Whale movements
Last update: 15.03.2026 18:50:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2021 03:53:02 |  |
259 BTC | $ 12 878 082 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19yby2rn6o53fZkPsdVFQ8o2T1SH7pf7Lw | To: 1BP6ciy2yKUqEYBi3ppDVkfB3HR5UULNhN | |||
| 17.02.2021 03:53:02 | |
146 BTC | $ 7 250 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlex554sxxmks8l4z2dqvu2xlpqf89js2rqa5jfr7wn42zhdr7pns8z7qf4 | To: bc1qrnycaa8zmdhsq0kc7h9arwlucnmct54x43wvq3m8shedkc9xs3qsuk8nv7 | |||
| 17.02.2021 03:53:02 | |
144 BTC | $ 7 156 736 | (unknown) | (unknown) |
| Type: transfer | From: 15N1xHWDsQ3tFSdnSvn9HYn5zCH9muh4NC | To: 3Ecdbw5uosScb1k5n7hGX1aqSVtvoq7udh | |||
| 17.02.2021 03:45:54 |  |
5 499 988 USDT | $ 5 508 342 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ca3f3e72883e4647578e653f209692bcb9d76bed | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.02.2021 03:43:49 | |
177 BTC | $ 8 850 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qunynjru0j9w42098kze2yp6c8j3g7jml0jcj2p | To: bc1q7sa8w7g7macpdwpda3ns62dev3ghlhn63peyt2 | |||
| 17.02.2021 03:43:49 | |
129 BTC | $ 6 448 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlnvn783aska2xsahyc9as7fwafu28kyt65xvzzxjf0xhapkfrfys30f0a3 | To: bc1qa2cp2l5g9ju0azcjp3hs8h0hmln6atqlxefmvt4yhxtgg7kpuqjs3mk3yh | |||
| 17.02.2021 03:43:49 | |
132 BTC | $ 6 604 709 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.02.2021 03:43:21 | |
5 499 988 USDT | $ 5 517 279 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: ca3f3e72883e4647578e653f209692bcb9d76bed | |||
| 17.02.2021 03:37:32 | |
185 BTC | $ 9 236 962 | (unknown) | (unknown) |
| Type: transfer | From: 35syNgxeZnsTgEfzZjzVPxr28KGjjaXZ3x | To: 3PxjdVo9eqybSrVoeZfvQQF32uHeuEFGRJ | |||
| 17.02.2021 03:37:32 | |
1 648 BTC | $ 82 074 900 | (unknown) | (unknown) |
| Type: transfer | From: 3EkUQx2djNhcTrFK1THd7FsJzecbAQXfgM | To: 3PBJEPJWRh9z11Hz3a8iPNkh5F3H3oqjYd | |||
| 17.02.2021 03:37:32 | |
199 BTC | $ 9 912 581 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 1JjKam5jq5FhrQkP39U7NrTCLbikL84iiJ | |||
| 17.02.2021 03:37:32 | |
199 BTC | $ 9 912 581 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 1JjKam5jq5FhrQkP39U7NrTCLbikL84iiJ | |||
| 17.02.2021 03:37:32 | |
173 BTC | $ 8 594 947 | (unknown) | (unknown) |
| Type: transfer | From: 32q9vkNrj7uCc4qVDLpgNSGiQcCM1EhQYi | To: 3LhXehjAPrde9QieAibMJ6PpSz31T9ELkX | |||
| 17.02.2021 03:37:32 | |
1 263 BTC | $ 62 930 690 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 17.02.2021 03:37:32 | |
178 BTC | $ 8 857 563 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qunynjru0j9w42098kze2yp6c8j3g7jml0jcj2p | |||
| 17.02.2021 03:37:32 | |
199 BTC | $ 9 912 581 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JjKam5jq5FhrQkP39U7NrTCLbikL84iiJ | |||
| 17.02.2021 03:37:32 | |
276 BTC | $ 13 753 894 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1mbnrNg8jcpWHRJ8qgzf1yhtpfQ3VUUCC | To: 19yby2rn6o53fZkPsdVFQ8o2T1SH7pf7Lw | |||
| 17.02.2021 03:37:32 | |
129 BTC | $ 6 435 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qled369wtdh63wjws9fjwz8zx9qc69ffjv8dvghpxs2rn3q8jz8ts6628p8 | To: bc1qmxh4spknyg2tgj5s6mgvgnyzllxl2wrd0vxflzj7s0fw7chxx9sqmu08kn | |||
| 17.02.2021 03:37:32 | |
122 BTC | $ 6 096 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ac4KNr8wt6K4VLRVBzvK4Rbzp9UH98aMe | To: 1CukvvfPtU9hkouwfNGb2k3WqqjPLQXLmn | |||
| 17.02.2021 03:37:32 | |
132 BTC | $ 6 577 235 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.02.2021 03:37:32 | |
180 BTC | $ 8 966 154 | (unknown) | (unknown) |
| Type: transfer | From: 1ADenEJjuXUuk57rvTEk8FV3MAtybvqbJv | To: 185UGUnDECDiKFLnCB9UYYwtykWy44M6uT | |||
| 17.02.2021 03:31:27 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 17.02.2021 03:30:04 | |
20 000 ETH | $ 35 513 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.02.2021 03:29:38 | |
4 008 ETH | $ 7 078 335 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 17.02.2021 03:26:14 | |
105 BTC | $ 5 283 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dg02cn4xv67d0g6qe48ffnytgzvdexsjm6xlr | To: bc1q0ufhnywxewey94w60mgyr8swawrgjxawsyc4hp | |||
| 17.02.2021 03:26:14 | |
467 BTC | $ 23 419 542 | (unknown) | (unknown) |
| Type: transfer | From: 3JCPtMekhdF9W8csiWxHK7Ui1xzMS82SNH | To: 335ZMdQCgyaaDm6jMdSJym2WqHFk56Zt25 | |||
| 17.02.2021 03:26:14 | |
174 BTC | $ 8 755 498 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqferpf7w0vfetass6td079g83xrfp96ukdftw7c4p9fm25wncahqt763p3 | |||
| 17.02.2021 03:25:49 | |
154 BTC | $ 7 713 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2q69guqq389wmlje3j2kkuvtks3rphkqtrufyhtr4cmhwyzekv3sfnaptq | To: bc1qv780pdf8dqlhmqak06aafmlylfaw4tv8z0hwramaeux5ztsrlgksqg6hgn | |||
| 17.02.2021 03:25:49 | |
100 BTC | $ 5 018 086 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.02.2021 03:25:49 | |
196 BTC | $ 9 830 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6d8dr6g6gpytz3nvt9zf42vavsrfur8nh793jh3a56kl8a50vaq53r3up | To: bc1qnusgjfzpg8yenzjcalan87y2makv5smqt28g53s28hkfl0pg493s8myypj | |||
| 17.02.2021 03:25:49 | |
194 BTC | $ 9 759 280 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2rn5uh3dxepejr089gqq75r993x0mmwrtmlem0azlldl7lt2nc0q2k8528 | |||
| 17.02.2021 03:25:49 | |
148 BTC | $ 7 421 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3dvvtq4ukrchhsy27l96hdvy2q87lhct2247s2zljx2tylypjwsmrzam7 | To: bc1qlex554sxxmks8l4z2dqvu2xlpqf89js2rqa5jfr7wn42zhdr7pns8z7qf4 | |||
| 17.02.2021 03:23:39 | |
178 BTC | $ 8 924 317 | (unknown) | (unknown) |
| Type: transfer | From: 388QptXghGqJWecUBjhfVnfRsA4hrPiomR | To: 33CgeYu3biswkEfgyqdY9vrS5McSQCku4h | |||
| 17.02.2021 03:23:39 | |
178 BTC | $ 8 924 724 | (unknown) | (unknown) |
| Type: transfer | From: 32B9RuDPuyv7rzJyR7AVMseAvUCNxKTaD2 | To: 388QptXghGqJWecUBjhfVnfRsA4hrPiomR | |||
| 17.02.2021 03:23:39 | |
100 BTC | $ 5 002 000 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 17.02.2021 03:23:39 | |
100 BTC | $ 5 002 000 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: 3E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ | To: 3FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt3 | |||
| 17.02.2021 03:23:39 | |
100 BTC | $ 5 002 000 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh | |||
| 17.02.2021 03:23:39 | |
124 BTC | $ 6 222 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13xC4EyzjN4RrZCb2bWWRP3jL8nayY6utF | To: 1Ac4KNr8wt6K4VLRVBzvK4Rbzp9UH98aMe | |||
| 17.02.2021 03:23:39 | |
132 BTC | $ 6 613 172 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.02.2021 03:23:39 | |
133 BTC | $ 6 666 562 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.02.2021 03:23:39 | |
138 BTC | $ 6 879 406 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.02.2021 03:23:39 | |
138 BTC | $ 6 904 138 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.02.2021 03:23:39 | |
138 BTC | $ 6 920 343 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.02.2021 03:23:39 | |
152 BTC | $ 7 612 110 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 17.02.2021 03:23:20 | |
400 WBTC | $ 19 991 166 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.02.2021 03:15:14 | |
17 898 332 USDT | $ 17 914 958 | (unknown) | (unknown) |
| Type: transfer | From: e3155baaabc6dbdfbb4b79028c9fb3a225e8491f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.02.2021 03:14:13 | |
5 999 984 USDT | $ 5 996 155 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: e3155baaabc6dbdfbb4b79028c9fb3a225e8491f | |||
| 17.02.2021 03:14:02 | |
6 898 349 USDT | $ 6 893 947 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: e3155baaabc6dbdfbb4b79028c9fb3a225e8491f | |||
| 17.02.2021 03:13:29 | |
5 000 000 USDT | $ 5 016 296 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: e3155baaabc6dbdfbb4b79028c9fb3a225e8491f | |||
| 17.02.2021 03:00:31 | |
20 000 ETH | $ 35 430 184 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||