Whale movements
Last update: 19.03.2026 15:48:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.02.2021 17:11:19 |  |
135 BTC | $ 7 203 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnn294jf4gackmxn398jzz9tcxt0h23fdh08ecl | To: bc1q5er5hzqxjjjqlv0v5ptsqj3kgfj9rm8vx9hngp | |||
| 19.02.2021 17:11:19 | |
135 BTC | $ 7 208 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2uk9gnjzt3g0tujvv83ew8xfg9j9qrzc50tahm | To: bc1qnn294jf4gackmxn398jzz9tcxt0h23fdh08ecl | |||
| 19.02.2021 17:11:19 | |
123 BTC | $ 6 590 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3r5wxae24n93shezf6u44w0ulve8zhk235j506lcynlyw4mw62hsgmlr67 | To: bc1q55s3rq58anyhd8pxzcgzgn3udramywdzhd0aegdhr0q528adsjzszwq9qs | |||
| 19.02.2021 17:11:19 | |
236 BTC | $ 12 603 933 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1NTKKgK6KC2VNZycX2L27wYfqACjq82zkg | To: 1DkmH8VP1P6DG5Sfzs3byZBtXcm4ETtWWU | |||
| 19.02.2021 17:11:19 | |
176 BTC | $ 9 404 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7nqayya2z5y6vf428l63sfk7td76l5j8dasq62 | To: bc1q64kzvw90avctln67fkrlt5lsdk53n5sj38quaa | |||
| 19.02.2021 17:11:19 | |
212 BTC | $ 11 349 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7nqayya2z5y6vf428l63sfk7td76l5j8dasq62 | To: bc1qqg8uqjnl7d3c7u9hsez4npeka2ntx2my0z257z | |||
| 19.02.2021 17:11:19 | |
124 BTC | $ 6 639 649 | (unknown) | (unknown) |
| Type: transfer | From: 36a5tkB18VJ7ZrifDbC6YzC6n3ipqXNhFH | To: 36oyapm22kZPkQd1G3dvTx5wHuE5npGXNN | |||
| 19.02.2021 17:11:19 | |
97 BTC | $ 5 183 778 | (unknown) | (unknown) |
| Type: transfer | From: 38PPeC8a8sk3XGSo6aw6K2uxvMEFF7kSPD | To: 3ABcBsN9fKyS8raaJBFm3WnmCTpg2GnFn1 | |||
| 19.02.2021 17:11:19 | |
100 BTC | $ 5 343 331 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GQVSrHpqjhCdDAuggtRp9FhbCzYSKj1F5 | |||
| 19.02.2021 17:10:06 |  |
17 999 972 USDT | $ 18 125 024 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5921c191fe58175b1fb8943ed3f17345e615ff02 | |||
| 19.02.2021 17:08:57 | |
14 885 ETH | $ 29 133 736 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 19.02.2021 17:08:33 | |
7 000 000 BUSD | $ 7 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7dfe9a368b6cf0c0309b763bb8d16da326e8f46e | |||
| 19.02.2021 17:08:02 |  |
10 000 000 XRP | $ 5 507 302 | bitrue (exchange) | bitrue (exchange) |
| Type: transfer | From: rfKsmLP6sTfVGDvga6rW6XbmSFUzc3G9f3 | To: r4DbbWjsZQ2hCcxmjncr7MRjpXTBPckGa9 | |||
| 19.02.2021 17:07:59 | |
6 099 943 BUSD | $ 6 099 943 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.02.2021 17:04:36 | |
37 200 AAVE | $ 16 019 804 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 19.02.2021 17:01:08 | |
5 999 988 USDC | $ 5 999 988 | (unknown) | (unknown) |
| Type: transfer | From: c01aec184af831cb419fb156940f773225d735d6 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 19.02.2021 17:00:28 | |
8 700 ETH | $ 16 908 170 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 1b5b00cd0b7dd7f32af66d860972a2cc7248d6ad | |||
| 19.02.2021 16:58:56 | |
5 999 988 USDC | $ 5 999 988 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: c01aec184af831cb419fb156940f773225d735d6 | |||
| 19.02.2021 16:58:37 | |
398 BTC | $ 21 389 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h | To: 32B5bw2ohLfvgBva2B4X3aao9iDa7Eakp5 | |||
| 19.02.2021 16:58:37 | |
192 BTC | $ 10 314 144 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx58uv2jg0fp9mlt4ve98ztrmeszwv5l6rcrvke8r2xz7nafkptysd2l530 | |||
| 19.02.2021 16:58:37 | |
135 BTC | $ 7 263 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wt8fvpdyyxeulzh2xyscfjzaufe24xlfft2gv | To: bc1q2uk9gnjzt3g0tujvv83ew8xfg9j9qrzc50tahm | |||
| 19.02.2021 16:58:37 | |
136 BTC | $ 7 309 865 | (unknown) | (unknown) |
| Type: transfer | From: 3LnWFwMeEQy2peEH5PpV4uvY1kyLmWz37x | To: bc1q8wt8fvpdyyxeulzh2xyscfjzaufe24xlfft2gv | |||
| 19.02.2021 16:57:33 | |
5 000 000 USDT | $ 5 027 802 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 19.02.2021 16:57:18 | |
7 985 567 BUSD | $ 7 985 567 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b263f27527f826b2816c349198aea974f9ef065 | |||
| 19.02.2021 16:54:22 | |
100 BTC | $ 5 361 795 | (unknown) | binance (exchange) |
| Type: transfer | From: 3MShPMeUEzPqbb12Rq3rKfgHGTTC7PfnbF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.02.2021 16:54:22 | |
100 BTC | $ 5 361 795 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Hy5JWD8wqwcgaam3qU2vB6yq5JpqubRFa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.02.2021 16:54:22 | |
112 BTC | $ 6 005 157 | (unknown) | (unknown) |
| Type: transfer | From: 3Hy5JWD8wqwcgaam3qU2vB6yq5JpqubRFa | To: 3MShPMeUEzPqbb12Rq3rKfgHGTTC7PfnbF | |||
| 19.02.2021 16:54:22 | |
100 BTC | $ 5 361 795 | (unknown) | binance (exchange) |
| Type: transfer | From: 37D7hETumr6WbxDQUqHTSZjNBMLngzjBt6 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.02.2021 16:54:22 | |
212 BTC | $ 11 366 961 | (unknown) | (unknown) |
| Type: transfer | From: 37D7hETumr6WbxDQUqHTSZjNBMLngzjBt6 | To: 3Hy5JWD8wqwcgaam3qU2vB6yq5JpqubRFa | |||
| 19.02.2021 16:54:22 | |
100 BTC | $ 5 361 795 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Dvp17eEBsEgtcQK4HzvSWtzPq9QxRCHiL | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.02.2021 16:54:22 | |
312 BTC | $ 16 728 766 | (unknown) | (unknown) |
| Type: transfer | From: 3Dvp17eEBsEgtcQK4HzvSWtzPq9QxRCHiL | To: 37D7hETumr6WbxDQUqHTSZjNBMLngzjBt6 | |||
| 19.02.2021 16:54:22 | |
100 BTC | $ 5 361 795 | (unknown) | binance (exchange) |
| Type: transfer | From: 329jBQACQmowQovPjrWZKRGeA3VuxQ2Ck2 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.02.2021 16:54:22 | |
412 BTC | $ 22 090 570 | (unknown) | (unknown) |
| Type: transfer | From: 329jBQACQmowQovPjrWZKRGeA3VuxQ2Ck2 | To: 3Dvp17eEBsEgtcQK4HzvSWtzPq9QxRCHiL | |||
| 19.02.2021 16:54:22 | |
100 BTC | $ 5 361 795 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.02.2021 16:54:22 | |
100 BTC | $ 5 361 795 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.02.2021 16:53:52 | |
100 BTC | $ 5 361 199 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.02.2021 16:53:52 | |
100 BTC | $ 5 361 199 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 12d1N2bTMPU8js77AixQg2nW8mMy5Lc8kR | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.02.2021 16:53:52 | |
512 BTC | $ 27 449 324 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 12d1N2bTMPU8js77AixQg2nW8mMy5Lc8kR | To: 329jBQACQmowQovPjrWZKRGeA3VuxQ2Ck2 | |||
| 19.02.2021 16:53:52 | |
99 BTC | $ 5 294 454 | (unknown) | (unknown) |
| Type: transfer | From: 3Kf8DfzLhdgqDKiJvQH6VsZVGW3AcgibNf | To: 397ENAXnT9dMMgokrywmKDcjR4CsuXLeYD | |||
| 19.02.2021 16:53:52 | |
300 BTC | $ 16 083 542 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 19.02.2021 16:53:52 | |
141 BTC | $ 7 559 234 | (unknown) | (unknown) |
| Type: transfer | From: 3AGqsDmPYRPdQSX112kfKzDu1EnkGX47XJ | To: 32oGffFwwHkGA4gtwFDtNoNvYBt6BuZcpu | |||
| 19.02.2021 16:53:52 | |
118 BTC | $ 6 316 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjyunw57sz73scj8frkx983k8srx5znf8cmjmjp8yj4s269wqh30sg3xt45 | To: bc1qv2l8srw00aal9fd7jt30qvs3dp2r76rzdwaem7v48tkjzkf44nrqazem4u | |||
| 19.02.2021 16:53:52 | |
198 BTC | $ 10 640 772 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3wvv0u3nm65lfgzrdsv9uk0fx353a9kkccf5adga4e3699uev0dqecw026 | |||
| 19.02.2021 16:53:52 | |
137 BTC | $ 7 320 415 | (unknown) | (unknown) |
| Type: transfer | From: 3EH1Z6aBvs5h6AYb69bim23npYV3BJ9nbc | To: 3LnWFwMeEQy2peEH5PpV4uvY1kyLmWz37x | |||
| 19.02.2021 16:53:52 | |
137 BTC | $ 7 324 910 | (unknown) | (unknown) |
| Type: transfer | From: 3LQXoDFkSZCsY8oqiT3ApE8jB66AgpeMVY | To: 3EH1Z6aBvs5h6AYb69bim23npYV3BJ9nbc | |||
| 19.02.2021 16:53:52 | |
137 BTC | $ 7 328 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fcdjgh2426ezjv9a9wvmrgyh95my6fc62yr5n | To: 3LQXoDFkSZCsY8oqiT3ApE8jB66AgpeMVY | |||
| 19.02.2021 16:53:52 | |
137 BTC | $ 7 336 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpquw6x2d560h3yhp7dgfsdfgt9s02hxk3urryu | To: bc1q6fcdjgh2426ezjv9a9wvmrgyh95my6fc62yr5n | |||
| 19.02.2021 16:53:50 | |
2 950 ETH | $ 5 704 742 | (unknown) | (unknown) |
| Type: transfer | From: 1578ed833d986c1188d1a998aa5fecd418bef5da | To: 218d5db021f4f848aa29c1416913a868d83ceddd | |||
| 19.02.2021 16:52:12 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 5609c5961a30bcbfa1778054e3369ac2e2f4827d | |||
| 19.02.2021 16:48:47 | |
25 242 110 USDT | $ 25 351 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||