Whale movements
Last update: 17.03.2026 23:50:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2021 01:15:07 |  |
10 877 756 BUSD | $ 10 877 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.02.2021 01:13:43 | |
14 999 988 USDT | $ 15 007 776 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 18.02.2021 01:13:51 |  |
100 BTC | $ 5 237 741 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.02.2021 01:13:51 | |
100 BTC | $ 5 237 741 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.02.2021 01:13:51 | |
100 BTC | $ 5 237 741 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.02.2021 01:11:19 | |
100 BTC | $ 5 244 768 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 18.02.2021 01:11:19 | |
107 BTC | $ 5 623 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5m59fkxtyv7arrjvhfyl6snnent5a67l6pmutm93vc4qwg3h7fpqxhrvy8 | To: bc1qswnqu373hqpvpql9rlkkwxyghr24xkjskgyllh7v4wuh5qvugzdqhtgjs8 | |||
| 18.02.2021 01:11:19 | |
101 BTC | $ 5 275 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwk8x6f0x33lp6uqtruznvvxss34f8q5ca9apxu6cg08a275hw02s80rdef | To: bc1qt8vkkgl3qe2k9cz28d2nj9kytefuw930dk8rgzj6fhlf7h7prjusygsu8j | |||
| 18.02.2021 01:11:19 | |
136 BTC | $ 7 109 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsnrfv944q8txjahc6yeujm5a78jpmfpe4c4ds59f8rek953q89sqq7jvuw | To: bc1qualzgnfk9f2vt8xl0ry99wzva8sne84z325yshjcr40x9nfee2gsvzkknx | |||
| 18.02.2021 01:11:19 | |
361 BTC | $ 18 933 522 | (unknown) | (unknown) |
| Type: transfer | From: 3JB36RSfs7C4ybTPLu7Vj7YavVrN9zriNy | To: 37Umdg8RzJQB77Uc5FhPySRcnUUqZ2aBYq | |||
| 18.02.2021 01:11:19 | |
100 BTC | $ 5 244 768 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 18.02.2021 01:11:19 | |
199 BTC | $ 10 430 270 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36fUKPw5FHwLrb9cpoPrhndNcmrAPMrozr | |||
| 18.02.2021 01:11:19 | |
145 BTC | $ 7 604 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlql8uv0n806s2a5muaf7lklq3uzrhf3tzy5kch | To: bc1qgnnus5pj04k9z5s3c4ajx82dsgcmrclqj4v2hh | |||
| 18.02.2021 01:11:19 | |
191 BTC | $ 10 017 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27slv9x27d79unsccmtz96a3d4xzgsqytjws5s | To: bc1qrkzkhp7t5da93cndg2mr4e207fxlhdj9k5n224 | |||
| 18.02.2021 01:11:19 | |
166 BTC | $ 8 682 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzg68mzvskacauyjuqywpwdxcvpred6c8wswf28 | To: bc1q38fc0spffj3asp3m3rrwa9s2x35mme2p8ypp9w | |||
| 18.02.2021 01:11:19 | |
99 BTC | $ 5 207 116 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 1CQstn3wJ2EEFapDgaZ8xKjQ1YUqENrNxT | |||
| 18.02.2021 00:57:28 | |
4 560 ETH | $ 8 452 557 | (unknown) | (unknown) |
| Type: transfer | From: 8d37a11a65b4f2c541af1312bc44f74a078160c7 | To: 8a53598faff6ecf829ad7753070ab38d763a3cde | |||
| 18.02.2021 00:44:34 | |
27 002 346 USDT | $ 27 135 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.02.2021 00:44:33 | |
96 927 610 BUSD | $ 96 927 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 18.02.2021 00:44:33 | |
337 608 LINK | $ 10 895 927 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.02.2021 00:44:33 | |
23 170 ETH | $ 43 163 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.02.2021 00:55:36 |  |
20 000 000 USDT | $ 20 079 592 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 18.02.2021 00:46:25 | |
151 BTC | $ 7 846 323 | (unknown) | (unknown) |
| Type: transfer | From: 39xGAt88EeZasAjyN1gjQWF8yWhKoHmhdt | To: 397FmQC98CCGVFscK2GRSj2SDGEVPVEF4S | |||
| 18.02.2021 00:46:25 | |
154 BTC | $ 8 011 714 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ErouNQMdNrfFKFRGtQJis4LkhmTGEV9nk | To: 1AhXk9JpxfGZcqxUaCx8GAicjEDpWnJ11F | |||
| 18.02.2021 00:45:21 | |
102 BTC | $ 5 311 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn065d2xj5dd7ylrqrfn4228elu3vd3apzlkwjfs2wxyj7rqjpz0ssf08jz | To: bc1q92q73dk62eqsyajyc0uzxyct0ed97l9ul0jguduvpk6ve5pcr76qjkt0ww | |||
| 18.02.2021 00:45:21 | |
238 BTC | $ 12 400 188 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1L1KJKNeD4bWxpT9zpJmbvzuLbDmLggECP | |||
| 18.02.2021 00:43:42 |  |
10 000 000 XRP | $ 5 358 742 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 18.02.2021 00:42:50 | |
108 BTC | $ 5 607 393 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 19F8JdFyhvCK6a4PD4yDku1dfUh4RtScpS | To: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK | |||
| 18.02.2021 00:42:50 | |
150 BTC | $ 7 803 830 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 18.02.2021 00:36:15 | |
500 BTC | $ 26 193 792 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 359Dv75Fyc4X4iqXKKsnGPavsLCQykaHzu | |||
| 18.02.2021 00:36:15 | |
102 BTC | $ 5 325 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4d02ec2g8vmgeht4uraz570up42fk9aypqmkmnpj8aclgkpzgdhsd84k8h | To: bc1q6e489zkvan87km00jehkk9a6fmy27mn3hg680zz8g6jd3hwy6fyq947d55 | |||
| 18.02.2021 00:36:15 | |
143 BTC | $ 7 500 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdm8untsglvgpmj0czddh4m85av47zfgfx5kds2w8jl803nefn4sjmq68k | To: bc1qz75lhz40amdhmcfwkmcyhwqjzraufelgzywtxztxtda2exe3dgwq92kqpd | |||
| 18.02.2021 00:31:17 | |
501 BTC | $ 26 073 456 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 18.02.2021 00:31:17 | |
108 BTC | $ 5 620 626 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3BMEXCeiFK3u7LeG7U3Sood2YeMDU79coR | To: 19F8JdFyhvCK6a4PD4yDku1dfUh4RtScpS | |||
| 18.02.2021 00:31:17 | |
960 BTC | $ 49 961 116 | (unknown) | (unknown) |
| Type: transfer | From: 3BMEX95ysVfqVf591DsZj7pBZXWK2E8Z1v | To: 368oEdNV5u2jp6T63uBK1YGkL4eU3BTuAu | |||
| 18.02.2021 00:26:04 | |
140 BTC | $ 7 287 334 | (unknown) | (unknown) |
| Type: transfer | From: 1KkJMuGFVWEUbtrNGWVuNpKcvvyhBR7B2D | To: 1CgGKr52cYCDddQKhYRFWwLqbDkWQJgbic | |||
| 18.02.2021 00:26:04 | |
186 BTC | $ 9 639 671 | (unknown) | (unknown) |
| Type: transfer | From: 3GkTrvPQaj7NaazVuNbuSGytTXtcKgMvwE | To: 3M6HjaCNabkPsvdaEKnaCo9mBWbNJUnKvC | |||
| 18.02.2021 00:26:04 | |
142 BTC | $ 7 363 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphvcfupq7v3u4x9gpxmvqsfrp0vhwcz76p5e7zrz7eph2kz87a2sze7xnz | To: bc1qwk8x6f0x33lp6uqtruznvvxss34f8q5ca9apxu6cg08a275hw02s80rdef | |||
| 18.02.2021 00:26:04 | |
167 BTC | $ 8 681 402 | (unknown) | (unknown) |
| Type: transfer | From: 16UvhTKaGpbSX3v1ZdkBp6yV2Yg5jkNY1N | To: 1ErouNQMdNrfFKFRGtQJis4LkhmTGEV9nk | |||
| 18.02.2021 00:21:55 | |
104 BTC | $ 5 432 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3g6g7cnusdrzjtg9wjm0gazqpswr46hqlzqdd2ltcyxsg5xmupmqwc3dr6 | To: bc1qn065d2xj5dd7ylrqrfn4228elu3vd3apzlkwjfs2wxyj7rqjpz0ssf08jz | |||
| 18.02.2021 00:21:55 | |
145 BTC | $ 7 570 347 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlql8uv0n806s2a5muaf7lklq3uzrhf3tzy5kch | |||
| 18.02.2021 00:04:27 | |
6 000 ETH | $ 10 961 909 | (unknown) | (unknown) |
| Type: transfer | From: 8093544cc3a1f2633a78040dada59734d36c873b | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 18.02.2021 00:12:14 | |
500 BTC | $ 26 161 884 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q8tdnj982xwavqmhfr853c4xzyar06qt6l74vn9 | To: 14Y7kzhN1J5Wb7kxxzYZfJT6thLBEbVmxC | |||
| 18.02.2021 00:12:14 | |
534 BTC | $ 27 927 516 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8tdnj982xwavqmhfr853c4xzyar06qt6l74vn9 | |||
| 18.02.2021 00:12:14 | |
1 047 BTC | $ 54 783 950 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14Y7kzhN1J5Wb7kxxzYZfJT6thLBEbVmxC | |||
| 18.02.2021 00:12:14 | |
241 BTC | $ 12 610 050 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 18.02.2021 00:12:14 | |
100 BTC | $ 5 244 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0m0uwft2wjq878m6752zwg0k429smm0pvvphu24f6a567pplrasc3m8pw | To: bc1qfypxp26jelthspgva9xl0fy48xsnfluu79030wtt7efefznmgzaqtxkwzs | |||
| 18.02.2021 00:12:14 | |
105 BTC | $ 5 480 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvw0ylq7zc0ucnflmecx6lhhguhrj6gdemawdsfqyurzt0jqe5fqkqfes9 | To: bc1qdkdy8xd23usylfyxwnw9c98qjg4xv34fpfy0e483auddvq5ay7kq7qta03 | |||
| 18.02.2021 00:12:14 | |
229 BTC | $ 11 997 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgk8jpq5u5px434dmvsrveylmrt3ng3vkn4ux5p | To: bc1qptxpevn6t8uuz0a36mgddshpd0alcuevtrkc4x | |||
| 18.02.2021 00:12:14 | |
103 BTC | $ 5 400 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xytkaa7w6z7vekptl6ghp8rkpep2l4kchcukny7nja4839fgp3slmcnh0 | To: bc1q4d02ec2g8vmgeht4uraz570up42fk9aypqmkmnpj8aclgkpzgdhsd84k8h | |||