Whale movements
Last update: 17.03.2026 14:35:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2021 17:06:59 |  |
210 BTC | $ 10 658 679 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1K5L5cMVRRh2G67f1sEatpgxZFnUrz6AyV | |||
| 17.02.2021 17:06:59 | |
109 BTC | $ 5 551 684 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qvrxag7hg4jj7awc0rqkgspv7vj680e9td789caxt0ehdty5mnvqsj54v62 | To: bc1qw4am8z99qwd85e9nq3hpdr4560ggahp6a25u4kpmkum4s5m2tpzsqzkcxf | |||
| 17.02.2021 17:06:59 | |
154 BTC | $ 7 820 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwd5jf6ecxpwxq33kc6scrc4n99xe6scjf70ajnk8s47la4ymvds0du4xg | To: bc1qva2gayvdn7yxuwf3efs9j8vqqdh09s9dnvuryvwqz2shkngnma2qzr3ncy | |||
| 17.02.2021 17:06:59 | |
174 BTC | $ 8 865 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zzg0zd970mskqdwhl4lpfu5nevv8k9cprsf2z | To: 3NWPYoq5RHhNRRdW1xq8hUUhRYCwnhP5Nh | |||
| 17.02.2021 17:06:59 | |
175 BTC | $ 8 874 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9gceg3cp9zzymjnckv80wajj9ddcv4gefhdpg | To: bc1q3zzg0zd970mskqdwhl4lpfu5nevv8k9cprsf2z | |||
| 17.02.2021 17:06:59 | |
113 BTC | $ 5 754 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16ih2AhR5iU75QqhLgSCyPtobhqXoxc4jB | To: 1FyKCrL522exXxeMNB3BLxbLdnBuvEoaxz | |||
| 17.02.2021 17:06:59 | |
100 BTC | $ 5 083 514 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 17.02.2021 17:06:59 | |
248 BTC | $ 12 581 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d | To: 1M9Uz3kcyoof9s4Cxsfg4mEcjXg63H1eBT | |||
| 17.02.2021 17:05:10 |  |
5 699 988 USDT | $ 5 663 790 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 17.02.2021 16:52:40 | |
272 BTC | $ 13 837 888 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BBytrXGo2HmdQErRZhHFPw1vEapkLTT7Z | To: 1Q3LzKDBDBfTdsmURcm1qNbLpWnyk7e7vB | |||
| 17.02.2021 16:52:40 | |
444 BTC | $ 22 610 532 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | |||
| 17.02.2021 16:52:40 | |
985 BTC | $ 50 113 204 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj5 | |||
| 17.02.2021 16:52:40 | |
496 BTC | $ 25 234 668 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 17.02.2021 16:52:40 | |
542 BTC | $ 27 560 988 | (unknown) | (unknown) |
| Type: transfer | From: 3BJA8Au8wc6a7g2ngU7uxyhGDPzxoPvyXu | To: 35gAb9X6cEoXbmTDHGVmtmEgGD8EbPtuZB | |||
| 17.02.2021 16:52:40 | |
100 BTC | $ 5 112 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvj2uzxxc29lfzxu75egwejtu2950u2gmngk252eg6mwxdce9lwvqrwg7xr | To: bc1qz2rs0lgz689sr9xh8x5m6q3vry6sd0chtwv6c3mqz0xj68snas9qww6tm0 | |||
| 17.02.2021 16:52:40 | |
104 BTC | $ 5 266 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkqj2v6zmrgan7mmapfgkkkuy9p5kzdwn8rqyytgcjdz34kvxersxfjaxp | To: bc1qt5rgfschxzlxw3k3ync9s9szap6wa05clar6jd52javav8w43elqy403m3 | |||
| 17.02.2021 16:52:40 | |
102 BTC | $ 5 208 805 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsec0eltvgl0d59xrl2chtskgg3f3y0up6ethxe2ltlq09689ggkq4hujjy | To: bc1q7qldduwddu7cw400u9mald9tyhxtj4m5jhha6vltkymagyqnsyfqdrhhxe | |||
| 17.02.2021 16:52:40 | |
121 BTC | $ 6 153 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalxrvjmnn7chjpvfqj07zzy4dlxj00ksw0h4t0aqugg3vay2r4zst5z6s8 | To: bc1qcyngxjluv2lsy9k9zrtf5vtyrdkvrg77dtp7rhc23l2gduw9kruq3plyvc | |||
| 17.02.2021 16:52:40 | |
111 BTC | $ 5 638 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxtrnq2g860x6mldvx3s7rfm7ymnu85d2jtcyv8d942pcvss36sq3yna8n | To: bc1qsdfchjqntunqd80r4vgzakcvqtjdp2zkk3dwqytzmfy2ttzz833sdm7kaa | |||
| 17.02.2021 16:52:40 | |
109 BTC | $ 5 521 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxk7xqu32fqqu7za00kt8w2l26affy5nutwnvg7nu4xclx3asn0lq3tlzle | To: bc1qgzmjxmqm6ukg4e3tptl00q5htu7j3std4ktdxnte2cd2ymlrjj4sj2lrau | |||
| 17.02.2021 16:52:40 | |
152 BTC | $ 7 741 303 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | To: bc1qy9t8t750rslxmcsqwkna532htuekj7g7hn3y2n | |||
| 17.02.2021 16:52:40 | |
175 BTC | $ 8 894 302 | (unknown) | (unknown) |
| Type: transfer | From: 3BgEZnmnxCT21Gy4DYsRyzP2sa3e9sQ4xm | To: bc1qh9gceg3cp9zzymjnckv80wajj9ddcv4gefhdpg | |||
| 17.02.2021 16:52:40 | |
175 BTC | $ 8 899 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqyjp0uv9d7qa3psnf9a29rfse6l8q6jwepr76 | To: 3BgEZnmnxCT21Gy4DYsRyzP2sa3e9sQ4xm | |||
| 17.02.2021 16:52:40 | |
178 BTC | $ 9 055 969 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 17.02.2021 16:52:40 | |
350 BTC | $ 17 806 722 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MmmJJj4qawAGghpjGTstYBCW7fcSoxhQ6 | |||
| 17.02.2021 16:52:40 | |
2 772 BTC | $ 141 023 250 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PPLyoz9RrcQwF9a5z7TMVHBvUe14GknMY | |||
| 17.02.2021 16:41:33 | |
26 956 012 USDT | $ 27 063 862 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 17.02.2021 16:41:33 | |
9 399 464 USDC | $ 9 399 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 17.02.2021 16:41:33 | |
338 891 SUSHI | $ 5 644 398 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 17.02.2021 16:41:33 | |
23 211 ETH | $ 42 117 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 17.02.2021 16:38:19 | |
600 000 LINK | $ 19 006 808 | (unknown) | (unknown) |
| Type: transfer | From: e3feb33b1cd50cf5718189e94a3a0166d273f0de | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 17.02.2021 16:36:24 | |
255 BTC | $ 13 000 615 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 325YsVA7zEqvXpu9tpabtLEwFufvfzcqEQ | |||
| 17.02.2021 16:36:24 | |
1 576 BTC | $ 80 348 900 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | |||
| 17.02.2021 16:36:24 | |
175 BTC | $ 8 931 364 | (unknown) | (unknown) |
| Type: transfer | From: 3G8CErzeBim27d8M56dPrUwcvXNCQxMX7A | To: bc1qfqyjp0uv9d7qa3psnf9a29rfse6l8q6jwepr76 | |||
| 17.02.2021 16:36:24 | |
175 BTC | $ 8 933 438 | (unknown) | (unknown) |
| Type: transfer | From: 37bAEqzKXamGS7wZWqdUGPxnUVnB7cb4oq | To: 3G8CErzeBim27d8M56dPrUwcvXNCQxMX7A | |||
| 17.02.2021 16:36:24 | |
107 BTC | $ 5 455 160 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 17.02.2021 16:36:24 | |
115 BTC | $ 5 863 023 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 17.02.2021 16:36:24 | |
100 BTC | $ 5 098 230 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16iCGDVn7Ln9xGgV2KpAoHDskZKemyk7qE | |||
| 17.02.2021 16:36:24 | |
252 BTC | $ 12 868 901 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg | To: 12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d | |||
| 17.02.2021 16:36:24 | |
147 BTC | $ 7 495 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15Bmy5F1YHbe48e69r7CTzUtpuLUJ2DcTf | To: 12zZC3xqFFRtRxCFxaV6XHodFd2Ynu3Aez | |||
| 17.02.2021 16:36:24 | |
117 BTC | $ 5 989 047 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MYVcPwcJJEXMihEa9Cnx1eBAmps9ycaiJ | To: 16ih2AhR5iU75QqhLgSCyPtobhqXoxc4jB | |||
| 17.02.2021 16:36:24 | |
100 BTC | $ 5 098 281 | (unknown) | (unknown) |
| Type: transfer | From: 32smWgjzqSm2xqjQNjtJuTv8RGF6mUW4S4 | To: 1JVRwpqa5R8dtv4Czdn7jHhQ9zj8wvQCyL | |||
| 17.02.2021 16:36:24 | |
332 BTC | $ 16 911 780 | (unknown) | (unknown) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: 3HyoSPozCXD5qK1qarUFF9cK8AdvHSTCD4 | |||
| 17.02.2021 16:36:24 | |
150 BTC | $ 7 647 421 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 17.02.2021 16:36:24 | |
200 BTC | $ 10 196 561 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 17.02.2021 16:36:24 | |
325 BTC | $ 16 569 360 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrw2lkqp2jeh6n4hedmxq0wkznpcu9unt7rdsevsdcjz7ns0atl9q8atu3j | |||
| 17.02.2021 16:36:24 | |
120 BTC | $ 6 117 937 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 18azGiJcNMMNGbvSc8jX7bauHUmQE9VJ5u | To: 37kSRRzDyMk4sBGParGfUCf856xNkVcQHR | |||
| 17.02.2021 16:37:03 | |
160 000 LINK | $ 5 069 275 | (unknown) | binance (exchange) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 17.02.2021 16:35:35 | |
300 000 LINK | $ 9 504 897 | (unknown) | binance (exchange) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 17.02.2021 16:05:00 |  |
30 093 000 USDT | $ 29 844 182 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||