Whale movements
Last update: 15.03.2026 08:57:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2021 15:56:40 |  |
135 BTC | $ 6 657 192 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GKEMnLspYZR6jy7fQtZ47updzf28YFbJ5 | |||
| 16.02.2021 15:56:40 | |
175 BTC | $ 8 623 881 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.02.2021 15:56:40 | |
175 BTC | $ 8 628 058 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.02.2021 15:49:16 |  |
5 000 ETH | $ 8 936 179 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 4177591752bd0d6e28e538cffe68e898237bc35c | |||
| 16.02.2021 15:49:05 | |
35 000 ETH | $ 62 553 252 | (unknown) | (unknown) |
| Type: transfer | From: 25599dcbd434af9a17d52444f71c92987fa97cfc | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 16.02.2021 15:40:41 | |
200 BTC | $ 9 823 281 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: bc1qdtj4quduwq5zr4zvdamq8y92xfl5claqx29n0w | |||
| 16.02.2021 15:40:41 | |
123 BTC | $ 6 055 282 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 16.02.2021 15:40:41 | |
192 BTC | $ 9 436 603 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 1Knq789ryAg7HQSZfYd3k68v9FqAMUKhDz | |||
| 16.02.2021 15:40:41 | |
409 BTC | $ 20 064 544 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1B3QjBkTufUKu9Jr7hM8amEqKSsh2vPxws | |||
| 16.02.2021 15:40:41 | |
142 BTC | $ 6 952 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5dwa9sn5rmhw9lufsscfrel2vgf7222hdjus0rdw0mundxqpx8stsplp2 | To: bc1qa3w8z45ntm6grcf3raq4sc020mqh9xn4cjpgz0exmuetpf5ylvgqkk7y4m | |||
| 16.02.2021 15:40:41 | |
184 BTC | $ 9 047 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcm9ya9d7r77pzaun58f8puw3ev3h5gthg28xtf | To: 39NprUfmGCGmvAipJ9WUyGY9dFpQwGzPqv | |||
| 16.02.2021 15:40:41 | |
180 BTC | $ 8 832 511 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1GazMUEi2h3iYsm18xWTeHFRHHammAgPsg | To: 1N5xnUNkpEkmQ6zeK7SZGoi57TDz4vTLB1 | |||
| 16.02.2021 15:40:41 | |
167 BTC | $ 8 191 434 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2wq8rgzwwyzhl35p795j0tl6w9wgjd39kvtckzldnu2t8wxr8l6qkss5ud | |||
| 16.02.2021 15:40:41 | |
110 BTC | $ 5 402 805 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | |||
| 16.02.2021 15:40:41 | |
179 BTC | $ 8 780 684 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.02.2021 15:30:47 | |
139 BTC | $ 6 843 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqy3gtpwdaxl6ay5n653n837mh27yq47qyqqexlxd3rpq764mhmequauv6s | To: bc1qtpn7khsy28m2mmxsdzuysah5esct3npv3dlzz0r7p34w73cyn97sapal05 | |||
| 16.02.2021 15:30:47 | |
203 BTC | $ 9 991 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tywc7g0dme8qu4dmh6vgln79pj6r3qxd3trpnvmd4h8wx4l6vask5af4f | To: bc1qjyhvyf6gllqmlf5579sq8v59d0pcmj65s79ynpazj7h28w4xmfpsxtvmdx | |||
| 16.02.2021 15:30:47 | |
102 BTC | $ 5 006 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqp7tyx725rpnem9fu7wfy4f3ktu508dx3xzerqke3xp4tmhm4psqxztnx | To: bc1qt9u7qgggjrqyzjmt0xgm7artcmh5pqmry9lg5evw5z3syh76cjkqrau0g7 | |||
| 16.02.2021 15:30:47 | |
177 BTC | $ 8 728 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3umdjaseesx3jfqg26k0zmz7kvf05nedw6ve3twp90705aa2cmqkl0htx | To: bc1quf4pqcjvunl933wptg3c3u3py8a782xcjepv0y9qptwmezdj7nnqql05kh | |||
| 16.02.2021 15:30:47 | |
199 BTC | $ 9 799 327 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JjKam5jq5FhrQkP39U7NrTCLbikL84iiJ | |||
| 16.02.2021 15:30:47 | |
184 BTC | $ 9 071 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5s533dyzxfzssgkeejmgt86e8ya8wt2rdv7qcm | To: bc1qcm9ya9d7r77pzaun58f8puw3ev3h5gthg28xtf | |||
| 16.02.2021 15:30:47 | |
184 BTC | $ 9 073 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5defkmsl3mly7td0gwqf3ckpwreljg9ecf2pu | To: bc1q5s533dyzxfzssgkeejmgt86e8ya8wt2rdv7qcm | |||
| 16.02.2021 15:30:47 | |
184 BTC | $ 9 077 145 | (unknown) | (unknown) |
| Type: transfer | From: 35Q1siqHcJuai32b18kheF2adHxCpLdmpz | To: bc1qe5defkmsl3mly7td0gwqf3ckpwreljg9ecf2pu | |||
| 16.02.2021 15:30:47 | |
184 BTC | $ 9 080 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7gp5eknk8sp70jnam890zzlwn9xpa46yr8f0n | To: 35Q1siqHcJuai32b18kheF2adHxCpLdmpz | |||
| 16.02.2021 15:30:47 | |
189 BTC | $ 9 325 391 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q66z6qkmhdk927xlfemue6d0vsj5fdzm3dxuau7l07pjfc343krdsvh72fk | |||
| 16.02.2021 15:30:47 | |
179 BTC | $ 8 806 214 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.02.2021 15:30:47 | |
179 BTC | $ 8 821 207 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.02.2021 15:30:47 | |
183 BTC | $ 9 004 723 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.02.2021 15:10:07 | |
5 000 ETH | $ 8 909 287 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 16.02.2021 15:01:13 | |
26 923 810 USDT | $ 27 071 318 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 16.02.2021 15:00:46 | |
182 BTC | $ 8 855 991 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1KNdPWJLwYYghfVnJvP6dvAZzwTh5ERikz | To: 1GazMUEi2h3iYsm18xWTeHFRHHammAgPsg | |||
| 16.02.2021 15:00:46 | |
107 BTC | $ 5 182 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9nttdj596wljrkm2spx586377553xk5wetxl0d2a6sduepq0mr2q5t47fh | To: bc1qdz48wygk2d7822gwdh8je0flpcu0edkdf6fnz3c03achp808zdpswq3m7g | |||
| 16.02.2021 15:00:46 | |
121 BTC | $ 5 878 289 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2954ga5f7ellhtzzfuyl3m02lmyy8n3cfcp2x3 | |||
| 16.02.2021 15:00:46 | |
230 BTC | $ 11 194 494 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qk4daxy2daarxd3fnjvqsumf28lqa0cyclwaj3j | |||
| 16.02.2021 15:00:46 | |
185 BTC | $ 8 983 722 | (unknown) | (unknown) |
| Type: transfer | From: 3BtD5MC1MA3au1bSX28wYkKVR6ZCs1hyZs | To: bc1qs7gp5eknk8sp70jnam890zzlwn9xpa46yr8f0n | |||
| 16.02.2021 15:00:46 | |
183 BTC | $ 8 888 948 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.02.2021 14:54:44 | |
15 000 000 USDC | $ 15 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 16.02.2021 14:51:47 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 41c6cedbdd0c87b4fff2f7e7fc4bd4f01cf90b43 | |||
| 16.02.2021 14:50:04 | |
541 BTC | $ 26 673 690 | (unknown) | (unknown) |
| Type: transfer | From: 3E9D1v62BACpQQmTS2VPxmrAHunyUeZrsX | To: 3AALgmkf7beE8vgkwmS2yWqDA7rXRadgSz | |||
| 16.02.2021 14:50:04 | |
119 BTC | $ 5 879 046 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 16.02.2021 14:50:04 | |
300 BTC | $ 14 778 852 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 16.02.2021 14:50:04 | |
199 BTC | $ 9 803 305 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JjKam5jq5FhrQkP39U7NrTCLbikL84iiJ | |||
| 16.02.2021 14:48:52 | |
5 000 ETH | $ 8 849 863 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 16.02.2021 14:48:52 | |
6 719 984 USDC | $ 6 719 984 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 16.02.2021 14:48:27 | |
8 524 454 BUSD | $ 8 524 454 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 16.02.2021 14:48:27 | |
334 637 LINK | $ 10 782 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 16.02.2021 14:48:02 | |
103 BTC | $ 5 025 690 | (unknown) | (unknown) |
| Type: transfer | From: 3BMEX7XdVb6aiLVkBzhcHu6NW4w9LNKsjk | To: 18hiYJBP3gyNtD9vpyJeoHAt1x9sbdrsZh | |||
| 16.02.2021 14:48:02 | |
141 BTC | $ 6 907 380 | (unknown) | (unknown) |
| Type: transfer | From: 3AnoZQfQ7Mz7csGD5eGDE4t8gNZXKyQgGq | To: 33sCgrPfriPvNVrGhWLHdxdmmS8YNfUUFA | |||
| 16.02.2021 14:48:02 | |
251 BTC | $ 12 320 074 | (unknown) | (unknown) |
| Type: transfer | From: 15rzn2Nd7DWHo6NY2Ezse9YCDytJMrbTZh | To: 1CQ5any5J2B3HzCbooCjW5yCYPLgQB5w8r | |||
| 16.02.2021 14:48:02 | |
482 BTC | $ 23 613 068 | (unknown) | (unknown) |
| Type: transfer | From: 123fB7BMBpeGFk6CESri16bNxdv7i5dFbL | To: bc1qfmd2pdefc8q5qcc03gedmw80ypm3u2pvqddf3z | |||