Whale movements
Last update: 18.03.2026 17:33:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2021 20:11:47 |  |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: e2cda443034091f88aa3357b973ac05e65185fa5 | |||
| 18.02.2021 20:08:57 | |
4 988 ETH | $ 9 612 533 | (unknown) | (unknown) |
| Type: transfer | From: 61c7ebc45ad75afbde67d255936c3fb8423ea901 | To: b407c0f815b2103bb8cdbcaf2df089c3d6a71a6a | |||
| 18.02.2021 20:08:41 | |
4 431 ETH | $ 8 540 074 | (unknown) | (unknown) |
| Type: transfer | From: 9c8318a19d63f6283008e14900e8a87e2c0bf14c | To: 61c7ebc45ad75afbde67d255936c3fb8423ea901 | |||
| 18.02.2021 20:06:51 | |
19 600 ETH | $ 37 784 470 | (unknown) | (unknown) |
| Type: transfer | From: 97dd985d6f73af02cd0220b5d855cfd4c5a7a067 | To: dd504d37a1c420ba148202500515cccb8360c7b7 | |||
| 18.02.2021 20:06:51 | |
19 500 ETH | $ 37 591 740 | (unknown) | (unknown) |
| Type: transfer | From: 97dd985d6f73af02cd0220b5d855cfd4c5a7a067 | To: 089fe46c34c17ef05ce6138ece644404da2039d4 | |||
| 18.02.2021 20:06:51 | |
32 454 ETH | $ 62 563 612 | (unknown) | (unknown) |
| Type: transfer | From: 4e873ae18f40b679a2f7d49e495efa882e8aaa15 | To: 65ff904b040aa6790bc57e04450e2ae68c2ced56 | |||
| 18.02.2021 20:06:51 | |
25 614 ETH | $ 49 377 600 | (unknown) | (unknown) |
| Type: transfer | From: 0786465f86baed66bc1c04ad9a42760b83bc158c | To: a6bf1b6591fa50ef0960c2a0e887832c722089d1 | |||
| 18.02.2021 20:06:51 | |
4 431 ETH | $ 8 542 960 | (unknown) | (unknown) |
| Type: transfer | From: 0786465f86baed66bc1c04ad9a42760b83bc158c | To: 9c8318a19d63f6283008e14900e8a87e2c0bf14c | |||
| 18.02.2021 20:03:46 | |
3 715 ETH | $ 7 160 951 | (unknown) | binance (exchange) |
| Type: transfer | From: 6cd16f7c39e6d382daf2f82c6d32c371d772082e | To: 9c8bba07cd4a972adae9ce3fbae0e6177932657b | |||
| 18.02.2021 20:00:50 | |
2 601 ETH | $ 5 024 074 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.02.2021 19:59:23 | |
4 998 ETH | $ 9 702 870 | (unknown) | (unknown) |
| Type: transfer | From: 818f4b8dd1012846cebc2aee67f9778eb5abf61b | To: b407c0f815b2103bb8cdbcaf2df089c3d6a71a6a | |||
| 18.02.2021 19:58:48 | |
3 271 ETH | $ 6 350 676 | (unknown) | (unknown) |
| Type: transfer | From: 82ec0a9ee5201032c3b2608535d16d682c6261ca | To: 818f4b8dd1012846cebc2aee67f9778eb5abf61b | |||
| 18.02.2021 19:58:30 | |
4 999 ETH | $ 9 661 367 | (unknown) | (unknown) |
| Type: transfer | From: 4c2ef26f194491df1adff0a396c65568ffa92889 | To: b407c0f815b2103bb8cdbcaf2df089c3d6a71a6a | |||
| 18.02.2021 19:58:06 | |
4 998 ETH | $ 9 681 495 | (unknown) | (unknown) |
| Type: transfer | From: e075b20bc8a9bab23014fd6fd33dfdab1b1782f7 | To: 4c2ef26f194491df1adff0a396c65568ffa92889 | |||
| 18.02.2021 19:46:32 | |
9 149 608 USDT | $ 9 216 097 | (unknown) | aave lending pool (other) |
| Type: transfer | From: e6354ed5bc4b393a5aad09f21c46e101e692d447 | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 18.02.2021 19:43:54 |  |
100 BTC | $ 5 191 229 | (unknown) | (unknown) |
| Type: transfer | From: 13RNzck2tEAtmN6ZyXMw8wkAwD8TqPHHWi | To: 1EAsv3FprFa3SBqCCpGnGFWmAtvZtUjCa4 | |||
| 18.02.2021 19:43:54 | |
200 BTC | $ 10 382 457 | (unknown) | (unknown) |
| Type: transfer | From: 13RNzck2tEAtmN6ZyXMw8wkAwD8TqPHHWi | To: 1NhtDjjYNb5PGKai3U4ismvKFNc4FEYL6v | |||
| 18.02.2021 19:43:54 | |
100 BTC | $ 5 190 710 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BaAhWddbpqK9niNCTppwfUz8yPfdx8ypx | |||
| 18.02.2021 19:43:54 | |
101 BTC | $ 5 243 115 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 18.02.2021 19:43:54 | |
110 BTC | $ 5 702 529 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Cgx9fRA8hxMcCehip3Mnv1bszMem9Rnf | |||
| 18.02.2021 19:43:54 | |
104 BTC | $ 5 382 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmcehx0pc2fmupl8l0e2edjlad5td4758azyqx43hrwkym7uypws74r0d3 | To: bc1q5t8ezjsvj9h8vrrv6s03xg5tp4c0empw487d5hznf8tzfkmn868slqgyzm | |||
| 18.02.2021 19:43:54 | |
108 BTC | $ 5 580 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8m3wxtpeh6rjhkd2fs2gvt5rum7yd0c4yycux3d433uavrkc5uds9cgyul | To: bc1q4h7z8cklaqjuln3whyagsa340ygcpl5tqh2y0erhsya2wc2kzems4wkujd | |||
| 18.02.2021 19:34:36 | |
8 873 660 BUSD | $ 8 873 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 18.02.2021 19:31:53 | |
5 000 000 USDT | $ 5 030 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.02.2021 19:32:59 | |
280 BTC | $ 14 589 170 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 18.02.2021 19:32:59 | |
182 BTC | $ 9 484 167 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LSoNj72xgih3DxVsXZoSmPpndqu8A2WYH | To: 1FjQjmQ936FDSd6iedSVZytLJdanMAc4EL | |||
| 18.02.2021 19:32:59 | |
170 BTC | $ 8 890 120 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KkaYrdK6MdVZfNeVEngCkPPJeTwdPi1bM | To: bc1qgl8f230wlzfvqwv869rypruz3gzrv6zf6pmxhtyk5gk7y2mvc3wsgsq3un | |||
| 18.02.2021 19:32:59 | |
300 BTC | $ 15 663 655 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Fta8QdefbuGu4FYfga9zvxpNYvbsKagpc | |||
| 18.02.2021 19:32:59 | |
500 BTC | $ 26 091 116 | (unknown) | (unknown) |
| Type: transfer | From: 3GjHoZURifXHrpGPEQhHCUADMePSRtaeTW | To: 34qeRMMNhR7pgHRdoDdSwc5gdaTDPVzyxS | |||
| 18.02.2021 19:32:59 | |
2 500 BTC | $ 130 455 544 | (unknown) | (unknown) |
| Type: transfer | From: 3GjHoZURifXHrpGPEQhHCUADMePSRtaeTW | To: 3AWwseYrdvQWgksVpkrdhx6eA8v1Hr8Nat | |||
| 18.02.2021 19:32:59 | |
100 BTC | $ 5 235 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08q6xprzggrkwlaey3389cv0pe7kph8zlm334vr8tq5xmh8lkgfsfmry4h | To: bc1qd2dj8eg9wnr2gv0e0py3ydtf4pjv8yt267vvaakshj0h7xucjgtq7u43cc | |||
| 18.02.2021 19:32:59 | |
104 BTC | $ 5 426 926 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 18.02.2021 19:32:59 | |
178 BTC | $ 9 288 411 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 18.02.2021 19:32:59 | |
160 BTC | $ 8 341 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylyycpmslxz8m3xnane3lfc5jm2gwlcxuwel3e | To: bc1q3w6wxacsn6mjsgq4udz7dpuyt9xr2lh4e7a8zz | |||
| 18.02.2021 19:32:59 | |
975 BTC | $ 50 877 676 | coinbase (exchange) | unknown owner 111 (unknown) |
| Type: transfer | From: 1BCph769SLTCx2x52jSHrS3hynLMgDVyL4 | To: 1MLYSc6WXiF1gURygypEmXpqauj8XiY5LW | |||
| 18.02.2021 19:32:59 | |
330 BTC | $ 17 241 310 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.02.2021 19:20:16 | |
100 BTC | $ 5 208 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.02.2021 19:20:16 | |
350 BTC | $ 18 231 092 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 18.02.2021 19:20:16 | |
170 BTC | $ 8 855 102 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 18.02.2021 19:20:16 | |
120 BTC | $ 6 250 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 1PBsKznJf4Y5dJbo5qTVFMmKYh4jPGZFeR | |||
| 18.02.2021 19:20:16 | |
200 BTC | $ 10 417 767 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | |||
| 18.02.2021 19:20:16 | |
105 BTC | $ 5 456 827 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1B77w9xi9AAKb554JueS2yNqZHiaWUBhHD | |||
| 18.02.2021 19:20:16 | |
138 BTC | $ 7 163 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2y0e5zt3zk0hpuhc4rcket0866yy8s0t3tsgr9ztu0srxtv3v2xq9nlf5f | To: bc1q0kk46qdkx577taqjlc3ls60hd92yc9nszt8xncwjg2pmvr8ksaes9a9m68 | |||
| 18.02.2021 19:20:16 | |
174 BTC | $ 9 079 418 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mh1qEQxFRLbudS4RYUJcgn4BoEH5exVfW | To: 1AQ3QzUY4Zd3Nyi5V14dYWMnGLE6LZi4Nm | |||
| 18.02.2021 19:20:16 | |
100 BTC | $ 5 208 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 31jKj2i8UCQw6HAxAEFidktsCPxZDxWJYc | To: 37e46yBrFTKD8w5saCgKwzrZRH41qmajuC | |||
| 18.02.2021 19:16:57 | |
19 780 920 USDT | $ 19 658 264 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 18.02.2021 19:13:41 | |
100 BTC | $ 5 181 608 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.02.2021 19:13:41 | |
100 BTC | $ 5 181 608 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17cuhBuHykXLPTjJziUxccb4ugiW5ntpjh | |||
| 18.02.2021 19:13:41 | |
105 BTC | $ 5 425 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7e2uj6eyyneghuhqqq5z9ych5vpyghqam8zgqe97fvdmvdtpf5s46x70r | To: bc1qfgjdqaasurc8mztvxscmq4l434r25zgajc2cqntgma0vfjwxn6msw9fnqh | |||
| 18.02.2021 19:13:41 | |
102 BTC | $ 5 288 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lkfl8pp83g3lrjs0rfktc2pcxtjgmhk8850rqpmg2hqyycfqacqkq0t9j | To: bc1qh09jzd34xj475apsfn4w6t8z8y9mq095d9725vyj6xfzptz6sgrshxsndy | |||