Whale movements
Last update: 18.03.2026 04:49:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2021 08:04:00 |  |
16 289 997 BUSD | $ 16 289 997 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 18.02.2021 08:00:39 | |
3 000 ETH | $ 5 686 439 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 18.02.2021 07:58:18 |  |
164 BTC | $ 8 590 858 | (unknown) | (unknown) |
| Type: transfer | From: 3Jv41nBiBGZjCn993mKFvtKh4tTCzUaChp | To: 3QW63ns28gNvLCaJY3RXy817hFQrcKHZ7o | |||
| 18.02.2021 07:58:18 | |
150 BTC | $ 7 841 145 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KDM3vtx1X5aJLZQi7j6qjC6qxu4PrShnw | |||
| 18.02.2021 07:58:18 | |
100 BTC | $ 5 227 447 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14qdDVHbk5mHPZMvDw3zQjt6JQN8qDskBV | |||
| 18.02.2021 07:58:18 | |
270 BTC | $ 14 132 235 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 18.02.2021 07:58:18 | |
105 BTC | $ 5 488 795 | (unknown) | (unknown) |
| Type: transfer | From: 1B3QjBkTufUKu9Jr7hM8amEqKSsh2vPxws | To: bc1qdcj72a48573xd3spd76raj4rynzq0spucvhqs2 | |||
| 18.02.2021 07:58:18 | |
106 BTC | $ 5 537 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9yq6tkjzz6h0hn2hx3f4le9ns9xnegel78tyfyluhap6qxg9xgqstct4sn | To: bc1qhppeh4cfu9ezpefuhalpazjleegctj6mptjs0ga2yyvm3zy4utzqudn80e | |||
| 18.02.2021 07:58:18 | |
182 BTC | $ 9 524 693 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu8r6uhf7tja8g06vfrx74hksc8um5wa7d2xwgd3jzuprkcsuxz0sppgee0 | |||
| 18.02.2021 07:58:18 | |
229 BTC | $ 11 970 854 | coinbase (exchange) | unknown owner 111 (unknown) |
| Type: transfer | From: 1BCph769SLTCx2x52jSHrS3hynLMgDVyL4 | To: 1MLYSc6WXiF1gURygypEmXpqauj8XiY5LW | |||
| 18.02.2021 07:52:35 | |
20 555 000 HUSD | $ 20 555 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 18.02.2021 07:45:10 | |
5 999 980 USDT | $ 6 042 861 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 18.02.2021 07:45:04 | |
30 000 000 HUSD | $ 30 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 18.02.2021 07:38:28 | |
5 999 980 USDT | $ 5 998 285 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 18.02.2021 07:36:33 | |
20 000 000 HUSD | $ 20 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 18.02.2021 07:34:56 | |
165 BTC | $ 8 546 933 | (unknown) | (unknown) |
| Type: transfer | From: 32sqs6gruHSReE3v7MHogNJZLvjp36myQ1 | To: 3Jv41nBiBGZjCn993mKFvtKh4tTCzUaChp | |||
| 18.02.2021 07:34:56 | |
570 BTC | $ 29 620 840 | (unknown) | (unknown) |
| Type: transfer | From: 3Mk5BsV65LpeHVcAwvkP14NLriSxXPziDt | To: 3PaMH91q1RrcbDcCTyjAd5vd9HSkJZ6U6L | |||
| 18.02.2021 07:34:56 | |
126 BTC | $ 6 561 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7x0wy8p4069vprpr5sre8gg9svjdkcl68km8a5xmxw62fgj76ls8readp | To: bc1qyfmystlgsgx24tskuv4rhd8jcatcsuy3z7qquqfm70jtqwyk7u2sqzsv7a | |||
| 18.02.2021 07:34:56 | |
98 BTC | $ 5 092 628 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt9v6dqvuzrnynn6qdcm6dsssj6pzpn7dh9rx6n | |||
| 18.02.2021 07:34:56 | |
196 BTC | $ 10 170 320 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlhzgcx2hnxhf3hk5uwvt5l5agerwxuy7dzdmhs2uadn98g73286sl5ts73 | |||
| 18.02.2021 07:34:56 | |
98 BTC | $ 5 096 045 | (unknown) | bitpanda (other) |
| Type: transfer | From: 39dk7jM6HzQ8aYr8CwC4XSTNke8kXDJaQY | To: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | |||
| 18.02.2021 07:34:56 | |
100 BTC | $ 5 195 472 | (unknown) | (unknown) |
| Type: transfer | From: 3L39My6VWXejhdgR3sukUvVrMuiRCRWJU8 | To: 16iCGDVn7Ln9xGgV2KpAoHDskZKemyk7qE | |||
| 18.02.2021 07:34:56 | |
150 BTC | $ 7 793 193 | (unknown) | (unknown) |
| Type: transfer | From: 3L39My6VWXejhdgR3sukUvVrMuiRCRWJU8 | To: 3EWV6kps8u8VDUa9gu1YaUqXKzaQxRgHgi | |||
| 18.02.2021 07:34:56 | |
391 BTC | $ 20 314 232 | (unknown) | (unknown) |
| Type: transfer | From: 1Bq2sA9ecNwRgKhST5QKWx2huXPjMeQb1G | To: 1KCBYBzhZiwsSRxwHaLd8UGeBxgXgbfTeM | |||
| 18.02.2021 07:34:56 | |
385 BTC | $ 20 002 504 | (unknown) | (unknown) |
| Type: transfer | From: 1GLs3BQ8h3pbosFkuryBiT8WyjXeFbKxpi | To: 1BurXbSMEgQqNcLd7QbNXx9WqS66bGZuiN | |||
| 18.02.2021 07:34:56 | |
400 BTC | $ 20 781 824 | (unknown) | (unknown) |
| Type: transfer | From: 1PHLt3ko8iQmEhbyhoTHovUVtqnEYVsy3z | To: 1CwnHTK1vxVsnWjmTdKQaaFTPySaCZxPxg | |||
| 18.02.2021 07:33:59 | |
20 000 000 HUSD | $ 20 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 18.02.2021 07:30:50 | |
20 000 000 HUSD | $ 20 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 18.02.2021 07:28:35 | |
20 000 000 HUSD | $ 20 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 18.02.2021 07:27:10 | |
20 000 000 HUSD | $ 20 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 18.02.2021 07:25:29 | |
6 001 ETH | $ 11 381 982 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 18.02.2021 07:24:49 | |
13 497 431 HUSD | $ 13 497 431 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 18.02.2021 07:17:06 | |
110 BTC | $ 5 711 032 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 18.02.2021 07:17:06 | |
305 BTC | $ 15 835 207 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 18.02.2021 07:17:06 | |
273 BTC | $ 14 149 198 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BYz81dBgfusw33ZZ2rSjztehiY1WaKuVQ | To: 334TEtk1iw7dxoPDfEohEQTorNYwPk8kCL | |||
| 18.02.2021 07:17:06 | |
165 BTC | $ 8 550 191 | (unknown) | (unknown) |
| Type: transfer | From: 3He7wMDepVTXeYrx9y9BCHAPEppJavkt94 | To: 32sqs6gruHSReE3v7MHogNJZLvjp36myQ1 | |||
| 18.02.2021 07:17:06 | |
127 BTC | $ 6 588 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsm6wnvft4udgjh82ndqj3td4z86eu43dlpzeyv2rl5su74wsv2lq7jfnks | To: bc1qczgecq8lrm9jvdh8e2x0vqyzz8fmd3qlkmj29zv8mkjr9z7j9hhsryh66m | |||
| 18.02.2021 07:17:06 | |
100 BTC | $ 5 190 174 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39dk7jM6HzQ8aYr8CwC4XSTNke8kXDJaQY | |||
| 18.02.2021 07:15:09 | |
7 000 000 USDT | $ 7 039 300 | (unknown) | (unknown) |
| Type: transfer | From: 08e3b379659b90b9767cf7fb94c23bd284a4b166 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 18.02.2021 07:14:14 | |
29 205 172 USDT | $ 29 313 072 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 18.02.2021 07:13:51 | |
4 700 ETH | $ 8 895 731 | (unknown) | (unknown) |
| Type: transfer | From: 78f162fe3915129a9d28e54a2f1a2ea898073765 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 18.02.2021 07:13:51 | |
6 755 788 USDC | $ 6 755 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.02.2021 07:13:12 | |
4 900 ETH | $ 9 229 042 | (unknown) | (unknown) |
| Type: transfer | From: aeac92330874271ce40d7cdb86a9fe6b429d9a8f | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 18.02.2021 07:13:09 | |
3 243 ETH | $ 6 099 757 | (unknown) | (unknown) |
| Type: transfer | From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 | To: aeac92330874271ce40d7cdb86a9fe6b429d9a8f | |||
| 18.02.2021 07:05:16 | |
100 BTC | $ 5 245 891 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.02.2021 07:05:16 | |
100 BTC | $ 5 245 891 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.02.2021 07:05:16 | |
316 BTC | $ 16 594 525 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BYz81dBgfusw33ZZ2rSjztehiY1WaKuVQ | |||
| 18.02.2021 07:05:16 | |
128 BTC | $ 6 705 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2hkc8w8szppe0wq3p4llywdclsntap6tsnf05d | To: bc1q6mdetnewpvv5n8crkt0lu4uzvtzl9580j3pxza | |||
| 18.02.2021 07:05:16 | |
109 BTC | $ 5 733 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwgxzy65hytf5wp7kh837cxhl6st6p8ttrrclv70ncf02x2c6chq28962m | To: bc1qs89ljadkqp7lt295pq7apmmu6yh6erq93a0p9vplnpwrmfcy27psc3rnk2 | |||
| 18.02.2021 07:05:16 | |
97 BTC | $ 5 098 341 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||