Whale movements
Last update: 17.03.2026 19:20:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2021 20:26:02 |  |
100 BTC | $ 5 158 894 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | 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 20:26:00 | |
134 BTC | $ 6 937 405 | (unknown) | (unknown) |
| Type: transfer | From: 1G5b4BnUTY7E2hSJSp5DwfCPmkLyRMWjqL | To: 1Negk4wMyL7RXcFi28uE286mqw27ANxtdg | |||
| 17.02.2021 20:26:00 | |
221 BTC | $ 11 423 785 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EGuNh3nBiFz4JQdob4brN292K3kzCbXvn | To: 1GCT9ioy8Y673vgNHqDLgn4MGLHxcpAkP7 | |||
| 17.02.2021 20:26:00 | |
193 BTC | $ 9 941 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q2TWz2xnHSFfAT2TBKYYwor85ztf4STjz | To: 18BAwrTpBW33DsRvZUtvfZhNvQCidHNCwJ | |||
| 17.02.2021 20:26:00 | |
117 BTC | $ 6 058 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qzrg4zfss5s2lqf9rejql8u8r7hy48rfym364eclw2pm72vu0tqcqfq04 | To: bc1qxkeu6e0jph69t5lgm5y9xy5yy8p5g0cdk7p3x952clwg64m368vqwgh3l7 | |||
| 17.02.2021 20:26:00 | |
103 BTC | $ 5 294 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpw5s8kvy3dr4nv92aww9kwwgtz70f6j0ej7jfd3gs98auyau2y8qanafdd | To: bc1q5vlw5h2xalpn873atxtydjt0qdte70dh3j8m08wfs2h4ayfemhcszuw2w4 | |||
| 17.02.2021 20:26:00 | |
114 BTC | $ 5 901 542 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 17m2XqZsnSEksZbdjsUbTeBEFVd4DUPxRh | To: 39vtVLqTGDPK75DjuFCoGChehZtpqp217e | |||
| 17.02.2021 20:26:00 | |
169 BTC | $ 8 737 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrsczgyjexue0u97t6xzc95c5skud27uheev26u | To: bc1qqv3uuxjthe6vlvq4tssz8wxezc0ezhfku8tftn | |||
| 17.02.2021 20:26:00 | |
170 BTC | $ 8 746 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwpzzd0enx652n5em0xxw70tvacdqyfexurhyf | To: bc1qrsczgyjexue0u97t6xzc95c5skud27uheev26u | |||
| 17.02.2021 20:14:08 | |
100 BTC | $ 5 157 481 | (unknown) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1D2Nr3PWcSzWp64ycuhxbzoVZN31hu96iG | |||
| 17.02.2021 20:14:08 | |
197 BTC | $ 10 208 991 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KkaYrdK6MdVZfNeVEngCkPPJeTwdPi1bM | |||
| 17.02.2021 20:14:08 | |
223 BTC | $ 11 522 471 | (unknown) | (unknown) |
| Type: transfer | From: 3NrFKmkJoBJsrUoZZwQLSi7WJ73iEao41L | To: 34NV2Kfrzsh1Gj4CeykVGbLSbApZTmQKa8 | |||
| 17.02.2021 20:14:08 | |
110 BTC | $ 5 669 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qve0gqhl96w4mkzqefhthqxgeks9erg3hn88la3z77ewpgly5n60qnezdvq | To: bc1qkecyly6x7wznvca7cq9cnxkmt4tqcr5xhtgdu6gz095uv52ygwlsfrq2sc | |||
| 17.02.2021 20:13:10 | |
110 BTC | $ 5 671 619 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qve0gqhl96w4mkzqefhthqxgeks9erg3hn88la3z77ewpgly5n60qnezdvq | |||
| 17.02.2021 20:13:10 | |
300 BTC | $ 15 532 173 | (unknown) | (unknown) |
| Type: transfer | From: 3FiMKffg2kY2Pi2Kebn2HZqN7m6kEcNUMk | To: bc1qy5q30s2sy6qpe6spenz496dfkzuewr4jer7quvncxyls9xhsva7qzv24u0 | |||
| 17.02.2021 20:13:10 | |
104 BTC | $ 5 383 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c24an4ln7e93mgcdu3txa07mcmk6fg08y3rp7xyj9g7849wgs6sl7mpck | To: bc1qn6s344gjvw587957aqtt3sk8tae26q467vzu249ejn5rafluhxzqmz7x6f | |||
| 17.02.2021 20:13:10 | |
111 BTC | $ 5 730 462 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxy59c0vmcapw4rsgjhge6sgeqj67shlas9qvatllmzxwczf4r68qrdekjl | |||
| 17.02.2021 20:13:10 | |
170 BTC | $ 8 788 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhhujz6tvj88gtyvsmapcahrd7xnmvzzku0ugg | To: bc1qlwpzzd0enx652n5em0xxw70tvacdqyfexurhyf | |||
| 17.02.2021 20:13:10 | |
170 BTC | $ 8 793 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67w3feygaejc7nm270e0stpdlzvx9eg0wfwxch | To: bc1qzhhujz6tvj88gtyvsmapcahrd7xnmvzzku0ugg | |||
| 17.02.2021 20:13:10 | |
154 BTC | $ 7 997 840 | (unknown) | (unknown) |
| Type: transfer | From: 1BWGMw7thHW7H9no4nJb1qFoZdrmfF42yy | To: 1G5b4BnUTY7E2hSJSp5DwfCPmkLyRMWjqL | |||
| 17.02.2021 20:13:10 | |
120 BTC | $ 6 212 920 | (unknown) | (unknown) |
| Type: transfer | From: 1MFQZNASDZgcCJNae2CWdC3vbqyLZLx7Br | To: 1KwxLonEXxZEBVf4osL4BSgpnXCr49Ana8 | |||
| 17.02.2021 20:13:10 | |
180 BTC | $ 9 319 363 | (unknown) | (unknown) |
| Type: transfer | From: 1MFQZNASDZgcCJNae2CWdC3vbqyLZLx7Br | To: 1BWGMw7thHW7H9no4nJb1qFoZdrmfF42yy | |||
| 17.02.2021 20:13:10 | |
111 BTC | $ 5 722 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37ctr990wx8yd5e7nc32p49kxn70qzf42arknaffqsn7pqvjdugqnssd9e | To: bc1qwg96dp5js798dyve34my7cx3229jj49luzk33h9jtxwhuv53d93szyryxw | |||
| 17.02.2021 20:13:10 | |
111 BTC | $ 5 722 670 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q37ctr990wx8yd5e7nc32p49kxn70qzf42arknaffqsn7pqvjdugqnssd9e | |||
| 17.02.2021 20:13:10 | |
116 BTC | $ 6 031 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3pduxezqq0g7ddx3e5ptewqhf884g6qlefflxpa2x4396x6k29qhs4c7n | To: bc1qgydeauwchakwhsed8w0lp6hlvzudvhnq42s5acu33c772vcx5j6qqatg24 | |||
| 17.02.2021 20:13:10 | |
116 BTC | $ 6 031 226 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr3pduxezqq0g7ddx3e5ptewqhf884g6qlefflxpa2x4396x6k29qhs4c7n | |||
| 17.02.2021 20:13:10 | |
223 BTC | $ 11 529 397 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C11zLhMXSYZeYeyv4RAHWS76sJuvuFBR8 | To: 1EGuNh3nBiFz4JQdob4brN292K3kzCbXvn | |||
| 17.02.2021 20:13:10 | |
250 BTC | $ 12 943 584 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 19VTgHTWhM8xi32mDuCLR3kAgamRMahTu5 | To: 3LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR | |||
| 17.02.2021 20:11:40 |  |
50 000 000 USDT | $ 49 940 950 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 17.02.2021 20:02:00 | |
151 BTC | $ 7 708 235 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 17.02.2021 20:02:00 | |
256 BTC | $ 13 043 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16hjhWzjVnUgzAi4f3ukph3DbBEpVJfEuS | To: 1Q2TWz2xnHSFfAT2TBKYYwor85ztf4STjz | |||
| 17.02.2021 20:02:00 | |
109 BTC | $ 5 584 329 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwts50z0umkcftxaw807lnxul9x45mj05rcrprpgldpjuz0xy329sstv8c9 | |||
| 17.02.2021 20:02:00 | |
294 BTC | $ 14 985 077 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3HDmBvxTVvTrhN4ksRA8u2SyY2iMK86gZ8 | To: 3DTkwoYp8bEDWtncSgLXDpCLixbYyhGmS3 | |||
| 17.02.2021 20:02:00 | |
553 BTC | $ 28 220 276 | (unknown) | (unknown) |
| Type: transfer | From: 1EUwAgAmYUpSqbtYRi4ByUM7pW8BVNU1Z6 | To: 1BRL3gQo3rNnccGea1t4gqeUqAdYzi4bq2 | |||
| 17.02.2021 20:02:00 | |
580 BTC | $ 29 607 678 | (unknown) | (unknown) |
| Type: transfer | From: 1GyhbqJ5QgHHjpAehigzi6XfcGsDr9aXXM | To: 17qpV7rqKZBA6AQPMmrpBufWL8K96prwcf | |||
| 17.02.2021 20:02:00 | |
170 BTC | $ 8 678 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5l5r2dzn0ezlk3cdn59q4annmkadj7d0as9tpd | To: bc1q67w3feygaejc7nm270e0stpdlzvx9eg0wfwxch | |||
| 17.02.2021 20:02:00 | |
175 BTC | $ 8 958 273 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm3fut856w6l46qfgx7zellkk6g8phclpqpvj605udq6qy4falraq0l9mtt | |||
| 17.02.2021 20:02:00 | |
500 BTC | $ 25 515 582 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 17.02.2021 19:56:08 | |
6 000 ETH | $ 10 839 526 | (unknown) | (unknown) |
| Type: transfer | From: 1bbb2f66a29fddb8ab951c810d3f4621ac44da5b | To: 8093544cc3a1f2633a78040dada59734d36c873b | |||
| 17.02.2021 19:53:32 | |
199 BTC | $ 10 296 941 | binance (exchange) | (unknown) |
| Type: transfer | From: 1PZJsT6s6g4unLxmQYNi6e686P8fAprL5J | To: 1BjDw9o4SbffPebptdrMHYxTnez9sh2i31 | |||
| 17.02.2021 19:53:32 | |
100 BTC | $ 5 161 925 | (unknown) | (unknown) |
| Type: transfer | From: 38HAjwqbfyUFDTqtjdupBc1E4HogNQyngS | To: 3BnRj63UHt2CxxUFpPkLfCQJUjEMZ6Ubhp | |||
| 17.02.2021 19:53:32 | |
124 BTC | $ 6 418 645 | (unknown) | (unknown) |
| Type: transfer | From: 3CBVXNyLQQPMnW4awZsaHdBQKQMKEmacQS | To: 3EywSh5jahwYdKrygYBo9zLEbp5GCqTnE9 | |||
| 17.02.2021 19:53:32 | |
100 BTC | $ 5 185 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7x8pk93uqkwcu99w8jfcf2ggdqkhdn7astg5p8dhy063pq84u9q2m609v | To: bc1qelulr79ys2mkw7484afvuj6k7yurxkc37umvhu8r9738eq8srezqm4a8qh | |||
| 17.02.2021 19:53:32 | |
138 BTC | $ 7 115 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhh4r9q2nv9khgsmhfr3e735xarhl8eqg2a9ac3akzudfx4ayd6qlhrvnh | To: bc1quguvangyuw9xlr3d7ac7ea3wuxtz3n4gc3nvt64argcjj6pnznrsl66w0g | |||
| 17.02.2021 19:53:32 | |
127 BTC | $ 6 572 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1q278dss4rv6q09m80hzvjphfeljumq8z6v3dx9lqxmydkmda7lt8samjutt | To: bc1q83nfg5gflgdp55lefhuuauj6nmqmxnjmaj0zgh60mtsv2355elfqcwpla9 | |||
| 17.02.2021 19:53:32 | |
171 BTC | $ 8 815 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7e030kzrkh8h4kdnddlsuqyayf0pz6n5a7t9650w5x9qsrgfcnyq032tz6 | To: bc1qgd8xq32dzxwvyne0xjrgvq4q3xshw4lkuz4q5j7m4z5nnvjhcu2s74s62p | |||
| 17.02.2021 19:53:32 | |
1 360 BTC | $ 70 223 400 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | |||
| 17.02.2021 19:53:32 | |
500 BTC | $ 25 817 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2cqjsq98t2sdhjsdv8xnt5mksx60zp8nenyy5 | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 17.02.2021 19:53:32 | |
500 BTC | $ 25 817 426 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: bc1qd2cqjsq98t2sdhjsdv8xnt5mksx60zp8nenyy5 | To: 38fcgbawSaAfMxj9CcbQAPDQtuqVcMESVs | |||