Whale movements
Last update: 19.03.2026 01:29:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.02.2021 02:50:12 |  |
5 000 000 USDT | $ 5 010 844 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: d38ca9615ed90563aed08e08e7a53ace7d55b1de | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.02.2021 02:44:12 |  |
169 BTC | $ 8 707 145 | (unknown) | (unknown) |
| Type: transfer | From: 18ZaFMFCwCcvwwRx5P4dJjtmpDPiRbsyQG | To: 148fYAAjs9VzPNcxYtcycr2FMaLYxoJQTe | |||
| 19.02.2021 02:44:12 | |
266 BTC | $ 13 696 006 | (unknown) | (unknown) |
| Type: transfer | From: 3BzKq852sBhVmE7RVXHzrwR6pwRYCLGMNP | To: 32Vr65sfFAdG9nhEgovS8RwnzgQrvmQG3W | |||
| 19.02.2021 02:44:12 | |
173 BTC | $ 8 914 254 | (unknown) | binance (exchange) |
| Type: transfer | From: 1MScfaeysWNp1hCLhmEJeHvTJfngUXbujy | To: 143HPQnorLzSeKCNwPgA9rSME55NoWcUzB | |||
| 19.02.2021 02:44:12 | |
515 BTC | $ 26 478 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 19.02.2021 02:44:12 | |
320 BTC | $ 16 439 774 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.02.2021 02:44:12 | |
131 BTC | $ 6 734 823 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 19.02.2021 02:37:47 | |
11 950 000 USDC | $ 11 950 000 | (unknown) | (unknown) |
| Type: transfer | From: 01914ee661f7e5cb6a5aae78a5730a208f0a8344 | To: 71ced8ed524c0307f5285fcd7a30e151fd51ec13 | |||
| 19.02.2021 02:36:27 | |
11 950 000 USDC | $ 11 950 000 | (unknown) | (unknown) |
| Type: transfer | From: a0873628e76bbafe7c06bc72464a93e76dce4f5c | To: 01914ee661f7e5cb6a5aae78a5730a208f0a8344 | |||
| 19.02.2021 02:36:24 | |
175 BTC | $ 9 046 366 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32Kw7JpD79GV6MbVtPV9V1CczjaaJ8B5AR | |||
| 19.02.2021 02:36:24 | |
109 BTC | $ 5 641 978 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4a3vre9ac77ff2mnz34tyfcd4dy8dvxugrx9zq94hnwzdvud4eyqs7xhu5 | |||
| 19.02.2021 02:36:24 | |
218 BTC | $ 11 283 944 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtnypflg0eptfuu3e8c3pel4qexj57y5wcw4p8exyqdmlac5dwgtsjes905 | |||
| 19.02.2021 02:36:24 | |
102 BTC | $ 5 267 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqnn75vqajlpxegphw2zvjwfw50pmsrec9tvjn2wyzl8n7q3vmjqqshhq3 | To: bc1qtl5pnkew3xk0vz8ku7vm9a0zymjcas4nt4whnknu68774kyda00s2g2w4j | |||
| 19.02.2021 02:36:24 | |
131 BTC | $ 6 772 331 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 19.02.2021 02:36:24 | |
100 BTC | $ 5 169 718 | (unknown) | (unknown) |
| Type: transfer | From: 19jmuF4SwqSjEoYioRGUr7vuAwRELpdf7b | To: 1BsyZwRXyG5PZpVi24AFgSRghvW3W59sAP | |||
| 19.02.2021 02:36:24 | |
400 BTC | $ 20 678 852 | (unknown) | (unknown) |
| Type: transfer | From: 19jmuF4SwqSjEoYioRGUr7vuAwRELpdf7b | To: 1C5ktASmCCk3Pxkv2eEWBeAverdD54XL7x | |||
| 19.02.2021 02:34:14 | |
5 476 942 USDT | $ 5 464 181 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.02.2021 02:30:25 | |
4 700 ETH | $ 9 058 733 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c1c4ee0f61cbd58d6c4bddd17ac7370cf32ef956 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.02.2021 02:34:29 | |
177 BTC | $ 9 083 246 | (unknown) | (unknown) |
| Type: transfer | From: 1Bf9sZvBHPFGVPX71WX2njhd1NXKv5y7v5 | To: 3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2 | |||
| 19.02.2021 02:34:29 | |
117 BTC | $ 5 975 484 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 19.02.2021 02:34:29 | |
263 BTC | $ 13 488 954 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NZWebm85LojFWNYSEu2BB1NUZXES6zevN | |||
| 19.02.2021 02:34:29 | |
320 BTC | $ 16 433 399 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.02.2021 02:34:29 | |
484 BTC | $ 24 823 780 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 19.02.2021 02:30:05 | |
6 063 525 BUSD | $ 6 063 525 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.02.2021 02:25:20 | |
140 BTC | $ 7 206 409 | (unknown) | (unknown) |
| Type: transfer | From: 17zoybSGj51mPNT2yDA3qvsS4zDFnUvr3t | To: 122LP7zdSauMsSsANRbChpUh9Zv9xyPKLQ | |||
| 19.02.2021 02:25:20 | |
200 BTC | $ 10 294 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJw6Y3VdmizSMpYwydsj2yxTUjS2RrAx | |||
| 19.02.2021 02:25:20 | |
311 BTC | $ 15 996 549 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Nq4tfgWz9DKxHCc6Av1UafrhVEwxm5D2b | |||
| 19.02.2021 02:25:20 | |
218 BTC | $ 11 238 252 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjgdds8jl4hxtvt6mtlrqku8auvlrmze9d4fs9a5yqkg6v0vq4msqw9lsxw | |||
| 19.02.2021 02:25:20 | |
321 BTC | $ 16 504 222 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.02.2021 02:25:20 | |
791 BTC | $ 40 704 484 | (unknown) | (unknown) |
| Type: transfer | From: 3CYHPy1H8kBFKBVQScJ1uQytdGuLEd364j | To: 38UtKqaeBRv5boA84FoadaVmAMYwSgibKG | |||
| 19.02.2021 02:25:20 | |
585 BTC | $ 30 112 670 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 19.02.2021 02:21:16 | |
177 WBTC | $ 9 132 841 | (unknown) | binance (exchange) |
| Type: transfer | From: 53107e0cf5bb0bbcd5139bbde4fa75f1e8f61f25 | To: c1c4ee0f61cbd58d6c4bddd17ac7370cf32ef956 | |||
| 19.02.2021 02:20:27 | |
206 BTC | $ 10 662 434 | (unknown) | (unknown) |
| Type: transfer | From: 3BMEXCBP4sjeY7gryNLDBSr2AcwhP8FZVL | To: 1P5H2Kuheb313WXo4TQA23H1SDT37sEv69 | |||
| 19.02.2021 02:20:27 | |
404 BTC | $ 20 940 494 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1HxEwsaXk6TvaCExkVjTB4zVRVB64EuAnP | |||
| 19.02.2021 02:20:27 | |
686 BTC | $ 35 530 476 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 19.02.2021 02:16:35 | |
15 000 000 USDT | $ 15 020 240 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 19.02.2021 02:16:22 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 405aa6ffa389738cd49d442e96f59dfabb65a5a3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.02.2021 02:16:09 | |
100 BTC | $ 5 152 806 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NZWebm85LojFWNYSEu2BB1NUZXES6zevN | |||
| 19.02.2021 02:16:09 | |
133 BTC | $ 6 857 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscp2m323nqajr0lamedcu5vawehp78c5k4y3r3043nur58l7u3ysmcfjtl | To: bc1q5wfh5g90ra2amz7mjevmqre97q5da7yj9ws636e0g2qy75gkw43q6s2p2y | |||
| 19.02.2021 02:16:09 | |
100 BTC | $ 5 152 900 | (unknown) | (unknown) |
| Type: transfer | From: 3Bv8wCSr2xgXrGwQQQ7xcj28CFFgZKSwir | To: 3LiCRbFvXp4j31cFBPTrKWtahXdJPg5CY2 | |||
| 19.02.2021 02:16:09 | |
100 BTC | $ 5 152 920 | (unknown) | (unknown) |
| Type: transfer | From: 3BavLiQnV85nw46XAu7C6kPpE94hDRKfN5 | To: 3Bv8wCSr2xgXrGwQQQ7xcj28CFFgZKSwir | |||
| 19.02.2021 02:16:09 | |
110 BTC | $ 5 668 211 | (unknown) | (unknown) |
| Type: transfer | From: 3KKdhvsiso6149ZWnCTk4AYBq2sHzQYN8c | To: 3BavLiQnV85nw46XAu7C6kPpE94hDRKfN5 | |||
| 19.02.2021 02:16:09 | |
135 BTC | $ 6 956 417 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KKdhvsiso6149ZWnCTk4AYBq2sHzQYN8c | |||
| 19.02.2021 02:16:09 | |
150 BTC | $ 7 723 831 | (unknown) | (unknown) |
| Type: transfer | From: 3PSAAMxe78LeTLHAYpSDYfiT1te5tXkAkX | To: 3KZSL8zNK19UoFfZXuxbX75PFbthkHhPf9 | |||
| 19.02.2021 02:16:09 | |
215 BTC | $ 11 078 533 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3BMEXFwKNBRwask4tHuoVm1RjQagFwifHt | To: 1FgcoyS4CDL5EEuevuH4e4eZtobrp2x7zQ | |||
| 19.02.2021 02:13:54 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: be5012ac907fc5e939eb35d68a51b7970fe37cbe | To: 405aa6ffa389738cd49d442e96f59dfabb65a5a3 | |||
| 19.02.2021 02:13:42 | |
165 BTC | $ 8 574 493 | (unknown) | (unknown) |
| Type: transfer | From: 3BMEX5H1cqA6zb4Ubii9SC3Jb6e9nxF8to | To: 38M4yDJcDMvXsrFxqrkZeRDxYZLEerTTcE | |||
| 19.02.2021 02:13:42 | |
100 BTC | $ 5 168 822 | (unknown) | (unknown) |
| Type: transfer | From: 35sFeFXjpFT4b2eT1a9fnyxaQRjTSoJTuB | To: 3E1yNtqj8m7yRaE29wdgn2maAQHEXPmD4K | |||
| 19.02.2021 02:13:42 | |
360 BTC | $ 18 666 502 | (unknown) | (unknown) |
| Type: transfer | From: 3N9gSVDUY36ZvDmMBrUiDKoigDRhUBQXMB | To: 38oCweXyznkDBDdDgjnzEQXtoX8pcMoSVW | |||
| 19.02.2021 02:13:42 | |
100 BTC | $ 5 181 001 | bitflyer (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KDM3vtx1X5aJLZQi7j6qjC6qxu4PrShnw | |||