Whale movements
Last update: 15.03.2026 01:59:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2021 04:41:14 |  |
123 BTC | $ 6 041 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9gc2pwzdttvnp2asgsgv5dza32wh2qq5u99qq6s84u8lvwq8gmqe5cvtg | To: bc1qs4fg2sxg6dewndglacnglstcfgxups0w6h4mpcn7nrta630fzl7s0c0vl5 | |||
| 16.02.2021 04:41:14 | |
1 000 BTC | $ 49 312 880 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1KD91HTMxfu5j4cXv4sn6RbWS2zAZpEckW | |||
| 16.02.2021 04:41:14 | |
126 BTC | $ 6 211 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtt23h4dchsx4ar97es4fwax6qz4kgls90v2dc9 | To: 3LwugvwsFzQdPMoyWvEeg36Ujrm8ygkuyh | |||
| 16.02.2021 04:41:14 | |
299 BTC | $ 14 754 662 | (unknown) | (unknown) |
| Type: transfer | From: 35N4gRCMscYhP5CK2awQMynxeW1us16wQ7 | To: 3H8ExP3qRsYoig7PuVP2JEysTqWqothX2U | |||
| 16.02.2021 04:41:14 | |
149 BTC | $ 7 352 860 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 16.02.2021 04:31:23 |  |
14 677 ETH | $ 26 627 976 | (unknown) | (unknown) |
| Type: transfer | From: a252bc1c9f810e7e4ebd18701f6d7dfa56038864 | To: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | |||
| 16.02.2021 04:36:06 |  |
7 203 558 USDT | $ 7 221 037 | (unknown) | binance (exchange) |
| Type: transfer | From: TJED82158WeEcP67wtKK5BeV6rMagJfeA4 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 16.02.2021 04:31:14 | |
166 BTC | $ 8 216 618 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 139tw6rc4h4aZUaeCa8HhjWg7R8vn1VMSH | |||
| 16.02.2021 04:31:14 | |
228 BTC | $ 11 272 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3y4jd8tmqtuvum2nqmpvjq22qtj69zu9la3h2gthgpspg4kqh9js90d3cs | To: bc1qc67rzqma7k3crnks57pprdlk9k2u6hvq20fffwnsyffcs4sh00ssh6nven | |||
| 16.02.2021 04:31:14 | |
191 BTC | $ 9 447 468 | (unknown) | (unknown) |
| Type: transfer | From: 3Mmw7EJht1RaPi1SKq4qqfRbqdNdZgMsGL | To: 37UAp9GjbSGcy5R76bdzNR29y8xxya8Mfr | |||
| 16.02.2021 04:31:14 | |
191 BTC | $ 9 448 185 | (unknown) | (unknown) |
| Type: transfer | From: 3PzHnpoA26G656E61spX5EHeSLo8T5eb4b | To: 3Mmw7EJht1RaPi1SKq4qqfRbqdNdZgMsGL | |||
| 16.02.2021 04:31:14 | |
205 BTC | $ 10 116 734 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 16.02.2021 04:31:14 | |
126 BTC | $ 6 221 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpc36jck8udx7g8s3s4hvzyfv3j53qlewf99ael | To: bc1qtt23h4dchsx4ar97es4fwax6qz4kgls90v2dc9 | |||
| 16.02.2021 04:31:14 | |
299 BTC | $ 14 767 192 | (unknown) | (unknown) |
| Type: transfer | From: 3MGi6bbwdKmX8RaggBBqFZEuYdfkSnjNDk | To: 35N4gRCMscYhP5CK2awQMynxeW1us16wQ7 | |||
| 16.02.2021 04:31:14 | |
549 BTC | $ 27 089 728 | (unknown) | (unknown) |
| Type: transfer | From: 3H7HyGp1f1QTpc4vWRRAc5zggfQnf1iFfv | To: bc1q8kfqe5j00h699yzkphvmm3jtgrhels5xuarv38 | |||
| 16.02.2021 04:23:23 | |
445 762 SUSHI | $ 7 821 189 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.02.2021 04:23:23 | |
22 775 ETH | $ 41 176 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 16.02.2021 04:16:27 | |
10 152 616 USDT | $ 10 114 114 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 16.02.2021 04:13:49 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 16.02.2021 04:13:48 | |
6 135 620 USDT | $ 6 142 000 | (unknown) | (unknown) |
| Type: transfer | From: TRv9mBU8gm3ucdpFqDaUZtZesATpxBqhHX | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 16.02.2021 04:11:28 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 16.02.2021 04:06:45 | |
133 BTC | $ 6 427 572 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qujxeyvp6yhnvqjz7zg0nantpjcs2nxgqpqal9zceg0z6jmkeyq5qr0yhzm | |||
| 16.02.2021 04:06:45 | |
350 BTC | $ 16 870 538 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 16.02.2021 04:06:45 | |
192 BTC | $ 9 239 492 | (unknown) | (unknown) |
| Type: transfer | From: 3BYCwTduCoCXUNXXarwf98Mx54UveG4jHn | To: 3PzHnpoA26G656E61spX5EHeSLo8T5eb4b | |||
| 16.02.2021 04:01:13 | |
3 500 ETH | $ 6 278 334 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 16.02.2021 04:00:47 | |
126 BTC | $ 6 099 383 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 16.02.2021 04:00:47 | |
192 BTC | $ 9 245 017 | (unknown) | (unknown) |
| Type: transfer | From: 3H3wHkyWXcdvCdsQMcwH9kLbqLRSsujWkX | To: 3BYCwTduCoCXUNXXarwf98Mx54UveG4jHn | |||
| 16.02.2021 04:00:47 | |
160 BTC | $ 7 730 288 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qktmzs5le28m8leg7umu33qd6d2yrvlf7clhzdr5n0dntas0c32asngu0ea | |||
| 16.02.2021 04:00:47 | |
500 BTC | $ 24 111 034 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 16.02.2021 03:54:30 | |
5 999 996 USDC | $ 5 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 01abe88f3263b1bcd0e4f4f044bc18af1d8e5510 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 16.02.2021 03:51:50 | |
523 775 140 BUSD | $ 523 775 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 16.02.2021 03:45:59 | |
5 999 996 USDC | $ 5 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 3e8e470972291783a91de529454d366349810425 | To: 01abe88f3263b1bcd0e4f4f044bc18af1d8e5510 | |||
| 16.02.2021 03:44:48 | |
17 253 490 USDC | $ 17 253 490 | (unknown) | (unknown) |
| Type: transfer | From: a05c18fc47f13279a3e520638497a26818184965 | To: 60b5e7a37a978da8ce49bd1a51293cac9bc95dd8 | |||
| 16.02.2021 03:42:34 | |
17 253 490 USDC | $ 17 253 490 | (unknown) | (unknown) |
| Type: transfer | From: 3e8e470972291783a91de529454d366349810425 | To: a05c18fc47f13279a3e520638497a26818184965 | |||
| 16.02.2021 03:41:18 | |
319 BTC | $ 15 556 920 | (unknown) | (unknown) |
| Type: transfer | From: 16W4uZoHTs8tUzk1Z1DoUobsrQH8JnyT71 | To: 19cKMRxnMsVMQvRkuzZnkdteXqXpniF3bL | |||
| 16.02.2021 03:41:18 | |
108 BTC | $ 5 279 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6dj3rdq2hrus0z5jhfxdj6qcw8zuzgp0h3syvcduk73qs2xtynqcs46zz | To: bc1q04trageqnzntwt0svc8wwtwcn68z43r63dgaun8qwrtynh4kx8usrwefh2 | |||
| 16.02.2021 03:39:49 | |
178 BTC | $ 8 619 803 | (unknown) | (unknown) |
| Type: transfer | From: 1Ars6yz1f6YppoYgb46MPX5s7wy3jv2Vtp | To: 1EdWbAYEqRDDx4wC4ooootU3G1bv8DSzyG | |||
| 16.02.2021 03:39:49 | |
167 BTC | $ 8 088 049 | (unknown) | (unknown) |
| Type: transfer | From: 1Bf9sZvBHPFGVPX71WX2njhd1NXKv5y7v5 | To: 3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2 | |||
| 16.02.2021 03:39:49 | |
250 BTC | $ 12 100 587 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 16.02.2021 03:39:49 | |
192 BTC | $ 9 286 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0r7nmeqt7ux2lhl3zct9z8z6jww9wxm45082w8 | To: 3H3wHkyWXcdvCdsQMcwH9kLbqLRSsujWkX | |||
| 16.02.2021 03:39:49 | |
192 BTC | $ 9 288 115 | (unknown) | (unknown) |
| Type: transfer | From: 3Hj4iPRWNPMvVD6qJuqsJHzqkS9VDp6via | To: bc1q0r7nmeqt7ux2lhl3zct9z8z6jww9wxm45082w8 | |||
| 16.02.2021 03:39:49 | |
300 BTC | $ 14 521 444 | (unknown) | (unknown) |
| Type: transfer | From: 3C61c3X5HG7cdHhrHj89WkptayiZzyXhBX | To: 3MGi6bbwdKmX8RaggBBqFZEuYdfkSnjNDk | |||
| 16.02.2021 03:39:49 | |
126 BTC | $ 6 102 874 | (unknown) | (unknown) |
| Type: transfer | From: 3CLi5KpbhD2P7pDmKJJnUFjrTkvNbqtg6y | To: bc1qpc36jck8udx7g8s3s4hvzyfv3j53qlewf99ael | |||
| 16.02.2021 03:11:13 | |
5 000 000 USDT | $ 5 012 061 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.02.2021 03:02:26 | |
107 BTC | $ 5 180 384 | (unknown) | (unknown) |
| Type: transfer | From: 3GjWHajM5RwrZ98YpzYL9vU7PSRfVf8iPM | To: 3MPkEFx5rwes1PHEG7YimaygvvwvbEA6LR | |||
| 16.02.2021 03:02:26 | |
187 BTC | $ 9 006 150 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GAkQrZ3UW4urBZfonE8hLyhaLAZ9y9fsY | |||
| 16.02.2021 03:02:26 | |
617 BTC | $ 29 755 840 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1B3QjBkTufUKu9Jr7hM8amEqKSsh2vPxws | |||
| 16.02.2021 03:02:26 | |
192 BTC | $ 9 258 387 | (unknown) | (unknown) |
| Type: transfer | From: 398RbzF5mUx6UboQr2YfmmtQ8uZq78tAT9 | To: 3Hj4iPRWNPMvVD6qJuqsJHzqkS9VDp6via | |||
| 16.02.2021 03:01:54 | |
6 000 000 USDT | $ 5 976 566 | (unknown) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 16.02.2021 03:00:41 | |
585 362 LINK | $ 18 996 486 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||