Whale movements
Last update: 18.03.2026 06:17:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2021 08:52:50 |  |
36 016 496 USDT | $ 36 000 440 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 18.02.2021 08:52:12 | |
6 247 080 BUSD | $ 6 247 080 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 18.02.2021 08:51:17 |  |
117 BTC | $ 6 035 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjg4fnw8tkwadujtm3ephyc0qg8c3qf4xxayxj | To: bc1qmph0z82kta2ktsg5prusl2qeupdxr69w49f45r | |||
| 18.02.2021 08:51:17 | |
361 BTC | $ 18 649 144 | (unknown) | (unknown) |
| Type: transfer | From: 3FrqwT4MSogHF1LE7PfkypKAVBaopJbGkq | To: 3AYfQFw1FJLQkprTDWhXcRX77StkZp8hm7 | |||
| 18.02.2021 08:51:17 | |
110 BTC | $ 5 686 724 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | |||
| 18.02.2021 08:51:17 | |
200 BTC | $ 10 339 519 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34zywvjvTbHZ82due9SZut6t25y7CJX4JE | |||
| 18.02.2021 08:51:17 | |
310 BTC | $ 16 026 294 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KfiDSzGgdfSorspBigWVwnQxhLZL7exyd | |||
| 18.02.2021 08:51:17 | |
102 BTC | $ 5 271 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrh48j8u4maykdzypwjgtym2jsyet8gnlslrpj0980afnxac5ah3srfnset | To: bc1qlr02fek0vhcvlm08e4hfdazcs6hnu5r7lsextxwlgvgaxmy2na4q2d377n | |||
| 18.02.2021 08:51:17 | |
114 BTC | $ 5 871 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1qczgecq8lrm9jvdh8e2x0vqyzz8fmd3qlkmj29zv8mkjr9z7j9hhsryh66m | To: bc1qetvy3avzfhahm69vfq93suksum8uk8mm6x7mlfs67kn8t5ng37rs2l9xht | |||
| 18.02.2021 08:51:17 | |
100 BTC | $ 5 169 773 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FbSWJ9KDbM3JZiKFbWMD67C9E9RUvUVcs | |||
| 18.02.2021 08:51:17 | |
100 BTC | $ 5 169 773 | bitstamp (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BtrCCV8PxLXCS4ZuTVCxBTSTTyaeZSXmV | |||
| 18.02.2021 08:51:17 | |
362 BTC | $ 18 737 920 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.02.2021 08:49:13 | |
5 000 ETH | $ 9 395 992 | (unknown) | (unknown) |
| Type: transfer | From: de1da1b021610968a40fe0c2983f62bcb10d1035 | To: e075b20bc8a9bab23014fd6fd33dfdab1b1782f7 | |||
| 18.02.2021 08:47:52 | |
21 708 ETH | $ 40 969 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.02.2021 08:47:41 | |
11 999 964 USDT | $ 11 969 785 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5921c191fe58175b1fb8943ed3f17345e615ff02 | |||
| 18.02.2021 08:47:41 | |
10 399 ETH | $ 19 625 826 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 18.02.2021 08:45:19 |  |
150 000 BNB | $ 26 451 400 | (unknown) | (unknown) |
| Type: transfer | From: bnb1skl4n4vrzx3ty9ujaut8rmkhkmtl4t04ysllfm | To: bnb1jh7uv2rm6339yue8k4mj9406k3509kr4wt5nxn | |||
| 18.02.2021 08:41:37 | |
150 BTC | $ 7 731 324 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LgkQgduzHGS96cu3HSiFUzev6Z8DB2syr | |||
| 18.02.2021 08:41:37 | |
190 BTC | $ 9 793 010 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PHLt3ko8iQmEhbyhoTHovUVtqnEYVsy3z | |||
| 18.02.2021 08:41:37 | |
310 BTC | $ 15 978 069 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 174s7rPudfawtdhSmLquJ6wXTuBAtc7CC1 | |||
| 18.02.2021 08:37:59 | |
4 825 ETH | $ 9 060 143 | (unknown) | (unknown) |
| Type: transfer | From: fdf4a7cf08d456ad08803529224c725b012eacc7 | To: 12136e543b551ecdfdea9a0ed23ed0eff5505ee0 | |||
| 18.02.2021 08:35:41 | |
277 BTC | $ 14 249 110 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BgjEwvFcv2Vbt7yox1rWoTDZucg3eTo4X | |||
| 18.02.2021 08:35:41 | |
303 BTC | $ 15 601 784 | huobi global (other) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 18.02.2021 08:35:41 | |
104 BTC | $ 5 380 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfmystlgsgx24tskuv4rhd8jcatcsuy3z7qquqfm70jtqwyk7u2sqzsv7a | To: bc1qytaqq5cet5v0w9m5v5r2m6rv4swvfmk4ja88ngp9k90mv5uaznlsa2jsns | |||
| 18.02.2021 08:35:41 | |
98 BTC | $ 5 020 376 | (unknown) | binance (exchange) |
| Type: transfer | From: 1C8GAh4ASG2zZSkCNZM1mBQ2pG7mdQHVAd | To: 1544AjfaBws9rPNMYgeonhv6NVt2WfUDUR | |||
| 18.02.2021 08:35:41 | |
363 BTC | $ 18 708 132 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.02.2021 08:31:23 | |
13 146 138 USDC | $ 13 146 138 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.02.2021 08:26:03 | |
98 BTC | $ 5 047 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1qee5xexqm6vurt6k9rkp84ckte5x0takl3ajkjc | To: bc1qjyta8krav3r8df8n0c0km3lmsc0wca2exaulpt | |||
| 18.02.2021 08:26:03 | |
108 BTC | $ 5 587 574 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qsx3j5xw7hxat67gex6ltlxdcehd0rdzf78yll7k3ldvtxgpff5rqy3hepz | |||
| 18.02.2021 08:26:03 | |
146 BTC | $ 7 519 132 | (unknown) | (unknown) |
| Type: transfer | From: 159bSrT7YXrYvzSKXyin8NfYa7WHd1nsc6 | To: 1JTHZoLKNDvAEmzsr35A1nwzbCqsru5eTN | |||
| 18.02.2021 08:24:50 | |
9 500 000 USDT | $ 9 502 665 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 18.02.2021 08:21:31 | |
3 043 ETH | $ 5 729 896 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 6d43fb624b527d00fa9736c527765d5a9d85e97c | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 18.02.2021 08:22:46 | |
144 BTC | $ 7 432 236 | (unknown) | (unknown) |
| Type: transfer | From: 3NrFgJhPZDBfwqpahPT7HjybWJW2V95EBr | To: 3LhFubkLgCN4higbf1Vc9wW9yxhjZLgGxy | |||
| 18.02.2021 08:22:46 | |
148 BTC | $ 7 638 667 | (unknown) | (unknown) |
| Type: transfer | From: 3NrFgJhPZDBfwqpahPT7HjybWJW2V95EBr | To: bc1q3vpzgauccquvtynfl9mpc4c36ggu4k7ajqjd8z | |||
| 18.02.2021 08:22:46 | |
379 BTC | $ 19 582 466 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.02.2021 08:22:46 | |
158 BTC | $ 8 148 073 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 334TEtk1iw7dxoPDfEohEQTorNYwPk8kCL | To: 34dDKqPSRZQTeyAWMk1TuYGAcwS7YDJqRn | |||
| 18.02.2021 08:19:45 | |
150 BTC | $ 7 754 406 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PiHdrb3bysvVxBXhYcPi9uu14Pon63Eh2 | |||
| 18.02.2021 08:19:45 | |
230 BTC | $ 11 890 063 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | |||
| 18.02.2021 08:19:45 | |
164 BTC | $ 8 490 435 | (unknown) | (unknown) |
| Type: transfer | From: 3QW63ns28gNvLCaJY3RXy817hFQrcKHZ7o | To: 36CvqinYKvZRDexGHq6XWyXjep6Kfx9SMf | |||
| 18.02.2021 08:19:45 | |
103 BTC | $ 5 324 512 | (unknown) | (unknown) |
| Type: transfer | From: 3DPxxggtEuTPVoCbK6yaqTaewCJbho9erF | To: 3GZniNgSg4wccTP3MgJPYEAHBBozthL5yp | |||
| 18.02.2021 08:19:45 | |
110 BTC | $ 5 702 769 | binance (exchange) | (unknown) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: 17W2HmZctGR66xt54bqkauhJ96k6XqTjrT | |||
| 18.02.2021 08:19:45 | |
152 BTC | $ 7 841 549 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 18.02.2021 08:19:45 | |
113 BTC | $ 5 845 892 | (unknown) | (unknown) |
| Type: transfer | From: 1FvrPeLNE4gskvgk9QDtas1cZixc5m57xu | To: 13V2EAgCPZBHcehuVK7wZ3W1YJinmjWXYC | |||
| 18.02.2021 08:19:45 | |
197 BTC | $ 10 205 114 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqr07s7naj3f6l4qcez6fdg6dfhd0997r9gsyzt7w9vy4xleutrvqacwtek | |||
| 18.02.2021 08:19:45 | |
125 BTC | $ 6 438 630 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrh48j8u4maykdzypwjgtym2jsyet8gnlslrpj0980afnxac5ah3srfnset | |||
| 18.02.2021 08:19:45 | |
262 BTC | $ 13 544 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 18.02.2021 08:19:45 | |
400 BTC | $ 20 678 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 18.02.2021 08:09:42 | |
3 043 ETH | $ 5 752 866 | (unknown) | gopax (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 6d43fb624b527d00fa9736c527765d5a9d85e97c | |||
| 18.02.2021 08:07:59 | |
16 289 997 BUSD | $ 16 289 997 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.02.2021 08:07:01 | |
16 289 997 BUSD | $ 16 289 997 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||