Whale movements
Last update: 15.03.2026 20:21:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2021 07:07:35 |  |
546 BTC | $ 27 303 814 | (unknown) | (unknown) |
| Type: transfer | From: 1MmSk3vRp1nsY5Ahej3DSRtXtsu8ggpF3M | To: 1H6Xge4nvcVhPc788rnP5y2LrBfZbALbsr | |||
| 17.02.2021 07:07:35 | |
224 BTC | $ 11 184 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18RMrFn8kopz77UqnfeWeGkGCQ43SXgLF6 | To: 15uCxQejQJn1SqAAjS7aixaBNvjwn5c7pq | |||
| 17.02.2021 07:07:35 | |
114 BTC | $ 5 696 499 | (unknown) | (unknown) |
| Type: transfer | From: 1JX9xpTLTcJFXNxT9HFvsvDwVkwTB78ui1 | To: 13oY58B1wguFWvRXHfZ9RcYLFys2t1y7EX | |||
| 17.02.2021 07:07:35 | |
112 BTC | $ 5 599 534 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.02.2021 06:58:36 | |
140 BTC | $ 6 991 279 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |||
| 17.02.2021 06:55:39 | |
438 BTC | $ 21 768 426 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31xF4UFKsKswXXGNdC7rx7vJtwuWWhmy2d | To: bc1qtcfp5jkpj8f337gmegland0hqm8w52pvjsafrpzcv9su7hf3zfas2knc43 | |||
| 17.02.2021 06:55:39 | |
145 BTC | $ 7 212 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkcpghpmasu3a27pva5fy0qzvt5ywghuyu64jv79e6ysxxmkw66shqy7ll | To: bc1qv6v65dcgzlw02xvl8an7jmgs946rdv0edqde230jufgwkcx2z83qxawn3x | |||
| 17.02.2021 06:55:39 | |
133 BTC | $ 6 610 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnycaa8zmdhsq0kc7h9arwlucnmct54x43wvq3m8shedkc9xs3qsuk8nv7 | To: bc1quhk03ex0zaqvguqat5nagadf0taq0vjnn5yewlk8l0la493ssscsrh67tv | |||
| 17.02.2021 06:51:20 | |
154 BTC | $ 7 629 782 | (unknown) | (unknown) |
| Type: transfer | From: 3Be4Qk7AhcECJuJutCADg4NhsGME6mSWVz | To: 35bXyBBgD3i1Z1PkZbJ7uzzwQAfPFEoKPD | |||
| 17.02.2021 06:51:20 | |
178 BTC | $ 8 812 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9hjlljcv53c89degyv26whcq6r6x2n8re6n0y8 | To: bc1ql24lsmrzmvqk2tpgh2czh7d2syc0hwyqvpmsnu | |||
| 17.02.2021 06:51:20 | |
114 BTC | $ 5 637 609 | (unknown) | (unknown) |
| Type: transfer | From: 1PtW1Uguu1N6VXUUVxLKscD2eEeLbmftwD | To: 1JX9xpTLTcJFXNxT9HFvsvDwVkwTB78ui1 | |||
| 17.02.2021 06:51:20 | |
390 BTC | $ 19 311 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 17.02.2021 06:45:33 |  |
4 999 990 USDT | $ 5 006 608 | (unknown) | okex (exchange) |
| Type: transfer | From: 186cf5714316f47bc59e30a850615a3f938d7d79 | To: e04d7269230eec11942240a774eaa57d3ccde753 | |||
| 17.02.2021 06:42:47 | |
3 210 ETH | $ 5 643 104 | (unknown) | (unknown) |
| Type: transfer | From: 8f21ce5d98ef7ccec3f7dbb88868773eb9f32bdf | To: 0194512e77d798e4871973d9cb9d7ddfc0ffd801 | |||
| 17.02.2021 06:38:06 | |
3 210 ETH | $ 5 598 003 | (unknown) | (unknown) |
| Type: transfer | From: 8f21ce5d98ef7ccec3f7dbb88868773eb9f32bdf | To: 0194512e77d798e4871973d9cb9d7ddfc0ffd801 | |||
| 17.02.2021 06:36:39 |  |
5 000 000 USDT | $ 5 019 152 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 17.02.2021 06:35:05 | |
3 210 ETH | $ 5 593 802 | (unknown) | (unknown) |
| Type: transfer | From: 8f21ce5d98ef7ccec3f7dbb88868773eb9f32bdf | To: 0194512e77d798e4871973d9cb9d7ddfc0ffd801 | |||
| 17.02.2021 06:31:05 | |
3 210 ETH | $ 5 586 053 | (unknown) | (unknown) |
| Type: transfer | From: 8f21ce5d98ef7ccec3f7dbb88868773eb9f32bdf | To: 0194512e77d798e4871973d9cb9d7ddfc0ffd801 | |||
| 17.02.2021 06:29:36 | |
3 210 ETH | $ 5 603 719 | (unknown) | (unknown) |
| Type: transfer | From: 8f21ce5d98ef7ccec3f7dbb88868773eb9f32bdf | To: 0194512e77d798e4871973d9cb9d7ddfc0ffd801 | |||
| 17.02.2021 06:19:17 | |
3 210 ETH | $ 5 603 835 | (unknown) | (unknown) |
| Type: transfer | From: 8f21ce5d98ef7ccec3f7dbb88868773eb9f32bdf | To: 0194512e77d798e4871973d9cb9d7ddfc0ffd801 | |||
| 17.02.2021 06:08:44 | |
25 000 000 USDT | $ 25 004 252 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 17.02.2021 06:07:43 | |
190 487 LINK | $ 5 776 034 | (unknown) | (unknown) |
| Type: transfer | From: 3ce60a803ec2a7d259c5730b4d16ccddb7fc7fe5 | To: d83317f65f7106aafc32b832135d88a2965c6a72 | |||
| 17.02.2021 06:05:11 | |
117 BTC | $ 5 793 262 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 17.02.2021 06:05:11 | |
110 BTC | $ 5 417 371 | (unknown) | (unknown) |
| Type: transfer | From: 3EcP7mHE6TqBdZPEUiUbfwjRtBaRNAgvfK | To: 33BH5KsGMP84BrMGoRFVSaD1XVTmVFCnem | |||
| 17.02.2021 06:05:11 | |
114 BTC | $ 5 652 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7v8d5nkzn8pp4fmm6233zkfwzlvdh2pw7ef7p5cwcmnr4zlvhaqgvrlss | To: bc1q0gwemmrnn93pk5ty0vwjlwkpksffdwyxrjacsykrs7rz5rfpxcxquvjk9t | |||
| 17.02.2021 06:05:11 | |
250 BTC | $ 12 362 682 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 17.02.2021 06:05:11 | |
178 BTC | $ 8 801 154 | (unknown) | (unknown) |
| Type: transfer | From: 3FqWSTKcS6hvjjz1yJA5eueAPqf6vvCSm1 | To: bc1q9hjlljcv53c89degyv26whcq6r6x2n8re6n0y8 | |||
| 17.02.2021 06:05:11 | |
224 BTC | $ 11 097 993 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PbKiVJCfkyop3ip6axnk8jVvF9nHdiKt2 | To: 1AJWvoUigkzn8DdS16otjz2qxi6Z2V89Mx | |||
| 17.02.2021 06:05:11 | |
115 BTC | $ 5 686 835 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa | |||
| 17.02.2021 06:05:11 | |
150 BTC | $ 7 417 586 | poloniex (exchange) | binance (exchange) |
| Type: transfer | From: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 17.02.2021 06:05:11 | |
114 BTC | $ 5 615 458 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.02.2021 06:05:11 | |
114 BTC | $ 5 636 833 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.02.2021 06:01:04 | |
26 603 156 USDT | $ 26 590 046 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 17.02.2021 05:59:12 |  |
468 530 ATOM | $ 10 770 119 | (unknown) | (unknown) |
| Type: transfer | From: cosmos1ujmvaqs6yhs9q7agdcj8vy97a4uvfqgca9hv7y | To: cosmos1t5u0jfg3ljsjrh2m9e47d4ny2hea7eehxrzdgd | |||
| 17.02.2021 05:52:59 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: f8000ec084ea941930bf3240b8bc5b6311cd253f | |||
| 17.02.2021 05:51:00 | |
246 BTC | $ 12 169 447 | (unknown) | (unknown) |
| Type: transfer | From: 3GwMbMNS26qJ7dm8kaVMTv4AkND67SwzyR | To: 3NuqUm6LMmF4Wa8HKpRoDzB14Ly3wPBmQX | |||
| 17.02.2021 05:51:00 | |
111 BTC | $ 5 468 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwe4q8wcrywmk30l7q9am9z9hh3qajzj28r7h4v8x9mzg6uu0x9s2ewev9 | To: bc1qyuf8uuet5dau68s4jcpavlp437yh558ft0nkqy4vpspky8ah894qhapk5z | |||
| 17.02.2021 05:51:00 | |
131 BTC | $ 6 474 180 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 34apazwAvLgr8QP45f5sfMVtEAhXZiXYeD | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 17.02.2021 05:51:00 | |
107 BTC | $ 5 295 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxh4spknyg2tgj5s6mgvgnyzllxl2wrd0vxflzj7s0fw7chxx9sqmu08kn | To: bc1qkaewc6sh2g5je2vcp3tjf2gxev48mcc8f0ldum68udqp7w9qccjq02m5ll | |||
| 17.02.2021 05:51:00 | |
178 BTC | $ 8 810 941 | (unknown) | (unknown) |
| Type: transfer | From: 3Jgz99tuaP77w4ieAydQEX8i2uA39TMYEH | To: 3FqWSTKcS6hvjjz1yJA5eueAPqf6vvCSm1 | |||
| 17.02.2021 05:51:00 | |
178 BTC | $ 8 811 835 | (unknown) | (unknown) |
| Type: transfer | From: 326kF8otWmgVbbDZcrVrbZt7xXVmyEneEr | To: 3Jgz99tuaP77w4ieAydQEX8i2uA39TMYEH | |||
| 17.02.2021 05:51:00 | |
143 BTC | $ 7 097 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcq0a5gfq9vja28ey3xwkapr9pzt663lg9l9jqvx22l5udtgz4ftqclm47t | To: bc1qnluffymv7tdv3fg0x807zp6k7rmp59sygwmshz7fpjk5720erq0q9wu7ju | |||
| 17.02.2021 05:51:00 | |
136 BTC | $ 6 728 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedc526mtv2utazr9g9yurc489flaymd8vp39xt65f038dykufp7ss9jz9e | To: bc1q5fpefntf054rjuc2jfg0ec5zqhdcwqvqg0nafde4mygtey9refssr989ez | |||
| 17.02.2021 05:51:00 | |
535 BTC | $ 26 465 392 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 17.02.2021 05:51:00 | |
124 BTC | $ 6 134 041 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 17.02.2021 05:51:00 | |
115 BTC | $ 5 675 168 | binance (exchange) | (unknown) |
| Type: transfer | From: 1Gd3XC5BRjqCSbi8Vyu6dRf5G22NetiYHC | To: 1PtW1Uguu1N6VXUUVxLKscD2eEeLbmftwD | |||
| 17.02.2021 05:51:00 | |
114 BTC | $ 5 663 903 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.02.2021 05:51:00 | |
117 BTC | $ 5 807 802 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.02.2021 05:51:00 | |
123 BTC | $ 6 098 714 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.02.2021 05:47:32 | |
9 000 000 USDC | $ 9 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||