Whale movements
Last update: 18.03.2026 22:35:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2021 23:56:23 |  |
110 BTC | $ 5 710 026 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M9Uz3kcyoof9s4Cxsfg4mEcjXg63H1eBT | To: 1EUimfhLpXBumVycEZrLwDPTZMUxsu76L5 | |||
| 18.02.2021 23:56:23 | |
98 BTC | $ 5 093 283 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3EUUZa9RjEifnVaU1nSyyfGDL4DTbrabUp | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 18.02.2021 23:48:02 | |
100 BTC | $ 5 193 639 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.02.2021 23:48:02 | |
100 BTC | $ 5 193 639 | (unknown) | (unknown) |
| Type: transfer | From: 3GceWDiULqaBMoEGcSFsY6aH2fTXsfKoNZ | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 18.02.2021 23:47:52 | |
189 BTC | $ 9 810 594 | (unknown) | (unknown) |
| Type: transfer | From: 3FSUoNxNEd7qATCEqrcbjBx64U3ouXUG97 | To: 35vCHkiqrjjswAcWhY9VRVRVYtptoRv8Lf | |||
| 18.02.2021 23:47:52 | |
190 BTC | $ 9 862 540 | (unknown) | (unknown) |
| Type: transfer | From: 3EeqErvSczmaqpGjgmG2vW25Wjgvsun8j5 | To: 3FSUoNxNEd7qATCEqrcbjBx64U3ouXUG97 | |||
| 18.02.2021 23:47:52 | |
100 BTC | $ 5 193 639 | (unknown) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PVGeHjvAWuQBeBersUXbAYauSM4Nx4B1S | |||
| 18.02.2021 23:47:52 | |
200 BTC | $ 10 399 916 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1ACQFLFzdZRpoV4vikiUASvAmr35pTkghT | |||
| 18.02.2021 23:47:52 | |
150 BTC | $ 7 790 407 | (unknown) | (unknown) |
| Type: transfer | From: 13wFunjTwt3F68Yre4TBNYKssAaCfrrnYY | To: 1PLToC1Eq4YYbtcyLeXUfY3jay1f45DjUo | |||
| 18.02.2021 23:47:52 | |
264 BTC | $ 13 736 517 | (unknown) | (unknown) |
| Type: transfer | From: 3JndJG3Qe4wH2kwCTdscBRZZa5ZcHea1mK | To: 3H2JTPoFGFPkifogMvT1w4LvDBT4icE4b3 | |||
| 18.02.2021 23:47:52 | |
170 BTC | $ 8 817 444 | (unknown) | (unknown) |
| Type: transfer | From: 1L7HpcksZb5MMhcesxcv8ETx6FPqPHJy9z | To: 1BRkRQFkJjB2W8zxaYFoBEoKkhzRssdAsg | |||
| 18.02.2021 23:47:52 | |
127 BTC | $ 6 611 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgtm53lfxjx6axyau457ddlnytugjsxw5vg6pa60s9kggslu4syq2l8lxu | To: bc1q7qvx2lvpa38hrv25m53j2t24lx2q4vw87hdlwyv05zd4jjvq66fs2qfpfd | |||
| 18.02.2021 23:47:52 | |
108 BTC | $ 5 623 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9z49kpux8dfxyak6lfzzcffzpvuefs8z95mgpjsq35t7f2ag6cvqeq8pwy | To: bc1qperc77x0xsgqqpyrwh3daemneejuy3znqz2pwtnfqvc2pvz6h9esvkhced | |||
| 18.02.2021 23:47:52 | |
115 BTC | $ 5 953 311 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 3NbSHoVRNV6mptyZvCGtnKqhVsgoa5NkpG | |||
| 18.02.2021 23:47:52 | |
197 BTC | $ 10 251 601 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3ur5ufcwtq7e2tph6mhc2nz78j0gzkpx5s4enwl7dd0r6ceqej4q82084e | |||
| 18.02.2021 23:47:52 | |
170 BTC | $ 8 812 797 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PHMGmQ4u7AhcgKyPxLSZ6bvV7iE6yCoYC | |||
| 18.02.2021 23:47:52 | |
159 BTC | $ 8 232 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchgjh47lhm0we7d46qu08udtg645w42dtnkta3 | To: 3ESaaxdBUDT1mZHowgnYzKqCHXqcBjbHfZ | |||
| 18.02.2021 23:47:52 | |
110 BTC | $ 5 707 527 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KXp1446jENfLJKqx42dkBH7bMCnHtJyTb | To: 1M9Uz3kcyoof9s4Cxsfg4mEcjXg63H1eBT | |||
| 18.02.2021 23:47:52 | |
600 BTC | $ 31 161 834 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 18.02.2021 23:47:52 | |
326 BTC | $ 16 906 302 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.02.2021 23:47:52 | |
328 BTC | $ 17 055 024 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.02.2021 23:28:19 |  |
50 000 ETH | $ 96 909 020 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.02.2021 23:28:42 | |
102 BTC | $ 5 274 854 | (unknown) | (unknown) |
| Type: transfer | From: 1D1mtFVkYv5xJZQN9oefEPYAieZrvhXy3u | To: 38FiFipnEKWj6LwUehxqZ5WuKy8QirekCY | |||
| 18.02.2021 23:28:42 | |
130 BTC | $ 6 718 581 | (unknown) | binance (exchange) |
| Type: transfer | From: 3721UGTRfdiJ86D46Xz6FbrRhRTH7EsucT | To: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | |||
| 18.02.2021 23:28:42 | |
126 BTC | $ 6 516 731 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q2lnxa8eg8ssqyr250x05sxyqavgjzs56gjk38ryywmn2s9q2kwvsaxadz6 | |||
| 18.02.2021 23:28:42 | |
200 BTC | $ 10 348 740 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 18.02.2021 23:28:42 | |
194 BTC | $ 10 059 026 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q54yfu6krtr95r9hhwal7mfhrtmjkv9la97ra66cwlpc33cadmflsm72e40 | |||
| 18.02.2021 23:28:42 | |
106 BTC | $ 5 473 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0flczwkvyj0w42reukh4fqln36wfhwfwg3dlywfjfg0dnar9z8jq0jupmc | To: bc1qt2kup5dafmfrvpu5quplwk047f5ssmww2n0cs7ffv4xmlhuz8cksdclak3 | |||
| 18.02.2021 23:28:42 | |
329 BTC | $ 17 036 658 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.02.2021 23:28:42 | |
100 BTC | $ 5 174 370 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 3EUUZa9RjEifnVaU1nSyyfGDL4DTbrabUp | |||
| 18.02.2021 23:28:42 | |
131 BTC | $ 6 752 553 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 18.02.2021 23:16:09 | |
112 BTC | $ 5 821 974 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12aDSfh9JLoUS4LVYbALKuBsXkLX3M93s3 | To: 1KXp1446jENfLJKqx42dkBH7bMCnHtJyTb | |||
| 18.02.2021 23:16:09 | |
172 BTC | $ 8 920 187 | (unknown) | (unknown) |
| Type: transfer | From: 3EK4eAGb8EYsKLoxxfa2a8SKVrc88uPasW | To: 34KojFR9ymeFQX22ESfwwWtFRNXRfYWNC7 | |||
| 18.02.2021 23:16:09 | |
100 BTC | $ 5 182 980 | (unknown) | binance (exchange) |
| Type: transfer | From: 369PTweEaA7DyNJbXyN1fVkbMLyGq6Wsie | To: 13rqBf5haEMs3hKrdLUCWN6pY3zkKH38Gf | |||
| 18.02.2021 23:16:09 | |
159 BTC | $ 8 240 969 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 18.02.2021 23:16:09 | |
100 BTC | $ 5 183 006 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MVYNzSrVdojtfWcxbJTrgbjnxkcNPnUc6 | |||
| 18.02.2021 23:16:09 | |
125 BTC | $ 6 503 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwqpwhkp4v0c363px6cvw26dl5wjamk6p2waa64pd3h3u4kk4jjqce9gl8 | To: bc1qkxas5gq53lalv24xeq5xgyaeee8mszhxpnspvnt9h5xlpjjx487qa5nj5d | |||
| 18.02.2021 23:16:09 | |
138 BTC | $ 7 145 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcllya5u0ea6s85hm22wemzxq9j0fq0rf4lq99k0xknn7q5azxh2stf2dhn | To: bc1qg3y67qc442a6wwpcc27fmalg2vhmwfdtlfy4fe3w2hh4aspt2jjqe8m4su | |||
| 18.02.2021 23:16:09 | |
159 BTC | $ 8 217 817 | (unknown) | (unknown) |
| Type: transfer | From: 3HJEuFjz6SA3E1q9e7FBYLicCPaxryNezz | To: bc1qchgjh47lhm0we7d46qu08udtg645w42dtnkta3 | |||
| 18.02.2021 23:16:09 | |
329 BTC | $ 17 074 472 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.02.2021 23:16:09 | |
330 BTC | $ 17 086 620 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.02.2021 23:16:09 | |
1 000 BTC | $ 51 830 316 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 18.02.2021 23:01:41 | |
170 BTC | $ 8 863 279 | (unknown) | (unknown) |
| Type: transfer | From: 17aqkqAzYWdtvinDRDYRy2ZmY3BF1MEoAQ | To: 1L7HpcksZb5MMhcesxcv8ETx6FPqPHJy9z | |||
| 18.02.2021 23:01:41 | |
184 BTC | $ 9 602 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqm74g4m9ah0lltl46hsfqahydq8euzzavxvcarkmllz7wdccupqzl5xpp | To: bc1qlt8g6evu279lxveg5v8f2gmkscg6qq9jdhec23kmvn54hm9288ystmjg0f | |||
| 18.02.2021 23:01:41 | |
110 BTC | $ 5 744 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0wlls2susphfrag9rgc0a0tjhfvnzxcft6lrlkgu3yj3ppphvdqu6q7v8 | To: bc1qddj6g5sx8kh6lwls9mml0gz96mre7rjg57c5uczh0aqyr9p9zjfsnvktfw | |||
| 18.02.2021 23:01:41 | |
178 BTC | $ 9 282 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe23k8j8c4zmqllr2s3yk5t7xu6cadxlcsz5k9uytu3lu9f5928hqst2t60 | To: bc1qe6392wyagwpugluwtwf70uqxhg2hgpqxaxqenuu908dx6g96vj3s4pryts | |||
| 18.02.2021 23:01:41 | |
100 BTC | $ 5 222 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65gs80jmlqs09gn40x9t8jmv69yxazd3hty3qmv87allhzwrqu4qfjjurx | To: bc1q4k6leenlwv30t4hnrwy00wfu0gfjqjzyz23usd0m728puqetyv6q52mes0 | |||
| 18.02.2021 23:01:41 | |
99 BTC | $ 5 164 035 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KDcwiQuqvgyjdwMUDQwVRZvXoKpv8czsU | |||
| 18.02.2021 23:01:41 | |
149 BTC | $ 7 774 268 | (unknown) | (unknown) |
| Type: transfer | From: 3N4sbN5p6kvmMPYLkgKZFxSqKfn4XL27zy | To: 3AGqsDmPYRPdQSX112kfKzDu1EnkGX47XJ | |||
| 18.02.2021 23:01:41 | |
500 BTC | $ 26 102 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 35ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR | To: 38J1ce6tPUgy958VBkGGa2AmFU3LQLJ2Gv | |||