Whale movements
Last update: 15.03.2026 04:43:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2021 10:06:41 |  |
215 BTC | $ 10 500 716 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.02.2021 10:06:41 | |
190 BTC | $ 9 277 519 | (unknown) | (unknown) |
| Type: transfer | From: 3BcePPzqEgai3HS2xYbD9xAQF1b5tgJ91Z | To: bc1q58wgswd2a38cys7z5q25ldejjwyx3adlezgdx5 | |||
| 16.02.2021 10:06:41 | |
190 BTC | $ 9 278 756 | (unknown) | (unknown) |
| Type: transfer | From: 32pvk8CCZLwQD9PnxKa3EuC3ga7iogwysG | To: 3BcePPzqEgai3HS2xYbD9xAQF1b5tgJ91Z | |||
| 16.02.2021 10:06:41 | |
177 BTC | $ 8 676 041 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 16.02.2021 10:06:41 | |
207 BTC | $ 10 117 492 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KU77kWYhoPfkUXuxhs1qzBZHrk4Rgd7q8 | |||
| 16.02.2021 10:06:41 | |
145 BTC | $ 7 067 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacspnapz86ae0tjr40uaj6ysa66aj6673apl40 | To: bc1qa8pux3crztmghjrlxrunjt94thajvpjgu4tc4v | |||
| 16.02.2021 09:04:16 |  |
6 743 646 USDC | $ 6 743 646 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 16.02.2021 09:02:10 |  |
38 345 410 XRP | $ 21 429 810 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 16.02.2021 08:57:30 | |
6 500 000 USDT | $ 6 539 284 | (unknown) | (unknown) |
| Type: transfer | From: d0278743d9afef435b54295be1818196e27ff113 | To: 08e3b379659b90b9767cf7fb94c23bd284a4b166 | |||
| 16.02.2021 08:46:06 | |
329 BTC | $ 16 113 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DyjhumqAqbSCdENqH313eEFEiteD1QsCZ | To: 16HGNa7YcD2z6Hww2Tcx6kYGQwy4Y26Xg6 | |||
| 16.02.2021 08:46:06 | |
103 BTC | $ 5 060 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmh6pgnj2z8u0sv0zmfrktpl9883vv6cq4nkwryln2rkdydjv8rqpfmdzl | To: bc1q98lnnj8gac9zy6ga62256042wleyklzt52grnyh0cq3cact6dm3sxd6xec | |||
| 16.02.2021 08:46:06 | |
190 BTC | $ 9 299 554 | (unknown) | (unknown) |
| Type: transfer | From: 389rNKzzGXB5FRsrTuorknoSTB9nrDLyFe | To: 32pvk8CCZLwQD9PnxKa3EuC3ga7iogwysG | |||
| 16.02.2021 08:46:06 | |
519 BTC | $ 25 410 488 | (unknown) | (unknown) |
| Type: transfer | From: 1B3QjBkTufUKu9Jr7hM8amEqKSsh2vPxws | To: bc1qdcj72a48573xd3spd76raj4rynzq0spucvhqs2 | |||
| 16.02.2021 08:46:06 | |
140 BTC | $ 6 856 566 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 16MrRM5s4kGUBgK9CJbJGiH5dLQMMs84kU | |||
| 16.02.2021 08:35:11 |  |
17 680 810 ICX | $ 32 016 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c4193cda4a75526bf50896ec242d6713bb6b02a3 | To: 1729b35b690d51e9944b2e94075acff986ea0675 | |||
| 16.02.2021 08:32:52 | |
25 718 600 USDT | $ 25 852 272 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 16.02.2021 08:32:52 | |
26 004 738 USDT | $ 26 139 898 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 16.02.2021 08:32:52 | |
7 327 634 USDC | $ 7 327 634 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 16.02.2021 08:30:53 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.02.2021 08:29:35 | |
190 BTC | $ 9 263 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm95vh7v92jullck02z9mqeagv5tud4rup90980 | To: 389rNKzzGXB5FRsrTuorknoSTB9nrDLyFe | |||
| 16.02.2021 08:27:52 | |
258 BTC | $ 12 530 596 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q86wgk8xaxmf75vs9pcdjysltgeer2uywswcud5sc36f476qtrlhq7akcac | |||
| 16.02.2021 08:27:52 | |
352 BTC | $ 17 091 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 134zXfpxtR2vWAdCaDm4L1csyyLbFddRAd | To: 1DyjhumqAqbSCdENqH313eEFEiteD1QsCZ | |||
| 16.02.2021 08:27:52 | |
163 BTC | $ 7 912 942 | (unknown) | (unknown) |
| Type: transfer | From: 37DEkN9ktjoPtguzqGkSNuawNgk5Qtyq53 | To: 34wPU14MaHCjYRCeFHtvX6XXqpbJpqmxuU | |||
| 16.02.2021 08:22:44 | |
5 000 000 PAX | $ 5 016 621 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 41fd59cc1545f0799188076acff921fa70552942 | |||
| 16.02.2021 08:18:35 | |
131 BTC | $ 6 392 670 | (unknown) | (unknown) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: 37HpffyRMthryeBVj3ACavaJ5Kgve5ecqf | |||
| 16.02.2021 08:18:35 | |
120 BTC | $ 5 855 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19ojPYbMQ4fEtmChTx4fjE6KRyM7y9L9kW | To: 3QL9aGbBa44pWFqXapMd7Mec8q9PNRRkcG | |||
| 16.02.2021 08:18:35 | |
108 BTC | $ 5 247 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvnvtrlkc8gmumyksyrtegdfevpd3yfqdd3jaxrlkgsju8rgn46s4sksya | To: bc1qp60cwva5hlmaeqlx2mq4scgvpgt0ckyqf3pz7twyt8lup25m044q7htwen | |||
| 16.02.2021 08:18:35 | |
353 BTC | $ 17 231 378 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EW4y4HcgFXMfjef1oD6TBJQK5pPWa8TWu | To: 134zXfpxtR2vWAdCaDm4L1csyyLbFddRAd | |||
| 16.02.2021 08:18:35 | |
190 BTC | $ 9 270 418 | (unknown) | (unknown) |
| Type: transfer | From: 3BHvnysi24gPM1msLDrvtfaXp7jFfs2Rhh | To: bc1qm95vh7v92jullck02z9mqeagv5tud4rup90980 | |||
| 16.02.2021 08:18:35 | |
190 BTC | $ 9 272 140 | (unknown) | (unknown) |
| Type: transfer | From: 32EHmnatuquYwWimAau6hBnakTSDNTYMjG | To: 3BHvnysi24gPM1msLDrvtfaXp7jFfs2Rhh | |||
| 16.02.2021 08:11:22 | |
12 725 869 PAX | $ 12 645 715 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 16.02.2021 08:11:22 | |
28 828 112 BUSD | $ 28 828 112 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 16.02.2021 08:10:34 | |
9 103 772 PAX | $ 9 090 277 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 16.02.2021 08:01:54 | |
10 450 025 BUSD | $ 10 450 025 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 16.02.2021 08:01:54 | |
9 727 873 BUSD | $ 9 727 873 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 16.02.2021 08:01:54 | |
338 065 LINK | $ 10 830 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 16.02.2021 07:59:27 | |
4 075 ETH | $ 7 319 740 | (unknown) | (unknown) |
| Type: transfer | From: dc197a0f81c3a6dca9c74518c504780fa3084489 | To: 5b26c7f4b87579d1ff0e2ad13e584f581eeaf857 | |||
| 16.02.2021 07:59:19 | |
132 BTC | $ 6 472 585 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 16.02.2021 07:59:19 | |
725 BTC | $ 35 550 184 | (unknown) | (unknown) |
| Type: transfer | From: 131P6cP2yu6wy5YvgwU35hs3zUjSegqQT7 | To: 1PAHWqiJXK3yLWs5fNkGrVBWvwXrYfv9Fg | |||
| 16.02.2021 07:59:19 | |
197 BTC | $ 9 645 300 | (unknown) | (unknown) |
| Type: transfer | From: 39N8SbTkQeibsGX5uhWVApVdjqSUjkeqFC | To: 3JdwtjKskErB3SsSNBRWvzyWCGV6QdmAMU | |||
| 16.02.2021 07:59:19 | |
353 BTC | $ 17 328 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DURWRdWjiPBHomFVFzwTuamfv2KNgw14u | To: 1EW4y4HcgFXMfjef1oD6TBJQK5pPWa8TWu | |||
| 16.02.2021 07:54:55 | |
105 BTC | $ 5 108 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 13jcRiRQxuMkusLBmPTB9cZFhnVuwDBPAc | |||
| 16.02.2021 07:54:55 | |
145 BTC | $ 7 054 175 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 1KneytMTrRzYMWKsq7A41KCya4o4ZReoC5 | |||
| 16.02.2021 07:54:55 | |
128 BTC | $ 6 227 134 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19NaiydVToZk92CApT526aUVx8fVf9YwUJ | |||
| 16.02.2021 07:54:55 | |
113 BTC | $ 5 493 309 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyewzxyvrxvz3dds4vqgew7rmut07dsjffm84hut7a03u5lpm4daqg8ht0h | |||
| 16.02.2021 07:54:55 | |
111 BTC | $ 5 417 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6stc0f7y724ge2ku6q95ane8fd9ahsdma3zmyllssm836fhq0wjsg2pkkr | To: bc1qtt7feqzd0e9058hlpzq9lvc9yue90ahdklfrrhnlng8xsdzwf40se66xex | |||
| 16.02.2021 07:54:55 | |
190 BTC | $ 9 249 006 | (unknown) | (unknown) |
| Type: transfer | From: 3DhTGzm1VWFHbSGn4doEBdHQZ6WwggHYCQ | To: 32EHmnatuquYwWimAau6hBnakTSDNTYMjG | |||
| 16.02.2021 07:54:55 | |
190 BTC | $ 9 264 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wuzn2d3fl3g2mutafnagj7jzr0d700lva2ajh | To: 3DhTGzm1VWFHbSGn4doEBdHQZ6WwggHYCQ | |||
| 16.02.2021 07:54:55 | |
215 BTC | $ 10 453 103 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JVkyJdjiT5QeUj87KcFhfUftWdwt88qoR | |||
| 16.02.2021 07:41:44 | |
5 000 ETH | $ 8 938 861 | (unknown) | (unknown) |
| Type: transfer | From: dc197a0f81c3a6dca9c74518c504780fa3084489 | To: 172a7aabafccfa2d8f9a8af2879a079738be4f96 | |||