Whale movements
Last update: 18.03.2026 07:57:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2021 10:59:37 |  |
540 BTC | $ 28 041 850 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: bc1qww95hxxsm469pjt83qnxfqvfur38hdlpsfksrhtt2y6kjqst5mzszhv4z7 | |||
| 18.02.2021 10:59:37 | |
100 BTC | $ 5 192 910 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3GTdgusdeBJccQsundn4wEUuBFudEDE5eP | |||
| 18.02.2021 10:59:37 | |
164 BTC | $ 8 498 874 | (unknown) | (unknown) |
| Type: transfer | From: 31raHBq8dfKFBmJKsQQXnM6zYidQdok4g3 | To: 3QVmaMQiqoVucCvzojXqVQDzTFQqJHeZNi | |||
| 18.02.2021 10:59:37 | |
132 BTC | $ 6 872 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rmtqn904hajm4862hrxpsrxmhcvecng40ftlva2cv698ds9h0rqg5ulvj | To: bc1qv6rhwtgpluuzrrsyd39gggw8l9g8p2u8de8sl0jzsjhe2u9dy2hss00fvq | |||
| 18.02.2021 10:59:37 | |
284 BTC | $ 14 763 850 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qcvkzpqfpvdag4extsuyqtep3an456tv0pwqwkx | |||
| 18.02.2021 10:59:37 | |
352 BTC | $ 18 289 196 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.02.2021 10:54:38 |  |
11 332 935 BUSD | $ 11 332 935 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 18.02.2021 10:54:38 | |
9 318 456 BUSD | $ 9 318 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.02.2021 10:54:38 | |
8 592 091 BUSD | $ 8 592 091 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 18.02.2021 10:50:10 | |
342 BTC | $ 17 748 750 | (unknown) | (unknown) |
| Type: transfer | From: 33TT3yj6QHhBxXqdof7GP6SoziFqRERCn5 | To: 3Cc8Wo3wS8ySRxbHvQBiGpFf3Fwuusizip | |||
| 18.02.2021 10:50:10 | |
344 BTC | $ 17 826 492 | (unknown) | (unknown) |
| Type: transfer | From: 3KySFencYNVDKQseu12GPR8NCXkLFYkqq6 | To: 33TT3yj6QHhBxXqdof7GP6SoziFqRERCn5 | |||
| 18.02.2021 10:50:10 | |
200 BTC | $ 10 364 291 | huobi (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14qHHY1zAALDbaGzZr1xLT6HLdUVpAxF6S | |||
| 18.02.2021 10:50:10 | |
300 BTC | $ 15 546 467 | (unknown) | huobi (exchange) |
| Type: transfer | From: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 18.02.2021 10:50:10 | |
178 BTC | $ 9 232 862 | (unknown) | (unknown) |
| Type: transfer | From: 1B4QBJZdGBxMyqC7CsZ1qThgXo5hf93BMq | To: 1JpkeSxSutgfPwufUT6SVikSAbYiAVchhP | |||
| 18.02.2021 10:50:10 | |
500 BTC | $ 25 910 778 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv58wshu2sf97s829tj5kakxm9zphfmvwlpv2tt | |||
| 18.02.2021 10:50:10 | |
101 BTC | $ 5 209 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1q945gtys5h0ug4yqul0j72fe9gpczkjndz3j9n8jr8xwzzxz80mtqulgkg6 | To: bc1qe7vf9ht0wgdyk2ctsggr7txakxwu2yu0k0pspaw68yxfht0ukepqe73wfl | |||
| 18.02.2021 10:50:10 | |
131 BTC | $ 6 786 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpcs6cn7ezglmazn4uuuktcgh0taarxe02skhtqlulss82h4aysq5e7dqu | To: bc1q2ah2k9f23e5lwj2c45md6q8s7qqa2v7lefp6dq5auwctyjcquxxs3zv6zu | |||
| 18.02.2021 10:50:10 | |
240 BTC | $ 12 417 889 | (unknown) | (unknown) |
| Type: transfer | From: 37hjXkbnv3oLNLbzTWt25fe9LSnjWNHYvv | To: 3NsMxPMJMR6Lo13qm2MhbCwxsYFwVAJWmT | |||
| 18.02.2021 10:50:10 | |
125 BTC | $ 6 477 674 | bitfinex (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3J84s4rRpyG87wSKpAcxBtXFJbLwZ1B483 | |||
| 18.02.2021 10:50:10 | |
353 BTC | $ 18 268 182 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.02.2021 10:44:38 | |
5 000 452 USDT | $ 5 014 953 | (unknown) | (unknown) |
| Type: transfer | From: 4932a3f4b406f91b48aaf003c0f094239a25ea3e | To: 844db6a14c547e88d69b7edc0300a8c89e4932e0 | |||
| 18.02.2021 10:36:22 | |
155 BTC | $ 8 009 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwj8rdw7nl74q2en7efw59g40a9hnr0cmw0qf2q6tjtc2g8f5rxscutsft | To: bc1q8zvmtrjm4qgnmn3qc4ls27qp0t5h2tdlmfvhcrxy9p6k64a6229s0ywk5k | |||
| 18.02.2021 10:36:22 | |
193 BTC | $ 9 975 859 | (unknown) | (unknown) |
| Type: transfer | From: 3DfWnup6rWFr6MGrVMzB4YCHHYidR5PALb | To: 3JMWeLvHw7aufvRejhZ1NBtLrEgrU9r7co | |||
| 18.02.2021 10:36:22 | |
100 BTC | $ 5 169 312 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.02.2021 10:36:22 | |
180 BTC | $ 9 304 762 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 18.02.2021 10:36:22 | |
353 BTC | $ 18 241 698 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.02.2021 10:31:17 | |
25 751 692 USDT | $ 25 835 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.02.2021 10:31:48 | |
100 BTC | $ 5 151 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvc7shl359gxqv3ydtymj954rs5s8wunje6cd0 | To: 3LM9wTtovZg2rWvUMCVPRK8p6gnM4ejhqr | |||
| 18.02.2021 10:31:48 | |
699 BTC | $ 36 009 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvc7shl359gxqv3ydtymj954rs5s8wunje6cd0 | To: bc1q8h2gg2565uk2k77wvdx44skmgpqrzxwpxxynh3 | |||
| 18.02.2021 10:31:48 | |
129 BTC | $ 6 645 558 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12G61xuWBRaCYLfMbHTX7MHfdWaZc7FVjN | |||
| 18.02.2021 10:31:48 | |
120 BTC | $ 6 187 254 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxzzxzrju8wgetp8utrqu4w7kf0c0eq5tnfhyz0dpm6q0faa3hyfsvhhrjl | |||
| 18.02.2021 10:31:48 | |
250 BTC | $ 12 878 987 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 19VTgHTWhM8xi32mDuCLR3kAgamRMahTu5 | To: 3LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR | |||
| 18.02.2021 10:29:01 |  |
30 000 BNB | $ 5 702 841 | (unknown) | (unknown) |
| Type: transfer | From: bnb1sx9g7mpnadgwfmjzny77ke36h0lstu6ee9d390 | To: bnb16538jymewlzen7sz5qp7uhrg6qusfat794tjq9 | |||
| 18.02.2021 10:23:38 | |
19 871 518 USDT | $ 19 992 904 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 4932a3f4b406f91b48aaf003c0f094239a25ea3e | |||
| 18.02.2021 10:27:17 | |
30 000 BNB | $ 5 666 752 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1sx9g7mpnadgwfmjzny77ke36h0lstu6ee9d390 | |||
| 18.02.2021 10:26:13 | |
140 BTC | $ 7 233 261 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6rmtqn904hajm4862hrxpsrxmhcvecng40ftlva2cv698ds9h0rqg5ulvj | |||
| 18.02.2021 10:26:13 | |
2 941 BTC | $ 151 754 530 | (unknown) | (unknown) |
| Type: transfer | From: 3FrkWMfyaHuEwSv59116ingDsjUinNPcR4 | To: 3AxZk3h9hvYQfeVkH25VtYzfrrGcY9iwo3 | |||
| 18.02.2021 10:26:13 | |
164 BTC | $ 8 447 866 | (unknown) | (unknown) |
| Type: transfer | From: 36ASkYcB2GnBtcshtNSWbCitLDVEs2E5tu | To: 31raHBq8dfKFBmJKsQQXnM6zYidQdok4g3 | |||
| 18.02.2021 10:26:13 | |
164 BTC | $ 8 454 619 | (unknown) | (unknown) |
| Type: transfer | From: 35Fc69ZiT5tFaE1Mkt4BZiW977tU1a8QWM | To: 36ASkYcB2GnBtcshtNSWbCitLDVEs2E5tu | |||
| 18.02.2021 10:26:13 | |
142 BTC | $ 7 306 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkek6wxlkx53zjcruzlx7r2ajej4n4vtsnavmz80755ny7jnkgz8s5vyfpr | To: bc1qfn29cwjf4vcpv3p7fyglplgv3y9fkkuun9vntlygmqad0z7uv3eq00pnpd | |||
| 18.02.2021 10:23:06 | |
5 150 323 USDT | $ 5 173 359 | (unknown) | (unknown) |
| Type: transfer | From: 5f71fe94c92514ce7226eb8bf0370667124add89 | To: 66e4634127881fda366bdfdea1b8a08c6aa9d390 | |||
| 18.02.2021 10:23:16 | |
100 BTC | $ 5 131 595 | (unknown) | (unknown) |
| Type: transfer | From: 1AkCKLYQwqZdYxZ2ECZxVNDcyVYPGEJLQA | To: 16AoCADG2PFVVV7xHuwJS9LASZkwhPE3mB | |||
| 18.02.2021 10:23:16 | |
190 BTC | $ 9 749 453 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqpcs6cn7ezglmazn4uuuktcgh0taarxe02skhtqlulss82h4aysq5e7dqu | |||
| 18.02.2021 10:23:16 | |
200 BTC | $ 10 242 638 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5c98q07de8ln2zp22u2elqtradmvwg5sm59szjuv4fj97kj6ysnskmj6fr | |||
| 18.02.2021 10:23:16 | |
195 BTC | $ 10 026 714 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5ez7kvht9ygm4mtyyaj0zd5keaxg5kz74657dksv39v4260psy0sa0vc4x | |||
| 18.02.2021 10:23:16 | |
100 BTC | $ 5 131 624 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PV8v7bLPLqt5hYrJYjfPoemyqpUYktu3c | |||
| 18.02.2021 10:23:16 | |
2 651 BTC | $ 136 021 540 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HFCeDnCwZujCUhxMVBkyBzd4W39Q1KiKv | |||
| 18.02.2021 10:20:13 | |
8 000 000 USDT | $ 8 009 039 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 18.02.2021 10:19:49 | |
5 000 447 BUSD | $ 5 000 447 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 18.02.2021 10:19:49 | |
23 837 420 BUSD | $ 23 837 420 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||