Whale movements
Last update: 19.03.2026 06:09:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.02.2021 08:48:51 |  |
100 BTC | $ 5 152 518 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 154gmJwDtnH93w7CLMoW8dyVofWuAzMRGw | |||
| 19.02.2021 08:48:51 | |
123 BTC | $ 6 340 404 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | To: 15ppPX26qPcx5E2FhV8QpkHozkbQJsSJm2 | |||
| 19.02.2021 08:48:51 | |
138 BTC | $ 7 130 077 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 19.02.2021 08:48:51 | |
119 BTC | $ 6 117 919 | (unknown) | (unknown) |
| Type: transfer | From: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa | To: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT | |||
| 19.02.2021 08:48:51 | |
158 BTC | $ 8 118 450 | (unknown) | (unknown) |
| Type: transfer | From: 35zWmi7Wdjyck6theXhgqCS4Wfn6ekPYeU | To: bc1qrdwphju883cyns82mwhft43wztgxvev3x88zn4 | |||
| 19.02.2021 08:48:51 | |
158 BTC | $ 8 122 458 | (unknown) | (unknown) |
| Type: transfer | From: 3J1FTkUcdvedTouojn8wrRafLik9igXrsq | To: 35zWmi7Wdjyck6theXhgqCS4Wfn6ekPYeU | |||
| 19.02.2021 08:48:51 | |
100 BTC | $ 5 152 518 | (unknown) | binance (exchange) |
| Type: transfer | From: 1LQQtQFQQZDoL5DDE9gYUWGYikgkGoxAxo | To: 3LyzYcB54pm9EAMmzXpFfb1kzEDAFvqBgT | |||
| 19.02.2021 08:48:51 | |
107 BTC | $ 5 532 920 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qesqwy0hsanw2dw6zytrmsurzn8p783y5rcf02akluwnzrv6y7hvsyerdnw | |||
| 19.02.2021 08:48:51 | |
200 BTC | $ 10 305 087 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 1Dme7BRfBHi7yFGWCtN5dd9nVD8Xeegvf1 | |||
| 19.02.2021 08:48:51 | |
285 BTC | $ 14 693 989 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.02.2021 08:48:51 | |
286 BTC | $ 14 735 076 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.02.2021 08:38:49 |  |
10 000 000 USDT | $ 9 986 998 | (unknown) | huobi (exchange) |
| Type: transfer | From: aa7feae4167dbdd4a40f5979e4d2083356283f8e | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 19.02.2021 08:34:52 | |
5 614 360 USDC | $ 5 614 360 | (unknown) | (unknown) |
| Type: transfer | From: 20819b88b0d737d410c7da01e102f7dc2bb92197 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 19.02.2021 08:34:52 | |
18 216 430 REN | $ 22 596 194 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: da1a98e32eb557c342611a62b5e77fbb289151d8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.02.2021 08:33:00 | |
5 614 360 USDC | $ 5 614 360 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 19.02.2021 08:28:27 | |
10 000 000 USDT | $ 10 003 430 | (unknown) | (unknown) |
| Type: transfer | From: 81dfbbaf5011e3b86383f72a24793ee44ea547c5 | To: aa7feae4167dbdd4a40f5979e4d2083356283f8e | |||
| 19.02.2021 08:27:35 | |
5 158 856 USDC | $ 5 158 856 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.02.2021 08:27:12 | |
6 000 000 USDT | $ 6 016 846 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 81dfbbaf5011e3b86383f72a24793ee44ea547c5 | |||
| 19.02.2021 08:26:45 | |
5 500 ETH | $ 10 576 723 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 19.02.2021 08:26:22 | |
18 216 430 REN | $ 23 041 058 | (unknown) | (unknown) |
| Type: transfer | From: c0f38adc819fe4e00d1432e4a562280c26ada9dc | To: da1a98e32eb557c342611a62b5e77fbb289151d8 | |||
| 19.02.2021 08:18:48 | |
9 342 512 USDC | $ 9 342 512 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 3e8e470972291783a91de529454d366349810425 | |||
| 19.02.2021 08:17:26 | |
163 BTC | $ 8 444 227 | (unknown) | binance (exchange) |
| Type: transfer | From: 18vW1f58aee134gGRJPnfms7w2etw1PZ1n | To: 1Ac4KNr8wt6K4VLRVBzvK4Rbzp9UH98aMe | |||
| 19.02.2021 08:17:26 | |
1 596 BTC | $ 82 784 420 | (unknown) | (unknown) |
| Type: transfer | From: 1BpXcD6PVzVfYisWnjfWtwpKs4eYYNuA56 | To: 37jiNyP8ipk526mzoYtPQxDzoS24PdohVG | |||
| 19.02.2021 08:17:26 | |
111 BTC | $ 5 774 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rphd4uyyx227cewd00chggw2xlymhgnvydm99n209ceht9rdgzsr7gwvp | To: bc1qpz2t8xdatj62n2aprw0c4yyq7tqrnkgyfet8n0gg3wgqhq2hzqyqyjsmch | |||
| 19.02.2021 08:17:26 | |
287 BTC | $ 14 880 042 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.02.2021 08:11:00 | |
5 614 375 BUSD | $ 5 614 375 | (unknown) | pax treasury (other) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 19.02.2021 08:10:40 | |
213 BTC | $ 11 077 674 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT | |||
| 19.02.2021 08:10:40 | |
400 BTC | $ 20 774 596 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14qHHY1zAALDbaGzZr1xLT6HLdUVpAxF6S | |||
| 19.02.2021 08:06:32 | |
5 614 375 BUSD | $ 5 614 375 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 19.02.2021 08:05:59 | |
107 BTC | $ 5 571 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrp856y8kdgsr0rr33x78vyy9uhjmzxtuqxfljhv9rj4sfejx9xs60w4js | To: bc1qk6zu9dtf7wxc3g5qn3c8xz7044jsnsqcedls0czsph3mgzq96hxsrg3zu3 | |||
| 19.02.2021 08:05:59 | |
173 BTC | $ 8 977 426 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 19.02.2021 08:05:59 | |
287 BTC | $ 14 913 903 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.02.2021 08:00:55 | |
675 BTC | $ 34 860 210 | (unknown) | (unknown) |
| Type: transfer | From: 1PAHWqiJXK3yLWs5fNkGrVBWvwXrYfv9Fg | To: 13w7zXgrjLMnGpS7wSJozyA8KWuXU75VaY | |||
| 19.02.2021 07:58:23 | |
108 BTC | $ 5 541 050 | (unknown) | (unknown) |
| Type: transfer | From: 33939qoJjMrR2uwSxUJr2Na2Se2aK3avQa | To: 3ECuvpHVhqA1uwtEUntfEFZrcpsU5mVDrf | |||
| 19.02.2021 07:58:23 | |
113 BTC | $ 5 808 532 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17m2XqZsnSEksZbdjsUbTeBEFVd4DUPxRh | |||
| 19.02.2021 07:58:23 | |
291 BTC | $ 14 979 748 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.02.2021 07:52:48 | |
500 000 UNI | $ 10 306 103 | (unknown) | (unknown) |
| Type: transfer | From: 84852691da2f0eaec313f9b743e683b3e0d250d1 | To: 806ba9cc3981e2dac1c6577b5dbfb8c258389898 | |||
| 19.02.2021 07:52:03 | |
5 614 372 BUSD | $ 5 614 372 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 19.02.2021 07:48:21 | |
163 BTC | $ 8 458 834 | (unknown) | (unknown) |
| Type: transfer | From: 18jUMtTSk9KeQS2ZGNjcBP4ouvsaWd6Z84 | To: 18vW1f58aee134gGRJPnfms7w2etw1PZ1n | |||
| 19.02.2021 07:48:21 | |
101 BTC | $ 5 262 215 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8t56k3gn5tfr6zt5nm09xfm36nktk5s9welh03pucajxe2hkz6aq88klzd | To: bc1qtsjxl52p0s5j0yhxmyxgtrqet7gj20h0p9dark5jqtkaq3fg6wyqs5nyvg | |||
| 19.02.2021 07:48:21 | |
106 BTC | $ 5 502 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvdzx0f7mn5g7v2gqdrnach5x4zk7kkedfhzaf705gt2kkqt2xwq0g5fzs | To: bc1q3lz2ayrcjfdt273z3f2hdwakp4kcan2hslfkh36wqattz598tpnqkht65v | |||
| 19.02.2021 07:48:21 | |
100 BTC | $ 5 195 036 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17m2XqZsnSEksZbdjsUbTeBEFVd4DUPxRh | |||
| 19.02.2021 07:48:21 | |
158 BTC | $ 8 190 731 | (unknown) | (unknown) |
| Type: transfer | From: 33hZe71CeqaKUg5pZnXku5f7Y1HHHyFHbw | To: 3J1FTkUcdvedTouojn8wrRafLik9igXrsq | |||
| 19.02.2021 07:48:21 | |
292 BTC | $ 15 144 476 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.02.2021 07:48:21 | |
231 BTC | $ 11 994 200 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT | |||
| 19.02.2021 07:38:23 | |
5 009 328 USDC | $ 5 009 328 | (unknown) | ftx (exchange) |
| Type: transfer | From: 159d563ee3928cfa2bd3631b39266271888fe882 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.02.2021 07:35:33 | |
5 009 328 USDC | $ 5 009 328 | (unknown) | (unknown) |
| Type: transfer | From: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | To: 159d563ee3928cfa2bd3631b39266271888fe882 | |||
| 19.02.2021 07:35:00 |  |
87 000 000 XRP | $ 45 995 000 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 19.02.2021 07:34:31 | |
294 BTC | $ 15 196 724 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.02.2021 07:32:09 | |
117 BTC | $ 6 055 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqxtg2my76ngvefluv9qlxk7cw0nsa9t9efydy | To: bc1qrdw2k9tgj25jmxmtk04qun8rhgu4gw7k9hrtcq | |||