Whale movements
Last update: 15.03.2026 06:04:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2021 12:01:19 |  |
139 BTC | $ 6 776 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmz8dd4xzz5jgc07z22k3t5vrhwnmdtzsvmwqqsahrx39f8v2w4tquvxeu7 | To: bc1qe84f7jghgntk33a0cpgphse5k7pyejjdn5400hydx0w0nzkweyvswzdyzg | |||
| 16.02.2021 12:01:19 | |
143 BTC | $ 6 968 562 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qffzazgy3ppc2fvqmfwrajfu7kht83xnzl22g9lsc9sgrpagn8azswv2gn0 | |||
| 16.02.2021 12:01:19 | |
524 BTC | $ 25 629 260 | (unknown) | (unknown) |
| Type: transfer | From: 14NWM4hLc8vB7mShCKMdc85euW6Num5E4V | To: 1Dxmu84erFYadQMphMup63Wmw5zByiy1UW | |||
| 16.02.2021 12:01:19 | |
185 BTC | $ 9 047 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2uju6ddjk08n5ywyxj77ej9txyvjn3heq5rp95kxekexsklavw7sgya0hw | To: bc1qk47p3fp43tjqspcruanqut2alf8l985aw68gck06wsj657vxlghsh7wkq0 | |||
| 16.02.2021 12:01:19 | |
191 BTC | $ 9 320 239 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 362hVaBrdwGQLorG8vAeJSbzmxMXbQ5zGR | |||
| 16.02.2021 12:01:19 | |
189 BTC | $ 9 222 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vmk06276zf5hh9nh829klwk8v5m67hw5g0twn | To: 3GYTbTKueg8eWxEdAwUegxGCQi4L1YW9vm | |||
| 16.02.2021 12:01:19 | |
189 BTC | $ 9 229 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93xwurvzyeelkmvwausnxpqzc562tjzjv0wfky | To: bc1q0vmk06276zf5hh9nh829klwk8v5m67hw5g0twn | |||
| 16.02.2021 12:01:19 | |
189 BTC | $ 9 231 372 | (unknown) | (unknown) |
| Type: transfer | From: 32HXSUu7XAsCLJCytipHtgmvhgLE9Z6e43 | To: bc1q93xwurvzyeelkmvwausnxpqzc562tjzjv0wfky | |||
| 16.02.2021 12:01:19 | |
189 BTC | $ 9 235 244 | (unknown) | (unknown) |
| Type: transfer | From: 3M2HawYGGSLPUFxrUTC5R7WJq7zSaQMZTA | To: 32HXSUu7XAsCLJCytipHtgmvhgLE9Z6e43 | |||
| 16.02.2021 12:01:19 | |
113 BTC | $ 5 521 996 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 16.02.2021 12:01:19 | |
205 BTC | $ 10 017 753 | (unknown) | (unknown) |
| Type: transfer | From: 3MmmJJj4qawAGghpjGTstYBCW7fcSoxhQ6 | To: 3QfU3QJghfArCtg6qxb2gvStiWwZ6Cnhuk | |||
| 16.02.2021 12:01:19 | |
128 BTC | $ 6 272 274 | (unknown) | (unknown) |
| Type: transfer | From: 13KGu5nuHcPcWAkmrFghAyBGdncbmHhzDV | To: 15Q5qre46tk4v2zJoE22mCmztVMoQuq8Uc | |||
| 16.02.2021 12:01:19 | |
208 BTC | $ 10 165 503 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.02.2021 12:01:19 | |
210 BTC | $ 10 268 459 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.02.2021 12:01:19 | |
120 BTC | $ 5 864 067 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Je466AM8HsikcRCR4u9x2gnGNpPGCeiSe | |||
| 16.02.2021 12:01:27 |  |
3 831 ETH | $ 6 841 014 | (unknown) | (unknown) |
| Type: transfer | From: 194f737b2b8a63f9fc0def75e0bc7f835f21af6d | To: 835bcbb837456a1c39b32aede70ca1d40d426098 | |||
| 16.02.2021 11:41:33 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 19defffdbc7c410bfae32910cbaf82152984f87c | To: 916cce5b1b7f399e5189d76aa072a0da56a21af2 | |||
| 16.02.2021 11:41:08 | |
25 078 684 USDT | $ 25 013 378 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 16.02.2021 11:40:49 | |
189 815 LINK | $ 6 229 441 | (unknown) | (unknown) |
| Type: transfer | From: e2db34e5e065bca8864ce1dde01c1f878bf51371 | To: f9e57e0f17476121a97186988bbfe9d1e4574b2b | |||
| 16.02.2021 11:37:51 | |
720 BTC | $ 35 338 104 | (unknown) | (unknown) |
| Type: transfer | From: 1BcyTe8SV3JDVkYW5pKHUhCBdRppRDEKL8 | To: 16PNNZMsZ91NFSzpHTyJ49Etix8eh18psM | |||
| 16.02.2021 11:37:51 | |
580 BTC | $ 28 466 772 | (unknown) | (unknown) |
| Type: transfer | From: 1K8CWjnucZgpPfAeGUWRU7b3iVy3QF5Gxb | To: 1P56TypQcNEa2CMYWtZt2xvKdU9F45LruS | |||
| 16.02.2021 11:37:51 | |
295 BTC | $ 14 491 748 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 16.02.2021 11:37:51 | |
192 BTC | $ 9 406 962 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q604v46d6gvpz6xzlg62jacv5vh6xdlqeajs9r09pyp8ppldsmf7swp4c2g | |||
| 16.02.2021 11:37:51 | |
188 BTC | $ 9 232 831 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc8djsqsuf42krst8h98u7hlj2jm3xqm8shuu23jl23l8felwhclq9ru83t | |||
| 16.02.2021 11:37:51 | |
201 BTC | $ 9 844 770 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm6877nrtp6k3yyh49r5sfyrawwulg7gr6nsmvfcpv54e6d586qeslsd2qw | |||
| 16.02.2021 11:37:51 | |
184 BTC | $ 9 051 735 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AdHv6karn5RqU968cBPYDAMnM54YG6DGg | |||
| 16.02.2021 11:37:51 | |
189 BTC | $ 9 279 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4f7uwsqzy8ctcaa9kkzm9p8t9saxnqlz0p7w0 | To: 3M2HawYGGSLPUFxrUTC5R7WJq7zSaQMZTA | |||
| 16.02.2021 11:37:51 | |
189 BTC | $ 9 281 553 | (unknown) | (unknown) |
| Type: transfer | From: 33iAVdfBvGgBaVTyWtp41LsZr9v3mBwEsx | To: bc1qv4f7uwsqzy8ctcaa9kkzm9p8t9saxnqlz0p7w0 | |||
| 16.02.2021 11:37:51 | |
189 BTC | $ 9 285 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsupnt0hz2eemxs9x9cma6zfhz9wu3n3selxzjs | To: 33iAVdfBvGgBaVTyWtp41LsZr9v3mBwEsx | |||
| 16.02.2021 11:37:51 | |
189 BTC | $ 9 287 417 | (unknown) | (unknown) |
| Type: transfer | From: 3JZ33jvmqSjrvx25RXaHUjKYMJXa1qL341 | To: bc1qsupnt0hz2eemxs9x9cma6zfhz9wu3n3selxzjs | |||
| 16.02.2021 11:37:51 | |
181 BTC | $ 8 881 417 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnartg8ej0j0gf5lzwmyczxn5ln3kdwuj0w83y6q9rn4zq35uf8dqf62qnu | |||
| 16.02.2021 11:37:51 | |
126 BTC | $ 6 184 183 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 16.02.2021 11:37:51 | |
210 BTC | $ 10 318 666 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.02.2021 11:37:51 | |
211 BTC | $ 10 343 777 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.02.2021 11:28:24 | |
15 000 ETH | $ 26 970 374 | (unknown) | (unknown) |
| Type: transfer | From: 134d26609b883fda552f2d6d5ea0c6746fa4bcba | To: d1143b6177aaaf3f9ef4269918c5dae91b634040 | |||
| 16.02.2021 11:27:15 | |
5 486 ETH | $ 9 843 984 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 194f737b2b8a63f9fc0def75e0bc7f835f21af6d | |||
| 16.02.2021 11:23:54 | |
3 583 ETH | $ 6 436 843 | (unknown) | (unknown) |
| Type: transfer | From: 740ef0a9cccd64c060a4a5618344aef43983c089 | To: 0c0185e681adb2943301a9efacaf5bba0944e537 | |||
| 16.02.2021 11:05:20 | |
111 BTC | $ 5 445 648 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1qmgy7yewhnvnlap0kuax3q0gvwzd3h7rsqd3fk7 | |||
| 16.02.2021 11:05:20 | |
111 BTC | $ 5 445 648 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1q4ea530xvyv2xy0auxru557n6kyghl8a6tr3g32 | |||
| 16.02.2021 11:05:20 | |
111 BTC | $ 5 445 648 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1qc7c6lnau5kc0jx3asl93zkn70uhzgxs7vgx2sw | |||
| 16.02.2021 11:05:20 | |
111 BTC | $ 5 445 648 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1qpgakce5k3zfex9hr9rpp80q2ya78v9uhjhujy2 | |||
| 16.02.2021 11:05:20 | |
200 BTC | $ 9 831 092 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 16.02.2021 11:05:20 | |
195 BTC | $ 9 576 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgd2rxwwdudgj0zljc93e6ck03czc07erhje0jxe7nk2t8k9qraqw2n0kh | To: bc1qf956zx2qzn2ug3herfjezcqapechnanpt5tgd4m20ektwasaaefsp0jkhh | |||
| 16.02.2021 11:05:20 | |
212 BTC | $ 10 434 844 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 16.02.2021 11:05:20 | |
211 BTC | $ 10 384 588 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.02.2021 11:01:36 | |
196 BTC | $ 9 628 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09c6v9eq4el2f9akgqnydvx2qtflnaq8e85epc | To: 32qso3gzogVz28RBevsgY1f8ibgtZJMsAS | |||
| 16.02.2021 10:57:24 | |
271 BTC | $ 13 387 929 | (unknown) | (unknown) |
| Type: transfer | From: 1Fo4PTUQpP28z1JTNKzz21A9tfRcuzfHqn | To: 15rzn2Nd7DWHo6NY2Ezse9YCDytJMrbTZh | |||
| 16.02.2021 10:57:24 | |
151 BTC | $ 7 429 798 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12bHHpU1LBxuDwQRZswh2bMmWqtGM8bTut | |||
| 16.02.2021 10:57:24 | |
271 BTC | $ 13 345 369 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13xzb56i6ukNMTKZxfWUuJ1qA5Jphb12zN | To: 12cRSidyxPBdto6DKeVmkcX1LA4bFKibZN | |||
| 16.02.2021 10:57:24 | |
120 BTC | $ 5 917 710 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 347ArWkSnTkbzTUkDQRh4SoNLF6h8WkvkY | |||