Whale movements
Last update: 19.03.2026 06:31:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.02.2021 09:24:53 |  |
200 BTC | $ 10 421 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpezf6rxusnx4apdjlgf9qnhl9r404rfc8ffcys | To: bc1q7wnr2fgefez8at54l0acllxhzjavwdzdt76c6h | |||
| 19.02.2021 09:24:53 | |
159 BTC | $ 8 310 809 | binance (exchange) | (unknown) |
| Type: transfer | From: 1Ac4KNr8wt6K4VLRVBzvK4Rbzp9UH98aMe | To: 1J9dnQBhbYmfRBBN2XuQCRYKyHAeVJd3SE | |||
| 19.02.2021 09:24:53 | |
360 BTC | $ 18 765 228 | (unknown) | (unknown) |
| Type: transfer | From: 37gxx4VSBdmgbarTMFecwxnQPoHsiqZUpX | To: 3QrAT5B2PhywZXbGUVUszuMPFihqK7TKB6 | |||
| 19.02.2021 09:24:53 | |
284 BTC | $ 14 805 475 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.02.2021 09:20:58 | |
100 BTC | $ 5 184 008 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.02.2021 09:20:58 | |
100 BTC | $ 5 183 968 | (unknown) | (unknown) |
| Type: transfer | From: 36kKaLjC4Qq1StiaQjfxiuDoSppqqKY34j | To: 3NqYcJ426dJTbCfc9ckwniYwxATUjkCu68 | |||
| 19.02.2021 09:20:58 | |
100 BTC | $ 5 184 008 | (unknown) | binance (exchange) |
| Type: transfer | From: 36kKaLjC4Qq1StiaQjfxiuDoSppqqKY34j | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.02.2021 09:20:58 | |
100 BTC | $ 5 184 008 | (unknown) | binance (exchange) |
| Type: transfer | From: 38uBYg9NCopW3Xmjp2yUm2DnSastoHV61J | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.02.2021 09:20:58 | |
200 BTC | $ 10 367 985 | (unknown) | (unknown) |
| Type: transfer | From: 38uBYg9NCopW3Xmjp2yUm2DnSastoHV61J | To: 36kKaLjC4Qq1StiaQjfxiuDoSppqqKY34j | |||
| 19.02.2021 09:20:58 | |
100 BTC | $ 5 184 008 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BAVSMjXPiinLqPCnu4gjS1vyD5jeUJXpD | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.02.2021 09:20:58 | |
300 BTC | $ 15 552 002 | (unknown) | (unknown) |
| Type: transfer | From: 3BAVSMjXPiinLqPCnu4gjS1vyD5jeUJXpD | To: 38uBYg9NCopW3Xmjp2yUm2DnSastoHV61J | |||
| 19.02.2021 09:20:58 | |
100 BTC | $ 5 184 008 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.02.2021 09:20:58 | |
100 BTC | $ 5 183 977 | (unknown) | (unknown) |
| Type: transfer | From: 32fjuLn1qWTSrZZUJod7wxsCauroD9BU7B | To: 3F4zm9RA5PmddadHfqurjbnKUixapJ3VL6 | |||
| 19.02.2021 09:20:58 | |
100 BTC | $ 5 184 008 | (unknown) | binance (exchange) |
| Type: transfer | From: 32fjuLn1qWTSrZZUJod7wxsCauroD9BU7B | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.02.2021 09:20:58 | |
100 BTC | $ 5 184 008 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3B4jyNm7nTxPdo7SaZNdcL2pmbCjwAKAHC | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.02.2021 09:20:58 | |
200 BTC | $ 10 367 994 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3B4jyNm7nTxPdo7SaZNdcL2pmbCjwAKAHC | To: 32fjuLn1qWTSrZZUJod7wxsCauroD9BU7B | |||
| 19.02.2021 09:20:58 | |
100 BTC | $ 5 184 008 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 14qHHY1zAALDbaGzZr1xLT6HLdUVpAxF6S | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.02.2021 09:20:58 | |
300 BTC | $ 15 552 011 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 14qHHY1zAALDbaGzZr1xLT6HLdUVpAxF6S | To: 3B4jyNm7nTxPdo7SaZNdcL2pmbCjwAKAHC | |||
| 19.02.2021 09:20:58 | |
100 BTC | $ 5 184 008 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JqVPbwiuYKrjiQXX4ssRXjxVfdStYSfUJ | |||
| 19.02.2021 09:20:58 | |
394 BTC | $ 20 444 026 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38X2Y5mzFSZEbXrhmvTEdLHib6bqFyZoU8 | |||
| 19.02.2021 09:20:58 | |
182 BTC | $ 9 410 244 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q63zc4rgke8lud5av992uhsvtvvgxuzggumrlhwflvukgewenwjlsldxyc2 | |||
| 19.02.2021 09:20:58 | |
158 BTC | $ 8 166 820 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qczst7yfjje3v38kzfejxxcx0r6ux7upkd68xkwdv8drg55zgx9esh643l8 | |||
| 19.02.2021 09:20:58 | |
284 BTC | $ 14 745 787 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.02.2021 09:11:52 | |
100 BTC | $ 5 184 500 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.02.2021 09:11:52 | |
100 BTC | $ 5 184 500 | (unknown) | binance (exchange) |
| Type: transfer | From: 1LxCWmgjY39XPVDtSLM45Gf62usA2nSdrb | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.02.2021 09:11:52 | |
400 BTC | $ 20 737 986 | (unknown) | (unknown) |
| Type: transfer | From: 1LxCWmgjY39XPVDtSLM45Gf62usA2nSdrb | To: 3BAVSMjXPiinLqPCnu4gjS1vyD5jeUJXpD | |||
| 19.02.2021 09:11:52 | |
100 BTC | $ 5 184 500 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.02.2021 09:11:52 | |
115 BTC | $ 5 987 939 | (unknown) | (unknown) |
| Type: transfer | From: 38M4yDJcDMvXsrFxqrkZeRDxYZLEerTTcE | To: 32s5aiKb23SiUowjV7bxqQYda97VL8ZzeT | |||
| 19.02.2021 09:11:52 | |
129 BTC | $ 6 688 220 | (unknown) | (unknown) |
| Type: transfer | From: 31hN7yroQVw3BN3x6YHF1dkAh8Tw3a2kvX | To: 3CgwwuCjqJgMy3kx1bBqoi3AQesM3RCWMA | |||
| 19.02.2021 09:11:52 | |
500 BTC | $ 25 922 498 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 19.02.2021 09:08:49 |  |
3 009 ETH | $ 5 827 687 | (unknown) | (unknown) |
| Type: transfer | From: 806ba9cc3981e2dac1c6577b5dbfb8c258389898 | To: 84852691da2f0eaec313f9b743e683b3e0d250d1 | |||
| 19.02.2021 09:07:23 | |
399 WBTC | $ 20 661 100 | (unknown) | (unknown) |
| Type: transfer | From: 5f71fe94c92514ce7226eb8bf0370667124add89 | To: 71116d00e6a929f7828455d1a05de3ac45dc0193 | |||
| 19.02.2021 09:07:44 | |
138 BTC | $ 7 158 498 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | To: bc1ql8trzgrm0zd6ctfjax49074mx60y3l8exz6jeh0pmudvqv2z52ss3kula2 | |||
| 19.02.2021 09:07:44 | |
157 BTC | $ 8 158 176 | (unknown) | (unknown) |
| Type: transfer | From: 3EzfbZ8e4m2kEh725R5MrveioL9E7Kcrz1 | To: 37tPfRAMgzDN1AC8fXUertWzZJVUbMwYyA | |||
| 19.02.2021 09:07:44 | |
140 BTC | $ 7 285 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgm9v6ywxks404lg8qtjphjp5yzhfqqglnm7ms6st949tzd0zxlnqacvsy8 | To: bc1q698dvaajayh8pffhucznd95wkmyqv6up9x0d6s533ya7kv72lksqx0zsz0 | |||
| 19.02.2021 09:07:44 | |
501 BTC | $ 26 013 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qus65ywh7m9r3ry60y4jeedf43cf2w598ja27se | To: bc1qhpagdn8xf6wuzs6n40hps370z7ls9latu96ek4 | |||
| 19.02.2021 09:07:44 | |
110 BTC | $ 5 710 901 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CBWEVTu2NGvxN6vm9RMYAyw4zp2b8egGS | |||
| 19.02.2021 09:07:44 | |
190 BTC | $ 9 878 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qts4k28zu2k87yz863sg0av8wr2nhvqjvtjyhu5se96ht2nqw8r3qykhjpz | To: bc1qyzhqsysu8aerex9n9qk29u970xy9lfrktr3skgslszm8n22u0k7qyfyjcf | |||
| 19.02.2021 09:07:44 | |
193 BTC | $ 10 039 351 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjhta5c852h024r2edfahmr4peurlw0hueqr5sd68cdkty72r8vgsnzf2d7 | |||
| 19.02.2021 09:07:44 | |
157 BTC | $ 8 172 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdwphju883cyns82mwhft43wztgxvev3x88zn4 | To: 36tY7HR5iw3Pw1SQCao2yna8RvKs7nhkyU | |||
| 19.02.2021 09:07:44 | |
192 BTC | $ 9 968 808 | (unknown) | (unknown) |
| Type: transfer | From: 3QsrdMMLQLVDYVurpRPiFG6w522ShqoEMe | To: 3E4t9YdAAn8b6mhQf9Zf2DdVshfwZBXVv9 | |||
| 19.02.2021 09:07:44 | |
300 BTC | $ 15 577 097 | (unknown) | (unknown) |
| Type: transfer | From: 3QsrdMMLQLVDYVurpRPiFG6w522ShqoEMe | To: 13qzoJapt1yDQjAjtTe7z4B8q96PKWEsSu | |||
| 19.02.2021 09:07:44 | |
284 BTC | $ 14 771 059 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.02.2021 09:02:02 |  |
38 345 410 XRP | $ 20 696 656 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 19.02.2021 09:00:02 |  |
1 940 179 EOS | $ 9 944 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 19.02.2021 08:48:51 | |
102 BTC | $ 5 251 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lz2ayrcjfdt273z3f2hdwakp4kcan2hslfkh36wqattz598tpnqkht65v | To: bc1qaggnfp7mrtut76a96urya47x8c6mkcm3l75uu50th7sue5yynpdq3v600z | |||
| 19.02.2021 08:48:51 | |
102 BTC | $ 5 269 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6zu9dtf7wxc3g5qn3c8xz7044jsnsqcedls0czsph3mgzq96hxsrg3zu3 | To: bc1qcfjdvgf874jqfwvg9xh82curya30hxk5mjk2lylecpp9hl692qrqy6jgqp | |||
| 19.02.2021 08:48:51 | |
118 BTC | $ 6 069 413 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QEaocEaML83dVsovTZ9ck2mVL5sZdgHf2 | |||
| 19.02.2021 08:48:51 | |
306 BTC | $ 15 746 409 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 19.02.2021 08:48:51 | |
244 BTC | $ 12 555 309 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 347Rktzi4xHhvsYsfdNYS14yRGUr1mTosf | |||