Whale movements
Last update: 15.03.2026 03:30:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2021 07:36:47 |  |
133 BTC | $ 6 510 014 | (unknown) | (unknown) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: 34TT4w9Q8dh4j7ygsJ6WDKbTNyCaL5TKTR | |||
| 16.02.2021 07:36:47 | |
354 BTC | $ 17 341 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 137to4UCYLgoHkJuK4MRQy67qNQJ1mZePc | To: 1DURWRdWjiPBHomFVFzwTuamfv2KNgw14u | |||
| 16.02.2021 07:36:47 | |
110 BTC | $ 5 407 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qznqmxplffxulqttnpep6dg4fqq98hqkufw7v2s6l74zx329prx9qc9fzk5 | To: bc1qjvnvtrlkc8gmumyksyrtegdfevpd3yfqdd3jaxrlkgsju8rgn46s4sksya | |||
| 16.02.2021 07:36:47 | |
122 BTC | $ 5 962 653 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | To: 1JtEd7UvMNNjPYzJM6tdQLHGMYCNT5jdSV | |||
| 16.02.2021 07:36:47 | |
107 BTC | $ 5 234 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ezxkpu7p5lu456hjuta42524238pkm6qqrrjznd7rlfmm9xv47qam5fy6 | To: bc1qxm99s9nc0dgp3u650w0hepxyphw4kxt5rhnck9atnw7jfs6sahsqtllz3y | |||
| 16.02.2021 07:36:47 | |
190 BTC | $ 9 321 514 | (unknown) | (unknown) |
| Type: transfer | From: 3QBo4URFq4jxpHqkk6uJ4ZmcXTYT7MSb3C | To: bc1q0wuzn2d3fl3g2mutafnagj7jzr0d700lva2ajh | |||
| 16.02.2021 07:36:47 | |
199 BTC | $ 9 740 564 | (unknown) | (unknown) |
| Type: transfer | From: 3EZNTgH1dZzbouXmeEAwau1Brk3k3yH6Sd | To: 355MopoJSQTZ85KzRaRWfKRW2ugib2yT3u | |||
| 16.02.2021 07:36:47 | |
200 BTC | $ 9 789 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjk2pp4t7xw47lg5zqpasz903ajgt7znskrc08t | To: bc1qz0qm9uyjvq7nhpq6gjk2s05ypl6snhahq54mfl | |||
| 16.02.2021 07:36:47 | |
259 BTC | $ 12 677 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjk2pp4t7xw47lg5zqpasz903ajgt7znskrc08t | To: bc1qfqxwg358lt4aqfcvyl06le9ep2lpj7d3zw4vqt | |||
| 16.02.2021 07:36:47 | |
220 BTC | $ 10 768 463 | (unknown) | binance (exchange) |
| Type: transfer | From: 32EBpBUNG72gBb6Amz1cSF1x265sMzMMav | To: 19ojPYbMQ4fEtmChTx4fjE6KRyM7y9L9kW | |||
| 16.02.2021 07:36:47 | |
437 BTC | $ 21 387 064 | (unknown) | (unknown) |
| Type: transfer | From: 32EBpBUNG72gBb6Amz1cSF1x265sMzMMav | To: 3Qdm3cpFAqAxQsQTyL1So3PV67tCJ7PcLv | |||
| 16.02.2021 07:34:51 |  |
20 224 568 USDC | $ 20 224 568 | (unknown) | (unknown) |
| Type: transfer | From: 5bd87adb554702e535aa74431dda68eaf9a8f548 | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 16.02.2021 07:30:27 | |
8 111 ETH | $ 14 513 126 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.02.2021 07:28:10 | |
147 YFI | $ 6 191 764 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 63277d0e57d5947435208949caa4322c3a2ae41c | To: 39244f3f90b2f67bf2f94d15ae071e128615679d | |||
| 16.02.2021 07:12:02 | |
231 BTC | $ 11 329 947 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1KneytMTrRzYMWKsq7A41KCya4o4ZReoC5 | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 16.02.2021 07:12:02 | |
184 BTC | $ 9 012 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8acexpjsd3hwlntxg7n7zjzz6zcpwmswvrjrlva5xa9xkxy7330qnwzhe6 | To: bc1qqqgzwv8cmll5y0tpmtmas9whp505ld2uyr2rjp64kl4m4a6p82gqzzath0 | |||
| 16.02.2021 07:12:02 | |
121 BTC | $ 5 933 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2v4g5uen8xacx98f8zjfzwpq899swuel2t7ytgqj6ejrxf70npns47yx0p | To: bc1qqmh6pgnj2z8u0sv0zmfrktpl9883vv6cq4nkwryln2rkdydjv8rqpfmdzl | |||
| 16.02.2021 07:12:02 | |
191 BTC | $ 9 349 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3376y9e4hfgxvsddn8cg7mdypsyaeth7pu0lx9 | To: 3QBo4URFq4jxpHqkk6uJ4ZmcXTYT7MSb3C | |||
| 16.02.2021 07:12:02 | |
191 BTC | $ 9 350 652 | (unknown) | (unknown) |
| Type: transfer | From: 3HRo8CYrEFRCdk7gRAboEpwvFsPxH6wbZi | To: bc1q3376y9e4hfgxvsddn8cg7mdypsyaeth7pu0lx9 | |||
| 16.02.2021 07:12:02 | |
164 BTC | $ 8 021 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwxdtdzkutt9qg29f5dek9k9y5c5k0wpp2s4xv8mmqjgucymfnfsxpfqf9 | To: bc1qymnmnu6ahxtd43rzkvc2emfs57f2ws6lr4984vua8q7se2usjgnqhjhkna | |||
| 16.02.2021 07:12:02 | |
224 BTC | $ 10 986 615 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 16.02.2021 07:04:18 | |
8 111 ETH | $ 14 698 016 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 16.02.2021 06:59:06 | |
336 273 LINK | $ 10 867 638 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.02.2021 06:54:40 |  |
30 000 000 XRP | $ 17 161 284 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 16.02.2021 06:54:23 | |
10 999 999 USDC | $ 10 999 999 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 11b11301e1d47f457fb413dc7e48efb777b0fa28 | |||
| 16.02.2021 06:45:12 | |
125 BTC | $ 6 129 257 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1KsFYJHLC1bSCRekPGzhnUo9az7eNh4vwf | To: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | |||
| 16.02.2021 06:45:12 | |
356 BTC | $ 17 439 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 149A3kX9xpmtabsx4WYUPCqkKfyPYEgLFn | To: 137to4UCYLgoHkJuK4MRQy67qNQJ1mZePc | |||
| 16.02.2021 06:37:23 | |
109 BTC | $ 5 356 558 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwft6em67upu98s6fd847gk7s4jmq84lgh2mgej5hydp77ukd5rzqugg3wf | |||
| 16.02.2021 06:28:27 | |
124 BTC | $ 6 058 783 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6stc0f7y724ge2ku6q95ane8fd9ahsdma3zmyllssm836fhq0wjsg2pkkr | |||
| 16.02.2021 06:28:27 | |
125 BTC | $ 6 148 255 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14iaQNFhFwPEKWZXJ4jNvHbSQ1LTEv5KeU | To: 1KsFYJHLC1bSCRekPGzhnUo9az7eNh4vwf | |||
| 16.02.2021 06:28:27 | |
424 BTC | $ 20 804 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ABN1jMhCEwN8bWKsrcSHGLLEnfWdLHw51 | To: 149A3kX9xpmtabsx4WYUPCqkKfyPYEgLFn | |||
| 16.02.2021 06:28:27 | |
107 BTC | $ 5 260 829 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3ezxkpu7p5lu456hjuta42524238pkm6qqrrjznd7rlfmm9xv47qam5fy6 | |||
| 16.02.2021 06:28:27 | |
114 BTC | $ 5 578 957 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qznqmxplffxulqttnpep6dg4fqq98hqkufw7v2s6l74zx329prx9qc9fzk5 | |||
| 16.02.2021 06:28:27 | |
130 BTC | $ 6 375 538 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG | |||
| 16.02.2021 06:28:27 | |
191 BTC | $ 9 350 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzsudlyufax6car44hqnxh87qduwwxsgn2qqwgr | To: 3HRo8CYrEFRCdk7gRAboEpwvFsPxH6wbZi | |||
| 16.02.2021 06:28:27 | |
126 BTC | $ 6 174 471 | (unknown) | (unknown) |
| Type: transfer | From: 3Mpox1yg3K225MVfgpS1CTrV4SjCXW5RdN | To: 3Db3tXKwPASLj5TYoVv8cbYJ2dNk45nmv8 | |||
| 16.02.2021 06:28:27 | |
549 BTC | $ 26 911 972 | (unknown) | (unknown) |
| Type: transfer | From: 3C2K6sVzsxPWzhzm63bwEkQBKTiA4Xyx25 | To: 3DyTCRb92r5dY9kXJLCcuhdGMFvsM9T9Qa | |||
| 16.02.2021 06:28:27 | |
299 BTC | $ 14 673 431 | (unknown) | (unknown) |
| Type: transfer | From: 3LscBUHAvJCxAMKGM795ZobZtwMRieWxB8 | To: 36qmYQRdVeVpSe74u6rSF7HcYAjMWFBCjr | |||
| 16.02.2021 06:20:48 |  |
13 142 365 USDT | $ 13 115 097 | (unknown) | (unknown) |
| Type: transfer | From: TSkqoYQLtvgqKNJk1pcqX6Xs328MY1mQd5 | To: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | |||
| 16.02.2021 06:07:03 | |
220 000 SNX | $ 5 708 122 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: e689ba198dd10636d2046e53a09a16cc7a25a5bc | |||
| 16.02.2021 06:06:05 | |
230 000 SNX | $ 5 967 582 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 16.02.2021 06:01:38 | |
450 000 SNX | $ 11 644 505 | (unknown) | (unknown) |
| Type: transfer | From: dd709cae362972cb3b92dcead77127f7b8d58202 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 16.02.2021 06:01:18 | |
5 999 872 USDT | $ 5 993 563 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.02.2021 06:00:35 | |
104 BTC | $ 5 156 515 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 16.02.2021 06:00:35 | |
200 BTC | $ 9 916 375 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 16.02.2021 06:00:35 | |
233 BTC | $ 11 552 576 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 16.02.2021 06:00:35 | |
129 BTC | $ 6 397 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxtmzsmywu5w0legus2ddae6lke9ky0vsc27hqvncshr076qatjq08wwek | To: bc1q2v4g5uen8xacx98f8zjfzwpq899swuel2t7ytgqj6ejrxf70npns47yx0p | |||
| 16.02.2021 06:00:35 | |
191 BTC | $ 9 456 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qex38uffz2w7yg7kly49j0uqcr6w56k0am27gpy | To: bc1qzsudlyufax6car44hqnxh87qduwwxsgn2qqwgr | |||
| 16.02.2021 06:00:35 | |
191 BTC | $ 9 468 174 | (unknown) | (unknown) |
| Type: transfer | From: 33xDgmaeDiUZmDNQcpruJRK1FHDNJ9EspQ | To: bc1qex38uffz2w7yg7kly49j0uqcr6w56k0am27gpy | |||
| 16.02.2021 06:00:35 | |
195 BTC | $ 9 646 382 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8acexpjsd3hwlntxg7n7zjzz6zcpwmswvrjrlva5xa9xkxy7330qnwzhe6 | |||