Whale movements
Last update: 15.03.2026 13:24:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2021 19:33:20 |  |
214 BTC | $ 10 345 279 | (unknown) | (unknown) |
| Type: transfer | From: 18yVaTBpT6xT6XpAAKLtJ9ruUrfnsCxze3 | To: 12EPSynbNwqKc2F2GBiMQDpLbw4rhy1jZm | |||
| 16.02.2021 19:33:20 | |
113 BTC | $ 5 475 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2r4h6lwv2muvpzukyphq2y09mfn7zw7s334alh9pfemue3mkuqvslvzyj3 | To: bc1qnlvptlw3ggkawzw0nuzskukv45hj4pnsdjh3u8g74s4k7j92r37q4an700 | |||
| 16.02.2021 19:33:20 | |
221 BTC | $ 10 684 559 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 16.02.2021 19:33:20 | |
2 090 BTC | $ 101 066 820 | (unknown) | (unknown) |
| Type: transfer | From: 1JZ2okoqyGfkXE7nGTQNbGo4YFKdgv7FQ2 | To: 1LEHxEfXqUySXkmBdR6ma5ffBjNaHsDTTc | |||
| 16.02.2021 19:33:20 | |
149 BTC | $ 7 197 489 | (unknown) | (unknown) |
| Type: transfer | From: 1FxAjncDeG3ehTqTp44NfcqNUuonz6xL49 | To: 1BhraN3xKvSYa9pVqMQRJaNYKz1zvZn6Fq | |||
| 16.02.2021 19:33:20 | |
190 BTC | $ 9 169 459 | (unknown) | (unknown) |
| Type: transfer | From: 1Gc2TbUiMmzx3sg91CAQmFyhcZSiynrTK8 | To: 171oomeqyJxJ3syPvrzBswJ6PiEY5V7QDW | |||
| 16.02.2021 19:32:55 |  |
4 997 ETH | $ 8 727 958 | (unknown) | (unknown) |
| Type: transfer | From: aaf3ed89920c3cda050df32e80d6a943644b98fb | To: 8c05266c309b2b63b31f1694afcc060c4f8094a0 | |||
| 16.02.2021 19:32:00 | |
32 282 532 USDT | $ 32 421 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 16.02.2021 19:32:00 | |
26 288 576 USDT | $ 26 402 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.02.2021 19:32:00 | |
7 356 377 USDC | $ 7 356 377 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 16.02.2021 19:31:47 | |
8 469 127 BUSD | $ 8 469 127 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 16.02.2021 19:26:49 | |
900 BTC | $ 43 637 676 | (unknown) | (unknown) |
| Type: transfer | From: 18wausDPBMFCjVZz3i5jfwdGt7jbsPkKS3 | To: 39VyZ6d1QQVsvZfbnqhyo53ttdW7bT2P6X | |||
| 16.02.2021 19:26:49 | |
200 BTC | $ 9 697 289 | bitfinex (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1XYZJsM6cnyuDMVnfFufb8dzVM7cS5rqd | |||
| 16.02.2021 19:26:49 | |
169 BTC | $ 8 180 802 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.02.2021 19:23:24 | |
6 000 ETH | $ 10 408 430 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 16.02.2021 19:20:37 | |
7 468 ETH | $ 13 003 051 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 16.02.2021 19:20:23 | |
105 BTC | $ 5 080 201 | (unknown) | huobi (exchange) |
| Type: transfer | From: 1CcnJZJnbYocLPcJEAmPcJ5ynExoXSt7vi | To: 1LEKDBPFQaz54jAkcwFJabvksNoRUgmn8A | |||
| 16.02.2021 19:20:23 | |
1 500 BTC | $ 72 422 410 | (unknown) | (unknown) |
| Type: transfer | From: 1FuvZGnULwGimXSby9V1U6zenE3hHUEnRt | To: 32WYG6aUZtC3QkxF5vyT45ouBfXW5aE6Ri | |||
| 16.02.2021 19:20:23 | |
400 BTC | $ 19 312 680 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1FiwYN7o7ynN34A8HeG6L2r9vV4UeS2Lvt | To: 1LEKDBPFQaz54jAkcwFJabvksNoRUgmn8A | |||
| 16.02.2021 19:20:23 | |
120 BTC | $ 5 793 804 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 16.02.2021 19:20:23 | |
214 BTC | $ 10 332 021 | (unknown) | (unknown) |
| Type: transfer | From: 1CXEL8YQRavejKCmrRPruY8LrqZ9fSSRTH | To: 18yVaTBpT6xT6XpAAKLtJ9ruUrfnsCxze3 | |||
| 16.02.2021 19:20:23 | |
149 BTC | $ 7 170 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3raau6ywxcfxzl6a4spumn34cduq8aru5fk524p3z0rfxkjea5snnxj8j | To: bc1qhl8x25ul654k6727frt7x0x22em9qhqzh0y85ph797zyxf95aapqpzxkwc | |||
| 16.02.2021 19:20:23 | |
118 BTC | $ 5 683 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qnn0ct25plvzpl5jrzutre2r8ta2704ltzckrnwmg35h4pgccmstp0ra4 | To: bc1qmhk8hkjprkh3ej486825an2gpm43fltnpsj4gxhh5g5greykh3zst0gg3g | |||
| 16.02.2021 19:20:23 | |
1 241 BTC | $ 59 930 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxydjlej3ejq7vqh9sqtzag8mhm2lk3rkd4je3a | To: bc1qzguylp0t6xjpmhjm5a5e3ga3vlnen5p9pjxujc | |||
| 16.02.2021 19:20:23 | |
1 630 BTC | $ 78 718 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrj9w5y3kqqd547qlczhmcj57dwgeumz762tpn8 | To: bc1qqw63qktfsne3mj9x9mv3p2xh99k77xddug8enz | |||
| 16.02.2021 19:20:23 | |
182 BTC | $ 8 776 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8l83rxp3uqz6za4df4exsh2d5qrdejxlzdpeh | To: bc1qw06kc90wm8rr2266x5nud69qfu9968aaxygkll | |||
| 16.02.2021 19:16:09 | |
12 000 ETH | $ 20 748 890 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 16.02.2021 19:14:43 | |
5 499 997 BUSD | $ 5 499 997 | (unknown) | pax treasury (other) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 16.02.2021 19:13:58 | |
6 966 438 USDC | $ 6 966 438 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 16.02.2021 19:12:44 | |
20 091 130 USDT | $ 20 185 292 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 16.02.2021 19:08:50 | |
5 499 997 BUSD | $ 5 499 997 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 16.02.2021 19:08:18 | |
6 999 988 USDT | $ 6 977 189 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 16.02.2021 19:07:13 | |
5 876 381 USDC | $ 5 876 381 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 16.02.2021 19:05:53 | |
6 999 988 USDT | $ 7 002 598 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 16.02.2021 19:04:54 | |
10 853 534 USDT | $ 10 795 499 | (unknown) | compound tether (other) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 16.02.2021 19:04:41 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 9468980a06bbd60854f3e52aa7ac16f889e64ae4 | |||
| 16.02.2021 19:03:52 | |
115 BTC | $ 5 544 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qle4sqh87qanw5ara6ryaf8v7yvll54suez9nx4zjhx0ucgsphvzs5vp52p | To: bc1q3d45ae4u439djrfrehk9uey5dy8cr8l54jfclq3cm3s7hutmrr8qs3emld | |||
| 16.02.2021 19:03:52 | |
143 BTC | $ 6 923 531 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 16.02.2021 19:02:37 | |
195 BTC | $ 9 409 925 | (unknown) | (unknown) |
| Type: transfer | From: 3Dub3CBCvxSfTvHwKGwZVSQecWJXMmTU5m | To: 37bvpfjDALoGt2YhNFyPFQRuANfVfPQvva | |||
| 16.02.2021 19:02:37 | |
268 BTC | $ 12 953 429 | (unknown) | (unknown) |
| Type: transfer | From: 1HdbYNCzaKV2vZ1KGR5kC3b7fjwVoN717J | To: 1Q4GhyCg6K38cZMiwD9bqeZqEW48oToYXr | |||
| 16.02.2021 19:02:37 | |
134 BTC | $ 6 470 119 | (unknown) | (unknown) |
| Type: transfer | From: 3NCtgxZiTtZcj8xdDSN5c7mq6BCBXfno5a | To: 3CwZgWcmCabStf3jURWgYspo6xoiyVUu8y | |||
| 16.02.2021 19:02:37 | |
184 BTC | $ 8 887 935 | (unknown) | (unknown) |
| Type: transfer | From: 3KJYkCTNRFLXS1dJsKF87Bsu2d1KedbRfQ | To: 3NCtgxZiTtZcj8xdDSN5c7mq6BCBXfno5a | |||
| 16.02.2021 19:02:37 | |
219 BTC | $ 10 597 245 | (unknown) | (unknown) |
| Type: transfer | From: 1KZCxP5zfcD5oNSugmSrgYjfMZRVwEQrrN | To: 1CXEL8YQRavejKCmrRPruY8LrqZ9fSSRTH | |||
| 16.02.2021 19:02:37 | |
161 BTC | $ 7 770 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1quk2v2j0dt28famd2ypuv852c3569xry03sys4nwnxu9damkhaudse8d3wg | To: bc1qd6cxw9geudzhzhqcqfz8say3gwhupqhahhjkw5g9zjhtk0te64cspjxwte | |||
| 16.02.2021 19:02:37 | |
182 BTC | $ 8 797 769 | (unknown) | (unknown) |
| Type: transfer | From: 33ukRg1Vfr4e2GPfhG9c2769jMtfMeRhoq | To: bc1qa8l83rxp3uqz6za4df4exsh2d5qrdejxlzdpeh | |||
| 16.02.2021 19:02:37 | |
166 BTC | $ 8 050 342 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Aa1mKcK5NRhtasdxJTAsfBUWLneqmJ4nH | |||
| 16.02.2021 19:02:37 | |
104 BTC | $ 5 018 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5q8qlykmns9ehf5c5rs3kukdk0aqmfkwu5t9z3k8mzy2md0ynzjqeuc9uy | To: bc1qumqcq0fut65xz0yq68ue6v27fpn0ueyfs9qsg0aklzyp42cwpr0szmh2au | |||
| 16.02.2021 19:02:37 | |
171 BTC | $ 8 265 437 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.02.2021 18:53:28 | |
3 000 ETH | $ 5 262 782 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 935661e1a72b8afc4468a88d444055feb15b5be1 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 16.02.2021 18:53:01 | |
3 000 ETH | $ 5 265 752 | (unknown) | kraken (exchange) |
| Type: transfer | From: 98dd467fbc8b32f08387f8888b161d5cd8c00889 | To: 935661e1a72b8afc4468a88d444055feb15b5be1 | |||