Whale movements
Last update: 17.03.2026 13:02:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2021 15:50:19 |  |
418 BTC | $ 21 209 960 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 14EoLRbxZSoLCE9wEZoytubkhpod3QdQru | To: 16bkc3Yhw6LciRhbYT6DR962j2guMKFnoa | |||
| 17.02.2021 15:50:19 | |
100 BTC | $ 5 074 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ejr4k4r6nhmqqdfqwu2308zh7jt2he0kdrt46f9evxl2vd89tys8zlw9h | To: 35QRVsx9c8jcmR9Pay3hCPQHMqg8gkaCp4 | |||
| 17.02.2021 15:50:19 | |
201 BTC | $ 10 200 513 | (unknown) | (unknown) |
| Type: transfer | From: 146yJUWrgNYKMEYJtq9pjJ3yFZzWFwqphM | To: bc1qe93q9v9mwhk8536d32cfyskjjn05s70htr9t6nz62t8z3esajm6snz93mn | |||
| 17.02.2021 15:50:19 | |
116 BTC | $ 5 886 926 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3MVgqe8p5uYzyw96k3reFNQmnjVXz6rT37 | To: 33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu | |||
| 17.02.2021 15:50:19 | |
116 BTC | $ 5 906 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzk7ssskmf4a0kcd07v56wev4uykvt732rv2wlf | To: 3MVgqe8p5uYzyw96k3reFNQmnjVXz6rT37 | |||
| 17.02.2021 15:50:19 | |
1 170 BTC | $ 59 370 988 | (unknown) | (unknown) |
| Type: transfer | From: 39RcDqrFu4busiGPjqQjD6g9AuMxXzkKuf | To: 3EiMiq2MiaUS4hyT1YDZRRScYHwAynqaV5 | |||
| 17.02.2021 15:50:19 | |
136 BTC | $ 6 913 737 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Bb1j8w4zcyh6ruVSfNoMJjAr3zDyCJYKj | |||
| 17.02.2021 15:50:19 | |
111 BTC | $ 5 615 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zn30dvp8g7lr4f3s05y99mexwyczth7h8fnucg4kc3e6l07p5xsqtyvqp | To: bc1qgkqj2v6zmrgan7mmapfgkkkuy9p5kzdwn8rqyytgcjdz34kvxersxfjaxp | |||
| 17.02.2021 15:50:19 | |
140 BTC | $ 7 104 333 | (unknown) | (unknown) |
| Type: transfer | From: 16QFsQmKJDtgs6SV2N7WoJ6AV8DCLcaY8i | To: 1RrDiRkTMFHKSSexmobx8ZquZkX9NNRDJ | |||
| 17.02.2021 15:50:19 | |
100 BTC | $ 5 074 936 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16iCGDVn7Ln9xGgV2KpAoHDskZKemyk7qE | |||
| 17.02.2021 15:50:19 | |
175 BTC | $ 8 905 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3evx0985fzryrq2qyfffg78c9u299mr2qewred | To: bc1qs22ds6f2f7dp0jf82hh38lt6p4q88m3xlyv403 | |||
| 17.02.2021 15:50:19 | |
119 BTC | $ 6 033 843 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MYVcPwcJJEXMihEa9Cnx1eBAmps9ycaiJ | |||
| 17.02.2021 15:50:19 | |
200 BTC | $ 10 149 872 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 17.02.2021 15:43:02 |  |
259 999 LINK | $ 8 300 672 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 17.02.2021 15:41:17 | |
5 650 ETH | $ 10 249 218 | (unknown) | (unknown) |
| Type: transfer | From: 7fb5cf9662fa77a8aa4d99b116b63a6f36f67659 | To: 50f40d6fed3bab7cb6c650e795a02ad753f313f5 | |||
| 17.02.2021 15:40:49 | |
100 BTC | $ 5 053 248 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 17.02.2021 15:40:49 | |
106 BTC | $ 5 380 207 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13NAnS9jExrCGPeandJ6VQU2cVDAtz2aDZ | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 17.02.2021 15:40:49 | |
144 BTC | $ 7 280 797 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 17.02.2021 15:40:49 | |
394 BTC | $ 19 965 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 17.02.2021 15:40:49 | |
985 BTC | $ 49 950 880 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrvp0xsphpk6q096g28pmnxp7w48ml4g0mpkyc6 | |||
| 17.02.2021 15:40:49 | |
881 BTC | $ 44 676 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 17.02.2021 15:40:49 | |
101 BTC | $ 5 118 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyj79tnxgvcxjp97uj374fz9qt4sfp6zt3ymzv0chwnkg8j8fkt3s929dve | To: bc1qssckjnncmr4533rdrdxprvge5u4zss8dx5c4yemr097dr3zm9pjst6qep6 | |||
| 17.02.2021 15:40:49 | |
136 BTC | $ 6 879 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgywsgyeesg6yt6fnv4fg4nfl2mnpx43uw8ukv55gjdwfz6axmnshn8vnl | To: bc1qsec0eltvgl0d59xrl2chtskgg3f3y0up6ethxe2ltlq09689ggkq4hujjy | |||
| 17.02.2021 15:40:49 | |
159 BTC | $ 8 072 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7r6aex7mfc929lz04tjvx7d84xp3vrvlm9tuj6nhm06ddddpzjsk64q6d | To: bc1qvwd5jf6ecxpwxq33kc6scrc4n99xe6scjf70ajnk8s47la4ymvds0du4xg | |||
| 17.02.2021 15:40:49 | |
156 BTC | $ 7 923 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qznvngjv8axr7qghckxe5wkshjp3alefq43qearfjkn3u73g5n5psnsmfq7 | To: bc1qvj2uzxxc29lfzxu75egwejtu2950u2gmngk252eg6mwxdce9lwvqrwg7xr | |||
| 17.02.2021 15:40:49 | |
118 BTC | $ 5 976 131 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3y8ahwmu20mvrgh7ehc570yk9e744gny6h4j3z5rpwgjxrsjzadssundvc | |||
| 17.02.2021 15:40:49 | |
195 BTC | $ 9 874 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1q543h6uqkw6vuzefcq077pywcmnesjcs60qaa0wj7jl722jzzdzfs5229pc | To: bc1qyqfzyszxlu6jz5dhut4l06697q44f6f7yaup6j0m2mq2stq02g2s9eljdn | |||
| 17.02.2021 15:40:49 | |
250 BTC | $ 12 677 888 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 17.02.2021 15:40:49 | |
100 BTC | $ 5 090 627 | xapo (other) | xapo (other) |
| Type: transfer | From: 3NSAY3HF6Afd4KyEoYUiQdkJFLfr4E7ubj | To: 372QHtyJvHaTyqWUdKSTYoMydwkhDc79FR | |||
| 17.02.2021 15:40:49 | |
103 BTC | $ 5 225 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaycsyx370pfggd8qw07nefvctx8qc3rdc9302mzyyzl3yt5he62qrjy4j3 | To: bc1q0mye7zmxskkwaxlcqw3jka6ph9mqpwnqn38hq3gp7qwwket22mdsaewjay | |||
| 17.02.2021 15:40:49 | |
103 BTC | $ 5 225 083 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vt60hw7s9teuannladmmhwf92pcasvhl6yg3wt2ts7ap975fekqj9h462 | To: bc1qaycsyx370pfggd8qw07nefvctx8qc3rdc9302mzyyzl3yt5he62qrjy4j3 | |||
| 17.02.2021 15:39:05 | |
377 423 UNI | $ 7 898 317 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 17.02.2021 15:38:21 | |
473 BTC | $ 24 164 886 | coinfloor.co.uk (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36GU2GAmX4SjhKJXMt7WEiThEbHLJjwFZy | |||
| 17.02.2021 15:38:21 | |
200 BTC | $ 10 209 290 | (unknown) | huobi (exchange) |
| Type: transfer | From: 1M27mSSUWcCz9CEDZhpJPV4s8KssCtC8bJ | To: 14EoLRbxZSoLCE9wEZoytubkhpod3QdQru | |||
| 17.02.2021 15:38:21 | |
350 BTC | $ 17 866 398 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1AbWusa9aWWCFk8SjcRFGWqT9aWcJ3Wi2N | |||
| 17.02.2021 15:38:21 | |
150 BTC | $ 7 657 028 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 17.02.2021 15:38:21 | |
176 BTC | $ 8 965 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1qav8duxalrgantvfnntddlrlecq2mmkwg7fx85g | To: bc1q3evx0985fzryrq2qyfffg78c9u299mr2qewred | |||
| 17.02.2021 15:38:21 | |
176 BTC | $ 8 974 130 | (unknown) | (unknown) |
| Type: transfer | From: 34q98tdTLvh7od9msaaWinRnrUZ7kvLFK3 | To: bc1qav8duxalrgantvfnntddlrlecq2mmkwg7fx85g | |||
| 17.02.2021 15:38:21 | |
176 BTC | $ 8 981 295 | (unknown) | (unknown) |
| Type: transfer | From: 3JJ3gPhz3LxSyg5VvRJgiSQtH9bZWr9utq | To: 34q98tdTLvh7od9msaaWinRnrUZ7kvLFK3 | |||
| 17.02.2021 15:38:21 | |
176 BTC | $ 8 983 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ks5uhrte6xlcu5q39lxj5wfa595yt5n7ny8vh | To: 3JJ3gPhz3LxSyg5VvRJgiSQtH9bZWr9utq | |||
| 17.02.2021 15:38:21 | |
150 BTC | $ 7 661 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1qan5kepcaqqzfhphe6j5gu202juagkm6mhh3azgyut2r4463f4egqf3v054 | To: bc1q477ejvmk2pedfjmm8k20l7hx5tqgk0pczyce2jq8z3zqtvk4wjasafjauh | |||
| 17.02.2021 15:38:21 | |
300 BTC | $ 15 323 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qan5kepcaqqzfhphe6j5gu202juagkm6mhh3azgyut2r4463f4egqf3v054 | To: bc1qlvhzq3y9c2vm09rz0ujxkpe9m9plqy97m5a876zjjrqlmppca3pqh0fl7j | |||
| 17.02.2021 15:38:21 | |
100 BTC | $ 5 104 685 | (unknown) | (unknown) |
| Type: transfer | From: 3Hn4DUxnNEDaZWYo1yJBbPscm8Bb4nSca6 | To: 16iCGDVn7Ln9xGgV2KpAoHDskZKemyk7qE | |||
| 17.02.2021 15:38:21 | |
100 BTC | $ 5 104 651 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 18yJ7utrEfa2xuVbtBz8H8MvbtZQwGi2iG | |||
| 17.02.2021 15:38:21 | |
100 BTC | $ 5 104 665 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 35DjpnyX3MySbHbCN4PYq9qnKbDq8sN4Ka | |||
| 17.02.2021 15:38:21 | |
101 BTC | $ 5 155 648 | (unknown) | (unknown) |
| Type: transfer | From: 15RbAR1yCjmT81BdqSnBbzfnhUAzkKAcSk | To: bc1q2ejr4k4r6nhmqqdfqwu2308zh7jt2he0kdrt46f9evxl2vd89tys8zlw9h | |||
| 17.02.2021 15:31:29 | |
50 000 000 USDT | $ 49 760 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.02.2021 15:29:54 | |
300 000 FTT | $ 6 643 019 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.02.2021 15:23:28 | |
5 500 000 USDT | $ 5 476 322 | (unknown) | (unknown) |
| Type: transfer | From: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 17.02.2021 15:23:19 | |
3 000 ETH | $ 5 451 610 | (unknown) | (unknown) |
| Type: transfer | From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||