Whale movements
Last update: 19.03.2026 14:10:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.02.2021 16:28:45 |  |
141 BTC | $ 7 462 404 | (unknown) | (unknown) |
| Type: transfer | From: 1EjQk372UPiqcYSpmEZttwcrm6EvUh8gQU | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 19.02.2021 16:28:45 | |
612 BTC | $ 32 390 068 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12d1N2bTMPU8js77AixQg2nW8mMy5Lc8kR | |||
| 19.02.2021 16:28:45 | |
155 BTC | $ 8 223 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0ccf3737n8ffp6yxvh2kqxt26v5mn05vpp0jpjjex3vt9zeec5qseea29 | To: bc1q3r5wxae24n93shezf6u44w0ulve8zhk235j506lcynlyw4mw62hsgmlr67 | |||
| 19.02.2021 16:28:45 | |
116 BTC | $ 6 161 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwzh0y65e84hh6eq8dtuw9agge2v3hxnjukw3nk9lmejdpcjuewsax0gyd | To: bc1qfd0phd55n3nv7cr6mrp8u3ykh9658wuec4ew59f0mwrm9gld8m3qgvftcc | |||
| 19.02.2021 16:28:45 | |
193 BTC | $ 10 225 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrvact5mf6gqvwqu0mdljk2k3fztc2dwy5tmj9w3km6ex6j3vp6ss93h8q | To: bc1qvn6v026demjl3z6znmqpmw3w4uk2r6zv7kz64cuq5cmzrq6k9feq0c5uhr | |||
| 19.02.2021 16:28:45 | |
108 BTC | $ 5 733 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9dlq0w3umtgt95pgj0gfcjqghl6vp9au0gzgvyq2w4yzgeqaxgq6g68sd | To: bc1qhl46ez4zsxsk08qqkuqnh3kvadx0x89m5ddxz0ajhcww8g68f6es92mr7m | |||
| 19.02.2021 16:28:45 | |
100 BTC | $ 5 292 495 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32GygXgLsakaUuGvax6BNFStZFgrLUnHEe | |||
| 19.02.2021 16:28:45 | |
180 BTC | $ 9 508 673 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7nxp7h3t749vzqkzmhjpnydgnw3r6phes6fn066fr7qalk6epuzs298q4w | |||
| 19.02.2021 16:28:45 | |
140 BTC | $ 7 434 549 | (unknown) | (unknown) |
| Type: transfer | From: 381cBhNto6RLR9tauWMSVeCLRjaSNnfEKt | To: bc1qk0qn8tuv5t5x0tcswttuvcxm7ndhyvw4zpjcjv | |||
| 19.02.2021 16:28:45 | |
141 BTC | $ 7 437 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ry2vzduq4uc8h8wdtrgvwk6akgehsh7synst9 | To: 381cBhNto6RLR9tauWMSVeCLRjaSNnfEKt | |||
| 19.02.2021 16:28:45 | |
141 BTC | $ 7 442 731 | (unknown) | (unknown) |
| Type: transfer | From: 38ZaJLJ52raoNDuATo6E8PdUZfRg9WXNGx | To: bc1q8ry2vzduq4uc8h8wdtrgvwk6akgehsh7synst9 | |||
| 19.02.2021 16:28:45 | |
142 BTC | $ 7 527 288 | (unknown) | (unknown) |
| Type: transfer | From: 3KXNzTW2seAirgpwAuhEFv1QyzSnRvEpKZ | To: 38ZaJLJ52raoNDuATo6E8PdUZfRg9WXNGx | |||
| 19.02.2021 16:28:45 | |
143 BTC | $ 7 542 472 | (unknown) | (unknown) |
| Type: transfer | From: 32dTvtV8LZcV6ckXz192Pt57ASoxnnY8P7 | To: 3KXNzTW2seAirgpwAuhEFv1QyzSnRvEpKZ | |||
| 19.02.2021 16:28:45 | |
236 BTC | $ 12 492 783 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14tHTMhySz7Srv7uhwYtsx6Lk9V4XFKmrN | To: 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa | |||
| 19.02.2021 16:28:45 | |
100 BTC | $ 5 292 371 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3BvBKhmuJjFLu2BZguNcn48qs1DuKXk5Fq | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 19.02.2021 16:28:06 |  |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 19.02.2021 16:27:37 | |
5 906 081 USDT | $ 5 894 642 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: ec71dfae3ab433e4dd1301f7be9f9d09ed3964e0 | |||
| 19.02.2021 16:27:37 | |
5 790 016 USDT | $ 5 778 801 | (unknown) | (unknown) |
| Type: transfer | From: 16b17ce675e7977be2c55e28a436cc7c2e4b817c | To: ec71dfae3ab433e4dd1301f7be9f9d09ed3964e0 | |||
| 19.02.2021 16:25:47 | |
500 000 LINK | $ 16 921 696 | (unknown) | (unknown) |
| Type: transfer | From: f37c348b7d19b17b29cd5cfa64cfa48e2d6eb8db | To: 27158157136384c713bc09a0a7ae81c8391d7f11 | |||
| 19.02.2021 16:21:36 | |
8 569 023 USDC | $ 8 569 023 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 19.02.2021 16:17:56 | |
67 214 920 USDC | $ 67 214 920 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.02.2021 16:17:34 | |
25 152 796 USDT | $ 25 275 034 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 19.02.2021 16:17:34 | |
6 819 819 USDC | $ 6 819 819 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.02.2021 16:12:32 |  |
65 484 750 XLM | $ 33 237 824 | (unknown) | (unknown) |
| Type: transfer | From: GCGOBFGQEFKKQ75AOC73DLWDNF2GAZAKA5QCGEO3NAHYK7X7BCYFTAM6 | To: GDTPX625BCYNEMY43OKDVSZFWQGBCFC6DVEERGGN4Y5L2MIQ55LJMHGS | |||
| 19.02.2021 16:08:29 | |
120 BTC | $ 6 373 448 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3F8iqxycs7dour31kWwAJKSpnmcr65h4JT | |||
| 19.02.2021 16:08:29 | |
100 BTC | $ 5 311 255 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CYFYgSQRTQgZEczfSmbJuuHdMkosMD2xD | |||
| 19.02.2021 16:08:29 | |
100 BTC | $ 5 311 296 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36yHQyw57HngMbGjPya3vhuRutoAuAsyY5 | |||
| 19.02.2021 16:08:29 | |
169 BTC | $ 8 974 901 | (unknown) | (unknown) |
| Type: transfer | From: 18TCLRTCcP82F9ZN8WMqek2jJtGwVJE6gq | To: 1NqoM17Ybcy6w1Qo2pET2dsrvkpwe2QDij | |||
| 19.02.2021 16:08:29 | |
103 BTC | $ 5 457 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xzxafxf8hfp344dfxur526w2t48z4xkwy8kcq5j9jrw98wdf3aqf5ymz7 | To: bc1qe27234fw2tscy5th923hk9extmlkxgjdk7zmzfgfngwkn3uc9u4qsm06z3 | |||
| 19.02.2021 16:08:29 | |
275 BTC | $ 14 605 944 | xapo (other) | xapo (other) |
| Type: transfer | From: 3QkXtcSWJA9w77eCujnMBKDWFe7F7zwxTg | To: 3BTN4ZPKZnGJEGSVe9zPe4bTn8Qh39jkbd | |||
| 19.02.2021 16:08:29 | |
122 BTC | $ 6 489 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg86r92ldsgt0xtlul9mstzhuswyntudd4ghpxhhesjuexzky78ksfgcy3g | To: bc1qjyunw57sz73scj8frkx983k8srx5znf8cmjmjp8yj4s269wqh30sg3xt45 | |||
| 19.02.2021 16:08:29 | |
143 BTC | $ 7 572 382 | (unknown) | (unknown) |
| Type: transfer | From: 36oSJyfehQ2NJyoeEAG6QfSYS789mwYwjD | To: 32dTvtV8LZcV6ckXz192Pt57ASoxnnY8P7 | |||
| 19.02.2021 16:08:29 | |
143 BTC | $ 7 580 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tvcp07mt43kqdpls9x6s7gac2y3shaxmpjztg | To: 36oSJyfehQ2NJyoeEAG6QfSYS789mwYwjD | |||
| 19.02.2021 16:08:29 | |
98 BTC | $ 5 205 034 | (unknown) | (unknown) |
| Type: transfer | From: 1KszMH8cVG6HBvuqSK9Mf98Ah4CZsrkTA2 | To: 1PLjeNinvAXaEtX7yAnMVa3R3Uyq3Zjvhm | |||
| 19.02.2021 16:08:29 | |
181 BTC | $ 9 631 289 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtcczwws3hdp27jwzcvrnffrueevyytu83tnjmdsna7dz4ysw3y4qhf36cu | |||
| 19.02.2021 16:02:06 | |
9 999 986 USDT | $ 9 969 515 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.02.2021 16:00:33 | |
5 000 010 GRT | $ 10 870 137 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4ae8d05b9ef184e5ab8482a6dd95910acd289508 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.02.2021 16:00:19 | |
143 BTC | $ 7 566 516 | (unknown) | (unknown) |
| Type: transfer | From: 3K77cV9GkUCMUQF4Ufarq42QZmdnVmuBsH | To: bc1q9tvcp07mt43kqdpls9x6s7gac2y3shaxmpjztg | |||
| 19.02.2021 16:00:19 | |
284 BTC | $ 15 043 582 | (unknown) | (unknown) |
| Type: transfer | From: 17fBHmUpGsRxuFStxPCkQhmYiSFtAUZXE5 | To: 1MgmwPkir3ziUEeAzY4n8fwPfbCGkzw4xw | |||
| 19.02.2021 16:00:19 | |
391 BTC | $ 20 696 668 | (unknown) | (unknown) |
| Type: transfer | From: 3B9rE7g1qfc4tbo5rv7fN7Gh8eu4k1iKaC | To: 331HD8z52aMxF4p57yCpHk2PpKNcDzKGk1 | |||
| 19.02.2021 16:00:19 | |
108 BTC | $ 5 721 399 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzzwkq4vm9cfpglrkafh7rqkm0vs8lnxnhds5t4j8k6nrx709egnqqf5j2h | |||
| 19.02.2021 16:00:19 | |
114 BTC | $ 6 017 838 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkngsvf8phhedg39sl5980mq8s2yqaf5gn6r9k0ds6jzu8334zcvqcm2022 | |||
| 19.02.2021 16:00:19 | |
116 BTC | $ 6 134 133 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsv3qc3l7f7gpku2304jhjhjmu5ykuurl9yxxcc3ukxycuvdrehpqwyd593 | |||
| 19.02.2021 16:00:19 | |
245 BTC | $ 12 976 706 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 14tHTMhySz7Srv7uhwYtsx6Lk9V4XFKmrN | |||
| 19.02.2021 16:00:19 | |
110 BTC | $ 5 833 403 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qexqfj7px593d924sj60hetg7umwnq4mywpm5qztqaeam8rp4z6sslp3axq | |||
| 19.02.2021 16:00:11 | |
11 194 917 BUSD | $ 11 194 917 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1bff026a22e1cc46ffac53e491a3e5591b2a80a5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.02.2021 15:57:26 | |
300 BTC | $ 15 927 557 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13wpdq78v7yHNLH6w3seX3Z9LnVHNJyWxC | |||
| 19.02.2021 15:57:26 | |
542 BTC | $ 28 762 080 | (unknown) | (unknown) |
| Type: transfer | From: 35gAb9X6cEoXbmTDHGVmtmEgGD8EbPtuZB | To: 36t187EeBvrPgxxJHhUvcG5SJ4T73HuAYe | |||
| 19.02.2021 15:57:26 | |
100 BTC | $ 5 309 363 | binance (exchange) | xapo (other) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 19.02.2021 15:57:26 | |
100 BTC | $ 5 309 363 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DGkNRqFFxN4Wpjr92JPt37GQ4n2Y7J5NZ | |||