Whale movements
Last update: 17.03.2026 19:26:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2021 20:58:46 |  |
193 BTC | $ 10 089 007 | (unknown) | (unknown) |
| Type: transfer | From: 3E6fo2GBYSgukA5z6kBTpr6DWPeSL3ZbCU | To: bc1qg75t75nruvytdde8yf80nzrcw5r73e72efzwn0 | |||
| 17.02.2021 20:58:46 | |
193 BTC | $ 10 089 055 | (unknown) | (unknown) |
| Type: transfer | From: 37Uroe5NBTgJ5YMbsuR7LXSW2bRUs1bqh2 | To: 3E6fo2GBYSgukA5z6kBTpr6DWPeSL3ZbCU | |||
| 17.02.2021 20:58:46 | |
194 BTC | $ 10 094 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelssf8jtluqry3wlgqgjap07vmt4nrj5r34hqc | To: 37Uroe5NBTgJ5YMbsuR7LXSW2bRUs1bqh2 | |||
| 17.02.2021 20:58:46 | |
100 BTC | $ 5 216 143 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.02.2021 20:59:31 |  |
63 506 BNB | $ 10 611 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 17.02.2021 20:59:14 |  |
2 730 ETH | $ 5 014 259 | (unknown) | (unknown) |
| Type: transfer | From: bd321d63a925b439a20ae3260f461c35cbf9b875 | To: fc488e6b5f367656bbb08b90fe3dc1a7438c9dd4 | |||
| 17.02.2021 20:58:20 | |
98 BTC | $ 5 115 960 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.02.2021 20:58:20 | |
100 BTC | $ 5 239 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgjf9gwqxcmul75hdjzwj4jhw7ehnk6an5mrw0we2mgdpvnf2g0s9smyq8 | To: bc1qx7lsvk9lp630tkvyyegawd93nn99fhgrr2k6mhplwf8xyfrecl6qgd3avd | |||
| 17.02.2021 20:58:20 | |
97 BTC | $ 5 086 258 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MVAdSpLq35aJozjkcYNYb7yWhN6KWYZxH | |||
| 17.02.2021 20:56:47 | |
4 124 ETH | $ 7 577 098 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 9416fd2bc773c85a65d699ca9fc9525f1424df94 | To: 857c8a48f9f4f5ea54870396edb7c09deb9e31c0 | |||
| 17.02.2021 20:56:09 | |
169 BTC | $ 8 794 482 | (unknown) | (unknown) |
| Type: transfer | From: 3EuVmTLgmrPmazdq8Dj5r9nDtu9xKbfhfL | To: bc1qfy0ckvhr27sly7l0fuq99ut9rumjakse4x9yxy | |||
| 17.02.2021 20:56:09 | |
212 BTC | $ 11 053 206 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mj1c3nKg3LBwSDC4qg1HpnAs3rYAMmePG | To: 17qymhvKZXVAjmYW2ELtU4wFEHeXoBR9Xx | |||
| 17.02.2021 20:56:09 | |
134 BTC | $ 6 988 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3fut856w6l46qfgx7zellkk6g8phclpqpvj605udq6qy4falraq0l9mtt | To: bc1q3svd327vcjev4egluf4emrfhdgll3ywup0ec7zk7uq6fqn3qlxzsj0gsnh | |||
| 17.02.2021 20:56:09 | |
238 BTC | $ 12 410 694 | (unknown) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 17.02.2021 20:56:09 | |
98 BTC | $ 5 113 431 | (unknown) | (unknown) |
| Type: transfer | From: 1Negk4wMyL7RXcFi28uE286mqw27ANxtdg | To: 17GTa53pLvLyz1fUbfwb1nK6M919fErz4E | |||
| 17.02.2021 20:50:29 | |
100 BTC | $ 5 238 693 | (unknown) | (unknown) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: 1KDLxUneEP9pACCEyeuReP2DPrAkMQovaG | |||
| 17.02.2021 20:50:29 | |
244 BTC | $ 12 782 717 | (unknown) | (unknown) |
| Type: transfer | From: 3NuqUm6LMmF4Wa8HKpRoDzB14Ly3wPBmQX | To: 3QtthjBBW4t2Uz7zUbgxu59EBoumUPeTQg | |||
| 17.02.2021 20:50:29 | |
100 BTC | $ 5 247 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1qks435nwuc9acg43xs7h7lxcugw447pt2jlleturqfdns4m620g7qp48wrg | To: bc1qf9zw5r20v96dky2ah7js8nv8ul52udz5467ywxj7mz3h3psyj8msh72ca0 | |||
| 17.02.2021 20:50:29 | |
200 BTC | $ 10 477 357 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 17.02.2021 20:50:29 | |
196 BTC | $ 10 268 783 | (unknown) | binance (exchange) |
| Type: transfer | From: 1BjDw9o4SbffPebptdrMHYxTnez9sh2i31 | To: 1EQD6C1YJQGJo1ZTaL24ipNcXNjXXRVkF8 | |||
| 17.02.2021 20:49:54 | |
60 000 BNB | $ 9 921 733 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1ut0r5c3mslkesqlvhqelxuhrjasvrrqk9yx9vx | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 17.02.2021 20:48:35 | |
100 BTC | $ 5 244 222 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quru62z9kv9936qkt97jvxpwtqe97ggf0p0hfntrcynjhfst96lsqhdrhls | |||
| 17.02.2021 20:48:35 | |
200 BTC | $ 10 488 433 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpxus3ynty8dje7pup9cgurhy597gvfusr6k9szgat5sr4ljncwmscnmyp6 | |||
| 17.02.2021 20:48:35 | |
220 BTC | $ 11 547 339 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 143pQV3aR9UXWEyesEdK1jSGD6K5SXEZZb | To: 1Mj1c3nKg3LBwSDC4qg1HpnAs3rYAMmePG | |||
| 17.02.2021 20:48:35 | |
135 BTC | $ 7 061 058 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | |||
| 17.02.2021 20:46:56 | |
104 BTC | $ 5 443 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwts50z0umkcftxaw807lnxul9x45mj05rcrprpgldpjuz0xy329sstv8c9 | To: bc1qwtnxrmysccyjq2j2cnamvlgckzp9dplhfy4wcwrevlyuql04y44qnrtj5d | |||
| 17.02.2021 20:46:56 | |
200 BTC | $ 10 474 088 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 17.02.2021 20:44:38 | |
3 052 ETH | $ 5 600 633 | (unknown) | (unknown) |
| Type: transfer | From: 6507a0706a26a6c4e7b77a39f97fe335b3059bb3 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 17.02.2021 20:42:31 | |
386 BTC | $ 20 125 068 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 17.02.2021 20:42:31 | |
100 BTC | $ 5 208 342 | (unknown) | binance (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.02.2021 20:42:31 | |
100 BTC | $ 5 208 342 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.02.2021 20:42:31 | |
100 BTC | $ 5 208 342 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.02.2021 20:42:31 | |
100 BTC | $ 5 208 342 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.02.2021 20:42:31 | |
100 BTC | $ 5 208 342 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.02.2021 20:42:31 | |
106 BTC | $ 5 506 385 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KkaYrdK6MdVZfNeVEngCkPPJeTwdPi1bM | To: bc1q6sexumgtfaqunh38dj2k3hg4d35nshyem6pcgwlu96arcn60f3rq8knr2m | |||
| 17.02.2021 20:42:31 | |
118 BTC | $ 6 145 843 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 17.02.2021 20:41:50 | |
138 WBTC | $ 7 158 716 | (unknown) | (unknown) |
| Type: transfer | From: d856007b58a97d2f96b558a49cd3e7d3b1e96c0e | To: cb231028a1500840fcbf53c0fe986c4834e16e71 | |||
| 17.02.2021 20:40:34 | |
4 999 999 USDT | $ 5 018 870 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 17.02.2021 20:39:55 | |
180 BTC | $ 9 369 283 | (unknown) | (unknown) |
| Type: transfer | From: 16PprHP4izvKgbAYpatYYaD1NvoPw9iMJV | To: bc1qujjtkmflw0vqre4fx94st5rc6pmy2wtn40mms8 | |||
| 17.02.2021 20:39:55 | |
539 BTC | $ 27 992 926 | (unknown) | (unknown) |
| Type: transfer | From: 1C5xYoqtWoBRHp8mxakA1pxDJs7x5TvZu5 | To: 1ARs8kCXr6EwVtRR8UvkJbjwRz9mejZLaQ | |||
| 17.02.2021 20:37:13 | |
500 BTC | $ 25 946 842 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 17.02.2021 20:37:13 | |
105 BTC | $ 5 457 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgydeauwchakwhsed8w0lp6hlvzudvhnq42s5acu33c772vcx5j6qqatg24 | To: bc1qwgjf9gwqxcmul75hdjzwj4jhw7ehnk6an5mrw0we2mgdpvnf2g0s9smyq8 | |||
| 17.02.2021 20:37:13 | |
128 BTC | $ 6 632 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgd8xq32dzxwvyne0xjrgvq4q3xshw4lkuz4q5j7m4z5nnvjhcu2s74s62p | To: bc1qwjxdlf9kvpttqtqjpncqlp6hhzhtag65seacfes0whkdwa44nazsz0feuj | |||
| 17.02.2021 20:37:13 | |
169 BTC | $ 8 785 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqv3uuxjthe6vlvq4tssz8wxezc0ezhfku8tftn | To: 3EuVmTLgmrPmazdq8Dj5r9nDtu9xKbfhfL | |||
| 17.02.2021 20:37:13 | |
189 BTC | $ 9 832 201 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18BAwrTpBW33DsRvZUtvfZhNvQCidHNCwJ | To: 1KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR | |||
| 17.02.2021 20:37:13 | |
221 BTC | $ 11 459 435 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GCT9ioy8Y673vgNHqDLgn4MGLHxcpAkP7 | To: 143pQV3aR9UXWEyesEdK1jSGD6K5SXEZZb | |||
| 17.02.2021 20:29:02 | |
172 BTC | $ 8 911 898 | (unknown) | (unknown) |
| Type: transfer | From: 3K8GGh3mtrp56YtFqxyYYn6Ubr2kQiMSbd | To: 329rpgDQ9hZpxxZqQWXzco4nXYE8nwCNAx | |||
| 17.02.2021 20:29:02 | |
100 BTC | $ 5 188 355 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Nn5YuvekASzRNavKzfqobYRu4yJf1EqX9 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.02.2021 20:26:02 | |
100 BTC | $ 5 158 894 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.02.2021 20:26:02 | |
1 628 BTC | $ 83 971 010 | (unknown) | (unknown) |
| Type: transfer | From: 3PBJEPJWRh9z11Hz3a8iPNkh5F3H3oqjYd | To: 3HvTJARPZ3FFNPuQdyWsQnZtKM2drNLVs1 | |||