Whale movements
Last update: 15.03.2026 15:58:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2021 23:28:25 |  |
103 BTC | $ 5 029 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgsnuxjt3sttt0v64v02zvttvrl9ed3pn27f0s6u0hl925w8gj2jqkxw8gg | To: bc1qetsz4sna0wdkq3qzwkjvw2rytwer3z38yfef6gw87qkrlx9xx57qejl8k7 | |||
| 16.02.2021 23:28:25 | |
2 000 BTC | $ 97 208 200 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GwXHuih2KDqVcsi7X9TL2rbHmPE4BSpfp | |||
| 16.02.2021 23:22:19 | |
280 BTC | $ 13 632 644 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 16.02.2021 23:22:19 | |
211 BTC | $ 10 263 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwngt0hm6mn4yd93waygzzgsvt80p08u7szqkhtsqldeu92ld3p6srnee0x | To: bc1qlt0wlg4ptnez3f5mg79xm9nrec0f9904mvp2t6gs276gcmkhua6qavfvn8 | |||
| 16.02.2021 23:22:19 | |
312 BTC | $ 15 172 444 | (unknown) | (unknown) |
| Type: transfer | From: 3QCoHKdnhS9RB2dGE5E2kgRJThKdsX3pXy | To: 39fLtUY6wDbUX1Tu3LExGw5AzH8UrH2MFc | |||
| 16.02.2021 23:22:19 | |
320 BTC | $ 15 593 681 | (unknown) | (unknown) |
| Type: transfer | From: 3HtpJFWVPB5XjxyeLCyNacwqvtw965NoRz | To: 3QCoHKdnhS9RB2dGE5E2kgRJThKdsX3pXy | |||
| 16.02.2021 23:22:19 | |
329 BTC | $ 16 025 641 | (unknown) | (unknown) |
| Type: transfer | From: 3BHtK2UgwU17Acii9b9ceLzwqTEdZXNWzb | To: 3HtpJFWVPB5XjxyeLCyNacwqvtw965NoRz | |||
| 16.02.2021 23:22:19 | |
338 BTC | $ 16 470 118 | (unknown) | (unknown) |
| Type: transfer | From: 3QN3bfFjhrqsxxJjAMXAY58RUgdrAjXBrm | To: 3BHtK2UgwU17Acii9b9ceLzwqTEdZXNWzb | |||
| 16.02.2021 23:22:19 | |
348 BTC | $ 16 948 142 | (unknown) | (unknown) |
| Type: transfer | From: 3FuBcBj4kXz6BGJXSJrDSgbM7fiNJhR8Hq | To: 3QN3bfFjhrqsxxJjAMXAY58RUgdrAjXBrm | |||
| 16.02.2021 23:22:19 | |
358 BTC | $ 17 448 220 | (unknown) | (unknown) |
| Type: transfer | From: 3LG9uv94bmQTbA5DZxe3oy8G1MCecXSyPG | To: 3FuBcBj4kXz6BGJXSJrDSgbM7fiNJhR8Hq | |||
| 16.02.2021 23:22:19 | |
369 BTC | $ 17 950 126 | (unknown) | (unknown) |
| Type: transfer | From: 32rRJySLFoBc9ertxXNvJ6U8pZs7YpgpHv | To: 3LG9uv94bmQTbA5DZxe3oy8G1MCecXSyPG | |||
| 16.02.2021 23:22:19 | |
379 BTC | $ 18 465 472 | (unknown) | (unknown) |
| Type: transfer | From: 3BzUw6kzERUKzq3feJcm5SH6pHAMby2trm | To: 32rRJySLFoBc9ertxXNvJ6U8pZs7YpgpHv | |||
| 16.02.2021 23:22:19 | |
390 BTC | $ 18 985 162 | (unknown) | (unknown) |
| Type: transfer | From: 3PPwuctFfvffQi1hSDkCqhDzUpVwc1cuu5 | To: 3BzUw6kzERUKzq3feJcm5SH6pHAMby2trm | |||
| 16.02.2021 23:22:19 | |
401 BTC | $ 19 523 358 | (unknown) | (unknown) |
| Type: transfer | From: 38HX7uDz9jkEUDFhUhcLDRrW6MGKQi1enV | To: 3PPwuctFfvffQi1hSDkCqhDzUpVwc1cuu5 | |||
| 16.02.2021 23:22:19 | |
413 BTC | $ 20 088 478 | (unknown) | (unknown) |
| Type: transfer | From: 3NT9s9hwRGmEDDf9PYuiR2f5PjQsnBEaZV | To: 38HX7uDz9jkEUDFhUhcLDRrW6MGKQi1enV | |||
| 16.02.2021 23:22:19 | |
425 BTC | $ 20 676 934 | (unknown) | (unknown) |
| Type: transfer | From: 3AhpZJzrTJtpdXzWRqaGPsmfW2FcDr8qM6 | To: 3NT9s9hwRGmEDDf9PYuiR2f5PjQsnBEaZV | |||
| 16.02.2021 23:22:19 | |
438 BTC | $ 21 329 888 | (unknown) | (unknown) |
| Type: transfer | From: 38CbEDuct2gvZivm8Zgok5veQSbWdMwzHj | To: 3AhpZJzrTJtpdXzWRqaGPsmfW2FcDr8qM6 | |||
| 16.02.2021 23:22:19 | |
453 BTC | $ 22 036 334 | (unknown) | (unknown) |
| Type: transfer | From: 37j3G9dTrecuX1UwvFtjigArEVxYWqjqz6 | To: 38CbEDuct2gvZivm8Zgok5veQSbWdMwzHj | |||
| 16.02.2021 23:22:19 | |
469 BTC | $ 22 855 280 | (unknown) | (unknown) |
| Type: transfer | From: 3BaMkMhH5Fs5bUew1prnmC1uBkNWt1UspA | To: 37j3G9dTrecuX1UwvFtjigArEVxYWqjqz6 | |||
| 16.02.2021 23:22:19 | |
487 BTC | $ 23 709 360 | (unknown) | (unknown) |
| Type: transfer | From: 37vQRSiKSHVFRdsbWYJChHKf6Z1c5ZRvy7 | To: 3BaMkMhH5Fs5bUew1prnmC1uBkNWt1UspA | |||
| 16.02.2021 23:22:19 | |
505 BTC | $ 24 570 844 | (unknown) | (unknown) |
| Type: transfer | From: 3Py6dc4uSz3dRptT1pLTwh4ikmEoLtYzfq | To: 37vQRSiKSHVFRdsbWYJChHKf6Z1c5ZRvy7 | |||
| 16.02.2021 23:22:19 | |
523 BTC | $ 25 446 380 | (unknown) | (unknown) |
| Type: transfer | From: 39wRtymZrWZqV2jv38fDf3aDYxafNModPi | To: 3Py6dc4uSz3dRptT1pLTwh4ikmEoLtYzfq | |||
| 16.02.2021 23:22:19 | |
541 BTC | $ 26 316 240 | (unknown) | (unknown) |
| Type: transfer | From: 34EHEckhyxNNVGhxvgymjMBCXZXeWUf8nm | To: 39wRtymZrWZqV2jv38fDf3aDYxafNModPi | |||
| 16.02.2021 23:22:19 | |
561 BTC | $ 27 314 570 | (unknown) | (unknown) |
| Type: transfer | From: 32gnXBbDLvkSvCb2hJ1oUSGvtSmZLgGtBw | To: 34EHEckhyxNNVGhxvgymjMBCXZXeWUf8nm | |||
| 16.02.2021 23:22:19 | |
581 BTC | $ 28 308 420 | (unknown) | (unknown) |
| Type: transfer | From: 3F6KpJvWU5WF9u6WJ2hN4Umrd44Jw2KvGF | To: 32gnXBbDLvkSvCb2hJ1oUSGvtSmZLgGtBw | |||
| 16.02.2021 23:22:19 | |
605 BTC | $ 29 444 748 | (unknown) | (unknown) |
| Type: transfer | From: 37rxuHm1aP62FwdA9LB5szNETpcySR9d5b | To: 3F6KpJvWU5WF9u6WJ2hN4Umrd44Jw2KvGF | |||
| 16.02.2021 23:22:19 | |
631 BTC | $ 30 719 360 | (unknown) | (unknown) |
| Type: transfer | From: 3MYp4j3eMGtdwCac3q7EGW3sKkscuez9LP | To: 37rxuHm1aP62FwdA9LB5szNETpcySR9d5b | |||
| 16.02.2021 23:22:19 | |
664 BTC | $ 32 343 758 | (unknown) | (unknown) |
| Type: transfer | From: 3GQMpEUPWVB5rVGEGXRRDVfKaAZv2FHF2p | To: 3MYp4j3eMGtdwCac3q7EGW3sKkscuez9LP | |||
| 16.02.2021 23:22:19 | |
719 BTC | $ 34 989 836 | okex (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3GQMpEUPWVB5rVGEGXRRDVfKaAZv2FHF2p | |||
| 16.02.2021 23:22:19 | |
838 BTC | $ 40 785 860 | binance (exchange) | (unknown) |
| Type: transfer | From: 35ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR | To: 39RMkGSQUQjifV2TpgRNYW73JK38xwA3NJ | |||
| 16.02.2021 23:22:19 | |
1 162 BTC | $ 56 590 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 35ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 16.02.2021 23:22:19 | |
355 BTC | $ 17 266 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JDgnv6sCsuY9uzy6bbh9dLwt5mgNMV6dt | To: 1GUt1xTQEnAcrhcDBQNeL9e3GdBvJ2Apzj | |||
| 16.02.2021 23:22:19 | |
153 BTC | $ 7 469 120 | (unknown) | (unknown) |
| Type: transfer | From: 17hZir8ojimidGKZDpjjFyDt7nDGAb9mFg | To: 1ApuwoeoTaMY437GjnzHPGqoGtCrmnngf4 | |||
| 16.02.2021 23:22:19 | |
120 BTC | $ 5 842 562 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FxMC7QytqpNahpY6KuKXwV5addLvRSqj5 | |||
| 16.02.2021 23:22:19 | |
180 BTC | $ 8 763 818 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 16.02.2021 23:22:19 | |
239 BTC | $ 11 621 829 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LtTsEUjr4UEXNR5d1h1Bzg662gjDUH1Kw | |||
| 16.02.2021 23:22:19 | |
196 BTC | $ 9 542 851 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NK2mN71M5CufpmppXDupRTTGnvRgdi3pD | |||
| 16.02.2021 23:22:19 | |
177 BTC | $ 8 624 866 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 16.02.2021 23:22:19 | |
3 500 BTC | $ 170 408 050 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97 | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 16.02.2021 23:11:31 | |
160 BTC | $ 7 793 958 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 12d1N2bTMPU8js77AixQg2nW8mMy5Lc8kR | To: 3J7fzqHfZKVjrMGzpVPKYDNAKSmG5fvFBp | |||
| 16.02.2021 23:11:31 | |
120 BTC | $ 5 831 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyuf6uyd5579p0nwr908j7cg54dqlnf2tj803cn494fyn9386c9jqwrwsf4 | To: bc1qj2wmtzwgdkghcj88jy5zh4znn3qc2yd759quxcrgmgqq8udcw5pslazrn3 | |||
| 16.02.2021 23:11:31 | |
108 BTC | $ 5 239 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxvyy9shjfehul5em52e2u3czphwnm2y523whdax66lprxlal2nqrmt9ke | To: bc1q5pyjd3kzkxh6ydznggmjyswlhvr35y3v0kt8599yxklvhnkkqycqyc97lk | |||
| 16.02.2021 23:11:31 | |
274 BTC | $ 13 350 171 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PfrTi2QZPHpSFYis2Csn4u3o9U8rxWCMm | |||
| 16.02.2021 23:11:31 | |
816 BTC | $ 39 733 652 | (unknown) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 16.02.2021 23:11:31 | |
1 140 BTC | $ 55 547 360 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 16.02.2021 23:11:31 | |
165 BTC | $ 8 042 513 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.02.2021 23:02:44 | |
108 BTC | $ 5 248 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xp0pr5z737vpmkj9kf0hapw4f8jjl3mevdllx8lymr3ngjx2vlsltscct | To: bc1qmmwuextx8v96qxcxvmyddjwwcvcm5w50lk8scth9e87fkfnectjs77rprm | |||
| 16.02.2021 23:02:44 | |
107 BTC | $ 5 168 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwcetqx9p9yqsadrx96jc50nn057ltpvrcmneam7tfkz4th04n53sj2vq2x | To: bc1qzfc6ytv3q04vatz7ntpxunlahyndl3ukpzcts3cum3gseqckp8hsdf592n | |||
| 16.02.2021 23:02:44 | |
400 BTC | $ 19 354 798 | (unknown) | okex (exchange) |
| Type: transfer | From: 1B3QjBkTufUKu9Jr7hM8amEqKSsh2vPxws | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 16.02.2021 23:02:44 | |
355 BTC | $ 17 183 888 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1JDgnv6sCsuY9uzy6bbh9dLwt5mgNMV6dt | |||