Whale movements
Last update: 15.03.2026 11:56:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2021 18:03:04 |  |
400 BTC | $ 19 296 232 | xapo (other) | binance (exchange) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 16.02.2021 18:03:04 | |
861 BTC | $ 41 535 948 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 16.02.2021 18:03:04 | |
154 BTC | $ 7 405 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrcl4j8jhru0z7tp9k9uq5j9fx9r7h78n4av04dytwlgt9sacr9cqj3s009 | To: bc1qc2emtau9c9jntp3zwd0kcj2ay4z8luedsrhw5qwdr43f23gsjvnsas3d5g | |||
| 16.02.2021 18:02:32 |  |
5 634 236 PAX | $ 5 608 640 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 16.02.2021 18:02:32 | |
10 710 424 BUSD | $ 10 710 424 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 16.02.2021 18:01:28 | |
7 943 974 PAX | $ 7 955 879 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 16.02.2021 18:01:28 | |
349 999 SNX | $ 8 355 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.02.2021 18:03:04 | |
199 BTC | $ 9 599 875 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JjKam5jq5FhrQkP39U7NrTCLbikL84iiJ | |||
| 16.02.2021 18:03:04 | |
200 BTC | $ 9 648 116 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 16.02.2021 18:03:04 | |
171 BTC | $ 8 266 210 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.02.2021 17:59:11 | |
10 000 ETH | $ 17 509 742 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 16.02.2021 17:58:31 | |
132 BTC | $ 6 375 400 | kucoin (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MfN7oWJ8VxpnvQCdX8QeSNFGSarEnrEi3 | |||
| 16.02.2021 17:58:31 | |
105 BTC | $ 5 054 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gsp8akyrfmj8a2qe7uzm3v6npdnp47ww0de9aukfmd9qjslvtksqpe7em | To: bc1q43x3ems0020zzgenv2thahhw83awh6avqelvcksddlxs3ulpetgqtwu7fy | |||
| 16.02.2021 17:58:31 | |
148 BTC | $ 7 130 611 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13sWPojyFYokJb5ppvr7rML1VLy8Q2c8dM | To: 1Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn | |||
| 16.02.2021 17:58:31 | |
171 BTC | $ 8 276 304 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.02.2021 17:52:16 | |
306 BTC | $ 14 895 753 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PEcjC7WvGzLwsuP2fyZQ5pWJdv1AmbA5A | To: 12T72UGbopK1csjyhHfxeBUTh4R4EZRiNg | |||
| 16.02.2021 17:52:16 | |
107 BTC | $ 5 184 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3swm2qku4l78lnqva7efga8t0swmpq4yuv2chwz76g8j0d4ggzstx7sqf | To: bc1q99f70c88qd2mshrnxtha48u9e62sy62sg6dlud80mhpwz0s5e0nstpdxzx | |||
| 16.02.2021 17:52:16 | |
114 BTC | $ 5 547 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyss0e7q3nwl9srmgcyuqxll8z4ujqxds95dk4u89wx8thf0veqseh4qpg | To: bc1qhfzpzn0z5ssgyjqes0hxxfnzzkkg4058tdft6mmjy3gy3mdphgwq2mmajx | |||
| 16.02.2021 17:52:16 | |
182 BTC | $ 8 873 245 | (unknown) | (unknown) |
| Type: transfer | From: 3LbHk42FDxHhpQPAdWnxAG1rfV4RxgJdD9 | To: bc1qt9g68n0kxq66t46hnwns52ya378qwgh9x3mcat | |||
| 16.02.2021 17:52:16 | |
150 BTC | $ 7 298 839 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 16.02.2021 17:47:10 | |
5 590 ETH | $ 9 858 773 | (unknown) | (unknown) |
| Type: transfer | From: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | To: 7fb5cf9662fa77a8aa4d99b116b63a6f36f67659 | |||
| 16.02.2021 17:44:13 | |
219 BTC | $ 10 695 240 | (unknown) | (unknown) |
| Type: transfer | From: 1MvpBpw1FGMpV8bHBBe7v9Dbns3G6qzZXm | To: 1KZCxP5zfcD5oNSugmSrgYjfMZRVwEQrrN | |||
| 16.02.2021 17:44:13 | |
132 BTC | $ 6 436 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4agrfva78seael857u4jezextc0gvjq9w3wcgvzct6f4g2nswcqwdepgj | To: bc1q2e0h8d73xtu80usr5ygdxdt9q003eck3c8edjz52h4759v4pl93qx54h3g | |||
| 16.02.2021 17:44:13 | |
148 BTC | $ 7 225 283 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 14wXrm49HxggbdQ6RGfWY8qghGEWhLA28K | To: 13sWPojyFYokJb5ppvr7rML1VLy8Q2c8dM | |||
| 16.02.2021 17:44:13 | |
172 BTC | $ 8 371 535 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.02.2021 17:42:41 | |
5 590 ETH | $ 9 888 998 | (unknown) | (unknown) |
| Type: transfer | From: aa89e0664b4989e96cc7d0e88a0bf3935afc3a72 | To: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | |||
| 16.02.2021 17:40:34 | |
183 BTC | $ 8 961 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhme7n6244670jtud3pdgn05tx0f47k0k0slt3x | To: 3LbHk42FDxHhpQPAdWnxAG1rfV4RxgJdD9 | |||
| 16.02.2021 17:40:34 | |
261 BTC | $ 12 821 426 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quk2v2j0dt28famd2ypuv852c3569xry03sys4nwnxu9damkhaudse8d3wg | |||
| 16.02.2021 17:40:34 | |
103 BTC | $ 5 031 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhej94tntxl8qy9f4tuxl23arhyphkr8gr7xxx7jrhakrcccv6est0p7vp | To: bc1qkdll5gft67h4twrgrxz47zhxmh0y2z8p0nfmuhdfwu4ry0gufguq5x644h | |||
| 16.02.2021 17:40:34 | |
311 BTC | $ 15 238 447 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AHDqhSc5oWafLhnKHy5nPFChrUPcoJFTw | To: 1PEcjC7WvGzLwsuP2fyZQ5pWJdv1AmbA5A | |||
| 16.02.2021 17:40:34 | |
247 BTC | $ 12 138 992 | (unknown) | (unknown) |
| Type: transfer | From: 3Eg4K717Y2f4GKn5bHFhSFKtTCZWt52EW5 | To: 3NTEoum6xZa55pYFmJEQ3PHiTSzcUTnVNa | |||
| 16.02.2021 17:40:34 | |
172 BTC | $ 8 438 999 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.02.2021 17:37:50 | |
21 764 ETH | $ 38 459 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 16.02.2021 17:37:44 | |
8 653 210 BUSD | $ 8 653 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 16.02.2021 17:31:34 | |
283 BTC | $ 13 848 093 | (unknown) | (unknown) |
| Type: transfer | From: 3PRvKThYbqBn5ztud9wMRrG86TLaNFAJcW | To: 3Eg4K717Y2f4GKn5bHFhSFKtTCZWt52EW5 | |||
| 16.02.2021 17:31:34 | |
219 BTC | $ 10 718 804 | (unknown) | (unknown) |
| Type: transfer | From: 14ifb8u8ATCURyTrEkQJqviKKXMSDUERHS | To: 1MvpBpw1FGMpV8bHBBe7v9Dbns3G6qzZXm | |||
| 16.02.2021 17:31:34 | |
161 BTC | $ 7 879 256 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdfswdd6fm0k6fqyuur8h0ztms4d7mtmmdmdg9p4l644n8frg5eaqz6w3y2 | |||
| 16.02.2021 17:28:42 | |
121 BTC | $ 5 920 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdurxhta76jvr6apqnd7zjvtcfmln8305ye93d4lpsvr6h78ugkes3fek3m | To: bc1q4gsp8akyrfmj8a2qe7uzm3v6npdnp47ww0de9aukfmd9qjslvtksqpe7em | |||
| 16.02.2021 17:28:42 | |
111 BTC | $ 5 447 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9whte00net3y2zshsd5ca54klx5es7yp78sqszesdd9rpnp5wjs2g7mtp | To: bc1qx3swm2qku4l78lnqva7efga8t0swmpq4yuv2chwz76g8j0d4ggzstx7sqf | |||
| 16.02.2021 17:28:42 | |
183 BTC | $ 8 944 663 | (unknown) | (unknown) |
| Type: transfer | From: 3DCh9nk7wkNz2VzJ34RxFQ5MpxiTj1HLT8 | To: bc1qhme7n6244670jtud3pdgn05tx0f47k0k0slt3x | |||
| 16.02.2021 17:28:42 | |
152 BTC | $ 7 453 360 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1EYbsndtdvhnkPjiAokAxQQXVwy6QAKGcE | To: 14wXrm49HxggbdQ6RGfWY8qghGEWhLA28K | |||
| 16.02.2021 17:28:42 | |
312 BTC | $ 15 245 187 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 14EoLRbxZSoLCE9wEZoytubkhpod3QdQru | To: 1AHDqhSc5oWafLhnKHy5nPFChrUPcoJFTw | |||
| 16.02.2021 17:28:42 | |
172 BTC | $ 8 415 072 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.02.2021 17:22:31 |  |
350 000 ATOM | $ 8 877 048 | (unknown) | (unknown) |
| Type: transfer | From: cosmos1qyn3jau7azcpenv4n674rxwpjuhu46q4zcusw3 | To: cosmos1m2xemvx0njvqfyr6sjf8uawsj249lltr7h34nm | |||
| 16.02.2021 17:20:19 | |
25 561 016 USDT | $ 25 566 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 16.02.2021 17:20:19 | |
22 239 ETH | $ 39 419 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 16.02.2021 17:18:56 | |
6 513 ETH | $ 11 598 131 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 62c04bfb289e8626e0bf45c889a6ab26e3718404 | |||
| 16.02.2021 17:18:28 | |
200 BTC | $ 9 774 778 | (unknown) | (unknown) |
| Type: transfer | From: 1C3xuzMRvkeFkSmT6QuQGJJSV3HVRymHhv | To: 32VaYtbkafrf1hx2JidmoUZh5KDhQPkfAz | |||
| 16.02.2021 17:18:28 | |
195 BTC | $ 9 511 526 | (unknown) | (unknown) |
| Type: transfer | From: 33oPkmBbKWMHvdNUP2EERtE7Nypn3fGH6r | To: 3Dub3CBCvxSfTvHwKGwZVSQecWJXMmTU5m | |||
| 16.02.2021 17:18:28 | |
195 BTC | $ 9 517 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxmmwz2m0e37lfkyxsyzwp5nsghn6a57c7zp34 | To: 33oPkmBbKWMHvdNUP2EERtE7Nypn3fGH6r | |||