Whale movements
Last update: 18.03.2026 09:47:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2021 13:59:55 |  |
2 800 ETH | $ 5 321 675 | (unknown) | (unknown) |
| Type: transfer | From: 007e4195a6c8f68801c0673ec561c38fed803021 | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 18.02.2021 13:53:59 | |
2 800 ETH | $ 5 356 465 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 007e4195a6c8f68801c0673ec561c38fed803021 | |||
| 18.02.2021 13:53:59 | |
4 000 ETH | $ 7 652 083 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: fd0bcfe3f54bfee8189105d4b67080ee992c38a2 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 18.02.2021 13:53:17 | |
4 000 ETH | $ 7 642 984 | huobi (exchange) | kraken (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: fd0bcfe3f54bfee8189105d4b67080ee992c38a2 | |||
| 18.02.2021 13:52:52 | |
5 000 ETH | $ 9 553 729 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: e8d49d49387afb74a7d66130122d5bcaa3cbf15c | |||
| 18.02.2021 13:52:43 | |
12 403 641 USDT | $ 12 498 338 | (unknown) | (unknown) |
| Type: transfer | From: 4932a3f4b406f91b48aaf003c0f094239a25ea3e | To: 844db6a14c547e88d69b7edc0300a8c89e4932e0 | |||
| 18.02.2021 13:50:29 | |
22 502 184 USDT | $ 22 673 980 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 18.02.2021 13:47:33 | |
20 000 000 USDT | $ 19 982 264 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 18.02.2021 13:47:30 |  |
101 BTC | $ 5 168 495 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LVap2YprJ2aXazfxBWp9rh9cCVnKabbG3 | |||
| 18.02.2021 13:47:30 | |
100 BTC | $ 5 131 662 | (unknown) | (unknown) |
| Type: transfer | From: 1J7G1RxwT64uRZVnUoaciQ5imAiLCNJdHF | To: 1Hms6SUyYksD9phGLr3r1dq3HQ7uRw7iKj | |||
| 18.02.2021 13:47:30 | |
300 BTC | $ 15 394 971 | (unknown) | (unknown) |
| Type: transfer | From: 1J7G1RxwT64uRZVnUoaciQ5imAiLCNJdHF | To: 1bjRfDazMfpDPMXtrgGZPskcT2GYQMdcU | |||
| 18.02.2021 13:47:30 | |
193 BTC | $ 9 902 794 | (unknown) | (unknown) |
| Type: transfer | From: 3M86DidJdNY9z9Zy7zcgFiwg5Y2ZNB7sRi | To: 3Cc9HBK1tFp2LGtDUra5p5Krm3TetLQVT6 | |||
| 18.02.2021 13:47:30 | |
100 BTC | $ 5 131 662 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.02.2021 13:47:30 | |
100 BTC | $ 5 131 629 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 14qHHY1zAALDbaGzZr1xLT6HLdUVpAxF6S | To: 34y8QcPoso4C1V1xDRzwAuomGXGHbmBTBr | |||
| 18.02.2021 13:47:30 | |
100 BTC | $ 5 131 662 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 14qHHY1zAALDbaGzZr1xLT6HLdUVpAxF6S | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.02.2021 13:47:28 | |
220 BTC | $ 11 289 655 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | To: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | |||
| 18.02.2021 13:43:48 | |
22 502 184 USDT | $ 22 442 032 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 18.02.2021 13:41:54 | |
11 250 556 USDC | $ 11 250 556 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.02.2021 13:43:58 | |
102 BTC | $ 5 227 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk28vd8av8095h6gurx0aazya44nmf6kqq8y63jd0gcqqj49s7reqpy3t50 | To: bc1qjxq99ha86cj7ah7gjvtdv60fz40cenayv75jvjwupv23d4uk4vjqv66h8c | |||
| 18.02.2021 13:43:58 | |
101 BTC | $ 5 167 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1q262xhp2tym3ld3ku36rsdnymc4kxvzcz76f5aegghj4695785lgqsggan5 | To: bc1qqjygz6yywlz7n24m0z0qw7f2euchg5v84xpwgzav4phsu2q7d3xs73v0dv | |||
| 18.02.2021 13:43:58 | |
347 BTC | $ 17 803 140 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.02.2021 13:32:54 | |
199 BTC | $ 10 135 206 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkht3ls7el9486ekas2j34xd3dvffe6sg4hmlyj2esvqnewku7glqp69prm | |||
| 18.02.2021 13:32:54 | |
100 BTC | $ 5 099 237 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.02.2021 13:32:54 | |
178 BTC | $ 9 075 355 | (unknown) | (unknown) |
| Type: transfer | From: 1JpkeSxSutgfPwufUT6SVikSAbYiAVchhP | To: 1HvXH38huuPxFa9EWKFAnEY3w2ssnXfwcB | |||
| 18.02.2021 13:32:54 | |
100 BTC | $ 5 099 237 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 18.02.2021 13:32:54 | |
150 BTC | $ 7 648 840 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 3QHFRrWZcyivKf27R9RzowPcWa5H9RxKH6 | |||
| 18.02.2021 13:32:54 | |
347 BTC | $ 17 717 184 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.02.2021 13:31:35 | |
25 000 030 USDT | $ 25 056 798 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 246073ff205b9cea3cc5782cddf61e57375a586b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.02.2021 13:30:02 | |
14 459 726 BUSD | $ 14 459 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1bff026a22e1cc46ffac53e491a3e5591b2a80a5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.02.2021 13:30:02 | |
16 044 799 BUSD | $ 16 044 799 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.02.2021 13:30:02 | |
31 904 292 BUSD | $ 31 904 292 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.02.2021 13:29:03 | |
3 000 ETH | $ 5 684 645 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: b9b9677b8c3186310d90fb0d8924645f0efbe048 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 18.02.2021 13:28:03 | |
3 000 ETH | $ 5 663 353 | (unknown) | (unknown) |
| Type: transfer | From: 80777dfbfc39cf012d6cc1cf0b766b941982cd2c | To: b9b9677b8c3186310d90fb0d8924645f0efbe048 | |||
| 18.02.2021 13:25:21 | |
330 BTC | $ 16 797 718 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DoaeW6Z3kQLRFuv6x5AfdkdFSY5UvuD8y | |||
| 18.02.2021 13:25:21 | |
102 BTC | $ 5 170 531 | (unknown) | (unknown) |
| Type: transfer | From: 3Qy6pZEFt3in7XqXasTaMS2AeYHDcCQDpm | To: 32dfFdAaHtoGFDbuWBd2Cc4ztG3YWawVG8 | |||
| 18.02.2021 13:25:21 | |
161 BTC | $ 8 181 169 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9yuyxj9eu4haxluys7zelfc2fgcywmx9m0fvwme2vaznk6q730aquktlg7 | |||
| 18.02.2021 13:25:21 | |
151 BTC | $ 7 698 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzxjt0lfxz25esv60amvjnxwu4urdc2py3et9saxvxf5s0g3vadsprqm60 | To: bc1qps92er8me4c20qd5pdnxz4czt2gxttxzgxemncwwgjz9t640a93qje264f | |||
| 18.02.2021 13:25:21 | |
109 BTC | $ 5 537 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqkpc8g3ave0kz9slyps0gamwgzgn4lck2w8s9yka5d9ump0xfkxsk9yx0q | To: bc1qyfnm39gkd8vkgen7jy0zv59d6l4hfer96yz494cq4pnastw7t4nqsckxu5 | |||
| 18.02.2021 13:25:21 | |
250 BTC | $ 12 709 905 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 18.02.2021 13:25:21 | |
134 BTC | $ 6 805 373 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NJGhd3tUpoXMHUctk6ANZ4YCkm9BFMujh | |||
| 18.02.2021 13:25:21 | |
179 BTC | $ 9 091 229 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9v6dc2r994adcr8v8pphsw63xfyuw58y0njck7wn9m668mppjprsr6p9pg | |||
| 18.02.2021 13:25:21 | |
348 BTC | $ 17 668 066 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.02.2021 13:21:41 | |
25 000 000 USDT | $ 24 864 264 | (unknown) | binance (exchange) |
| Type: transfer | From: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | To: 246073ff205b9cea3cc5782cddf61e57375a586b | |||
| 18.02.2021 13:18:20 | |
7 288 863 USDC | $ 7 288 863 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 932ba08beeeb43fa563989e0c4dc552592ff1506 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.02.2021 13:16:20 | |
361 BTC | $ 18 403 052 | (unknown) | (unknown) |
| Type: transfer | From: 37eqKecPb2wPkiNffb25EE8GtgYsGfpGJf | To: 37gxx4VSBdmgbarTMFecwxnQPoHsiqZUpX | |||
| 18.02.2021 13:16:20 | |
100 BTC | $ 5 098 018 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | |||
| 18.02.2021 13:16:20 | |
221 BTC | $ 11 278 015 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LqnoyTfqmtDyQiHomB7siatsRAC2Hiwo3 | |||
| 18.02.2021 13:16:20 | |
100 BTC | $ 5 098 104 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1B7qrs1R3ejJnA1HqE4gRCx5V4mxWDmpWY | |||
| 18.02.2021 13:16:20 | |
163 BTC | $ 8 296 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgace63u8j9u3s70f3zpf9etsdhkxpe8egyhun | To: 3GfkTinY4sPAPxMyGbhCYVHBHu8Z3rU52F | |||
| 18.02.2021 13:16:20 | |
348 BTC | $ 17 721 286 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||