Whale movements
Last update: 15.03.2026 11:53:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2021 18:52:40 |  |
15 000 000 USDT | $ 15 007 957 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 16.02.2021 18:51:24 | |
199 WBTC | $ 9 622 157 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 16.02.2021 18:47:44 |  |
941 BTC | $ 45 585 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjy4qn8m6s84mzqazuknwfyp49xe0983kwd37al | To: bc1qtmm4c0pmgj5pgzp3rp7c2qmva5azylj5s0t5yc | |||
| 16.02.2021 18:47:44 | |
945 BTC | $ 45 793 890 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjy4qn8m6s84mzqazuknwfyp49xe0983kwd37al | |||
| 16.02.2021 18:47:44 | |
139 BTC | $ 6 712 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2emtau9c9jntp3zwd0kcj2ay4z8luedsrhw5qwdr43f23gsjvnsas3d5g | To: bc1q2r4h6lwv2muvpzukyphq2y09mfn7zw7s334alh9pfemue3mkuqvslvzyj3 | |||
| 16.02.2021 18:47:44 | |
108 BTC | $ 5 253 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfzpzn0z5ssgyjqes0hxxfnzzkkg4058tdft6mmjy3gy3mdphgwq2mmajx | To: bc1qqk0t6qxd0awuye8ca3vw0rgpl0p28zs0c9ru0cpgnpy9dh8hfjrqvyndw8 | |||
| 16.02.2021 18:47:44 | |
156 BTC | $ 7 555 206 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pjh1SyEAuZCqcoxr6dMAr315N81xQGXCH | To: 15Dq9qM95RoZKmfex3cyyY3YEjqkBtSB2N | |||
| 16.02.2021 18:47:44 | |
162 BTC | $ 7 831 575 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37aYAteiu7x1t9opHWnzNC4FSnfdtbRtve | |||
| 16.02.2021 18:47:44 | |
182 BTC | $ 8 822 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspt33rwqe63jmn2wgs7c9sftfel3l0vslemajp | To: 33ukRg1Vfr4e2GPfhG9c2769jMtfMeRhoq | |||
| 16.02.2021 18:47:44 | |
171 BTC | $ 8 288 907 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.02.2021 18:44:14 |  |
10 666 888 ICX | $ 17 757 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1729b35b690d51e9944b2e94075acff986ea0675 | To: 9f0c84a113881f0617172df6fc61a8278eb540f5 | |||
| 16.02.2021 18:40:03 | |
50 000 000 USDT | $ 49 971 030 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 16.02.2021 18:35:49 | |
1 000 BTC | $ 48 548 616 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 16.02.2021 18:35:49 | |
500 BTC | $ 24 274 308 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qdf02v72lrg6amstdcwajap4f75vp7kp2qjdsy0 | |||
| 16.02.2021 18:35:49 | |
104 BTC | $ 5 056 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2e0h8d73xtu80usr5ygdxdt9q003eck3c8edjz52h4759v4pl93qx54h3g | To: bc1q28xnt2dsh4z07a7t9lp2t00j073vxnh8q0gamp7v77glg5paltus43yupl | |||
| 16.02.2021 18:35:49 | |
163 BTC | $ 7 933 186 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M8f5CULxJRbo4wrYcmd3NRGf3tmPWQWv7 | |||
| 16.02.2021 18:35:49 | |
103 BTC | $ 5 006 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99f70c88qd2mshrnxtha48u9e62sy62sg6dlud80mhpwz0s5e0nstpdxzx | To: bc1qzzhclt4y5k7hwjhqhna9dxthall9nrlnpuyq3ynxq45uxvcdmacs7ylwvk | |||
| 16.02.2021 18:35:49 | |
242 BTC | $ 11 761 470 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 16.02.2021 18:35:01 |  |
41 700 000 XRP | $ 21 598 980 | nexo (other) | nexo (other) |
| Type: transfer | From: rnuPTVikw8HKK4hBGCtnq2J2433VYaZPZQ | To: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | |||
| 16.02.2021 18:34:59 | |
5 500 000 USDC | $ 5 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 16.02.2021 18:33:41 | |
300 000 LINK | $ 9 470 474 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 16.02.2021 18:33:07 | |
8 310 ETH | $ 14 658 868 | (unknown) | (unknown) |
| Type: transfer | From: 7b23bf718e3f6759705ee11a01ebfa45988b47e6 | To: 54f6c8a711df8d419f71a8eb232958be05dab95e | |||
| 16.02.2021 18:26:14 | |
176 BTC | $ 8 537 696 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38QCMJPm1sg9P6c2crtexjz7QgEWUHEYWA | |||
| 16.02.2021 18:26:14 | |
150 BTC | $ 7 288 728 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3F3i8wXs1CPu3TUerHV2fEzGGRnrmwxRBN | To: 3JRgbZ6d2pMR3p37uRYW3VNCvDEq12kk6E | |||
| 16.02.2021 18:26:14 | |
269 BTC | $ 13 060 448 | (unknown) | (unknown) |
| Type: transfer | From: 3F3i8wXs1CPu3TUerHV2fEzGGRnrmwxRBN | To: 3L4eyRZKUo8sz9tma6f11389DgDpifDQRF | |||
| 16.02.2021 18:26:14 | |
300 BTC | $ 14 577 455 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 16.02.2021 18:26:14 | |
190 BTC | $ 9 231 731 | (unknown) | (unknown) |
| Type: transfer | From: 35PLxQmdtFyxN1Ekv2tBBAJEecppTQgN4V | To: 3KJYkCTNRFLXS1dJsKF87Bsu2d1KedbRfQ | |||
| 16.02.2021 18:26:14 | |
199 BTC | $ 9 664 289 | (unknown) | (unknown) |
| Type: transfer | From: 3QfU3QJghfArCtg6qxb2gvStiWwZ6Cnhuk | To: 35PLxQmdtFyxN1Ekv2tBBAJEecppTQgN4V | |||
| 16.02.2021 18:26:14 | |
130 BTC | $ 6 301 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92mcl29jjxss739ff75xvavfag65g85jqy20atk7fwn92nswpl4s9cmuey | To: bc1q8qnn0ct25plvzpl5jrzutre2r8ta2704ltzckrnwmg35h4pgccmstp0ra4 | |||
| 16.02.2021 18:26:14 | |
182 BTC | $ 8 852 796 | (unknown) | (unknown) |
| Type: transfer | From: 32PQ1JfjKMD3dUaNMLTF5w1f88mkxhsoX5 | To: bc1qspt33rwqe63jmn2wgs7c9sftfel3l0vslemajp | |||
| 16.02.2021 18:26:14 | |
110 BTC | $ 5 345 048 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 16.02.2021 18:20:39 | |
167 YFI | $ 7 054 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 16.02.2021 18:17:45 | |
9 768 485 USDC | $ 9 768 485 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 16.02.2021 18:17:45 | |
7 067 411 USDC | $ 7 067 411 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.02.2021 18:13:09 | |
5 104 411 USDC | $ 5 104 411 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.02.2021 18:13:25 | |
166 BTC | $ 8 076 737 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12T72UGbopK1csjyhHfxeBUTh4R4EZRiNg | To: 1Pjh1SyEAuZCqcoxr6dMAr315N81xQGXCH | |||
| 16.02.2021 18:13:25 | |
134 BTC | $ 6 521 198 | kucoin (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MfN7oWJ8VxpnvQCdX8QeSNFGSarEnrEi3 | |||
| 16.02.2021 18:13:25 | |
173 BTC | $ 8 421 057 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HE1SFQUiapyh8598nwWM3bQ3sFuPo71yr | |||
| 16.02.2021 18:13:25 | |
120 BTC | $ 5 857 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82rs5nys4y2phh39a80nf8um6g36dxmtwprl8a4suds29at7x4yst6yjx5 | To: bc1qle4sqh87qanw5ara6ryaf8v7yvll54suez9nx4zjhx0ucgsphvzs5vp52p | |||
| 16.02.2021 18:13:25 | |
128 BTC | $ 6 243 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlykhhwpne58x0c3e57xzqzt68sc8ht6vaqla06xff45eh078lc6q33rcx6 | To: bc1q5q8qlykmns9ehf5c5rs3kukdk0aqmfkwu5t9z3k8mzy2md0ynzjqeuc9uy | |||
| 16.02.2021 18:13:25 | |
182 BTC | $ 8 873 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9g68n0kxq66t46hnwns52ya378qwgh9x3mcat | To: 32PQ1JfjKMD3dUaNMLTF5w1f88mkxhsoX5 | |||
| 16.02.2021 18:13:25 | |
171 BTC | $ 8 337 340 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.02.2021 18:09:54 | |
8 059 353 BUSD | $ 8 059 353 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 16.02.2021 18:09:54 | |
14 897 588 BUSD | $ 14 897 588 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 16.02.2021 18:09:54 | |
5 000 ETH | $ 8 820 714 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 16.02.2021 18:05:50 |  |
12 250 000 XLM | $ 5 871 471 | nexo (unknown) | (unknown) |
| Type: transfer | From: GD3WCAP6TJNWTSYIZR2A34FDHU55QY3JFSZGJMWHBZLCZCM5EL3EFROZ | To: GDYDXNSA7ZLJBLAZINEHCCZ4L6AWJBDJBQXHO4JU3TMU5DI6LVPRRB4Z | |||
| 16.02.2021 18:05:05 | |
15 000 000 XLM | $ 7 140 718 | nexo (unknown) | (unknown) |
| Type: transfer | From: GD3WCAP6TJNWTSYIZR2A34FDHU55QY3JFSZGJMWHBZLCZCM5EL3EFROZ | To: GA2UM3GA5OCYNLFPHIP4TLQGDFPLJ3NMDC6LSF5FH23ST25NFIJCUEEY | |||
| 16.02.2021 18:03:04 | |
234 BTC | $ 11 288 296 | huobi (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 16.02.2021 18:03:04 | |
242 BTC | $ 11 667 735 | (unknown) | (unknown) |
| Type: transfer | From: 16brC8eoxev7rhomjArKyPZWKyzqWSpZmt | To: bc1qhm45cy7psm88yhu3564v7mchzxqzdx0hr5vk39 | |||
| 16.02.2021 18:03:04 | |
176 BTC | $ 8 499 944 | (unknown) | (unknown) |
| Type: transfer | From: 1BShVqZfTtnaLr7kJxyNF7XBdg1TW8GSxx | To: 12n7TCe4oWCV44a8wgkjiUZuuiMLJX1BEg | |||