Whale movements
Last update: 18.03.2026 14:26:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2021 17:49:38 |  |
334 BTC | $ 17 302 658 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.02.2021 17:49:38 | |
107 BTC | $ 5 562 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqg4qz68s7520vsu7kasscdrgluyu5e3w3xz6svrx75jmcvsahahqdmqhmf | To: bc1q6evzkvwzpmds2zsc4mnzr5vj88rd3mmzlpchewg5hul4hddswpdqq8dteu | |||
| 18.02.2021 17:49:38 | |
215 BTC | $ 11 125 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqg4qz68s7520vsu7kasscdrgluyu5e3w3xz6svrx75jmcvsahahqdmqhmf | To: bc1qpf6utzhe8yxlkkmrn2c48qhy0kddgdpmf2lfwazhc52pacj6n38qhypuh3 | |||
| 18.02.2021 17:49:38 | |
210 BTC | $ 10 887 791 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkeskp8smrmj3hxphmvs2dggr8h32a7p5vka5jt | |||
| 18.02.2021 17:47:33 |  |
9 442 008 BUSD | $ 9 442 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.02.2021 17:47:33 | |
340 215 SUSHI | $ 5 447 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.02.2021 17:47:33 | |
336 082 LINK | $ 10 940 897 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.02.2021 17:46:35 | |
5 169 700 USDT | $ 5 183 899 | (unknown) | (unknown) |
| Type: transfer | From: 9f68aa2afe43b88e51e9b84d5336e9a295236061 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.02.2021 17:44:02 | |
5 169 700 USDT | $ 5 207 015 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 9f68aa2afe43b88e51e9b84d5336e9a295236061 | |||
| 18.02.2021 17:41:45 | |
5 033 581 HUSD | $ 5 033 581 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 18.02.2021 17:37:14 | |
11 500 000 USDT | $ 11 467 109 | (unknown) | (unknown) |
| Type: transfer | From: 2a549b4af9ec39b03142da6dc32221fc390b5533 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 18.02.2021 17:33:44 | |
20 000 000 USDT | $ 19 974 068 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 18.02.2021 17:31:42 | |
5 810 912 USDT | $ 5 803 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.02.2021 17:30:36 | |
3 121 869 600 MFT | $ 63 286 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 18.02.2021 17:27:45 | |
20 000 000 USDT | $ 20 059 756 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 18.02.2021 17:27:45 | |
31 086 468 USDT | $ 31 179 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.02.2021 17:27:45 | |
29 865 700 USDT | $ 29 954 934 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.02.2021 17:27:45 | |
6 680 932 USDC | $ 6 680 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.02.2021 17:26:20 | |
116 BTC | $ 5 996 262 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtmcehx0pc2fmupl8l0e2edjlad5td4758azyqx43hrwkym7uypws74r0d3 | |||
| 18.02.2021 17:26:20 | |
134 BTC | $ 6 927 324 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1querr9xuhcvut74xsdmcxjeyqta9f0vsc8n5yf7w3nf5exhnu59ys6p5phu | |||
| 18.02.2021 17:26:20 | |
250 BTC | $ 12 955 917 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 356odDwnRmWJmtM5bSRy6ay8gbzSZR7G3C | |||
| 18.02.2021 17:26:20 | |
873 BTC | $ 45 224 450 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GBac6ETPgXidRphHW3jmkpNaq4MoaYMFD | |||
| 18.02.2021 17:26:20 | |
220 BTC | $ 11 383 608 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KgK2EXoN8QU9W7Xb4nwkyuR7puNgTQFcp | |||
| 18.02.2021 17:26:20 | |
250 BTC | $ 12 955 917 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E1SnWuDFwMCpywBziYtdB2K7FmS6wGmZJ | |||
| 18.02.2021 17:26:20 | |
115 BTC | $ 5 956 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpg5vauw3et7yagtmstswlxklpv3wgkygxe3au6ywx88wmt9uhaq5emgy0 | To: bc1q7lzj8leve9rc3jrfqh6avanmvxf4cf3dsunt0f5cpd0hylht0r4sac5leu | |||
| 18.02.2021 17:26:20 | |
250 BTC | $ 12 955 917 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3N2jvaDJgHpkwBoNjtLSnpX5ej3kF8z3nx | To: 3GKZTgDF1SZQp3BtAxbAwT9Upab2YSjqSp | |||
| 18.02.2021 17:26:20 | |
250 BTC | $ 12 955 917 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LK7KzoWzENFYfAg24x67uBDxEb2tL7MRx | |||
| 18.02.2021 17:26:20 | |
345 BTC | $ 17 861 674 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3N2jvaDJgHpkwBoNjtLSnpX5ej3kF8z3nx | |||
| 18.02.2021 17:26:20 | |
109 BTC | $ 5 635 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1q360ha5g4rure3l7q3e9s7uxcwvm89kztmcqhycewat5zrq682nhq692z82 | To: bc1q3lkfl8pp83g3lrjs0rfktc2pcxtjgmhk8850rqpmg2hqyycfqacqkq0t9j | |||
| 18.02.2021 17:26:20 | |
102 BTC | $ 5 280 547 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvum354nwnuwkt398c9rnqcwx2r2le8l2lrncqmu8dnse6kph98xsx3lpxv | |||
| 18.02.2021 17:26:20 | |
106 BTC | $ 5 481 634 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh0rgertcua4ceyfmj2pm4tl4hqj6ummgd7vlweefectkzgtklplqvj20y8 | |||
| 18.02.2021 17:26:20 | |
108 BTC | $ 5 587 727 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 19MX1SVfG6UFM6M8Mza7L2BbMQ1sCBKHwF | |||
| 18.02.2021 17:26:20 | |
103 BTC | $ 5 332 465 | (unknown) | (unknown) |
| Type: transfer | From: 3GZniNgSg4wccTP3MgJPYEAHBBozthL5yp | To: 3EyfL2GKzBVRkzboqUByAEwBSRpZ7oPLgW | |||
| 18.02.2021 17:26:20 | |
177 BTC | $ 9 173 363 | (unknown) | (unknown) |
| Type: transfer | From: 1JDTLK7gfWLHxHjr5QYp9B6HXTNmgZPgsP | To: 1CJtjn2g7SY3x91f4X3K9tVS3Wqnr9R5W3 | |||
| 18.02.2021 17:26:20 | |
115 BTC | $ 5 959 845 | (unknown) | (unknown) |
| Type: transfer | From: 17DTNazWCP8qBy9SraoUqs8xYRXjXNbkQJ | To: 1K6ihjXP5R1HPTq5RiXkxra6q4rS8qSczt | |||
| 18.02.2021 17:26:20 | |
101 BTC | $ 5 254 268 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q08q6xprzggrkwlaey3389cv0pe7kph8zlm334vr8tq5xmh8lkgfsfmry4h | |||
| 18.02.2021 17:26:20 | |
187 BTC | $ 9 667 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrqj7p894c3lzungqmnvxpzts3awzm6qcr0hfe23zpy2qvg7y0hqhjhla9 | To: bc1q2hptzv3t7xe6e9mt00n9upqflqnr58ex6dxwvxu83ykm2qq8np4qlkcxdv | |||
| 18.02.2021 17:26:20 | |
115 BTC | $ 5 959 650 | (unknown) | (unknown) |
| Type: transfer | From: 1JWV4H2gaqEAi5zrxDwNWfupf6PrfZeivA | To: 16MuKUKCLmaXVL1vonUJrVNtt2rQyfoNXd | |||
| 18.02.2021 17:26:20 | |
100 BTC | $ 5 182 367 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 18azGiJcNMMNGbvSc8jX7bauHUmQE9VJ5u | To: 37kSRRzDyMk4sBGParGfUCf856xNkVcQHR | |||
| 18.02.2021 17:26:20 | |
497 BTC | $ 25 755 850 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3LZtiB1HbpufwmkNMagRiJ6bKAjRQJYUeP | To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | |||
| 18.02.2021 17:24:38 | |
20 000 000 USDT | $ 19 931 966 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 18.02.2021 17:22:58 | |
3 000 ETH | $ 5 741 344 | (unknown) | (unknown) |
| Type: transfer | From: dbfc4549b325b6f00013a3861b87aab6696fdbee | To: eb6c4be4b92a52e969f4bf405025d997703d5383 | |||
| 18.02.2021 17:17:34 | |
4 182 ETH | $ 8 023 432 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: c602dc3fb4a966cd6aed233db2ae4a5e596fcc27 | |||
| 18.02.2021 17:16:43 | |
212 951 FTT | $ 5 471 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.02.2021 17:16:08 | |
135 BTC | $ 7 010 633 | (unknown) | (unknown) |
| Type: transfer | From: 14VKrFTjDTAUcGb6fz58tbPdCLS7uiTsxm | To: 1C2sJWxbDgKj1fPTtteHAL6MMfMxqfkKw1 | |||
| 18.02.2021 17:16:08 | |
100 BTC | $ 5 186 178 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 18.02.2021 17:16:08 | |
178 BTC | $ 9 231 443 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 18.02.2021 17:16:02 | |
10 448 129 BUSD | $ 10 448 129 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.02.2021 17:16:02 | |
22 247 ETH | $ 42 694 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.02.2021 17:16:08 | |
129 BTC | $ 6 700 698 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 326QNYbSuSVYpASZYWXfYdvwD2AGansgfN | |||