Whale movements
Last update: 18.03.2026 12:55:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2021 16:53:17 |  |
148 BTC | $ 7 661 507 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3QHFRrWZcyivKf27R9RzowPcWa5H9RxKH6 | To: 357aPbyJhodduzqu3m4Aw57hFSGJigyDv4 | |||
| 18.02.2021 16:53:17 | |
335 BTC | $ 17 301 094 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.02.2021 16:53:17 | |
335 BTC | $ 17 301 960 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.02.2021 16:53:17 | |
335 BTC | $ 17 302 132 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.02.2021 16:45:12 |  |
4 693 ETH | $ 8 989 198 | (unknown) | (unknown) |
| Type: transfer | From: 68b1abc74b0460f7b34b03ce26aa91e6ddbc7388 | To: 19b8139bfd07ee16a48f6308ba9681a1cbafa9b3 | |||
| 18.02.2021 16:43:34 | |
14 570 ETH | $ 28 073 520 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 18.02.2021 16:43:15 | |
6 723 ETH | $ 12 892 991 | (unknown) | (unknown) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 18.02.2021 16:31:36 | |
22 502 184 USDT | $ 22 388 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.02.2021 16:23:24 | |
192 BTC | $ 9 960 738 | (unknown) | (unknown) |
| Type: transfer | From: 3QWCab3o7kyuvFg3ZBRaY1Syyd1T4oevhC | To: 34TifbtXDKRzdPcEZCJni9kziPra6gfcui | |||
| 18.02.2021 16:23:24 | |
108 BTC | $ 5 616 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxcmmuqqx7c8l7s4j0yxftqem5q74fwzs3ge66dqt5mvj7cthlqq382e6n | To: bc1quh083a2rhwz23xmj68l8kuldy70h5r6pkx5t6jdmg0xsxktaca6sgnl752 | |||
| 18.02.2021 16:23:24 | |
195 BTC | $ 10 129 865 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmrqj7p894c3lzungqmnvxpzts3awzm6qcr0hfe23zpy2qvg7y0hqhjhla9 | |||
| 18.02.2021 16:23:24 | |
117 BTC | $ 6 077 812 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 18.02.2021 16:23:24 | |
397 BTC | $ 20 599 230 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 18.02.2021 16:23:24 | |
336 BTC | $ 17 410 268 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.02.2021 16:22:02 | |
16 570 ETH | $ 31 696 828 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 18.02.2021 16:18:31 | |
17 581 950 USDC | $ 17 581 950 | (unknown) | (unknown) |
| Type: transfer | From: a0501459306c6fa17f7dcefebc22e006ed84deb8 | To: 60b5e7a37a978da8ce49bd1a51293cac9bc95dd8 | |||
| 18.02.2021 16:14:50 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9686fb5694ea9db9f15929029372c321c15db580 | To: a0501459306c6fa17f7dcefebc22e006ed84deb8 | |||
| 18.02.2021 16:14:16 | |
6 600 000 USDC | $ 6 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 527e0a574cdb0e1587d4f466236f524198a41a10 | To: a0501459306c6fa17f7dcefebc22e006ed84deb8 | |||
| 18.02.2021 16:12:44 | |
6 306 500 USDT | $ 6 306 165 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f9ca54da82b683483957c463090cef235076525d | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 18.02.2021 16:12:07 | |
520 BTC | $ 26 990 022 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35vDvFLJMFAWPN9sRLdscj3KVeC9nQ7rsN | |||
| 18.02.2021 16:12:07 | |
403 BTC | $ 20 900 586 | (unknown) | (unknown) |
| Type: transfer | From: 3EG6EXNdVsaaXNpDpXgn2yeHrK8HTAjVCs | To: 3HydgY1V579izkmtwZQ2zSjFzGLc9qG7m4 | |||
| 18.02.2021 16:12:07 | |
100 BTC | $ 5 185 876 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Gyr3kEcKvvEtCBCp66iWzSK554Mvr6iN9 | To: 3QeZs88n4Ar9sX1eDGki2jycdFinqaNF5y | |||
| 18.02.2021 16:12:07 | |
990 BTC | $ 51 340 156 | (unknown) | (unknown) |
| Type: transfer | From: 3Gyr3kEcKvvEtCBCp66iWzSK554Mvr6iN9 | To: 3AKeyL7vNMp2qPYhfCFbvRkQvbVbUxrEz3 | |||
| 18.02.2021 16:12:07 | |
218 BTC | $ 11 301 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xrjh6fjgh93qxxt09ktnjcfa5glum45glphnyfzclu6yxejlfss4hsa4p | To: bc1qtmlmyeuqn4nmv3nruj44fugkfmjdwqhmn2gdyg8gxsffaq2ddffst6geq9 | |||
| 18.02.2021 16:12:07 | |
98 BTC | $ 5 088 019 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 18.02.2021 16:12:07 | |
336 BTC | $ 17 425 998 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.02.2021 16:09:43 | |
3 387 ETH | $ 6 456 498 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 18.02.2021 16:08:08 | |
8 830 080 USDT | $ 8 855 697 | (unknown) | (unknown) |
| Type: transfer | From: 2f6c77c1810a13f2232ce9a79c986d9bf9c07063 | To: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | |||
| 18.02.2021 16:07:41 | |
15 570 ETH | $ 29 772 694 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 18.02.2021 16:07:10 | |
6 763 422 USDT | $ 6 773 487 | (unknown) | (unknown) |
| Type: transfer | From: f2d3cb60698f7bbb34173eeac6f12a08afb875c2 | To: 2f6c77c1810a13f2232ce9a79c986d9bf9c07063 | |||
| 18.02.2021 16:03:25 | |
7 000 000 USDT | $ 7 006 789 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 4bd671825810dd7a27d73185a79e095924f2aa12 | To: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | |||
| 18.02.2021 16:03:19 | |
5 000 ETH | $ 9 576 178 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 18.02.2021 16:01:11 | |
6 306 500 USDT | $ 6 311 395 | (unknown) | huobi (exchange) |
| Type: transfer | From: c07394ce7f0089f2f410306afd0d4c818ef379ba | To: f9ca54da82b683483957c463090cef235076525d | |||
| 18.02.2021 16:00:35 | |
7 000 000 USDT | $ 7 020 567 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: 2acc996ba2667ae6455fdd572f3b06510a2305ba | To: 4bd671825810dd7a27d73185a79e095924f2aa12 | |||
| 18.02.2021 16:01:51 |  |
1 649 081 XTZ | $ 7 848 951 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: tz1SqW4wqbpeG1bKyo697V2X42pPWJGEDESi | To: tz1KtGwriE7VuLwT3LwuvU9Nv4wAxP7XZ57d | |||
| 18.02.2021 15:59:58 | |
5 143 728 BUSD | $ 5 143 728 | (unknown) | pax treasury (other) |
| Type: transfer | From: 73be0936a846df438ed4dada1958824d22e62b21 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 18.02.2021 16:00:54 | |
150 BTC | $ 7 844 036 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 18.02.2021 16:00:54 | |
323 BTC | $ 16 897 898 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 18.02.2021 16:00:54 | |
100 BTC | $ 5 229 358 | (unknown) | binance (exchange) |
| Type: transfer | From: 3EXcXsXFqLtKBcGfsb1JZ8JEUGUX2uYYBY | To: 3QeZs88n4Ar9sX1eDGki2jycdFinqaNF5y | |||
| 18.02.2021 16:00:54 | |
1 090 BTC | $ 56 999 988 | (unknown) | (unknown) |
| Type: transfer | From: 3EXcXsXFqLtKBcGfsb1JZ8JEUGUX2uYYBY | To: 3Gyr3kEcKvvEtCBCp66iWzSK554Mvr6iN9 | |||
| 18.02.2021 16:00:54 | |
118 BTC | $ 6 185 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xvnp833s549uqvefv04ks3atrzwzvp72wemrv7v2l4wp3mexyrq0s3p4q | To: bc1qtcr44y6y9ms2gzpfhpmcrpcsd0xgr8syztfe2d33jpmz2ca90ywsf46r2k | |||
| 18.02.2021 16:00:54 | |
108 BTC | $ 5 631 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqleqadwydrkd3wwy3ungk8eevwwfrs7yyaz922v86wj5h33mwjqdf7fsg | To: bc1qmxpzxt2chcphp57qv2vrylxs9fpr8wulzga9yutetde6wtq8shcsy3q5fu | |||
| 18.02.2021 16:00:54 | |
100 BTC | $ 5 229 358 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 18.02.2021 16:00:54 | |
338 BTC | $ 17 666 784 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.02.2021 16:00:51 | |
1 649 081 XTZ | $ 7 835 908 | (unknown) | (unknown) |
| Type: transfer | From: tz1UhWTV7tujxVfBgU797H1Rba2pPproLh2R | To: tz1SqW4wqbpeG1bKyo697V2X42pPWJGEDESi | |||
| 18.02.2021 15:59:39 | |
6 600 000 USDC | $ 6 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 527e0a574cdb0e1587d4f466236f524198a41a10 | |||
| 18.02.2021 15:57:40 | |
4 000 ETH | $ 7 670 082 | (unknown) | (unknown) |
| Type: transfer | From: 67655e8fcd903f75aceb82bb3f782687ce985d35 | To: 9afa066884ce723200438b672c0b8d5769e03a6a | |||
| 18.02.2021 15:57:32 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 9686fb5694ea9db9f15929029372c321c15db580 | |||
| 18.02.2021 15:53:38 | |
7 000 000 USDT | $ 7 036 884 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 2acc996ba2667ae6455fdd572f3b06510a2305ba | |||
| 18.02.2021 15:50:40 | |
6 203 000 USDT | $ 6 168 763 | (unknown) | (unknown) |
| Type: transfer | From: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||