Whale movements
Last update: 19.03.2026 14:48:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.02.2021 16:46:55 |  |
15 885 ETH | $ 30 914 874 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 19.02.2021 16:45:54 | |
9 999 946 USDT | $ 10 001 360 | (unknown) | (unknown) |
| Type: transfer | From: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 | To: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | |||
| 19.02.2021 16:45:24 |  |
400 BTC | $ 21 364 086 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3FByvn92fDDWgDGaJye5LvFc3oKuJKpoze | To: 3JRgbZ6d2pMR3p37uRYW3VNCvDEq12kk6E | |||
| 19.02.2021 16:45:24 | |
1 100 BTC | $ 58 750 948 | (unknown) | (unknown) |
| Type: transfer | From: 3FByvn92fDDWgDGaJye5LvFc3oKuJKpoze | To: 3CTMFpYNT4ZUE8d8j1qWjT7LuL9voyN4B3 | |||
| 19.02.2021 16:45:24 | |
100 BTC | $ 5 341 022 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.02.2021 16:45:24 | |
120 BTC | $ 6 409 226 | (unknown) | (unknown) |
| Type: transfer | From: 16aDDx8fggCAdPJNpmc6g3pixMqAju77xz | To: 3F8iqxycs7dour31kWwAJKSpnmcr65h4JT | |||
| 19.02.2021 16:45:24 | |
180 BTC | $ 9 613 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 19.02.2021 16:45:24 | |
200 BTC | $ 10 682 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 19.02.2021 16:45:24 | |
1 518 BTC | $ 81 076 700 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | |||
| 19.02.2021 16:45:24 | |
100 BTC | $ 5 340 954 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 19.02.2021 16:45:24 | |
153 BTC | $ 8 157 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrzx5ctq9tnjll2msfl8fxl8nht9vmyjmwrst6z6p32l8c59l57qzanp45 | To: bc1qq7hrxenwf0n0qsdafzga47euvhfj9zq6c5v6zfr65k5almmpkfeqjym5gx | |||
| 19.02.2021 16:45:24 | |
102 BTC | $ 5 437 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkngsvf8phhedg39sl5980mq8s2yqaf5gn6r9k0ds6jzu8334zcvqcm2022 | To: bc1qst5e6msk4a66zc4ax4qqy2nk0nlpws584wllf8antlg46ca62t6qvj8ral | |||
| 19.02.2021 16:45:24 | |
103 BTC | $ 5 524 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzwkq4vm9cfpglrkafh7rqkm0vs8lnxnhds5t4j8k6nrx709egnqqf5j2h | To: bc1qv2sdhuxtmcxu6g5m2f76w0tjmx95th4zvp9ak9sf38n4wj050wlstrs6mh | |||
| 19.02.2021 16:45:24 | |
100 BTC | $ 5 341 022 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32GygXgLsakaUuGvax6BNFStZFgrLUnHEe | |||
| 19.02.2021 16:45:24 | |
119 BTC | $ 6 353 318 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlz3c652uxnm2dlre82xj0dv3ftcp9kgnu0pp73c4f6ju66vzu9nsrgv48g | |||
| 19.02.2021 16:45:24 | |
137 BTC | $ 7 323 925 | (unknown) | (unknown) |
| Type: transfer | From: 3FTWYvwVV5fVcSy3ikCBmmtbianmkNraQ2 | To: bc1qpquw6x2d560h3yhp7dgfsdfgt9s02hxk3urryu | |||
| 19.02.2021 16:45:24 | |
137 BTC | $ 7 327 103 | (unknown) | (unknown) |
| Type: transfer | From: 32TiqD3rEnmRhGhYqYdLivNXz6aAPw9RPf | To: 3FTWYvwVV5fVcSy3ikCBmmtbianmkNraQ2 | |||
| 19.02.2021 16:45:24 | |
137 BTC | $ 7 335 365 | (unknown) | (unknown) |
| Type: transfer | From: 3NyvKc6UrGULsaec42xrfFjbaxZKGpEXN4 | To: 32TiqD3rEnmRhGhYqYdLivNXz6aAPw9RPf | |||
| 19.02.2021 16:45:24 | |
137 BTC | $ 7 338 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfnzh9j07adf83k4kcsx95jrmzwa6y6qae74cet | To: 3NyvKc6UrGULsaec42xrfFjbaxZKGpEXN4 | |||
| 19.02.2021 16:45:24 | |
138 BTC | $ 7 352 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3ekt5h2aahx4e9cvlkzhfpvvwq6wgkfmr4003 | To: bc1qfnzh9j07adf83k4kcsx95jrmzwa6y6qae74cet | |||
| 19.02.2021 16:45:24 | |
138 BTC | $ 7 356 273 | (unknown) | (unknown) |
| Type: transfer | From: 32hvJ8Jd3N22uZ4diLScSUoVNte7Q5BMT7 | To: bc1qv3ekt5h2aahx4e9cvlkzhfpvvwq6wgkfmr4003 | |||
| 19.02.2021 16:45:24 | |
139 BTC | $ 7 418 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnhjdh8dd26yms7fkhmnzxqkwz7tmp7z55ca02 | To: 32hvJ8Jd3N22uZ4diLScSUoVNte7Q5BMT7 | |||
| 19.02.2021 16:45:24 | |
139 BTC | $ 7 421 250 | (unknown) | (unknown) |
| Type: transfer | From: 3KL8EsmcTKgVUQ7LPW8Fx9zj84f1La4S51 | To: bc1qnnhjdh8dd26yms7fkhmnzxqkwz7tmp7z55ca02 | |||
| 19.02.2021 16:45:24 | |
139 BTC | $ 7 425 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqs2r2rpyjgp4r4lsvhpvxt2gjgxxazwwc354xs | To: 3KL8EsmcTKgVUQ7LPW8Fx9zj84f1La4S51 | |||
| 19.02.2021 16:45:24 | |
139 BTC | $ 7 427 558 | (unknown) | (unknown) |
| Type: transfer | From: 32Y1uUbF55Fbo5ytBAwi4qcmCuDRfQqmMX | To: bc1qqs2r2rpyjgp4r4lsvhpvxt2gjgxxazwwc354xs | |||
| 19.02.2021 16:45:24 | |
139 BTC | $ 7 442 407 | (unknown) | (unknown) |
| Type: transfer | From: 3EhXJdvFkrdSvYdMrEzQBg97QhqUX4t8sA | To: 32Y1uUbF55Fbo5ytBAwi4qcmCuDRfQqmMX | |||
| 19.02.2021 16:45:24 | |
139 BTC | $ 7 444 552 | (unknown) | (unknown) |
| Type: transfer | From: 34rKfbt7MX4Ai9emUsJniifcZhB6Xa3PKn | To: 3EhXJdvFkrdSvYdMrEzQBg97QhqUX4t8sA | |||
| 19.02.2021 16:45:24 | |
100 BTC | $ 5 341 022 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 19.02.2021 16:45:24 | |
236 BTC | $ 12 606 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa | To: 1NTKKgK6KC2VNZycX2L27wYfqACjq82zkg | |||
| 19.02.2021 16:45:24 | |
298 BTC | $ 15 933 166 | (unknown) | (unknown) |
| Type: transfer | From: 3MZKaWooBQJfCAE1jugqi8D9DeXmDTrn4y | To: 3AnLkfazdLiQ2YEEUhqJzK5u2UrVeKKA1L | |||
| 19.02.2021 16:45:24 | |
300 BTC | $ 16 023 023 | (unknown) | (unknown) |
| Type: transfer | From: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | To: 3NZqGzLdi9QxXcEmmhhurj7D8y3p4UfBx1 | |||
| 19.02.2021 16:45:24 | |
124 BTC | $ 6 636 819 | (unknown) | (unknown) |
| Type: transfer | From: 33eFx4UrW5QdxYKeGnu1cN1TY9EKJApUt5 | To: 36a5tkB18VJ7ZrifDbC6YzC6n3ipqXNhFH | |||
| 19.02.2021 16:45:24 | |
97 BTC | $ 5 181 577 | (unknown) | (unknown) |
| Type: transfer | From: 3LZAfatr9YzFFMJUbC7ppDHarpwr8ubJVV | To: 38PPeC8a8sk3XGSo6aw6K2uxvMEFF7kSPD | |||
| 19.02.2021 16:45:24 | |
549 BTC | $ 29 303 364 | (unknown) | (unknown) |
| Type: transfer | From: 3PBnmbQHNj5qaw83AGTnK7HwTWKo3rA4nU | To: 3GXfMz15h5Cu4sqWCoUWzEdMt4QsYF2n9n | |||
| 19.02.2021 16:45:24 | |
200 BTC | $ 10 682 043 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1wD9vyWQehPhiaqCiKTTHg829WEz53Hwn | To: 37kSRRzDyMk4sBGParGfUCf856xNkVcQHR | |||
| 19.02.2021 16:44:13 | |
9 999 946 USDT | $ 10 034 789 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 | |||
| 19.02.2021 16:37:44 | |
10 000 000 USDT | $ 9 950 248 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 19.02.2021 16:37:01 | |
13 900 000 USDT | $ 13 837 995 | (unknown) | compound tether (other) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 19.02.2021 16:36:53 | |
5 233 173 BUSD | $ 5 233 173 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 19.02.2021 16:36:24 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2b6d51aba61f48368ee39be2a5fcc2c77cbf1c26 | To: 6c022547d4019825f8807b731af29c07acd9b164 | |||
| 19.02.2021 16:36:24 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2da12b39c4b907729b39f3fd405076cd315d45b4 | To: 7d9a0a60961cf539d63b8a09d46675780bb05d6f | |||
| 19.02.2021 16:34:10 | |
15 000 ETH | $ 28 897 324 | (unknown) | (unknown) |
| Type: transfer | From: ce23292203afa2a4643e6ba65f7fc000db0201b3 | To: 56c41aa2c0099d0cdd458684f56a9f7b47bc7f82 | |||
| 19.02.2021 16:33:42 | |
21 820 ETH | $ 42 035 990 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7b80573d5b87c53edf06f09e3408785ab756cdf9 | |||
| 19.02.2021 16:31:52 | |
8 569 023 USDC | $ 8 569 023 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 19.02.2021 16:30:22 | |
140 BTC | $ 7 446 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2esy6tj9jts2am2pc9x7slhyc7vyajwcuzrfm | To: 34rKfbt7MX4Ai9emUsJniifcZhB6Xa3PKn | |||
| 19.02.2021 16:30:22 | |
140 BTC | $ 7 479 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0qn8tuv5t5x0tcswttuvcxm7ndhyvw4zpjcjv | To: bc1qp2esy6tj9jts2am2pc9x7slhyc7vyajwcuzrfm | |||
| 19.02.2021 16:29:41 |  |
30 999 980 XRP | $ 17 109 200 | (unknown) | coinbase (exchange) |
| Type: transfer | From: rMSYefdZQZU7b1npLX99w2cCq3ooBZevg5 | To: r3YsZdkznVzYBv141qhwXHDWoPUXLdksNw | |||
| 19.02.2021 16:28:56 | |
13 900 000 USDT | $ 13 846 474 | (unknown) | (unknown) |
| Type: transfer | From: ec71dfae3ab433e4dd1301f7be9f9d09ed3964e0 | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 19.02.2021 16:28:55 | |
500 000 LINK | $ 16 948 282 | (unknown) | (unknown) |
| Type: transfer | From: 27158157136384c713bc09a0a7ae81c8391d7f11 | To: 6781a24ccc819941b7a4c9cc7b0dc32666e587e4 | |||
| 19.02.2021 16:28:45 | |
100 BTC | $ 5 292 495 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt4vhv52ytl4k2fqfw0e4qnlqyd779zpu35u8zu | |||