Whale movements
Last update: 17.03.2026 17:45:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2021 19:53:32 |  |
170 BTC | $ 8 785 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6k5ydsyag7hvypf3xvhq5l0tpdjrlas63fxkg2 | To: bc1q5l5r2dzn0ezlk3cdn59q4annmkadj7d0as9tpd | |||
| 17.02.2021 19:53:32 | |
121 BTC | $ 6 236 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjyat8ws0quuc00xwh2689kzyn20gzuvq2llxlldgdq6rpm3ldejs6907qw | To: bc1q0qzrg4zfss5s2lqf9rejql8u8r7hy48rfym364eclw2pm72vu0tqcqfq04 | |||
| 17.02.2021 19:53:32 | |
121 BTC | $ 6 236 195 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjyat8ws0quuc00xwh2689kzyn20gzuvq2llxlldgdq6rpm3ldejs6907qw | |||
| 17.02.2021 19:53:32 | |
140 BTC | $ 7 220 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8uf3h75lgs2klmq7hq9eqlgew6rqga60wnqk9u6nce44nghmykpsdje73e | To: bc1q09meg3ycyulr9hvpq4ezqt3pd37s4scz5m2khhhtracaz23g3azq7em6h9 | |||
| 17.02.2021 19:53:32 | |
140 BTC | $ 7 220 691 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8uf3h75lgs2klmq7hq9eqlgew6rqga60wnqk9u6nce44nghmykpsdje73e | |||
| 17.02.2021 19:53:32 | |
111 BTC | $ 5 713 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jatuy684c6htc6p4nj7hmn623p4f4q0kfnq5hnqe7c0zgppphxqelxtqp | To: bc1qpw5s8kvy3dr4nv92aww9kwwgtz70f6j0ej7jfd3gs98auyau2y8qanafdd | |||
| 17.02.2021 19:53:32 | |
111 BTC | $ 5 713 662 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8jatuy684c6htc6p4nj7hmn623p4f4q0kfnq5hnqe7c0zgppphxqelxtqp | |||
| 17.02.2021 19:53:32 | |
103 BTC | $ 5 316 522 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12rocnZfBCmuwPCdTWTVF5WwGmXQ6xjMeF | To: 1NKc86Ga8PyBfW546sMLjXzkhYamoLuL6j | |||
| 17.02.2021 19:53:32 | |
225 BTC | $ 11 640 855 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pq5VN5JiuiZNTBDekssvgNc9U8yym5mtR | To: 1C11zLhMXSYZeYeyv4RAHWS76sJuvuFBR8 | |||
| 17.02.2021 19:49:20 |  |
26 163 048 USDT | $ 26 128 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 17.02.2021 19:48:48 | |
489 715 UNI | $ 10 193 382 | (unknown) | (unknown) |
| Type: transfer | From: b4f49b038bf788e2250004021b5f6f39355870bf | To: 80845058350b8c3df5c3015d8a717d64b3bf9267 | |||
| 17.02.2021 19:45:27 | |
3 000 ETH | $ 5 474 853 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 17.02.2021 19:42:51 | |
4 530 ETH | $ 8 231 091 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 17.02.2021 19:32:22 | |
228 BTC | $ 11 710 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9zhygu9jz8dxeuhk5gz94shw3hws4snekyvy5vtzq3wedr5mzrqw0cndt | To: bc1q7vz38jdt67fjd6rvhyyj8lskl6j0f83p78k0v5uw20ym7lmdwprsgwuqcm | |||
| 17.02.2021 19:32:22 | |
249 BTC | $ 12 779 919 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qycqmshe5u4j0tln4rvf6c6gmwq7j4qmscq5dkle962nuf446vk2q2neuva | |||
| 17.02.2021 19:32:22 | |
258 BTC | $ 13 285 662 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kTFq8jGfjKS8BDZhf3VRPXp7mBdYG9Cs | To: 16hjhWzjVnUgzAi4f3ukph3DbBEpVJfEuS | |||
| 17.02.2021 19:32:21 | |
19 634 686 USDT | $ 19 609 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.02.2021 19:31:24 | |
5 000 000 USDT | $ 5 004 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.02.2021 19:30:06 | |
290 BTC | $ 14 947 479 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 3FhphqG6YqaVpmaK8TwzYVrt9kMKZtBfvY | |||
| 17.02.2021 19:30:06 | |
960 BTC | $ 49 461 156 | (unknown) | (unknown) |
| Type: transfer | From: 35yumq4WQtDVqM7uG34a4xWUEogncqB3J6 | To: 3QkqAd7KQVBmDAtovHonDpuczAeBTQp6ro | |||
| 17.02.2021 19:30:06 | |
720 BTC | $ 37 095 852 | (unknown) | (unknown) |
| Type: transfer | From: 3DFxEzMDsGeh1enVEgUPEeC5AvNrGGKMye | To: 3Dyx9BBNHvizyanWxqaMDMdCezwSXCizou | |||
| 17.02.2021 19:30:06 | |
1 190 BTC | $ 61 311 292 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EXcXsXFqLtKBcGfsb1JZ8JEUGUX2uYYBY | |||
| 17.02.2021 19:30:06 | |
296 BTC | $ 15 256 110 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | |||
| 17.02.2021 19:30:06 | |
114 BTC | $ 5 854 959 | (unknown) | (unknown) |
| Type: transfer | From: 1EgN6PsuYvFzNXx2SmmjcGKHfcCqW72gcT | To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | |||
| 17.02.2021 19:30:06 | |
220 BTC | $ 11 313 181 | (unknown) | (unknown) |
| Type: transfer | From: 1AuYEpzxpSkfyHmcDyQJfrQf8GSty7U268 | To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | |||
| 17.02.2021 19:30:06 | |
105 BTC | $ 5 418 548 | (unknown) | (unknown) |
| Type: transfer | From: 1KMc2nCZmxNtfJ92JB57gGVh2XUKoDaN8T | To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | |||
| 17.02.2021 19:30:06 | |
198 BTC | $ 10 194 876 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qks435nwuc9acg43xs7h7lxcugw447pt2jlleturqfdns4m620g7qp48wrg | |||
| 17.02.2021 19:30:06 | |
126 BTC | $ 6 491 752 | (unknown) | (unknown) |
| Type: transfer | From: 1GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg | To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | |||
| 17.02.2021 19:30:06 | |
261 BTC | $ 13 457 044 | (unknown) | (unknown) |
| Type: transfer | From: 1P7kcPY6wXq3CC66VufsoBWw2VauhN3UU1 | To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | |||
| 17.02.2021 19:30:06 | |
106 BTC | $ 5 463 599 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q7f2e4j4uceqpdvy077hgxc3k99emyxu8p89kjy59l4thuh8g82assndgl9 | To: bc1q4c24an4ln7e93mgcdu3txa07mcmk6fg08y3rp7xyj9g7849wgs6sl7mpck | |||
| 17.02.2021 19:30:06 | |
661 BTC | $ 34 040 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5ptxgt20fyadcctqa6z072m537spkpwmjp8vt | To: bc1q4ht4pcqp5t2drrmwxyk0crz23yctrx48mmkjac | |||
| 17.02.2021 19:30:06 | |
273 BTC | $ 14 062 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmyw2g9qyh8aunc4ylrg4ptmsleezs7ynq4uuu | To: 3PAMfejWnAndyVu2zJ54gDozR2aCuybcs1 | |||
| 17.02.2021 19:30:06 | |
968 BTC | $ 49 890 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmyw2g9qyh8aunc4ylrg4ptmsleezs7ynq4uuu | To: bc1q48mthnv9ythq90mgfwgec6jm5khn8epympxplp | |||
| 17.02.2021 19:30:06 | |
1 630 BTC | $ 84 000 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqw63qktfsne3mj9x9mv3p2xh99k77xddug8enz | To: bc1qtfyjvfkffrj4npc7c6xqq9h7t0msj464dkg506 | |||
| 17.02.2021 19:30:06 | |
500 BTC | $ 25 761 048 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 17.02.2021 19:30:06 | |
361 BTC | $ 18 604 952 | (unknown) | (unknown) |
| Type: transfer | From: 3QQe9QQbNTFF74gpwvK8d1M2D5UyzbprBM | To: 3N9gSVDUY36ZvDmMBrUiDKoigDRhUBQXMB | |||
| 17.02.2021 19:30:06 | |
1 000 BTC | $ 51 522 096 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2cqjsq98t2sdhjsdv8xnt5mksx60zp8nenyy5 | |||
| 17.02.2021 19:30:06 | |
171 BTC | $ 8 817 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmr6wqr0naa9tpyzdgz9zvdwxc8lj6auxrfy8c | To: bc1q6k5ydsyag7hvypf3xvhq5l0tpdjrlas63fxkg2 | |||
| 17.02.2021 19:30:06 | |
490 BTC | $ 25 245 800 | (unknown) | (unknown) |
| Type: transfer | From: 3AZRBGsQbTQfVd528exZC9C6Csj9b68tvJ | To: 37ZK8dUDYPYex1q1QcJGvmXHHophMZ8Dxq | |||
| 17.02.2021 19:30:06 | |
259 BTC | $ 13 326 167 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 17.02.2021 19:30:06 | |
1 390 BTC | $ 71 615 710 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: 1M73uCAffgpGEXvWT6WB2HzUfKmidCHXEE | |||
| 17.02.2021 19:30:06 | |
228 BTC | $ 11 731 250 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NaNJEnUkGJf78oXtECfVW639hQD7THeFv | To: 1Pq5VN5JiuiZNTBDekssvgNc9U8yym5mtR | |||
| 17.02.2021 19:29:53 | |
3 112 ETH | $ 5 669 223 | (unknown) | (unknown) |
| Type: transfer | From: 3f9c8a81f23f871ca7165fa19f51d9afdbd0c86b | To: bcb08c421356b47f746ad472b4d7073768b14aba | |||
| 17.02.2021 19:27:42 | |
9 500 000 USDT | $ 9 460 010 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 17.02.2021 19:22:19 | |
250 BTC | $ 12 926 400 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 17.02.2021 19:22:19 | |
185 BTC | $ 9 565 536 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3Gh7CuB8W2iouso8G9Ka2gMNn5bhKRi2rH | |||
| 17.02.2021 19:22:19 | |
100 BTC | $ 5 153 035 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 19MX1SVfG6UFM6M8Mza7L2BbMQ1sCBKHwF | |||
| 17.02.2021 19:22:19 | |
102 BTC | $ 5 259 378 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q80c4uz3psqzm0w9p6xu5n6nn9uqhen55v64u4r | |||
| 17.02.2021 19:22:19 | |
528 BTC | $ 27 297 416 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 17.02.2021 19:22:19 | |
172 BTC | $ 8 876 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3mw8frm5r5aw5ftxq538rxtju9seqjwp5nl50p | To: bc1qjmr6wqr0naa9tpyzdgz9zvdwxc8lj6auxrfy8c | |||