Whale movements
Last update: 18.03.2026 20:39:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2021 23:01:41 |  |
700 BTC | $ 36 508 972 | binance (exchange) | (unknown) |
| Type: transfer | From: 35ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR | To: 37QmFkxjeFoXyeqbcM52zQiG6xR1dMCTZi | |||
| 18.02.2021 23:01:41 | |
1 007 BTC | $ 52 547 570 | binance (exchange) | (unknown) |
| Type: transfer | From: 35ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR | To: 343uVxqsriiveWxekC6s3mNaERzsbfke3h | |||
| 18.02.2021 23:01:41 | |
1 994 BTC | $ 104 044 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 35ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 18.02.2021 23:01:41 | |
160 BTC | $ 8 357 703 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 3CVghAHUkgjqXviZGnRnPUCEL2Uh3wsjZX | |||
| 18.02.2021 23:01:41 | |
100 BTC | $ 5 217 650 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 33XZYnQwFCuQ4uP4L9ACKw2sH2PcSg97wu | |||
| 18.02.2021 23:01:41 | |
120 BTC | $ 6 261 150 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 32NwM1VHLNsCZGETw7SYLZGgTNtWLjoSsD | |||
| 18.02.2021 23:01:41 | |
104 BTC | $ 5 446 139 | (unknown) | (unknown) |
| Type: transfer | From: 32yVMkdsTmZoXHZPCyAqiYAh6MVhnYTG8f | To: 3C5xxTtckFjrYuaqjGQLD62NwwWE8gjab4 | |||
| 18.02.2021 23:01:41 | |
100 BTC | $ 5 217 629 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 18.02.2021 23:01:41 | |
173 BTC | $ 9 004 815 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CiXRjDJgou679x3ntdVFgW5bii62q7LXo | |||
| 18.02.2021 23:01:41 | |
159 BTC | $ 8 277 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1q800h5tr0dvgx6zqpljqt6v9qc8n7g5vkaj3adj | To: 3HJEuFjz6SA3E1q9e7FBYLicCPaxryNezz | |||
| 18.02.2021 23:01:41 | |
159 BTC | $ 8 278 026 | (unknown) | (unknown) |
| Type: transfer | From: 32VaFUKqXXxKUFby3pbEvHG5J2hSsmemZs | To: bc1q800h5tr0dvgx6zqpljqt6v9qc8n7g5vkaj3adj | |||
| 18.02.2021 23:01:41 | |
330 BTC | $ 17 203 700 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.02.2021 23:01:41 | |
173 BTC | $ 9 003 863 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EK4eAGb8EYsKLoxxfa2a8SKVrc88uPasW | |||
| 18.02.2021 23:01:41 | |
300 BTC | $ 15 652 870 | (unknown) | xapo (other) |
| Type: transfer | From: 3R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B | To: 3QkXtcSWJA9w77eCujnMBKDWFe7F7zwxTg | |||
| 18.02.2021 22:40:18 |  |
8 337 843 BUSD | $ 8 337 843 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.02.2021 22:38:35 | |
3 285 ETH | $ 6 437 695 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: 7534016ca9441b1628369a65fc40ff39fbf3b458 | |||
| 18.02.2021 22:34:32 | |
154 BTC | $ 8 046 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14M7c4B4qfwwj9WjL2Y4V4a9JAnVVe8fih | To: 12aDSfh9JLoUS4LVYbALKuBsXkLX3M93s3 | |||
| 18.02.2021 22:34:32 | |
130 BTC | $ 6 770 683 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3721UGTRfdiJ86D46Xz6FbrRhRTH7EsucT | |||
| 18.02.2021 22:34:32 | |
113 BTC | $ 5 902 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllmu8n7mrf7yc8fqudu06czqrgs4w63xw0x6mctyecfckq8sjrlstp7unu | To: bc1q9z49kpux8dfxyak6lfzzcffzpvuefs8z95mgpjsq35t7f2ag6cvqeq8pwy | |||
| 18.02.2021 22:34:32 | |
189 BTC | $ 9 852 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6j9kmu42c9l7yw6p46h3xe5facnhegd06074j8d2qrkwejylmfgqqj7mgn | To: bc1qzgtm53lfxjx6axyau457ddlnytugjsxw5vg6pa60s9kggslu4syq2l8lxu | |||
| 18.02.2021 22:34:32 | |
138 BTC | $ 7 215 767 | (unknown) | (unknown) |
| Type: transfer | From: 37KFEYqD9HR7dhzqyxVZmNMngy8xJ7CaXC | To: 32yVMkdsTmZoXHZPCyAqiYAh6MVhnYTG8f | |||
| 18.02.2021 22:34:32 | |
96 BTC | $ 5 000 150 | (unknown) | (unknown) |
| Type: transfer | From: 1CoHMpmap3wqR3wFV1saUWHXnX9R3py8Dw | To: 1GoDx7XmvEEPPKBKuwXjA1RoSWGftZnKSd | |||
| 18.02.2021 22:34:32 | |
1 090 BTC | $ 56 854 050 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 18.02.2021 22:34:32 | |
159 BTC | $ 8 293 191 | (unknown) | (unknown) |
| Type: transfer | From: 3Cpk66QLUoxBZgmdoqMVF2Lmsd5mzLtutS | To: 32VaFUKqXXxKUFby3pbEvHG5J2hSsmemZs | |||
| 18.02.2021 22:34:32 | |
330 BTC | $ 17 212 198 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.02.2021 22:01:24 | |
9 999 992 USDC | $ 9 999 992 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 18.02.2021 22:01:24 | |
9 999 993 USDC | $ 9 999 993 | usdc treasury (other) | binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 18.02.2021 22:18:21 | |
116 BTC | $ 6 066 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0l0ahh8v4f50y4k886td6fwfew490m5ad946tns7tghuzpe4pesq9yk9ha | To: bc1q0flczwkvyj0w42reukh4fqln36wfhwfwg3dlywfjfg0dnar9z8jq0jupmc | |||
| 18.02.2021 22:18:21 | |
100 BTC | $ 5 220 072 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AXBr7U9HkbtqxfPthvXWTvNv9xgxgRknV | |||
| 18.02.2021 22:00:30 | |
9 999 991 USDC | $ 9 999 991 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 92bc5ae0250d7f8551213484d5b53961e6c12baa | |||
| 18.02.2021 22:15:02 | |
492 BTC | $ 25 691 398 | (unknown) | (unknown) |
| Type: transfer | From: 1LvCjTdcZ5ANNvZGoDbF1YLULifVbVK8qh | To: 3QsrdMMLQLVDYVurpRPiFG6w522ShqoEMe | |||
| 18.02.2021 22:15:02 | |
1 062 BTC | $ 55 446 536 | (unknown) | (unknown) |
| Type: transfer | From: 15wgBtLAk7xs5AbudHn94xyvU7eHHKc1y7 | To: 1DgixdZ3pj7qYV953MFaC9xyzWQMqvWHUk | |||
| 18.02.2021 22:15:02 | |
1 064 BTC | $ 55 547 228 | (unknown) | (unknown) |
| Type: transfer | From: 1G8qbZJ2k5GN9esvMZyRWeNpc1ZjUnpDpF | To: 15wgBtLAk7xs5AbudHn94xyvU7eHHKc1y7 | |||
| 18.02.2021 22:15:02 | |
1 066 BTC | $ 55 648 896 | (unknown) | (unknown) |
| Type: transfer | From: 1Su3sfQKm4weUbct2S44W4GkQKp3Biac1 | To: 1G8qbZJ2k5GN9esvMZyRWeNpc1ZjUnpDpF | |||
| 18.02.2021 22:15:02 | |
757 BTC | $ 39 530 570 | (unknown) | (unknown) |
| Type: transfer | From: 1LWGiv8kNCyrV491tyz9iB3qbYeCXoWpAC | To: bc1qtnfljh9836fcg5gzc5cnup8y8c7w3ejq9yxpj8 | |||
| 18.02.2021 22:15:02 | |
98 BTC | $ 5 117 485 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 18.02.2021 22:15:02 | |
128 BTC | $ 6 672 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyahtqkrtcjrhvxrpsztttg684pqrd6lmc0z0hr5dtnhh4cqaywqqnlftrq | To: bc1qzwqpwhkp4v0c363px6cvw26dl5wjamk6p2waa64pd3h3u4kk4jjqce9gl8 | |||
| 18.02.2021 22:14:21 | |
188 BTC | $ 9 829 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvt49rr0kcln7k0krlazuzf8r4zy7fu2q7zs6gcwclhwy408f5pcq2hl45j | To: bc1qvqm74g4m9ah0lltl46hsfqahydq8euzzavxvcarkmllz7wdccupqzl5xpp | |||
| 18.02.2021 22:14:21 | |
191 BTC | $ 9 959 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcsgg0z3nmgteaxm9zu92q298xej5wca7v04aj38amspm95qmhr7shumyep | To: bc1qcllya5u0ea6s85hm22wemzxq9j0fq0rf4lq99k0xknn7q5azxh2stf2dhn | |||
| 18.02.2021 22:14:21 | |
181 BTC | $ 9 434 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9953uwg3jfevcsas9w7dlsgrcygdacccujhmg7dyv0mchlrnuq0st3x02t | To: bc1qe23k8j8c4zmqllr2s3yk5t7xu6cadxlcsz5k9uytu3lu9f5928hqst2t60 | |||
| 18.02.2021 22:14:21 | |
101 BTC | $ 5 256 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwyeu5l3dt0aw4fnq3dz5xgsmkujklv8cvvvjexlhfej4uys46hsv8m6wy | To: bc1qv29smzfez44t03nk3hpkkj35wq6v9343j4v3rcmucwsrdsffqa2stkr3gx | |||
| 18.02.2021 22:14:21 | |
129 BTC | $ 6 736 536 | (unknown) | (unknown) |
| Type: transfer | From: 35keQg7FvWFK16aFKqhYnZLW38tbCELVsS | To: 3QSipMMNWxakp84x2FN3LtcS6u5DRPy5bG | |||
| 18.02.2021 22:14:21 | |
178 BTC | $ 9 295 357 | (unknown) | (unknown) |
| Type: transfer | From: 35keQg7FvWFK16aFKqhYnZLW38tbCELVsS | To: 3N4sbN5p6kvmMPYLkgKZFxSqKfn4XL27zy | |||
| 18.02.2021 22:14:21 | |
132 BTC | $ 6 893 200 | (unknown) | (unknown) |
| Type: transfer | From: 1ERJAXYV2JFtXwKL5Mg1EXkuGSgnKaYZB1 | To: 3KxgKHy9GheX5WoTDYKbFiTCRETdVk8FBf | |||
| 18.02.2021 22:14:21 | |
171 BTC | $ 8 929 801 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 18.02.2021 22:14:21 | |
129 BTC | $ 6 760 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qat079kkv0qn9scmwwgxtdls7jnp0auaam9aj497ydjxce40tl7sqy3fp9z | To: bc1qs0wlls2susphfrag9rgc0a0tjhfvnzxcft6lrlkgu3yj3ppphvdqu6q7v8 | |||
| 18.02.2021 22:14:21 | |
100 BTC | $ 5 222 121 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32GygXgLsakaUuGvax6BNFStZFgrLUnHEe | |||
| 18.02.2021 22:14:21 | |
114 BTC | $ 5 939 915 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qv8uyalu8xzcu58fwa75y04us0l6pl4sj3kfv3rhlfxj4mq62mjgsew4zc6 | |||
| 18.02.2021 22:14:21 | |
159 BTC | $ 8 307 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjdcggm49f8df2y8tjj2w2p8drvracuhfunxx2 | To: 3Cpk66QLUoxBZgmdoqMVF2Lmsd5mzLtutS | |||
| 18.02.2021 22:14:21 | |
159 BTC | $ 8 312 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0lys2dcc8rd6xj794zw0srnx0h4zjsnfjwxspn | To: bc1qrjdcggm49f8df2y8tjj2w2p8drvracuhfunxx2 | |||