Whale movements
Last update: 18.03.2026 03:00:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2021 04:08:44 |  |
299 BTC | $ 15 546 208 | (unknown) | (unknown) |
| Type: transfer | From: 346P9xmU4GriH5jcMo6frHBxS7VoHFqfSZ | To: 1NdM7nmadPazBbkVsXSrsErDzCo89bnV82 | |||
| 18.02.2021 04:08:44 | |
150 BTC | $ 7 806 463 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 37e46yBrFTKD8w5saCgKwzrZRH41qmajuC | To: 3HCnFVfAWfr1BgrrkaY9fhR4XFkvG3p4wZ | |||
| 18.02.2021 04:07:39 |  |
3 936 ETH | $ 7 464 143 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 18.02.2021 03:59:56 | |
51 459 984 BUSD | $ 51 459 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.02.2021 03:55:32 | |
6 927 380 USDC | $ 6 927 380 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 190a3fc38f82d07eca99592a5427eff331e8e62f | |||
| 18.02.2021 03:48:50 | |
102 BTC | $ 5 367 008 | (unknown) | binance (exchange) |
| Type: transfer | From: 1JEJEn3NZueoJ9JopcJv4wk7ckWQbxgxCL | To: 1EQD6C1YJQGJo1ZTaL24ipNcXNjXXRVkF8 | |||
| 18.02.2021 03:42:27 | |
178 BTC | $ 9 308 094 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1B4QBJZdGBxMyqC7CsZ1qThgXo5hf93BMq | |||
| 18.02.2021 03:42:27 | |
118 BTC | $ 6 187 281 | (unknown) | (unknown) |
| Type: transfer | From: 1KAhTgFuxxoc2utAN5EYMoU6r9Vt48HjXM | To: 1JEJEn3NZueoJ9JopcJv4wk7ckWQbxgxCL | |||
| 18.02.2021 03:42:27 | |
107 BTC | $ 5 588 919 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 18.02.2021 03:42:27 | |
168 BTC | $ 8 795 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfr84nk6s3al7d2qw6dpnrv9hawfexp6sclrmdnjqhufzsg5xt9gqv3l4nl | To: bc1qzruzzndsq28rtgxx2fsza3lkjwd77yv3nmwkfqzr934n6fd2zdmst5863v | |||
| 18.02.2021 03:42:27 | |
122 BTC | $ 6 377 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm52rzwart9405589qvw79u76np0sjfx8ccvrzpmj6xesj4xa4k2su7sp4s | To: bc1q59vzlqn4504h49pkvnjd5z3jh3snr99r5gkh8vlgcvdg85y3x0xq6q2w6w | |||
| 18.02.2021 03:42:27 | |
98 BTC | $ 5 143 494 | (unknown) | (unknown) |
| Type: transfer | From: 38iVCcg7BRKDzAFhGaa6DVbV28qH3M2R8Q | To: 3KneFtmaznDcU7iiFGH4FEhbKbSXTQxu3b | |||
| 18.02.2021 03:42:27 | |
375 BTC | $ 19 587 332 | (unknown) | (unknown) |
| Type: transfer | From: 16TAcutVGDE8RjVnp4i11iUMU25REPeZsy | To: 18Cd3URKAYJ8biPaM7BT3kGqmAAXAyG8ER | |||
| 18.02.2021 03:42:27 | |
385 BTC | $ 20 123 560 | (unknown) | (unknown) |
| Type: transfer | From: 16TAcutVGDE8RjVnp4i11iUMU25REPeZsy | To: 1D5htMEAyohzHEXnbT8DpjiQGGbMTRtwEu | |||
| 18.02.2021 03:42:27 | |
543 BTC | $ 28 384 900 | (unknown) | (unknown) |
| Type: transfer | From: 1KAj3r11YQKoWgNrp6zKTS2EAc7sXCyBKp | To: 1JBX8tD8BeDgiXxbxDFCN91uka5raKCN4C | |||
| 18.02.2021 03:36:19 | |
8 637 573 USDC | $ 8 637 573 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.02.2021 03:36:09 |  |
1 571 985 300 USDT | $ 1 577 710 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.02.2021 03:31:47 | |
19 500 ETH | $ 37 211 240 | (unknown) | (unknown) |
| Type: transfer | From: 99532ef4c6dc41b32b9759b79780b7de6d2ebfe0 | To: ba7cf8f7328863d4d429938ce4dab34a2d5b6982 | |||
| 18.02.2021 03:31:47 | |
19 500 ETH | $ 37 211 280 | (unknown) | (unknown) |
| Type: transfer | From: 99532ef4c6dc41b32b9759b79780b7de6d2ebfe0 | To: 8d7fb46b650705d3b1dcfef22fe284ec65ac2de1 | |||
| 18.02.2021 03:31:47 | |
19 603 ETH | $ 37 407 188 | (unknown) | (unknown) |
| Type: transfer | From: 2d9a1d603fdf2c5ed5674fac9cd05231eac6136e | To: 72412cec19b8215f48e34be86d72eec979ad10f3 | |||
| 18.02.2021 03:31:47 | |
19 500 ETH | $ 37 211 280 | (unknown) | (unknown) |
| Type: transfer | From: 2d9a1d603fdf2c5ed5674fac9cd05231eac6136e | To: 9b46991f9aec29fb0e93a1f19055f081bf9c4ed3 | |||
| 18.02.2021 03:31:47 | |
19 593 ETH | $ 37 389 160 | (unknown) | (unknown) |
| Type: transfer | From: 393930790d3b7202e1beadc458a48ff7ee4504bd | To: 151f202173147bc2c27b92e2341474e08e169714 | |||
| 18.02.2021 03:31:47 | |
20 100 ETH | $ 38 356 200 | (unknown) | (unknown) |
| Type: transfer | From: 50a37d86b7f5c11a310e280b87f184138bcaafc5 | To: 8a9af7e888ef1bb12820480322b042f52754ce5e | |||
| 18.02.2021 03:31:47 | |
20 000 ETH | $ 38 165 416 | (unknown) | (unknown) |
| Type: transfer | From: 50a37d86b7f5c11a310e280b87f184138bcaafc5 | To: 03a39109b2bf39d5da499ddcf6774d9fe1490924 | |||
| 18.02.2021 03:31:47 | |
19 500 ETH | $ 37 211 280 | (unknown) | (unknown) |
| Type: transfer | From: 393930790d3b7202e1beadc458a48ff7ee4504bd | To: 06ab3a15e0e2012d5fdb2a5714f965c511a8af32 | |||
| 18.02.2021 03:31:47 | |
19 613 ETH | $ 37 426 860 | (unknown) | (unknown) |
| Type: transfer | From: 72848d06c79a85d5632e0b04c9f59578794f1bee | To: e48b9fb8a44a6ead33eec616f98b922bfc8bc270 | |||
| 18.02.2021 03:31:47 | |
19 600 ETH | $ 37 402 104 | (unknown) | (unknown) |
| Type: transfer | From: 72848d06c79a85d5632e0b04c9f59578794f1bee | To: 4d371ca3ffb6e6800aa3216283dd21672eb647d7 | |||
| 18.02.2021 03:31:47 | |
224 430 ETH | $ 428 272 740 | (unknown) | (unknown) |
| Type: transfer | From: b4f5c48a17d414738011caba1547ba6327f1092a | To: bf78f70c3dcbe7b1e237a2fffd90ae11e782300c | |||
| 18.02.2021 03:30:25 | |
19 636 ETH | $ 37 583 284 | (unknown) | (unknown) |
| Type: transfer | From: 9d0588846a9616c3744c4a833859859fdb694ff4 | To: 9886fb3f45819087fe1ec2173fe308692948ca55 | |||
| 18.02.2021 03:30:25 | |
19 600 ETH | $ 37 513 710 | (unknown) | (unknown) |
| Type: transfer | From: 9d0588846a9616c3744c4a833859859fdb694ff4 | To: 4df294f41736c4767338d4164fde345fa375d284 | |||
| 18.02.2021 03:30:25 | |
20 121 ETH | $ 38 511 040 | (unknown) | (unknown) |
| Type: transfer | From: c72687db237d6055a9c013b09d822b563ec8691a | To: 542e0946e97ea6934b27fb5825c342c477683f5c | |||
| 18.02.2021 03:30:25 | |
20 100 ETH | $ 38 470 696 | (unknown) | (unknown) |
| Type: transfer | From: c72687db237d6055a9c013b09d822b563ec8691a | To: 5dde71d006b04272e7850b6a8fffa567d5d785dd | |||
| 18.02.2021 03:29:57 | |
98 BTC | $ 5 115 063 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 18.02.2021 03:29:57 | |
155 BTC | $ 8 119 385 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 18.02.2021 03:30:11 | |
12 270 000 BUSD | $ 12 270 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7dfe9a368b6cf0c0309b763bb8d16da326e8f46e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.02.2021 03:26:45 | |
56 805 764 USDT | $ 56 920 916 | (unknown) | binance (exchange) |
| Type: transfer | From: TMFruy6WhdRBFgyHCMHMHcw9A6ELPEMj7b | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.02.2021 03:26:45 | |
40 000 000 USDT | $ 40 081 084 | (unknown) | binance (exchange) |
| Type: transfer | From: TDY4ehKgjqwffZFbeNBEj2Ap63TDsuU3Tf | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.02.2021 03:26:45 | |
303 000 000 USDT | $ 303 614 240 | (unknown) | binance (exchange) |
| Type: transfer | From: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.02.2021 03:26:45 | |
1 078 000 000 USDT | $ 1 080 185 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.02.2021 03:26:36 | |
8 941 669 000 BTT | $ 10 401 201 | (unknown) | binance (exchange) |
| Type: transfer | From: TDY4ehKgjqwffZFbeNBEj2Ap63TDsuU3Tf | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.02.2021 03:26:33 | |
12 071 645 USDT | $ 12 096 116 | (unknown) | binance (exchange) |
| Type: transfer | From: TXWCzrW2gobUhnEW18VmKNp26MJevjsR7K | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.02.2021 03:26:33 | |
13 044 179 USDT | $ 13 070 622 | (unknown) | binance (exchange) |
| Type: transfer | From: THQgZbs8hSC2WWKiYbJp21FRNAsQcohSMS | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.02.2021 03:26:33 | |
16 679 893 USDT | $ 16 713 706 | (unknown) | binance (exchange) |
| Type: transfer | From: THQP8d8D4ru2dBvvFYuiqkySh1JZo9aubm | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.02.2021 03:26:33 | |
10 297 056 USDT | $ 10 317 930 | (unknown) | binance (exchange) |
| Type: transfer | From: TU67vKNB3gECttD4SYfJTtjSXHjdHVSdZM | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.02.2021 03:26:33 | |
12 188 920 USDT | $ 12 213 629 | (unknown) | binance (exchange) |
| Type: transfer | From: TSGmS7oMW5uKmcrET4iXRQXyLdMJSV4vse | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.02.2021 03:26:33 | |
10 800 000 USDT | $ 10 821 893 | (unknown) | binance (exchange) |
| Type: transfer | From: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.02.2021 03:26:33 | |
13 520 019 USDT | $ 13 547 426 | (unknown) | binance (exchange) |
| Type: transfer | From: TBXBbgWftGsU2JUJMMemDmoqfsvDWXruaG | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.02.2021 03:26:33 | |
10 231 800 USDT | $ 10 252 541 | (unknown) | binance (exchange) |
| Type: transfer | From: TJM6UtEARG3mf2tAokQXoZqK4ML2Eqi5jR | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.02.2021 03:26:33 | |
16 299 997 USDT | $ 16 333 039 | (unknown) | binance (exchange) |
| Type: transfer | From: TJXFHm5bAwkydbQ9dUuwhE631GBZnXd2gm | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.02.2021 03:26:33 | |
11 300 000 USDT | $ 11 322 907 | (unknown) | binance (exchange) |
| Type: transfer | From: TNQT3gnEZFQuBJEBQd5k4zkBHGxYkUy2Jg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||