Whale movements
Last update: 15.03.2026 13:20:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2021 21:13:03 |  |
25 221 ETH | $ 43 485 800 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 16.02.2021 21:11:32 | |
5 500 ETH | $ 9 483 182 | (unknown) | (unknown) |
| Type: transfer | From: 865b08e962256fb193cda9946752963b60352c5f | To: 5a27dbbff05f36dc927137855e3381f0c20c1cdd | |||
| 16.02.2021 21:09:35 | |
5 428 ETH | $ 9 358 530 | (unknown) | (unknown) |
| Type: transfer | From: 4e91050e10ac8ef55daf409de4e03892671d4ed9 | To: 5a27dbbff05f36dc927137855e3381f0c20c1cdd | |||
| 16.02.2021 21:07:29 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | ftx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 16.02.2021 21:07:14 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 92bc5ae0250d7f8551213484d5b53961e6c12baa | |||
| 16.02.2021 21:05:42 | |
12 239 AAVE | $ 5 396 178 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 16.02.2021 20:47:32 | |
8 777 169 USDC | $ 8 777 169 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.02.2021 20:43:17 | |
8 276 861 BUSD | $ 8 276 861 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 16.02.2021 20:35:40 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 25a033316752ac9e443a10be07fa56c125b93c29 | |||
| 16.02.2021 20:33:50 | |
418 153 UNI | $ 8 440 141 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 16.02.2021 20:29:02 | |
6 500 ETH | $ 11 410 194 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 16.02.2021 20:24:39 |  |
203 BTC | $ 9 772 849 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5eljuf3rl3egcet654u6zsmssrtkvj0t0wvdy4th0ktg5se4enks5tg2rr | |||
| 16.02.2021 20:24:39 | |
112 BTC | $ 5 394 464 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1qg7lpy996h7spjq5hrgvuuqrnlamf3s40hjfur8 | |||
| 16.02.2021 20:24:39 | |
199 BTC | $ 9 584 868 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 1JjKam5jq5FhrQkP39U7NrTCLbikL84iiJ | |||
| 16.02.2021 20:24:39 | |
169 BTC | $ 8 125 957 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.02.2021 20:19:18 | |
361 BTC | $ 17 549 038 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1M1crATBESbyv83H7Haoxbn53zNK57zg7x | To: 15UbjJPH9LWvXUFfHKrCUiDUsyi3pdmxhV | |||
| 16.02.2021 20:19:18 | |
154 BTC | $ 7 479 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6cxw9geudzhzhqcqfz8say3gwhupqhahhjkw5g9zjhtk0te64cspjxwte | To: bc1qq273467l9ugteds0fssjv2d6fgdrcyg8cunpwgpxjhtnvq5cdaeqvjuv8p | |||
| 16.02.2021 20:19:18 | |
203 BTC | $ 9 882 122 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9d5w542j0wnes2mcmxs4sc846f87kcahzna0xyvuvxwrlezvqlash28p5n | |||
| 16.02.2021 20:19:18 | |
200 BTC | $ 9 734 627 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18BpG2WbY7gosdeDLi2ooCtkAe21rRGxYm | |||
| 16.02.2021 20:10:07 | |
105 BTC | $ 5 081 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlvptlw3ggkawzw0nuzskukv45hj4pnsdjh3u8g74s4k7j92r37q4an700 | To: bc1qzqfw583cuxkela2uynvntdzu4mwj5lfg3dvq2hljfhzsdjczjyxqlwhgqz | |||
| 16.02.2021 20:10:07 | |
148 BTC | $ 7 182 343 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 16.02.2021 20:10:07 | |
131 BTC | $ 6 365 538 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1q2954ga5f7ellhtzzfuyl3m02lmyy8n3cfcp2x3 | |||
| 16.02.2021 20:10:07 | |
169 BTC | $ 8 198 014 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.02.2021 20:08:52 |  |
15 000 000 XRP | $ 7 831 093 | nexo (other) | nexo (other) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rwADc5YVbAfDmRyjbqPoG48H5jmnbD2xV5 | |||
| 16.02.2021 20:03:17 | |
8 338 858 BUSD | $ 8 338 858 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 16.02.2021 20:03:17 | |
8 454 147 BUSD | $ 8 454 147 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.02.2021 20:02:00 | |
8 000 000 USDT | $ 8 041 765 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.02.2021 20:01:28 | |
380 BTC | $ 18 322 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1McJmcyLmZnhS7iGBLG8wKWM973VENj19z | To: 1M1crATBESbyv83H7Haoxbn53zNK57zg7x | |||
| 16.02.2021 20:01:28 | |
1 241 BTC | $ 59 922 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzguylp0t6xjpmhjm5a5e3ga3vlnen5p9pjxujc | To: bc1qdmyw2g9qyh8aunc4ylrg4ptmsleezs7ynq4uuu | |||
| 16.02.2021 19:56:18 | |
208 521 SNX | $ 5 026 996 | (unknown) | (unknown) |
| Type: transfer | From: bdeb36b6c5d1a1e21476ced4b408a4961a0e0240 | To: 1622da3b73c649fe79b266720aa02308b642dd58 | |||
| 16.02.2021 19:54:19 | |
12 998 336 USDC | $ 12 998 336 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 16.02.2021 19:53:40 | |
104 BTC | $ 5 080 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhk8hkjprkh3ej486825an2gpm43fltnpsj4gxhh5g5greykh3zst0gg3g | To: bc1q9phyx0yd687fctt3q749p9c3p5djpj3gp9zlm9vxacvgq6eflvxsr508z8 | |||
| 16.02.2021 19:53:40 | |
104 BTC | $ 5 053 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqk0t6qxd0awuye8ca3vw0rgpl0p28zs0c9ru0cpgnpy9dh8hfjrqvyndw8 | To: bc1qw2pgx3htnjg8y6zqkdyjq0swwnn7teh80etsjcawmjkzugr9mlysmvkkhc | |||
| 16.02.2021 19:53:40 | |
317 BTC | $ 15 419 452 | binance (exchange) | (unknown) |
| Type: transfer | From: 12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5 | To: 184ZVSEQMLi1UZiy8dR6VenWweJzq5P8ak | |||
| 16.02.2021 19:53:40 | |
105 BTC | $ 5 100 866 | binance (exchange) | (unknown) |
| Type: transfer | From: 12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5 | To: 1M6JMTBTBMfGLWrkZbFdkUzKrwwYQhNSYs | |||
| 16.02.2021 19:53:40 | |
200 BTC | $ 9 731 896 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32mJJxyqRnUH721qENLT6K6sphkGzdghn1 | |||
| 16.02.2021 19:53:40 | |
661 BTC | $ 32 173 344 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz5ptxgt20fyadcctqa6z072m537spkpwmjp8vt | |||
| 16.02.2021 19:53:40 | |
153 BTC | $ 7 467 414 | binance (exchange) | (unknown) |
| Type: transfer | From: 15Dq9qM95RoZKmfex3cyyY3YEjqkBtSB2N | To: 17hZir8ojimidGKZDpjjFyDt7nDGAb9mFg | |||
| 16.02.2021 19:53:40 | |
182 BTC | $ 8 843 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw06kc90wm8rr2266x5nud69qfu9968aaxygkll | To: 33XHLrPopSAmML82DNWn4a14jLWkELkHA4 | |||
| 16.02.2021 19:53:40 | |
304 BTC | $ 14 815 567 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1NeVdcHWVkA45vWiFEjP4RW3ffLAEJga9s | To: 3KExiY7vwta1sbP7RXZX1mxwfQb7erYYS3 | |||
| 16.02.2021 19:53:40 | |
710 BTC | $ 34 567 456 | (unknown) | (unknown) |
| Type: transfer | From: 1NeVdcHWVkA45vWiFEjP4RW3ffLAEJga9s | To: 1KyAmckbZyrKP4ZVwhAZeu1goYyigmrmKX | |||
| 16.02.2021 19:53:40 | |
500 BTC | $ 24 329 666 | (unknown) | (unknown) |
| Type: transfer | From: 3JNiKeNzWLCayuyF5RuMdB9HH5RcwbRqsp | To: 3GjgoR5neKCA9Vai9QNcS4xftqzy9VNHtN | |||
| 16.02.2021 19:43:00 | |
3 300 ETH | $ 5 745 902 | (unknown) | (unknown) |
| Type: transfer | From: 19d675bbb76946785249a3ad8a805260e9420cb8 | To: 8093544cc3a1f2633a78040dada59734d36c873b | |||
| 16.02.2021 19:41:53 | |
33 700 ETH | $ 58 579 944 | (unknown) | (unknown) |
| Type: transfer | From: ccd66a3b408c9fa47abd2f0f86f82f873caf6bc4 | To: 48cc5a1d941d23ee4b46cd2536d5f625cf2e889b | |||
| 16.02.2021 19:39:19 | |
150 BTC | $ 7 224 097 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QNdm1kT1jSRygUEsu34Lq5j56xKvS5f3P | |||
| 16.02.2021 19:39:19 | |
200 BTC | $ 9 632 129 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36PU7KQWDcrecZ9ESG8ysA7yCPTyxrCaNB | |||
| 16.02.2021 19:39:19 | |
400 BTC | $ 19 263 390 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1LEKDBPFQaz54jAkcwFJabvksNoRUgmn8A | To: 1McJmcyLmZnhS7iGBLG8wKWM973VENj19z | |||
| 16.02.2021 19:37:26 | |
12 998 336 USDC | $ 12 998 336 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 16.02.2021 19:33:35 | |
1 163 WBTC | $ 56 068 600 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: a726c00cda1f60aaab19bc095d02a46556837f31 | |||
| 16.02.2021 19:33:20 | |
200 BTC | $ 9 668 961 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: 39PtMgfQxKs9do8B7Yf8TD8gjKwxzdY6j2 | |||