Whale movements
Last update: 19.03.2026 09:23:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.02.2021 11:59:38 |  |
165 BTC | $ 8 720 674 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyhdcmeupf8upd5pqfg3h96msqk3zc5hl345m57z030xdj3tm5p3qgf8d50 | |||
| 19.02.2021 11:59:38 | |
140 BTC | $ 7 398 831 | (unknown) | (unknown) |
| Type: transfer | From: 1NvYaCGfosgQdhvSGBXZ4Jo57hFDkRGxXu | To: 1GTPPgGeT4CQsc5F6fNBdfk4bszJsNSbWB | |||
| 19.02.2021 11:59:38 | |
98 BTC | $ 5 192 433 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1BYnXRGpma7ATiVxDjXWncQS42WBgbQT3u | |||
| 19.02.2021 11:59:38 | |
157 BTC | $ 8 312 211 | (unknown) | (unknown) |
| Type: transfer | From: 375bVxazYW6uWYv5HLq8reGUd6BCroLD5w | To: bc1qdvlzqr4mwz4clczjf4jxngr4lkdug5slu6v8a7 | |||
| 19.02.2021 11:59:38 | |
643 BTC | $ 34 055 540 | (unknown) | (unknown) |
| Type: transfer | From: 1Fjq7R3k2gdX1zHupxSu5TuCUh5d5bPrXc | To: 3JtNHUfwP6uXfPXwUtzt4ebeSc8foFU3p6 | |||
| 19.02.2021 11:59:38 | |
623 BTC | $ 33 035 012 | (unknown) | (unknown) |
| Type: transfer | From: 18CHbP5ZQ9Rt3yi1GEY8NJVctJKZqKCssp | To: 1EmNBRtoivoRYY1b8bkZy1AQccubd8BBaW | |||
| 19.02.2021 11:59:38 | |
251 BTC | $ 13 298 768 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.02.2021 11:59:56 |  |
5 068 332 USDC | $ 5 068 332 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c0fae0a52d03c2b395b6aa0c3a46c5d8cfaf5285 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.02.2021 11:59:54 | |
8 309 548 USDC | $ 8 309 548 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.02.2021 11:58:39 | |
5 000 000 USDT | $ 5 018 647 | (unknown) | (unknown) |
| Type: transfer | From: 243c18573ae24213d5ea7b7a859a11a92f8ab56e | To: 13e471ad0b1c22dc829b3fe50994c557da33e477 | |||
| 19.02.2021 11:58:30 | |
5 068 332 USDC | $ 5 068 332 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: c0fae0a52d03c2b395b6aa0c3a46c5d8cfaf5285 | |||
| 19.02.2021 11:55:33 | |
3 000 ETH | $ 5 770 463 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d44ab1d031baa75344195a96fa08532bad8dfb78 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 19.02.2021 11:52:36 | |
3 000 ETH | $ 5 768 920 | (unknown) | (unknown) |
| Type: transfer | From: bb88d1e4448c61a7f8be102ca79a0fd253af1115 | To: d44ab1d031baa75344195a96fa08532bad8dfb78 | |||
| 19.02.2021 11:50:45 | |
5 999 992 USDC | $ 5 999 992 | (unknown) | (unknown) |
| Type: transfer | From: fc92a52ffb3ad39194b0a93df09ace6b190314d3 | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 19.02.2021 11:48:18 | |
5 999 992 USDC | $ 5 999 992 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: fc92a52ffb3ad39194b0a93df09ace6b190314d3 | |||
| 19.02.2021 11:47:22 | |
5 305 348 USDC | $ 5 305 348 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 46e0afc50704dacb36086fe0263938372a6e99a3 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.02.2021 11:46:47 | |
3 251 ETH | $ 6 260 153 | (unknown) | (unknown) |
| Type: transfer | From: 8a5742a30dd8e1904fa86c2fcbbc0e86c953de51 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 19.02.2021 11:45:31 | |
5 305 348 USDC | $ 5 305 348 | (unknown) | (unknown) |
| Type: transfer | From: 3e8e470972291783a91de529454d366349810425 | To: 46e0afc50704dacb36086fe0263938372a6e99a3 | |||
| 19.02.2021 11:43:20 | |
227 BTC | $ 11 905 203 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3K8jNc88YA36ZdP7FdjhqnrLcaLoSnPtYo | To: bc1qzvvnen7ekgp2rl40a46v76y7hcpljet56fk982jhsyzlawtgydfsgr29r0 | |||
| 19.02.2021 11:43:20 | |
196 BTC | $ 10 298 167 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxp3yqmdfsjt98n0ykmz70tyt6vutv3g02qy2chrqtmkx0rjja8qs5sxgs4 | |||
| 19.02.2021 11:43:20 | |
98 BTC | $ 5 147 191 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | To: 1EJqFPNCLpZ4TH9vvGKk92q7LF5FgSgWoY | |||
| 19.02.2021 11:43:20 | |
360 BTC | $ 18 912 990 | (unknown) | (unknown) |
| Type: transfer | From: 3D6j4VNYdps7VH4KFAju5BcpE954LG9AUM | To: 3H1P2Vs5EbFvJXK9NiNg4R9XrGs3gCJieK | |||
| 19.02.2021 11:43:20 | |
251 BTC | $ 13 200 494 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.02.2021 11:43:12 | |
9 999 992 USDC | $ 9 999 992 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 19.02.2021 11:43:12 | |
9 999 991 USDC | $ 9 999 991 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 19.02.2021 11:40:13 | |
100 BTC | $ 5 255 991 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.02.2021 11:40:13 | |
100 BTC | $ 5 255 969 | (unknown) | (unknown) |
| Type: transfer | From: 39zet92XgtHnqTXHCDDaovsZ2cYuEC7hqd | To: 3QuspAFkNr7kQhf56pNnQrkBBdgtzPDeiv | |||
| 19.02.2021 11:40:13 | |
100 BTC | $ 5 255 991 | (unknown) | binance (exchange) |
| Type: transfer | From: 39zet92XgtHnqTXHCDDaovsZ2cYuEC7hqd | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.02.2021 11:40:13 | |
100 BTC | $ 5 255 991 | (unknown) | binance (exchange) |
| Type: transfer | From: 13qzoJapt1yDQjAjtTe7z4B8q96PKWEsSu | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.02.2021 11:40:13 | |
200 BTC | $ 10 511 969 | (unknown) | (unknown) |
| Type: transfer | From: 13qzoJapt1yDQjAjtTe7z4B8q96PKWEsSu | To: 39zet92XgtHnqTXHCDDaovsZ2cYuEC7hqd | |||
| 19.02.2021 11:40:13 | |
100 BTC | $ 5 255 991 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.02.2021 11:40:13 | |
100 BTC | $ 5 255 991 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Prb27EG6FZEJBJSXk8XcPe3unLt8wMKo5 | To: 3QeZs88n4Ar9sX1eDGki2jycdFinqaNF5y | |||
| 19.02.2021 11:40:13 | |
690 BTC | $ 36 266 290 | (unknown) | (unknown) |
| Type: transfer | From: 3Prb27EG6FZEJBJSXk8XcPe3unLt8wMKo5 | To: 3G3iCMZiGEUh9ZpJRCEb5YJm5Jq57CyPyR | |||
| 19.02.2021 11:40:13 | |
189 BTC | $ 9 949 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhta5c852h024r2edfahmr4peurlw0hueqr5sd68cdkty72r8vgsnzf2d7 | To: bc1qsgfp8c5xvuyszatzaq44sgc8anlyuq7229e4kc0xg7whkvhz7ajs43cemk | |||
| 19.02.2021 11:40:13 | |
111 BTC | $ 5 821 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2q4zqektts759s8ekft55knj0wr6faylsncqs8920s6ylt3jad8sym9des | To: bc1qpdnnu0jhmg45ta70ufewn62085hqgwraw9hzh00rsmcuu569r6fq0rvssz | |||
| 19.02.2021 11:40:13 | |
105 BTC | $ 5 507 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wjjv8x4nxlqv56aqzz50mvvjkhjfr9edgylgjpvpch6h8rqrjcsx0fapp | To: bc1qtu0v8seesp0fvy7e259sawfwrnw2nv7mgxp7ssnl7d8q9vkc8e2q4xzpxs | |||
| 19.02.2021 11:40:13 | |
145 BTC | $ 7 628 938 | binance (exchange) | (unknown) |
| Type: transfer | From: 1C4mRrnxJcovWxEDQD28UEAYUpAfZbJbwE | To: 1NvYaCGfosgQdhvSGBXZ4Jo57hFDkRGxXu | |||
| 19.02.2021 11:36:03 | |
100 BTC | $ 5 293 354 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38HXrasJovQu7AZUBRTctWzGr2xahQFwmS | |||
| 19.02.2021 11:36:03 | |
100 BTC | $ 5 293 354 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 19.02.2021 11:36:03 | |
205 BTC | $ 10 868 428 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 19.02.2021 11:36:03 | |
157 BTC | $ 8 308 978 | (unknown) | (unknown) |
| Type: transfer | From: 36qHrJNFQdDFMGyqCYAaCpbyf7Rv3Co93h | To: 375bVxazYW6uWYv5HLq8reGUd6BCroLD5w | |||
| 19.02.2021 11:36:03 | |
113 BTC | $ 5 963 867 | (unknown) | (unknown) |
| Type: transfer | From: 3KTfrG9ZuMziU68wqbPs3dttXj1kjfav91 | To: 3C2VvQwFw175h67tP9kMVH4ebSTKPDe2Lt | |||
| 19.02.2021 11:36:03 | |
1 480 BTC | $ 78 341 630 | (unknown) | (unknown) |
| Type: transfer | From: 1KkkYuYR9vqYxeYoAPHGGGpAFC1ayr8ceF | To: 36e7Wa7yV66yQdfxm3Hx9Xdrg5pTjJ3w28 | |||
| 19.02.2021 11:36:03 | |
100 BTC | $ 5 293 354 | bitflyer (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34KsW5mwAxr7zYznfFZwbap8ru4jCyrAPu | |||
| 19.02.2021 11:36:03 | |
260 BTC | $ 13 769 552 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.02.2021 11:30:08 | |
7 666 537 BUSD | $ 7 666 537 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.02.2021 11:26:54 | |
500 000 LINK | $ 16 863 566 | (unknown) | (unknown) |
| Type: transfer | From: 27158157136384c713bc09a0a7ae81c8391d7f11 | To: 6781a24ccc819941b7a4c9cc7b0dc32666e587e4 | |||
| 19.02.2021 11:24:35 | |
500 000 LINK | $ 16 825 640 | (unknown) | (unknown) |
| Type: transfer | From: f37c348b7d19b17b29cd5cfa64cfa48e2d6eb8db | To: 27158157136384c713bc09a0a7ae81c8391d7f11 | |||
| 19.02.2021 11:20:50 |  |
27 000 000 XRP | $ 14 567 444 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 19.02.2021 11:13:15 | |
100 BTC | $ 5 311 697 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||