6wapsLKPW4HNsii9 | |||
| 19.02.2021 17:34:06 | |
300 BTC | $ 16 294 720 | (unknown) | (unknown) |
| Type: transfer | From: 3NZqGzLdi9QxXcEmmhhurj7D8y3p4UfBx1 | To: 35SPJHZgg9WApJMkBfnzz5FwamV5jEKTAB | |||
| 19.02.2021 17:34:06 | |
549 BTC | $ 29 800 298 | (unknown) | (unknown) |
| Type: transfer | From: 3GXfMz15h5Cu4sqWCoUWzEdMt4QsYF2n9n | To: 3Dba7VHy9QcbnkxWqmrqu2JdzWTj6npNdW | |||
| 19.02.2021 17:34:06 | |
505 BTC | $ 27 429 606 | (unknown) | (unknown) |
| Type: transfer | From: 1HMkBr7igBY6RpcxM51RuAFTMiThfLRjkJ | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 19.02.2021 17:31:21 |  |
17 200 AAVE | $ 7 259 558 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 19.02.2021 17:30:46 | |
2 600 ETH | $ 5 072 038 | (unknown) | binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 504b99bc8254fc17ad911e260a006107291ca263 | |||
| 19.02.2021 17:30:26 | |
6 140 317 BUSD | $ 6 140 317 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 19.02.2021 17:27:25 | |
16 000 000 USDC | $ 16 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 19.02.2021 17:26:58 | |
5 000 000 USDT | $ 5 013 938 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 19.02.2021 17:21:40 | |
5 000 000 USDT | $ 5 012 667 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 19.02.2021 17:18:25 | |
516 BTC | $ 27 758 018 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BD35Rm8Q9tmbhNNCsdzyXf5dLHLqbVXNN | |||
| 19.02.2021 17:18:25 | |
121 BTC | $ 6 491 904 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 1DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k | |||
| 19.02.2021 17:18:25 | |
150 BTC | $ 8 061 801 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JqVPbwiuYKrjiQXX4ssRXjxVfdStYSfUJ | |||
| 19.02.2021 17:18:25 | |
356 BTC | $ 19 133 340 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 19.02.2021 17:18:25 | |
133 BTC | $ 7 171 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7hrxenwf0n0qsdafzga47euvhfj9zq6c5v6zfr65k5almmpkfeqjym5gx | To: bc1qlzpgs6agkjq8fwucv77agly456xufgx5z846gx7n2442vfuezd8ssm686h | |||
| 19.02.2021 17:18:25 | |
190 BTC | $ 10 211 614 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32GygXgLsakaUuGvax6BNFStZFgrLUnHEe | |||
| 19.02.2021 17:18:25 | |
133 BTC | $ 7 165 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4ngs9tglzgmn9waghglldea5yt83m8g3tz5as | To: 3CdmqnrECxdc6abA4WhU7TKRpQLiW3kPjP | |||
| 19.02.2021 17:18:25 | |
133 BTC | $ 7 174 673 | (unknown) | (unknown) |
| Type: transfer | From: 37BvrncFaE7GW4tYU5KKWVRubMMd6vTZtE | To: bc1qq4ngs9tglzgmn9waghglldea5yt83m8g3tz5as | |||
| 19.02.2021 17:18:25 | |
134 BTC | $ 7 194 775 | (unknown) | (unknown) |
| Type: transfer | From: 3MZ6gyAHBMgefavucYoo2uLY8av5dkjVW8 | To: 37BvrncFaE7GW4tYU5KKWVRubMMd6vTZtE | |||
| 19.02.2021 17:18:25 | |
134 BTC | $ 7 198 137 | (unknown) | (unknown) |
| Type: transfer | From: 3LzY9dLiBVXTps9eLA7rj6CuocfLUy7dfu | To: 3MZ6gyAHBMgefavucYoo2uLY8av5dkjVW8 | |||
| 19.02.2021 17:18:25 | |
134 BTC | $ 7 212 602 | (unknown) | (unknown) |
| Type: transfer | From: 33v8HG5K8ebQgvJuMqwUSRvHe78MWJaUHd | To: 3LzY9dLiBVXTps9eLA7rj6CuocfLUy7dfu | |||
| 19.02.2021 17:11:19 | |
281 BTC | $ 15 000 441 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3F8iqxycs7dour31kWwAJKSpnmcr65h4JT | |||
| 19.02.2021 17:11:19 | |
155 BTC | $ 8 289 937 | (unknown) | (unknown) |
| Type: transfer | From: 1KYXed8DLqSHon3Gn24aoxtjYHnwHBpgkQ | To: 1D9U5dcMvP4uEXj6WNEiSahFZZpQGMUEvq | |||
| 19.02.2021 17:11:19 | |
177 BTC | $ 9 472 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jja4qmcq2am7ur42t00wfkndgam34pz983g9z | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 19.02.2021 17:11:19 | |
100 BTC | $ 5 345 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfd0phd55n3nv7cr6mrp8u3ykh9658wuec4ew59f0mwrm9gld8m3qgvftcc | To: bc1q925c55eaxd0eg8ml9tmytmey7f857way8pllmxwe8x7pt60fg2ysv965l0 | |||
| 19.02.2021 17:11:19 | |
121 BTC | $ 6 465 423 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 19.02.2021 17:11:19 | |
215 BTC | $ 11 496 575 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz4u748fmj423w7dwk0tfdqu4psxdu60e6g3pxewdxghuwlzfjjkq2k0wjn | |||
| 19.02.2021 17:11:19 | |
135 BTC | $ 7 187 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjwyx3nnglt07z4yusjjhtudt0m97h6nwm6eaf | To: 33v8HG5K8ebQgvJuMqwUSRvHe78MWJaUHd | |||
| 19.02.2021 17:11:19 | |
135 BTC | $ 7 196 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5er5hzqxjjjqlv0v5ptsqj3kgfj9rm8vx9hngp | To: bc1qkjwyx3nnglt07z4yusjjhtudt0m97h6nwm6eaf | |||