Whale movements
Last update: 18.03.2026 17:36:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2021 20:20:23 |  |
1 795 WBTC | $ 93 235 610 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: a726c00cda1f60aaab19bc095d02a46556837f31 | |||
| 18.02.2021 20:20:23 | |
5 000 ETH | $ 9 656 756 | (unknown) | (unknown) |
| Type: transfer | From: dac1eab44034f7086b13e75f2093a0ca731dbb89 | To: 01ec5e7e03e2835bb2d1ae8d2edded298780129c | |||
| 18.02.2021 20:14:24 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e2cda443034091f88aa3357b973ac05e65185fa5 | To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | |||
| 18.02.2021 20:13:27 |  |
250 BTC | $ 12 976 473 | (unknown) | (unknown) |
| Type: transfer | From: 1G6RECDvSPx6y4LmH3T1WoPPVKPJnSE9cH | To: 1QJeouQ1sf4MmQ13V6YWe4jtV8tMm2t486 | |||
| 18.02.2021 20:13:27 | |
1 050 BTC | $ 54 392 930 | (unknown) | (unknown) |
| Type: transfer | From: 1G6RECDvSPx6y4LmH3T1WoPPVKPJnSE9cH | To: 19FJ7Kbs9AADREE5oML4WWPtPSZAd7aXfo | |||
| 18.02.2021 20:13:27 | |
163 BTC | $ 8 436 274 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Did1zUg4fFYo83bR6kdn3MAaaBjynXEVY | To: 3LgkQgduzHGS96cu3HSiFUzev6Z8DB2syr | |||
| 18.02.2021 20:13:27 | |
1 546 BTC | $ 80 120 136 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1Did1zUg4fFYo83bR6kdn3MAaaBjynXEVY | To: 1GR9xUhTMhngtvSSTdDy36Xej2ADQCJUHB | |||
| 18.02.2021 20:13:27 | |
179 BTC | $ 9 299 863 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5e6n4mcsfqjs62p0elrtp38d40qvscq39f8v3n80lvv4p8e5k6asfd7r52 | |||
| 18.02.2021 20:13:27 | |
359 BTC | $ 18 599 798 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc5ef5lpu568g3weemfnpm97dxtt8eeumpp02kxy3resqhl8aa7cq7y24re | |||
| 18.02.2021 20:13:27 | |
100 BTC | $ 5 194 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedjmgek34cwxdrtl9zs6vch3yhxs56tkpchukcduzhq07jejdtvqd5dv8w | To: bc1qlm6qrytp2hr46xfl9lgyzens9ctlhcwlzkahfy5dfgrcvva39w4sz638ma | |||
| 18.02.2021 20:13:27 | |
101 BTC | $ 5 223 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrpmc3jhdexm50zjmktdqk7ww57p56n8jw07dj9w400mn7xpx9f5svzz6pe | To: bc1qg8v7g4qkcesrlgyjmvhdek3ef7urue25jg6gegh92sfr7cs9wy2sln0kkr | |||
| 18.02.2021 20:13:27 | |
101 BTC | $ 5 226 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9cvfs7s5he5n0emywwe9y0pn7xhjwd5xw3m9y6prghxk6ecltuq0ydwmt | To: bc1q8mlk7e2e5wnezyejjtmvyt3t42wv9556cy5m556vl0v5ldxhm6kqe6q0sw | |||
| 18.02.2021 20:13:27 | |
200 BTC | $ 10 356 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0ycecaytzj9lgt6amujg2vpr87rvyujlz03hatra7uveajd9l5q2q4ph8 | To: bc1q9953uwg3jfevcsas9w7dlsgrcygdacccujhmg7dyv0mchlrnuq0st3x02t | |||
| 18.02.2021 20:13:27 | |
401 BTC | $ 20 780 918 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GKEMnLspYZR6jy7fQtZ47updzf28YFbJ5 | |||
| 18.02.2021 20:13:27 | |
160 BTC | $ 8 279 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3w6wxacsn6mjsgq4udz7dpuyt9xr2lh4e7a8zz | To: bc1qmryzaxh44ksza4nprcngfes6nutxplfrfp4w6s | |||
| 18.02.2021 20:13:27 | |
199 BTC | $ 10 312 777 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: bc1qysllyhftkftcu6z806y83ypyjjv7jzul8zvsjy | |||
| 18.02.2021 20:13:27 | |
182 BTC | $ 9 418 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FjQjmQ936FDSd6iedSVZytLJdanMAc4EL | To: 14ditsbMJJaXdGLkcBX5xMc9RNR7sB9frK | |||
| 18.02.2021 20:13:27 | |
98 BTC | $ 5 063 610 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qklqe3pnzghcjnf6ukg0l6nne7rdwfyjafqfzs7rr7vpeypwpq89saumaf5 | |||
| 18.02.2021 20:13:27 | |
177 BTC | $ 9 198 147 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 18.02.2021 20:13:27 | |
1 348 BTC | $ 69 880 950 | (unknown) | (unknown) |
| Type: transfer | From: 15r2av6ZmQUigBdZHtjvz3RL9HwNhiL7UF | To: 1PGHb37T2vYMGHLJxJ3D2ugCnxGH365nS7 | |||
| 18.02.2021 20:13:27 | |
3 502 BTC | $ 181 493 760 | (unknown) | (unknown) |
| Type: transfer | From: 142FxjycndM91anP3f9SPTZfwKcm3jEDGE | To: 1DdJyhdY9VWLyHiJ1k1qb4kPBwW5HN1NQP | |||
| 18.02.2021 20:13:27 | |
700 BTC | $ 36 276 100 | (unknown) | (unknown) |
| Type: transfer | From: 12M3tF1RT9JN1F8D9N6ec547zupgZqdBBA | To: 1EEG4LM4C1xGoLULb5xfzzrRiiSAvzRaED | |||
| 18.02.2021 20:13:27 | |
800 BTC | $ 41 458 476 | (unknown) | (unknown) |
| Type: transfer | From: 12M3tF1RT9JN1F8D9N6ec547zupgZqdBBA | To: 1JVq9bgP2uCDrhtxmMBujaeeQYvABp26Af | |||
| 18.02.2021 20:13:27 | |
700 BTC | $ 36 276 100 | (unknown) | (unknown) |
| Type: transfer | From: 1LUeVX2Hk6GdV3AXTfx7xNs8bGgxjG1UYr | To: 1DJWsGAe6pbQXciBogq9AT2jfMX2yteSez | |||
| 18.02.2021 20:13:27 | |
800 BTC | $ 41 458 380 | (unknown) | (unknown) |
| Type: transfer | From: 1LUeVX2Hk6GdV3AXTfx7xNs8bGgxjG1UYr | To: 1HoNhCBXRnL7rS4tqCtJYh7yfFgSZDhX5X | |||
| 18.02.2021 20:13:27 | |
700 BTC | $ 36 276 100 | (unknown) | (unknown) |
| Type: transfer | From: 1HLNjhmX7uLj2j5emUN4REjSuWxDg4Auws | To: 1GXAwR6oWT5YoNY3mMKQCsgefrNx2FwQsd | |||
| 18.02.2021 20:13:27 | |
820 BTC | $ 42 494 836 | (unknown) | (unknown) |
| Type: transfer | From: 1HLNjhmX7uLj2j5emUN4REjSuWxDg4Auws | To: 1weJj1Q6SzkyuurxDnspZEztPd4nNXACW | |||
| 18.02.2021 20:13:27 | |
700 BTC | $ 36 276 100 | (unknown) | (unknown) |
| Type: transfer | From: 14kuHnezoRhwXY79Y41yzMZQpYfB3prH9T | To: 1HS694w7WMD94GCfYUVt3NWGonSh6kx6ei | |||
| 18.02.2021 20:13:27 | |
810 BTC | $ 41 976 110 | (unknown) | (unknown) |
| Type: transfer | From: 14kuHnezoRhwXY79Y41yzMZQpYfB3prH9T | To: 1EBffES8UuW2nHWkTJP6HxrMj4Sq71kyE4 | |||
| 18.02.2021 20:13:27 | |
700 BTC | $ 36 276 100 | (unknown) | (unknown) |
| Type: transfer | From: 1Hq26z2TcLX9sfDMTBQ59KbJY4WCtDZpBH | To: 1AkJg8THTLtUA1UHMgBUuDKSAoP1akvyB8 | |||
| 18.02.2021 20:13:27 | |
800 BTC | $ 41 458 332 | (unknown) | (unknown) |
| Type: transfer | From: 1Hq26z2TcLX9sfDMTBQ59KbJY4WCtDZpBH | To: 12PeQpinjVkTv7m5GyCGo4vGUuRhsvXXUV | |||
| 18.02.2021 20:13:27 | |
700 BTC | $ 36 276 100 | (unknown) | (unknown) |
| Type: transfer | From: 19iKM9vB7kv4CESyBZxiQ87PkJ2oFp33gh | To: 16d3PBqzjdUfASZaCphvSPBz1jty3XqKgY | |||
| 18.02.2021 20:13:27 | |
800 BTC | $ 41 458 400 | (unknown) | (unknown) |
| Type: transfer | From: 19iKM9vB7kv4CESyBZxiQ87PkJ2oFp33gh | To: 1PHzz5ZWNDp5gLkpSMumGsSgoASzr9tjXg | |||
| 18.02.2021 20:13:27 | |
700 BTC | $ 36 276 100 | (unknown) | (unknown) |
| Type: transfer | From: 1Pa9qp4KNSGKYYTF5hFex4Zs41bZGPuRKs | To: 186E2kPBFCCo6Knt9MdLXmpYLeH4pvh2Fo | |||
| 18.02.2021 20:13:27 | |
820 BTC | $ 42 494 780 | (unknown) | (unknown) |
| Type: transfer | From: 1Pa9qp4KNSGKYYTF5hFex4Zs41bZGPuRKs | To: 1BWeGVky6vDQ1RdQ43eLzndpGUVPodC9X6 | |||
| 18.02.2021 20:13:27 | |
700 BTC | $ 36 276 100 | (unknown) | (unknown) |
| Type: transfer | From: 1LL5tUcqjLjQrvVAj9cQiMsjegcPESVj7S | To: 12i5FmsvNhH6wKTDCNgUZmsfB2x9GVbtev | |||
| 18.02.2021 20:13:27 | |
816 BTC | $ 42 291 640 | (unknown) | (unknown) |
| Type: transfer | From: 1LL5tUcqjLjQrvVAj9cQiMsjegcPESVj7S | To: 1KnZBArHnzTcS5NeQXZJrviPa1Q5h1z3GT | |||
| 18.02.2021 20:13:27 | |
700 BTC | $ 36 276 100 | (unknown) | (unknown) |
| Type: transfer | From: 1Eh8QgDG3Z9b4ZcDYX12Q2MrXdeuKqJbni | To: 1KohmghjvSufTpSWGkTSQdctaUj3z8eCpA | |||
| 18.02.2021 20:13:27 | |
821 BTC | $ 42 556 770 | (unknown) | (unknown) |
| Type: transfer | From: 1Eh8QgDG3Z9b4ZcDYX12Q2MrXdeuKqJbni | To: 12yzSS6wFhdMwETZP6tP6RR9fKjd9vLexy | |||
| 18.02.2021 20:13:27 | |
700 BTC | $ 36 276 100 | (unknown) | (unknown) |
| Type: transfer | From: 1H6QYNmCk17mePxCBkWGwkY4mecQZcjGoV | To: 12b9rRzGdurV1UsAWWxF6fkTU69jGXBfnu | |||
| 18.02.2021 20:13:27 | |
800 BTC | $ 41 458 290 | (unknown) | (unknown) |
| Type: transfer | From: 1H6QYNmCk17mePxCBkWGwkY4mecQZcjGoV | To: 18cnqdJqX9uiKy8tiAE5o4AZDvh2zbcXC6 | |||
| 18.02.2021 20:13:27 | |
700 BTC | $ 36 276 100 | (unknown) | (unknown) |
| Type: transfer | From: 1NfheMFDXue7p5NTeU6z1tpzfSRZP5sR6w | To: 1CizGKNnKssvhsv9kTq8HffHSq8LqqbD1m | |||
| 18.02.2021 20:13:27 | |
840 BTC | $ 43 515 260 | (unknown) | (unknown) |
| Type: transfer | From: 1NfheMFDXue7p5NTeU6z1tpzfSRZP5sR6w | To: 125bUS4Vej9HbEztD1qUyNx4q2oRkSUyeX | |||
| 18.02.2021 20:13:27 | |
700 BTC | $ 36 276 100 | (unknown) | (unknown) |
| Type: transfer | From: 17z2e3K7hmjNug8ey6FRUPKVCwiormh4gr | To: 17bWHzHjMJGcD2efSncV8sJw26zZHV3jbW | |||
| 18.02.2021 20:13:27 | |
800 BTC | $ 41 458 290 | (unknown) | (unknown) |
| Type: transfer | From: 17z2e3K7hmjNug8ey6FRUPKVCwiormh4gr | To: 17bBPUbbGeud1hC86A125n7XJ7fEm9vHBr | |||
| 18.02.2021 20:13:27 | |
700 BTC | $ 36 276 100 | (unknown) | (unknown) |
| Type: transfer | From: 1H8huYL1D2dyyBjEzF7TJY28NTNBMMdsVQ | To: 1FsVKQ8842XiWhjjHfxPxt1ibomnFT2Dz7 | |||
| 18.02.2021 20:13:27 | |
806 BTC | $ 41 767 730 | (unknown) | (unknown) |
| Type: transfer | From: 1H8huYL1D2dyyBjEzF7TJY28NTNBMMdsVQ | To: 1NSE7ruSq8eMAkdjUWS44FrEgUxKao4kNc | |||
| 18.02.2021 20:13:27 | |
700 BTC | $ 36 276 100 | (unknown) | (unknown) |
| Type: transfer | From: 13sUsKAEvDmQSZExUiXuLEYMrCqHEdM9KL | To: 17rQqwWHZPXwMie7XVyrmmSEEAfJyBBtNc | |||
| 18.02.2021 20:13:27 | |
853 BTC | $ 44 190 816 | (unknown) | (unknown) |
| Type: transfer | From: 13sUsKAEvDmQSZExUiXuLEYMrCqHEdM9KL | To: 15KFfj13LGSnH5i3F5TwdANmxotRLb5MSY | |||
| 18.02.2021 20:13:27 | |
396 BTC | $ 20 543 348 | (unknown) | (unknown) |
| Type: transfer | From: 1Cvj1SzRQKxy3EkrSYoZkSjZikxTU6gnW9 | To: 1B1VsHKrmmKr1ndhuPsCVgBFZB6VyPEYRg | |||