Whale movements
Last update: 15.03.2026 07:54:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2021 14:48:02 |  |
148 BTC | $ 7 245 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30qq2ts2y662fqjv8h5e3p2d5vgjr3pspps82vnll9fcxuudw2mq2nt5hr | To: bc1qw5dwa9sn5rmhw9lufsscfrel2vgf7222hdjus0rdw0mundxqpx8stsplp2 | |||
| 16.02.2021 14:46:00 | |
110 BTC | $ 5 415 779 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH | |||
| 16.02.2021 14:46:00 | |
111 BTC | $ 5 444 733 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PgGhBBR75b2fAFmy1N5VKmeFn1GE1ExHX | |||
| 16.02.2021 14:46:00 | |
195 BTC | $ 9 554 470 | (unknown) | (unknown) |
| Type: transfer | From: 3BdTqLeGu96L6DamaPHs1oV2ZNqqve6sZE | To: 3LY1EozFtrDoMmhvmYR7VS895qe2thg5Hu | |||
| 16.02.2021 14:46:00 | |
139 BTC | $ 6 823 054 | (unknown) | (unknown) |
| Type: transfer | From: 1NwFMsXueNhwfph98YktWv3TDf7zMgc5ca | To: 17buSPyZNiUKBUwRZrk3BqJFpXR7abxbZj | |||
| 16.02.2021 14:46:00 | |
149 BTC | $ 7 298 848 | (unknown) | (unknown) |
| Type: transfer | From: 14DjL52gquxRwpTH55f57StvDyN6yGKZNw | To: 19dNhTBYZ64tycCm4YHUW25NUFxYy5JrU4 | |||
| 16.02.2021 14:46:00 | |
183 BTC | $ 8 979 455 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1Hz6YKevb8aMLbnt8Lx9goz8yAPygG9Her | To: 1KNdPWJLwYYghfVnJvP6dvAZzwTh5ERikz | |||
| 16.02.2021 14:46:00 | |
200 BTC | $ 9 810 329 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 16.02.2021 14:46:00 | |
124 BTC | $ 6 092 705 | (unknown) | (unknown) |
| Type: transfer | From: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | To: bc1qeed0u9jqkezxd3kmjw68yegg00rt8fxma5hwvr | |||
| 16.02.2021 14:46:00 | |
103 BTC | $ 5 038 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8tyf5rf03f5n5kq90x4ysn4acwl6p0kkth3xetshvjghqpkf2sqnwkx0x | To: bc1q9ayswdcpnc4h7h4pzc84x9ed7u0w6js5zuxqg7457z8pjsjrwruq6g33et | |||
| 16.02.2021 14:46:00 | |
119 BTC | $ 5 837 146 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1q2954ga5f7ellhtzzfuyl3m02lmyy8n3cfcp2x3 | |||
| 16.02.2021 14:46:00 | |
185 BTC | $ 9 074 122 | (unknown) | (unknown) |
| Type: transfer | From: 3JD9uCbg2mcrCsU6rGvh67pKNnBfetxDSE | To: 3BtD5MC1MA3au1bSX28wYkKVR6ZCs1hyZs | |||
| 16.02.2021 14:46:00 | |
2 000 BTC | $ 98 103 300 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GUxeWd37EwYwRP6auSqZT5NaDgPvFRGGk | |||
| 16.02.2021 14:46:00 | |
183 BTC | $ 8 981 173 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.02.2021 14:46:30 |  |
10 000 ETH | $ 17 739 702 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 16.02.2021 14:44:16 | |
17 634 ETH | $ 31 569 378 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 16.02.2021 14:43:01 | |
6 719 984 USDC | $ 6 719 984 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 16.02.2021 14:40:15 | |
27 778 ETH | $ 49 526 656 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6fc5184cb3fe21e15fc452c21ddc1193440b50cc | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.02.2021 14:39:26 | |
7 000 008 USDT | $ 7 024 603 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 16.02.2021 14:37:04 | |
277 BTC | $ 13 655 887 | (unknown) | (unknown) |
| Type: transfer | From: 1E1NawfqzFFU1dUHpuWo21gJKQoFvdmgsx | To: 15TF9ZzMmMZkpuKC3tnCsicHvUtfNXCbtJ | |||
| 16.02.2021 14:37:04 | |
109 BTC | $ 5 368 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9nurpyjce2sulz4qhwf3dmpw85p75s88p4dk7r | To: bc1qc2f72xut0nmg0uvxl8f74h6l7d0gzt5dfa35e7 | |||
| 16.02.2021 14:37:04 | |
125 BTC | $ 6 171 254 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1qfqp7tyx725rpnem9fu7wfy4f3ktu508dx3xzerqke3xp4tmhm4psqxztnx | |||
| 16.02.2021 14:37:04 | |
159 BTC | $ 7 818 352 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2jpl9ucf7pw4xc895qgjcj7z4msadlwn22unef | |||
| 16.02.2021 14:37:04 | |
199 BTC | $ 9 800 741 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 1JjKam5jq5FhrQkP39U7NrTCLbikL84iiJ | |||
| 16.02.2021 14:37:04 | |
170 BTC | $ 8 349 282 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqy3gtpwdaxl6ay5n653n837mh27yq47qyqqexlxd3rpq764mhmequauv6s | |||
| 16.02.2021 14:37:04 | |
185 BTC | $ 9 115 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgrlmqutq7ytlfk3rl02l2mv448y7d0dw5wzfs | To: 3JD9uCbg2mcrCsU6rGvh67pKNnBfetxDSE | |||
| 16.02.2021 14:37:04 | |
185 BTC | $ 9 124 843 | (unknown) | (unknown) |
| Type: transfer | From: 33H4r3C269k81AnyxrYhahnis2Ba6scZqH | To: bc1qdgrlmqutq7ytlfk3rl02l2mv448y7d0dw5wzfs | |||
| 16.02.2021 14:37:04 | |
186 BTC | $ 9 165 271 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.02.2021 14:37:04 | |
506 BTC | $ 24 917 064 | (unknown) | binance (exchange) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 34ArDBWfqm8AwKtnNDyiHeqZRYywNpfr6f | |||
| 16.02.2021 14:29:16 | |
20 000 ETH | $ 35 677 776 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 16.02.2021 14:25:56 | |
7 000 000 USDT | $ 6 987 860 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 16.02.2021 14:19:22 | |
3 102 718 CEL | $ 16 972 584 | (unknown) | (unknown) |
| Type: transfer | From: 139ff013dee30b9eceaf8df1541fab66b1c9aaef | To: e662710b76bf0eda532b109ac2f6c1ca8688210b | |||
| 16.02.2021 14:16:39 |  |
41 000 000 USDT | $ 41 257 400 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | |||
| 16.02.2021 14:16:09 | |
13 000 000 USDT | $ 13 081 615 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | |||
| 16.02.2021 14:17:14 | |
11 802 452 BUSD | $ 11 802 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.02.2021 14:17:14 | |
21 981 ETH | $ 39 407 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 16.02.2021 14:16:48 | |
121 BTC | $ 6 030 201 | (unknown) | (unknown) |
| Type: transfer | From: 39eYMiFNgRyyAUNNmta8dSyKTV2TJyw972 | To: bc1q9nttdj596wljrkm2spx586377553xk5wetxl0d2a6sduepq0mr2q5t47fh | |||
| 16.02.2021 14:16:48 | |
216 BTC | $ 10 743 031 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9tywc7g0dme8qu4dmh6vgln79pj6r3qxd3trpnvmd4h8wx4l6vask5af4f | |||
| 16.02.2021 14:16:48 | |
204 BTC | $ 10 152 091 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh3umdjaseesx3jfqg26k0zmz7kvf05nedw6ve3twp90705aa2cmqkl0htx | |||
| 16.02.2021 14:16:48 | |
186 BTC | $ 9 218 443 | (unknown) | (unknown) |
| Type: transfer | From: 32JWHesWyZzoQYMd2YTcNfkc7jnZ9KEBZU | To: 33H4r3C269k81AnyxrYhahnis2Ba6scZqH | |||
| 16.02.2021 14:16:48 | |
500 BTC | $ 24 844 634 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 16.02.2021 14:16:48 | |
188 BTC | $ 9 324 389 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.02.2021 14:16:48 | |
188 BTC | $ 9 363 667 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.02.2021 14:16:48 | |
150 BTC | $ 7 453 291 | (unknown) | (unknown) |
| Type: transfer | From: 1HTzd3sKVmrTNZ6QGisPPA1MvBkoyPiZWJ | To: 18SN8PV997oDGtYmTPPD55GDaPtNNEGWeu | |||
| 16.02.2021 14:00:15 | |
8 000 000 USDT | $ 8 027 983 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 16.02.2021 13:57:06 | |
300 BTC | $ 14 803 258 | (unknown) | (unknown) |
| Type: transfer | From: 39gL4ir6JjkptQBEAgWA9pCnqmcoW1KkCz | To: 3Efe4yg6FV2r66iTEbNBk9YCQMtrkrZtHL | |||
| 16.02.2021 13:57:06 | |
110 BTC | $ 5 424 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzg4ld6dau5hppsurwwpsnfp08mcdj5grkdd8p7dukp366vlfr63q600n0f | To: bc1qcelwmuklyfz3getsvncnmjakmp57k08hzmcdpdjvfum4x3p850eqje3y64 | |||
| 16.02.2021 13:57:06 | |
186 BTC | $ 9 155 913 | (unknown) | (unknown) |
| Type: transfer | From: 3R15TBwM6b3JbEvNFC5iuRXNUMv6g9DyqJ | To: 32JWHesWyZzoQYMd2YTcNfkc7jnZ9KEBZU | |||
| 16.02.2021 13:57:06 | |
195 BTC | $ 9 602 157 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.02.2021 13:51:08 | |
8 000 ETH | $ 14 413 101 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||