Whale movements
Last update: 18.03.2026 14:27:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2021 17:16:08 |  |
213 BTC | $ 11 032 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmlmyeuqn4nmv3nruj44fugkfmjdwqhmn2gdyg8gxsffaq2ddffst6geq9 | To: bc1qk0ycecaytzj9lgt6amujg2vpr87rvyujlz03hatra7uveajd9l5q2q4ph8 | |||
| 18.02.2021 17:16:08 | |
108 BTC | $ 5 601 100 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 18.02.2021 17:16:08 | |
540 BTC | $ 28 005 500 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | |||
| 18.02.2021 17:16:08 | |
198 BTC | $ 10 271 398 | (unknown) | binance (exchange) |
| Type: transfer | From: 18KvD3Epn1bHLXfKbmup975Q8dGBYt2yRF | To: 1FcsTExBdhuxzKhAuCQeydXFEHs8a3Uihw | |||
| 18.02.2021 17:16:08 | |
120 BTC | $ 6 223 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkp4ywmcsrmrnq4ev7e9e0f5w0gsre89cldg384 | To: bc1q5u2sxzxk7n0up72qpsd2tn2q5c5lnhglku6w8h | |||
| 18.02.2021 17:16:08 | |
775 BTC | $ 40 184 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkp4ywmcsrmrnq4ev7e9e0f5w0gsre89cldg384 | To: bc1qrqxvhmyc97s595p8u7j7f72ytw7uqvjefra8n0 | |||
| 18.02.2021 17:16:08 | |
334 BTC | $ 17 311 200 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.02.2021 17:16:08 | |
335 BTC | $ 17 351 944 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.02.2021 17:07:04 |  |
25 000 ETH | $ 47 569 796 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 18.02.2021 17:04:34 | |
5 278 000 USDT | $ 5 273 631 | (unknown) | (unknown) |
| Type: transfer | From: 18a265240c795f4f7af7145db0062f874fd5c240 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 18.02.2021 17:04:14 | |
59 999 984 USDC | $ 59 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 18.02.2021 17:01:12 | |
800 BTC | $ 41 153 732 | (unknown) | (unknown) |
| Type: transfer | From: 3PBHZqahLuSjcyE6kBcesFT2DzgAQmzYoW | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 18.02.2021 17:01:12 | |
200 BTC | $ 10 288 413 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FiwYN7o7ynN34A8HeG6L2r9vV4UeS2Lvt | |||
| 18.02.2021 17:01:12 | |
100 BTC | $ 5 144 217 | unknown owner 4 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 18.02.2021 17:01:12 | |
194 BTC | $ 9 990 822 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q78gwm57c3sft0c4xae92mxzuh7p99xcz0k2smlc0w7yt0d6tup5sx8ract | |||
| 18.02.2021 17:01:12 | |
800 BTC | $ 41 153 652 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FiwYN7o7ynN34A8HeG6L2r9vV4UeS2Lvt | |||
| 18.02.2021 17:01:12 | |
100 BTC | $ 5 144 217 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KTiTYhpHWTBdhwQnNvojSUWetW9qsR9ez | |||
| 18.02.2021 17:01:12 | |
126 BTC | $ 6 489 873 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgn60lt2q4v4wnx96q7qef92tq9508detsdu2sw36th4ctp36jcjq4plwpk | |||
| 18.02.2021 17:01:12 | |
190 BTC | $ 9 774 012 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: bc1qz2ljluezvu0qkgkc6km0x2fy8eyd36y9vwcpcr | |||
| 18.02.2021 17:01:12 | |
290 BTC | $ 14 918 215 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9s6meyc5t3vd2qkmutp8keq0pnjesq38sqsef6 | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 18.02.2021 17:01:12 | |
310 BTC | $ 15 947 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9s6meyc5t3vd2qkmutp8keq0pnjesq38sqsef6 | To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | |||
| 18.02.2021 17:01:12 | |
194 BTC | $ 9 979 780 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: bc1q6jja4qmcq2am7ur42t00wfkndgam34pz983g9z | |||
| 18.02.2021 17:01:12 | |
203 BTC | $ 10 442 760 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12FYSGf7v5RecvewnkiQjRoiyTmHyjVcFJ | |||
| 18.02.2021 17:01:12 | |
177 BTC | $ 9 106 367 | (unknown) | (unknown) |
| Type: transfer | From: 179UPv3SnVef75BUYHZ9khY7ZTZgB94nQA | To: 1JDTLK7gfWLHxHjr5QYp9B6HXTNmgZPgsP | |||
| 18.02.2021 17:01:12 | |
653 BTC | $ 33 574 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ht4pcqp5t2drrmwxyk0crz23yctrx48mmkjac | To: bc1qr0elgntcdhmvhnnwwcj28h5neuaavz979gfuc6 | |||
| 18.02.2021 17:01:12 | |
223 BTC | $ 11 448 649 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 18.02.2021 17:01:12 | |
185 BTC | $ 9 499 541 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 18.02.2021 17:01:12 | |
186 BTC | $ 9 566 537 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quzwj8tdqvpjflajpr6x96zfu58njhvvxuys6mknatk83agyls75qu9rj7y | |||
| 18.02.2021 17:01:12 | |
835 BTC | $ 42 972 640 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 18.02.2021 17:00:31 |  |
1 657 385 XTZ | $ 7 726 175 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: tz1gfArv665EUkSg2ojMBzcbfwuPxAvqPvjo | To: tz1bDXD6nNSrebqmAnnKKwnX1QdePSMCj4MX | |||
| 18.02.2021 16:54:57 | |
5 111 688 USDT | $ 5 120 699 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 141686e1851dff95000d655b2e108de8cb9afdfc | |||
| 18.02.2021 16:53:24 | |
4 714 ETH | $ 9 008 604 | (unknown) | (unknown) |
| Type: transfer | From: 19b8139bfd07ee16a48f6308ba9681a1cbafa9b3 | To: 1e22cd8cfa52e950e1f1e78d7e9d59b20df63909 | |||
| 18.02.2021 16:53:17 | |
225 BTC | $ 11 633 272 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 18.02.2021 16:53:17 | |
230 BTC | $ 11 904 384 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 18.02.2021 16:53:17 | |
227 BTC | $ 11 758 762 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 18.02.2021 16:53:17 | |
231 BTC | $ 11 923 783 | bitx (other) | (unknown) |
| Type: transfer | From: 17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 18.02.2021 16:53:17 | |
104 BTC | $ 5 395 309 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 18.02.2021 16:53:17 | |
100 BTC | $ 5 168 758 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: bc1q9djq5xc9td8u8k7jju9y3pfh8xvylclxu8vq7a | |||
| 18.02.2021 16:53:17 | |
125 BTC | $ 6 447 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 18.02.2021 16:53:17 | |
276 BTC | $ 14 278 952 | binance (exchange) | (unknown) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | |||
| 18.02.2021 16:53:17 | |
97 BTC | $ 5 007 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 18.02.2021 16:53:17 | |
276 BTC | $ 14 278 952 | binance (exchange) | (unknown) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | |||
| 18.02.2021 16:53:17 | |
161 BTC | $ 8 341 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe02k4dsyyldxwmsmjs9je2yt44l2lgyseqlkm7 | To: bc1qwqcwexpznxveg7hn6gwt705c82n29w85mr87da | |||
| 18.02.2021 16:53:17 | |
100 BTC | $ 5 168 758 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | To: 36uUV3zxC2hgP2qyRL8khLU8rGtwHaZiRG | |||
| 18.02.2021 16:53:17 | |
200 BTC | $ 10 337 516 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18KvD3Epn1bHLXfKbmup975Q8dGBYt2yRF | |||
| 18.02.2021 16:53:17 | |
101 BTC | $ 5 220 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 18.02.2021 16:53:17 | |
549 BTC | $ 28 358 388 | (unknown) | (unknown) |
| Type: transfer | From: 36mcgHpoXe4XP9oyJSg2GakSqZR9M1V7wc | To: 3PBnmbQHNj5qaw83AGTnK7HwTWKo3rA4nU | |||
| 18.02.2021 16:53:17 | |
298 BTC | $ 15 419 431 | (unknown) | (unknown) |
| Type: transfer | From: 34YNSdk2nNpKS9yU7FvDKZa8DDzVQbXVaD | To: 3Gx9juAYkbsQRJoWHNLtgYzj1mXy1A1tYa | |||
| 18.02.2021 16:53:17 | |
98 BTC | $ 5 066 215 | (unknown) | (unknown) |
| Type: transfer | From: 32VDc14zdT6ABy5oLhABTe2UPHH7FB1CvW | To: bc1q5qx4en365zwxrkj400sv8d90md02drv7ck8udq | |||
| 18.02.2021 16:53:17 | |
124 BTC | $ 6 423 964 | (unknown) | (unknown) |
| Type: transfer | From: 3ED2js8cx58whB159VxH1eDpfJaeXsgsN2 | To: 3C4gRDxYAKe7B9ZAhJ8jsLBo3B2uSfaeG9 | |||