Whale movements
Last update: 15.03.2026 14:36:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2021 23:02:44 |  |
179 BTC | $ 8 650 004 | (unknown) | (unknown) |
| Type: transfer | From: 3N24gvav6dn45uzsyo3Q2r1Zub6AB5iYsA | To: 3DjKSs2CYEF9JcfiV1FvyNtqDhpQqv6yKw | |||
| 16.02.2021 23:02:44 | |
2 689 BTC | $ 130 135 700 | (unknown) | (unknown) |
| Type: transfer | From: 1PHLt3ko8iQmEhbyhoTHovUVtqnEYVsy3z | To: 1LP68dvk7RiVTLZbdwGNv1DYRSA5CzXyks | |||
| 16.02.2021 22:47:53 | |
152 BTC | $ 7 360 626 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyvsax8j3q4gxmhftdehm3jl3vf02n6l4d9333r4wu0gld6d98rasww6g2d | |||
| 16.02.2021 22:47:53 | |
195 BTC | $ 9 431 026 | (unknown) | (unknown) |
| Type: transfer | From: 396pbkDvznsgVDzfeDJhzBxjw5635JrK66 | To: bc1qfju7t6qrehwnmqvyyjkz7sczzz7hynngzfamrr | |||
| 16.02.2021 22:47:53 | |
106 BTC | $ 5 125 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqr4xlgcj240cwq849le3kk40mqfyl5ppjtayvakr8cz5j3l00qs8nff7v | To: bc1qfed94947q774x7a8jn7an50q29pce5jvys3r9wqrujjzvqcr92uq0vdptp | |||
| 16.02.2021 22:47:53 | |
116 BTC | $ 5 606 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg76qprrry040fz3xx99n8v08p46ggm4jv00ed5c29m6wvwqftnasvar7d6 | To: bc1qgsnuxjt3sttt0v64v02zvttvrl9ed3pn27f0s6u0hl925w8gj2jqkxw8gg | |||
| 16.02.2021 22:47:53 | |
242 BTC | $ 11 739 785 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwngt0hm6mn4yd93waygzzgsvt80p08u7szqkhtsqldeu92ld3p6srnee0x | |||
| 16.02.2021 22:47:53 | |
355 BTC | $ 17 228 090 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 18E3bZrHVLaAnQ13BqusnQRJNe1ZVHGyoi | To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | |||
| 16.02.2021 22:47:53 | |
179 BTC | $ 8 671 662 | (unknown) | (unknown) |
| Type: transfer | From: 334TDsDvebuEd1o2cG7gk9sz8vUVCPu95c | To: 3N24gvav6dn45uzsyo3Q2r1Zub6AB5iYsA | |||
| 16.02.2021 22:47:53 | |
168 BTC | $ 8 120 062 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.02.2021 22:47:53 | |
168 BTC | $ 8 125 207 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.02.2021 22:30:33 | |
1 678 BTC | $ 81 170 050 | (unknown) | (unknown) |
| Type: transfer | From: 38sxLnEEj3aT2BM2bQYWA5J3RjQHNtXecp | To: 3EkUQx2djNhcTrFK1THd7FsJzecbAQXfgM | |||
| 16.02.2021 22:29:11 | |
284 BTC | $ 13 679 254 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh4xr0gxcs08mku5muddca0kdedanruxjxpzv4ta2n96h0krss0asd7d4e3 | |||
| 16.02.2021 22:29:11 | |
147 BTC | $ 7 091 996 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37xvSVPXH8YQU8A4e1LTuPUfFPd4EKpxGq | |||
| 16.02.2021 22:29:11 | |
360 BTC | $ 17 364 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Cn9u31P3NEi76MS7BExn24XEdabcotmT | To: 18E3bZrHVLaAnQ13BqusnQRJNe1ZVHGyoi | |||
| 16.02.2021 22:29:11 | |
180 BTC | $ 8 653 409 | (unknown) | (unknown) |
| Type: transfer | From: 3MfLsejpA7Bq8HLEig1FsAygF3eXuM2LvS | To: 334TDsDvebuEd1o2cG7gk9sz8vUVCPu95c | |||
| 16.02.2021 22:16:12 |  |
2 000 000 XTZ | $ 8 848 856 | (unknown) | (unknown) |
| Type: transfer | From: tz1WsGDZkLm7u6zFV5kwg9NPjPSqDPDYy1mA | To: tz1LU7jftFrVdy6mEamcrZZigSBchXcn3UBy | |||
| 16.02.2021 22:15:21 | |
168 BTC | $ 8 204 295 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.02.2021 22:11:01 | |
107 BTC | $ 5 189 506 | (unknown) | binance (exchange) |
| Type: transfer | From: 3721UGTRfdiJ86D46Xz6FbrRhRTH7EsucT | To: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | |||
| 16.02.2021 22:11:01 | |
110 BTC | $ 5 306 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3cgt7vn053edflp4f0m09n5rn8z7gyxttvus3nvp7jt3gemfxs5scfcg00 | To: bc1qnxvyy9shjfehul5em52e2u3czphwnm2y523whdax66lprxlal2nqrmt9ke | |||
| 16.02.2021 22:11:01 | |
108 BTC | $ 5 220 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1q663rpmr6mmt9cj4yfgm3qr9gz75dhtfnv2p7m3cwhjl73zumq09sddy8sg | To: bc1qxqr4xlgcj240cwq849le3kk40mqfyl5ppjtayvakr8cz5j3l00qs8nff7v | |||
| 16.02.2021 22:11:01 | |
180 BTC | $ 8 689 533 | (unknown) | (unknown) |
| Type: transfer | From: 3Ex4w9ouUDVsTfJm8B8Pta8AhXNzkUutbC | To: 3MfLsejpA7Bq8HLEig1FsAygF3eXuM2LvS | |||
| 16.02.2021 22:11:01 | |
187 BTC | $ 9 037 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9l2tz82wj56qxfcexq84kv2mrs46z5n6yhuahk0m43uf6hknrdqp0mrwy | To: bc1qxraqq8wls6z82htq9p7sattznphlp9sz4lwphyz4c6luv7ek9feqv4lhpz | |||
| 16.02.2021 22:11:01 | |
168 BTC | $ 8 110 655 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.02.2021 21:52:44 |  |
200 000 LINK | $ 6 276 827 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 16.02.2021 22:00:02 | |
362 BTC | $ 17 689 966 | (unknown) | (unknown) |
| Type: transfer | From: 3KcMJrSHav6yxEw1zkYeC7rcK5CayAUYSE | To: 3LGmRG1RQyZHng4ExcjMzBacKpWwXW1EJs | |||
| 16.02.2021 22:00:02 | |
107 BTC | $ 5 246 051 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3721UGTRfdiJ86D46Xz6FbrRhRTH7EsucT | |||
| 16.02.2021 22:00:02 | |
222 BTC | $ 10 852 581 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 16.02.2021 22:00:02 | |
154 BTC | $ 7 543 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghlj96ds7vt9v8kgcew9rkxkacju48m6y05ky2slyhe28guqdg6s754fre | To: bc1qjhuntdvk9qmuxuhwrr9fh6rllu8vjclshjcju4txektc455jyxksu8y3wn | |||
| 16.02.2021 22:00:02 | |
142 BTC | $ 6 946 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0vsclp68wt7l6zp0n4fqpgy8rknlv3q98rkq402j3g20sxflgeqjmfp5v | To: bc1qwcetqx9p9yqsadrx96jc50nn057ltpvrcmneam7tfkz4th04n53sj2vq2x | |||
| 16.02.2021 22:00:02 | |
180 BTC | $ 8 787 583 | (unknown) | (unknown) |
| Type: transfer | From: 3BYiymJWsVFEtjkYWzRYZuPVaNsYKMCvYi | To: 3Ex4w9ouUDVsTfJm8B8Pta8AhXNzkUutbC | |||
| 16.02.2021 22:00:02 | |
240 BTC | $ 11 747 950 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BeqYf3wurSkhYypoT1CJfu228UqFmFnjW | |||
| 16.02.2021 22:00:02 | |
360 BTC | $ 17 622 384 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 15XCsvfwuMkw6NG2xgvdc26drZSf7ARX9W | To: 16Cn9u31P3NEi76MS7BExn24XEdabcotmT | |||
| 16.02.2021 22:00:02 | |
168 BTC | $ 8 201 027 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.02.2021 21:42:48 | |
16 545 515 USDC | $ 16 545 515 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.02.2021 21:42:48 | |
16 545 515 USDC | $ 16 545 515 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.02.2021 21:42:48 | |
6 167 387 USDC | $ 6 167 387 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.02.2021 21:42:48 | |
6 167 387 USDC | $ 6 167 387 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.02.2021 21:42:48 | |
6 167 387 USDC | $ 6 167 387 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.02.2021 21:45:52 | |
260 BTC | $ 12 636 263 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 37K49m84ym93p77wNZEdMinoAcEaAVZZHZ | To: 12d1N2bTMPU8js77AixQg2nW8mMy5Lc8kR | |||
| 16.02.2021 21:45:52 | |
127 BTC | $ 6 178 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvw6fc6em7c5agq4ktk6c0csgeef5986zd3malx | To: bc1q3wkd455m3flj4l2x07ep6gjax9wvjweexhfkw0n9lqzg7umd6cts2fjvwg | |||
| 16.02.2021 21:45:52 | |
190 BTC | $ 9 234 544 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 16.02.2021 21:45:52 | |
180 BTC | $ 8 748 515 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 16.02.2021 21:45:52 | |
121 BTC | $ 5 880 002 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg76qprrry040fz3xx99n8v08p46ggm4jv00ed5c29m6wvwqftnasvar7d6 | |||
| 16.02.2021 21:45:52 | |
304 BTC | $ 14 798 327 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16KxtiHGmZLiaFXm2CQhQJxhzeMQ2jSTJe | |||
| 16.02.2021 21:45:52 | |
112 BTC | $ 5 441 916 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 38b2BbSNiVBysLtH4JJvvH17sAYpgBeLHi | To: 12d1N2bTMPU8js77AixQg2nW8mMy5Lc8kR | |||
| 16.02.2021 21:40:23 | |
195 BTC | $ 9 376 153 | (unknown) | (unknown) |
| Type: transfer | From: 3QBB1ZWyPNXkPpxWPNbMoagM3z458D6W6c | To: 396pbkDvznsgVDzfeDJhzBxjw5635JrK66 | |||
| 16.02.2021 21:40:23 | |
195 BTC | $ 9 376 232 | (unknown) | (unknown) |
| Type: transfer | From: 34jVLqFXTaSLpnHsaMYWimq7sRkDmydXf5 | To: 3QBB1ZWyPNXkPpxWPNbMoagM3z458D6W6c | |||
| 16.02.2021 21:40:23 | |
195 BTC | $ 9 377 410 | (unknown) | (unknown) |
| Type: transfer | From: 37bvpfjDALoGt2YhNFyPFQRuANfVfPQvva | To: 34jVLqFXTaSLpnHsaMYWimq7sRkDmydXf5 | |||
| 16.02.2021 21:40:23 | |
171 BTC | $ 8 242 264 | (unknown) | (unknown) |
| Type: transfer | From: 1PvvBBfH9JgG9em1skRVEbwBCqJHusJYoW | To: 131m7rcQsxtbcHRrv368bQWSWrr1ccts7N | |||