Whale movements
Last update: 18.03.2026 03:06:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2021 05:11:50 |  |
165 BTC | $ 8 575 568 | (unknown) | (unknown) |
| Type: transfer | From: 32FxwJ5fVCHWxGtFgjti2pn6psmHERCdAF | To: bc1qam52eg82prve5nmavagqah04mdqfl96xu32vhd | |||
| 18.02.2021 05:11:50 | |
361 BTC | $ 18 767 868 | (unknown) | (unknown) |
| Type: transfer | From: 3C9JLsJYUN86tNnxpkLjCcJouHzDhvWUMN | To: 3D6j4VNYdps7VH4KFAju5BcpE954LG9AUM | |||
| 18.02.2021 05:11:50 | |
100 BTC | $ 5 201 534 | (unknown) | (unknown) |
| Type: transfer | From: 32HRA1fHSzQmD8L25ZZCSdmTgvAbcv2VT8 | To: 14YaEpMiqR7ztEDZyB5tPUDXAhs17R3Z5w | |||
| 18.02.2021 05:11:50 | |
141 BTC | $ 7 351 027 | (unknown) | (unknown) |
| Type: transfer | From: 1DSh7vX6ed2cgTeKPwufV5i4hSi4pp373h | To: 1Bf9sZvBHPFGVPX71WX2njhd1NXKv5y7v5 | |||
| 18.02.2021 05:11:50 | |
110 BTC | $ 5 730 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7373d3jpkrgd0d9lyxv0n80dwwarwxg8pzw8t8ezg35sw7yqr4zqw6u3pv | To: bc1qdynf5sygk8x3jtc0dla9y428a865yt534ls5e3shhf40j9qe7j3qlnchh5 | |||
| 18.02.2021 05:11:50 | |
144 BTC | $ 7 500 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsewd59mgatte4qd9rjw8q0fuhv6qs7l6s27vssgyr8mw6zeyl6fq65l2j4 | To: bc1qu7pvusfpv2q70pcmqtukan0s7eje66vnqaa69kfdx27ad88jshrsdxrxmn | |||
| 18.02.2021 05:02:33 |  |
4 988 176 USDT | $ 5 000 416 | (unknown) | (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 18.02.2021 04:59:28 |  |
12 198 126 REN | $ 12 416 651 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.02.2021 04:59:03 | |
3 695 ETH | $ 7 010 896 | (unknown) | (unknown) |
| Type: transfer | From: 21b9cc67d3c0144ceb7c583803e739965e3909e8 | To: d01659749bee6ac38a1eb9128c724055edc5daa4 | |||
| 18.02.2021 04:56:23 | |
7 853 622 USDC | $ 7 853 622 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 18.02.2021 04:56:23 | |
22 751 ETH | $ 42 911 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 18.02.2021 04:44:39 | |
160 BTC | $ 8 319 569 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3xw07uawuc5f26ea5grdhyx3fvvzze7dp7rd7lvtwq7cq4kzh67q6rjxqy | |||
| 18.02.2021 04:44:39 | |
116 BTC | $ 6 050 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkw5slext0jke8n0ddzz05dp29lftvphqvmzhfqe6wxzwuh5xqtpqekgqcp | To: bc1q3r50p4cd3d89lyj67c9jugkdwefx2thhdyhyp3ta4m900px9c8zshly8ck | |||
| 18.02.2021 04:43:51 | |
6 000 000 USDC | $ 6 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0e55af1daf4e03da7b6738784b2bbe31861db238 | |||
| 18.02.2021 04:40:07 | |
28 300 594 USDT | $ 28 136 654 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.02.2021 04:40:07 | |
26 494 932 USDT | $ 26 341 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.02.2021 04:40:07 | |
7 282 720 USDC | $ 7 282 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.02.2021 04:34:26 | |
100 BTC | $ 5 218 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kn8yh2sgul6008fw7pdf30e3detlv6yntn4vvg5ctwxg8sdkxqstlxnrl | To: bc1qrkx6z2nexkxe5cmpupja93ejs5qyvlqy50jdd4vxq994d2zk5u9qlhzjn3 | |||
| 18.02.2021 04:34:26 | |
100 BTC | $ 5 187 612 | (unknown) | (unknown) |
| Type: transfer | From: 17csnuwMsikmq63NuZakyQn5bM7szygi5S | To: 1NrSnB6aFtbyu4fWwUYFiPfkk5hW53Fs9o | |||
| 18.02.2021 04:34:26 | |
100 BTC | $ 5 187 714 | (unknown) | (unknown) |
| Type: transfer | From: 1N61N6er9UjLBd6KMt5enm4JXWcVjJs5zy | To: 17csnuwMsikmq63NuZakyQn5bM7szygi5S | |||
| 18.02.2021 04:34:26 | |
100 BTC | $ 5 188 090 | (unknown) | (unknown) |
| Type: transfer | From: 1DhRjwn6surxTmTDNNDmuXedS1aj2oawNM | To: 1N61N6er9UjLBd6KMt5enm4JXWcVjJs5zy | |||
| 18.02.2021 04:30:51 | |
97 BTC | $ 5 031 550 | (unknown) | (unknown) |
| Type: transfer | From: 1AFJCbWgX5j1tSyrpx6KFupkhW45pk1hL5 | To: 1CAWANt3JYQPNL92SNjqYPNdUHCxZ9vcsb | |||
| 18.02.2021 04:30:51 | |
100 BTC | $ 5 202 545 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.02.2021 04:28:30 | |
818 BTC | $ 42 627 070 | (unknown) | (unknown) |
| Type: transfer | From: 3BEHYpzhZ1M738MX62qsqyvYKg8YDt945A | To: 3NHCdVPRHryAesTvHsY3gEeijuYTq2q5EG | |||
| 18.02.2021 04:28:30 | |
100 BTC | $ 5 210 637 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.02.2021 04:28:30 | |
200 BTC | $ 10 421 273 | (unknown) | (unknown) |
| Type: transfer | From: 37uvH6QaCWHzmqSuogNZA6cnVuRZvQJ41j | To: 3CxrU5nRUer2rq4GseQALFpbDpC8jBGhb3 | |||
| 18.02.2021 04:27:17 | |
100 BTC | $ 5 255 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.02.2021 04:27:17 | |
151 BTC | $ 7 955 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9npzuydzdmcxumkluz9ee2d8maf0lm68zclf6sxzq892ld0allsgjx0lk | To: bc1q7373d3jpkrgd0d9lyxv0n80dwwarwxg8pzw8t8ezg35sw7yqr4zqw6u3pv | |||
| 18.02.2021 04:27:17 | |
125 BTC | $ 6 569 465 | (unknown) | (unknown) |
| Type: transfer | From: 3MTgXHU5jNKuuf67VnykLTuZ2pLfhBsuR6 | To: 3FLE882yzCWtp9DrRVkN4EZAiaHQMDXWHk | |||
| 18.02.2021 04:27:17 | |
137 BTC | $ 7 200 122 | (unknown) | (unknown) |
| Type: transfer | From: 3MTgXHU5jNKuuf67VnykLTuZ2pLfhBsuR6 | To: 3GYsNoLawaVpURxdVF2fUquTo3X3AkMXFK | |||
| 18.02.2021 04:24:53 | |
338 841 LINK | $ 11 214 539 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.02.2021 04:17:42 | |
6 000 000 USDT | $ 5 989 906 | (unknown) | (unknown) |
| Type: transfer | From: TBGr9UqpBNzN81BQBwtyCF2Zx49p75VNTk | To: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | |||
| 18.02.2021 04:21:23 | |
97 BTC | $ 5 066 198 | binance (exchange) | (unknown) |
| Type: transfer | From: 1EQD6C1YJQGJo1ZTaL24ipNcXNjXXRVkF8 | To: 1AFJCbWgX5j1tSyrpx6KFupkhW45pk1hL5 | |||
| 18.02.2021 04:21:23 | |
200 BTC | $ 10 476 560 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 1EDihqF9kdHcMxWm5Mf7sjq7Vr7eP2cW4q | To: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | |||
| 18.02.2021 04:21:23 | |
242 BTC | $ 12 691 071 | (unknown) | (unknown) |
| Type: transfer | From: 1EDihqF9kdHcMxWm5Mf7sjq7Vr7eP2cW4q | To: 1NKiMpDAv7vY79avDHpdELooYVbKFknXpQ | |||
| 18.02.2021 04:21:23 | |
149 BTC | $ 7 823 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7uffstcw35vddr7wqnkjls9na8c5s6zj3ahpdf4z9mhk66r8cx4sr8d2qd | To: bc1qsewd59mgatte4qd9rjw8q0fuhv6qs7l6s27vssgyr8mw6zeyl6fq65l2j4 | |||
| 18.02.2021 04:18:37 | |
3 000 ETH | $ 5 705 528 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 18.02.2021 04:14:10 |  |
10 000 000 XRP | $ 5 485 018 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 18.02.2021 04:12:42 | |
99 BTC | $ 5 144 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmnwg67p2mz8t7k6unkj3rs3l02cck24kg2h8s | To: bc1qee5xexqm6vurt6k9rkp84ckte5x0takl3ajkjc | |||
| 18.02.2021 04:12:42 | |
250 BTC | $ 13 043 553 | (unknown) | (unknown) |
| Type: transfer | From: 15sJkfTaXF1Jy7snDjxunHa2iH5Ubiv5DG | To: 1HmyTUSnyp95HqePbgaAyzWmN3TcFX4QrF | |||
| 18.02.2021 04:12:42 | |
200 BTC | $ 10 434 850 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PHLt3ko8iQmEhbyhoTHovUVtqnEYVsy3z | |||
| 18.02.2021 04:12:42 | |
251 BTC | $ 13 113 998 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 16LDKvgLUyYHQ8rNjXs4SRLhRNaqWAax1w | To: 3DoY3hpa4wwezYoLjy8VRjRC4S1xLYFzUF | |||
| 18.02.2021 04:12:42 | |
100 BTC | $ 5 217 425 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qmsm9snexdc0nfj972kxjmt8tx4kng660z957d3 | To: 3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh | |||
| 18.02.2021 04:06:30 | |
5 999 995 USDT | $ 6 007 644 | (unknown) | binance (exchange) |
| Type: transfer | From: TEpkEaf89QpLZpJ2JReo2YY2N5Jvc1vCeV | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.02.2021 04:10:50 | |
9 567 383 USDT | $ 9 577 955 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 18.02.2021 04:08:44 | |
250 BTC | $ 13 010 772 | (unknown) | (unknown) |
| Type: transfer | From: 16D71VjbYfzcv2y3ASwXxxYckDdDszt9yK | To: 15sJkfTaXF1Jy7snDjxunHa2iH5Ubiv5DG | |||
| 18.02.2021 04:08:44 | |
442 BTC | $ 23 017 398 | (unknown) | (unknown) |
| Type: transfer | From: 16D71VjbYfzcv2y3ASwXxxYckDdDszt9yK | To: 1EDihqF9kdHcMxWm5Mf7sjq7Vr7eP2cW4q | |||
| 18.02.2021 04:08:44 | |
121 BTC | $ 6 277 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2u46hua2xcfadfkj6f8e2a6l57udyh8r8z8zg7drrjhury5ayn3qu5u6v9 | To: bc1qkw5slext0jke8n0ddzz05dp29lftvphqvmzhfqe6wxzwuh5xqtpqekgqcp | |||
| 18.02.2021 04:08:44 | |
165 BTC | $ 8 585 366 | (unknown) | (unknown) |
| Type: transfer | From: 3B16Hm9cK9oWhegSQ2aTGtB1nhNjTWRLsq | To: 32FxwJ5fVCHWxGtFgjti2pn6psmHERCdAF | |||
| 18.02.2021 04:08:44 | |
101 BTC | $ 5 273 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59vzlqn4504h49pkvnjd5z3jh3snr99r5gkh8vlgcvdg85y3x0xq6q2w6w | To: bc1qg8hckffnpj3aexapypljddfrh7hj7t6tqxwpuh90mxxr3xnq46gquelh4v | |||