Whale movements
Last update: 15.03.2026 06:20:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2021 12:57:33 |  |
186 BTC | $ 9 134 264 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QhwaefmiKvg9Vm2UzBCdJd6jtp6NcW2v6 | |||
| 16.02.2021 12:57:33 | |
187 BTC | $ 9 155 225 | (unknown) | (unknown) |
| Type: transfer | From: 3KwPBuPBCm6FKb2FJ7PW29REab5ovbqBNK | To: 36y7mjqU4Q3xoBruHzqWz7ZuQSijmjkVRQ | |||
| 16.02.2021 12:57:33 | |
187 BTC | $ 9 156 757 | (unknown) | (unknown) |
| Type: transfer | From: 39WyCPJvv53N5UhAFGbR9vuJF9dzpcd62o | To: 3KwPBuPBCm6FKb2FJ7PW29REab5ovbqBNK | |||
| 16.02.2021 12:57:33 | |
188 BTC | $ 9 205 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ul2gxpcc6dqsa7lu7x6ch3nt7uxwjxw9gk8dm | To: 39WyCPJvv53N5UhAFGbR9vuJF9dzpcd62o | |||
| 16.02.2021 12:57:33 | |
188 BTC | $ 9 206 572 | (unknown) | (unknown) |
| Type: transfer | From: 3PgU7oNhWT37a9eVrbc6LXkD1ZP2qX13go | To: bc1q4ul2gxpcc6dqsa7lu7x6ch3nt7uxwjxw9gk8dm | |||
| 16.02.2021 12:57:33 | |
204 BTC | $ 10 002 429 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.02.2021 12:57:33 | |
205 BTC | $ 10 073 019 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.02.2021 12:57:33 | |
147 BTC | $ 7 232 448 | (unknown) | (unknown) |
| Type: transfer | From: 36SrqEkv5pjfRspD5xK5VUAxe3cMmFgQqr | To: 33187mvwzJ4jgRZGGbtABhYYeNFsbpZWgU | |||
| 16.02.2021 12:55:40 |  |
3 737 ETH | $ 6 646 900 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f5826e7854389e4448d4ec2c4ee5ba310a549878 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 16.02.2021 12:54:25 | |
3 737 ETH | $ 6 657 177 | (unknown) | kraken (exchange) |
| Type: transfer | From: 3a2e176800d20b1c58075c268f26ce3d46e6fe7e | To: f5826e7854389e4448d4ec2c4ee5ba310a549878 | |||
| 16.02.2021 12:53:38 | |
3 737 ETH | $ 6 641 858 | (unknown) | (unknown) |
| Type: transfer | From: d1143b6177aaaf3f9ef4269918c5dae91b634040 | To: 3a2e176800d20b1c58075c268f26ce3d46e6fe7e | |||
| 16.02.2021 12:48:00 | |
9 999 940 USDT | $ 9 951 405 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.02.2021 12:43:31 | |
30 410 904 USDT | $ 30 452 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 16.02.2021 12:43:31 | |
8 577 114 BUSD | $ 8 577 114 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.02.2021 12:36:09 | |
196 BTC | $ 9 626 888 | (unknown) | (unknown) |
| Type: transfer | From: 3MzhTWnzGPjCrBoMuJUK7d6dTBagKjSkmF | To: 384qhKvDhT9GhndjaUR59AHmuaRsZp4y3S | |||
| 16.02.2021 12:36:09 | |
196 BTC | $ 9 627 833 | (unknown) | (unknown) |
| Type: transfer | From: 3GxaQ7Gd5CritgysGdtcmFJQuiMRPupidf | To: 3MzhTWnzGPjCrBoMuJUK7d6dTBagKjSkmF | |||
| 16.02.2021 12:36:09 | |
196 BTC | $ 9 627 992 | (unknown) | (unknown) |
| Type: transfer | From: 32qso3gzogVz28RBevsgY1f8ibgtZJMsAS | To: 3GxaQ7Gd5CritgysGdtcmFJQuiMRPupidf | |||
| 16.02.2021 12:36:09 | |
108 BTC | $ 5 290 775 | (unknown) | (unknown) |
| Type: transfer | From: 13kSHtgt9jv2ed7ScyUy6DYGhqfaLRjcoB | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 16.02.2021 12:36:09 | |
110 BTC | $ 5 391 601 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 16.02.2021 12:36:09 | |
102 BTC | $ 5 003 070 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqfs7pann8kpyjtn3ha8m0hg4kgw0efh5ds0fzf32wfr70xgy24gqgkcpuw | |||
| 16.02.2021 12:36:09 | |
1 174 BTC | $ 57 543 084 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | |||
| 16.02.2021 12:36:09 | |
180 BTC | $ 8 843 947 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9m0avrpu4jwdc68nte00wpuplwv65dplh3qm2q | |||
| 16.02.2021 12:36:09 | |
182 BTC | $ 8 916 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf956zx2qzn2ug3herfjezcqapechnanpt5tgd4m20ektwasaaefsp0jkhh | To: bc1qa63c9upl0t3gqdacpjvvja0r4a6slu466ec68fvjfzdswc7rdv5ssmhxrz | |||
| 16.02.2021 12:36:09 | |
251 BTC | $ 12 326 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1bASr2AiWdiWxzDQg3vHWRqwgovHECkGq | To: 1r9BEuuHMR9MfMf8SPThprWfRTLvkyWEn | |||
| 16.02.2021 12:36:09 | |
188 BTC | $ 9 204 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgu25d3tflmc8n3fxd4mr6xm8cj06xvk8qj766z | To: 3PgU7oNhWT37a9eVrbc6LXkD1ZP2qX13go | |||
| 16.02.2021 12:36:09 | |
188 BTC | $ 9 205 201 | (unknown) | (unknown) |
| Type: transfer | From: 32kDQQrDkibN3dL8JKa9iH579JUKNkkRJD | To: bc1qgu25d3tflmc8n3fxd4mr6xm8cj06xvk8qj766z | |||
| 16.02.2021 12:36:09 | |
188 BTC | $ 9 211 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wr9829ufz7y4r6rp0amzytnd643y6xfq5kfyf | To: 32kDQQrDkibN3dL8JKa9iH579JUKNkkRJD | |||
| 16.02.2021 12:36:09 | |
205 BTC | $ 10 070 144 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.02.2021 12:36:09 | |
206 BTC | $ 10 113 705 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.02.2021 12:34:36 | |
9 500 000 USDT | $ 9 474 804 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 16.02.2021 12:21:18 | |
250 BTC | $ 12 283 900 | (unknown) | binance (exchange) |
| Type: transfer | From: 1279hgU5jACSf4wMrkWJPu2wSeyzHwYT9B | To: 1F7WtnKrwxy4jneQ4JY36aAxrpSAdD69Lp | |||
| 16.02.2021 12:21:18 | |
330 BTC | $ 16 216 016 | (unknown) | (unknown) |
| Type: transfer | From: 3LnMMShpKp3XFUKoT8BbqcHkwH55R5sSZx | To: 3AV3nyBrcaUYtVrPNVqvYbEGZNgXUMCpzA | |||
| 16.02.2021 12:21:18 | |
197 BTC | $ 9 689 392 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 16.02.2021 12:21:18 | |
108 BTC | $ 5 284 254 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpjylq6sq0se58f9d08llp08kamdw5lye7epgavj5v39l2pzc260su6xlwn | |||
| 16.02.2021 12:21:18 | |
103 BTC | $ 5 067 866 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q75k7fgfsyv59ja0xh5uh228z75u4gg2y4ku2qanv92pkm9f9wjhsz4uj2k | |||
| 16.02.2021 12:21:18 | |
188 BTC | $ 9 236 095 | (unknown) | (unknown) |
| Type: transfer | From: 3QtCnUKcPW5PWCd5cagF6hWEfqKQhi7rNX | To: bc1q6wr9829ufz7y4r6rp0amzytnd643y6xfq5kfyf | |||
| 16.02.2021 12:21:18 | |
188 BTC | $ 9 236 807 | (unknown) | (unknown) |
| Type: transfer | From: 3P8hvq5tD1B1JuwSiErX8vbcfABN61whWZ | To: 3QtCnUKcPW5PWCd5cagF6hWEfqKQhi7rNX | |||
| 16.02.2021 12:21:18 | |
188 BTC | $ 9 259 347 | (unknown) | (unknown) |
| Type: transfer | From: 3BbhiMKFx3VSeeY5CK8vVDewrfHSwAsCwH | To: 3P8hvq5tD1B1JuwSiErX8vbcfABN61whWZ | |||
| 16.02.2021 12:21:18 | |
189 BTC | $ 9 270 971 | (unknown) | (unknown) |
| Type: transfer | From: 3GYTbTKueg8eWxEdAwUegxGCQi4L1YW9vm | To: 3BbhiMKFx3VSeeY5CK8vVDewrfHSwAsCwH | |||
| 16.02.2021 12:21:18 | |
207 BTC | $ 10 187 824 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.02.2021 12:21:18 | |
207 BTC | $ 10 194 602 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.02.2021 12:28:01 | |
13 100 ETH | $ 23 268 578 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7b80573d5b87c53edf06f09e3408785ab756cdf9 | |||
| 16.02.2021 12:19:20 | |
14 919 510 USDC | $ 14 919 510 | (unknown) | (unknown) |
| Type: transfer | From: b49c693081ad64e116ef018a965e804ff9536a1b | To: 60b5e7a37a978da8ce49bd1a51293cac9bc95dd8 | |||
| 16.02.2021 12:15:50 | |
14 919 510 USDC | $ 14 919 510 | (unknown) | (unknown) |
| Type: transfer | From: 916cce5b1b7f399e5189d76aa072a0da56a21af2 | To: b49c693081ad64e116ef018a965e804ff9536a1b | |||
| 16.02.2021 12:12:10 | |
382 113 LINK | $ 12 443 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 16.02.2021 12:08:23 | |
18 827 ETH | $ 33 441 374 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 16.02.2021 12:03:43 | |
5 000 000 USDT | $ 5 011 539 | (unknown) | (unknown) |
| Type: transfer | From: 08e3b379659b90b9767cf7fb94c23bd284a4b166 | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 16.02.2021 12:02:42 | |
3 831 ETH | $ 6 862 335 | (unknown) | (unknown) |
| Type: transfer | From: 835bcbb837456a1c39b32aede70ca1d40d426098 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.02.2021 12:01:19 | |
252 BTC | $ 12 327 838 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12cRSidyxPBdto6DKeVmkcX1LA4bFKibZN | To: 1bASr2AiWdiWxzDQg3vHWRqwgovHECkGq | |||
| 16.02.2021 12:01:19 | |
250 BTC | $ 12 216 805 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||