Whale movements
Last update: 15.03.2026 03:18:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2021 06:00:35 |  |
549 BTC | $ 27 212 046 | (unknown) | (unknown) |
| Type: transfer | From: 3N5Vk12qiiGjv8chCgpSemkcS1UidUmBjs | To: 3C2K6sVzsxPWzhzm63bwEkQBKTiA4Xyx25 | |||
| 16.02.2021 06:00:35 | |
299 BTC | $ 14 834 932 | (unknown) | (unknown) |
| Type: transfer | From: 3H8ExP3qRsYoig7PuVP2JEysTqWqothX2U | To: 3LscBUHAvJCxAMKGM795ZobZtwMRieWxB8 | |||
| 16.02.2021 06:00:35 | |
126 BTC | $ 6 244 481 | (unknown) | (unknown) |
| Type: transfer | From: 35TfVG53F22gLHLNMAHQJESPVMwjLQyfue | To: 3Mpox1yg3K225MVfgpS1CTrV4SjCXW5RdN | |||
| 16.02.2021 06:00:35 | |
112 BTC | $ 5 574 701 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 16.02.2021 06:00:35 | |
120 BTC | $ 5 949 825 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 16.02.2021 06:00:07 |  |
15 500 AAVE | $ 7 112 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9fe142e85088f3a9c897ee0a622c26b03917fbae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.02.2021 05:57:15 | |
2 900 ETH | $ 5 275 006 | (unknown) | (unknown) |
| Type: transfer | From: a7317d49e7be8f40673a927b45b3a0303552a360 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 16.02.2021 05:56:55 | |
9 693 157 BUSD | $ 9 693 157 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 16.02.2021 05:56:55 | |
375 486 UNI | $ 7 857 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.02.2021 05:54:46 | |
4 700 ETH | $ 8 475 081 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 16.02.2021 05:52:14 | |
9 434 919 BUSD | $ 9 434 919 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 16.02.2021 05:51:49 | |
5 961 770 USDC | $ 5 961 770 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 16.02.2021 05:42:16 | |
7 000 ETH | $ 12 730 706 | (unknown) | (unknown) |
| Type: transfer | From: a7317d49e7be8f40673a927b45b3a0303552a360 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 16.02.2021 05:35:53 | |
126 BTC | $ 6 285 954 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 19bBurmBmg7F45EXHjaSX16idEWcrqfwXh | To: 14iaQNFhFwPEKWZXJ4jNvHbSQ1LTEv5KeU | |||
| 16.02.2021 05:35:53 | |
425 BTC | $ 21 166 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E8opyGZJrhPwZGbUvxgcCRmT9zCQKHBy8 | To: 1ABN1jMhCEwN8bWKsrcSHGLLEnfWdLHw51 | |||
| 16.02.2021 05:35:53 | |
188 BTC | $ 9 355 470 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgwxdtdzkutt9qg29f5dek9k9y5c5k0wpp2s4xv8mmqjgucymfnfsxpfqf9 | |||
| 16.02.2021 05:35:53 | |
191 BTC | $ 9 516 599 | (unknown) | (unknown) |
| Type: transfer | From: 38q8vMb5S2cscsvnU9x8zudyiozc1hVh2F | To: 33xDgmaeDiUZmDNQcpruJRK1FHDNJ9EspQ | |||
| 16.02.2021 05:35:53 | |
126 BTC | $ 6 276 480 | (unknown) | (unknown) |
| Type: transfer | From: 32n3ruZwCfyPvhgCUmiG4PEbF38WpAQQr6 | To: 35TfVG53F22gLHLNMAHQJESPVMwjLQyfue | |||
| 16.02.2021 05:31:35 | |
3 500 000 SXP | $ 7 891 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.02.2021 05:28:35 | |
220 000 SNX | $ 5 763 066 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 220abd48f2b444e1a352b6927c885c4579738081 | |||
| 16.02.2021 05:31:21 |  |
100 000 000 USDT | $ 100 241 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 16.02.2021 05:21:48 | |
17 973 250 REN | $ 18 695 698 | (unknown) | ftx (exchange) |
| Type: transfer | From: be323516ba5323ed28c846b60efe81a5f7d6ce2b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.02.2021 05:22:48 | |
126 BTC | $ 6 244 587 | (unknown) | (unknown) |
| Type: transfer | From: 3LwugvwsFzQdPMoyWvEeg36Ujrm8ygkuyh | To: 32n3ruZwCfyPvhgCUmiG4PEbF38WpAQQr6 | |||
| 16.02.2021 05:20:57 | |
128 BTC | $ 6 341 438 | (unknown) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19bBurmBmg7F45EXHjaSX16idEWcrqfwXh | |||
| 16.02.2021 05:20:57 | |
345 BTC | $ 17 102 000 | (unknown) | (unknown) |
| Type: transfer | From: 3BdUoQZyPwWFRoToACKou5pkHM6xetw7Xd | To: 39Rs7RDE84At61gG5bkxqVrxPqAT5R86vJ | |||
| 16.02.2021 05:20:57 | |
437 BTC | $ 21 649 788 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 19bBurmBmg7F45EXHjaSX16idEWcrqfwXh | To: 1E8opyGZJrhPwZGbUvxgcCRmT9zCQKHBy8 | |||
| 16.02.2021 05:20:57 | |
115 BTC | $ 5 699 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4fg2sxg6dewndglacnglstcfgxups0w6h4mpcn7nrta630fzl7s0c0vl5 | To: bc1qyu8u45r6ya6exg2kaxu5f2tukvqlc3xzrypxcqr4j2txzvv34sgq9pj3se | |||
| 16.02.2021 05:20:57 | |
191 BTC | $ 9 474 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9khpgqflqczhct3wtml4wdt8w2y86f7upjx6uw | To: 38q8vMb5S2cscsvnU9x8zudyiozc1hVh2F | |||
| 16.02.2021 05:20:57 | |
154 BTC | $ 7 631 667 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | |||
| 16.02.2021 05:20:57 | |
150 BTC | $ 7 431 373 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 1Dme7BRfBHi7yFGWCtN5dd9nVD8Xeegvf1 | |||
| 16.02.2021 05:11:04 | |
17 973 250 REN | $ 19 858 910 | (unknown) | (unknown) |
| Type: transfer | From: 012c66e501ed972471f83ac62e878ea3aad59bcc | To: be323516ba5323ed28c846b60efe81a5f7d6ce2b | |||
| 16.02.2021 05:04:43 | |
200 BTC | $ 9 959 973 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 16.02.2021 05:04:43 | |
131 BTC | $ 6 536 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujxeyvp6yhnvqjz7zg0nantpjcs2nxgqpqal9zceg0z6jmkeyq5qr0yhzm | To: bc1qkxtmzsmywu5w0legus2ddae6lke9ky0vsc27hqvncshr076qatjq08wwek | |||
| 16.02.2021 05:00:07 | |
33 464 232 BUSD | $ 33 464 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.02.2021 05:00:07 | |
42 474 980 BUSD | $ 42 474 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.02.2021 04:59:14 | |
164 BTC | $ 8 135 523 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkypj958a4nvsp5zpsru74sqq6nuzjz9dar2nz4wqnpuuavl3nv4qazf9mk | |||
| 16.02.2021 04:59:14 | |
453 BTC | $ 22 500 066 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3AZFYfexTyBUPfFB8zHrq2u3ifcREvVmUn | To: 19bBurmBmg7F45EXHjaSX16idEWcrqfwXh | |||
| 16.02.2021 04:59:14 | |
200 BTC | $ 9 925 013 | (unknown) | (unknown) |
| Type: transfer | From: 3KCaJWzbj1UCrchc6YJFEWWcNvGpjj7sWa | To: 35nvTUS2wF2ujjDr6gAxomeAV8kCMD25Ku | |||
| 16.02.2021 04:59:14 | |
300 BTC | $ 14 887 543 | binance (exchange) | (unknown) |
| Type: transfer | From: 38oUEmPwCUJgBHGvupSt2iaGEeQcP6AYd3 | To: 3KCaJWzbj1UCrchc6YJFEWWcNvGpjj7sWa | |||
| 16.02.2021 04:59:14 | |
362 BTC | $ 17 965 770 | (unknown) | (unknown) |
| Type: transfer | From: 3FErSKwtkGpvgU5hP19EFDRDSLmLKTii7B | To: 3CahXANy9FSu4C15iiD6AWwcRNSNF994ha | |||
| 16.02.2021 04:50:33 | |
400 BTC | $ 19 705 234 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 38oUEmPwCUJgBHGvupSt2iaGEeQcP6AYd3 | |||
| 16.02.2021 04:50:33 | |
720 BTC | $ 35 469 350 | (unknown) | (unknown) |
| Type: transfer | From: 13YbTxPXbgUtbnpPrTgoT6tuzuFxdLqfjJ | To: 15j9wbjbfESTHiixMvaa8jndvQ1oEHpVfs | |||
| 16.02.2021 04:50:33 | |
683 BTC | $ 33 632 190 | (unknown) | (unknown) |
| Type: transfer | From: 16G1gvNYy5LZntXPWAfzYRN77NPYMgkTVt | To: 1LoYqn8abBnMGJnf53QghXmqNJUSbWPgT7 | |||
| 16.02.2021 04:50:33 | |
124 BTC | $ 6 130 702 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 17LdVLPUQVjUFvgjCYpbzyPew26LPUhyRR | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 16.02.2021 04:50:33 | |
102 BTC | $ 5 036 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfu40ajrx2uup54qyaz8htfc83rynvgag5fpllak96umgvudqtegsranadx | To: bc1qutv5840df4hxm4l0cd53nvveu0p0caw2n5x7sluasgmhmvwzvktqg84usa | |||
| 16.02.2021 04:50:33 | |
191 BTC | $ 9 429 524 | (unknown) | (unknown) |
| Type: transfer | From: 37UAp9GjbSGcy5R76bdzNR29y8xxya8Mfr | To: bc1q9khpgqflqczhct3wtml4wdt8w2y86f7upjx6uw | |||
| 16.02.2021 04:50:33 | |
549 BTC | $ 27 037 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kfqe5j00h699yzkphvmm3jtgrhels5xuarv38 | To: 3N5Vk12qiiGjv8chCgpSemkcS1UidUmBjs | |||
| 16.02.2021 04:34:20 | |
14 999 ETH | $ 27 250 474 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e3feb33b1cd50cf5718189e94a3a0166d273f0de | |||
| 16.02.2021 04:41:14 | |
232 BTC | $ 11 448 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgsrw56uxrsfy7p9xkapsxcxk8998a3krqetgw | To: bc1qrz69phctkvcka42a3nu2r7vcz346n7mh59dn3r | |||
| 16.02.2021 04:41:14 | |
222 BTC | $ 10 947 569 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||