Whale movements
Last update: 18.03.2026 19:10:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2021 21:27:29 |  |
121 BTC | $ 6 307 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmq38mkknk68gamrdkdejr2jxsh0lg6mc2adnpmcegqzraq5c7rjqlvpjgz | To: bc1q0l0ahh8v4f50y4k886td6fwfew490m5ad946tns7tghuzpe4pesq9yk9ha | |||
| 18.02.2021 21:25:51 |  |
9 849 220 USDT | $ 9 870 582 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 4932a3f4b406f91b48aaf003c0f094239a25ea3e | |||
| 18.02.2021 21:25:02 | |
100 BTC | $ 5 224 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.02.2021 21:25:02 | |
100 BTC | $ 5 224 724 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.02.2021 21:25:02 | |
100 BTC | $ 5 224 724 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.02.2021 21:25:02 | |
1 073 BTC | $ 56 085 616 | (unknown) | (unknown) |
| Type: transfer | From: 17rPK4D5LY4NH4ZKLBUhsZv6ELHUaJ8Y3i | To: 16gTJD4g6TV59hY5sYb8tJ9jFHBgj1dmUN | |||
| 18.02.2021 21:25:02 | |
1 075 BTC | $ 56 187 620 | (unknown) | (unknown) |
| Type: transfer | From: 15eB53ETaNcXWHFGXPLj6z9AiCaWEXXZth | To: 17rPK4D5LY4NH4ZKLBUhsZv6ELHUaJ8Y3i | |||
| 18.02.2021 21:25:02 | |
170 BTC | $ 8 882 326 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MxhnAGiPnBs9iFmPDEjCusr7YhqvKdX2k | To: 1Pu53Jw4ABLtsTtsp24vkqjkD2Ay23cgJ2 | |||
| 18.02.2021 21:25:02 | |
330 BTC | $ 17 259 342 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.02.2021 21:21:22 | |
100 BTC | $ 5 207 462 | (unknown) | (unknown) |
| Type: transfer | From: 3DeGZ3pU6Fz4g3V7GSQY8qeSwTzoVRUMsf | To: 3EPWYE6MqY6T8jJbJNUncWVx8XougUJVVv | |||
| 18.02.2021 21:21:22 | |
2 090 BTC | $ 108 825 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkacwkspzdrd868xahdkq2mghphcg684pk825y2 | To: bc1q5z34xcm9qq5q8ygfkrrxt3766kt9sruydxcyu0 | |||
| 18.02.2021 21:21:22 | |
1 000 BTC | $ 52 074 452 | (unknown) | (unknown) |
| Type: transfer | From: 33axrG4qyX458e7CxweL4kskyuys7EdNn3 | To: 32EhtgwwgD8suewxpxmmM5Pbmw1v5UfyMf | |||
| 18.02.2021 21:21:22 | |
1 600 BTC | $ 83 319 620 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3H6F2Nynz1SLkYLEKaid8Ds1Tz62FaNdeA | |||
| 18.02.2021 21:21:22 | |
141 BTC | $ 7 338 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9extuw8655dy2rm36pmdjnmc3m237rcp93f2ga7a5yu8kgznskrst0q7ml | To: bc1qyahtqkrtcjrhvxrpsztttg684pqrd6lmc0z0hr5dtnhh4cqaywqqnlftrq | |||
| 18.02.2021 21:21:22 | |
166 BTC | $ 8 636 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrf2mmagsv2yt260n094fzr0naa6fekk6cywa9la6hd6mtr5puzsdlrdwt | To: bc1qat079kkv0qn9scmwwgxtdls7jnp0auaam9aj497ydjxce40tl7sqy3fp9z | |||
| 18.02.2021 21:21:22 | |
102 BTC | $ 5 319 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4h7z8cklaqjuln3whyagsa340ygcpl5tqh2y0erhsya2wc2kzems4wkujd | To: bc1qdwyeu5l3dt0aw4fnq3dz5xgsmkujklv8cvvvjexlhfej4uys46hsv8m6wy | |||
| 18.02.2021 21:21:22 | |
100 BTC | $ 5 222 461 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5t8ezjsvj9h8vrrv6s03xg5tp4c0empw487d5hznf8tzfkmn868slqgyzm | To: bc1q0nh88d5peunpyfdsh6euvwyr8u76czxy3jktnnsm3gntj0qea86svr9dy2 | |||
| 18.02.2021 21:21:22 | |
160 BTC | $ 8 316 225 | (unknown) | (unknown) |
| Type: transfer | From: 3CKacgZ2exsgE6xpo8DUGKAmcB4WAcKEWQ | To: 37KFEYqD9HR7dhzqyxVZmNMngy8xJ7CaXC | |||
| 18.02.2021 21:21:22 | |
182 BTC | $ 9 483 793 | (unknown) | (unknown) |
| Type: transfer | From: 35BPteRAz7KgYf4xS7c8kct7nWevrQ6ntZ | To: 3CKacgZ2exsgE6xpo8DUGKAmcB4WAcKEWQ | |||
| 18.02.2021 21:21:22 | |
204 BTC | $ 10 648 726 | (unknown) | (unknown) |
| Type: transfer | From: 3Ejj3xHz1tNG67hLFesFBbmzACFcamNuSb | To: 35BPteRAz7KgYf4xS7c8kct7nWevrQ6ntZ | |||
| 18.02.2021 21:21:22 | |
227 BTC | $ 11 808 572 | (unknown) | (unknown) |
| Type: transfer | From: 3HECRihbUy3QSsLKP5Jv2AszYMt2JtT351 | To: 3Ejj3xHz1tNG67hLFesFBbmzACFcamNuSb | |||
| 18.02.2021 21:21:22 | |
257 BTC | $ 13 391 852 | (unknown) | (unknown) |
| Type: transfer | From: 39Dccd3h4NZuoKaMVjtukLqwfTW9eZVenT | To: 3HECRihbUy3QSsLKP5Jv2AszYMt2JtT351 | |||
| 18.02.2021 21:21:22 | |
119 BTC | $ 6 210 732 | (unknown) | (unknown) |
| Type: transfer | From: 358KQ3bQnXk5FDVaBRxK2qH2W1m5dmriM6 | To: 369PTweEaA7DyNJbXyN1fVkbMLyGq6Wsie | |||
| 18.02.2021 21:21:22 | |
313 BTC | $ 16 289 971 | (unknown) | (unknown) |
| Type: transfer | From: 358KQ3bQnXk5FDVaBRxK2qH2W1m5dmriM6 | To: 39Dccd3h4NZuoKaMVjtukLqwfTW9eZVenT | |||
| 18.02.2021 21:21:22 | |
475 BTC | $ 24 747 258 | okex (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 358KQ3bQnXk5FDVaBRxK2qH2W1m5dmriM6 | |||
| 18.02.2021 21:21:22 | |
1 592 BTC | $ 82 902 790 | okex (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 1KKsY3ErY97wMv2Fq9KJXCmadEVUt7mCfH | |||
| 18.02.2021 21:21:22 | |
159 BTC | $ 8 296 039 | (unknown) | (unknown) |
| Type: transfer | From: 38s6Np6h85gNnWKmQ4nLvivEoSpdsUxacg | To: 3BFce9P2Mf45FuHSHGDRrUxU9tCfDZqQV8 | |||
| 18.02.2021 21:21:22 | |
98 BTC | $ 5 108 271 | (unknown) | (unknown) |
| Type: transfer | From: 13Sy3X8iqXAqimTMGhobdzBU9HmRmf2Wj4 | To: 1LAToTDoyo5yX3ByvwJNbRQLn7dgCC4zcY | |||
| 18.02.2021 21:21:22 | |
148 BTC | $ 7 712 019 | (unknown) | (unknown) |
| Type: transfer | From: 1JEPZ5C99dyWkeP6nN7K1QTbJpujqhn5FP | To: 13Sy3X8iqXAqimTMGhobdzBU9HmRmf2Wj4 | |||
| 18.02.2021 21:21:22 | |
112 BTC | $ 5 832 358 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 18.02.2021 21:21:22 | |
330 BTC | $ 17 202 858 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.02.2021 21:17:59 | |
29 101 256 USDT | $ 29 209 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 18.02.2021 21:17:59 | |
7 851 627 USDC | $ 7 851 627 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.02.2021 21:17:59 | |
8 024 954 USDC | $ 8 024 954 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.02.2021 21:06:10 | |
9 000 XAUT | $ 16 028 341 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.02.2021 21:06:10 | |
9 000 XAUT | $ 16 028 341 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.02.2021 21:01:19 | |
1 077 BTC | $ 55 730 844 | (unknown) | (unknown) |
| Type: transfer | From: 1NChJNSVk4VkzLsfA3saggGZGHfAkriSbV | To: 15eB53ETaNcXWHFGXPLj6z9AiCaWEXXZth | |||
| 18.02.2021 21:01:19 | |
1 000 BTC | $ 51 728 184 | (unknown) | (unknown) |
| Type: transfer | From: 3JkS8YDXCGvntJ1vAB3qivDCQAFN5yLC81 | To: 36VgHnHADYwK6pAf7G3pV9vdYTpiaRKy3q | |||
| 18.02.2021 21:01:19 | |
158 BTC | $ 8 184 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgl8f230wlzfvqwv869rypruz3gzrv6zf6pmxhtyk5gk7y2mvc3wsgsq3un | To: bc1q52luul9xahzfeqfhy829v9nqemd2w8r23hsw6ar45weql5djakuqrpyc92 | |||
| 18.02.2021 21:01:19 | |
100 BTC | $ 5 172 779 | (unknown) | (unknown) |
| Type: transfer | From: 1Px2DQX2mJME2AmaGywHsCyLaBimT3Lzvt | To: 13MbmgTmqes4egJN7BFNqQ6DzCd7x5CRQC | |||
| 18.02.2021 21:01:19 | |
200 BTC | $ 10 345 660 | (unknown) | (unknown) |
| Type: transfer | From: 1Px2DQX2mJME2AmaGywHsCyLaBimT3Lzvt | To: 1Js6YTSX2m3qAPUjFRPWfPm9SpyVgSph9h | |||
| 18.02.2021 21:01:19 | |
170 BTC | $ 8 795 623 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 196AmL3HGk19vJWsgjwRV43uiuMF29aPAs | To: 1MxhnAGiPnBs9iFmPDEjCusr7YhqvKdX2k | |||
| 18.02.2021 20:59:08 | |
9 000 XAUT | $ 16 012 309 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | |||
| 18.02.2021 20:59:08 | |
9 000 XAUT | $ 16 012 309 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | |||
| 18.02.2021 20:55:08 | |
98 BTC | $ 5 036 579 | (unknown) | (unknown) |
| Type: transfer | From: 373GifzHRGRBALbtxHNhhQpZ9DqGuet4Dh | To: 3QKCocNhzAgtgFLsD5qUZcG6e4TkfRf421 | |||
| 18.02.2021 20:55:08 | |
1 079 BTC | $ 55 755 356 | (unknown) | (unknown) |
| Type: transfer | From: 15eB53ETaNcXWHFGXPLj6z9AiCaWEXXZth | To: 1NChJNSVk4VkzLsfA3saggGZGHfAkriSbV | |||
| 18.02.2021 20:55:08 | |
1 081 BTC | $ 55 856 236 | (unknown) | (unknown) |
| Type: transfer | From: 1GCupfdecNBjLsneXHTC5pEF7DHKVse6kE | To: 15eB53ETaNcXWHFGXPLj6z9AiCaWEXXZth | |||
| 18.02.2021 20:55:08 | |
1 083 BTC | $ 55 957 052 | (unknown) | (unknown) |
| Type: transfer | From: 1Pgg7DS33mJ38C1pYNrrs97YPvweiJrTgj | To: 1GCupfdecNBjLsneXHTC5pEF7DHKVse6kE | |||
| 18.02.2021 20:55:08 | |
1 085 BTC | $ 56 057 690 | (unknown) | (unknown) |
| Type: transfer | From: 1CZV2aHbAMKVYpab3jwo7n66faCuNfCpaz | To: 1Pgg7DS33mJ38C1pYNrrs97YPvweiJrTgj | |||
| 18.02.2021 20:55:08 | |
1 087 BTC | $ 56 158 252 | (unknown) | (unknown) |
| Type: transfer | From: 17rPK4D5LY4NH4ZKLBUhsZv6ELHUaJ8Y3i | To: 1CZV2aHbAMKVYpab3jwo7n66faCuNfCpaz | |||