Whale movements
Last update: 19.03.2026 08:11:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.02.2021 11:13:15 |  |
100 BTC | $ 5 311 697 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.02.2021 11:13:15 | |
100 BTC | $ 5 311 697 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.02.2021 11:13:15 | |
98 BTC | $ 5 179 883 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.02.2021 11:13:15 | |
95 BTC | $ 5 047 457 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.02.2021 11:13:15 | |
100 BTC | $ 5 311 697 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.02.2021 11:13:15 | |
105 BTC | $ 5 577 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgr2pur7y4lgefzq2elvksf4x85c4ta022h7gurqrgllqu80jvngslhq07n | To: bc1que43z94nkw5cvmc3znnftew59n9a4daddww67e7550c47w8tzteqedmhqp | |||
| 19.02.2021 11:13:15 | |
102 BTC | $ 5 426 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrk960dc4gza03znr8wyeaazmv596h2dkjczqd9m43sssjfxcsypqvm82yf | To: bc1qqfds2tv5335l534ff6s7uwpc9ht2h9jvf3lev53pr7449d6lnt9sqapw23 | |||
| 19.02.2021 11:13:15 | |
157 BTC | $ 8 348 432 | (unknown) | (unknown) |
| Type: transfer | From: 3HjGpfi9X6BgByTRFAEaSNrqtjG3LUitkF | To: 36qHrJNFQdDFMGyqCYAaCpbyf7Rv3Co93h | |||
| 19.02.2021 11:13:15 | |
183 BTC | $ 9 745 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5zaa5ztmggawl0xvy74ykyr0qhrk5rx9sdqvszsyyth7s379v9qwe5yxj | To: bc1qqmll4zv7vzteuz8q7vlh642u93dj0mfauwwsxw8a7p9m7kt5w8zsut0qmw | |||
| 19.02.2021 11:13:15 | |
260 BTC | $ 13 818 811 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.02.2021 11:13:15 | |
261 BTC | $ 13 853 080 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.02.2021 11:08:30 |  |
3 116 ETH | $ 6 025 635 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 19.02.2021 11:01:31 | |
9 935 676 USDT | $ 9 896 748 | (unknown) | (unknown) |
| Type: transfer | From: 18c5272ba56de3219ced26af255ea64ddd0cb57e | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 19.02.2021 11:01:57 | |
95 BTC | $ 5 006 214 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.02.2021 11:01:57 | |
100 BTC | $ 5 258 209 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.02.2021 11:01:57 | |
134 BTC | $ 7 062 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdm97vrn5j6sp08sw4pkcydgymv8lw9pv7z9ylsef4mufshce0dfq2758vy | To: bc1qwk42ytq5ect5j3ecrva936znyjumsz7420up3s3uw0s3flyerlysj2k6fj | |||
| 19.02.2021 11:01:57 | |
199 BTC | $ 10 465 019 | (unknown) | (unknown) |
| Type: transfer | From: 32ygpEaQ5iD9M6zpPhXtEh4rmbmgg5ucDp | To: 35qcPe65wyyCMENRiDDgb7AH9KdoY9FEAd | |||
| 19.02.2021 10:57:07 | |
100 BTC | $ 5 278 262 | (unknown) | binance (exchange) |
| Type: transfer | From: 36yHLjCDVNNXnzVMWKfGtKRpkPFbK7DNSS | To: 3QeZs88n4Ar9sX1eDGki2jycdFinqaNF5y | |||
| 19.02.2021 10:57:07 | |
790 BTC | $ 41 698 228 | (unknown) | (unknown) |
| Type: transfer | From: 36yHLjCDVNNXnzVMWKfGtKRpkPFbK7DNSS | To: 3Prb27EG6FZEJBJSXk8XcPe3unLt8wMKo5 | |||
| 19.02.2021 10:57:07 | |
150 BTC | $ 7 917 371 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PiHdrb3bysvVxBXhYcPi9uu14Pon63Eh2 | |||
| 19.02.2021 10:56:28 | |
5 000 000 USDT | $ 5 020 768 | (unknown) | (unknown) |
| Type: transfer | From: d0278743d9afef435b54295be1818196e27ff113 | To: 08e3b379659b90b9767cf7fb94c23bd284a4b166 | |||
| 19.02.2021 10:53:46 | |
99 BTC | $ 5 229 810 | (unknown) | (unknown) |
| Type: transfer | From: 1KCJSzNva436pcePdg6hN85omhPh7CXixP | To: 12EB9S8Wuf42v369yNRsu5jihM9bvE5PFJ | |||
| 19.02.2021 10:53:46 | |
100 BTC | $ 5 297 969 | (unknown) | (unknown) |
| Type: transfer | From: 3AhWWnJvd1JcHUJSatzYLjcDzZo4x3Jz9n | To: 1KCJSzNva436pcePdg6hN85omhPh7CXixP | |||
| 19.02.2021 10:53:46 | |
166 BTC | $ 8 777 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75ng6t7c9j5zff2x55wvlzr898u05600d0l5say8lnv5g6qffr3s7uev7x | To: bc1q2q4zqektts759s8ekft55knj0wr6faylsncqs8920s6ylt3jad8sym9des | |||
| 19.02.2021 10:53:46 | |
100 BTC | $ 5 292 671 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1QC22JroLkdHqR7dwtRpz4ZmPEaQ6BTpna | |||
| 19.02.2021 10:53:46 | |
262 BTC | $ 13 905 975 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.02.2021 10:53:46 | |
470 BTC | $ 24 897 430 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdelnsqxf5jl5x8m29wyjds9yjg9mwt34kfnapg3727xl4wxza9ts25csq7 | |||
| 19.02.2021 10:53:46 | |
940 BTC | $ 49 795 444 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qga0gu2r4evkpd9483hggmnqd3e3n26a2ewfaugdnm9n9azjcj40szuv5dx | |||
| 19.02.2021 10:51:18 | |
12 213 003 USDT | $ 12 216 275 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: a58ef90673b50768992c9e5d3e351d1788718765 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 19.02.2021 10:50:01 | |
146 BTC | $ 7 680 206 | (unknown) | (unknown) |
| Type: transfer | From: 15uxcJasQZLeG8JFXtcaucAL2vmCVm4MmB | To: 1FnaUUjJTTMVbvb2m6ZHV71jn9hgtqhErM | |||
| 19.02.2021 10:50:01 | |
100 BTC | $ 5 261 336 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AKeyL7vNMp2qPYhfCFbvRkQvbVbUxrEz3 | To: 3QeZs88n4Ar9sX1eDGki2jycdFinqaNF5y | |||
| 19.02.2021 10:50:01 | |
890 BTC | $ 46 825 856 | (unknown) | (unknown) |
| Type: transfer | From: 3AKeyL7vNMp2qPYhfCFbvRkQvbVbUxrEz3 | To: 36yHLjCDVNNXnzVMWKfGtKRpkPFbK7DNSS | |||
| 19.02.2021 10:50:01 | |
145 BTC | $ 7 639 657 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14ditsbMJJaXdGLkcBX5xMc9RNR7sB9frK | To: 1C4mRrnxJcovWxEDQD28UEAYUpAfZbJbwE | |||
| 19.02.2021 10:50:01 | |
110 BTC | $ 5 809 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfynpesue9cp83ds3htw5pyzexap6kfzdcnd64yf7hvxz84frcqqs5nxxqn | To: bc1qgr2pur7y4lgefzq2elvksf4x85c4ta022h7gurqrgllqu80jvngslhq07n | |||
| 19.02.2021 10:50:01 | |
111 BTC | $ 5 864 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkxky2sazs0wjy9humn8jay8er2djs4kf8ughf3t90ecg4xhspqq9h0zw4 | To: bc1q4wjjv8x4nxlqv56aqzz50mvvjkhjfr9edgylgjpvpch6h8rqrjcsx0fapp | |||
| 19.02.2021 10:50:01 | |
120 BTC | $ 6 326 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5jjy2gh2dfkjqls24delyy64kp4uf4ug6nkjwryxlh0yvlt4vjqq64nmf | To: bc1qrk960dc4gza03znr8wyeaazmv596h2dkjczqd9m43sssjfxcsypqvm82yf | |||
| 19.02.2021 10:50:01 | |
100 BTC | $ 5 261 336 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 3KKsKvDtdvTmRtrEkvQurZtZj7jbqbNez8 | |||
| 19.02.2021 10:50:01 | |
157 BTC | $ 8 273 176 | (unknown) | (unknown) |
| Type: transfer | From: 32ETB4BShtDnVteNUhwTaJZdfvk5P717ov | To: 3HjGpfi9X6BgByTRFAEaSNrqtjG3LUitkF | |||
| 19.02.2021 10:50:01 | |
263 BTC | $ 13 816 630 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.02.2021 10:50:01 | |
263 BTC | $ 13 828 638 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.02.2021 10:49:23 | |
9 935 676 USDT | $ 9 912 949 | (unknown) | (unknown) |
| Type: transfer | From: 775ae643b7a07aae5a89d6f78b92547e89b064c2 | To: 18c5272ba56de3219ced26af255ea64ddd0cb57e | |||
| 19.02.2021 10:48:41 | |
26 867 368 USDT | $ 26 805 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.02.2021 10:48:41 | |
32 154 736 USDT | $ 32 081 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 19.02.2021 10:47:33 | |
12 213 003 USDT | $ 12 194 533 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 775ae643b7a07aae5a89d6f78b92547e89b064c2 | To: a58ef90673b50768992c9e5d3e351d1788718765 | |||
| 19.02.2021 10:45:34 | |
6 000 000 USDT | $ 6 032 213 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 19.02.2021 10:42:26 | |
22 148 680 USDT | $ 22 242 748 | (unknown) | (unknown) |
| Type: transfer | From: ddf2c80a251827886a626a2764fcfac2195d59eb | To: 775ae643b7a07aae5a89d6f78b92547e89b064c2 | |||
| 19.02.2021 10:42:16 | |
3 852 ETH | $ 7 480 481 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: 6a11f3e5a01d129e566d783a7b6e8862bfd66cca | |||
| 19.02.2021 10:40:22 | |
22 148 680 USDT | $ 22 205 556 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: ddf2c80a251827886a626a2764fcfac2195d59eb | |||
| 19.02.2021 10:38:07 | |
15 060 046 USDT | $ 14 999 814 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: da4f84247bd3ac0705757267ab2742aa3beb84f3 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 19.02.2021 10:38:07 | |
6 000 000 USDT | $ 5 976 003 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||