Whale movements
Last update: 19.03.2026 01:37:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.02.2021 03:43:23 |  |
129 BTC | $ 6 614 554 | (unknown) | (unknown) |
| Type: transfer | From: 39hbEncxccWx3b2gnccrSsMsfZpFCNothf | To: 32tbXskVS57DN8qeP555E4hgdzM94zJNhK | |||
| 19.02.2021 03:43:23 | |
100 BTC | $ 5 128 963 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 19.02.2021 03:43:23 | |
308 BTC | $ 15 808 080 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CaRB7VAep7q78GeGPQoDT2j3J4ZcbjGcX | |||
| 19.02.2021 03:43:23 | |
150 BTC | $ 7 693 444 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 19.02.2021 03:43:23 | |
175 BTC | $ 8 975 011 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdwf9sp2er4ksph23ak9m65sp755aq4dhw39gam0pju5qw5q70pgshhqj7l | |||
| 19.02.2021 03:43:23 | |
174 BTC | $ 8 949 739 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjjmphw08tw5hknexl7tvthhvwxggssx5sg4jhz6umlheghdpmekqcsen9c | |||
| 19.02.2021 03:43:23 | |
158 BTC | $ 8 097 082 | (unknown) | (unknown) |
| Type: transfer | From: 36t5qqXLk686puVTYCZMbr5e7pyGTYD5Nh | To: 3JFzinBrvjiUH1S1XUv5p2xaaFSRaobgxQ | |||
| 19.02.2021 03:43:23 | |
150 BTC | $ 7 693 436 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HCqtBj42RLWWBwJgF3PVmhWBW2HsDT8VG | |||
| 19.02.2021 03:43:23 | |
198 BTC | $ 10 170 969 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qts4k28zu2k87yz863sg0av8wr2nhvqjvtjyhu5se96ht2nqw8r3qykhjpz | |||
| 19.02.2021 03:43:23 | |
315 BTC | $ 16 165 402 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.02.2021 03:43:23 | |
317 BTC | $ 16 272 679 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.02.2021 03:43:23 | |
317 BTC | $ 16 275 643 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.02.2021 03:38:38 |  |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2ac25b9155cc441bb5fd784568ee6f5ebdeeb621 | To: 2a2f17db6f5a9dff54ca0594046635978c4bd396 | |||
| 19.02.2021 03:38:38 | |
30 373 402 USDC | $ 30 373 402 | (unknown) | (unknown) |
| Type: transfer | From: 90f51de9d06d7ce44f849974aa7df88969cc58f9 | To: 42fb8d796d426a55927c17beff14c9150cafc943 | |||
| 19.02.2021 03:38:24 | |
25 098 424 USDT | $ 24 974 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 19.02.2021 03:38:24 | |
25 236 792 USDT | $ 25 112 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.02.2021 03:38:24 | |
100 615 144 BUSD | $ 100 615 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 19.02.2021 03:38:24 | |
8 561 741 USDC | $ 8 561 741 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.02.2021 03:38:24 | |
6 733 113 USDC | $ 6 733 113 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 19.02.2021 03:38:24 | |
21 824 ETH | $ 41 708 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 19.02.2021 03:32:56 | |
6 007 826 USDC | $ 6 007 826 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.02.2021 03:30:41 | |
59 999 984 USDC | $ 59 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 19.02.2021 03:29:20 | |
3 180 ETH | $ 6 081 569 | (unknown) | (unknown) |
| Type: transfer | From: 1512c7c4a4266dc9a56b1f21c8cb19e13410e684 | To: 9797eed66068d40efd0c6e6a34032d4ae373b64f | |||
| 19.02.2021 03:26:24 | |
14 999 990 USDT | $ 15 017 852 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 448e056d5aaa5da4980fe6dc3e9080c87742f2c3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.02.2021 03:20:40 | |
147 BTC | $ 7 525 997 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 19.02.2021 03:20:40 | |
100 BTC | $ 5 119 726 | binance (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JwqJYBSZTojAiaZGdLGCvZx8QjU4xbNTS | |||
| 19.02.2021 03:20:40 | |
200 BTC | $ 10 239 451 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 19.02.2021 03:20:40 | |
170 BTC | $ 8 703 515 | (unknown) | (unknown) |
| Type: transfer | From: 3CxrU5nRUer2rq4GseQALFpbDpC8jBGhb3 | To: 39tq6GVWb7Vp2PDPS5e4bFuuNFjHcXgc5y | |||
| 19.02.2021 03:20:40 | |
541 BTC | $ 27 682 304 | (unknown) | (unknown) |
| Type: transfer | From: 3MdbL1ojPbSyswowRRkm8ECsP3bRkwph9H | To: 3Crb5cWzLAH8mYNWSWnxcB1wNaWQeq7c62 | |||
| 19.02.2021 03:20:40 | |
173 BTC | $ 8 861 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgdds8jl4hxtvt6mtlrqku8auvlrmze9d4fs9a5yqkg6v0vq4msqw9lsxw | To: bc1q56k4akjahfnkphxgeull0830h0rznnyqtra6ch4pzrxq4mc8ze5qrhz3cx | |||
| 19.02.2021 03:20:40 | |
112 BTC | $ 5 748 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wfh5g90ra2amz7mjevmqre97q5da7yj9ws636e0g2qy75gkw43q6s2p2y | To: bc1qnrkcl38x9ag0gr2rpj907064clqsdmf40nxq4464ggvysq5p9uasacjfp0 | |||
| 19.02.2021 03:20:40 | |
101 BTC | $ 5 188 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7rwraxpc2dfhtqgj3spkypksw5u9xcv3dhmls56hdpcja7vsqwsqrzrzn | To: bc1q7ah9zs06ewsa539zk55p4unwry67fycw0ll38n3fandurwqvh5uqf92rz6 | |||
| 19.02.2021 03:20:40 | |
146 BTC | $ 7 464 279 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4rxqykpf97vkrf5v73m9y8e20fhz0r3a85unyg9muemvet50qcpqt3ckdm | |||
| 19.02.2021 03:20:40 | |
158 BTC | $ 8 084 417 | (unknown) | (unknown) |
| Type: transfer | From: 3FxVbEruBQHj2AGzZ9bdm2nE778Qwp97E7 | To: 36t5qqXLk686puVTYCZMbr5e7pyGTYD5Nh | |||
| 19.02.2021 03:20:40 | |
158 BTC | $ 8 086 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6wj05pd2vx275tlznqq5mpqe0ddwkv2m8pce2 | To: 3FxVbEruBQHj2AGzZ9bdm2nE778Qwp97E7 | |||
| 19.02.2021 03:20:40 | |
226 BTC | $ 11 564 967 | (unknown) | (unknown) |
| Type: transfer | From: 17nD3AjKsGi2i7PU24PNY4crWntZUqZK6f | To: 1B1szD4hx57yBHzue3hh4LcwD2RtZyPaqj | |||
| 19.02.2021 03:20:40 | |
318 BTC | $ 16 258 615 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.02.2021 03:20:40 | |
318 BTC | $ 16 258 941 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.02.2021 03:20:40 | |
741 BTC | $ 37 925 236 | (unknown) | (unknown) |
| Type: transfer | From: 38UtKqaeBRv5boA84FoadaVmAMYwSgibKG | To: 3GfvbSTsswbTzHvK23EEZ6W9BHg9dw1USi | |||
| 19.02.2021 03:20:40 | |
120 BTC | $ 6 162 758 | (unknown) | (unknown) |
| Type: transfer | From: 15MvbNPkrRaUKG2d9ZbqSJf8bG8D9USTae | To: 155faqxWhwg4MZnSU4RXEdskVBcrdVyVqc | |||
| 19.02.2021 03:16:59 | |
14 999 990 USDT | $ 15 042 004 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 448e056d5aaa5da4980fe6dc3e9080c87742f2c3 | |||
| 19.02.2021 03:12:41 | |
50 591 332 USDC | $ 50 591 332 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.02.2021 03:06:58 | |
8 491 129 BUSD | $ 8 491 129 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 19.02.2021 03:06:58 | |
23 599 ETH | $ 44 924 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.02.2021 03:06:58 | |
22 169 ETH | $ 42 201 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 19.02.2021 03:00:59 | |
3 123 ETH | $ 5 919 884 | (unknown) | (unknown) |
| Type: transfer | From: f1dc5b50e1de2db89d9921ebbcd0a876058e8254 | To: 2a2f17db6f5a9dff54ca0594046635978c4bd396 | |||
| 19.02.2021 03:00:59 | |
19 967 ETH | $ 37 848 924 | (unknown) | (unknown) |
| Type: transfer | From: b407c0f815b2103bb8cdbcaf2df089c3d6a71a6a | To: a954acdff8c72bba7f92419eb7363012906e0327 | |||
| 19.02.2021 03:00:59 | |
4 986 ETH | $ 9 451 341 | (unknown) | (unknown) |
| Type: transfer | From: b407c0f815b2103bb8cdbcaf2df089c3d6a71a6a | To: a954acdff8c72bba7f92419eb7363012906e0327 | |||
| 19.02.2021 02:59:10 | |
6 000 ETH | $ 11 397 602 | (unknown) | (unknown) |
| Type: transfer | From: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 19.02.2021 02:58:11 | |
6 000 ETH | $ 11 546 288 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | |||