Whale movements
Last update: 18.03.2026 20:40:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2021 22:14:21 |  |
162 BTC | $ 8 485 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BXtPGwdUuSEfykNM66cdBC3ZPbwwq1Nax | To: 14M7c4B4qfwwj9WjL2Y4V4a9JAnVVe8fih | |||
| 18.02.2021 22:14:21 | |
186 BTC | $ 9 692 256 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 18.02.2021 22:14:21 | |
330 BTC | $ 17 248 696 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.02.2021 21:57:02 |  |
4 997 ETH | $ 9 717 554 | (unknown) | (unknown) |
| Type: transfer | From: b407c0f815b2103bb8cdbcaf2df089c3d6a71a6a | To: a954acdff8c72bba7f92419eb7363012906e0327 | |||
| 18.02.2021 21:57:02 | |
14 985 ETH | $ 29 140 994 | (unknown) | (unknown) |
| Type: transfer | From: b407c0f815b2103bb8cdbcaf2df089c3d6a71a6a | To: a954acdff8c72bba7f92419eb7363012906e0327 | |||
| 18.02.2021 21:56:10 | |
5 500 000 USDC | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 088cf6c687e48c15bcbfefb40e2986af2e074889 | To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | |||
| 18.02.2021 21:55:30 | |
6 800 000 USDT | $ 6 842 780 | (unknown) | (unknown) |
| Type: transfer | From: 1e8a1d3ae4e18463e1a2ad1b2123ef690f77e1c9 | To: 00fd4b14b36d503cd257707aed66e9b79a3ccf14 | |||
| 18.02.2021 21:54:24 | |
29 312 590 USDC | $ 29 312 590 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.02.2021 21:54:21 | |
5 500 000 USDC | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 088cf6c687e48c15bcbfefb40e2986af2e074889 | |||
| 18.02.2021 21:48:12 | |
4 997 ETH | $ 9 688 032 | (unknown) | (unknown) |
| Type: transfer | From: 0965c3ad94975c4c22fd7b4f298e146fd064e4bb | To: b407c0f815b2103bb8cdbcaf2df089c3d6a71a6a | |||
| 18.02.2021 21:40:23 | |
5 600 742 BUSD | $ 5 600 742 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 18.02.2021 21:41:30 | |
153 BTC | $ 8 043 511 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3xujz376nsrkxpgtq6vw4k4409lk580vdw82m9av7aqg8h27h6dsqlkwpy | |||
| 18.02.2021 21:41:30 | |
95 BTC | $ 5 001 814 | (unknown) | (unknown) |
| Type: transfer | From: 12YmPx9DeJJzPAjixN9X4j2UJDFVU7H29H | To: 1MeE6hPgtvDWtFFRiNXYmha8ZgxKGn3jDM | |||
| 18.02.2021 21:38:45 | |
700 BTC | $ 36 727 700 | (unknown) | (unknown) |
| Type: transfer | From: 1FwWneyiELaZaFdZmdWUmpRzpLW3z7uf3u | To: 1C97MjP5kqYzHizm76PY3ckKoBNzvXhuvV | |||
| 18.02.2021 21:38:45 | |
856 BTC | $ 44 897 836 | (unknown) | (unknown) |
| Type: transfer | From: 1FwWneyiELaZaFdZmdWUmpRzpLW3z7uf3u | To: 15vegeLjCRXxM3GpfmmcZj5wvNuzcNrvLt | |||
| 18.02.2021 21:38:45 | |
1 068 BTC | $ 56 016 170 | (unknown) | (unknown) |
| Type: transfer | From: 1GyFv1wezZdghDmtXWCohNRcuzQrhnhHfm | To: 1Su3sfQKm4weUbct2S44W4GkQKp3Biac1 | |||
| 18.02.2021 21:38:45 | |
1 070 BTC | $ 56 118 396 | (unknown) | (unknown) |
| Type: transfer | From: 15vScyDpoYWMQwCi9zTjmpmbeepLHbtJxV | To: 1GyFv1wezZdghDmtXWCohNRcuzQrhnhHfm | |||
| 18.02.2021 21:38:45 | |
492 BTC | $ 25 814 314 | (unknown) | (unknown) |
| Type: transfer | From: 1KKsY3ErY97wMv2Fq9KJXCmadEVUt7mCfH | To: 1LvCjTdcZ5ANNvZGoDbF1YLULifVbVK8qh | |||
| 18.02.2021 21:38:45 | |
1 100 BTC | $ 57 714 960 | (unknown) | (unknown) |
| Type: transfer | From: 1KKsY3ErY97wMv2Fq9KJXCmadEVUt7mCfH | To: 3FdFFJRqvBWKEjFqkZhxuGbN9HNUVAfLqF | |||
| 18.02.2021 21:38:45 | |
137 BTC | $ 7 187 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37qgyu2plem57yx7ypn2wlt8g6k5casj403f52h2u0t54eh343cs34u0hz | To: bc1q65gs80jmlqs09gn40x9t8jmv69yxazd3hty3qmv87allhzwrqu4qfjjurx | |||
| 18.02.2021 21:38:45 | |
154 BTC | $ 8 070 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52luul9xahzfeqfhy829v9nqemd2w8r23hsw6ar45weql5djakuqrpyc92 | To: bc1qllmu8n7mrf7yc8fqudu06czqrgs4w63xw0x6mctyecfckq8sjrlstp7unu | |||
| 18.02.2021 21:38:45 | |
100 BTC | $ 5 246 815 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32GygXgLsakaUuGvax6BNFStZFgrLUnHEe | |||
| 18.02.2021 21:38:45 | |
97 BTC | $ 5 083 623 | (unknown) | (unknown) |
| Type: transfer | From: 14Y5FfzMBjGW5m3wnHTG5VZrPWMjth6B2L | To: 1CoHMpmap3wqR3wFV1saUWHXnX9R3py8Dw | |||
| 18.02.2021 21:38:45 | |
180 BTC | $ 9 441 628 | (unknown) | (unknown) |
| Type: transfer | From: 3BzrD2fyDeTsVYmf9wxq7szUVJCYvqm4a2 | To: 3JmhBihxkKEiaVtXT1fh7vZ5nfiLoyqnBF | |||
| 18.02.2021 21:38:45 | |
159 BTC | $ 8 356 151 | (unknown) | (unknown) |
| Type: transfer | From: 3BFce9P2Mf45FuHSHGDRrUxU9tCfDZqQV8 | To: bc1q0lys2dcc8rd6xj794zw0srnx0h4zjsnfjwxspn | |||
| 18.02.2021 21:38:45 | |
163 BTC | $ 8 528 013 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pu53Jw4ABLtsTtsp24vkqjkD2Ay23cgJ2 | To: 1BXtPGwdUuSEfykNM66cdBC3ZPbwwq1Nax | |||
| 18.02.2021 21:38:45 | |
302 BTC | $ 15 867 400 | (unknown) | (unknown) |
| Type: transfer | From: 13QcYwY51WLxK5a9vhCVUgRU279qmDz2Ab | To: 15weL4NmAJAKujYvrEz8HtRHRxPGYMgzaV | |||
| 18.02.2021 21:38:45 | |
494 BTC | $ 25 905 466 | (unknown) | (unknown) |
| Type: transfer | From: 18ygbsuLkVH6EAH7LqxDhZtmxzEXpbi3RA | To: 13168QA9KV6JgXqWeYMNGJcEKuGNLiH7yj | |||
| 18.02.2021 21:38:45 | |
700 BTC | $ 36 727 700 | (unknown) | (unknown) |
| Type: transfer | From: 1F6Cyr3UeLeAqvXMx99kWfVAHaX3dfzucR | To: 12yXkqiPERuS3oPncvYnoqp6drdzNGTNs1 | |||
| 18.02.2021 21:38:45 | |
871 BTC | $ 45 723 252 | (unknown) | (unknown) |
| Type: transfer | From: 1F6Cyr3UeLeAqvXMx99kWfVAHaX3dfzucR | To: 1PUWKpdnvtX5dfQrALWdoTTw6S83y6SprM | |||
| 18.02.2021 21:38:45 | |
330 BTC | $ 17 331 380 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.02.2021 21:38:45 | |
700 BTC | $ 36 727 700 | (unknown) | (unknown) |
| Type: transfer | From: 12NTRxT4gmiW7Wu9EUwBPB9h4w6y7LkLMW | To: 179TxrabE3epWcPXZx6XyD68XXEAUUT3q | |||
| 18.02.2021 21:38:45 | |
884 BTC | $ 46 397 090 | (unknown) | (unknown) |
| Type: transfer | From: 12NTRxT4gmiW7Wu9EUwBPB9h4w6y7LkLMW | To: 1GyLJqQFTAfUkEWbxLSL3MSKwwv43d1dZS | |||
| 18.02.2021 21:38:45 | |
700 BTC | $ 36 727 700 | (unknown) | (unknown) |
| Type: transfer | From: 1CGK42umD8p8a16LJ9DCTvdxx9BePnkh3y | To: 1JYubRnR6FdpZQ6LC6cyTkYRpJRv7emnK | |||
| 18.02.2021 21:38:45 | |
888 BTC | $ 46 574 864 | (unknown) | (unknown) |
| Type: transfer | From: 1CGK42umD8p8a16LJ9DCTvdxx9BePnkh3y | To: 18LhwWe5ZHxzvGX75TB11dbo9E8sGeVhMd | |||
| 18.02.2021 21:38:45 | |
700 BTC | $ 36 727 700 | (unknown) | (unknown) |
| Type: transfer | From: 18RXY1NG7PPVos3roV955b9PN45nFyE229 | To: 1PnWBmd9dDZSHZ6V3PKoK7JmLV8yU7N7kS | |||
| 18.02.2021 21:38:45 | |
876 BTC | $ 45 985 612 | (unknown) | (unknown) |
| Type: transfer | From: 18RXY1NG7PPVos3roV955b9PN45nFyE229 | To: 1EWM4oVZt4DheqrGRpjakk234wFPusC2Eq | |||
| 18.02.2021 21:38:45 | |
700 BTC | $ 36 727 700 | (unknown) | (unknown) |
| Type: transfer | From: 1225YntqHwp9KFG6x4tT1adeBGbKXWrNps | To: 15DjcBf3BT521ReBwWxgk1KA3UeqvQJdzA | |||
| 18.02.2021 21:38:45 | |
894 BTC | $ 46 895 076 | (unknown) | (unknown) |
| Type: transfer | From: 1225YntqHwp9KFG6x4tT1adeBGbKXWrNps | To: 1HstfZYNMfVuZD3Yc51u4WSwZtHZ7txfwm | |||
| 18.02.2021 21:36:59 | |
5 023 771 USDC | $ 5 023 771 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 8c86c12ee4e7bd77f7ae125f33e8e4c1ab8ddcba | |||
| 18.02.2021 21:35:43 | |
6 992 700 USDT | $ 6 975 121 | (unknown) | nexo (token) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 18.02.2021 21:34:49 | |
3 500 ETH | $ 6 791 080 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 18.02.2021 21:37:29 |  |
62 484 750 XLM | $ 31 415 804 | (unknown) | (unknown) |
| Type: transfer | From: GB5TFVAFLPTNJR4HAY4PHGZCPDA7DDATB6GJC5O5UVY55QVJL7R4NUYG | To: GCGOBFGQEFKKQ75AOC73DLWDNF2GAZAKA5QCGEO3NAHYK7X7BCYFTAM6 | |||
| 18.02.2021 21:32:42 | |
3 037 ETH | $ 5 907 584 | (unknown) | (unknown) |
| Type: transfer | From: ac0b90c0caa5d304b6590f70a9914cf5b3d41872 | To: c7857ce77dbf1920dfb1520b99b5426b24d81dfe | |||
| 18.02.2021 21:30:08 | |
5 780 626 BUSD | $ 5 780 626 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.02.2021 21:27:29 | |
98 BTC | $ 5 122 311 | (unknown) | (unknown) |
| Type: transfer | From: 1KzjUv1ZdmKu8eW6Cj2h7ysN5F2i26moHe | To: 14Y5FfzMBjGW5m3wnHTG5VZrPWMjth6B2L | |||
| 18.02.2021 21:27:29 | |
98 BTC | $ 5 125 466 | (unknown) | (unknown) |
| Type: transfer | From: 17qczY4ezmtv6JWiLvfWq1fMXHaKQE8bPu | To: 1KzjUv1ZdmKu8eW6Cj2h7ysN5F2i26moHe | |||
| 18.02.2021 21:27:29 | |
100 BTC | $ 5 232 738 | (unknown) | binance (exchange) |
| Type: transfer | From: 1B77w9xi9AAKb554JueS2yNqZHiaWUBhHD | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.02.2021 21:27:29 | |
1 072 BTC | $ 56 069 684 | (unknown) | (unknown) |
| Type: transfer | From: 16gTJD4g6TV59hY5sYb8tJ9jFHBgj1dmUN | To: 15vScyDpoYWMQwCi9zTjmpmbeepLHbtJxV | |||
| 18.02.2021 21:27:29 | |
1 900 BTC | $ 99 421 610 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FeSGqRvZJmnRwWVUcfude5rcxbyUbV5hi | |||