Whale movements
Last update: 15.03.2026 00:23:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.02.2021 22:53:01 |  |
193 BTC | $ 9 326 577 | (unknown) | (unknown) |
| Type: transfer | From: 3Eewsbr2kAWXc4X5UxRCHtxkkEQEemLSSC | To: bc1qfx7lfgkud27sva0g2mnf3dnu28tu7tdgkpmzh9 | |||
| 15.02.2021 22:53:01 | |
193 BTC | $ 9 328 323 | (unknown) | (unknown) |
| Type: transfer | From: 31jy2qPvTrSqLyzmMsfMYKTV7hTjKQ8997 | To: 3Eewsbr2kAWXc4X5UxRCHtxkkEQEemLSSC | |||
| 15.02.2021 22:53:01 | |
193 BTC | $ 9 329 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2njef9gmfhlyc2y4yzs3emhypryeurk5s89n6g | To: 31jy2qPvTrSqLyzmMsfMYKTV7hTjKQ8997 | |||
| 15.02.2021 22:53:01 | |
500 BTC | $ 24 153 278 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 15.02.2021 22:47:48 | |
193 BTC | $ 9 301 850 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhea8524cp7v5krm54ulymv4wrqzh8hhp8haltd6qf5a0tf2c2fvsupqpe5 | |||
| 15.02.2021 22:47:48 | |
162 BTC | $ 7 817 097 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 15.02.2021 22:47:48 | |
129 BTC | $ 6 210 962 | (unknown) | (unknown) |
| Type: transfer | From: 33iCNHFhwUugk2sC6g3m346aJWW7F1akox | To: 3B7bhLtMsgY9ALxJnDaRWSxwCiQXrHzo8L | |||
| 15.02.2021 22:47:48 | |
300 BTC | $ 14 479 360 | (unknown) | (unknown) |
| Type: transfer | From: 379uDvaRJsKfinrmFteXrJYwuD4374hKvM | To: 32ZavjoWGRYxcQQFMQVE8EVVvbU6nhHtkb | |||
| 15.02.2021 22:47:48 | |
551 BTC | $ 26 567 176 | (unknown) | (unknown) |
| Type: transfer | From: 3BCMScTy1N73QLF6KdxRpaqMrysj8E9BuF | To: 3PHjCf61np2pTfwpzfBPDCjgzqFCNwQ2kd | |||
| 15.02.2021 22:46:23 |  |
341 282 SUSHI | $ 5 910 785 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 15.02.2021 22:39:10 | |
28 033 774 USDT | $ 28 266 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.02.2021 22:39:10 | |
171 YFI | $ 7 102 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.02.2021 22:38:42 | |
24 751 ETH | $ 44 739 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 15.02.2021 22:35:07 | |
9 899 990 USDT | $ 9 905 466 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 15.02.2021 22:33:01 | |
9 899 990 USDT | $ 9 942 383 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 15.02.2021 22:32:17 | |
19 799 976 USDT | $ 19 810 308 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 15.02.2021 22:31:09 | |
9 899 989 USDT | $ 9 961 469 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 15.02.2021 22:30:19 | |
9 899 988 USDT | $ 9 909 191 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 15.02.2021 22:27:18 | |
3 398 ETH | $ 6 166 558 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 15.02.2021 22:22:57 |  |
36 000 000 USDT | $ 36 240 796 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 15.02.2021 22:09:39 | |
198 BTC | $ 9 719 328 | (unknown) | (unknown) |
| Type: transfer | From: 3N4DVid3KDpz1vwybBJvd7o1ym7uFhTf7H | To: 3CKx5iUFE1F5qY8mAiBMaJbuyQCsJEVbwQ | |||
| 15.02.2021 22:08:19 | |
153 BTC | $ 7 503 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4sjps2saww26hgegs278apha08kr9ezxhpxmhj2sq33uxt6rkdqy7da03 | To: bc1qp4yj9vs8udl44j30z4nj532v3ltcx9ku85zayvscqmt3lp0a88pqwq6chk | |||
| 15.02.2021 22:08:19 | |
139 BTC | $ 6 807 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vhdwg7gvzsjs6yh0mntfntfugg3wjar79y4edjdjymf0zy6xf2qwt7fwm | To: bc1q8gds29l329pcdqjkvdkcc78lce8ujrvqrzdxm0vzf9ct5u005nasxp085n | |||
| 15.02.2021 22:08:19 | |
188 BTC | $ 9 227 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wx735eczshkuskha5cugj97d8cnnnc8dy28s92rwtvfjr7wed9scjxvc3 | To: bc1qt3edlhzdv9c03p2xenqm06rn6npkj4g9gr9f9tm7gfg2kjqhfyms644j95 | |||
| 15.02.2021 22:08:19 | |
336 BTC | $ 16 511 739 | (unknown) | (unknown) |
| Type: transfer | From: 3CJrWxzedYNjhZaCg1T87LXHkSRDNmR8v9 | To: 34Nb2rUBRrbgE6wZKhGNZ4wxD7wh5DGnaK | |||
| 15.02.2021 22:08:19 | |
193 BTC | $ 9 496 765 | (unknown) | (unknown) |
| Type: transfer | From: 3QWL1yqRg6bmZc2s7CLqSMkDQHzz5dY8AJ | To: bc1q2njef9gmfhlyc2y4yzs3emhypryeurk5s89n6g | |||
| 15.02.2021 22:07:51 | |
171 YFI | $ 7 229 038 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.02.2021 22:07:51 | |
6 000 ETH | $ 11 030 997 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 15.02.2021 22:00:21 | |
4 000 020 GRT | $ 8 955 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4ae8d05b9ef184e5ab8482a6dd95910acd289508 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.02.2021 21:44:29 | |
137 BTC | $ 6 621 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgc0zjzsqv5grsuw7srpp53qweqttydhfasrk32gf34vhgmg0wts0fz70r | To: bc1qx9d3mgxutxwsctla3nraw25tyxvhtvrvprng7ggjra3kfwvc9zrs9stw4t | |||
| 15.02.2021 21:44:29 | |
150 BTC | $ 7 246 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1q225kgxqefqax2xw3kek7ww284482wqfk5vpfxw9eye5dg708eqwspqwcw8 | To: bc1q9y908dcjt8chydd6txjds4ejykj9vqzawdqfeh73mz7g27a2rv7sqfa0f3 | |||
| 15.02.2021 21:44:29 | |
113 BTC | $ 5 458 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpf5qg5v4tngchc4vsmmrw5900wc3szu0y8mc33zgcm4wja5tlkfqmyfv7e | To: bc1qgrhe275ssfwnxe5mxxhpxxu6nyq0ke48vppfrga2uze4f8awtrnqc6lcz5 | |||
| 15.02.2021 21:44:29 | |
194 BTC | $ 9 361 859 | (unknown) | (unknown) |
| Type: transfer | From: 34Mm48UvhJVUqas7mfyPABFcLYrCGHypEa | To: 3QWL1yqRg6bmZc2s7CLqSMkDQHzz5dY8AJ | |||
| 15.02.2021 21:44:29 | |
194 BTC | $ 9 369 518 | (unknown) | (unknown) |
| Type: transfer | From: 32DBpDsMQTvpjoo1EhmVSbbhTomM2kxZnH | To: 34Mm48UvhJVUqas7mfyPABFcLYrCGHypEa | |||
| 15.02.2021 21:37:49 | |
7 242 262 USDC | $ 7 242 262 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.02.2021 21:37:49 | |
21 862 ETH | $ 40 100 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.02.2021 21:23:47 | |
110 BTC | $ 5 356 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5jz8z30h9z79ptepa2e9h64yvvxtat93sg6vnxzcjg76r8jpmnqzgkrhk | To: bc1qzya4qf8w4whq3fhz9d8fxrf74dfs5fgq387fhpajlh5w29ww5jnqqdnz65 | |||
| 15.02.2021 21:15:53 | |
135 BTC | $ 6 587 125 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG | To: bc1qapfu6545cd6flv3hsxhkn0pkku8ac3kf4qtp3d | |||
| 15.02.2021 21:11:18 | |
161 BTC | $ 7 859 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhmdvxcfauag0ylpd98g7pxlr759zaudedycnwgcu2tplrcg4u0s6aa6yz | To: bc1qg4sjps2saww26hgegs278apha08kr9ezxhpxmhj2sq33uxt6rkdqy7da03 | |||
| 15.02.2021 21:11:18 | |
1 630 BTC | $ 79 798 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49w3zz5mcmd9chh8hza7uvl4hqx84lhgtykhs2 | To: bc1qrj9w5y3kqqd547qlczhmcj57dwgeumz762tpn8 | |||
| 15.02.2021 21:07:40 | |
7 500 000 BUSD | $ 7 500 000 | (unknown) | pax treasury (other) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 15.02.2021 21:07:26 | |
151 BTC | $ 7 376 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mayyu4d3kwzg0f2pf8u8t0dh5xn6jr59y3e4rfcdq96d5hp9y4s9wsyrq | To: bc1qqgc0zjzsqv5grsuw7srpp53qweqttydhfasrk32gf34vhgmg0wts0fz70r | |||
| 15.02.2021 21:07:26 | |
135 BTC | $ 6 582 509 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz5jz8z30h9z79ptepa2e9h64yvvxtat93sg6vnxzcjg76r8jpmnqzgkrhk | |||
| 15.02.2021 21:07:26 | |
194 BTC | $ 9 444 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfsrg4lwueqjy0ry97waeql4gpta54uttxhg7a6 | To: 32DBpDsMQTvpjoo1EhmVSbbhTomM2kxZnH | |||
| 15.02.2021 21:07:26 | |
508 BTC | $ 24 765 230 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 15.02.2021 21:07:26 | |
110 BTC | $ 5 363 081 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37e46yBrFTKD8w5saCgKwzrZRH41qmajuC | |||
| 15.02.2021 21:03:13 | |
5 999 970 GRT | $ 13 900 647 | (unknown) | (unknown) |
| Type: transfer | From: 7dccee4ae41c201f8925cb6e8c2133281b3b3e27 | To: 05bdde5f8b8e02b488f89770b42e0c68a805db9c | |||
| 15.02.2021 21:01:32 | |
4 000 000 GRT | $ 9 247 024 | (unknown) | binance (exchange) |
| Type: transfer | From: 7dccee4ae41c201f8925cb6e8c2133281b3b3e27 | To: 4ae8d05b9ef184e5ab8482a6dd95910acd289508 | |||
| 15.02.2021 20:58:50 | |
7 500 000 BUSD | $ 7 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | |||
| 15.02.2021 20:56:11 | |
198 BTC | $ 9 602 826 | (unknown) | (unknown) |
| Type: transfer | From: 32TjQfYFNBR6vSdHD5efKjdg3p9Vav5syQ | To: 3N4DVid3KDpz1vwybBJvd7o1ym7uFhTf7H | |||