Whale movements
Last update: 18.03.2026 16:09:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2021 18:32:57 |  |
399 BTC | $ 20 765 012 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 18.02.2021 18:32:57 | |
101 BTC | $ 5 256 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7lzj8leve9rc3jrfqh6avanmvxf4cf3dsunt0f5cpd0hylht0r4sac5leu | To: bc1q6tf5dgklugngvlc5cc20kpg5a6zy47ltcqk4ykrtqllp5ep0upqsa729vu | |||
| 18.02.2021 18:32:57 | |
187 BTC | $ 9 733 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxraqq8wls6z82htq9p7sattznphlp9sz4lwphyz4c6luv7ek9feqv4lhpz | To: bc1qk5zaa5ztmggawl0xvy74ykyr0qhrk5rx9sdqvszsyyth7s379v9qwe5yxj | |||
| 18.02.2021 18:32:57 | |
101 BTC | $ 5 245 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1querr9xuhcvut74xsdmcxjeyqta9f0vsc8n5yf7w3nf5exhnu59ys6p5phu | To: bc1qlj2vddcyppsgup40mc3x6dld7hgg9ktd4eg6m8uky0c75qn9mdas70zlmv | |||
| 18.02.2021 18:32:57 | |
161 BTC | $ 8 392 897 | (unknown) | (unknown) |
| Type: transfer | From: 3DNmstMV3dKLNPodHUBxmnkAY9oGHro8ts | To: bc1qg8qfj55j97xfd3ucrp3vu453a4jh568e6ysdhg | |||
| 18.02.2021 18:32:57 | |
161 BTC | $ 8 397 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1quf3pjuh8xp55v4jxycnsh6ya39gzyquj3jjdht | To: 3DNmstMV3dKLNPodHUBxmnkAY9oGHro8ts | |||
| 18.02.2021 18:32:57 | |
98 BTC | $ 5 107 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qx4en365zwxrkj400sv8d90md02drv7ck8udq | To: 3LPy6VckFxZHn5BqMVtijBwUs866VVBB7w | |||
| 18.02.2021 18:32:57 | |
331 BTC | $ 17 232 002 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.02.2021 18:32:57 | |
102 BTC | $ 5 311 791 | (unknown) | (unknown) |
| Type: transfer | From: 38YrjszNw3AENkkdMWEsUxacdNDLMZWM5W | To: 1D1mtFVkYv5xJZQN9oefEPYAieZrvhXy3u | |||
| 18.02.2021 18:32:57 | |
250 BTC | $ 13 026 487 | (unknown) | (unknown) |
| Type: transfer | From: 19VTgHTWhM8xi32mDuCLR3kAgamRMahTu5 | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 18.02.2021 18:27:09 |  |
15 000 000 USDT | $ 14 974 033 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.02.2021 18:20:57 | |
5 000 ETH | $ 9 534 171 | (unknown) | (unknown) |
| Type: transfer | From: e20c0178c91050155f461685c24db0c0276c94b6 | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 18.02.2021 18:18:51 | |
15 000 000 USDT | $ 14 981 607 | (unknown) | ftx (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 18.02.2021 18:18:31 | |
345 991 SUSHI | $ 5 482 209 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.02.2021 18:15:12 | |
4 417 ETH | $ 8 491 346 | (unknown) | (unknown) |
| Type: transfer | From: e053cfe4d5c74f484bc0d0bc2e59420d74cc618c | To: cf35a0de7fe1671c997e32be36bd2307baa3dd72 | |||
| 18.02.2021 18:14:43 | |
14 000 000 USDT | $ 13 958 064 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 10631c228483e61586448bb463855bfaf4a52ca1 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 18.02.2021 18:13:57 | |
13 999 990 USDT | $ 13 903 202 | (unknown) | okex (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 10631c228483e61586448bb463855bfaf4a52ca1 | |||
| 18.02.2021 18:11:21 |  |
9 736 974 XRP | $ 5 175 139 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: rEH95QWAaFbjjQyBqYHySjk7TDpJXQL2Fd | To: rBx8MSdavnHCnbPb39yrZweCSamjP9vLkE | |||
| 18.02.2021 18:06:00 | |
5 818 168 USDT | $ 5 828 065 | (unknown) | (unknown) |
| Type: transfer | From: 7f23e19f94a508adc4e985b69ab5c15f8ebdb04b | To: 68b12741094702b016bcfd81d69e847d132e0618 | |||
| 18.02.2021 18:06:00 | |
4 999 998 USDT | $ 5 008 503 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 18.02.2021 18:03:21 | |
8 900 ETH | $ 16 968 678 | (unknown) | (unknown) |
| Type: transfer | From: 47179eb327c1885c07a894f1f7e20371af3031b2 | To: 0599720f1381cca1b73aced578fa1361fce07a5f | |||
| 18.02.2021 18:01:27 | |
135 BTC | $ 7 049 161 | (unknown) | (unknown) |
| Type: transfer | From: 1C2sJWxbDgKj1fPTtteHAL6MMfMxqfkKw1 | To: 14VKrFTjDTAUcGb6fz58tbPdCLS7uiTsxm | |||
| 18.02.2021 18:01:27 | |
200 BTC | $ 10 439 242 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BzrD2fyDeTsVYmf9wxq7szUVJCYvqm4a2 | |||
| 18.02.2021 18:01:27 | |
150 BTC | $ 7 829 431 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 325YsVA7zEqvXpu9tpabtLEwFufvfzcqEQ | |||
| 18.02.2021 18:01:27 | |
177 BTC | $ 9 216 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1quzwj8tdqvpjflajpr6x96zfu58njhvvxuys6mknatk83agyls75qu9rj7y | To: bc1qjta8tms2kg8npp73hdhw27drgtpuajrm7c5hvmymq40lvvthce5sqxpvw3 | |||
| 18.02.2021 18:01:27 | |
189 BTC | $ 9 861 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FoJ3uMeegvuEm5dGqUWHkqjSDzMTTgXjw | To: 1EYbsndtdvhnkPjiAokAxQQXVwy6QAKGcE | |||
| 18.02.2021 18:01:27 | |
151 BTC | $ 7 881 615 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 18.02.2021 17:59:04 | |
7 494 143 USDT | $ 7 493 048 | (unknown) | (unknown) |
| Type: transfer | From: 141686e1851dff95000d655b2e108de8cb9afdfc | To: 4d90dca52f05939ac7c8fd85e4f9ab6d0c53f308 | |||
| 18.02.2021 17:58:52 | |
700 WBTC | $ 36 522 410 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 0967aea99754974a4cc4dbf29009155a49588171 | |||
| 18.02.2021 17:55:21 | |
192 BTC | $ 9 999 521 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 34TifbtXDKRzdPcEZCJni9kziPra6gfcui | To: 3KkaYrdK6MdVZfNeVEngCkPPJeTwdPi1bM | |||
| 18.02.2021 17:55:21 | |
345 BTC | $ 17 945 808 | (unknown) | (unknown) |
| Type: transfer | From: 3NCMURiBsEMyvnx5MbpmeEbeUaUqmNuXS1 | To: 3JVxXgiLsMj7YpSjmNmwtzumh9wb3u5kat | |||
| 18.02.2021 17:55:21 | |
121 BTC | $ 6 289 970 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qgn60lt2q4v4wnx96q7qef92tq9508detsdu2sw36th4ctp36jcjq4plwpk | To: bc1q8m3wxtpeh6rjhkd2fs2gvt5rum7yd0c4yycux3d433uavrkc5uds9cgyul | |||
| 18.02.2021 17:55:21 | |
334 BTC | $ 17 364 004 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.02.2021 17:55:21 | |
109 BTC | $ 5 681 141 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEXKjhrEtLUaBHMbowXuFfyRzo832dU9 | To: 17M9RacpKeLr1DtvgquFeaBvjsrF7SSm36 | |||
| 18.02.2021 17:53:58 | |
5 000 000 USDT | $ 5 004 687 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 18.02.2021 17:53:33 | |
4 999 979 GRT | $ 10 943 069 | (unknown) | (unknown) |
| Type: transfer | From: a43972ab90443dc045fd0fcfc5b1ed7ca41f2fd7 | To: 05bdde5f8b8e02b488f89770b42e0c68a805db9c | |||
| 18.02.2021 17:51:16 | |
5 000 000 GRT | $ 10 943 115 | (unknown) | binance (exchange) |
| Type: transfer | From: a43972ab90443dc045fd0fcfc5b1ed7ca41f2fd7 | To: 4ae8d05b9ef184e5ab8482a6dd95910acd289508 | |||
| 18.02.2021 17:52:51 |  |
100 000 000 XLM | $ 49 938 704 | sdf operations (other) | sdf direct development (other) |
| Type: transfer | From: GB6NVEN5HSUBKMYCE5ZOWSK5K23TBWRUQLZY3KNMXUZ3AQ2ESC4MY4AQ | To: GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH | |||
| 18.02.2021 17:49:38 | |
115 BTC | $ 5 961 190 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qttvcagyv2h5zeugsuucjf4j625hy5k9lce8c775fj4htfft5zprqtcaljk | |||
| 18.02.2021 17:49:38 | |
104 BTC | $ 5 417 340 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q96s3vv4k2qt7zh3y9wlhsyvlummw83lrn8v8cupmgjup88cjtvwqmsceea | |||
| 18.02.2021 17:49:38 | |
103 BTC | $ 5 359 026 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q70key6dagkejnvvx522mf3u8tpauk95cdmhn2uadph69ldrm8a3qvll9yl | |||
| 18.02.2021 17:49:38 | |
104 BTC | $ 5 409 590 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyyxun9yq22quk66vweaurgmmkz3fkk3axr506sfv9d8z0v9n23kqw5ytyx | |||
| 18.02.2021 17:49:38 | |
103 BTC | $ 5 338 052 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql3q5uxs6rzttfnw8h549g9vlt2g0gtwrx4u8zc49y3zgpcu7lr4qwj7aua | |||
| 18.02.2021 17:49:38 | |
511 BTC | $ 26 493 666 | (unknown) | (unknown) |
| Type: transfer | From: 355AEuVmNubVxpAJdXjKDyvVdzjqiHf2Uk | To: bc1qus65ywh7m9r3ry60y4jeedf43cf2w598ja27se | |||
| 18.02.2021 17:49:38 | |
272 BTC | $ 14 123 020 | (unknown) | (unknown) |
| Type: transfer | From: 188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p | To: 1JcPF1TizGNqUn28okY1T7jU4NagBig5vE | |||
| 18.02.2021 17:49:38 | |
158 BTC | $ 8 186 582 | (unknown) | (unknown) |
| Type: transfer | From: 19oLGXykNUBj8f7w1tT9emuaEbaSFj1p27 | To: 1JcPF1TizGNqUn28okY1T7jU4NagBig5vE | |||
| 18.02.2021 17:49:38 | |
100 BTC | $ 5 184 637 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ghz6pCWmuURup6dart16XXQxbe3RUWRa8 | |||
| 18.02.2021 17:49:38 | |
403 BTC | $ 20 895 164 | (unknown) | (unknown) |
| Type: transfer | From: 3HydgY1V579izkmtwZQ2zSjFzGLc9qG7m4 | To: 3NCMURiBsEMyvnx5MbpmeEbeUaUqmNuXS1 | |||
| 18.02.2021 17:49:38 | |
161 BTC | $ 8 361 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqcwexpznxveg7hn6gwt705c82n29w85mr87da | To: bc1quf3pjuh8xp55v4jxycnsh6ya39gzyquj3jjdht | |||
| 18.02.2021 17:49:38 | |
198 BTC | $ 10 251 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FcsTExBdhuxzKhAuCQeydXFEHs8a3Uihw | To: 1FoJ3uMeegvuEm5dGqUWHkqjSDzMTTgXjw | |||