Whale movements
Last update: 17.03.2026 22:20:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2021 00:12:14 |  |
329 BTC | $ 17 199 454 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BDSYoSLXEPSfTe8egcHsMFRbKFwXQ8htm | |||
| 18.02.2021 00:12:14 | |
166 BTC | $ 8 677 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfyhcn4gk468gc8ktyuqdfwu6z27szwqf469usc | To: bc1qzg68mzvskacauyjuqywpwdxcvpred6c8wswf28 | |||
| 18.02.2021 00:12:14 | |
254 BTC | $ 13 290 260 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 17.02.2021 23:45:37 |  |
5 123 950 USDT | $ 5 126 364 | (unknown) | (unknown) |
| Type: transfer | From: 9f68aa2afe43b88e51e9b84d5336e9a295236061 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.02.2021 23:44:05 | |
5 123 950 USDT | $ 5 086 442 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 9f68aa2afe43b88e51e9b84d5336e9a295236061 | |||
| 17.02.2021 23:56:17 | |
193 BTC | $ 10 003 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvkprcyy65z4eud2gqekcz2uysw2p579mgg88y | To: 3DfWnup6rWFr6MGrVMzB4YCHHYidR5PALb | |||
| 17.02.2021 23:56:17 | |
193 BTC | $ 10 003 950 | (unknown) | (unknown) |
| Type: transfer | From: 33oZshFqsXP85DJnXtw9zPScQWW2MgLaPo | To: bc1qhvkprcyy65z4eud2gqekcz2uysw2p579mgg88y | |||
| 17.02.2021 23:56:17 | |
193 BTC | $ 10 004 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1q955u8lcwhh7dhcnkhfhlalu83xldeey9l5txas | To: 33oZshFqsXP85DJnXtw9zPScQWW2MgLaPo | |||
| 17.02.2021 23:56:17 | |
133 BTC | $ 6 913 350 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2seuju5s72hxgmk27uphpua0k43lwl4laamzp5uymxn035lsnn7qpkladh | |||
| 17.02.2021 23:56:17 | |
100 BTC | $ 5 182 835 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 17.02.2021 23:56:17 | |
142 BTC | $ 7 371 535 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR | |||
| 17.02.2021 23:54:36 | |
107 BTC | $ 5 547 436 | (unknown) | (unknown) |
| Type: transfer | From: 18QeDHPYhF3rfVLWkGB3Z8C5fJtYzQM3cX | To: 15z3Jek5oG4Xx3wbR6uNKJhbabSFXm2s9Q | |||
| 17.02.2021 23:54:36 | |
152 BTC | $ 7 856 469 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 3EHq4uWK5wdajVmKGfTJuH4tSBAG7C6bUp | |||
| 17.02.2021 23:54:36 | |
600 BTC | $ 31 050 440 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9s6meyc5t3vd2qkmutp8keq0pnjesq38sqsef6 | |||
| 17.02.2021 23:54:36 | |
101 BTC | $ 5 241 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjlq60fpjcptqfl9te4jssanx2j585m3p58wr0fdjv7jlk0wdfr7sf5dyuz | To: bc1q09naxmdedttf4esk5rvfrysmdpd5whz45p9qq0k4993jf4cl9ewsh74nul | |||
| 17.02.2021 23:54:36 | |
173 BTC | $ 8 945 712 | binance (exchange) | (unknown) |
| Type: transfer | From: 1PZJsT6s6g4unLxmQYNi6e686P8fAprL5J | To: 16UvhTKaGpbSX3v1ZdkBp6yV2Yg5jkNY1N | |||
| 17.02.2021 23:54:36 | |
161 BTC | $ 8 320 347 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 147kBnDftiEPvWbxySzbXdnhQo3ibNGFjG | To: 1HhYm8MAwVu7nCFS17GW1hmZwKNVpyEPCB | |||
| 17.02.2021 23:47:58 | |
192 BTC | $ 10 021 991 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q27slv9x27d79unsccmtz96a3d4xzgsqytjws5s | |||
| 17.02.2021 23:47:58 | |
310 BTC | $ 16 179 654 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PbB89coFwBsivjFJVsNFK7Va9eSKrj8fX | |||
| 17.02.2021 23:47:58 | |
478 BTC | $ 24 924 176 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37soKMh7Crv8vTKEum2tFwvqaSc1VUQXwZ | |||
| 17.02.2021 23:47:58 | |
146 BTC | $ 7 620 006 | (unknown) | (unknown) |
| Type: transfer | From: 15Xpr62hae25ewUTuW1FirDZTR6wRadSBQ | To: 1AwJeJuVf6LBtp4Wg3p6LisBdMS8CZJSJ4 | |||
| 17.02.2021 23:47:58 | |
200 BTC | $ 10 438 486 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 17.02.2021 23:47:58 | |
231 BTC | $ 12 050 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzprdnwngnncmhccm2s6q0cgy07y4mmjdv0atz | To: bc1qk2ff2duy043gd5efewsxglc084545wtz0ke8wj | |||
| 17.02.2021 23:44:16 | |
100 BTC | $ 5 256 110 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.02.2021 23:30:07 | |
5 999 991 USDC | $ 5 999 991 | (unknown) | (unknown) |
| Type: transfer | From: 269b73fd24afb9a180b2d7182f562680356d6eff | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 17.02.2021 23:42:35 | |
114 BTC | $ 5 958 083 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9x08k94vr5n5amcvpfwz7at4yyasuad4pkq3x9vxceaf360mngqrkguhc | To: bc1qcjjmp54phv2zkqj69v3t3sxj7vvzrjezgatwj3ktndhfgukhw5yqvxw8wt | |||
| 17.02.2021 23:42:35 | |
100 BTC | $ 5 228 223 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.02.2021 23:42:35 | |
100 BTC | $ 5 228 223 | (unknown) | binance (exchange) |
| Type: transfer | From: 13XGsSNkyyoznuXTi1vuoF8Xd8mz98o8u9 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.02.2021 23:42:35 | |
110 BTC | $ 5 751 291 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Lo4v5rC7zkvjcncT8GN9dGz7eyb8AakXq | |||
| 17.02.2021 23:42:35 | |
100 BTC | $ 5 228 223 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.02.2021 23:42:35 | |
409 BTC | $ 21 393 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqg9g7lpf2cgu2zfv72h595wt8q5xvt7mf6x02ksa3ke7xlu67xqa9sfkh | To: bc1qqp9s5p2taxeyydczv7pdm9fq3j6wdwxy3h3nhuln57d98g5wkgaqexqglm | |||
| 17.02.2021 23:42:35 | |
100 BTC | $ 5 228 223 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 37d88s1zPm2TrUvJKv6oU4DJqr5gb9Dujb | To: 3MgHZrUabRZb2RzQzVUtV1QnSdeTtRjbtN | |||
| 17.02.2021 23:42:35 | |
595 BTC | $ 31 094 290 | (unknown) | (unknown) |
| Type: transfer | From: 37d88s1zPm2TrUvJKv6oU4DJqr5gb9Dujb | To: 355rh5MxCn9qJwFPEPCAqFPARsWgCziCyt | |||
| 17.02.2021 23:42:35 | |
172 BTC | $ 9 006 154 | (unknown) | (unknown) |
| Type: transfer | From: 3LhXehjAPrde9QieAibMJ6PpSz31T9ELkX | To: 35FdXCV4BbkvY9UH8D1XPoosr7yMJSJuwu | |||
| 17.02.2021 23:42:35 | |
163 BTC | $ 8 522 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Si8M66bqMryqt1m7C5RwKAag4DoZbGK8 | To: 147kBnDftiEPvWbxySzbXdnhQo3ibNGFjG | |||
| 17.02.2021 23:39:47 | |
120 BTC | $ 6 235 518 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpvw0ylq7zc0ucnflmecx6lhhguhrj6gdemawdsfqyurzt0jqe5fqkqfes9 | |||
| 17.02.2021 23:39:47 | |
107 BTC | $ 5 567 201 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4x9p429hrxz9zp9qtjrszp02jhuduet4ush95rvvyd7gme3g7jpstfpujc | |||
| 17.02.2021 23:39:47 | |
106 BTC | $ 5 508 291 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3g6g7cnusdrzjtg9wjm0gazqpswr46hqlzqdd2ltcyxsg5xmupmqwc3dr6 | |||
| 17.02.2021 23:39:47 | |
150 BTC | $ 7 795 912 | (unknown) | (unknown) |
| Type: transfer | From: 16FxDuJoN1q2fJsZdMFLir9cfrNk6hvdgw | To: 13wFunjTwt3F68Yre4TBNYKssAaCfrrnYY | |||
| 17.02.2021 23:39:47 | |
105 BTC | $ 5 467 959 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjlq60fpjcptqfl9te4jssanx2j585m3p58wr0fdjv7jlk0wdfr7sf5dyuz | |||
| 17.02.2021 23:39:47 | |
200 BTC | $ 10 394 619 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33k6pNpXA5fjhNueLZFmaWdRpGoyjUNqry | |||
| 17.02.2021 23:37:21 | |
470 BTC | $ 24 567 154 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 17.02.2021 23:37:21 | |
135 BTC | $ 7 056 523 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Dv2ihYdXD2wAHB2WuhXBornWiB8tP1fRt | |||
| 17.02.2021 23:37:21 | |
110 BTC | $ 5 726 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7gectpluv78xwh7z20wjh7zycurezyl7e947xxspgxtpa5ysszslpvft3 | To: bc1qj5v58g2ktvvkq8v3kphtglff8vw5v6yay2xt0xl57szsn0u9a0dqhzxy30 | |||
| 17.02.2021 23:37:21 | |
184 BTC | $ 9 613 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7q3rklntgzrp5us8zl4yzl23enepn3fyyvdxna3m3radqzxn6tsfm2krg | To: bc1q5m59fkxtyv7arrjvhfyl6snnent5a67l6pmutm93vc4qwg3h7fpqxhrvy8 | |||
| 17.02.2021 23:37:21 | |
166 BTC | $ 8 682 735 | (unknown) | (unknown) |
| Type: transfer | From: 3LWJvcvFTCEmatZ5ZHq9edMxeJbWBwNuZJ | To: bc1qfyhcn4gk468gc8ktyuqdfwu6z27szwqf469usc | |||
| 17.02.2021 23:37:21 | |
101 BTC | $ 5 271 293 | (unknown) | (unknown) |
| Type: transfer | From: 1HwcQGm8GP5R1vGwQc5r67q2tCiydB8Cdj | To: 1HDwCE8XPkyx7R5m8BZKRehm6hH4uyK1yh | |||
| 17.02.2021 23:18:55 | |
5 000 ETH | $ 9 227 301 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 17.02.2021 23:18:55 | |
4 699 ETH | $ 8 671 832 | (unknown) | (unknown) |
| Type: transfer | From: c058092e9b3c23dd1b12226fcaf145e48cb38cb5 | To: 9af9bb71db63a0a02c91e88494408da4ad720dea | |||
| 17.02.2021 23:18:52 | |
9 999 991 USDC | $ 9 999 991 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||