Whale movements
Last update: 18.03.2026 19:05:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2021 20:55:08 |  |
1 089 BTC | $ 56 258 900 | (unknown) | (unknown) |
| Type: transfer | From: 1CoVs2TnQ4oghgyWwiHRPbEhoGo11douxi | To: 17rPK4D5LY4NH4ZKLBUhsZv6ELHUaJ8Y3i | |||
| 18.02.2021 20:55:08 | |
1 091 BTC | $ 56 359 836 | (unknown) | (unknown) |
| Type: transfer | From: 16gTJD4g6TV59hY5sYb8tJ9jFHBgj1dmUN | To: 1CoVs2TnQ4oghgyWwiHRPbEhoGo11douxi | |||
| 18.02.2021 20:55:08 | |
1 093 BTC | $ 56 460 796 | (unknown) | (unknown) |
| Type: transfer | From: 1NChJNSVk4VkzLsfA3saggGZGHfAkriSbV | To: 16gTJD4g6TV59hY5sYb8tJ9jFHBgj1dmUN | |||
| 18.02.2021 20:55:08 | |
1 095 BTC | $ 56 561 630 | (unknown) | (unknown) |
| Type: transfer | From: 15RTgzMrbnQpVjui3rRvVu1ag1GTPgaDTX | To: 1NChJNSVk4VkzLsfA3saggGZGHfAkriSbV | |||
| 18.02.2021 20:55:08 | |
1 097 BTC | $ 56 662 400 | (unknown) | (unknown) |
| Type: transfer | From: 1CBVwn4bgAgL511URjiHtU4GoGcydRdzQL | To: 15RTgzMrbnQpVjui3rRvVu1ag1GTPgaDTX | |||
| 18.02.2021 20:55:08 | |
1 099 BTC | $ 56 763 230 | (unknown) | (unknown) |
| Type: transfer | From: 14nwqvp1k6xzimnh42KkknzjcDeVTvGGwD | To: 1CBVwn4bgAgL511URjiHtU4GoGcydRdzQL | |||
| 18.02.2021 20:55:08 | |
189 BTC | $ 9 784 447 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | To: bc1q37qgyu2plem57yx7ypn2wlt8g6k5casj403f52h2u0t54eh343cs34u0hz | |||
| 18.02.2021 20:54:57 | |
360 BTC | $ 18 650 830 | (unknown) | (unknown) |
| Type: transfer | From: 3KqFxCVYKWXMhb4F7rerYvwZFqkE3QKfy3 | To: 33h976WNuvA2V6ofac4jUaiX2rYtQGzDxv | |||
| 18.02.2021 20:54:57 | |
580 BTC | $ 30 009 334 | (unknown) | (unknown) |
| Type: transfer | From: 13VmtSt1bfyb6BGArWcY8P61mtcLy8MvtA | To: 1G4ineTNyQJeEvKaP4ugA33yortK5UPmMP | |||
| 18.02.2021 20:54:57 | |
580 BTC | $ 30 009 324 | (unknown) | (unknown) |
| Type: transfer | From: 1BNMSrvhP4kABJaRGkVCuexs3EiKaTa9vG | To: 1ERJAXYV2JFtXwKL5Mg1EXkuGSgnKaYZB1 | |||
| 18.02.2021 20:54:57 | |
244 BTC | $ 12 611 431 | (unknown) | (unknown) |
| Type: transfer | From: 3LK7KzoWzENFYfAg24x67uBDxEb2tL7MRx | To: bc1q6j9kmu42c9l7yw6p46h3xe5facnhegd06074j8d2qrkwejylmfgqqj7mgn | |||
| 18.02.2021 20:54:57 | |
2 083 BTC | $ 107 761 850 | (unknown) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 18.02.2021 20:54:57 | |
150 BTC | $ 7 761 060 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JEPZ5C99dyWkeP6nN7K1QTbJpujqhn5FP | |||
| 18.02.2021 20:54:57 | |
313 BTC | $ 16 178 231 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Dvzp7aAnWK77NnTRGKZAEYLVTXjSf9Mxz | |||
| 18.02.2021 20:54:57 | |
170 BTC | $ 8 794 665 | (unknown) | (unknown) |
| Type: transfer | From: 1McgsybgZAdviDdTXAXVRn8wn5y3dud3fs | To: 17aqkqAzYWdtvinDRDYRy2ZmY3BF1MEoAQ | |||
| 18.02.2021 20:54:57 | |
170 BTC | $ 8 796 801 | (unknown) | (unknown) |
| Type: transfer | From: 1EYwuRFz88DXVLZEe7dyfy55yknCgfMGSK | To: 1McgsybgZAdviDdTXAXVRn8wn5y3dud3fs | |||
| 18.02.2021 20:54:57 | |
170 BTC | $ 8 797 810 | (unknown) | (unknown) |
| Type: transfer | From: 18Zttf2L4M1gHcBJ8qCMVCFGCRXaeZ9pQ7 | To: 1EYwuRFz88DXVLZEe7dyfy55yknCgfMGSK | |||
| 18.02.2021 20:54:57 | |
100 BTC | $ 5 178 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh09jzd34xj475apsfn4w6t8z8y9mq095d9725vyj6xfzptz6sgrshxsndy | To: bc1qwglel32pt6flkyhgw4p4c60urpx8yujpqr4sca04dwnnsa9kk0kq8rem2r | |||
| 18.02.2021 20:54:57 | |
133 BTC | $ 6 860 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kk46qdkx577taqjlc3ls60hd92yc9nszt8xncwjg2pmvr8ksaes9a9m68 | To: bc1qmq38mkknk68gamrdkdejr2jxsh0lg6mc2adnpmcegqzraq5c7rjqlvpjgz | |||
| 18.02.2021 20:54:57 | |
195 BTC | $ 10 077 826 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcsgg0z3nmgteaxm9zu92q298xej5wca7v04aj38amspm95qmhr7shumyep | |||
| 18.02.2021 20:54:57 | |
330 BTC | $ 17 092 698 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.02.2021 20:54:57 | |
246 BTC | $ 12 745 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1q674lcgs2qxmt3azlsj0ess8yfwewmcfsx62hasp2tjln2esvmdnqr5qxlj | To: bc1qtkjfxrndnmvp5v5hetnt8npcdcsqjs3kdrwkdw7yscfucd3m98asp5870p | |||
| 18.02.2021 20:54:57 | |
493 BTC | $ 25 490 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1q674lcgs2qxmt3azlsj0ess8yfwewmcfsx62hasp2tjln2esvmdnqr5qxlj | To: bc1q5d69c9mffcrp5635kf0pkgsghtt4f0vnmqgw3tv9um903xsslpvqup2nzm | |||
| 18.02.2021 20:48:18 |  |
200 WBTC | $ 10 400 010 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: a726c00cda1f60aaab19bc095d02a46556837f31 | |||
| 18.02.2021 20:47:56 | |
9 645 897 BUSD | $ 9 645 897 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.02.2021 20:46:28 | |
5 000 000 USDT | $ 5 003 558 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 18.02.2021 20:45:56 | |
5 127 169 USDC | $ 5 127 169 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 18.02.2021 20:45:41 | |
13 921 399 USDT | $ 13 949 529 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 83f798e925bcd4017eb265844fddabb448f1707d | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 18.02.2021 20:45:21 | |
11 999 964 USDT | $ 12 024 212 | (unknown) | (unknown) |
| Type: transfer | From: 5921c191fe58175b1fb8943ed3f17345e615ff02 | To: 45f783cce6b7ff23b2ab2d70e416cdb7d6055f51 | |||
| 18.02.2021 20:49:00 | |
171 BTC | $ 8 893 551 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjrf2mmagsv2yt260n094fzr0naa6fekk6cywa9la6hd6mtr5puzsdlrdwt | |||
| 18.02.2021 20:49:00 | |
186 BTC | $ 9 653 214 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9extuw8655dy2rm36pmdjnmc3m237rcp93f2ga7a5yu8kgznskrst0q7ml | |||
| 18.02.2021 20:49:00 | |
191 BTC | $ 9 941 167 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvt49rr0kcln7k0krlazuzf8r4zy7fu2q7zs6gcwclhwy408f5pcq2hl45j | |||
| 18.02.2021 20:49:00 | |
100 BTC | $ 5 192 659 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Dk2HWpcofdFsMaxeQ1cMYHSfcGLCq34ov | |||
| 18.02.2021 20:49:00 | |
211 BTC | $ 10 953 893 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LFqkbYcQ1cgbw8Ze7qb4K3rVmYSdovhNh | |||
| 18.02.2021 20:49:00 | |
159 BTC | $ 8 277 623 | (unknown) | (unknown) |
| Type: transfer | From: 3H3CkVg3cq5b8gfsoHB1Qmo7wTnXqhHBPq | To: 38s6Np6h85gNnWKmQ4nLvivEoSpdsUxacg | |||
| 18.02.2021 20:49:00 | |
159 BTC | $ 8 278 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmryzaxh44ksza4nprcngfes6nutxplfrfp4w6s | To: 3H3CkVg3cq5b8gfsoHB1Qmo7wTnXqhHBPq | |||
| 18.02.2021 20:49:00 | |
410 BTC | $ 21 294 860 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 18.02.2021 20:49:00 | |
170 BTC | $ 8 831 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HwJBeFXBCuxuVkAUEuabszpoWpoY2CMRV | To: 196AmL3HGk19vJWsgjwRV43uiuMF29aPAs | |||
| 18.02.2021 20:49:00 | |
124 BTC | $ 6 453 623 | (unknown) | (unknown) |
| Type: transfer | From: 3C4gRDxYAKe7B9ZAhJ8jsLBo3B2uSfaeG9 | To: bc1qh7pypr8ejvtm44q8kvvd8rmru9nvvwpm8z93ag | |||
| 18.02.2021 20:49:00 | |
98 BTC | $ 5 089 505 | (unknown) | (unknown) |
| Type: transfer | From: 3LPy6VckFxZHn5BqMVtijBwUs866VVBB7w | To: 33TtFmHhwVmW9a7ocGGc6BQ4sPJyKyiz4P | |||
| 18.02.2021 20:49:00 | |
298 BTC | $ 15 490 704 | (unknown) | (unknown) |
| Type: transfer | From: 3Gx9juAYkbsQRJoWHNLtgYzj1mXy1A1tYa | To: 37jWjpwqimJiFpgzzU3i2uyBzUKwaQAqHt | |||
| 18.02.2021 20:49:00 | |
366 BTC | $ 19 007 698 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx8tq5u5cf9944j8juxf2q8qcyfdpvp0ea5umcy8d3qpegll0pkmsupg2mx | |||
| 18.02.2021 20:49:00 | |
732 BTC | $ 38 015 468 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnylaquhqeqfj3eq9zsdl77fmrd7v77jzvcwpk69adx94zsmnsk5qvmztre | |||
| 18.02.2021 20:44:54 | |
5 963 000 USDT | $ 5 926 566 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 18.02.2021 20:39:06 | |
5 125 677 USDC | $ 5 125 677 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 18.02.2021 20:35:28 | |
13 141 ETH | $ 25 403 164 | (unknown) | (unknown) |
| Type: transfer | From: f667b31c031409b04b0f461eb099579d6c46f677 | To: 97543f982171f9134b77853a9ab993ec344fa986 | |||
| 18.02.2021 20:30:09 | |
3 715 ETH | $ 7 193 487 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9c8bba07cd4a972adae9ce3fbae0e6177932657b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.02.2021 20:27:23 | |
8 800 000 USDT | $ 8 800 381 | (unknown) | (unknown) |
| Type: transfer | From: e8b79f03f1b518cb212098e3bf12f9a78aafbbde | To: 1e8a1d3ae4e18463e1a2ad1b2123ef690f77e1c9 | |||
| 18.02.2021 20:23:36 | |
400 000 000 USDT | $ 398 565 540 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 18.02.2021 20:21:19 | |
13 645 ETH | $ 26 416 162 | (unknown) | (unknown) |
| Type: transfer | From: dac1eab44034f7086b13e75f2093a0ca731dbb89 | To: 01ec5e7e03e2835bb2d1ae8d2edded298780129c | |||