Whale movements
Last update: 15.03.2026 01:58:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2021 02:52:43 |  |
14 964 371 USDT | $ 15 003 024 | (unknown) | (unknown) |
| Type: transfer | From: e3155baaabc6dbdfbb4b79028c9fb3a225e8491f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.02.2021 02:52:24 | |
7 238 011 USDT | $ 7 209 076 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b26d6cad2937394f3f0960c01537676bf0203453 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 16.02.2021 02:49:23 |  |
192 BTC | $ 9 171 104 | (unknown) | (unknown) |
| Type: transfer | From: 3MLFp4wW9RXS6nVaUSTdbQjfgnuomjBEA4 | To: 398RbzF5mUx6UboQr2YfmmtQ8uZq78tAT9 | |||
| 16.02.2021 02:49:23 | |
192 BTC | $ 9 171 482 | (unknown) | (unknown) |
| Type: transfer | From: 39mHrs57bVF2piuVZ2cCiC3a8chEVhPiVd | To: 3MLFp4wW9RXS6nVaUSTdbQjfgnuomjBEA4 | |||
| 16.02.2021 02:49:23 | |
192 BTC | $ 9 175 966 | (unknown) | (unknown) |
| Type: transfer | From: 3MX3kY7UhJMFXATJTuVwtQMYZiXpmkhz5r | To: 39mHrs57bVF2piuVZ2cCiC3a8chEVhPiVd | |||
| 16.02.2021 02:49:23 | |
192 BTC | $ 9 176 918 | (unknown) | (unknown) |
| Type: transfer | From: 3P9Y4H6dg54Dy2AjsEnDX9DL8GWCwA9QAR | To: 3MX3kY7UhJMFXATJTuVwtQMYZiXpmkhz5r | |||
| 16.02.2021 02:49:23 | |
126 BTC | $ 6 024 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3jpaqpfaywtlzn3kvue07vmvdc4qmkkh3llsx | To: 3CLi5KpbhD2P7pDmKJJnUFjrTkvNbqtg6y | |||
| 16.02.2021 02:49:23 | |
549 BTC | $ 26 229 310 | (unknown) | (unknown) |
| Type: transfer | From: 3AUhnURXtsVyxsGRv4brPEAPbFS56jSdaQ | To: 3H7HyGp1f1QTpc4vWRRAc5zggfQnf1iFfv | |||
| 16.02.2021 02:49:23 | |
300 BTC | $ 14 337 481 | (unknown) | (unknown) |
| Type: transfer | From: 3EyebXdwdustErhzf55Qiao7orzuGWMQG7 | To: 3C61c3X5HG7cdHhrHj89WkptayiZzyXhBX | |||
| 16.02.2021 02:39:54 |  |
5 000 000 USDT | $ 5 005 111 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 16.02.2021 02:29:12 | |
3 500 000 SXP | $ 7 967 584 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 16.02.2021 02:16:06 | |
5 763 864 USDT | $ 5 739 545 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 16.02.2021 02:13:08 | |
4 000 ETH | $ 7 127 484 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: c7bccfc8a2cad3ad35d08a65024b8ddb241918fd | |||
| 16.02.2021 02:11:12 | |
5 298 344 USDT | $ 5 337 456 | (unknown) | (unknown) |
| Type: transfer | From: TCN2fByav8jveyHNfyVCJEjLP5GF3B6sYy | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 16.02.2021 02:03:12 |  |
220 304 200 XRP | $ 122 148 000 | coinbase (exchange) | (unknown) |
| Type: transfer | From: rsqSyY36ocWcCn6fYFfdTbC2auuBHAydLs | To: rHrHuQM3E114yMyPjeULWfQmbwVBrHsBEy | |||
| 16.02.2021 01:53:32 | |
3 500 000 SXP | $ 7 620 562 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 16.02.2021 01:53:31 | |
120 BTC | $ 5 705 527 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG | |||
| 16.02.2021 01:53:31 | |
192 BTC | $ 9 133 125 | (unknown) | (unknown) |
| Type: transfer | From: 3F21AXrS9h9patsXwt3STYRgbeLZ1fx23g | To: 3P9Y4H6dg54Dy2AjsEnDX9DL8GWCwA9QAR | |||
| 16.02.2021 01:53:31 | |
192 BTC | $ 9 133 392 | (unknown) | (unknown) |
| Type: transfer | From: 3FnuS6CQ2BZHbAPqov52nAEXSvcDJG6ezM | To: 3F21AXrS9h9patsXwt3STYRgbeLZ1fx23g | |||
| 16.02.2021 01:53:31 | |
127 BTC | $ 6 036 011 | (unknown) | (unknown) |
| Type: transfer | From: 3Jo3PcUWQuBfVNQE6RJBZUdyAhTknwdkZd | To: bc1qr3jpaqpfaywtlzn3kvue07vmvdc4qmkkh3llsx | |||
| 16.02.2021 01:53:31 | |
551 BTC | $ 26 176 838 | (unknown) | (unknown) |
| Type: transfer | From: 3PHjCf61np2pTfwpzfBPDCjgzqFCNwQ2kd | To: 3AUhnURXtsVyxsGRv4brPEAPbFS56jSdaQ | |||
| 16.02.2021 01:53:31 | |
300 BTC | $ 14 266 768 | (unknown) | (unknown) |
| Type: transfer | From: 32ZavjoWGRYxcQQFMQVE8EVVvbU6nhHtkb | To: 3EyebXdwdustErhzf55Qiao7orzuGWMQG7 | |||
| 16.02.2021 01:48:13 | |
26 047 528 USDT | $ 25 947 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.02.2021 01:47:19 | |
12 362 539 BUSD | $ 12 362 539 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 16.02.2021 01:47:19 | |
12 462 694 BUSD | $ 12 462 694 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 16.02.2021 01:47:19 | |
12 497 871 BUSD | $ 12 497 871 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 16.02.2021 01:47:19 | |
12 459 251 BUSD | $ 12 459 251 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 16.02.2021 01:47:19 | |
12 410 040 BUSD | $ 12 410 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.02.2021 01:47:19 | |
340 204 SUSHI | $ 5 783 745 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 16.02.2021 01:15:58 | |
7 382 253 USDC | $ 7 382 253 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.02.2021 01:15:58 | |
54 429 068 MATIC | $ 5 600 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 16.02.2021 01:15:28 | |
150 000 000 BUSD | $ 150 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.02.2021 01:14:41 | |
175 000 LINK | $ 5 577 906 | (unknown) | (unknown) |
| Type: transfer | From: c6bed363b30df7f35b601a5547fe56cd31ec63da | To: ffb6c0af8cd2e932040e5d8bf3cfa961e1347f26 | |||
| 16.02.2021 01:31:59 | |
198 BTC | $ 9 380 628 | (unknown) | (unknown) |
| Type: transfer | From: 3AxhieGsTpHbf9RHTUQLidk3d5w9T96riB | To: 39N8SbTkQeibsGX5uhWVApVdjqSUjkeqFC | |||
| 16.02.2021 01:31:59 | |
192 BTC | $ 9 114 667 | (unknown) | (unknown) |
| Type: transfer | From: 3FjRijWFWNnNNUgmjT9UUvfCNdBGYaqfY9 | To: 3FnuS6CQ2BZHbAPqov52nAEXSvcDJG6ezM | |||
| 16.02.2021 01:05:31 | |
5 100 000 USDC | $ 5 100 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 88ea19c2c90d5c205532b6c88be62e38bdad9e36 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.02.2021 01:03:49 | |
5 100 000 USDC | $ 5 100 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 88ea19c2c90d5c205532b6c88be62e38bdad9e36 | |||
| 16.02.2021 01:29:05 | |
200 BTC | $ 9 525 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1qun3psfzrnsreqsx50n9uk46mk2n47atvw6z40f | To: bc1qnjpjz4u872m7y3u0n27xs4sce3mrg59tqa7hpr | |||
| 16.02.2021 01:29:05 | |
129 BTC | $ 6 125 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxs3r4sr9vq2ns4l3x57qdjdvnet5vlcqmuqte9yfkewkeac3nwjq5u7d4s | To: bc1qnl5dfwswmq8j04pvh8xepq4t8qehwa76juufaal9tc5kmls4tgksvljd2m | |||
| 16.02.2021 01:21:13 | |
121 BTC | $ 5 777 109 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Fege1RP2stFm28GK27KKVPsj6w6vZv2by | |||
| 16.02.2021 01:21:13 | |
110 BTC | $ 5 231 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mnn9jc2zmxnt2lrrlfs6lm9dwkuepe0mm8n3u3x779y494lf5fqjdxcls | To: bc1qm0rf2xp56r89tnv39u0kh8s4jl2mgsvqy638u5l2fp05lm0qn9js6jlnnp | |||
| 16.02.2021 01:21:13 | |
106 BTC | $ 5 028 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqwsmzkyw4h88d893fzkrw2my9mujv9ggegqlrjnr2ye39w697ws3lws4c | To: bc1qdcuhh3n7whv30p06tr38637wj33fscnru428xqku3uf8x5yzkstqn7e5j0 | |||
| 16.02.2021 01:21:13 | |
123 BTC | $ 5 864 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8txamqtjm60hevjkd4flxf2gae3xwlw79ekq6ma89r50gl5z0wgsszkjdz | To: bc1qw9zj33rd4w00lwy7w0exgmrg2xge9sjh6nptx486a3fp0u8k75aqeleyha | |||
| 16.02.2021 01:21:13 | |
192 BTC | $ 9 152 018 | (unknown) | (unknown) |
| Type: transfer | From: 346WyT4vkNixu8rRXPgVHdxBFMyrmF3Tub | To: 3FjRijWFWNnNNUgmjT9UUvfCNdBGYaqfY9 | |||
| 16.02.2021 01:21:13 | |
192 BTC | $ 9 159 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyzr82kjtaqxn9vfss8rkk7l9mmzt9fysg9xe4 | To: 346WyT4vkNixu8rRXPgVHdxBFMyrmF3Tub | |||
| 16.02.2021 00:53:23 | |
123 BTC | $ 5 903 380 | (unknown) | (unknown) |
| Type: transfer | From: 3BVDKkDk3TmXMjd98uzGinznjNq5AXzJJj | To: 3FiPAzxhMpdVoZ2qC1ZJwywBbb4A6DEUKs | |||
| 16.02.2021 00:53:23 | |
362 BTC | $ 17 317 106 | (unknown) | (unknown) |
| Type: transfer | From: 3M5Y8Upo5G4MYgxbsGyhwzm5LaA8TBpCfJ | To: 34XtgSzyJix6h1bmRQTunRyuKBffHEGBP7 | |||
| 16.02.2021 00:53:23 | |
120 BTC | $ 5 737 701 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 16.02.2021 00:53:23 | |
111 BTC | $ 5 308 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ru7l6u2julyvyg4av28p5gwzqpcm92r955s8y3vj2pnzt26rygs3gjag9 | To: bc1qg6dj3rdq2hrus0z5jhfxdj6qcw8zuzgp0h3syvcduk73qs2xtynqcs46zz | |||
| 16.02.2021 00:53:23 | |
106 BTC | $ 5 091 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5uh0mf9dk8kjcquesne8gtsld60y37nesjtcla659v3luxp26zqx9tx39 | To: bc1qqgm6cx54pm9fj7d5rjr8p0kkwgwt4wqp5pz83ef8kuunzpecwe4qps2zva | |||