Whale movements
Last update: 19.03.2026 00:05:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.02.2021 02:13:42 |  |
321 BTC | $ 16 652 392 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.02.2021 02:12:09 |  |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3317f0e913583c368c8467671aacc85923d255a1 | To: be5012ac907fc5e939eb35d68a51b7970fe37cbe | |||
| 19.02.2021 02:07:53 | |
5 226 934 BUSD | $ 5 226 934 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 19.02.2021 02:03:56 | |
111 BTC | $ 5 701 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vd6jupq6lmqyj3w033s42vlcjskdtqcc67pm65ugxmlm3yfk69q5f0rjt | To: bc1qvqnn75vqajlpxegphw2zvjwfw50pmsrec9tvjn2wyzl8n7q3vmjqqshhq3 | |||
| 19.02.2021 02:03:56 | |
120 BTC | $ 6 214 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03wr4rrrj2p72s29wy5e36lf5dtk53yhh3sw8fr9yqg9ygfat7yqwc8ejf | To: bc1qxccjdacxx23cmqy8nwh7w9l7pys5j96az0d4nw7k5630z0uhkvjq64kcxg | |||
| 19.02.2021 02:03:56 | |
322 BTC | $ 16 612 226 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.02.2021 02:03:29 | |
4 700 ETH | $ 8 983 854 | (unknown) | binance (exchange) |
| Type: transfer | From: 53107e0cf5bb0bbcd5139bbde4fa75f1e8f61f25 | To: c1c4ee0f61cbd58d6c4bddd17ac7370cf32ef956 | |||
| 19.02.2021 02:01:38 | |
9 999 997 USDC | $ 9 999 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.02.2021 01:59:35 | |
4 200 ETH | $ 8 093 563 | (unknown) | (unknown) |
| Type: transfer | From: 4e31b98f6c4b5ccebbbe9514d50ecc180203eddf | To: bae200617ce2e2bd08b68775559c22a3b2207b7f | |||
| 19.02.2021 01:59:15 | |
4 200 ETH | $ 8 114 654 | (unknown) | (unknown) |
| Type: transfer | From: 8df2ad6acdd221a1ee38ea3d1b7329d85508cfce | To: 4e31b98f6c4b5ccebbbe9514d50ecc180203eddf | |||
| 19.02.2021 01:56:57 | |
4 989 ETH | $ 9 635 301 | (unknown) | (unknown) |
| Type: transfer | From: ff982e3bb90c9049c10602ec4346f2c5d2702668 | To: b407c0f815b2103bb8cdbcaf2df089c3d6a71a6a | |||
| 19.02.2021 01:56:40 | |
10 192 182 BUSD | $ 10 192 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.02.2021 01:56:18 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b73358a026b1e286d5d23d5652efa6cce564e63c | To: a0873628e76bbafe7c06bc72464a93e76dce4f5c | |||
| 19.02.2021 01:56:18 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3403fc30c8c527ce0b5e92379aaa542f2bac5d61 | To: 3317f0e913583c368c8467671aacc85923d255a1 | |||
| 19.02.2021 01:55:29 | |
4 989 ETH | $ 9 635 308 | (unknown) | (unknown) |
| Type: transfer | From: 8df2ad6acdd221a1ee38ea3d1b7329d85508cfce | To: ff982e3bb90c9049c10602ec4346f2c5d2702668 | |||
| 19.02.2021 01:55:11 | |
4 995 ETH | $ 9 659 954 | (unknown) | (unknown) |
| Type: transfer | From: 36fe22cf59d04356bb1400890102b30e8e611ab7 | To: b407c0f815b2103bb8cdbcaf2df089c3d6a71a6a | |||
| 19.02.2021 01:55:11 | |
4 996 ETH | $ 9 661 888 | (unknown) | (unknown) |
| Type: transfer | From: 1e2a7167b615a31e35c27dec4135b695178a98c2 | To: b407c0f815b2103bb8cdbcaf2df089c3d6a71a6a | |||
| 19.02.2021 01:55:11 | |
4 987 ETH | $ 9 644 483 | (unknown) | (unknown) |
| Type: transfer | From: 6239bcc3f8025d95947f6754daacccd5b183d335 | To: b407c0f815b2103bb8cdbcaf2df089c3d6a71a6a | |||
| 19.02.2021 01:54:17 | |
4 996 ETH | $ 9 661 895 | (unknown) | (unknown) |
| Type: transfer | From: 8df2ad6acdd221a1ee38ea3d1b7329d85508cfce | To: 1e2a7167b615a31e35c27dec4135b695178a98c2 | |||
| 19.02.2021 01:54:17 | |
4 987 ETH | $ 9 644 490 | (unknown) | (unknown) |
| Type: transfer | From: e34eb42e9a130cf997fb3574ff75b7e14a168c76 | To: 6239bcc3f8025d95947f6754daacccd5b183d335 | |||
| 19.02.2021 01:54:17 | |
4 995 ETH | $ 9 659 962 | (unknown) | (unknown) |
| Type: transfer | From: e34eb42e9a130cf997fb3574ff75b7e14a168c76 | To: 36fe22cf59d04356bb1400890102b30e8e611ab7 | |||
| 19.02.2021 01:54:17 | |
7 875 303 USDC | $ 7 875 303 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.02.2021 01:53:18 | |
111 BTC | $ 5 756 353 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q308s63eh2d4gxynzlxuhdj5zkxrlghw3u9du0yw7k7lhalmqkmmqpn82ay | |||
| 19.02.2021 01:53:18 | |
222 BTC | $ 11 512 695 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvx0qnwu3z702946p7g0encgpfdpwkz7vn3707k4samkwqauhggcs7yxtpz | |||
| 19.02.2021 01:53:18 | |
140 BTC | $ 7 293 426 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9v4jg5hgxatufhv65uc7dw9lj0rxlrsnjh33cawet8tgteju7y0shjdv3m | |||
| 19.02.2021 01:53:18 | |
322 BTC | $ 16 739 713 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.02.2021 01:46:56 | |
15 000 ETH | $ 29 027 940 | (unknown) | (unknown) |
| Type: transfer | From: b4b6011b4ec8547f86b560ab2063293f4ba29925 | To: 8df2ad6acdd221a1ee38ea3d1b7329d85508cfce | |||
| 19.02.2021 01:46:56 | |
3 329 111 GRT | $ 7 716 370 | (unknown) | (unknown) |
| Type: transfer | From: dbb8c69618098d79e4b44828b024465581d0fb18 | To: e5589e2fbc21a171631e960dc4d6eb711aed978b | |||
| 19.02.2021 01:46:32 | |
3 499 ETH | $ 6 771 253 | (unknown) | (unknown) |
| Type: transfer | From: 25376209ba75dff0a1ee75006bc3a4f8706ebf4a | To: 0f25f35c901d43eb75ede84bd92a64e38efabc0d | |||
| 19.02.2021 01:46:27 | |
5 749 923 BUSD | $ 5 749 923 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.02.2021 01:52:15 | |
100 BTC | $ 5 180 583 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.02.2021 01:52:15 | |
255 BTC | $ 13 210 487 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 19.02.2021 01:51:44 | |
100 BTC | $ 5 180 583 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.02.2021 01:51:44 | |
131 BTC | $ 6 769 376 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr8yweqd9uaea2uhutv9jjresmaudsm0czher40rvlnkyf0t3fwpsaq0kpg | |||
| 19.02.2021 01:51:44 | |
187 BTC | $ 9 687 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlua5gvn3wqvumwl276x4vy76ptqte0vjd3lf9m | To: bc1qew7nkuzw0pvsr8946luamymwstk2qgt9ntc9et | |||
| 19.02.2021 01:51:44 | |
483 BTC | $ 25 022 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlua5gvn3wqvumwl276x4vy76ptqte0vjd3lf9m | To: bc1qg6sf27uhe02ja6xfcdcqavn4clzqu5lkx9tf4j | |||
| 19.02.2021 01:51:44 | |
200 BTC | $ 10 361 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 19.02.2021 01:43:40 | |
14 782 ETH | $ 28 515 150 | (unknown) | (unknown) |
| Type: transfer | From: e40e1371030013092555e897577571ad8e17cac5 | To: e34eb42e9a130cf997fb3574ff75b7e14a168c76 | |||
| 19.02.2021 01:43:24 | |
153 BTC | $ 7 911 143 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39NakHsLXqmCQ1mJxXporPaWvGUBznFgPN | |||
| 19.02.2021 01:43:24 | |
101 BTC | $ 5 214 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjd2ujsxhede8ajvt3pntutpk5mwfx83dykz082equqc8wf0vkhqkmujr5 | To: bc1qglqs48mj7jp80zpygq7cqzg534qz9rz6dfsdyy0dejq2n4cqt2wqc7l6q6 | |||
| 19.02.2021 01:43:24 | |
108 BTC | $ 5 601 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5v80j35rxsjz6sx2vjhu4c6x35g33t5vg37fuyse3x3hu6vcecsvv2yjg | To: bc1qy7vpeh55f8peary5u0fnf2e6xzsylql26u7ld5ye25kmsu02w2nsansgec | |||
| 19.02.2021 01:43:24 | |
100 BTC | $ 5 181 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnu7cklrsy7cs539ffw8rcf674cjazgwhpurpv3qgvfuscwml0uzqwd46q9 | To: bc1qee4nhq6r28c6p6c3fhdt0jxprnsmv7sr5x2sn3kqxsqw75a0s5dsn59eas | |||
| 19.02.2021 01:43:24 | |
97 BTC | $ 5 029 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mffpc46mrp0d5zhggzc4hkuuq23c3ny6gjh9x | To: bc1qplamkjj3z5pvsaedn8ev346yrejar8ddg4lu2w | |||
| 19.02.2021 01:43:24 | |
140 BTC | $ 7 239 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvptusu3d2dqvc2jfaaweyx2ayttyzw3g7lzsp7 | To: bc1q7mffpc46mrp0d5zhggzc4hkuuq23c3ny6gjh9x | |||
| 19.02.2021 01:43:24 | |
141 BTC | $ 7 270 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7jsdlrkgqtfgjft0tm8gndvj055zxfx6meu2h | To: bc1qvptusu3d2dqvc2jfaaweyx2ayttyzw3g7lzsp7 | |||
| 19.02.2021 01:43:24 | |
157 BTC | $ 8 115 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaw2ea9m32wlgq3uygwx6vmu67zvjv5pfks82ee | To: bc1qy7jsdlrkgqtfgjft0tm8gndvj055zxfx6meu2h | |||
| 19.02.2021 01:43:24 | |
181 BTC | $ 9 330 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gesv7f8mg8p3w95wkacrmk8qnte89yl40x5rw | To: bc1qaw2ea9m32wlgq3uygwx6vmu67zvjv5pfks82ee | |||
| 19.02.2021 01:43:24 | |
181 BTC | $ 9 362 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyj824wy8ndwdwrvvrd54z2v22eq8yqpgc0282l | To: bc1q6gesv7f8mg8p3w95wkacrmk8qnte89yl40x5rw | |||
| 19.02.2021 01:43:24 | |
195 BTC | $ 10 100 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2m50ylwjh9dfknyn8rxstls3xfkwkka04572v | To: bc1qyj824wy8ndwdwrvvrd54z2v22eq8yqpgc0282l | |||
| 19.02.2021 01:43:24 | |
198 BTC | $ 10 229 247 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc2m50ylwjh9dfknyn8rxstls3xfkwkka04572v | |||