Whale movements
Last update: 18.03.2026 11:18:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2021 14:47:21 |  |
103 BTC | $ 5 321 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7d7vsmmuvruvkcn3swcs76pcj7xewjpdcc5th | To: bc1q4c9hhftzg948hdsqth2njwvwnw05qha9d25283 | |||
| 18.02.2021 14:47:21 | |
100 BTC | $ 5 171 148 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEXBLE4oxYA5FiTwhmHF2ShPbt73WC7q | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 18.02.2021 14:47:21 | |
125 BTC | $ 6 473 338 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7w0rjulwljkrg86rwexmqwkj38afrekseu2v7qyg9qc9w0ajtulsrt0qu7 | |||
| 18.02.2021 14:47:21 | |
128 BTC | $ 6 605 054 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr9f0w7pf0dc6lrtq4dhyrga0nvzee936tul2876stuy82588y0dq98gc7a | |||
| 18.02.2021 14:47:21 | |
100 BTC | $ 5 171 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 18.02.2021 14:47:21 | |
100 BTC | $ 5 171 122 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Fmqt5SpcUwfgMA65EAkwrKtZrHruT6d6s | |||
| 18.02.2021 14:47:21 | |
250 BTC | $ 12 918 637 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 38fcgbawSaAfMxj9CcbQAPDQtuqVcMESVs | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 18.02.2021 14:47:21 | |
344 BTC | $ 17 786 158 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.02.2021 14:37:49 |  |
4 999 999 USDT | $ 5 012 598 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 18.02.2021 14:37:30 | |
3 000 ETH | $ 5 724 805 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 93f8508fc269501b1d320de0b1ad7bf29ae89784 | |||
| 18.02.2021 14:34:40 | |
107 BTC | $ 5 523 328 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qegvylcvjf6xlexk5mleeqk8ejmyyeqff45crjycyru0du4mak4yqryr75d | |||
| 18.02.2021 14:34:40 | |
132 BTC | $ 6 824 706 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3xvnp833s549uqvefv04ks3atrzwzvp72wemrv7v2l4wp3mexyrq0s3p4q | |||
| 18.02.2021 14:34:40 | |
129 BTC | $ 6 644 627 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qad9u430fgljgcwvyescen86sxaztmdrf757za8cnkmvh9kv0dvysrfnl7d | |||
| 18.02.2021 14:34:40 | |
250 BTC | $ 12 912 473 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: 38fcgbawSaAfMxj9CcbQAPDQtuqVcMESVs | |||
| 18.02.2021 14:34:40 | |
107 BTC | $ 5 524 829 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6zd39g8g3qvdzdtygfl2yj6y32nmffrnnd9rngj94l4jnuyqwx2q7zmvuw | |||
| 18.02.2021 14:34:40 | |
197 BTC | $ 10 189 724 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlugq76u08z98khv6x0x4s52le04uefgwh57gvlluhzu9kjp6q2lqhadqjf | |||
| 18.02.2021 14:34:40 | |
346 BTC | $ 17 853 860 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.02.2021 14:34:40 | |
346 BTC | $ 17 860 100 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.02.2021 14:34:40 | |
300 BTC | $ 15 494 967 | (unknown) | (unknown) |
| Type: transfer | From: 18azGiJcNMMNGbvSc8jX7bauHUmQE9VJ5u | To: 3HbB6DqYoM7xGPhnhicyPWDeLX2SEZKwZR | |||
| 18.02.2021 14:30:17 | |
8 418 ETH | $ 16 108 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.02.2021 14:27:26 | |
5 000 000 USDT | $ 5 030 578 | (unknown) | (unknown) |
| Type: transfer | From: 844db6a14c547e88d69b7edc0300a8c89e4932e0 | To: 0232adff6e82b11d35a5156b4649b5fce6d9c191 | |||
| 18.02.2021 14:27:02 | |
10 900 000 USDC | $ 10 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 41c6cedbdd0c87b4fff2f7e7fc4bd4f01cf90b43 | |||
| 18.02.2021 14:22:38 | |
5 278 000 USDT | $ 5 280 875 | (unknown) | (unknown) |
| Type: transfer | From: 91245c13dcce21eae3beeb986f128dd4d4d4f363 | To: 18a265240c795f4f7af7145db0062f874fd5c240 | |||
| 18.02.2021 14:22:12 | |
135 BTC | $ 7 002 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qps92er8me4c20qd5pdnxz4czt2gxttxzgxemncwwgjz9t640a93qje264f | To: bc1qehan2yw60yt6xxul2zcmkuhuw8kapc3add3lfw4c3vzjh5s4sjcs0j4rgl | |||
| 18.02.2021 14:22:12 | |
231 BTC | $ 11 924 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6r9p2nahyk9ve80c97l5r0ng8tdhyafgyw4vqdw0y3rk8d68luzsy872yq | To: bc1q4xrjh6fjgh93qxxt09ktnjcfa5glum45glphnyfzclu6yxejlfss4hsa4p | |||
| 18.02.2021 14:22:12 | |
188 BTC | $ 9 717 435 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 18.02.2021 14:22:12 | |
124 BTC | $ 6 385 822 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | To: 1LQZz1EfxGRFedd7CNumFFeGPRvc4DH34v | |||
| 18.02.2021 14:22:12 | |
319 BTC | $ 16 466 691 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34YgdhEaE5QzqJQZ12NkfDPERivcheNVqu | |||
| 18.02.2021 14:22:12 | |
101 BTC | $ 5 245 534 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0dj5s7c6pmmvljnk2hwltt2q973slx7hg45g4fp4glq0n8dpnarqgtes9p | |||
| 18.02.2021 14:22:12 | |
800 BTC | $ 41 350 896 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 18.02.2021 14:22:12 | |
163 BTC | $ 8 407 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrxfh35lf6dtm8ljt0ejcsdr5k9f3ayqsqw9zu | To: 3D7jj7Vz2igeT5GYbeswfAnoErqytz37Wt | |||
| 18.02.2021 14:22:12 | |
163 BTC | $ 8 409 208 | (unknown) | (unknown) |
| Type: transfer | From: 3GfkTinY4sPAPxMyGbhCYVHBHu8Z3rU52F | To: bc1qvrxfh35lf6dtm8ljt0ejcsdr5k9f3ayqsqw9zu | |||
| 18.02.2021 14:22:12 | |
100 BTC | $ 5 168 862 | (unknown) | (unknown) |
| Type: transfer | From: 3N39SyYt4kG187KYs48xRRTqN7gr8GrcmH | To: 1B7qrs1R3ejJnA1HqE4gRCx5V4mxWDmpWY | |||
| 18.02.2021 14:22:12 | |
99 BTC | $ 5 110 373 | (unknown) | (unknown) |
| Type: transfer | From: 3GXXYr3z9dgAcrdwghLoWT8EgXtaqFyG3f | To: 32VDc14zdT6ABy5oLhABTe2UPHH7FB1CvW | |||
| 18.02.2021 14:22:12 | |
346 BTC | $ 17 874 044 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.02.2021 14:22:12 | |
346 BTC | $ 17 891 390 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.02.2021 14:22:12 | |
346 BTC | $ 17 896 848 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.02.2021 14:22:12 | |
160 BTC | $ 8 270 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3n0vhxllmxvvzhd4q63v6z0tr3c8t3mylfqwe | To: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | |||
| 18.02.2021 14:19:35 | |
5 000 000 USDT | $ 5 010 032 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 18.02.2021 14:15:01 | |
31 325 196 USDT | $ 31 400 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 18.02.2021 14:15:01 | |
6 678 708 USDC | $ 6 678 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 18.02.2021 14:14:09 | |
9 738 170 BUSD | $ 9 738 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 18.02.2021 14:14:09 | |
9 486 800 BUSD | $ 9 486 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.02.2021 14:14:09 | |
11 762 887 BUSD | $ 11 762 887 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.02.2021 14:14:09 | |
11 188 460 BUSD | $ 11 188 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 18.02.2021 14:01:20 | |
5 125 000 USDC | $ 5 125 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d4b585539c0caf6ad31b337bd8b9c7e63bf6e231 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.02.2021 14:00:35 | |
4 301 ETH | $ 8 176 381 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 18.02.2021 14:00:35 | |
4 118 ETH | $ 7 827 543 | (unknown) | binance (exchange) |
| Type: transfer | From: 3acd657ce19e5db787b263d7949d82f962db896e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 18.02.2021 14:00:35 | |
5 013 ETH | $ 9 529 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.02.2021 13:59:55 | |
4 118 ETH | $ 7 825 775 | (unknown) | (unknown) |
| Type: transfer | From: 36b0ca172da5a33201efdc398acf9dde8f29d69a | To: 3acd657ce19e5db787b263d7949d82f962db896e | |||