Whale movements
Last update: 17.03.2026 09:48:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2021 16:40:33 |  |
145 BTC | $ 7 136 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5j5j2q52pp0wukdl6ej7jw2gwcpxmtxtkc0uemn82p4vpejxgvvqd46k8a | To: bc1qdyss0e7q3nwl9srmgcyuqxll8z4ujqxds95dk4u89wx8thf0veqseh4qpg | |||
| 16.02.2021 16:40:33 | |
159 BTC | $ 7 859 425 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrcl4j8jhru0z7tp9k9uq5j9fx9r7h78n4av04dytwlgt9sacr9cqj3s009 | |||
| 16.02.2021 16:40:33 | |
183 BTC | $ 9 025 461 | (unknown) | (unknown) |
| Type: transfer | From: 3M7uhkALmQETgT73bUcJtLthLvw6at2QFK | To: bc1qh8d6702qa3nutfvlyl4q6ss6xcqezemjqhwfjq | |||
| 16.02.2021 16:40:33 | |
177 BTC | $ 8 736 678 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12qgDLKdAKqCiE6i8vja2wF5MCrstFf5iM | To: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ | |||
| 16.02.2021 16:39:31 |  |
5 529 834 HUSD | $ 5 529 834 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 16.02.2021 16:37:04 | |
5 250 000 USDC | $ 5 250 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 20e8d7c8933eb711410b97bba0478c7a6bc9b583 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.02.2021 16:35:48 | |
168 YFI | $ 7 388 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 16.02.2021 16:35:48 | |
8 307 107 USDC | $ 8 307 107 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 16.02.2021 16:35:45 | |
8 592 313 BUSD | $ 8 592 313 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 16.02.2021 16:35:45 | |
22 621 ETH | $ 40 548 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.02.2021 16:35:45 | |
11 335 AAVE | $ 5 012 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.02.2021 16:33:10 | |
50 000 000 USDT | $ 49 736 956 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 16.02.2021 16:33:05 | |
10 000 ETH | $ 17 945 024 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 16.02.2021 16:32:52 | |
166 BTC | $ 8 134 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66z6qkmhdk927xlfemue6d0vsj5fdzm3dxuau7l07pjfc343krdsvh72fk | To: bc1qlykhhwpne58x0c3e57xzqzt68sc8ht6vaqla06xff45eh078lc6q33rcx6 | |||
| 16.02.2021 16:32:52 | |
119 BTC | $ 5 820 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3w8z45ntm6grcf3raq4sc020mqh9xn4cjpgz0exmuetpf5ylvgqkk7y4m | To: bc1qperx5sfl5p0xwjqf4wegumh9ldajapw28yg4tyghhed9qxhcufcq9qyf78 | |||
| 16.02.2021 16:32:52 | |
127 BTC | $ 6 244 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpn7khsy28m2mmxsdzuysah5esct3npv3dlzz0r7p34w73cyn97sapal05 | To: bc1qdurxhta76jvr6apqnd7zjvtcfmln8305ye93d4lpsvr6h78ugkes3fek3m | |||
| 16.02.2021 16:32:52 | |
172 BTC | $ 8 419 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1quf4pqcjvunl933wptg3c3u3py8a782xcjepv0y9qptwmezdj7nnqql05kh | To: bc1qv3raau6ywxcfxzl6a4spumn34cduq8aru5fk524p3z0rfxkjea5snnxj8j | |||
| 16.02.2021 16:32:52 | |
195 BTC | $ 9 545 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjyhvyf6gllqmlf5579sq8v59d0pcmj65s79ynpazj7h28w4xmfpsxtvmdx | To: bc1qk9whte00net3y2zshsd5ca54klx5es7yp78sqszesdd9rpnp5wjs2g7mtp | |||
| 16.02.2021 16:32:52 | |
661 BTC | $ 32 391 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllyadehtfrc8dw9ypxq746u57t8wqv8p70ddrr | To: bc1qzf4tt76clm8fmujgl2trs7xy9yxl0kjjltlnx8 | |||
| 16.02.2021 16:32:52 | |
629 BTC | $ 30 811 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 16.02.2021 16:32:52 | |
630 BTC | $ 30 860 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 16.02.2021 16:32:52 | |
199 BTC | $ 9 748 033 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JjKam5jq5FhrQkP39U7NrTCLbikL84iiJ | |||
| 16.02.2021 16:32:52 | |
183 BTC | $ 8 971 330 | (unknown) | (unknown) |
| Type: transfer | From: 387uLoeCAsYvvKJKLGzL9f55aZm3v3pQnv | To: 3M7uhkALmQETgT73bUcJtLthLvw6at2QFK | |||
| 16.02.2021 16:32:52 | |
183 BTC | $ 8 974 275 | (unknown) | (unknown) |
| Type: transfer | From: 38fioaYpswQ1WXi1VcsW7ZRRkicC62yayd | To: 387uLoeCAsYvvKJKLGzL9f55aZm3v3pQnv | |||
| 16.02.2021 16:32:52 | |
183 BTC | $ 8 984 698 | (unknown) | (unknown) |
| Type: transfer | From: 384cos2t49EupvvtzTqm7C3akhMu4ZWSR1 | To: 38fioaYpswQ1WXi1VcsW7ZRRkicC62yayd | |||
| 16.02.2021 16:32:52 | |
184 BTC | $ 9 003 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksacgpf0z6qm2pyq73wda2fmr27zj6w0ne7urc | To: 384cos2t49EupvvtzTqm7C3akhMu4ZWSR1 | |||
| 16.02.2021 16:32:52 | |
409 BTC | $ 20 011 250 | (unknown) | okex (exchange) |
| Type: transfer | From: 1B3QjBkTufUKu9Jr7hM8amEqKSsh2vPxws | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 16.02.2021 16:32:52 | |
199 BTC | $ 9 772 506 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 16.02.2021 16:32:52 | |
174 BTC | $ 8 547 452 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.02.2021 16:32:52 | |
175 BTC | $ 8 554 500 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.02.2021 16:30:26 | |
100 000 000 USDT | $ 99 374 570 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 16.02.2021 16:29:18 | |
6 999 950 USDC | $ 6 999 950 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 74db79268e63302d3fc69fb5a7627f7454a41732 | |||
| 16.02.2021 16:04:06 |  |
1 206 764 000 USDT | $ 1 197 157 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TMuA6YqfCeX8EhbfYEg5y7S4DqzSJireY9 | To: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | |||
| 16.02.2021 16:14:23 | |
2 852 ETH | $ 5 088 324 | (unknown) | (unknown) |
| Type: transfer | From: 5dd545828dcda7c80742c9358503fe0d49cfa618 | To: cfc50541c3deaf725ce738ef87ace2ad778ba0c5 | |||
| 16.02.2021 16:14:14 | |
2 921 ETH | $ 5 211 296 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: cb8bbfa45541a95c1de883eb3606708cae9fd45c | |||
| 16.02.2021 15:44:33 | |
100 000 000 USDT | $ 99 788 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 16.02.2021 16:02:36 | |
250 BTC | $ 12 240 717 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 16.02.2021 16:02:36 | |
103 BTC | $ 5 042 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdz48wygk2d7822gwdh8je0flpcu0edkdf6fnz3c03achp808zdpswq3m7g | To: bc1qx68qm9cpaq85hf8m4lzt0scethv3r4008t9ulewf0pr24dqhpa3sujghay | |||
| 16.02.2021 16:02:36 | |
178 BTC | $ 8 734 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N5xnUNkpEkmQ6zeK7SZGoi57TDz4vTLB1 | To: 12qgDLKdAKqCiE6i8vja2wF5MCrstFf5iM | |||
| 16.02.2021 16:02:36 | |
425 BTC | $ 20 820 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5 | |||
| 16.02.2021 16:02:36 | |
175 BTC | $ 8 552 519 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.02.2021 15:59:26 | |
15 000 ETH | $ 26 699 122 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 16.02.2021 15:57:43 | |
195 BTC | $ 9 603 091 | (unknown) | (unknown) |
| Type: transfer | From: 3LY1EozFtrDoMmhvmYR7VS895qe2thg5Hu | To: 38FoMD2DrYJ9YfwtsNypwRUkKjxQU8P85p | |||
| 16.02.2021 15:56:40 | |
147 BTC | $ 7 273 357 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5j5j2q52pp0wukdl6ej7jw2gwcpxmtxtkc0uemn82p4vpejxgvvqd46k8a | |||
| 16.02.2021 15:56:40 | |
300 BTC | $ 14 793 885 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1C3xuzMRvkeFkSmT6QuQGJJSV3HVRymHhv | |||
| 16.02.2021 15:56:40 | |
179 BTC | $ 8 802 733 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3lq8g6p8c8t2xvedyqkkqm3ds3cj50nz7y6te8jk3pqr23ahyu5s4t56ze | |||
| 16.02.2021 15:56:40 | |
199 BTC | $ 9 813 277 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JjKam5jq5FhrQkP39U7NrTCLbikL84iiJ | |||
| 16.02.2021 15:56:40 | |
166 BTC | $ 8 200 315 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0j8svzc7qd0nh6v9ga5mw0xa88l07c5tkzcdmre6yl3m7n4cppcqcdz6y8 | |||
| 16.02.2021 15:56:40 | |
184 BTC | $ 9 068 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejw2fk77rc58eq3m9jjzy2d8e7a9t9luzp36dy | To: bc1qksacgpf0z6qm2pyq73wda2fmr27zj6w0ne7urc | |||
| 16.02.2021 15:56:40 | |
184 BTC | $ 9 071 713 | (unknown) | (unknown) |
| Type: transfer | From: 39NprUfmGCGmvAipJ9WUyGY9dFpQwGzPqv | To: bc1qejw2fk77rc58eq3m9jjzy2d8e7a9t9luzp36dy | |||