Whale movements
Last update: 19.03.2026 11:12:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.02.2021 13:26:22 |  |
172 BTC | $ 9 073 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvvnen7ekgp2rl40a46v76y7hcpljet56fk982jhsyzlawtgydfsgr29r0 | To: bc1qf28fvuj80nljgxztrttlrnn54ucrsdkvd5tcccsam96rgsaaktrq0vv3ss | |||
| 19.02.2021 13:26:22 | |
135 BTC | $ 7 150 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wdavldpve0nut9fnpfwf8vejff985md0q6nhzf8q0pau4cp4rjs8mck8x | To: bc1q9hjcygyq5tw9syllgm574826rspr33rhtd967qj3rnpfpltwez8qt9kj6h | |||
| 19.02.2021 13:26:22 | |
184 BTC | $ 9 722 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc98lmjv2zwqa9hx3w8dsafaujnrhhf07k4mgdnxxcsevvtdas39qygee7h | To: bc1q446pw52gmyjgcfz0t9we7ek6e4cu7yxe7v7tsdkg0zfggwm3cchqgzrjvr | |||
| 19.02.2021 13:26:22 | |
115 BTC | $ 6 077 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 19.02.2021 13:26:22 | |
115 BTC | $ 6 077 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 19.02.2021 13:26:22 | |
113 BTC | $ 5 939 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 19.02.2021 13:26:22 | |
113 BTC | $ 5 939 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 19.02.2021 13:26:22 | |
115 BTC | $ 6 080 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 19.02.2021 13:26:22 | |
115 BTC | $ 6 080 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 19.02.2021 13:26:22 | |
114 BTC | $ 6 003 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 19.02.2021 13:26:22 | |
114 BTC | $ 6 003 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 19.02.2021 13:26:22 | |
239 BTC | $ 12 628 816 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.02.2021 13:24:06 |  |
4 115 ETH | $ 7 954 181 | (unknown) | (unknown) |
| Type: transfer | From: d8ab48a99bc55c4b7d75e0862947d0a9f9add9ce | To: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | |||
| 19.02.2021 13:19:43 | |
28 072 928 ZRX | $ 44 185 240 | (unknown) | (unknown) |
| Type: transfer | From: f38da89048346b33527617dc1deb592921bb6c83 | To: 1db1aba7d32c1ec4b29cd510810cb201e7afcee0 | |||
| 19.02.2021 13:18:07 | |
7 093 527 USDT | $ 7 093 418 | (unknown) | (unknown) |
| Type: transfer | From: 338cc26a1698227c6549b32f1cb7c6c80d8df103 | To: c07394ce7f0089f2f410306afd0d4c818ef379ba | |||
| 19.02.2021 13:16:08 | |
6 058 013 USDT | $ 6 059 408 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 19.02.2021 13:14:51 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: a07617a71d44146fa812fd4eaca80a23897150f1 | |||
| 19.02.2021 13:19:24 | |
112 BTC | $ 5 891 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1qckudyqe29yxp7c35kh3h2y5r483lasrglgn39jncchsxdcah9qsq9m323l | To: bc1qgwvdu24v35x7rycheuyruz87zxpwflmm8chqddpry7c67d0a0kzsdnw90e | |||
| 19.02.2021 13:19:24 | |
225 BTC | $ 11 778 974 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CkLrZ23wsFUZMopvzdiQHm4gch3JYdct9 | |||
| 19.02.2021 13:19:24 | |
156 BTC | $ 8 198 387 | (unknown) | (unknown) |
| Type: transfer | From: 3PMypc7gnnhsY11wa15FBvcT5vTqevM4EW | To: 35jFzZPj9YSKvsKgeXMNjeth3uSMG7VRr2 | |||
| 19.02.2021 13:19:24 | |
157 BTC | $ 8 208 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jgsagncsezxlcs9c2tg4s4gtyar50c65nkyjh | To: 3PMypc7gnnhsY11wa15FBvcT5vTqevM4EW | |||
| 19.02.2021 13:19:24 | |
219 BTC | $ 11 479 579 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | |||
| 19.02.2021 13:19:24 | |
225 BTC | $ 11 797 867 | (unknown) | (unknown) |
| Type: transfer | From: 1N2MA9FXVkkRc5w421VSfdC9xqwEb2dUym | To: 188d1jBYv1ffYr6xGXgSi8FuRBxr46kx3a | |||
| 19.02.2021 13:19:24 | |
240 BTC | $ 12 559 020 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.02.2021 13:19:24 | |
243 BTC | $ 12 722 992 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.02.2021 13:18:52 |  |
57 824 532 ICX | $ 136 782 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1729b35b690d51e9944b2e94075acff986ea0675 | To: 9f0c84a113881f0617172df6fc61a8278eb540f5 | |||
| 19.02.2021 13:12:36 | |
2 608 ETH | $ 5 064 856 | (unknown) | (unknown) |
| Type: transfer | From: 04b772e9fc7179a541f9be5ecce28fc056a41a60 | To: fdca9c23bb5223a9b1e8eb9a748c16938ce49d78 | |||
| 19.02.2021 13:10:38 | |
9 431 528 USDT | $ 9 468 429 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 83f798e925bcd4017eb265844fddabb448f1707d | |||
| 19.02.2021 13:04:50 | |
24 000 000 BUSD | $ 24 000 000 | (unknown) | pax treasury (other) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 19.02.2021 12:59:35 | |
8 549 387 BUSD | $ 8 549 387 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.02.2021 12:57:29 | |
24 000 000 BUSD | $ 24 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | |||
| 19.02.2021 12:57:17 | |
872 BTC | $ 45 965 430 | okex (exchange) | (unknown) |
| Type: transfer | From: 1EFvRHibuQ4HiNnpG6NY2jRWYndUgGqqjN | To: 39hsmM47FCkVSCPszimU5cqcWraji3avYX | |||
| 19.02.2021 12:57:17 | |
111 BTC | $ 5 843 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3mmjxgvnawcz0vr42sej4h604ueq7dpsxwla7q27s4r5px2lrdst9fmsl | To: bc1qvx0lmwtweuev74gr86huwayyw6vqlqglhgnsml9xdld63u4fwegsua0qvy | |||
| 19.02.2021 12:57:17 | |
102 BTC | $ 5 365 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffs7g9hng7gg9a77dhze7wyu67l2c6k0m8ykc5dyvx7ajrhnksusqm4329 | To: bc1qxsgwg7mqdgkt7egffgdmrcqewg6c2st2dpq4u9rfd9dgz5yg7tksrcjyqg | |||
| 19.02.2021 12:57:17 | |
117 BTC | $ 6 147 226 | binance (exchange) | (unknown) |
| Type: transfer | From: 1Ac4KNr8wt6K4VLRVBzvK4Rbzp9UH98aMe | To: 16feCM5iwTCSWUDeaau579EzoYobrQZMHE | |||
| 19.02.2021 12:57:17 | |
233 BTC | $ 12 282 022 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 19.02.2021 12:57:17 | |
157 BTC | $ 8 259 380 | (unknown) | (unknown) |
| Type: transfer | From: 3CMdLPqfquvHyoLAqg4roNmuim5vNoo1Lz | To: bc1q7jgsagncsezxlcs9c2tg4s4gtyar50c65nkyjh | |||
| 19.02.2021 12:57:17 | |
243 BTC | $ 12 796 160 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.02.2021 12:57:17 | |
243 BTC | $ 12 800 809 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.02.2021 12:48:46 | |
22 617 ETH | $ 43 887 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.02.2021 12:45:41 | |
6 000 000 USDT | $ 5 993 504 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 19.02.2021 12:45:34 | |
8 549 387 BUSD | $ 8 549 387 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 19.02.2021 12:40:49 | |
112 BTC | $ 5 887 288 | (unknown) | (unknown) |
| Type: transfer | From: 3C2VvQwFw175h67tP9kMVH4ebSTKPDe2Lt | To: 3NVqmsZtyhUYNDMkZP6v9E1tDmdR7YaaWZ | |||
| 19.02.2021 12:40:49 | |
171 BTC | $ 9 039 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxp3yqmdfsjt98n0ykmz70tyt6vutv3g02qy2chrqtmkx0rjja8qs5sxgs4 | To: bc1qed7hqdfmcgy8x08s4cd3zxn3kwurpfpgtp3pvnkth4e68sstqs6q9eg32z | |||
| 19.02.2021 12:40:49 | |
100 BTC | $ 5 272 166 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12zNJXxhgYFUbAFFpA7YLXu3cxZ1dUWj84 | |||
| 19.02.2021 12:36:39 | |
204 BTC | $ 10 788 748 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhfs0raja7fgsjdzm7n3upgu36t0t06758wcf3rmrlstzn4qujq2qgw9j07 | |||
| 19.02.2021 12:36:39 | |
408 BTC | $ 21 577 484 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5ed7vzd88f3d7u2hq40hvmtnl0tnann8v77eeugupv25ewp5vmqsnjxwg6 | |||
| 19.02.2021 12:36:39 | |
187 BTC | $ 9 903 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgfp8c5xvuyszatzaq44sgc8anlyuq7229e4kc0xg7whkvhz7ajs43cemk | To: bc1qc98lmjv2zwqa9hx3w8dsafaujnrhhf07k4mgdnxxcsevvtdas39qygee7h | |||
| 19.02.2021 12:36:39 | |
152 BTC | $ 8 039 017 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5X3Rqtkz9Frh3JSgKrGDtV2bVvnvuBH9 | To: 3LW22FqwexCSLbGrCNxDSdD9EDY93y4CRG | |||
| 19.02.2021 12:36:39 | |
500 BTC | $ 26 427 050 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||