Whale movements
Last update: 18.03.2026 08:00:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2021 12:00:41 |  |
8 000 ETH | $ 15 292 673 | (unknown) | (unknown) |
| Type: transfer | From: df552a7eadf42b5be39e71bfc662f1c39440e548 | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 18.02.2021 11:56:55 |  |
323 BTC | $ 16 809 418 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 18.02.2021 11:56:55 | |
150 BTC | $ 7 811 068 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PgTZoTfBX5R6vPRC253cr6LwFqwpEjf7S | |||
| 18.02.2021 11:56:55 | |
138 BTC | $ 7 166 759 | (unknown) | (unknown) |
| Type: transfer | From: 3BSNVyP4kKnaWru282GBNKchb49EjdgH8j | To: 32uPbzt6Hsd89EPxADRXoreZopKXH271DS | |||
| 18.02.2021 11:56:55 | |
101 BTC | $ 5 259 452 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 18.02.2021 11:56:55 | |
108 BTC | $ 5 647 211 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 18.02.2021 11:56:55 | |
117 BTC | $ 6 108 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfn29cwjf4vcpv3p7fyglplgv3y9fkkuun9vntlygmqad0z7uv3eq00pnpd | To: bc1qgypxp0ynkz7s692hpp7yq8w8vhe98rkj44v53ghhucd988skk7psf3lw8q | |||
| 18.02.2021 11:56:55 | |
134 BTC | $ 6 992 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavsl22mkarykds9ykqtdpm7rdyrsm5e7tyz38mvrtvma8jglm02qy46z43 | To: bc1q32xre4rzgd78ylnxn288zrg289y4saf78f7rju688tfxkvgm6hnsnmk8tl | |||
| 18.02.2021 11:56:55 | |
200 BTC | $ 10 414 736 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 18.02.2021 11:56:55 | |
119 BTC | $ 6 218 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qekt85y4ss5qakrxwa08d8rwdhuv3gn593kzqs893e9y8agmtr7rq2herpa | To: bc1qkpjzmtuegyp8cwyky7afepewj2lgluj8t8d6q7m4nacllqt28j5s5ykwvt | |||
| 18.02.2021 11:56:55 | |
151 BTC | $ 7 863 089 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 18.02.2021 11:56:55 | |
190 BTC | $ 9 894 019 | (unknown) | (unknown) |
| Type: transfer | From: 1GgeRwVn4pvTEMdJkvFiuEMxthLsx97svg | To: 1PHLt3ko8iQmEhbyhoTHovUVtqnEYVsy3z | |||
| 18.02.2021 11:56:55 | |
198 BTC | $ 10 310 609 | (unknown) | (unknown) |
| Type: transfer | From: 1GgeRwVn4pvTEMdJkvFiuEMxthLsx97svg | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 18.02.2021 11:56:55 | |
99 BTC | $ 5 155 279 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3HHrNbjwYf74JTqhEediiaC88ontQPkrnK | |||
| 18.02.2021 11:56:55 | |
121 BTC | $ 6 290 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6rhwtgpluuzrrsyd39gggw8l9g8p2u8de8sl0jzsjhe2u9dy2hss00fvq | To: bc1qqkpc8g3ave0kz9slyps0gamwgzgn4lck2w8s9yka5d9ump0xfkxsk9yx0q | |||
| 18.02.2021 11:56:55 | |
350 BTC | $ 18 228 758 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.02.2021 11:56:41 | |
6 897 637 USDC | $ 6 897 637 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 18.02.2021 11:48:21 | |
544 BTC | $ 28 038 016 | (unknown) | (unknown) |
| Type: transfer | From: 15t3BPmJTCcrZpVFJTEDTECR97yp4J7aDa | To: 1GgeRwVn4pvTEMdJkvFiuEMxthLsx97svg | |||
| 18.02.2021 11:48:21 | |
580 BTC | $ 29 898 840 | (unknown) | (unknown) |
| Type: transfer | From: 15VrqmmgDhDxKq2moMYCdjQcX7Gm9oq3Hs | To: 1oo2JoZGfz5uNxzjSvo3rYFGFtiw6kN8Y | |||
| 18.02.2021 11:48:21 | |
580 BTC | $ 29 898 820 | (unknown) | (unknown) |
| Type: transfer | From: 19T8p34fXsjtKuYZEK6T8SqV4dHG9gXwjs | To: 17Pg5KWmtiRMzJrqU4u62oWuV7oYaTPxkn | |||
| 18.02.2021 11:48:21 | |
229 BTC | $ 11 823 074 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JPY8dsQTVUUDumAQEGwCuuXX9XzhCda74 | |||
| 18.02.2021 11:48:21 | |
100 BTC | $ 5 154 991 | (unknown) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 18.02.2021 11:48:21 | |
100 BTC | $ 5 154 991 | (unknown) | (unknown) |
| Type: transfer | From: 3GYsNoLawaVpURxdVF2fUquTo3X3AkMXFK | To: 3LwaQakG4G5cdGHYesFbd88LX3sJyjuH8s | |||
| 18.02.2021 11:48:21 | |
147 BTC | $ 7 558 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zvmtrjm4qgnmn3qc4ls27qp0t5h2tdlmfvhcrxy9p6k64a6229s0ywk5k | To: bc1qkfnk9s3922rnhnpkkpvhstpn7lmuqnvwdljlj9m0l5ym6pmvq0yqdzqxtd | |||
| 18.02.2021 11:48:21 | |
128 BTC | $ 6 583 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ah2k9f23e5lwj2c45md6q8s7qqa2v7lefp6dq5auwctyjcquxxs3zv6zu | To: bc1q2xlnn0x0u7lcyud530h7g8kqvct2zwtvprcfuphejtpnz43lpejsyt6t6g | |||
| 18.02.2021 11:48:21 | |
163 BTC | $ 8 425 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfep5ukcz2eyvx5j2k04zz4mg6amhw6w8628vuw | To: 3DgUR2vTmFSG4HwoMgJukpW1uAR8d8JcZg | |||
| 18.02.2021 11:48:21 | |
283 BTC | $ 14 570 768 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qveq60p8a8tp0kfyghm3g3se45dk7wp6dgdgjpqf84jm6t2a8v9fsusa8ux | |||
| 18.02.2021 11:48:21 | |
110 BTC | $ 5 663 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzzxzrju8wgetp8utrqu4w7kf0c0eq5tnfhyz0dpm6q0faa3hyfsvhhrjl | To: bc1qp6j5cne8dmwa70sjyqndxyyvc9uj9f73hj9k4lmzhvw6appa92vqnkxfkh | |||
| 18.02.2021 11:48:21 | |
350 BTC | $ 18 046 690 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.02.2021 11:48:21 | |
350 BTC | $ 18 047 284 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.02.2021 11:48:21 | |
100 BTC | $ 5 154 922 | (unknown) | (unknown) |
| Type: transfer | From: 1KDLxUneEP9pACCEyeuReP2DPrAkMQovaG | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 18.02.2021 11:41:47 | |
190 000 LINK | $ 6 170 231 | (unknown) | (unknown) |
| Type: transfer | From: e4f48250d3462a4340f87a51d85cc065aff21d8f | To: 42070e9851ef76a5cb8d52218a87f933f331d49d | |||
| 18.02.2021 11:41:43 | |
175 374 LINK | $ 5 695 263 | (unknown) | (unknown) |
| Type: transfer | From: 36ec3fd623ec51feab2d4d1ecc69b16c09ff8be9 | To: af9b11e89da4c777485c8967496f7b96ca41479b | |||
| 18.02.2021 11:39:29 | |
4 499 847 GRT | $ 10 119 370 | (unknown) | (unknown) |
| Type: transfer | From: 850e33cbb179d4e872f016b723ebb9c4902f6e32 | To: 2f7d1452b7ff3d3b60f8e2ebac57e5c85085f0be | |||
| 18.02.2021 11:37:25 | |
4 000 ETH | $ 7 626 246 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 18.02.2021 11:35:33 | |
4 999 ETH | $ 9 588 305 | (unknown) | (unknown) |
| Type: transfer | From: 46125c66481a7b92c00341c4e6f91270d167ced0 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 18.02.2021 11:25:36 | |
163 BTC | $ 8 522 319 | (unknown) | (unknown) |
| Type: transfer | From: 3QVmaMQiqoVucCvzojXqVQDzTFQqJHeZNi | To: bc1qfep5ukcz2eyvx5j2k04zz4mg6amhw6w8628vuw | |||
| 18.02.2021 11:25:27 | |
26 787 594 USDT | $ 26 867 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.02.2021 11:25:27 | |
8 678 483 BUSD | $ 8 678 483 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.02.2021 11:25:27 | |
11 376 473 BUSD | $ 11 376 473 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.02.2021 11:25:36 | |
351 BTC | $ 18 301 050 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.02.2021 11:25:36 | |
351 BTC | $ 18 302 150 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.02.2021 11:25:36 | |
351 BTC | $ 18 305 622 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.02.2021 11:25:36 | |
120 BTC | $ 6 255 885 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 18azGiJcNMMNGbvSc8jX7bauHUmQE9VJ5u | To: 3K8jNc88YA36ZdP7FdjhqnrLcaLoSnPtYo | |||
| 18.02.2021 11:14:08 | |
5 234 ETH | $ 10 033 144 | (unknown) | (unknown) |
| Type: transfer | From: ce2362f877decd1ad0a709c8b1ec69a1c6cf0437 | To: 07024ae9eff49b3ed2b6392c7c2ad9faf2ac9c09 | |||
| 18.02.2021 11:13:21 | |
5 000 010 USDT | $ 5 013 627 | (unknown) | (unknown) |
| Type: transfer | From: 54ce2600be934c0e2fcaa90d634047641a7daef3 | To: 0b45d20b6c28b5a8fa637997e278a763fac5de9a | |||
| 18.02.2021 11:12:12 | |
5 000 000 USDT | $ 5 013 617 | (unknown) | (unknown) |
| Type: transfer | From: 19602d9ebba703b4be933486ddbecea387f2ceac | To: 54ce2600be934c0e2fcaa90d634047641a7daef3 | |||
| 18.02.2021 11:01:16 | |
14 037 686 BUSD | $ 14 037 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.02.2021 11:00:47 | |
171 BTC | $ 8 908 378 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ggss6pjhfq9cjxra5jj30cd8ejt7vw8lelu7vlfgjxkwhz8eevq9px43g | |||
| 18.02.2021 11:00:47 | |
115 BTC | $ 5 979 322 | (unknown) | (unknown) |
| Type: transfer | From: 1JA8ceKav6oJWwGEiLoq7ZGzM69RUGQeck | To: 1NqdBaU9WCvmjGQ1omPx6NHGJYzQo9udd6 | |||