Whale movements
Last update: 18.03.2026 09:44:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2021 13:16:20 |  |
348 BTC | $ 17 727 956 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.02.2021 13:16:20 | |
348 BTC | $ 17 754 884 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.02.2021 13:16:33 |  |
7 288 863 USDC | $ 7 288 863 | (unknown) | ftx (exchange) |
| Type: transfer | From: 70bcb4bcdf8d07fd0b8a1919e6fafadb0ea8851c | To: 932ba08beeeb43fa563989e0c4dc552592ff1506 | |||
| 18.02.2021 13:04:41 | |
9 260 666 USDC | $ 9 260 666 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.02.2021 13:00:36 | |
6 745 259 USDC | $ 6 745 259 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.02.2021 12:58:55 | |
9 999 991 USDC | $ 9 999 991 | (unknown) | (unknown) |
| Type: transfer | From: 935fc1fb169ee2c4d3730b4e3aa39f048b287873 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 18.02.2021 12:55:54 | |
5 000 ETH | $ 9 476 917 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: c76c7253592e27f090019f9949585366f799d6f7 | |||
| 18.02.2021 12:50:49 | |
16 044 799 BUSD | $ 16 044 799 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 18.02.2021 12:48:07 | |
155 BTC | $ 7 977 361 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyy3gwq2y6cnnkumhadha209k0w58hzvyjdw9xpspj73h0rnk6trq3n32hx | |||
| 18.02.2021 12:48:07 | |
311 BTC | $ 15 954 711 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd553g39mg8lqgdpj3h077da09ax8pylmj0yd46d8cdd2ytyy55tscxnn2k | |||
| 18.02.2021 12:48:07 | |
324 BTC | $ 16 634 271 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqehdtdm9d06ma558rp03hyzqw6mlkh3ycykdnzpxfhttgc3n3dcs4mhelm | |||
| 18.02.2021 12:48:07 | |
648 BTC | $ 33 268 532 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqg4qz68s7520vsu7kasscdrgluyu5e3w3xz6svrx75jmcvsahahqdmqhmf | |||
| 18.02.2021 12:48:07 | |
246 BTC | $ 12 648 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qveq60p8a8tp0kfyghm3g3se45dk7wp6dgdgjpqf84jm6t2a8v9fsusa8ux | To: bc1q6r9p2nahyk9ve80c97l5r0ng8tdhyafgyw4vqdw0y3rk8d68luzsy872yq | |||
| 18.02.2021 12:46:35 | |
142 BTC | $ 7 303 814 | (unknown) | (unknown) |
| Type: transfer | From: 1MzqfsJsQeZaAGGGzyPjxtnrpqYmAeHkLY | To: 12Bc6n5NTmLFcT1WNJ7EGTcj1zbTQaK6yE | |||
| 18.02.2021 12:46:35 | |
147 BTC | $ 7 560 477 | (unknown) | (unknown) |
| Type: transfer | From: 1BmRJt5qgNnydNFqJnYNmmqfn2Rr2nr5w | To: 1MzqfsJsQeZaAGGGzyPjxtnrpqYmAeHkLY | |||
| 18.02.2021 12:46:35 | |
100 BTC | $ 5 133 049 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 18.02.2021 12:46:35 | |
103 BTC | $ 5 304 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfnk9s3922rnhnpkkpvhstpn7lmuqnvwdljlj9m0l5ym6pmvq0yqdzqxtd | To: bc1q262xhp2tym3ld3ku36rsdnymc4kxvzcz76f5aegghj4695785lgqsggan5 | |||
| 18.02.2021 12:46:35 | |
100 BTC | $ 5 133 054 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 18.02.2021 12:46:35 | |
349 BTC | $ 17 932 812 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.02.2021 12:32:58 | |
124 BTC | $ 6 379 617 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CAK7a4ttQvBwycZ6x1cvgVUMw4Cho92xc | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 18.02.2021 12:32:58 | |
176 BTC | $ 9 054 929 | (unknown) | (unknown) |
| Type: transfer | From: 3CAK7a4ttQvBwycZ6x1cvgVUMw4Cho92xc | To: 3BUkbqCgRsFU7wCM7pFuDSLMVummhwpDMo | |||
| 18.02.2021 12:32:58 | |
438 BTC | $ 22 522 586 | (unknown) | (unknown) |
| Type: transfer | From: 12crzcZqsn57iCtScwt3WqW7HH3aMtzdcW | To: 16wR1sus2ze5ytgrS9gUBTsbddW5xapQiB | |||
| 18.02.2021 12:32:58 | |
113 BTC | $ 5 834 765 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3K8jNc88YA36ZdP7FdjhqnrLcaLoSnPtYo | To: bc1qlaszwzf7qhz4kxxjgucufafnl7sdqvger0utw60syprpq6jrrpzqatmcnv | |||
| 18.02.2021 12:32:58 | |
220 BTC | $ 11 325 032 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GkuvpGc7oCvVUFPBPxjWZyd7JM5nChJKr | |||
| 18.02.2021 12:32:58 | |
123 BTC | $ 6 347 158 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 18.02.2021 12:32:58 | |
105 BTC | $ 5 413 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32xre4rzgd78ylnxn288zrg289y4saf78f7rju688tfxkvgm6hnsnmk8tl | To: bc1qk28vd8av8095h6gurx0aazya44nmf6kqq8y63jd0gcqqj49s7reqpy3t50 | |||
| 18.02.2021 12:32:58 | |
108 BTC | $ 5 555 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpjzmtuegyp8cwyky7afepewj2lgluj8t8d6q7m4nacllqt28j5s5ykwvt | To: bc1q3vgkhg3mfasxvl40679kunux6flsf9zy5fzpu0e5jmanqq08estq0m6ztt | |||
| 18.02.2021 12:32:58 | |
111 BTC | $ 5 687 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgypxp0ynkz7s692hpp7yq8w8vhe98rkj44v53ghhucd988skk7psf3lw8q | To: bc1qkgqekz52gqxa4zakwtw2j45k0z0vak576pqszwl550kcs8wjn3usw4z47z | |||
| 18.02.2021 12:32:58 | |
106 BTC | $ 5 454 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6j5cne8dmwa70sjyqndxyyvc9uj9f73hj9k4lmzhvw6appa92vqnkxfkh | To: bc1qpgjtf5j8e8ymus74fsrh4c43nppttr2udyhwy8nahh8s54gvapwq72lapk | |||
| 18.02.2021 12:32:58 | |
163 BTC | $ 8 390 288 | (unknown) | (unknown) |
| Type: transfer | From: 3DgUR2vTmFSG4HwoMgJukpW1uAR8d8JcZg | To: bc1qfgace63u8j9u3s70f3zpf9etsdhkxpe8egyhun | |||
| 18.02.2021 12:32:58 | |
250 BTC | $ 12 856 364 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 18.02.2021 12:32:58 | |
250 BTC | $ 12 862 130 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J | |||
| 18.02.2021 12:32:58 | |
349 BTC | $ 17 974 870 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.02.2021 12:32:58 | |
350 BTC | $ 17 987 434 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.02.2021 12:32:58 | |
350 BTC | $ 18 009 728 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.02.2021 12:32:58 | |
100 BTC | $ 5 144 852 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 18azGiJcNMMNGbvSc8jX7bauHUmQE9VJ5u | To: 3HKSzjhr24kzryaqMBVXCANraUNNsY9X6h | |||
| 18.02.2021 12:32:48 | |
4 200 ETH | $ 8 019 012 | (unknown) | (unknown) |
| Type: transfer | From: b041310fe9eed6864cedd4bee58df88eb4ed3cac | To: 80777dfbfc39cf012d6cc1cf0b766b941982cd2c | |||
| 18.02.2021 12:30:14 | |
14 197 224 BUSD | $ 14 197 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.02.2021 12:27:33 | |
25 659 592 USDT | $ 25 606 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 18.02.2021 12:27:33 | |
8 703 774 USDC | $ 8 703 774 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.02.2021 12:11:34 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 18.02.2021 12:07:03 | |
253 BTC | $ 13 029 823 | (unknown) | (unknown) |
| Type: transfer | From: 3BC9rPn6EnP1dkQpGfNtG3SNSPeuKF2QYL | To: 3EgfUXahvmCZeLCE1NtT5qLHTZqLvHqFiS | |||
| 18.02.2021 12:07:03 | |
200 BTC | $ 10 274 898 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkzxjt0lfxz25esv60amvjnxwu4urdc2py3et9saxvxf5s0g3vadsprqm60 | |||
| 18.02.2021 12:07:03 | |
380 BTC | $ 19 570 520 | (unknown) | (unknown) |
| Type: transfer | From: 1PHLt3ko8iQmEhbyhoTHovUVtqnEYVsy3z | To: 1CwnHTK1vxVsnWjmTdKQaaFTPySaCZxPxg | |||
| 18.02.2021 12:03:16 | |
233 BTC | $ 11 979 514 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy4tnn9ygzzhumps9jmkgjp2ztgwtljwxw65ph8mf27j9hln2hutsejzasq | |||
| 18.02.2021 12:03:16 | |
466 BTC | $ 23 959 100 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0gwqsf2zcynt7vk6fauzp70wynx5dztrlptd7ddrfrte6ky99fasu760f7 | |||
| 18.02.2021 12:03:16 | |
193 BTC | $ 9 914 542 | (unknown) | (unknown) |
| Type: transfer | From: 3JMWeLvHw7aufvRejhZ1NBtLrEgrU9r7co | To: 3M86DidJdNY9z9Zy7zcgFiwg5Y2ZNB7sRi | |||
| 18.02.2021 12:03:16 | |
148 BTC | $ 7 603 604 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 18.02.2021 12:01:20 | |
100 BTC | $ 5 125 199 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.02.2021 12:01:20 | |
100 BTC | $ 5 125 199 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||