Whale movements
Last update: 15.03.2026 07:39:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2021 13:47:38 |  |
634 BTC | $ 31 375 356 | (unknown) | (unknown) |
| Type: transfer | From: 1A37gLsFCsWSgwVv6aSjZhcBdkQ3NvvzCE | To: 3B2uKF6PTG6QFpwvVbTG6E4PsY8n5TomBX | |||
| 16.02.2021 13:47:38 | |
490 BTC | $ 24 236 748 | (unknown) | (unknown) |
| Type: transfer | From: 3K28hYgRbPT2MzXvqUxsq83erkkHy1hme4 | To: 3L2T6SUCCRNd6nckWujomVbxkcasqh3hD7 | |||
| 16.02.2021 13:47:38 | |
214 BTC | $ 10 569 545 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1DRZUaeHi6cL7RTbwYhXUWT8NNnkRQN1uT | To: 1Hz6YKevb8aMLbnt8Lx9goz8yAPygG9Her | |||
| 16.02.2021 13:47:38 | |
105 BTC | $ 5 195 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwx73un36dd3s8j7ee6ctcgq9fetalyet0udn3dfarcvnkkrsjmxswj4ndq | To: bc1qj8tyf5rf03f5n5kq90x4ysn4acwl6p0kkth3xetshvjghqpkf2sqnwkx0x | |||
| 16.02.2021 13:47:38 | |
212 BTC | $ 10 501 871 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q30qq2ts2y662fqjv8h5e3p2d5vgjr3pspps82vnll9fcxuudw2mq2nt5hr | |||
| 16.02.2021 13:47:38 | |
186 BTC | $ 9 180 869 | (unknown) | (unknown) |
| Type: transfer | From: 3BxPJgUc1fBfHxZwd59jCYp8BjeNTCqofH | To: 3R15TBwM6b3JbEvNFC5iuRXNUMv6g9DyqJ | |||
| 16.02.2021 13:47:38 | |
126 BTC | $ 6 227 229 | (unknown) | (unknown) |
| Type: transfer | From: 3Db3tXKwPASLj5TYoVv8cbYJ2dNk45nmv8 | To: bc1qwq89tv4t0dhs30zy38uy4s7mcry5t7ypvrtzvu | |||
| 16.02.2021 13:47:38 | |
198 BTC | $ 9 782 389 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.02.2021 13:47:38 | |
102 BTC | $ 5 069 567 | (unknown) | (unknown) |
| Type: transfer | From: 31wzRX4wqFdePJyGX93S8xjvLjHyPTdhG3 | To: 3Ls2jpiZp7ziGrFj9JYmDvKqDGW4y7wT31 | |||
| 16.02.2021 13:47:38 | |
102 BTC | $ 5 069 658 | (unknown) | (unknown) |
| Type: transfer | From: 3D4PedpkeCKs8sARxK8NSpw7ksVAdVbJk8 | To: 31wzRX4wqFdePJyGX93S8xjvLjHyPTdhG3 | |||
| 16.02.2021 13:43:36 |  |
6 375 682 USDT | $ 6 343 479 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TUht6icXvXpJYbw933yTiyVyFRjRAEXg6Y | |||
| 16.02.2021 13:36:52 | |
362 BTC | $ 18 156 860 | (unknown) | (unknown) |
| Type: transfer | From: 3NA3GZziyRrzWYfkW1Fyv1afj2bZpzznuz | To: 32LG5qU8zE1KDDC1ggsJyDjoTUeX7boedh | |||
| 16.02.2021 13:36:52 | |
115 BTC | $ 5 768 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6877nrtp6k3yyh49r5sfyrawwulg7gr6nsmvfcpv54e6d586qeslsd2qw | To: bc1qp9egnax3zl5t6c5xgn3w57g4mjg3np4ezkyeselcv36kq0ltqkrqrg63jj | |||
| 16.02.2021 13:36:52 | |
186 BTC | $ 9 338 852 | (unknown) | (unknown) |
| Type: transfer | From: 3Gh8CkmxXGgNoxKd4Pzp4B9wqL2eTgtaw5 | To: 3BxPJgUc1fBfHxZwd59jCYp8BjeNTCqofH | |||
| 16.02.2021 13:36:52 | |
203 BTC | $ 10 185 433 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.02.2021 13:36:52 | |
157 BTC | $ 7 872 375 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 16.02.2021 13:34:37 |  |
4 040 ETH | $ 7 366 383 | (unknown) | (unknown) |
| Type: transfer | From: ee2fe52a8e7613a58b1da98a192ef37d2076b93d | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 16.02.2021 13:29:10 | |
103 BTC | $ 5 104 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfz47lekngah2cg97crtnu9stprrnnzg0thyg0 | To: bc1qylugyl75z7tz8tg58leykvz8gre6ruw7wln9wz | |||
| 16.02.2021 13:29:10 | |
143 BTC | $ 7 109 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa63c9upl0t3gqdacpjvvja0r4a6slu466ec68fvjfzdswc7rdv5ssmhxrz | To: bc1qc8m5mr09v94s7cqsej057sk3uql9qf6x06cxnm4xwlal5rgqq3vqv88php | |||
| 16.02.2021 13:29:10 | |
246 BTC | $ 12 178 665 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LhjbdD7N2Tw1hkodoiMRzbCtymGKhYVPZ | To: 1DRZUaeHi6cL7RTbwYhXUWT8NNnkRQN1uT | |||
| 16.02.2021 13:24:43 | |
166 BTC | $ 8 170 939 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 14bS232tBNqRHi444uQpbnWE8WF8wgtGHA | To: bc1qpnp7dnepeuktl4hddrmsmxrngsjz2ffz5xw9gx8cwxw08ywpx9zqwcqwla | |||
| 16.02.2021 13:24:43 | |
166 BTC | $ 8 170 939 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 14bS232tBNqRHi444uQpbnWE8WF8wgtGHA | To: 3QgnbKQ8VUZb3gbMfVdp2jsTZe38VQ7MJY | |||
| 16.02.2021 13:24:43 | |
166 BTC | $ 8 170 939 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14bS232tBNqRHi444uQpbnWE8WF8wgtGHA | To: 3MKCkRJhp5nvLsviAsJW58MGjDB6F93z16 | |||
| 16.02.2021 13:24:43 | |
166 BTC | $ 8 170 939 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 14bS232tBNqRHi444uQpbnWE8WF8wgtGHA | To: 39eYMiFNgRyyAUNNmta8dSyKTV2TJyw972 | |||
| 16.02.2021 13:24:43 | |
166 BTC | $ 8 170 939 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 14bS232tBNqRHi444uQpbnWE8WF8wgtGHA | To: 32LD37DriS8ZVZAhUFQE6yyUP3jnU1baJG | |||
| 16.02.2021 13:24:43 | |
170 BTC | $ 8 367 829 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 14bS232tBNqRHi444uQpbnWE8WF8wgtGHA | To: 1H4DnGyJLwYuFs4uFEDmAqsGymgAP2BKim | |||
| 16.02.2021 13:24:43 | |
2 136 BTC | $ 105 118 610 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 14bS232tBNqRHi444uQpbnWE8WF8wgtGHA | To: 1AKxf7kXnGcdCvf9zGvQ2jKGraHoEGvc6Z | |||
| 16.02.2021 13:24:43 | |
196 BTC | $ 9 664 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsw330c2n7dc3ez9y44j0gkxjxldefrranlhjtl | To: 3BdTqLeGu96L6DamaPHs1oV2ZNqqve6sZE | |||
| 16.02.2021 13:24:43 | |
167 BTC | $ 8 234 430 | (unknown) | (unknown) |
| Type: transfer | From: 14Fz2NWpuhH7StWjC3L2SP5EJBb9TjTm7x | To: 18VoR1eDrLFzb6VC4JbfiaNKd2X5hpYjG7 | |||
| 16.02.2021 13:22:35 | |
174 BTC | $ 8 623 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk47p3fp43tjqspcruanqut2alf8l985aw68gck06wsj657vxlghsh7wkq0 | To: bc1qhslg0v6rspgquu8lcxqm57c7h7jf5w2y3ujy6u8wuxdnzav8sk3qsl3qad | |||
| 16.02.2021 13:22:35 | |
186 BTC | $ 9 235 640 | (unknown) | (unknown) |
| Type: transfer | From: 3Ay2a3QQ7ssxr93ciqHKwec7h9UaCHEcCC | To: 3Gh8CkmxXGgNoxKd4Pzp4B9wqL2eTgtaw5 | |||
| 16.02.2021 13:20:01 |  |
48 425 200 XRP | $ 26 269 444 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 16.02.2021 13:16:41 | |
124 BTC | $ 6 101 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe84f7jghgntk33a0cpgphse5k7pyejjdn5400hydx0w0nzkweyvswzdyzg | To: bc1qzg4ld6dau5hppsurwwpsnfp08mcdj5grkdd8p7dukp366vlfr63q600n0f | |||
| 16.02.2021 13:16:41 | |
133 BTC | $ 6 547 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffzazgy3ppc2fvqmfwrajfu7kht83xnzl22g9lsc9sgrpagn8azswv2gn0 | To: bc1q9hsmragvdl6cgzs9hgqs4dnn2qym9whzet2waq8nqzqw4p4s0k8syl9etr | |||
| 16.02.2021 13:16:41 | |
250 BTC | $ 12 338 061 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16ASNozwJ5ejTCF26HHH7LgyiaMKYGShwg | |||
| 16.02.2021 13:16:41 | |
187 BTC | $ 9 209 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2egpgh7kpu4pp7n85xyf6a6kn49uk2etkenks | To: 3Ay2a3QQ7ssxr93ciqHKwec7h9UaCHEcCC | |||
| 16.02.2021 13:16:41 | |
187 BTC | $ 9 212 226 | (unknown) | (unknown) |
| Type: transfer | From: 36y7mjqU4Q3xoBruHzqWz7ZuQSijmjkVRQ | To: bc1qd2egpgh7kpu4pp7n85xyf6a6kn49uk2etkenks | |||
| 16.02.2021 13:16:41 | |
250 BTC | $ 12 331 055 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1r9BEuuHMR9MfMf8SPThprWfRTLvkyWEn | To: 1LhjbdD7N2Tw1hkodoiMRzbCtymGKhYVPZ | |||
| 16.02.2021 13:16:41 | |
115 BTC | $ 5 675 508 | bitfinex (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 16.02.2021 13:16:41 | |
203 BTC | $ 10 041 190 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.02.2021 13:16:41 | |
204 BTC | $ 10 044 272 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.02.2021 13:16:41 | |
122 BTC | $ 6 045 411 | (unknown) | (unknown) |
| Type: transfer | From: 3MrDaMCnWkivSSqvC3n4Fbkx2rz7nZ6hUt | To: 3D4PedpkeCKs8sARxK8NSpw7ksVAdVbJk8 | |||
| 16.02.2021 13:16:41 | |
147 BTC | $ 7 279 259 | (unknown) | (unknown) |
| Type: transfer | From: 33187mvwzJ4jgRZGGbtABhYYeNFsbpZWgU | To: 3MrDaMCnWkivSSqvC3n4Fbkx2rz7nZ6hUt | |||
| 16.02.2021 13:16:30 | |
362 630 SUSHI | $ 6 039 710 | (unknown) | (unknown) |
| Type: transfer | From: 14ce500a86f1e3ace039571e657783e069643617 | To: a5fec37d68171781fb3f93702a30905ef75dd22e | |||
| 16.02.2021 13:14:47 | |
27 844 292 USDT | $ 27 729 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.02.2021 12:57:33 | |
196 BTC | $ 9 630 590 | (unknown) | (unknown) |
| Type: transfer | From: 384qhKvDhT9GhndjaUR59AHmuaRsZp4y3S | To: bc1qsw330c2n7dc3ez9y44j0gkxjxldefrranlhjtl | |||
| 16.02.2021 12:57:33 | |
169 BTC | $ 8 280 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnartg8ej0j0gf5lzwmyczxn5ln3kdwuj0w83y6q9rn4zq35uf8dqf62qnu | To: bc1qthqurxq4c58texsmn6qkc8te3v0m2ux5ufkghrl0pn5xdr4smwsqp026q0 | |||
| 16.02.2021 12:57:33 | |
125 BTC | $ 6 132 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8djsqsuf42krst8h98u7hlj2jm3xqm8shuu23jl23l8felwhclq9ru83t | To: bc1qfzcdlwq2sq9lku5afh6829vzxsd6e58k98sz5qz55t28lkk2mzkspgjaqd | |||
| 16.02.2021 12:57:33 | |
185 BTC | $ 9 073 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1q604v46d6gvpz6xzlg62jacv5vh6xdlqeajs9r09pyp8ppldsmf7swp4c2g | To: bc1qwx73un36dd3s8j7ee6ctcgq9fetalyet0udn3dfarcvnkkrsjmxswj4ndq | |||
| 16.02.2021 12:57:33 | |
200 BTC | $ 9 806 798 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: 36SUnfmSfvk37B38HVVyrys7gpf6nYLhMa | |||