Whale movements
Last update: 18.03.2026 11:22:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2021 15:27:51 |  |
200 BTC | $ 10 324 587 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14QJRu7D8ZSGuhtwUT7ddC4GqBiuc1BddQ | |||
| 18.02.2021 15:27:51 | |
100 BTC | $ 5 162 301 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | |||
| 18.02.2021 15:27:51 | |
200 BTC | $ 10 324 535 | binance (exchange) | (unknown) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: 14QJRu7D8ZSGuhtwUT7ddC4GqBiuc1BddQ | |||
| 18.02.2021 15:27:51 | |
103 BTC | $ 5 296 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zd39g8g3qvdzdtygfl2yj6y32nmffrnnd9rngj94l4jnuyqwx2q7zmvuw | To: bc1qrc4vhjvs4qtelrajw7wanrrp709z2mly5h4j23j4eqymp8k6t4hsgdu0df | |||
| 18.02.2021 15:27:51 | |
115 BTC | $ 5 928 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkpnqsdf7yl40w7kg0d79ghe69705wq4e93rwm3wku25rynxkq2qw355qs | To: bc1qgxcmmuqqx7c8l7s4j0yxftqem5q74fwzs3ge66dqt5mvj7cthlqq382e6n | |||
| 18.02.2021 15:27:51 | |
162 BTC | $ 8 370 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagmmngczqkn8jdp55kl8nmkxfslqz5aqclzec0 | To: 3G9kAkdUAzFJFefpXcW3TgA1xoXpd4ZBqb | |||
| 18.02.2021 15:27:51 | |
250 BTC | $ 12 905 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 18.02.2021 15:27:51 | |
340 BTC | $ 17 542 916 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.02.2021 15:16:29 |  |
9 021 303 USDT | $ 8 993 665 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 41f024ec0a5b32f8dd82e3ae4c29488889546da3 | |||
| 18.02.2021 15:11:50 | |
100 BTC | $ 5 182 619 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.02.2021 15:11:50 | |
100 BTC | $ 5 182 619 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.02.2021 15:11:50 | |
99 BTC | $ 5 123 289 | (unknown) | (unknown) |
| Type: transfer | From: 3QvC8Mwo52xayn9a3qewt5Cy9183jx1aHP | To: 3Kf8DfzLhdgqDKiJvQH6VsZVGW3AcgibNf | |||
| 18.02.2021 15:11:50 | |
1 000 BTC | $ 51 826 184 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PRq8JbuAPELYLLyyJxMgPLCSwoxDC3KfT | |||
| 18.02.2021 15:11:50 | |
713 BTC | $ 36 958 264 | binance (exchange) | (unknown) |
| Type: transfer | From: 14Y7kzhN1J5Wb7kxxzYZfJT6thLBEbVmxC | To: 1D5W6ocnCXFVJ5obU2HXDV4zdXszr6dCET | |||
| 18.02.2021 15:11:50 | |
834 BTC | $ 43 217 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14Y7kzhN1J5Wb7kxxzYZfJT6thLBEbVmxC | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 18.02.2021 15:11:50 | |
102 BTC | $ 5 311 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegvylcvjf6xlexk5mleeqk8ejmyyeqff45crjycyru0du4mak4yqryr75d | To: bc1qnm6uxxzhfsf8ggfgtyxywxh2327dd4f9jspmsf4zpgrj9xn04ans6sy47e | |||
| 18.02.2021 15:11:50 | |
102 BTC | $ 5 294 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehan2yw60yt6xxul2zcmkuhuw8kapc3add3lfw4c3vzjh5s4sjcs0j4rgl | To: bc1qe29mqtp7cl29gtkha2aw3ewggj2z9e6lz8te09jvrk2nvnd44d0qe43hwd | |||
| 18.02.2021 15:11:50 | |
320 BTC | $ 16 584 327 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 18.02.2021 15:11:50 | |
101 BTC | $ 5 232 389 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | |||
| 18.02.2021 15:11:50 | |
340 BTC | $ 17 629 022 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.02.2021 15:11:26 | |
3 800 ETH | $ 7 225 596 | (unknown) | (unknown) |
| Type: transfer | From: 3e801be8f80852d03a67cf55bef042a81d9beb05 | To: f3e36ad56aa85abdacc18c02d19509ae4f7d5899 | |||
| 18.02.2021 15:11:19 | |
7 238 ETH | $ 13 762 721 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: d07e0c45e63d638adfe2725c54206895bdbadd14 | |||
| 18.02.2021 15:09:01 | |
25 813 332 USDT | $ 25 710 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.02.2021 15:07:47 | |
21 750 000 USDT | $ 21 663 260 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 18.02.2021 15:02:12 | |
115 BTC | $ 5 974 998 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjqleqadwydrkd3wwy3ungk8eevwwfrs7yyaz922v86wj5h33mwjqdf7fsg | |||
| 18.02.2021 15:02:12 | |
190 BTC | $ 9 884 064 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | |||
| 18.02.2021 15:02:12 | |
228 BTC | $ 11 888 289 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 19VTgHTWhM8xi32mDuCLR3kAgamRMahTu5 | To: 3LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR | |||
| 18.02.2021 15:02:31 | |
21 750 000 USDT | $ 21 612 374 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 504b99bc8254fc17ad911e260a006107291ca263 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.02.2021 15:00:16 | |
6 000 000 BUSD | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7dfe9a368b6cf0c0309b763bb8d16da326e8f46e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.02.2021 14:58:10 | |
7 000 000 USDT | $ 6 988 301 | (unknown) | binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 504b99bc8254fc17ad911e260a006107291ca263 | |||
| 18.02.2021 14:57:36 | |
7 000 000 USDT | $ 7 007 709 | (unknown) | huobi (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | |||
| 18.02.2021 14:57:36 | |
8 000 000 USDT | $ 8 008 810 | (unknown) | huobi (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | |||
| 18.02.2021 14:54:43 | |
200 BTC | $ 10 444 172 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3BMEXMnbEmo6vSn4GgHxSq6rhv54dWqAnk | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 18.02.2021 14:54:11 |  |
10 000 000 XRP | $ 5 363 116 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 18.02.2021 14:54:50 | |
193 BTC | $ 10 049 973 | (unknown) | (unknown) |
| Type: transfer | From: 3Cc9HBK1tFp2LGtDUra5p5Krm3TetLQVT6 | To: 3FA9HtfkFULXXVLoFTHeZg6YBbGfmC4aVN | |||
| 18.02.2021 14:54:50 | |
165 BTC | $ 8 602 369 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1LqnoyTfqmtDyQiHomB7siatsRAC2Hiwo3 | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 18.02.2021 14:54:50 | |
200 BTC | $ 10 427 114 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | To: bc1qzxddlq3ke6mknyzh949nslx68dl705sgusn40rpw6ngrlq202twssl4umm | |||
| 18.02.2021 14:54:50 | |
187 BTC | $ 9 749 352 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: 1LHbVMTwWMzmYmwyeXp1D6J74LeeWzzwGN | To: 1FECYzT6KnKYEb8vaEW2hfFVXjZopk7aWj | |||
| 18.02.2021 14:54:50 | |
110 BTC | $ 5 734 913 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 18.02.2021 14:54:50 | |
119 BTC | $ 6 192 675 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwkpnqsdf7yl40w7kg0d79ghe69705wq4e93rwm3wku25rynxkq2qw355qs | |||
| 18.02.2021 14:54:50 | |
163 BTC | $ 8 478 412 | (unknown) | (unknown) |
| Type: transfer | From: 3D7jj7Vz2igeT5GYbeswfAnoErqytz37Wt | To: bc1qagmmngczqkn8jdp55kl8nmkxfslqz5aqclzec0 | |||
| 18.02.2021 14:54:50 | |
153 BTC | $ 7 980 288 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1B7qrs1R3ejJnA1HqE4gRCx5V4mxWDmpWY | |||
| 18.02.2021 14:54:50 | |
343 BTC | $ 17 858 048 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.02.2021 14:53:24 | |
8 000 000 USDT | $ 7 972 868 | (unknown) | binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 504b99bc8254fc17ad911e260a006107291ca263 | |||
| 18.02.2021 14:52:47 | |
3 000 ETH | $ 5 727 867 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 18.02.2021 14:52:26 | |
3 700 ETH | $ 7 106 022 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: ae77df595f29b81842c6e836954580b7185f74d9 | |||
| 18.02.2021 14:52:01 | |
6 750 000 USDT | $ 6 724 859 | (unknown) | binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 504b99bc8254fc17ad911e260a006107291ca263 | |||
| 18.02.2021 14:51:35 | |
6 750 000 USDT | $ 6 724 859 | (unknown) | huobi (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | |||
| 18.02.2021 14:48:21 | |
6 000 000 BUSD | $ 6 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7dfe9a368b6cf0c0309b763bb8d16da326e8f46e | |||
| 18.02.2021 14:47:21 | |
98 BTC | $ 5 054 777 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quzv53nef0ez8prnyucpqtvacvkclskjtdrdm8e3rgtt7mx0f88dq3v8ky0 | |||