Whale movements
Last update: 15.03.2026 15:57:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2021 00:28:17 |  |
120 BTC | $ 5 894 007 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3QNdm1kT1jSRygUEsu34Lq5j56xKvS5f3P | To: 37e46yBrFTKD8w5saCgKwzrZRH41qmajuC | |||
| 17.02.2021 00:13:12 | |
155 BTC | $ 7 624 788 | (unknown) | (unknown) |
| Type: transfer | From: 1GbN8fUB9JGMDgNbB9qcV2tcV9vQGy3p4R | To: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | |||
| 17.02.2021 00:13:12 | |
247 BTC | $ 12 165 237 | (unknown) | (unknown) |
| Type: transfer | From: 1GbN8fUB9JGMDgNbB9qcV2tcV9vQGy3p4R | To: 19N8LhsRu5x1PezksHY9ppufJCRtRy11LN | |||
| 17.02.2021 00:13:12 | |
207 BTC | $ 10 159 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5enzyepw4kgusx0eqs5csn57wt0jm48alknchsn5whr33s7pmqs5rlx64 | To: bc1qy6mtke6jhjs6azs6ge4jslr753unvnxg9cukkf68rkhmwf8spxds67myfp | |||
| 17.02.2021 00:13:12 | |
120 BTC | $ 5 893 896 | (unknown) | (unknown) |
| Type: transfer | From: 3JoShYCJzHpkRVvEoRmW1G3GAqEK2Am4au | To: 374xyjMPn1dixgL22hUbpbZoLudrUaiFCb | |||
| 17.02.2021 00:13:12 | |
326 BTC | $ 16 059 174 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 17.02.2021 00:13:12 | |
221 BTC | $ 10 882 189 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 342MMomzzKJkjAKSEc9SFw86CRfnDsTXyX | |||
| 17.02.2021 00:03:29 | |
154 BTC | $ 7 573 835 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 1JC58XSQSKBe5EBAPnpBLfXUhji3wzQn6D | To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | |||
| 17.02.2021 00:03:29 | |
402 BTC | $ 19 785 438 | (unknown) | (unknown) |
| Type: transfer | From: 1JC58XSQSKBe5EBAPnpBLfXUhji3wzQn6D | To: 1GbN8fUB9JGMDgNbB9qcV2tcV9vQGy3p4R | |||
| 17.02.2021 00:03:29 | |
153 BTC | $ 7 524 655 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1LGUex7DWf1pDok1AcTtYDs9dMHm8NPEEM | To: 1KneytMTrRzYMWKsq7A41KCya4o4ZReoC5 | |||
| 17.02.2021 00:03:29 | |
556 BTC | $ 27 359 284 | (unknown) | (unknown) |
| Type: transfer | From: 1LGUex7DWf1pDok1AcTtYDs9dMHm8NPEEM | To: 1JC58XSQSKBe5EBAPnpBLfXUhji3wzQn6D | |||
| 17.02.2021 00:03:29 | |
300 BTC | $ 14 766 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LpzDEQX2NdDAkiCE5NUhTqiGTR9RrGdP4 | To: 1484AP5VeyTCkAq4xKqYJfgBRtk3k69R8T | |||
| 17.02.2021 00:03:29 | |
161 BTC | $ 7 900 293 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.02.2021 23:46:08 |  |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 16.02.2021 23:59:32 | |
196 BTC | $ 9 621 482 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh80n7mcl6ql863epga7jaqzcurj25qlh3hg7ef50hqfwkx7fac7stwz6vk | |||
| 16.02.2021 23:59:32 | |
166 BTC | $ 8 142 693 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HtWvSfVKupJvwMumLMTJviJtvcQxLG6ah | |||
| 16.02.2021 23:59:32 | |
112 BTC | $ 5 473 498 | xapo (other) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 16.02.2021 23:59:32 | |
179 BTC | $ 8 767 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfdx0lrgkj5cnecadjxw7fw94rgpswdrp0acul | To: 3DuMh4NcKU8Kg2i67eg1sEmB9fwwtJz2JF | |||
| 16.02.2021 23:59:32 | |
152 BTC | $ 7 461 629 | (unknown) | poloniex (exchange) |
| Type: transfer | From: 17sPSHshacYETQv7At5Ld1tMZ6Yh1c1S8E | To: 1MoLEVWHceiCqRd9DMyWMAR6hURNkrhaxY | |||
| 16.02.2021 23:59:32 | |
709 BTC | $ 34 819 344 | (unknown) | (unknown) |
| Type: transfer | From: 17sPSHshacYETQv7At5Ld1tMZ6Yh1c1S8E | To: 1LGUex7DWf1pDok1AcTtYDs9dMHm8NPEEM | |||
| 16.02.2021 23:59:32 | |
114 BTC | $ 5 597 621 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 1CQstn3wJ2EEFapDgaZ8xKjQ1YUqENrNxT | |||
| 16.02.2021 23:55:44 | |
151 BTC | $ 7 426 895 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Kj92Vnbc6kMqKMAcFdpNbP53vfYVNqQqZ | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 16.02.2021 23:55:44 | |
861 BTC | $ 42 362 864 | binance (exchange) | (unknown) |
| Type: transfer | From: 1Kj92Vnbc6kMqKMAcFdpNbP53vfYVNqQqZ | To: 17sPSHshacYETQv7At5Ld1tMZ6Yh1c1S8E | |||
| 16.02.2021 23:55:44 | |
150 BTC | $ 7 377 710 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 16.02.2021 23:55:44 | |
1 012 BTC | $ 49 789 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 1Kj92Vnbc6kMqKMAcFdpNbP53vfYVNqQqZ | |||
| 16.02.2021 23:55:44 | |
175 BTC | $ 8 583 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlt0wlg4ptnez3f5mg79xm9nrec0f9904mvp2t6gs276gcmkhua6qavfvn8 | To: bc1q8pmxmz73u3qvmruva9jt44nq5zezzapyhhjjfxa7tlr43elkvseqddpsgf | |||
| 16.02.2021 23:55:44 | |
135 BTC | $ 6 658 556 | (unknown) | (unknown) |
| Type: transfer | From: 3HQqNZpn7EKAoV1ihNPYR3daWmXYsxmqCs | To: 3FHp4TRxuDqEJPSvd2H2s6YDAQ32qa1WmM | |||
| 16.02.2021 23:55:44 | |
301 BTC | $ 14 823 379 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q2NU1BRLznySK8sWuHQpTcvfpP7z3sXoh | To: 1LpzDEQX2NdDAkiCE5NUhTqiGTR9RrGdP4 | |||
| 16.02.2021 23:55:44 | |
1 185 BTC | $ 58 280 550 | (unknown) | (unknown) |
| Type: transfer | From: 3ERuBVx5rS4ppiBbCLacPgr4UXk3kyJLV3 | To: 12xgEXv4isKhgBqsoYyWtanz7vCDd4XWwM | |||
| 16.02.2021 23:46:09 |  |
5 926 367 USDT | $ 5 955 402 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 16.02.2021 23:43:32 | |
115 BTC | $ 5 634 567 | (unknown) | (unknown) |
| Type: transfer | From: 3BPrkuTg93YTvRaQhQSoPFCYT5vQZF7wBA | To: 3QZixwrxK7t7qrpDDWCr4qD2juExJnwLQ1 | |||
| 16.02.2021 23:43:32 | |
169 BTC | $ 8 281 741 | (unknown) | (unknown) |
| Type: transfer | From: 3BPrkuTg93YTvRaQhQSoPFCYT5vQZF7wBA | To: 3JoShYCJzHpkRVvEoRmW1G3GAqEK2Am4au | |||
| 16.02.2021 23:27:55 | |
3 300 ETH | $ 5 831 321 | (unknown) | (unknown) |
| Type: transfer | From: 8093544cc3a1f2633a78040dada59734d36c873b | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 16.02.2021 23:40:03 | |
251 BTC | $ 12 280 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4xr0gxcs08mku5muddca0kdedanruxjxpzv4ta2n96h0krss0asd7d4e3 | To: bc1ql5enzyepw4kgusx0eqs5csn57wt0jm48alknchsn5whr33s7pmqs5rlx64 | |||
| 16.02.2021 23:40:03 | |
250 BTC | $ 12 250 008 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3NEKZDWUoPWdhw9sNCdXqR9Mg8TpDTRwhM | To: 1DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k | |||
| 16.02.2021 23:40:03 | |
119 BTC | $ 5 841 610 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 1DhdoeQocLAUrTiXjeS1sSqWgdD6SrVzVi | |||
| 16.02.2021 23:40:03 | |
301 BTC | $ 14 744 649 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GUt1xTQEnAcrhcDBQNeL9e3GdBvJ2Apzj | To: 1Q2NU1BRLznySK8sWuHQpTcvfpP7z3sXoh | |||
| 16.02.2021 23:40:03 | |
179 BTC | $ 8 741 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6f7eygdndm9k4eutv8jhwm83uqmw2n0al2cr6 | To: bc1qxfdx0lrgkj5cnecadjxw7fw94rgpswdrp0acul | |||
| 16.02.2021 23:40:03 | |
140 BTC | $ 6 852 954 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M4y1bjcmXKYPrTNFjD5L6yeQHkZ4pc5xz | |||
| 16.02.2021 23:40:03 | |
107 BTC | $ 5 218 379 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13NAnS9jExrCGPeandJ6VQU2cVDAtz2aDZ | |||
| 16.02.2021 23:40:03 | |
137 BTC | $ 6 723 220 | binance (exchange) | (unknown) |
| Type: transfer | From: 3GwXHuih2KDqVcsi7X9TL2rbHmPE4BSpfp | To: 3HQqNZpn7EKAoV1ihNPYR3daWmXYsxmqCs | |||
| 16.02.2021 23:40:03 | |
181 BTC | $ 8 874 183 | binance (exchange) | (unknown) |
| Type: transfer | From: 3GwXHuih2KDqVcsi7X9TL2rbHmPE4BSpfp | To: 38wc4VvgFTSAM47MdHTxJP1ggEvp4vfkor | |||
| 16.02.2021 23:40:03 | |
191 BTC | $ 9 360 442 | binance (exchange) | (unknown) |
| Type: transfer | From: 3GwXHuih2KDqVcsi7X9TL2rbHmPE4BSpfp | To: 3BESvPBM6Ap9coBr8jFuB1J2Q1Gn4KLt9p | |||
| 16.02.2021 23:40:03 | |
305 BTC | $ 14 945 397 | binance (exchange) | (unknown) |
| Type: transfer | From: 3GwXHuih2KDqVcsi7X9TL2rbHmPE4BSpfp | To: 356xbTa3V6dasYb8PDhEPXXYL4NVK4wf3Z | |||
| 16.02.2021 23:40:03 | |
322 BTC | $ 15 747 836 | binance (exchange) | (unknown) |
| Type: transfer | From: 3GwXHuih2KDqVcsi7X9TL2rbHmPE4BSpfp | To: 39Ks7Q8Tb1cbygcGd59hY3RHpSHppC6uAK | |||
| 16.02.2021 23:40:03 | |
345 BTC | $ 16 874 554 | binance (exchange) | (unknown) |
| Type: transfer | From: 3GwXHuih2KDqVcsi7X9TL2rbHmPE4BSpfp | To: 3BPrkuTg93YTvRaQhQSoPFCYT5vQZF7wBA | |||
| 16.02.2021 23:40:03 | |
351 BTC | $ 17 185 746 | binance (exchange) | (unknown) |
| Type: transfer | From: 3GwXHuih2KDqVcsi7X9TL2rbHmPE4BSpfp | To: 3NEKZDWUoPWdhw9sNCdXqR9Mg8TpDTRwhM | |||
| 16.02.2021 23:40:03 | |
3 077 BTC | $ 150 519 600 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 16.02.2021 23:40:03 | |
165 BTC | $ 8 062 716 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.02.2021 23:28:25 | |
179 BTC | $ 8 688 395 | (unknown) | (unknown) |
| Type: transfer | From: 3DjKSs2CYEF9JcfiV1FvyNtqDhpQqv6yKw | To: bc1qv6f7eygdndm9k4eutv8jhwm83uqmw2n0al2cr6 | |||