Whale movements
Last update: 19.03.2026 03:14:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.02.2021 05:25:22 |  |
520 BTC | $ 26 821 068 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FSbqztSusC2aPnLHEdLcuZsmV1LngrftT | |||
| 19.02.2021 05:25:22 | |
169 BTC | $ 8 715 326 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13YNTk61oMc8P6rJ9y6xoobKG5VbCtLp8n | To: 143HPQnorLzSeKCNwPgA9rSME55NoWcUzB | |||
| 19.02.2021 05:25:22 | |
107 BTC | $ 5 509 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1qha8eckxqn2j3ars8nk4jhsh9wnzhnqttzz4jyvg8rlprvay8v48sgrpkxe | To: bc1qxvdzx0f7mn5g7v2gqdrnach5x4zk7kkedfhzaf705gt2kkqt2xwq0g5fzs | |||
| 19.02.2021 05:25:22 | |
170 BTC | $ 8 760 777 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1KneytMTrRzYMWKsq7A41KCya4o4ZReoC5 | |||
| 19.02.2021 05:25:22 | |
133 BTC | $ 6 862 217 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38SXmAsdvhxXEitLTosuXBPPm2ZyWhjZk2 | |||
| 19.02.2021 05:25:22 | |
158 BTC | $ 8 129 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdhcv9jyeukesd2davlztghshmzgfye939ykcz | To: bc1qmfeh7lzr7v8ad7l45pxunfgcxe7jzrhaqwwx3w | |||
| 19.02.2021 05:25:22 | |
114 BTC | $ 5 874 891 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 19.02.2021 05:25:22 | |
308 BTC | $ 15 847 699 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.02.2021 05:25:22 | |
308 BTC | $ 15 859 109 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.02.2021 05:18:03 |  |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: 1275a8f83c4d7cb5ec44ff8b62786071ca61a02d | |||
| 19.02.2021 05:12:13 | |
10 499 900 USDT | $ 10 462 803 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: e851ceff304d6ec893639198fce311887bd77c96 | |||
| 19.02.2021 05:11:36 | |
100 BTC | $ 5 110 083 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JFESdt5LdQMsncnXbmh1ZkYbGN9FxbMAm | |||
| 19.02.2021 05:11:36 | |
169 BTC | $ 8 642 907 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N7tmtyTnXYFgkAu83HxoYCndou2qgerb3 | To: 13YNTk61oMc8P6rJ9y6xoobKG5VbCtLp8n | |||
| 19.02.2021 05:11:36 | |
129 BTC | $ 6 572 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69nfrfhcvryqfd3d8f2gc5sydzrh50ftmyzjurgq7tx5qj6rrjuswcj2ae | To: bc1qgrrr28djn26wnwzjqvqzh24avgpyvqeh76grtc2d6v37tmvpuy2q609fj8 | |||
| 19.02.2021 05:06:00 | |
10 304 ETH | $ 19 661 838 | (unknown) | (unknown) |
| Type: transfer | From: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | To: 4ccf468e9daa56073a1d7004a36e3656900abe30 | |||
| 19.02.2021 05:05:21 | |
458 BTC | $ 23 341 202 | (unknown) | binance (exchange) |
| Type: transfer | From: 3C8z5NtR2cErkvJ2iTPYwBCC9pdGZzp4kn | To: 3CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h | |||
| 19.02.2021 05:05:21 | |
100 BTC | $ 5 101 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.02.2021 05:05:21 | |
100 BTC | $ 5 101 176 | (unknown) | binance (exchange) |
| Type: transfer | From: 35T4MFKueffr18tnkdL6kjWDw7wAY2fMVs | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.02.2021 05:05:21 | |
253 BTC | $ 12 887 344 | (unknown) | (unknown) |
| Type: transfer | From: 1PgwYNgiHA95kW4L4ND7QBoJe57vaQPg1H | To: 1BgP2GHknTWc7sKPeRgsyy4XTaEZ9ykzbd | |||
| 19.02.2021 05:05:21 | |
520 BTC | $ 26 549 196 | (unknown) | (unknown) |
| Type: transfer | From: 1PgwYNgiHA95kW4L4ND7QBoJe57vaQPg1H | To: 3Auq4A3x1daUJyUKrGantPgupu3HwoutBW | |||
| 19.02.2021 05:05:21 | |
300 BTC | $ 15 303 527 | (unknown) | (unknown) |
| Type: transfer | From: 1FCVnL7WfRP8nrao1Zyz97ajw6gPYe27cd | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 19.02.2021 05:05:21 | |
773 BTC | $ 39 436 550 | (unknown) | (unknown) |
| Type: transfer | From: 1FCVnL7WfRP8nrao1Zyz97ajw6gPYe27cd | To: 1PgwYNgiHA95kW4L4ND7QBoJe57vaQPg1H | |||
| 19.02.2021 05:05:21 | |
100 BTC | $ 5 101 176 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.02.2021 05:05:21 | |
100 BTC | $ 5 101 176 | (unknown) | binance (exchange) |
| Type: transfer | From: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.02.2021 05:05:21 | |
100 BTC | $ 5 101 176 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.02.2021 05:05:21 | |
100 BTC | $ 5 101 143 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1CNmpZUVBHnnrsUjbib7N1kdpN1Zzvk42M | To: 36J47hkZe2eF3qf4SfnRa4j6kcaqkSq7vd | |||
| 19.02.2021 05:05:21 | |
100 BTC | $ 5 101 176 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1CNmpZUVBHnnrsUjbib7N1kdpN1Zzvk42M | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.02.2021 05:05:21 | |
157 BTC | $ 8 014 217 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 19.02.2021 05:03:16 | |
100 BTC | $ 5 090 243 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.02.2021 05:03:16 | |
125 BTC | $ 6 362 783 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 19.02.2021 05:03:16 | |
200 BTC | $ 10 180 464 | huobi global (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 19.02.2021 05:03:16 | |
122 BTC | $ 6 194 032 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfzg96wntqye4keklhtzhfhusrk727k63fqpfp5gnccanf2hjjpxqjek4qc | |||
| 19.02.2021 05:03:16 | |
231 BTC | $ 11 763 658 | (unknown) | (unknown) |
| Type: transfer | From: 1FZ5FgxT7BCVbsEDDU6NdzTrBhXTeET3uU | To: 1EVTPysVVLii6x79rEY3JhVEW9WYRvrvtu | |||
| 19.02.2021 05:03:16 | |
159 BTC | $ 8 110 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjmphw08tw5hknexl7tvthhvwxggssx5sg4jhz6umlheghdpmekqcsen9c | To: bc1qdrawktuv6h4a2y8wcyc6vgzmtac7qeapx3h96vtkmncyk2fn9kysfs2ne7 | |||
| 19.02.2021 05:03:16 | |
200 BTC | $ 10 180 485 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 19.02.2021 05:03:16 | |
100 BTC | $ 5 090 174 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D3AptPfScD6U2pwWsPmtXdBj71cxEjtX8 | |||
| 19.02.2021 05:03:16 | |
100 BTC | $ 5 090 243 | (unknown) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 19.02.2021 05:03:16 | |
200 BTC | $ 10 179 976 | (unknown) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 19.02.2021 05:03:16 | |
153 BTC | $ 7 764 825 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33uhZNeNKwMd4Mr2oVNDB77mmmqYFhUwY4 | |||
| 19.02.2021 05:03:16 | |
308 BTC | $ 15 665 488 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.02.2021 05:03:16 | |
308 BTC | $ 15 678 107 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.02.2021 04:50:15 | |
9 010 905 USDC | $ 9 010 905 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.02.2021 04:45:34 | |
169 BTC | $ 8 705 314 | (unknown) | (unknown) |
| Type: transfer | From: 148fYAAjs9VzPNcxYtcycr2FMaLYxoJQTe | To: 1Cyw9xfzpwBN7H7ANmK5VFZVZQHGURQpo | |||
| 19.02.2021 04:45:34 | |
700 BTC | $ 35 981 704 | (unknown) | binance (exchange) |
| Type: transfer | From: 37QmFkxjeFoXyeqbcM52zQiG6xR1dMCTZi | To: 16FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy | |||
| 19.02.2021 04:45:34 | |
184 BTC | $ 9 450 077 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgm9v6ywxks404lg8qtjphjp5yzhfqqglnm7ms6st949tzd0zxlnqacvsy8 | |||
| 19.02.2021 04:45:34 | |
118 BTC | $ 6 051 333 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT | |||
| 19.02.2021 04:45:34 | |
236 BTC | $ 12 122 384 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qha8eckxqn2j3ars8nk4jhsh9wnzhnqttzz4jyvg8rlprvay8v48sgrpkxe | |||
| 19.02.2021 04:45:34 | |
158 BTC | $ 8 115 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rxnh6vfgj02jln76tj9h58037yyc6lkmswlx2 | To: bc1qrdhcv9jyeukesd2davlztghshmzgfye939ykcz | |||
| 19.02.2021 04:45:34 | |
169 BTC | $ 8 699 063 | (unknown) | binance (exchange) |
| Type: transfer | From: 1KAhTgFuxxoc2utAN5EYMoU6r9Vt48HjXM | To: 1N7tmtyTnXYFgkAu83HxoYCndou2qgerb3 | |||
| 19.02.2021 04:45:34 | |
100 BTC | $ 5 143 278 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh | |||