Whale movements
Last update: 19.03.2026 13:19:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.02.2021 15:57:26 |  |
100 BTC | $ 5 309 363 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BvBKhmuJjFLu2BZguNcn48qs1DuKXk5Fq | |||
| 19.02.2021 15:57:26 | |
100 BTC | $ 5 309 363 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm7gcfetg6sxyqlge3ddgjfgsxfgslecntnlpn9 | |||
| 19.02.2021 15:57:26 | |
195 BTC | $ 10 346 084 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EYP94SstPHAFdjFdxqMuyL82eEivySooz | |||
| 19.02.2021 15:57:26 | |
100 BTC | $ 5 309 363 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 19.02.2021 15:57:26 | |
184 BTC | $ 9 793 724 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrrzx5ctq9tnjll2msfl8fxl8nht9vmyjmwrst6z6p32l8c59l57qzanp45 | |||
| 19.02.2021 15:57:26 | |
144 BTC | $ 7 647 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5y4nnsnmsvdmtqsd5u992z337czaazwzgq9n7 | To: 3K77cV9GkUCMUQF4Ufarq42QZmdnVmuBsH | |||
| 19.02.2021 15:57:26 | |
144 BTC | $ 7 653 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4uzmmfkwzp8esrgx4mjz64mezec6vzruvntqa | To: bc1qd5y4nnsnmsvdmtqsd5u992z337czaazwzgq9n7 | |||
| 19.02.2021 15:57:26 | |
154 BTC | $ 8 193 220 | (unknown) | (unknown) |
| Type: transfer | From: 3PFpFZyuGtNJQL5HUQu5TFufHaMjBiXEei | To: bc1qc4uzmmfkwzp8esrgx4mjz64mezec6vzruvntqa | |||
| 19.02.2021 15:57:26 | |
154 BTC | $ 8 197 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7a7c30eqmvc5vaend0d75j0dqj8pyn44xltks | To: 3PFpFZyuGtNJQL5HUQu5TFufHaMjBiXEei | |||
| 19.02.2021 15:57:26 | |
116 BTC | $ 6 146 884 | (unknown) | (unknown) |
| Type: transfer | From: 37w1k26HnMTyijVXKHM8rJHmgeCNAgVZYk | To: 3LSHTucW1aymoCUR5B4VZX1y39WQHh7aQL | |||
| 19.02.2021 15:55:34 |  |
5 000 ETH | $ 9 643 138 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 19.02.2021 15:54:42 | |
10 000 ETH | $ 19 070 300 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 19.02.2021 15:51:33 | |
10 000 ETH | $ 19 091 690 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 19.02.2021 15:51:18 | |
11 523 542 USDT | $ 11 530 141 | (unknown) | hitbtc (exchange) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 19.02.2021 15:46:38 | |
8 798 340 BUSD | $ 8 798 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 19.02.2021 15:46:38 | |
169 166 FTT | $ 5 491 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.02.2021 15:46:38 | |
22 160 ETH | $ 42 295 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 19.02.2021 15:45:21 | |
5 000 ETH | $ 9 554 078 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 19.02.2021 15:45:21 | |
5 000 ETH | $ 9 554 078 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 19.02.2021 15:41:07 | |
7 518 569 USDT | $ 7 509 447 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: fcba3e75865d2d561be8d220616520c171f12851 | |||
| 19.02.2021 15:37:16 | |
523 BTC | $ 27 656 030 | okex (exchange) | (unknown) |
| Type: transfer | From: 1EFvRHibuQ4HiNnpG6NY2jRWYndUgGqqjN | To: 3JYcUViAD1tu4Yqqv3cky4273GRZm8FXcg | |||
| 19.02.2021 15:37:16 | |
178 BTC | $ 9 408 156 | (unknown) | (unknown) |
| Type: transfer | From: 3JmhBihxkKEiaVtXT1fh7vZ5nfiLoyqnBF | To: 3DhHMQXKiBSkXVZ2gTaoxw8UF4XHFnRem1 | |||
| 19.02.2021 15:37:16 | |
120 BTC | $ 6 352 277 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BDSYoSLXEPSfTe8egcHsMFRbKFwXQ8htm | |||
| 19.02.2021 15:37:16 | |
102 BTC | $ 5 376 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qda8njwlj5q2567hdtn40uwl0qf9y9gxhtfkgzt2zjfvt4fvam6nq02m2le | To: bc1qr2605ut7twrh6kpmse295mwh2se4jhee2fv6a444e3y40pjuxk7sw4g98y | |||
| 19.02.2021 15:37:16 | |
142 BTC | $ 7 496 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf28fvuj80nljgxztrttlrnn54ucrsdkvd5tcccsam96rgsaaktrq0vv3ss | To: bc1qfwzh0y65e84hh6eq8dtuw9agge2v3hxnjukw3nk9lmejdpcjuewsax0gyd | |||
| 19.02.2021 15:37:16 | |
120 BTC | $ 6 354 993 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu9dlq0w3umtgt95pgj0gfcjqghl6vp9au0gzgvyq2w4yzgeqaxgq6g68sd | |||
| 19.02.2021 15:37:16 | |
1 168 BTC | $ 61 729 348 | (unknown) | (unknown) |
| Type: transfer | From: 3EiMiq2MiaUS4hyT1YDZRRScYHwAynqaV5 | To: 3HJBuiE5J9vdQi3TCrxaWY8VutPysQwQ43 | |||
| 19.02.2021 15:31:54 | |
6 975 881 USDT | $ 6 940 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7a8126990dd871b70d599d37f87394ee28a30c04 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.02.2021 15:32:24 | |
105 BTC | $ 5 580 853 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qexr66x0e5wqwn00f4temk3rj5unl9339kchvm6phkye6jteuzw2sj0kesx | |||
| 19.02.2021 15:32:24 | |
127 BTC | $ 6 719 637 | (unknown) | (unknown) |
| Type: transfer | From: 34GWTZUPqgLDij8xtALg5ZGvYmWHUpsYWA | To: 37w1k26HnMTyijVXKHM8rJHmgeCNAgVZYk | |||
| 19.02.2021 15:32:24 | |
282 BTC | $ 14 961 031 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38fQSnpdk8tjQxw1EM9WoemnK4G3K8qy14 | |||
| 19.02.2021 15:32:24 | |
550 BTC | $ 29 152 472 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17zAweMZAArwbUJyZJC6CCnwJGZ9yizFgh | |||
| 19.02.2021 15:32:24 | |
121 BTC | $ 6 401 060 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6xzxafxf8hfp344dfxur526w2t48z4xkwy8kcq5j9jrw98wdf3aqf5ymz7 | |||
| 19.02.2021 15:32:24 | |
201 BTC | $ 10 654 636 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqrvact5mf6gqvwqu0mdljk2k3fztc2dwy5tmj9w3km6ex6j3vp6ss93h8q | |||
| 19.02.2021 15:32:24 | |
155 BTC | $ 8 220 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpwsf2whf0r5qwyuqcfdj3mwadqhjxa382x3fx | To: bc1qqtfuymrk9ksxaf0rykmsu3esv7wwfsm2vg745t | |||
| 19.02.2021 15:32:24 | |
155 BTC | $ 8 225 373 | (unknown) | (unknown) |
| Type: transfer | From: 3NJ8QDhvA8WARw6d9rDF2h7yycywLgrarT | To: bc1qfpwsf2whf0r5qwyuqcfdj3mwadqhjxa382x3fx | |||
| 19.02.2021 15:32:24 | |
100 BTC | $ 5 299 929 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3J5j3H3Dh6DMC41iVtt5EpRJPbFHj4A5c6 | |||
| 19.02.2021 15:32:24 | |
99 BTC | $ 5 247 437 | (unknown) | (unknown) |
| Type: transfer | From: 1Ae7Es4AFevUv8t9kyGFuogvsQCZzQPYGc | To: 1KszMH8cVG6HBvuqSK9Mf98Ah4CZsrkTA2 | |||
| 19.02.2021 15:32:24 | |
1 500 BTC | $ 79 507 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9psxnupwwwfd69fcs9reny9ud07u0759cw3nrx24g5jr5k0d28eqev0y5a | To: bc1qr5la2wada47rhjk7l38huetuqjrnr5tk7yjy74cm4znhh342hqnqu3kzns | |||
| 19.02.2021 15:32:24 | |
131 BTC | $ 6 933 282 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgd52hlkqc6he5mged8vjtjjpf0xld4uuj7hqlcpw24dhy807dx7s4lhtzm | |||
| 19.02.2021 15:32:24 | |
262 BTC | $ 13 866 680 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtvuex55r9x8mtach5fvwlhprmqywkr0u75rkfmvdmmsaqghw5c9sgr8z97 | |||
| 19.02.2021 15:19:47 | |
3 125 ETH | $ 6 014 569 | (unknown) | (unknown) |
| Type: transfer | From: 8a610c1c93da88c59f51a6264a4c70927814b320 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 19.02.2021 15:15:06 | |
11 715 006 BUSD | $ 11 715 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.02.2021 15:15:06 | |
21 855 ETH | $ 42 013 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 19.02.2021 15:14:26 | |
103 BTC | $ 5 465 940 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qghnpy3purh9c8xuymwrxw8lj4g6svfa0jsnpnatp034vye82zzfscrghcf | To: bc1qp82lx2kzs2cefzsn8sdw9jj90atm4gyzpclryptq63c008xlamlqms2s56 | |||
| 19.02.2021 15:14:26 | |
211 BTC | $ 11 196 814 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3CkLrZ23wsFUZMopvzdiQHm4gch3JYdct9 | To: 34WkhB3suhdfD4143m18sTGFpPRYK3M4yY | |||
| 19.02.2021 15:14:26 | |
102 BTC | $ 5 416 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylugyl75z7tz8tg58leykvz8gre6ruw7wln9wz | To: bc1q59typnypku5f4adpjrkhmhuqpu4qzkk3htmr4q | |||
| 19.02.2021 15:14:26 | |
111 BTC | $ 5 899 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 19.02.2021 15:14:26 | |
111 BTC | $ 5 899 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 19.02.2021 15:14:26 | |
360 BTC | $ 19 094 938 | (unknown) | (unknown) |
| Type: transfer | From: 3ECPZ7A2uuWswAyPksRv11u5MNRvxLVRVH | To: 3AnMckw1SdkH3QQCbCK7gTp7b2erJm97eW | |||