Whale movements
Last update: 19.03.2026 03:09:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.02.2021 04:45:34 |  |
308 BTC | $ 15 843 302 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.02.2021 04:45:34 | |
308 BTC | $ 15 846 304 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.02.2021 04:45:34 | |
308 BTC | $ 15 866 506 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.02.2021 04:45:09 |  |
6 063 655 USDC | $ 6 063 655 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 19.02.2021 04:44:25 | |
10 000 000 USDT | $ 10 025 929 | (unknown) | (unknown) |
| Type: transfer | From: 81dfbbaf5011e3b86383f72a24793ee44ea547c5 | To: 05430447a89fdc154bd77673107db6ccb2d23701 | |||
| 19.02.2021 04:40:15 | |
5 960 970 USDT | $ 5 969 929 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 81dfbbaf5011e3b86383f72a24793ee44ea547c5 | |||
| 19.02.2021 04:31:34 | |
177 WBTC | $ 9 119 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c1c4ee0f61cbd58d6c4bddd17ac7370cf32ef956 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.02.2021 04:21:27 | |
4 999 ETH | $ 9 571 103 | (unknown) | (unknown) |
| Type: transfer | From: 9239a84edd9d74b74c6029fbd0e19fc8a9bd1aba | To: fefba10f16a64c5412db293f06a294f540feabe7 | |||
| 19.02.2021 04:18:45 | |
100 BTC | $ 5 165 756 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 3QryYCeG2iZCXKcgdcFFqPCdc8gHqhDw2E | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.02.2021 04:18:45 | |
140 BTC | $ 7 255 576 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4kpuxlv5dkncxcjhrkernnctld8nmjxtyawh7ayuw5nvmtu850wsjuggat | |||
| 19.02.2021 04:18:45 | |
130 BTC | $ 6 726 708 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q65e5vu2cu9t873qy3qncsqxxw2kxkw3x9tp9whfvwxsm6qm7zjgq28v829 | |||
| 19.02.2021 04:18:45 | |
360 BTC | $ 18 604 484 | (unknown) | (unknown) |
| Type: transfer | From: 37Umdg8RzJQB77Uc5FhPySRcnUUqZ2aBYq | To: 358u8JuLwodMhHgBmnbxjgZ9WX6DjCE5DD | |||
| 19.02.2021 04:16:51 |  |
31 115 324 XLM | $ 15 258 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: GCO2IP3MJNUOKS4PUDI4C7LGGMQDJGXG3COYX3WSB4HHNAHKYV5YL3VC | To: GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A | |||
| 19.02.2021 04:12:51 | |
161 BTC | $ 8 281 584 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q69nfrfhcvryqfd3d8f2gc5sydzrh50ftmyzjurgq7tx5qj6rrjuswcj2ae | |||
| 19.02.2021 04:12:51 | |
200 BTC | $ 10 263 377 | huobi (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CNmpZUVBHnnrsUjbib7N1kdpN1Zzvk42M | |||
| 19.02.2021 04:12:51 | |
155 BTC | $ 7 954 131 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 19.02.2021 04:12:51 | |
140 BTC | $ 7 206 735 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36nzVuxidBhCSiXNt4BsXhuyzCMH6bSpKz | |||
| 19.02.2021 04:12:51 | |
115 BTC | $ 5 901 454 | binance (exchange) | unknown owner 24 (unknown) |
| Type: transfer | From: 3HCqtBj42RLWWBwJgF3PVmhWBW2HsDT8VG | To: 3K3SdURrGYpPMEkFpYbkHDv96T8z7KHiBr | |||
| 19.02.2021 04:12:51 | |
297 BTC | $ 15 249 770 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AfuXiPEp6wL2TQpH6cXqGhGAtNmUPhtoE | |||
| 19.02.2021 04:12:51 | |
166 BTC | $ 8 519 267 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw8yuskzqqrw5799yfxd6an9tpxqlhsahtlawlvwa7030qd04a3qa99k84 | |||
| 19.02.2021 04:12:51 | |
200 BTC | $ 10 263 397 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BqEqSHXySatpwcAkTCxqqpxu14283kz8y | |||
| 19.02.2021 04:12:51 | |
175 BTC | $ 8 980 471 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 19.02.2021 04:12:51 | |
158 BTC | $ 8 100 711 | (unknown) | (unknown) |
| Type: transfer | From: 3JFzinBrvjiUH1S1XUv5p2xaaFSRaobgxQ | To: bc1q0rxnh6vfgj02jln76tj9h58037yyc6lkmswlx2 | |||
| 19.02.2021 04:12:51 | |
100 BTC | $ 5 131 678 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LuF2h7fw4iEgsxgMT4p8PZ7NFoB5yZyfp | |||
| 19.02.2021 04:12:51 | |
169 BTC | $ 8 679 460 | binance (exchange) | (unknown) |
| Type: transfer | From: 143HPQnorLzSeKCNwPgA9rSME55NoWcUzB | To: 1KAhTgFuxxoc2utAN5EYMoU6r9Vt48HjXM | |||
| 19.02.2021 04:12:51 | |
137 BTC | $ 7 041 285 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgly68l79csafeudn7wpqwaaaggjj0arsu95xktk6c2rhw86gz80q7ggnj4 | |||
| 19.02.2021 04:12:51 | |
309 BTC | $ 15 873 135 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.02.2021 04:12:51 | |
312 BTC | $ 15 989 093 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.02.2021 04:12:51 | |
313 BTC | $ 16 047 669 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.02.2021 04:12:39 | |
60 000 000 XLM | $ 29 492 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: GBAIA5U6E3FSRUW55AXACIVGX2QR5JYAS74OWLED3S22EGXVYEHPLGPA | To: GCO2IP3MJNUOKS4PUDI4C7LGGMQDJGXG3COYX3WSB4HHNAHKYV5YL3VC | |||
| 19.02.2021 04:09:24 | |
8 526 410 USDC | $ 8 526 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.02.2021 03:59:53 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7dfe9a368b6cf0c0309b763bb8d16da326e8f46e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.02.2021 03:58:40 |  |
10 000 000 XRP | $ 5 274 056 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: rMn4SutY41iGtMC87EE9BZ8hFSgBLCZdog | To: rfmMjAXq65hpAxEf1RLNQq6RgYTSVkQUW5 | |||
| 19.02.2021 03:53:08 | |
7 399 997 BUSD | $ 7 399 997 | (unknown) | pax treasury (other) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 19.02.2021 03:53:08 | |
13 150 451 USDC | $ 13 150 451 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.02.2021 03:52:41 | |
6 000 000 USDT | $ 5 978 381 | (unknown) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 19.02.2021 03:51:52 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7dfe9a368b6cf0c0309b763bb8d16da326e8f46e | |||
| 19.02.2021 03:49:42 | |
8 423 117 USDC | $ 8 423 117 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 19.02.2021 03:49:24 | |
8 375 571 BUSD | $ 8 375 571 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.02.2021 03:48:07 | |
4 000 ETH | $ 7 670 808 | (unknown) | (unknown) |
| Type: transfer | From: 1969aa98b8f97c2d708c2a1607c76425955dd78a | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 19.02.2021 03:47:49 | |
2 754 ETH | $ 5 291 820 | (unknown) | (unknown) |
| Type: transfer | From: e34eb42e9a130cf997fb3574ff75b7e14a168c76 | To: 1969aa98b8f97c2d708c2a1607c76425955dd78a | |||
| 19.02.2021 03:46:26 | |
7 399 997 BUSD | $ 7 399 997 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 19.02.2021 03:45:35 | |
6 443 988 USDT | $ 6 425 597 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.02.2021 03:43:50 | |
6 443 988 USDT | $ 6 443 844 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 19.02.2021 03:43:23 | |
100 BTC | $ 5 128 963 | (unknown) | binance (exchange) |
| Type: transfer | From: 1P5H2Kuheb313WXo4TQA23H1SDT37sEv69 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.02.2021 03:43:23 | |
106 BTC | $ 5 429 689 | (unknown) | (unknown) |
| Type: transfer | From: 1P5H2Kuheb313WXo4TQA23H1SDT37sEv69 | To: 35T4MFKueffr18tnkdL6kjWDw7wAY2fMVs | |||
| 19.02.2021 03:43:23 | |
100 BTC | $ 5 128 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJw6Y3VdmizSMpYwydsj2yxTUjS2RrAx | To: 38mTGq3NJ7b6iKF3LC3hvK2GBYENYMFbdn | |||
| 19.02.2021 03:43:23 | |
100 BTC | $ 5 128 963 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJw6Y3VdmizSMpYwydsj2yxTUjS2RrAx | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.02.2021 03:43:23 | |
100 BTC | $ 5 128 963 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1FgcoyS4CDL5EEuevuH4e4eZtobrp2x7zQ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.02.2021 03:43:23 | |
115 BTC | $ 5 898 294 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1FgcoyS4CDL5EEuevuH4e4eZtobrp2x7zQ | To: 3QryYCeG2iZCXKcgdcFFqPCdc8gHqhDw2E | |||