Whale movements
Last update: 19.03.2026 00:04:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.02.2021 01:43:24 |  |
200 BTC | $ 10 339 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7v8g87h4jdjp0rkqvvqasyq4hy6fmqdpt759p | To: bc1qch333p8kgdgdjqpqvtlzac74y0fpmxtq7zk79c | |||
| 19.02.2021 01:43:24 | |
158 BTC | $ 8 162 173 | (unknown) | (unknown) |
| Type: transfer | From: 3CYEzm8mtdXPW2dG7gvBNgCTfsJ2upmY4q | To: bc1qh6wj05pd2vx275tlznqq5mpqe0ddwkv2m8pce2 | |||
| 19.02.2021 01:43:24 | |
158 BTC | $ 8 171 639 | (unknown) | (unknown) |
| Type: transfer | From: 3ChdQvQSqijV8q9LvbDN1RVDd9YL1ga9xP | To: 3CYEzm8mtdXPW2dG7gvBNgCTfsJ2upmY4q | |||
| 19.02.2021 01:43:24 | |
323 BTC | $ 16 665 383 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.02.2021 01:43:24 | |
323 BTC | $ 16 667 027 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.02.2021 01:30:08 |  |
13 926 795 BUSD | $ 13 926 795 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.02.2021 01:30:08 | |
5 749 923 BUSD | $ 5 749 923 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 19.02.2021 01:25:34 | |
8 675 087 BUSD | $ 8 675 087 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.02.2021 01:23:36 | |
4 161 ETH | $ 8 091 576 | (unknown) | (unknown) |
| Type: transfer | From: a6a5f2c3ad3bee2899e521a540497d425dda7b69 | To: 4f3420f3425c7f83be48e1238d2daf9e4d0670a0 | |||
| 19.02.2021 01:19:18 | |
10 928 767 USDC | $ 10 928 767 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.02.2021 01:18:00 | |
500 BTC | $ 26 045 062 | (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 19.02.2021 01:18:00 | |
169 BTC | $ 8 827 289 | (unknown) | (unknown) |
| Type: transfer | From: 13bSK513pUTeSuCUboHRPbRsizdKMs2AmU | To: 18ZaFMFCwCcvwwRx5P4dJjtmpDPiRbsyQG | |||
| 19.02.2021 01:18:00 | |
155 BTC | $ 8 073 969 | xapo (other) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35v54KjR2NshQfp75ApS5PYXqTDpEVUkwv | |||
| 19.02.2021 01:18:00 | |
170 BTC | $ 8 832 258 | (unknown) | (unknown) |
| Type: transfer | From: 1egKVZnodoAtL51nf7g3wGz2BzrKLRWdD | To: 13bSK513pUTeSuCUboHRPbRsizdKMs2AmU | |||
| 19.02.2021 01:18:00 | |
170 BTC | $ 8 838 320 | (unknown) | (unknown) |
| Type: transfer | From: 1BRkRQFkJjB2W8zxaYFoBEoKkhzRssdAsg | To: 1egKVZnodoAtL51nf7g3wGz2BzrKLRWdD | |||
| 19.02.2021 01:18:00 | |
216 BTC | $ 11 234 149 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 19.02.2021 01:18:00 | |
148 BTC | $ 7 691 450 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37iS39MzMd28sX6fYMkA4uqn8gpRfQaERJ | |||
| 19.02.2021 01:18:00 | |
151 BTC | $ 7 890 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ur5ufcwtq7e2tph6mhc2nz78j0gzkpx5s4enwl7dd0r6ceqej4q82084e | To: bc1qscp2m323nqajr0lamedcu5vawehp78c5k4y3r3043nur58l7u3ysmcfjtl | |||
| 19.02.2021 01:18:00 | |
102 BTC | $ 5 330 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ul8732wxmhtnjxcjdr274qdgq3anhtkljvk5xz5hv25ahlxr2cqaz2ztf | To: bc1qf7rwraxpc2dfhtqgj3spkypksw5u9xcv3dhmls56hdpcja7vsqwsqrzrzn | |||
| 19.02.2021 01:18:00 | |
128 BTC | $ 6 643 346 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qs0h50rkzw3f6w03da9ed9v9845g0xat87sq47whkn33mdngy9hgq58dh0k | |||
| 19.02.2021 01:18:00 | |
153 BTC | $ 7 955 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54yfu6krtr95r9hhwal7mfhrtmjkv9la97ra66cwlpc33cadmflsm72e40 | To: bc1qjdwnexpm4wqv7dnq9k6g9acrltpzphwrsvn0l3jfyvpemcdktj8szp4xd6 | |||
| 19.02.2021 01:18:00 | |
158 BTC | $ 8 242 053 | (unknown) | (unknown) |
| Type: transfer | From: 33gXqcZ1pDVvCgQ7Ao9UptxKJ48Qn2iRhJ | To: 3ChdQvQSqijV8q9LvbDN1RVDd9YL1ga9xP | |||
| 19.02.2021 01:18:00 | |
158 BTC | $ 8 247 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4s4f5mq5yh520yh55pjv3vdts2xvpw5lc0p3s | To: 33gXqcZ1pDVvCgQ7Ao9UptxKJ48Qn2iRhJ | |||
| 19.02.2021 01:18:00 | |
105 BTC | $ 5 483 417 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q89ayddygs6zlaj0tmp04vkwz7j2l0h8ggjkwy8njeed6xwtyrv2s8d75nv | |||
| 19.02.2021 01:18:00 | |
211 BTC | $ 10 966 906 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9wqwmufvglm9ggwuaxzcrg0nmgsftnm9ql2h0pyzg4a6u509zv2qnka3hm | |||
| 19.02.2021 01:18:00 | |
115 BTC | $ 6 014 050 | (unknown) | (unknown) |
| Type: transfer | From: 3CkdR615pmsAqpDvDdqkwzT1oXEPvKCZMn | To: 3Bq1qSiJehVsG7Bbh3LzecfehsE4tX3LGF | |||
| 19.02.2021 01:18:00 | |
120 BTC | $ 6 254 334 | (unknown) | (unknown) |
| Type: transfer | From: 323HmeU3idyS6FPkjDAyvSckiMx94pC1Lj | To: 3CkdR615pmsAqpDvDdqkwzT1oXEPvKCZMn | |||
| 19.02.2021 01:18:00 | |
200 BTC | $ 10 433 652 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm7v8g87h4jdjp0rkqvvqasyq4hy6fmqdpt759p | |||
| 19.02.2021 01:18:00 | |
323 BTC | $ 16 811 722 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.02.2021 01:18:00 | |
323 BTC | $ 16 818 510 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.02.2021 01:18:00 | |
323 BTC | $ 16 826 342 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.02.2021 01:10:52 | |
6 339 475 USDC | $ 6 339 475 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 19.02.2021 01:07:52 | |
8 000 000 USDT | $ 7 964 482 | (unknown) | (unknown) |
| Type: transfer | From: d8db73f025adf9f1f6a754a4b0b7a9349b7ff128 | To: 656187d511ad52d708c043c314fe20dece930e25 | |||
| 19.02.2021 01:07:17 | |
20 000 ETH | $ 38 676 476 | (unknown) | (unknown) |
| Type: transfer | From: 12136e543b551ecdfdea9a0ed23ed0eff5505ee0 | To: d560cc4beb7958571ee252546b272667ddb22836 | |||
| 19.02.2021 01:03:09 | |
84 499 980 BUSD | $ 84 499 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.02.2021 01:02:38 | |
4 794 ETH | $ 9 311 255 | (unknown) | (unknown) |
| Type: transfer | From: 6b2bfc46ec9432aadbf5f139d1e72943751bbd2f | To: f0696260f3ea7f4954ba56bb4de52a30fb51e221 | |||
| 19.02.2021 01:01:52 | |
9 000 ETH | $ 17 480 454 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.02.2021 00:55:22 | |
26 047 128 USDT | $ 26 030 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 19.02.2021 00:55:22 | |
100 000 AAVE | $ 44 351 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.02.2021 00:55:16 | |
25 338 056 USDT | $ 25 321 408 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 19.02.2021 00:55:16 | |
6 943 694 USDC | $ 6 943 694 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 19.02.2021 00:54:17 | |
13 958 868 USDC | $ 13 958 868 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.02.2021 00:47:31 | |
14 685 ETH | $ 28 551 002 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 19.02.2021 00:45:21 | |
5 764 241 USDC | $ 5 764 241 | (unknown) | ftx (exchange) |
| Type: transfer | From: a09a0c1cc95ad81839ac92543b08b15c32e1e549 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 19.02.2021 00:44:55 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f305de4588d35230132507ba8b277f6bb709ea85 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 19.02.2021 00:44:11 | |
7 719 489 USDC | $ 7 719 489 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 19.02.2021 00:43:56 | |
7 031 551 BUSD | $ 7 031 551 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 19.02.2021 00:43:30 | |
5 764 241 USDC | $ 5 764 241 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a09a0c1cc95ad81839ac92543b08b15c32e1e549 | |||
| 19.02.2021 00:35:35 | |
3 000 ETH | $ 5 855 090 | (unknown) | (unknown) |
| Type: transfer | From: a7317d49e7be8f40673a927b45b3a0303552a360 | To: dcd33426ba191383f1c9b431a342498fdac73488 | |||
| 19.02.2021 00:49:14 |  |
2 400 000 ICX | $ 5 277 622 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9f0c84a113881f0617172df6fc61a8278eb540f5 | To: c4193cda4a75526bf50896ec242d6713bb6b02a3 | |||