Whale movements
Last update: 15.03.2026 10:25:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2021 17:18:28 |  |
195 BTC | $ 9 517 494 | (unknown) | (unknown) |
| Type: transfer | From: 38FoMD2DrYJ9YfwtsNypwRUkKjxQU8P85p | To: bc1qsxmmwz2m0e37lfkyxsyzwp5nsghn6a57c7zp34 | |||
| 16.02.2021 17:18:24 |  |
6 500 ETH | $ 11 583 025 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 92f2ffabed99329c151a1205d81bb9c5101a41c4 | |||
| 16.02.2021 17:16:47 | |
109 BTC | $ 5 325 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qperx5sfl5p0xwjqf4wegumh9ldajapw28yg4tyghhed9qxhcufcq9qyf78 | To: bc1qkhej94tntxl8qy9f4tuxl23arhyphkr8gr7xxx7jrhakrcccv6est0p7vp | |||
| 16.02.2021 17:16:47 | |
141 BTC | $ 6 922 458 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | |||
| 16.02.2021 17:16:47 | |
172 BTC | $ 8 449 611 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.02.2021 17:15:53 | |
5 650 ETH | $ 10 080 182 | (unknown) | (unknown) |
| Type: transfer | From: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | To: 7fb5cf9662fa77a8aa4d99b116b63a6f36f67659 | |||
| 16.02.2021 17:12:21 | |
104 WBTC | $ 5 114 636 | (unknown) | (unknown) |
| Type: transfer | From: cec9ce6f4995ea82686219bda75d23e539665d9b | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 16.02.2021 17:11:14 | |
297 BTC | $ 14 625 958 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 16.02.2021 17:11:14 | |
105 BTC | $ 5 145 999 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7h3ctq6lwflar068ktn6xp2hzdnhgyvmpekcdwju0e80e3fgedjs3wz5u7 | |||
| 16.02.2021 17:11:14 | |
140 BTC | $ 6 883 115 | (unknown) | (unknown) |
| Type: transfer | From: 3QKCocNhzAgtgFLsD5qUZcG6e4TkfRf421 | To: 1CKBdVXF373X2VQzQwWtwod5RtJuoGdzb2 | |||
| 16.02.2021 17:11:14 | |
362 BTC | $ 17 785 290 | (unknown) | (unknown) |
| Type: transfer | From: 3C5ZGUPs4vVaTBJa39HqDWQHxw3tq2SiQY | To: 3QQe9QQbNTFF74gpwvK8d1M2D5UyzbprBM | |||
| 16.02.2021 17:11:14 | |
219 BTC | $ 10 777 382 | (unknown) | (unknown) |
| Type: transfer | From: 1DjykyfdgEqGh4YRzeE9MEN3CAMUvzVwg | To: 14ifb8u8ATCURyTrEkQJqviKKXMSDUERHS | |||
| 16.02.2021 17:11:14 | |
139 BTC | $ 6 842 137 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw4agrfva78seael857u4jezextc0gvjq9w3wcgvzct6f4g2nswcqwdepgj | |||
| 16.02.2021 17:11:14 | |
183 BTC | $ 8 994 544 | (unknown) | (unknown) |
| Type: transfer | From: 3MiGn13b9ex9kkiQwCzL3fmRpEiubTAG2y | To: 3DCh9nk7wkNz2VzJ34RxFQ5MpxiTj1HLT8 | |||
| 16.02.2021 17:11:14 | |
169 BTC | $ 8 314 749 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ | To: 1EYbsndtdvhnkPjiAokAxQQXVwy6QAKGcE | |||
| 16.02.2021 17:11:14 | |
103 BTC | $ 5 064 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8pux3crztmghjrlxrunjt94thajvpjgu4tc4v | To: bc1q9lj8nmmasgygjqk8685yuc20p87vglegsgy4m3 | |||
| 16.02.2021 17:11:14 | |
173 BTC | $ 8 496 527 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.02.2021 17:11:14 | |
410 BTC | $ 20 181 450 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8qtfug8lquzrawnnd35pj54xr3m9f5z84j508p | |||
| 16.02.2021 17:11:14 | |
320 BTC | $ 15 732 834 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1FiwYN7o7ynN34A8HeG6L2r9vV4UeS2Lvt | To: 14EoLRbxZSoLCE9wEZoytubkhpod3QdQru | |||
| 16.02.2021 17:04:24 | |
104 WBTC | $ 5 098 538 | (unknown) | (unknown) |
| Type: transfer | From: daa9b24624c672399339d46ce8282cfda5975440 | To: cec9ce6f4995ea82686219bda75d23e539665d9b | |||
| 16.02.2021 17:01:48 | |
167 BTC | $ 8 220 455 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q92mcl29jjxss739ff75xvavfag65g85jqy20atk7fwn92nswpl4s9cmuey | |||
| 16.02.2021 17:01:48 | |
116 BTC | $ 5 695 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 16.02.2021 17:01:48 | |
2 000 BTC | $ 98 197 450 | (unknown) | (unknown) |
| Type: transfer | From: 39VDfHSqcikUi8jPqyuFCgkfYuhiNcArxD | To: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | |||
| 16.02.2021 17:01:48 | |
2 264 BTC | $ 111 178 620 | (unknown) | (unknown) |
| Type: transfer | From: 39VDfHSqcikUi8jPqyuFCgkfYuhiNcArxD | To: 3HEgjgSDCH7jcfhm5Y8BKciFqg2scmQpzu | |||
| 16.02.2021 17:01:48 | |
186 BTC | $ 9 142 148 | (unknown) | (unknown) |
| Type: transfer | From: 1K8B6bb2tvBDufm33y9HiWYT7w3t4CNQqD | To: 1BShVqZfTtnaLr7kJxyNF7XBdg1TW8GSxx | |||
| 16.02.2021 17:01:48 | |
150 BTC | $ 7 364 809 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GH4EhMi1MG8rxSiAWqfoiUCMLaWPTCxuy | |||
| 16.02.2021 17:01:48 | |
319 BTC | $ 15 672 715 | (unknown) | (unknown) |
| Type: transfer | From: 1JWFAP5Svh4msLQb8TSox8zYuYN6jqnSEA | To: 1DjykyfdgEqGh4YRzeE9MEN3CAMUvzVwg | |||
| 16.02.2021 17:01:48 | |
152 BTC | $ 7 474 393 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 16.02.2021 17:01:48 | |
399 BTC | $ 19 590 390 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1B3QjBkTufUKu9Jr7hM8amEqKSsh2vPxws | |||
| 16.02.2021 17:01:48 | |
900 BTC | $ 44 188 852 | (unknown) | (unknown) |
| Type: transfer | From: 1MdrdcEzfiJdvs6eVSwUx6bWboPX8if5U3 | To: 1MDq7zyLw6oKichbFiDDZ3aaK59byc6CT8 | |||
| 16.02.2021 17:01:48 | |
176 BTC | $ 8 643 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lq8g6p8c8t2xvedyqkkqm3ds3cj50nz7y6te8jk3pqr23ahyu5s4t56ze | To: bc1q7vf00g77ydat5yu0k2kty32jw4v35m8y5p5jrqs9nwf2jac4q07sdxm5fa | |||
| 16.02.2021 17:01:48 | |
164 BTC | $ 8 028 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0j8svzc7qd0nh6v9ga5mw0xa88l07c5tkzcdmre6yl3m7n4cppcqcdz6y8 | To: bc1q82rs5nys4y2phh39a80nf8um6g36dxmtwprl8a4suds29at7x4yst6yjx5 | |||
| 16.02.2021 17:01:48 | |
176 BTC | $ 8 641 351 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 16.02.2021 17:01:48 | |
200 BTC | $ 9 819 745 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 16.02.2021 17:01:48 | |
183 BTC | $ 8 986 178 | (unknown) | (unknown) |
| Type: transfer | From: 36pFkTuCL92P684pBFwNkDdVvm6G92mJ5g | To: 3MiGn13b9ex9kkiQwCzL3fmRpEiubTAG2y | |||
| 16.02.2021 17:01:48 | |
183 BTC | $ 8 987 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8d6702qa3nutfvlyl4q6ss6xcqezemjqhwfjq | To: 36pFkTuCL92P684pBFwNkDdVvm6G92mJ5g | |||
| 16.02.2021 17:01:48 | |
174 BTC | $ 8 555 424 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.02.2021 17:01:48 | |
174 BTC | $ 8 564 719 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.02.2021 17:00:32 | |
5 360 ETH | $ 9 512 191 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.02.2021 17:00:02 | |
9 852 ETH | $ 17 455 862 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 16.02.2021 16:57:01 | |
5 360 ETH | $ 9 511 014 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 16.02.2021 16:52:50 | |
16 815 574 USDC | $ 16 815 574 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 16.02.2021 16:52:17 | |
5 000 ETH | $ 8 843 765 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 16.02.2021 16:49:44 | |
15 000 000 USDT | $ 14 939 099 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.02.2021 16:45:04 | |
5 529 834 HUSD | $ 5 529 834 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 16.02.2021 16:44:31 | |
16 811 472 USDC | $ 16 811 472 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 16.02.2021 16:44:21 | |
4 984 ETH | $ 8 902 025 | (unknown) | (unknown) |
| Type: transfer | From: aa89e0664b4989e96cc7d0e88a0bf3935afc3a72 | To: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | |||
| 16.02.2021 16:41:45 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | To: 9468980a06bbd60854f3e52aa7ac16f889e64ae4 | |||
| 16.02.2021 16:40:33 | |
200 BTC | $ 9 860 240 | bitbank (other) | (unknown) |
| Type: transfer | From: 33YiScf6fLpWUKP3dZehB9ahRssWqmoWgZ | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 16.02.2021 16:40:33 | |
156 BTC | $ 7 704 823 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HNhmyjLbSD5QV8FPpPS5epPYnoaVzshPS | |||