Whale movements
Last update: 19.03.2026 04:43:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.02.2021 06:36:06 |  |
163 BTC | $ 8 360 970 | (unknown) | (unknown) |
| Type: transfer | From: 16feCM5iwTCSWUDeaau579EzoYobrQZMHE | To: 1Ag4QTohZpzxbXm2QAFTBNwavKZEGoNYtF | |||
| 19.02.2021 06:36:06 | |
301 BTC | $ 15 433 437 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.02.2021 06:34:25 |  |
150 000 BNB | $ 38 447 000 | (unknown) | (unknown) |
| Type: transfer | From: bnb1skl4n4vrzx3ty9ujaut8rmkhkmtl4t04ysllfm | To: bnb1jh7uv2rm6339yue8k4mj9406k3509kr4wt5nxn | |||
| 19.02.2021 06:27:33 | |
134 BTC | $ 6 884 315 | (unknown) | (unknown) |
| Type: transfer | From: 3H2axuK8SJeFa1H6dCqzpNAakwfUmvgbvP | To: 3EJELmA9Si5kd4oAWhgmdFno1uKKQPmPBb | |||
| 19.02.2021 06:27:13 | |
103 BTC | $ 5 334 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6sjpf2p22dp6ltwf0geq2dptpkpnpfgkmkhvj77qhqchyn4wq4sqxsgux | To: bc1q8t56k3gn5tfr6zt5nm09xfm36nktk5s9welh03pucajxe2hkz6aq88klzd | |||
| 19.02.2021 06:26:45 | |
172 BTC | $ 8 870 720 | (unknown) | (unknown) |
| Type: transfer | From: 39e5JgRVeVzPxUw2krzDZFPM9SHvwHsJ5Y | To: 3MMDzCMUnyzcS28eUhWMeNzDMAMX979pfb | |||
| 19.02.2021 06:26:45 | |
175 BTC | $ 9 036 663 | (unknown) | (unknown) |
| Type: transfer | From: 373WCVazzGTBYyM5ScvFZaFwTGG3EvrEPQ | To: 39e5JgRVeVzPxUw2krzDZFPM9SHvwHsJ5Y | |||
| 19.02.2021 06:24:07 | |
429 BTC | $ 22 095 624 | (unknown) | (unknown) |
| Type: transfer | From: 37tdZ1cSJC1rn8hB8Y3wVVrZy3bKWPYRrZ | To: bc1qn2hwpppfgnwjukkuymr5y5cahueahnsjd5pl96 | |||
| 19.02.2021 06:24:07 | |
240 BTC | $ 12 373 092 | (unknown) | (unknown) |
| Type: transfer | From: 17wwJCfMoJDJQfBWXYSMXzwfsaz9Z8MATE | To: bc1qpezf6rxusnx4apdjlgf9qnhl9r404rfc8ffcys | |||
| 19.02.2021 06:24:07 | |
193 BTC | $ 9 953 013 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmnta9n07xrxqps409q2vdrand2dyp7hqxk94t3 | |||
| 19.02.2021 06:24:07 | |
636 BTC | $ 32 797 948 | (unknown) | (unknown) |
| Type: transfer | From: 1GBp9zXFGMLhfYV7LfetNRiaojLvFddy2Q | To: 14gqCWNY8d3KD6e5J91L3hnez8xWCkX2z8 | |||
| 19.02.2021 06:20:43 | |
100 BTC | $ 5 160 878 | (unknown) | (unknown) |
| Type: transfer | From: 368oEdNV5u2jp6T63uBK1YGkL4eU3BTuAu | To: 1HHDQPK3fHYr9nvMdt4LZTKc2LZ1EsLwVG | |||
| 19.02.2021 06:20:43 | |
860 BTC | $ 44 383 540 | (unknown) | (unknown) |
| Type: transfer | From: 368oEdNV5u2jp6T63uBK1YGkL4eU3BTuAu | To: 3CAUE4icMwcPRpnBT6LXVtJwPidiMMNBut | |||
| 19.02.2021 06:20:43 | |
150 BTC | $ 7 741 317 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | |||
| 19.02.2021 06:20:43 | |
2 192 BTC | $ 113 104 180 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 19.02.2021 06:20:43 | |
110 BTC | $ 5 692 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4kpuxlv5dkncxcjhrkernnctld8nmjxtyawh7ayuw5nvmtu850wsjuggat | To: bc1q6f0p45dny46yp62qx2nm8qtz3pelfzq2rf4n0se2aw04flrkrl8sf7dcgv | |||
| 19.02.2021 06:20:43 | |
108 BTC | $ 5 574 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65e5vu2cu9t873qy3qncsqxxw2kxkw3x9tp9whfvwxsm6qm7zjgq28v829 | To: bc1qjr87cxez7kj24krs2d8naznjl39prfvs9gu70247pcystwnnw2kqm4y6yw | |||
| 19.02.2021 06:20:43 | |
637 BTC | $ 32 883 526 | (unknown) | (unknown) |
| Type: transfer | From: 1CWfctN6yNLBYFPsWBVyVM88b7nkepQ3VT | To: 1GBp9zXFGMLhfYV7LfetNRiaojLvFddy2Q | |||
| 19.02.2021 06:20:43 | |
256 BTC | $ 13 195 742 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MZ9iNoffz3NY1ykVvjuwqS1TV43EZqfd9 | |||
| 19.02.2021 06:20:43 | |
158 BTC | $ 8 140 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfeh7lzr7v8ad7l45pxunfgcxe7jzrhaqwwx3w | To: 33hZe71CeqaKUg5pZnXku5f7Y1HHHyFHbw | |||
| 19.02.2021 06:20:43 | |
102 BTC | $ 5 276 459 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | |||
| 19.02.2021 06:20:43 | |
520 BTC | $ 26 859 918 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CdSq9wMPW81YXJGdgQy93zoW1ujGsWETQ | |||
| 19.02.2021 06:20:43 | |
303 BTC | $ 15 617 919 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.02.2021 06:20:43 | |
303 BTC | $ 15 632 294 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.02.2021 06:17:57 |  |
8 844 162 BUSD | $ 8 844 162 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 19.02.2021 06:17:57 | |
9 021 010 BUSD | $ 9 021 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.02.2021 06:00:41 | |
10 500 000 USDT | $ 10 438 904 | (unknown) | binance (exchange) |
| Type: transfer | From: e851ceff304d6ec893639198fce311887bd77c96 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 19.02.2021 05:57:59 | |
8 403 421 BUSD | $ 8 403 421 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 19.02.2021 05:54:35 | |
106 BTC | $ 5 415 169 | (unknown) | (unknown) |
| Type: transfer | From: 3LJp8TkmtDDb9ymrZK39QF5rPxSfNX5Tkp | To: 34kL21wkKe7ievz3LfpUwwDgwV67T4zxjZ | |||
| 19.02.2021 05:54:35 | |
123 BTC | $ 6 283 433 | (unknown) | (unknown) |
| Type: transfer | From: 33Lts5Vu91pAM4UJokizWozy3e59i8kdfM | To: 3QZXh3m9qkM71bjK8r2Bk3h2BpnuzX6hKg | |||
| 19.02.2021 05:54:35 | |
109 BTC | $ 5 587 575 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1J1iNSgxWS6w4gJYmrQNiUvnwSdqFPzqwT | |||
| 19.02.2021 05:54:35 | |
163 BTC | $ 8 363 951 | binance (exchange) | (unknown) |
| Type: transfer | From: 143HPQnorLzSeKCNwPgA9rSME55NoWcUzB | To: 16feCM5iwTCSWUDeaau579EzoYobrQZMHE | |||
| 19.02.2021 05:54:35 | |
100 BTC | $ 5 148 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrrr28djn26wnwzjqvqzh24avgpyvqeh76grtc2d6v37tmvpuy2q609fj8 | To: bc1qnv30c3l3qzpap440xvazr3zd2800xj4c9qfnm4js90x6felwy94qdsue7l | |||
| 19.02.2021 05:47:02 | |
100 BTC | $ 5 098 518 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | To: 1NB5Jd7zWmP2qHj3SU5kzskNWQVZGu8Xs | |||
| 19.02.2021 05:47:02 | |
271 BTC | $ 13 817 251 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1KETHHunxHydfWxX8KAMdsUoCLUPmeouXu | To: 1E5BLEFcUVQSuS36qYqUs9JcTDp1v9t4ve | |||
| 19.02.2021 05:47:02 | |
500 BTC | $ 25 492 588 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 19.02.2021 05:47:02 | |
119 BTC | $ 6 068 737 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qfzg96wntqye4keklhtzhfhusrk727k63fqpfp5gnccanf2hjjpxqjek4qc | To: bc1q3rphd4uyyx227cewd00chggw2xlymhgnvydm99n209ceht9rdgzsr7gwvp | |||
| 19.02.2021 05:47:02 | |
117 BTC | $ 5 988 043 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32sJCFvzJKhpRMqTNxtPqwNLDajFsBTKaF | |||
| 19.02.2021 05:47:02 | |
103 BTC | $ 5 231 285 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33RmNgTckWczfNZJdAGdjSjwkgad6q9CVf | |||
| 19.02.2021 05:47:02 | |
160 BTC | $ 8 157 603 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | |||
| 19.02.2021 05:47:02 | |
306 BTC | $ 15 604 228 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.02.2021 05:47:02 | |
307 BTC | $ 15 658 961 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.02.2021 05:47:02 | |
140 BTC | $ 7 137 925 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19WoDCgXSMn2rVyYHSVAmg46WbBx4mxYjY | |||
| 19.02.2021 05:43:02 | |
6 000 ETH | $ 11 423 605 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 19.02.2021 05:37:12 | |
5 261 270 USDC | $ 5 261 270 | usdc treasury (other) | ftx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 19.02.2021 05:33:50 | |
8 211 944 USDC | $ 8 211 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.02.2021 05:29:55 | |
150 BTC | $ 7 700 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 19.02.2021 05:29:55 | |
105 BTC | $ 5 413 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdrawktuv6h4a2y8wcyc6vgzmtac7qeapx3h96vtkmncyk2fn9kysfs2ne7 | To: bc1qp6sjpf2p22dp6ltwf0geq2dptpkpnpfgkmkhvj77qhqchyn4wq4sqxsgux | |||
| 19.02.2021 05:28:22 | |
6 050 ETH | $ 11 586 100 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 19.02.2021 05:27:47 | |
7 565 266 USDC | $ 7 565 266 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||