Whale movements
Last update: 15.03.2026 14:39:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2021 21:40:23 |  |
267 BTC | $ 12 888 342 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Cgx9fRA8hxMcCehip3Mnv1bszMem9Rnf | |||
| 16.02.2021 21:40:23 | |
193 BTC | $ 9 279 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5eljuf3rl3egcet654u6zsmssrtkvj0t0wvdy4th0ktg5se4enks5tg2rr | To: bc1qch62y9jykk5zrcw39jk80wrdmt64rcl2m6yjqay94g6uh0zyjfmsgnh4de | |||
| 16.02.2021 21:40:23 | |
194 BTC | $ 9 355 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9d5w542j0wnes2mcmxs4sc846f87kcahzna0xyvuvxwrlezvqlash28p5n | To: bc1qs8q2j3qwel6fnpkh2tf9enlwa3tz846fjd4nqvmnp2nyg3933kvsky0djj | |||
| 16.02.2021 21:40:23 | |
166 BTC | $ 8 021 623 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 11RHs793FfmbirAewEHRvgo25795gtjb3 | |||
| 16.02.2021 21:40:23 | |
180 BTC | $ 8 664 058 | (unknown) | (unknown) |
| Type: transfer | From: 3HoVAVSRLV8SEz77a3UkTjcZi6fiiiRwsm | To: 3BYiymJWsVFEtjkYWzRYZuPVaNsYKMCvYi | |||
| 16.02.2021 21:40:23 | |
212 BTC | $ 10 217 325 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 16.02.2021 21:34:53 |  |
4 597 ETH | $ 8 016 642 | (unknown) | (unknown) |
| Type: transfer | From: 7ececec0119c5a9134849cace04d29d74ad58fbf | To: 2e5dcc1b771ff9638db83572d7cde114dcb89874 | |||
| 16.02.2021 21:34:13 | |
5 000 ETH | $ 8 688 729 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 5a27dbbff05f36dc927137855e3381f0c20c1cdd | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 16.02.2021 21:34:04 | |
5 400 000 USDC | $ 5 400 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 16.02.2021 21:33:32 | |
5 400 000 USDC | $ 5 400 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 92bc5ae0250d7f8551213484d5b53961e6c12baa | |||
| 16.02.2021 21:31:36 | |
144 BTC | $ 6 986 968 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4xp0pr5z737vpmkj9kf0hapw4f8jjl3mevdllx8lymr3ngjx2vlsltscct | |||
| 16.02.2021 21:31:36 | |
125 BTC | $ 6 023 181 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyuf6uyd5579p0nwr908j7cg54dqlnf2tj803cn494fyn9386c9jqwrwsf4 | |||
| 16.02.2021 21:31:36 | |
127 BTC | $ 6 142 250 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdecwndnmkejlqavqkg8esgaajg3c2yxywu8gsasuk62cpyysvqnsapxl7r | |||
| 16.02.2021 21:31:36 | |
113 BTC | $ 5 475 071 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qe4hpal2sgs2r2lnwfe27gqx5leypgega77c00sqswugv600jppgsy69200 | |||
| 16.02.2021 21:31:36 | |
110 BTC | $ 5 330 313 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q663rpmr6mmt9cj4yfgm3qr9gz75dhtfnv2p7m3cwhjl73zumq09sddy8sg | |||
| 16.02.2021 21:31:36 | |
132 BTC | $ 6 374 064 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 16.02.2021 21:31:36 | |
179 BTC | $ 8 662 109 | (unknown) | (unknown) |
| Type: transfer | From: 14WZ951KiYcfqHxXmNtGKx7sL2ykHJ2Bwz | To: 1Gp6x86ezCUUDJq29EUJhooPgVtYZNqDPb | |||
| 16.02.2021 21:31:36 | |
179 BTC | $ 8 662 498 | (unknown) | (unknown) |
| Type: transfer | From: 12EPSynbNwqKc2F2GBiMQDpLbw4rhy1jZm | To: 14WZ951KiYcfqHxXmNtGKx7sL2ykHJ2Bwz | |||
| 16.02.2021 21:31:36 | |
360 BTC | $ 17 428 220 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 15UbjJPH9LWvXUFfHKrCUiDUsyi3pdmxhV | To: 15XCsvfwuMkw6NG2xgvdc26drZSf7ARX9W | |||
| 16.02.2021 21:31:36 | |
199 BTC | $ 9 622 299 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JjKam5jq5FhrQkP39U7NrTCLbikL84iiJ | |||
| 16.02.2021 21:27:14 | |
3 564 800 ZRX | $ 5 436 118 | (unknown) | (unknown) |
| Type: transfer | From: 43adde52c6c142912662d3e427709db5cac9b811 | To: be24ba333e6b0a52449aff054ebc66a2a37d66f5 | |||
| 16.02.2021 21:25:53 | |
16 709 ETH | $ 29 113 746 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 8093544cc3a1f2633a78040dada59734d36c873b | |||
| 16.02.2021 21:23:07 | |
196 BTC | $ 9 398 934 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3cgt7vn053edflp4f0m09n5rn8z7gyxttvus3nvp7jt3gemfxs5scfcg00 | |||
| 16.02.2021 21:23:07 | |
2 990 BTC | $ 143 581 970 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | |||
| 16.02.2021 21:23:07 | |
160 BTC | $ 7 692 055 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qghlj96ds7vt9v8kgcew9rkxkacju48m6y05ky2slyhe28guqdg6s754fre | |||
| 16.02.2021 21:23:07 | |
150 BTC | $ 7 201 915 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 16.02.2021 21:23:07 | |
154 BTC | $ 7 370 897 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BbspqEHnQTYdZ2sAKBnLGwNgzdRdbvJDw | |||
| 16.02.2021 21:23:07 | |
112 BTC | $ 5 375 910 | (unknown) | (unknown) |
| Type: transfer | From: 3MWtje45jFaMwLamy3fzTWFtiU36A38zLE | To: 38b2BbSNiVBysLtH4JJvvH17sAYpgBeLHi | |||
| 16.02.2021 21:23:07 | |
145 BTC | $ 6 955 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq273467l9ugteds0fssjv2d6fgdrcyg8cunpwgpxjhtnvq5cdaeqvjuv8p | To: bc1qe0vsclp68wt7l6zp0n4fqpgy8rknlv3q98rkq402j3g20sxflgeqjmfp5v | |||
| 16.02.2021 21:23:07 | |
199 BTC | $ 9 554 571 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 1JjKam5jq5FhrQkP39U7NrTCLbikL84iiJ | |||
| 16.02.2021 21:23:07 | |
165 BTC | $ 7 921 261 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhkmda0th3mtneemypm44vrrvlyw8n2s88gy3z6n5hekaxyv6ujgs9h5s4m | |||
| 16.02.2021 21:23:07 | |
141 BTC | $ 6 758 131 | (unknown) | (unknown) |
| Type: transfer | From: 19K38rhRiWh4GTnk9KFmx8KpNXfAXqTMLn | To: 13Sc7yXHHMophKA7BqnRaQTPkByUCpGDq8 | |||
| 16.02.2021 21:23:07 | |
200 BTC | $ 9 602 584 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: bc1qrvttcyl2fe3lue282x64qpdqhz2yxayzu7gx4k | |||
| 16.02.2021 21:23:07 | |
979 BTC | $ 46 987 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 16.02.2021 21:23:07 | |
180 BTC | $ 8 632 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgknwytethhsscs0s5u3em76s55sfdgdzryl6pv | To: 3HoVAVSRLV8SEz77a3UkTjcZi6fiiiRwsm | |||
| 16.02.2021 21:23:07 | |
124 BTC | $ 5 953 603 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 16.02.2021 21:23:07 | |
168 BTC | $ 8 057 638 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.02.2021 21:20:46 | |
126 BTC | $ 6 091 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwq89tv4t0dhs30zy38uy4s7mcry5t7ypvrtzvu | To: bc1qj9ch08z3ll5awf4uh5v5jd9ecswqnzxw0t5geg | |||
| 16.02.2021 21:20:46 | |
549 BTC | $ 26 555 798 | (unknown) | (unknown) |
| Type: transfer | From: 3DyTCRb92r5dY9kXJLCcuhdGMFvsM9T9Qa | To: 35wDSgzGrBR8LVmcLszMnk3qitEiSRx1gP | |||
| 16.02.2021 21:20:46 | |
299 BTC | $ 14 478 942 | (unknown) | (unknown) |
| Type: transfer | From: 36qmYQRdVeVpSe74u6rSF7HcYAjMWFBCjr | To: 3NeWmXJ7hGhGUDmtA47PZ7HuMywwmm1jUq | |||
| 16.02.2021 21:20:46 | |
180 BTC | $ 8 701 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfn6f7e3mrh97rdq2495rny8zhha2rfh0h077cc | To: bc1qgknwytethhsscs0s5u3em76s55sfdgdzryl6pv | |||
| 16.02.2021 21:20:46 | |
180 BTC | $ 8 729 175 | (unknown) | (unknown) |
| Type: transfer | From: 3A9P2gugnGj6gXdvBFsNbJXjbne9tnNpR8 | To: bc1qfn6f7e3mrh97rdq2495rny8zhha2rfh0h077cc | |||
| 16.02.2021 21:20:46 | |
181 BTC | $ 8 749 637 | (unknown) | (unknown) |
| Type: transfer | From: 33XHLrPopSAmML82DNWn4a14jLWkELkHA4 | To: 3A9P2gugnGj6gXdvBFsNbJXjbne9tnNpR8 | |||
| 16.02.2021 21:20:46 | |
353 BTC | $ 17 069 038 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 16.02.2021 21:20:46 | |
118 BTC | $ 5 707 100 | (unknown) | (unknown) |
| Type: transfer | From: 18BpG2WbY7gosdeDLi2ooCtkAe21rRGxYm | To: 17f7uT5mFuA4DrX4QqDYpwh1LNxkFSDfi | |||
| 16.02.2021 21:20:46 | |
161 BTC | $ 7 811 726 | binance (exchange) | (unknown) |
| Type: transfer | From: 36PU7KQWDcrecZ9ESG8ysA7yCPTyxrCaNB | To: 3NN2H1VCMJikQiMEX8cRSnoCLvKnUGTh4o | |||
| 16.02.2021 21:20:46 | |
184 BTC | $ 8 886 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrz4j4660fkhw8688we7xcvrwx4admzcfkeucu | To: bc1qt0e5njejkxts2fmwhwl68tc670gjwld0ssx95g | |||
| 16.02.2021 21:20:46 | |
169 BTC | $ 8 158 612 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.02.2021 21:17:53 | |
14 358 083 USDC | $ 14 358 083 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.02.2021 21:17:30 | |
5 260 240 USDC | $ 5 260 240 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||