Whale movements
Last update: 23.03.2026 22:13:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.02.2021 00:17:54 |  |
94 BTC | $ 5 240 790 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KneytMTrRzYMWKsq7A41KCya4o4ZReoC5 | |||
| 20.02.2021 00:17:54 | |
96 BTC | $ 5 352 297 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | |||
| 20.02.2021 00:17:54 | |
98 BTC | $ 5 463 804 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 20.02.2021 00:17:54 | |
180 BTC | $ 10 035 553 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 20.02.2021 00:17:54 | |
117 BTC | $ 6 516 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjcgv9wnytpv9zu4fyyt8edf3va2zp85yrjr2gmn987wmz7ppp3vsg0qqgu | To: bc1qdtr7ah9lpgap2hlrvw03wvdzupw42g52jawp8kmsw6t6n4lahrrqaxe4dg | |||
| 20.02.2021 00:17:54 | |
104 BTC | $ 5 785 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnex83cysh5l0d8tqxcmqkd2yhyez6m4w3hneng | To: bc1qckd3yj4et6wvtzreq3gswlzj7qsvetruyvxklh | |||
| 20.02.2021 00:17:54 | |
103 BTC | $ 5 745 624 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 20.02.2021 00:10:39 | |
1 812 BTC | $ 101 388 760 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 20.02.2021 00:10:39 | |
110 BTC | $ 6 146 976 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1qszw37jas36pu96w0vfs0qnrad7xrrrxcgutmz8t40g2p2lhl0kns876n4j | |||
| 20.02.2021 00:10:39 | |
980 BTC | $ 54 824 050 | (unknown) | (unknown) |
| Type: transfer | From: 3FPDRbPts1KGZVNJTRjKgB58evawLgpaDB | To: 3DntF7oj8UYPgfMr7TBCsDH51gVRUJ3eN1 | |||
| 20.02.2021 00:10:39 | |
150 BTC | $ 8 391 414 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 20.02.2021 00:10:39 | |
100 BTC | $ 5 594 287 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GyWDyuSS4S7DmkMyfsp8VL5fgrvcMCQDZ | |||
| 20.02.2021 00:10:39 | |
264 BTC | $ 14 792 847 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q048ua4dg8k8t6m6f56j45jxcz8rf9z7djlqa3um3j2ua7gnj69uq4zt45z | |||
| 20.02.2021 00:10:39 | |
104 BTC | $ 5 807 664 | (unknown) | (unknown) |
| Type: transfer | From: 3FZYRJ7Td7AQ6yKM7HDkAZJP66DsRhAGs2 | To: bc1qnex83cysh5l0d8tqxcmqkd2yhyez6m4w3hneng | |||
| 20.02.2021 00:10:39 | |
1 000 BTC | $ 55 942 948 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 20.02.2021 00:10:39 | |
207 BTC | $ 11 581 276 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.02.2021 00:10:39 | |
207 BTC | $ 11 591 872 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.02.2021 00:10:39 | |
221 BTC | $ 12 368 245 | (unknown) | (unknown) |
| Type: transfer | From: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT | To: 3HHVX8xZx1W3dqEMgJSpx32CvemgztsVYo | |||
| 19.02.2021 23:50:02 |  |
500 880 HT | $ 12 859 776 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.02.2021 23:50:01 | |
300 540 HT | $ 7 745 808 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.02.2021 23:46:55 | |
4 500 MKR | $ 11 418 039 | (unknown) | (unknown) |
| Type: transfer | From: 03f8ea00cf745175d966fc1d40af327247465718 | To: 479c0243b0dcf9e711d9df14fa40bfd676b9a690 | |||
| 20.02.2021 00:00:19 | |
100 BTC | $ 5 580 536 | (unknown) | (unknown) |
| Type: transfer | From: 16SJBbdv887vNBQp6RLN8yChtYyJ5qXbfe | To: 1Fqo2KQifjR43bPZdxQoAG5ANwWvk1QPmG | |||
| 20.02.2021 00:00:19 | |
100 BTC | $ 5 580 607 | (unknown) | (unknown) |
| Type: transfer | From: 16NYXM7Bdmc5XbPHDGTGmwHM6ADpGqyR4W | To: 16SJBbdv887vNBQp6RLN8yChtYyJ5qXbfe | |||
| 19.02.2021 23:58:54 | |
128 BTC | $ 7 152 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0gwxpzz8za4d9hmrepavwp9jts8jxyc4cpv75eapcjefhzpp42qaq0qk4 | To: bc1qrr7vsa9pcteylznm7vu6cc3d2m8x7exp4hw2w53es254h29dsg6qvusufu | |||
| 19.02.2021 23:58:54 | |
345 BTC | $ 19 248 954 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 19.02.2021 23:58:54 | |
300 BTC | $ 16 738 220 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5ytl0g5rfzkpg7dd5e3vyw8d4xna2m0rauwaql | |||
| 19.02.2021 23:58:54 | |
104 BTC | $ 5 796 427 | (unknown) | (unknown) |
| Type: transfer | From: 3HXHCmh6WjCH7hXD3C5MkUbF8rdLeDbECh | To: 3FZYRJ7Td7AQ6yKM7HDkAZJP66DsRhAGs2 | |||
| 19.02.2021 23:58:54 | |
110 BTC | $ 6 137 348 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | To: 3Mgm6QrbR4etxQh1Nbkt25PV36VUDt8qba | |||
| 19.02.2021 23:58:54 | |
137 BTC | $ 7 624 397 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | To: 3NMgkrzZi2HRdKKV9Uht2PqcNNuqHJcYBE | |||
| 19.02.2021 23:44:00 | |
4 302 229 REN | $ 7 048 089 | (unknown) | (unknown) |
| Type: transfer | From: 2c8d6a13873a133f99a1028938f1fce9ae3d15ae | To: 931dbfe412e4c3329924a43de88edc49282e8a8b | |||
| 19.02.2021 23:53:00 | |
100 BTC | $ 5 552 452 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.02.2021 23:53:00 | |
100 BTC | $ 5 552 452 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 19.02.2021 23:53:00 | |
360 BTC | $ 19 970 192 | (unknown) | (unknown) |
| Type: transfer | From: 33h976WNuvA2V6ofac4jUaiX2rYtQGzDxv | To: 39e7MUGLJN5S5SNHPT5jHMgyUmrJwSfgNc | |||
| 19.02.2021 23:53:00 | |
107 BTC | $ 5 935 571 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q83yn9eeyftrwxfc9gzlx7quszf5ean08w86gtx | |||
| 19.02.2021 23:53:00 | |
231 BTC | $ 12 843 664 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BmDbPGuFj7EW7Naae2pzYcBX1Fg1Ygg1W | |||
| 19.02.2021 23:53:00 | |
930 BTC | $ 51 637 716 | (unknown) | (unknown) |
| Type: transfer | From: 3C19DoiS8WQ6yAJ5edpMEEVtiPJeWWQTV8 | To: 3783KHDzYK341hXTfcRUGJWCXKUM5BbqYH | |||
| 19.02.2021 23:53:00 | |
470 BTC | $ 26 096 496 | (unknown) | (unknown) |
| Type: transfer | From: 35kqf5Zi2LAffY8QnxgjYQ5dMk2LHMUecf | To: 38vhkhefhUx1VVt1wwZZnPBs7XGDLFCPC3 | |||
| 19.02.2021 23:53:00 | |
101 BTC | $ 5 600 298 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 19.02.2021 23:53:00 | |
103 BTC | $ 5 693 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxha3cpcjslz0shcjsn83atukqs9vuctwt76su4 | To: bc1qsgeee5kddq3lvwx7gks29n46al8qrnfzrhdqh4 | |||
| 19.02.2021 23:53:00 | |
140 BTC | $ 7 785 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfq9xedkhq93kkfj7fxvm9uupdk0qw5jtwafkc4sduj2sh73xzansmq6ln8 | To: bc1qk2s2sjkjxv8l4y56tyupmrgx9lu2kgvj9hsxsr84cw7wzu9lvv5q54n33m | |||
| 19.02.2021 23:53:00 | |
105 BTC | $ 5 822 572 | (unknown) | (unknown) |
| Type: transfer | From: 3QA9ynYZBiqKKUn9DvssnEVvV18waLqs8i | To: 3HXHCmh6WjCH7hXD3C5MkUbF8rdLeDbECh | |||
| 19.02.2021 23:53:00 | |
675 BTC | $ 37 479 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18SjDQmmDbBnBNg7BBxYm8fa9H6D6y5i4E | |||
| 19.02.2021 23:53:00 | |
322 BTC | $ 17 905 568 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 19.02.2021 23:53:00 | |
4 484 BTC | $ 248 979 650 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 19.02.2021 23:53:00 | |
207 BTC | $ 11 505 821 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.02.2021 23:46:51 | |
105 BTC | $ 5 851 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9rc23un5uj3er7qn7lxmmanuxqd9z3a5g90x8 | To: 3QA9ynYZBiqKKUn9DvssnEVvV18waLqs8i | |||
| 19.02.2021 23:46:51 | |
105 BTC | $ 5 852 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvqy37mnpzch84qzhu6sm055s002ekd70kwdg5 | To: bc1qv9rc23un5uj3er7qn7lxmmanuxqd9z3a5g90x8 | |||
| 19.02.2021 23:46:51 | |
91 BTC | $ 5 075 063 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlp4lexrnkelua2dxxc0hyn33ys6nhce09wavlsnld87csqp3tl3sra4yh9 | |||
| 19.02.2021 23:46:51 | |
286 BTC | $ 15 942 556 | (unknown) | (unknown) |
| Type: transfer | From: 1PpF7f4kV3HAvxqZPuaqnXS3hCfsoGPzh1 | To: 19brCNo11xc53at1nWtpeLCyj9FNdDVLoc | |||
| 19.02.2021 23:46:51 | |
230 BTC | $ 12 821 163 | (unknown) | (unknown) |
| Type: transfer | From: 3LxGuucPDKdZBbnMMFLWZnfsJ5rUY9CNGz | To: 3FiP7NrLRx1GRkrERpYexdBqY9v31s1aJb | |||