Whale movements
Last update: 15.03.2026 21:54:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2021 09:07:40 |  |
700 BTC | $ 35 696 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 17.02.2021 09:07:40 | |
103 BTC | $ 5 245 267 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FFhPgMLnWog1NL2GnxHDLs18219ok8i4U | |||
| 17.02.2021 09:07:40 | |
100 BTC | $ 5 099 477 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13djCYYdjZPfUKFWrC7HrL88Lk6hcNXSdZ | |||
| 17.02.2021 09:07:40 | |
100 BTC | $ 5 099 431 | (unknown) | (unknown) |
| Type: transfer | From: 1Nn5fxFNLAZMUVuUvkKQvTu7eZYjxtzzK4 | To: 3B1UTChGL56bBTm4LbDgB9aZvhNzrVht3V | |||
| 17.02.2021 09:07:40 | |
100 BTC | $ 5 099 477 | (unknown) | (unknown) |
| Type: transfer | From: 1Nn5fxFNLAZMUVuUvkKQvTu7eZYjxtzzK4 | To: 3MzJNS3UQ3vtHmQPPbrRsMvEr1qpFDen3i | |||
| 17.02.2021 09:03:32 |  |
5 398 306 USDT | $ 5 419 494 | (unknown) | (unknown) |
| Type: transfer | From: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | To: 19602d9ebba703b4be933486ddbecea387f2ceac | |||
| 17.02.2021 09:02:10 |  |
38 345 410 XRP | $ 20 350 826 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 17.02.2021 09:01:31 | |
190 BTC | $ 9 741 610 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BMvwb3N5vootXn5jXQvhYXCjhMkTVq9cC | |||
| 17.02.2021 09:01:31 | |
150 BTC | $ 7 690 745 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12WBHuth3Mw4XSFkorEeXXaYh13wECZeE4 | |||
| 17.02.2021 09:01:31 | |
107 BTC | $ 5 472 182 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.02.2021 09:01:31 | |
201 BTC | $ 10 305 564 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NLMC5uPRt1kNuKTamyEKQiGvy195NE95h | |||
| 17.02.2021 09:01:31 | |
219 BTC | $ 11 228 467 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EWFBEJQLCsgev16tEYmjwpFHepRk2jSHp | |||
| 17.02.2021 09:01:31 | |
285 BTC | $ 14 603 171 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19aXY2fR33gTuJKy2J92Jdd3htBcGWPS31 | |||
| 17.02.2021 09:01:31 | |
100 BTC | $ 5 127 164 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 17.02.2021 09:01:31 | |
178 BTC | $ 9 110 158 | (unknown) | (unknown) |
| Type: transfer | From: 3BqCyR8y74xc67wWZvqSrLmyz7qPVHZHaf | To: bc1q3w07ahmudc6dx7s037f4xxfaqed4p8fw5cqh0m | |||
| 17.02.2021 09:01:31 | |
99 BTC | $ 5 075 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 374adHaJTi1E4UCSNdQkNArtUMKQej7Phc | |||
| 17.02.2021 09:01:31 | |
109 BTC | $ 5 581 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q783hzesrzttsu7yc2r492ygrreazddxg2afzzfxtl06fx3ekjayssrj8ka | To: bc1qwmylk2nvy7hdzpr0j772ukcfsf27hznav8prxgs2kat8un04uhjqs78k7x | |||
| 17.02.2021 09:01:31 | |
150 BTC | $ 7 690 744 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 17.02.2021 08:45:17 | |
104 BTC | $ 5 286 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4ps48ay9qswhwjcqvyqzsvdxx6mfjxu4v2chcr4nnmejwwhmylse3r363 | To: bc1qktllxv4gwqhv2zgu7uheryky65rkclqhdlc8nv8y6ud57l3a4fgqx6mf99 | |||
| 17.02.2021 08:45:17 | |
102 BTC | $ 5 203 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75k2g0mpavgnmavflyllyy66wm5cdjwu8qate3vhknv9z8nj792scu9wwt | To: bc1qmkelenrv9p4fukmgjxrt7zr6m99k75kzuvgam8pza5023es5suuqgetmw0 | |||
| 17.02.2021 08:45:17 | |
371 BTC | $ 18 829 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcfp5jkpj8f337gmegland0hqm8w52pvjsafrpzcv9su7hf3zfas2knc43 | To: bc1qkmfzv5gtwe4tmqmlzqc52v7f2cvzj670rwerge9zuzlcpc7l9ysscntfqh | |||
| 17.02.2021 08:45:17 | |
153 BTC | $ 7 782 403 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3QeZs88n4Ar9sX1eDGki2jycdFinqaNF5y | To: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | |||
| 17.02.2021 08:45:17 | |
151 BTC | $ 7 672 259 | (unknown) | (unknown) |
| Type: transfer | From: 131m7rcQsxtbcHRrv368bQWSWrr1ccts7N | To: 1BoF2jucr58CU9cqf9bDvU5Pgv9GgrEkaW | |||
| 17.02.2021 08:45:17 | |
109 BTC | $ 5 552 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gwemmrnn93pk5ty0vwjlwkpksffdwyxrjacsykrs7rz5rfpxcxquvjk9t | To: bc1qqweny79htuns9uv3nmxlmmlg0pnm5ndnlt6x5t2grhvg4ytlwrhs8chhu5 | |||
| 17.02.2021 08:45:17 | |
120 BTC | $ 6 096 405 | unknown owner 4 (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37kSRRzDyMk4sBGParGfUCf856xNkVcQHR | |||
| 17.02.2021 08:40:48 | |
306 BTC | $ 15 457 510 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 17.02.2021 08:40:48 | |
157 BTC | $ 7 954 846 | (unknown) | (unknown) |
| Type: transfer | From: 18VoR1eDrLFzb6VC4JbfiaNKd2X5hpYjG7 | To: 1BmRJt5qgNnydNFqJnYNmmqfn2Rr2nr5w | |||
| 17.02.2021 08:40:48 | |
300 BTC | $ 15 172 350 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 17.02.2021 08:40:48 | |
178 BTC | $ 8 988 711 | (unknown) | (unknown) |
| Type: transfer | From: 3EKYs3nSoyW7oCADhMNDz5TZ8VxJuZHgzP | To: 3BqCyR8y74xc67wWZvqSrLmyz7qPVHZHaf | |||
| 17.02.2021 08:40:48 | |
100 BTC | $ 5 057 450 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1L4AWFXtcrjGppBDD2myyL4kiSjVo9kjGi | To: 1Lp3tDr89viEq1S71fdogK2p7Xm5EZWGkU | |||
| 17.02.2021 08:40:48 | |
202 BTC | $ 10 219 084 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 17.02.2021 08:40:48 | |
301 BTC | $ 15 222 925 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 17.02.2021 08:40:48 | |
108 BTC | $ 5 482 827 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.02.2021 08:40:48 | |
109 BTC | $ 5 493 067 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.02.2021 08:36:42 | |
27 198 808 USDT | $ 27 240 398 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 17.02.2021 08:34:20 | |
7 000 000 USDT | $ 7 040 330 | (unknown) | (unknown) |
| Type: transfer | From: 08e3b379659b90b9767cf7fb94c23bd284a4b166 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 17.02.2021 08:31:15 | |
7 000 000 USDT | $ 7 022 790 | (unknown) | (unknown) |
| Type: transfer | From: d0278743d9afef435b54295be1818196e27ff113 | To: 08e3b379659b90b9767cf7fb94c23bd284a4b166 | |||
| 17.02.2021 08:14:14 | |
109 BTC | $ 5 493 597 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.02.2021 08:08:44 | |
108 BTC | $ 5 425 487 | (unknown) | (unknown) |
| Type: transfer | From: 3ES92M4W39Nmnn2kCQXmNeQLmPU9V27F2p | To: 3HpmrR6c4u6Agk81jix2pGzumSFz2Qp4J1 | |||
| 17.02.2021 08:08:44 | |
100 BTC | $ 5 031 029 | (unknown) | (unknown) |
| Type: transfer | From: 3A8kSUupUJ4YRTToCqQWJJjoW9EcQMDZKj | To: bc1qfe8tjalqungpp636u0k7clck39uzt0r25n0490 | |||
| 17.02.2021 08:08:44 | |
300 BTC | $ 15 093 086 | (unknown) | (unknown) |
| Type: transfer | From: 3A8kSUupUJ4YRTToCqQWJJjoW9EcQMDZKj | To: 3Gmj3WtTuP31mKfjZjUTBsDqGU5iD7KaKd | |||
| 17.02.2021 08:08:44 | |
124 BTC | $ 6 251 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnluffymv7tdv3fg0x807zp6k7rmp59sygwmshz7fpjk5720erq0q9wu7ju | To: bc1q7js8u46x274urt8r3d5nmn93v0fpaw3k84f22fc0d0fcxax0nynqrd0h5r | |||
| 17.02.2021 08:08:44 | |
110 BTC | $ 5 518 298 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.02.2021 08:05:14 | |
21 731 ETH | $ 38 689 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 17.02.2021 08:04:10 | |
6 000 ETH | $ 10 681 097 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 17.02.2021 08:02:12 | |
4 999 900 USDT | $ 5 033 968 | (unknown) | (unknown) |
| Type: transfer | From: c81cb8b3e89f598216f078e3ea882d4d2b75fcd5 | To: 621d51815d85747bc408dc1ae7f19c7fd4a6b694 | |||
| 17.02.2021 08:02:05 | |
4 999 999 USDT | $ 5 034 067 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.02.2021 08:00:07 | |
104 BTC | $ 5 242 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23utpe6s2c5cn2qu89tx9krlp8l6slhcfk9qkfugpvepygxktv7s9gu9a4 | To: bc1qfnysr8wcpcu56zyjgxm2ng63l4yx32frjzfwwpm08f45w50ygznqelxlgg | |||
| 17.02.2021 08:00:07 | |
800 BTC | $ 40 476 956 | (unknown) | (unknown) |
| Type: transfer | From: 3DbSNo9AXMEHq4aNVNTnZooQcg2Dvk5EQD | To: 3FAFeAHU9fMRmQeXHLVaa8ewWnGHRJdpZV | |||
| 17.02.2021 08:00:20 | |
2 986 ETH | $ 5 295 345 | (unknown) | (unknown) |
| Type: transfer | From: 007e4195a6c8f68801c0673ec561c38fed803021 | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||