Whale movements
Last update: 19.03.2026 07:46:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.02.2021 10:31:56 |  |
100 BTC | $ 5 293 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaggnfp7mrtut76a96urya47x8c6mkcm3l75uu50th7sue5yynpdq3v600z | To: bc1q9u07uzqd83wnuuedvzy5vcaue3zqk9wexckt2w2mw2ez4mcpgtvs9l0c3s | |||
| 19.02.2021 10:31:56 | |
112 BTC | $ 5 926 355 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 19.02.2021 10:31:56 | |
298 BTC | $ 15 785 205 | (unknown) | (unknown) |
| Type: transfer | From: 37jWjpwqimJiFpgzzU3i2uyBzUKwaQAqHt | To: 3MZKaWooBQJfCAE1jugqi8D9DeXmDTrn4y | |||
| 19.02.2021 10:26:44 | |
176 BTC | $ 9 364 497 | (unknown) | (unknown) |
| Type: transfer | From: 171im8BbFybVqrm2a2idGBw2n2bBVR1hPa | To: 15uxcJasQZLeG8JFXtcaucAL2vmCVm4MmB | |||
| 19.02.2021 10:26:44 | |
162 BTC | $ 8 639 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvs0jytrh62r05p4e99q63ulstj0x27hhcmj3aar85cup9a44nmmqy348d4 | To: bc1qdm97vrn5j6sp08sw4pkcydgymv8lw9pv7z9ylsef4mufshce0dfq2758vy | |||
| 19.02.2021 10:26:44 | |
117 BTC | $ 6 202 403 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 15ppPX26qPcx5E2FhV8QpkHozkbQJsSJm2 | To: 1NrKenFRMhTa3CXs3g9hAKEfbS8sK4ti6a | |||
| 19.02.2021 10:26:44 | |
124 BTC | $ 6 613 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7pypr8ejvtm44q8kvvd8rmru9nvvwpm8z93ag | To: 33eFx4UrW5QdxYKeGnu1cN1TY9EKJApUt5 | |||
| 19.02.2021 10:26:44 | |
97 BTC | $ 5 162 679 | (unknown) | (unknown) |
| Type: transfer | From: 3H66NJFTiSjcnA9Xhcn3Z9NEe4RPthrJoB | To: 3LZAfatr9YzFFMJUbC7ppDHarpwr8ubJVV | |||
| 19.02.2021 10:26:44 | |
263 BTC | $ 13 996 335 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.02.2021 10:21:43 | |
154 BTC | $ 8 129 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 143HPQnorLzSeKCNwPgA9rSME55NoWcUzB | To: 14ditsbMJJaXdGLkcBX5xMc9RNR7sB9frK | |||
| 19.02.2021 10:18:51 | |
145 BTC | $ 7 642 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4zy3enmel5jrpuds26f8tddjqen3sx06v7dscmvgrn3zz5np7yqv54ptj | To: bc1qpkxky2sazs0wjy9humn8jay8er2djs4kf8ughf3t90ecg4xhspqq9h0zw4 | |||
| 19.02.2021 10:18:51 | |
580 BTC | $ 30 614 112 | (unknown) | (unknown) |
| Type: transfer | From: 1JNz8aW2yMBLV4fhPYa7STaHmWs73rFhz1 | To: 18H79B4YHfYtV6hwW2kCsXNUWNvnvXn96c | |||
| 19.02.2021 10:12:41 | |
159 BTC | $ 8 317 426 | (unknown) | binance (exchange) |
| Type: transfer | From: 1HMAHoWW4QGFg6QYfBVt2p6dVBPKCUW3R1 | To: 143HPQnorLzSeKCNwPgA9rSME55NoWcUzB | |||
| 19.02.2021 10:12:41 | |
122 BTC | $ 6 379 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpfqd9v3jcatedp0853v73playpwffsr26sg09ss68ftg9532a9s9uuvnm | To: bc1qfynpesue9cp83ds3htw5pyzexap6kfzdcnd64yf7hvxz84frcqqs5nxxqn | |||
| 19.02.2021 10:12:41 | |
344 BTC | $ 17 972 732 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35r4VS6N1vkbrezWCmnZZXJED4VUkGFNfa | |||
| 19.02.2021 10:12:41 | |
169 BTC | $ 8 848 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzhqsysu8aerex9n9qk29u970xy9lfrktr3skgslszm8n22u0k7qyfyjcf | To: bc1q75ng6t7c9j5zff2x55wvlzr898u05600d0l5say8lnv5g6qffr3s7uev7x | |||
| 19.02.2021 10:12:41 | |
157 BTC | $ 8 214 976 | (unknown) | (unknown) |
| Type: transfer | From: 36tY7HR5iw3Pw1SQCao2yna8RvKs7nhkyU | To: 32ETB4BShtDnVteNUhwTaJZdfvk5P717ov | |||
| 19.02.2021 10:12:41 | |
97 BTC | $ 5 064 777 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 19.02.2021 10:12:41 | |
200 BTC | $ 10 468 814 | (unknown) | (unknown) |
| Type: transfer | From: 1PuXkbwqqwzEYo9SPGyAihAge3e9Lc71b | To: 1PKn9iwT5FdxwN46aRAGLzJZVwx87cRNvu | |||
| 19.02.2021 10:12:41 | |
283 BTC | $ 14 756 485 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.02.2021 10:12:41 | |
283 BTC | $ 14 777 546 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.02.2021 10:00:25 |  |
3 600 ETH | $ 6 902 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2953452df5d7285b9a3a8a1e876a4bacb09a976e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.02.2021 09:59:25 | |
129 BTC | $ 6 719 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qf5wr0dzj34gn4rg0ev22atmq4r68w0u2vl6fwczlfmr4v0ax3sd4r39t | To: bc1qk5jjy2gh2dfkjqls24delyy64kp4uf4ug6nkjwryxlh0yvlt4vjqq64nmf | |||
| 19.02.2021 09:59:25 | |
100 BTC | $ 5 205 403 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PZctferQwcMsUmDsh1FKZWRxvUyg9BKEn | |||
| 19.02.2021 09:59:25 | |
250 BTC | $ 13 013 506 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 1372gsvbGpZWfdHdKmqVc8Cq9F17BMc3MH | To: 3K8jNc88YA36ZdP7FdjhqnrLcaLoSnPtYo | |||
| 19.02.2021 09:59:25 | |
284 BTC | $ 14 760 100 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.02.2021 09:59:25 | |
200 BTC | $ 10 410 805 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 18azGiJcNMMNGbvSc8jX7bauHUmQE9VJ5u | To: 3HKSzjhr24kzryaqMBVXCANraUNNsY9X6h | |||
| 19.02.2021 09:58:19 | |
10 000 000 USDT | $ 9 964 544 | (unknown) | (unknown) |
| Type: transfer | From: aa1c74c29038091a9f08dcba6d56587a9cc84d30 | To: 48b8a6f16ed6e4d89f969bb565ca6f6c28698e8b | |||
| 19.02.2021 09:55:10 | |
12 043 966 BUSD | $ 12 043 966 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 19.02.2021 09:51:29 | |
5 200 696 USDT | $ 5 198 251 | (unknown) | (unknown) |
| Type: transfer | From: 5f71fe94c92514ce7226eb8bf0370667124add89 | To: 66e4634127881fda366bdfdea1b8a08c6aa9d390 | |||
| 19.02.2021 09:51:40 |  |
47 670 676 XRP | $ 25 689 466 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 19.02.2021 09:49:56 | |
175 BTC | $ 9 042 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63zc4rgke8lud5av992uhsvtvvgxuzggumrlhwflvukgewenwjlsldxyc2 | To: bc1qvs0jytrh62r05p4e99q63ulstj0x27hhcmj3aar85cup9a44nmmqy348d4 | |||
| 19.02.2021 09:46:10 | |
27 378 864 USDT | $ 27 540 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 19.02.2021 09:46:10 | |
10 499 730 BUSD | $ 10 499 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.02.2021 09:46:10 | |
167 YFI | $ 7 156 389 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 19.02.2021 09:46:10 | |
9 997 596 USDC | $ 9 997 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 19.02.2021 09:46:10 | |
6 748 769 USDC | $ 6 748 769 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 19.02.2021 09:46:10 | |
371 224 SUSHI | $ 5 600 702 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.02.2021 09:43:24 | |
346 BTC | $ 17 946 600 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 361ismPJbuxjZkUXfCT4y9mANMJ4Zacn96 | |||
| 19.02.2021 09:43:24 | |
148 BTC | $ 7 662 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1qczst7yfjje3v38kzfejxxcx0r6ux7upkd68xkwdv8drg55zgx9esh643l8 | To: bc1qv4zy3enmel5jrpuds26f8tddjqen3sx06v7dscmvgrn3zz5np7yqv54ptj | |||
| 19.02.2021 09:43:24 | |
185 BTC | $ 9 599 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28qfm7sxfg9f8w2p7d7qx53qkxcmtjrhrcjesm | To: bc1q3s3ek9n9vnjdk5e07ayykl0v8xzyxrsd6hj4eq | |||
| 19.02.2021 09:43:24 | |
388 BTC | $ 20 154 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28qfm7sxfg9f8w2p7d7qx53qkxcmtjrhrcjesm | To: bc1q7nqayya2z5y6vf428l63sfk7td76l5j8dasq62 | |||
| 19.02.2021 09:37:45 | |
159 BTC | $ 8 273 280 | (unknown) | (unknown) |
| Type: transfer | From: 1J9dnQBhbYmfRBBN2XuQCRYKyHAeVJd3SE | To: 1HMAHoWW4QGFg6QYfBVt2p6dVBPKCUW3R1 | |||
| 19.02.2021 09:37:45 | |
131 BTC | $ 6 780 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1q698dvaajayh8pffhucznd95wkmyqv6up9x0d6s533ya7kv72lksqx0zsz0 | To: bc1qnpfqd9v3jcatedp0853v73playpwffsr26sg09ss68ftg9532a9s9uuvnm | |||
| 19.02.2021 09:37:45 | |
194 BTC | $ 10 073 428 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | To: 3Fqh6v4eoPtNjWiubJR4wQqq4tLKJPijgx | |||
| 19.02.2021 09:34:38 | |
132 BTC | $ 6 886 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8trzgrm0zd6ctfjax49074mx60y3l8exz6jeh0pmudvqv2z52ss3kula2 | To: bc1q4qf5wr0dzj34gn4rg0ev22atmq4r68w0u2vl6fwczlfmr4v0ax3sd4r39t | |||
| 19.02.2021 09:33:21 | |
7 666 537 BUSD | $ 7 666 537 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 19.02.2021 09:32:55 | |
5 186 199 USDC | $ 5 186 199 | poloniex (exchange) | (unknown) |
| Type: transfer | From: a910f92acdaf488fa6ef02174fb86208ad7722ba | To: 3e8e470972291783a91de529454d366349810425 | |||
| 19.02.2021 09:20:54 | |
5 382 616 USDC | $ 5 382 616 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.02.2021 09:24:53 | |
130 BTC | $ 6 786 781 | (unknown) | (unknown) |
| Type: transfer | From: 3EJELmA9Si5kd4oAWhgmdFno1uKKQPmPBb | To: 3BURB3mQdBFUEjqprNtncpZfySDy6NPmMo | |||