Whale movements
Last update: 19.03.2026 11:31:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.02.2021 14:23:09 |  |
2 600 ETH | $ 5 042 981 | (unknown) | (unknown) |
| Type: transfer | From: b485b8019e9de2141fa6639736052fa1667573c5 | To: df7cfd0e4cc19b0fcfb9b2cf58219231ece9446a | |||
| 19.02.2021 14:19:44 | |
8 170 ETH | $ 15 836 211 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 19.02.2021 14:18:56 | |
8 375 981 USDC | $ 8 375 981 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 19.02.2021 14:20:46 |  |
143 BTC | $ 7 493 761 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MnRr1EzjLcqU5xhcVCiAwFELxJYwAPhR9 | |||
| 19.02.2021 14:20:46 | |
102 BTC | $ 5 348 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8r24q8xnwl030lhgyah5gcg5jrp3ux0xmjrtw6xq5akckez3p7zstlnu8p | To: bc1q8dy5a57u594nqs6fk7u6skdm8m0080hsvmncf60w4xlsqsjtkgdqesp896 | |||
| 19.02.2021 14:18:20 | |
297 BTC | $ 15 585 325 | (unknown) | (unknown) |
| Type: transfer | From: 14am8eb6LqLqddxbbNz2QMu5Gsm97Uz7uR | To: 17nr5yxVBvEecK7xXmXjB37gB9GUtXvU24 | |||
| 19.02.2021 14:18:20 | |
452 BTC | $ 23 719 110 | (unknown) | (unknown) |
| Type: transfer | From: 14am8eb6LqLqddxbbNz2QMu5Gsm97Uz7uR | To: 3CH9NVwAyyz838aLjZTMJ84daGp3b6DVRJ | |||
| 19.02.2021 14:17:43 | |
113 BTC | $ 5 934 790 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 19.02.2021 14:17:43 | |
181 BTC | $ 9 505 673 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg5kpy8jh48pfclkrd82rncmv54r6xk2jvevdrn5fct8sgwy0gzksr92jrn | |||
| 19.02.2021 14:17:43 | |
799 BTC | $ 41 963 692 | okex (exchange) | (unknown) |
| Type: transfer | From: 1EFvRHibuQ4HiNnpG6NY2jRWYndUgGqqjN | To: 3HBDdZ9HCmSr8EwfwLUmwT3w2UfbSUS22u | |||
| 19.02.2021 14:17:43 | |
200 BTC | $ 10 504 053 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JgGfc3TP12kWjA3N2Jpgp2faTVNw6r9FY | |||
| 19.02.2021 14:17:43 | |
108 BTC | $ 5 695 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2k29yjk9vxgnw0d89h0cgg2ukx6lts7nh3y8awtmkducspqjqrks3z6u0f | To: bc1q7t6r2rntqw8l08knkarkz4pt0jycdg584klz6ut0glsmutpt0wjqyzqphd | |||
| 19.02.2021 14:17:43 | |
156 BTC | $ 8 193 156 | (unknown) | (unknown) |
| Type: transfer | From: 33Px6sghmKLVytfW4gbUxXFxGRZtsVRXWL | To: 3QiaXSGpxQ814f6F4XoxMGFN9o7vrv9H1v | |||
| 19.02.2021 14:17:43 | |
237 BTC | $ 12 447 785 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.02.2021 14:16:36 | |
3 116 ETH | $ 6 025 933 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 46f34c24a7ba7a2ac6dd76c3f09b32d41c144d08 | |||
| 19.02.2021 14:08:09 | |
190 BTC | $ 10 059 734 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qarvpy7tpgfm69j0fxjpv7gr549250q8lqfwknejn5k6gqczgulsstha9hg | |||
| 19.02.2021 14:08:09 | |
380 BTC | $ 20 119 458 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtfhqa4l7klm7hnw2026m7l6lwdtyxu8lkfpv6thjxk9hm886qgzs7dn9ry | |||
| 19.02.2021 14:08:09 | |
136 BTC | $ 7 185 025 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv85q5jrrwum8tz2w2cfpawd9grw9avfs7qcc55v43tand6zjsl6q2j4et4 | |||
| 19.02.2021 14:08:09 | |
271 BTC | $ 14 370 039 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q45v2df2jfgcfusapeq70892qfeszcyqv6afneks9e9u7wkusgqfs222mkk | |||
| 19.02.2021 14:08:09 | |
125 BTC | $ 6 616 348 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 19.02.2021 14:08:09 | |
100 BTC | $ 5 293 079 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.02.2021 14:08:09 | |
210 BTC | $ 11 115 439 | (unknown) | (unknown) |
| Type: transfer | From: 15Yq5K8cEjD3hQ155S42fmna37C9dc1Qu8 | To: 1DEqmNEEW1XySGJQTprXContH7c3BT2Q4S | |||
| 19.02.2021 14:05:55 | |
100 BTC | $ 5 286 427 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JRH5Uhbdhx25C5FpU6adeJ34tHudg7yc1 | |||
| 19.02.2021 14:05:55 | |
113 BTC | $ 5 968 201 | (unknown) | (unknown) |
| Type: transfer | From: 1833XZgzAF4ifijBmRbmCheu9VS6c8aLmy | To: 1DBGc3cXUepPPibcgbCJqHwuP4mPswuU7M | |||
| 19.02.2021 14:05:55 | |
231 BTC | $ 12 224 812 | (unknown) | (unknown) |
| Type: transfer | From: 1CQ5any5J2B3HzCbooCjW5yCYPLgQB5w8r | To: 1GempHeA7HT9C2E6N2qNRnc4d7ej15kHtb | |||
| 19.02.2021 14:05:55 | |
110 BTC | $ 5 807 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwvdu24v35x7rycheuyruz87zxpwflmm8chqddpry7c67d0a0kzsdnw90e | To: bc1q8r24q8xnwl030lhgyah5gcg5jrp3ux0xmjrtw6xq5akckez3p7zstlnu8p | |||
| 19.02.2021 14:05:55 | |
195 BTC | $ 10 307 940 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdvy0wa32g3p0qduvp533jj0xpxarl4euhygt5249fm5c3tnpkfpq6md9tp | |||
| 19.02.2021 14:03:30 | |
9 856 800 USDT | $ 9 841 723 | (unknown) | (unknown) |
| Type: transfer | From: 140cd327ba382c0e1c6011ab627b894eebc0c596 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 19.02.2021 14:01:42 | |
9 856 800 USDT | $ 9 832 320 | (unknown) | (unknown) |
| Type: transfer | From: c07394ce7f0089f2f410306afd0d4c818ef379ba | To: 140cd327ba382c0e1c6011ab627b894eebc0c596 | |||
| 19.02.2021 13:57:43 | |
110 BTC | $ 5 762 216 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qda8njwlj5q2567hdtn40uwl0qf9y9gxhtfkgzt2zjfvt4fvam6nq02m2le | |||
| 19.02.2021 13:57:43 | |
113 BTC | $ 5 929 789 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0muz9wa6vzwywjcklguhe2qg7gk88wyejdgqrlvayf4wk6gtew7qhdgrrk | |||
| 19.02.2021 13:57:43 | |
125 BTC | $ 6 548 315 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qghnpy3purh9c8xuymwrxw8lj4g6svfa0jsnpnatp034vye82zzfscrghcf | |||
| 19.02.2021 13:57:43 | |
151 BTC | $ 7 896 115 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FxhRahQjmHQ77KPP3M6cb8fb2JgfttPhj | |||
| 19.02.2021 13:57:43 | |
102 BTC | $ 5 342 712 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6c6yvnkqmgag7u4d77mtxvsy4s4rxmzl5ham4vkm7u4m5wcv2uxqepxk9u | |||
| 19.02.2021 13:57:02 | |
6 081 378 USDT | $ 6 050 539 | (unknown) | (unknown) |
| Type: transfer | From: 5b71ede91de6fe2bfcd4dd85e42c4c49af08c692 | To: 5afc06c035619654927614fac6bc1c0413715e59 | |||
| 19.02.2021 13:55:50 | |
15 000 749 USDC | $ 15 000 749 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.02.2021 13:53:02 | |
8 000 ETH | $ 15 477 647 | (unknown) | (unknown) |
| Type: transfer | From: 0c24e3f196050a71c0969ce29d96873228791a5d | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 19.02.2021 13:52:06 | |
30 000 000 USDT | $ 29 959 944 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 19.02.2021 13:54:15 | |
109 BTC | $ 5 768 456 | huobi (exchange) | btc.top (other) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 1BMjmWXy7hnYnJwCY1GYUsL9Ya9WdVZyTW | |||
| 19.02.2021 13:54:15 | |
169 BTC | $ 8 955 539 | (unknown) | (unknown) |
| Type: transfer | From: 1Cyw9xfzpwBN7H7ANmK5VFZVZQHGURQpo | To: 18TCLRTCcP82F9ZN8WMqek2jJtGwVJE6gq | |||
| 19.02.2021 13:54:15 | |
156 BTC | $ 8 266 977 | (unknown) | (unknown) |
| Type: transfer | From: 35QU9LTQAh7qr7gAMTG5YXnS6M9M1v99Lu | To: 33Px6sghmKLVytfW4gbUxXFxGRZtsVRXWL | |||
| 19.02.2021 13:54:15 | |
156 BTC | $ 8 269 594 | (unknown) | (unknown) |
| Type: transfer | From: 35jFzZPj9YSKvsKgeXMNjeth3uSMG7VRr2 | To: 35QU9LTQAh7qr7gAMTG5YXnS6M9M1v99Lu | |||
| 19.02.2021 13:49:08 | |
9 000 000 USDC | $ 9 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.02.2021 13:48:03 | |
7 002 265 BUSD | $ 7 002 265 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 19.02.2021 13:45:48 | |
11 027 373 USDT | $ 11 046 377 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 19.02.2021 13:40:36 | |
6 000 749 USDC | $ 6 000 749 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.02.2021 13:37:46 |  |
7 000 000 ICX | $ 16 364 115 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9f0c84a113881f0617172df6fc61a8278eb540f5 | To: c4193cda4a75526bf50896ec242d6713bb6b02a3 | |||
| 19.02.2021 13:36:12 | |
10 779 418 BUSD | $ 10 779 418 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.02.2021 13:31:56 | |
2 696 ETH | $ 5 192 163 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fdca9c23bb5223a9b1e8eb9a748c16938ce49d78 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.02.2021 13:26:22 | |
128 BTC | $ 6 765 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qkze80gd7t8t97u0xnf4d69p9ckz7tuf2kxv8s45yudv4xl9l6sespac6my | |||