Whale movements
Last update: 18.03.2026 22:31:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.02.2021 00:33:13 |  |
3 302 ETH | $ 6 373 975 | (unknown) | (unknown) |
| Type: transfer | From: cb8bbfa45541a95c1de883eb3606708cae9fd45c | To: 1e475e821ffb0a239477ca303fbfd3d15fa908f7 | |||
| 19.02.2021 00:33:13 | |
4 986 ETH | $ 9 624 958 | (unknown) | (unknown) |
| Type: transfer | From: 3f038ceeacce34a2e5041c6764947790197587e1 | To: b407c0f815b2103bb8cdbcaf2df089c3d6a71a6a | |||
| 19.02.2021 00:44:25 |  |
481 BTC | $ 24 815 404 | (unknown) | (unknown) |
| Type: transfer | From: 36EtuzQoeDcL1hfRTZUFUgYq9rcXB47b7Q | To: 3PpXCvVDMjkiVtmhC36BZ8QFFU6tbtKkhT | |||
| 19.02.2021 00:44:25 | |
196 BTC | $ 10 116 909 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 19.02.2021 00:44:25 | |
151 BTC | $ 7 794 123 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 19.02.2021 00:44:25 | |
136 BTC | $ 6 998 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlt8g6evu279lxveg5v8f2gmkscg6qq9jdhec23kmvn54hm9288ystmjg0f | To: bc1q2vd6jupq6lmqyj3w033s42vlcjskdtqcc67pm65ugxmlm3yfk69q5f0rjt | |||
| 19.02.2021 00:44:25 | |
324 BTC | $ 16 727 424 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.02.2021 00:28:00 | |
6 922 608 USDC | $ 6 922 608 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 19.02.2021 00:26:58 | |
15 685 ETH | $ 30 294 622 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 19.02.2021 00:36:30 | |
122 BTC | $ 6 313 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qvx2lvpa38hrv25m53j2t24lx2q4vw87hdlwyv05zd4jjvq66fs2qfpfd | To: bc1qy5v80j35rxsjz6sx2vjhu4c6x35g33t5vg37fuyse3x3hu6vcecsvv2yjg | |||
| 19.02.2021 00:36:30 | |
133 BTC | $ 6 859 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3y67qc442a6wwpcc27fmalg2vhmwfdtlfy4fe3w2hh4aspt2jjqe8m4su | To: bc1q03wr4rrrj2p72s29wy5e36lf5dtk53yhh3sw8fr9yqg9ygfat7yqwc8ejf | |||
| 19.02.2021 00:36:30 | |
174 BTC | $ 8 992 531 | binance (exchange) | (unknown) |
| Type: transfer | From: 15Dq9qM95RoZKmfex3cyyY3YEjqkBtSB2N | To: 1MScfaeysWNp1hCLhmEJeHvTJfngUXbujy | |||
| 19.02.2021 00:36:30 | |
158 BTC | $ 8 171 121 | (unknown) | (unknown) |
| Type: transfer | From: 34tX5uijtAdTwpeNssiER8P3ZmNsZRf61f | To: bc1qt4s4f5mq5yh520yh55pjv3vdts2xvpw5lc0p3s | |||
| 19.02.2021 00:36:30 | |
97 BTC | $ 5 017 759 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ALkkiYTGi6XdnPqUxdtvTPveS3i9LtFCZ | To: 1EpsvqTTwhcsZGCxwRKUzddNUq7t21MM6m | |||
| 19.02.2021 00:36:30 | |
117 BTC | $ 6 026 961 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 19.02.2021 00:36:30 | |
324 BTC | $ 16 715 012 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.02.2021 00:24:06 | |
207 BTC | $ 10 682 392 | (unknown) | (unknown) |
| Type: transfer | From: 3CZtXA4zWWhrCqGK5MQzwixKiVH3XrDUiX | To: 3QF3fG8AnfqMVtfyTJR5xRsWgb64oBf5wX | |||
| 19.02.2021 00:24:06 | |
130 BTC | $ 6 703 638 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qgjpz037l43kwmv4g34txagqpse2aw9nwvhneht | To: 3AHyLgAtNzxTcgR1YAZ253oMNNgTRqAJXc | |||
| 19.02.2021 00:24:06 | |
104 BTC | $ 5 367 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qperc77x0xsgqqpyrwh3daemneejuy3znqz2pwtnfqvc2pvz6h9esvkhced | To: bc1qha23jdsqpexcap9unh7ner652ksnh0vljzqsrz95gflshmv5987slgpdys | |||
| 19.02.2021 00:24:06 | |
112 BTC | $ 5 757 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6392wyagwpugluwtwf70uqxhg2hgpqxaxqenuu908dx6g96vj3s4pryts | To: bc1qnu7cklrsy7cs539ffw8rcf674cjazgwhpurpv3qgvfuscwml0uzqwd46q9 | |||
| 19.02.2021 00:24:06 | |
324 BTC | $ 16 719 940 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.02.2021 00:24:06 | |
324 BTC | $ 16 726 789 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.02.2021 00:03:20 | |
6 323 141 USDT | $ 6 316 647 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | |||
| 19.02.2021 00:03:20 | |
3 277 ETH | $ 6 318 883 | (unknown) | uniswap (other) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 19.02.2021 00:10:48 | |
100 BTC | $ 5 175 495 | (unknown) | (unknown) |
| Type: transfer | From: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | To: 1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit | |||
| 19.02.2021 00:10:48 | |
123 BTC | $ 6 343 335 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 323HmeU3idyS6FPkjDAyvSckiMx94pC1Lj | |||
| 19.02.2021 00:10:48 | |
114 BTC | $ 5 900 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxas5gq53lalv24xeq5xgyaeee8mszhxpnspvnt9h5xlpjjx487qa5nj5d | To: bc1q9ul8732wxmhtnjxcjdr274qdgq3anhtkljvk5xz5hv25ahlxr2cqaz2ztf | |||
| 19.02.2021 00:10:48 | |
102 BTC | $ 5 267 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2kup5dafmfrvpu5quplwk047f5ssmww2n0cs7ffv4xmlhuz8cksdclak3 | To: bc1qkjd2ujsxhede8ajvt3pntutpk5mwfx83dykz082equqc8wf0vkhqkmujr5 | |||
| 19.02.2021 00:10:48 | |
100 BTC | $ 5 166 425 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EUimfhLpXBumVycEZrLwDPTZMUxsu76L5 | To: 1ALkkiYTGi6XdnPqUxdtvTPveS3i9LtFCZ | |||
| 19.02.2021 00:10:48 | |
159 BTC | $ 8 203 180 | (unknown) | (unknown) |
| Type: transfer | From: 3ESaaxdBUDT1mZHowgnYzKqCHXqcBjbHfZ | To: 34tX5uijtAdTwpeNssiER8P3ZmNsZRf61f | |||
| 19.02.2021 00:10:48 | |
180 BTC | $ 9 309 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14ditsbMJJaXdGLkcBX5xMc9RNR7sB9frK | To: 15Dq9qM95RoZKmfex3cyyY3YEjqkBtSB2N | |||
| 19.02.2021 00:10:48 | |
106 BTC | $ 5 497 213 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | |||
| 19.02.2021 00:10:48 | |
324 BTC | $ 16 791 584 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.02.2021 00:10:48 | |
120 BTC | $ 6 210 594 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37e46yBrFTKD8w5saCgKwzrZRH41qmajuC | |||
| 18.02.2021 23:59:31 | |
249 BTC | $ 12 874 451 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1A6Er6zJNRJy7DsuxjxPuLRQbf5U8kKbJT | |||
| 18.02.2021 23:59:31 | |
122 BTC | $ 6 299 337 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13NAnS9jExrCGPeandJ6VQU2cVDAtz2aDZ | |||
| 18.02.2021 23:56:56 | |
200 BTC | $ 10 394 495 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 18.02.2021 23:56:56 | |
217 BTC | $ 11 286 243 | (unknown) | (unknown) |
| Type: transfer | From: 35uCXkqVFqZbWu8fHmHKosb9tVtiKNEf6x | To: 3CZtXA4zWWhrCqGK5MQzwixKiVH3XrDUiX | |||
| 18.02.2021 23:56:23 | |
250 BTC | $ 12 993 119 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1N7hyAZCeKRXyWVGpyfg12FZfCsUj3qEuh | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 18.02.2021 23:56:23 | |
1 073 BTC | $ 55 771 028 | (unknown) | (unknown) |
| Type: transfer | From: 1N7hyAZCeKRXyWVGpyfg12FZfCsUj3qEuh | To: 1FCVnL7WfRP8nrao1Zyz97ajw6gPYe27cd | |||
| 18.02.2021 23:56:23 | |
120 BTC | $ 6 236 697 | (unknown) | (unknown) |
| Type: transfer | From: 1My8vcx3WPGi4JisqNFVwrKoiB1Uncx3BF | To: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | |||
| 18.02.2021 23:56:23 | |
1 323 BTC | $ 68 764 160 | (unknown) | (unknown) |
| Type: transfer | From: 1My8vcx3WPGi4JisqNFVwrKoiB1Uncx3BF | To: 1N7hyAZCeKRXyWVGpyfg12FZfCsUj3qEuh | |||
| 18.02.2021 23:56:23 | |
150 BTC | $ 7 795 872 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1F7hwX7ct5hgwSo1oJBQrPVfeQWD4nDbXD | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 18.02.2021 23:56:23 | |
1 443 BTC | $ 75 000 870 | binance (exchange) | (unknown) |
| Type: transfer | From: 1F7hwX7ct5hgwSo1oJBQrPVfeQWD4nDbXD | To: 1My8vcx3WPGi4JisqNFVwrKoiB1Uncx3BF | |||
| 18.02.2021 23:56:23 | |
401 BTC | $ 20 840 962 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 18.02.2021 23:56:23 | |
1 593 BTC | $ 82 796 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 1F7hwX7ct5hgwSo1oJBQrPVfeQWD4nDbXD | |||
| 18.02.2021 23:56:23 | |
130 BTC | $ 6 779 584 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1G1EhN1WYKoqv9tMdMT4x175FjuU7jHQXT | |||
| 18.02.2021 23:56:23 | |
114 BTC | $ 5 931 821 | poloniex (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HF2tyGxY8i8pZcWVGwkdUPTdsm3hXVUA6 | To: bc1qgjpz037l43kwmv4g34txagqpse2aw9nwvhneht | |||
| 18.02.2021 23:56:23 | |
103 BTC | $ 5 336 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddj6g5sx8kh6lwls9mml0gz96mre7rjg57c5uczh0aqyr9p9zjfsnvktfw | To: bc1qh0h4fpapzkz7tmnh37xst325kud6aaeyjwp9ndffa7vdcsa9afrsgzzscz | |||
| 18.02.2021 23:56:23 | |
124 BTC | $ 6 433 136 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzsyqp9j3yrmjlspkqngt8fkzewmshknwhz9t5a7yvtkreyaq052qayrnpp | |||