Whale movements
Last update: 14.03.2026 23:02:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.02.2021 20:56:11 |  |
194 BTC | $ 9 409 098 | (unknown) | (unknown) |
| Type: transfer | From: 3Jvuvq5EdgSdbtWde67G5AtUVYM3TY1dWG | To: bc1qfsrg4lwueqjy0ry97waeql4gpta54uttxhg7a6 | |||
| 15.02.2021 20:56:11 | |
194 BTC | $ 9 410 565 | (unknown) | (unknown) |
| Type: transfer | From: 3G3tViDWAL6b9BPAaAAeyFnNgrbECwgFjR | To: 3Jvuvq5EdgSdbtWde67G5AtUVYM3TY1dWG | |||
| 15.02.2021 20:56:11 | |
163 BTC | $ 7 913 506 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9vhdwg7gvzsjs6yh0mntfntfugg3wjar79y4edjdjymf0zy6xf2qwt7fwm | |||
| 15.02.2021 20:56:11 | |
109 BTC | $ 5 289 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1qugvy62gewdr0wuezwh4l46qm7xjlec82c64h8yr3k888uepcgzuqrspdlp | To: bc1qwzy0kn6uanxumhuqakr2k4jjhjj59gqv4qprc5xt7uu0gztz0p4sfsrrgw | |||
| 15.02.2021 20:56:11 | |
154 BTC | $ 7 466 204 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q225kgxqefqax2xw3kek7ww284482wqfk5vpfxw9eye5dg708eqwspqwcw8 | |||
| 15.02.2021 20:56:11 | |
196 BTC | $ 9 510 439 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5wx735eczshkuskha5cugj97d8cnnnc8dy28s92rwtvfjr7wed9scjxvc3 | |||
| 15.02.2021 20:50:35 |  |
4 000 ETH | $ 7 232 704 | (unknown) | (unknown) |
| Type: transfer | From: 2f582aeb19445edcb9f7ea1e2cfb814086ddb2f7 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 15.02.2021 20:48:23 |  |
15 000 000 XLM | $ 8 049 143 | (unknown) | (unknown) |
| Type: transfer | From: GDXSNHJVJJYAALIUQVN5ZMILSDRSKZ5LJYKMPIGI6QYH7IAWNAPUHGG5 | To: GBCLIAHMLUHJ7M6VI4NE2Q2AYBWBL2ALALLGLDEYRDAY75TFIVSDOWYR | |||
| 15.02.2021 20:45:03 | |
4 000 ETH | $ 7 302 248 | (unknown) | (unknown) |
| Type: transfer | From: 149c478568f4fc97b4ad1df65b9402e7d97b09eb | To: 2f582aeb19445edcb9f7ea1e2cfb814086ddb2f7 | |||
| 15.02.2021 20:34:59 | |
610 BTC | $ 29 499 982 | (unknown) | (unknown) |
| Type: transfer | From: 18vbxr6EkDjyjKU3EjKrFk7tYtZzqJ7gTe | To: 1BRibgsF9mpZwFiY99sFd5GReTaVrUbv1G | |||
| 15.02.2021 20:32:48 | |
153 BTC | $ 7 411 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34s2pskz6el57xke65m4v3lfd7l0ths5jzlrct55ylk44r54vlns4w4q5x | To: bc1q6mayyu4d3kwzg0f2pf8u8t0dh5xn6jr59y3e4rfcdq96d5hp9y4s9wsyrq | |||
| 15.02.2021 20:28:39 | |
200 BTC | $ 9 701 225 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | To: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | |||
| 15.02.2021 20:28:39 | |
194 BTC | $ 9 403 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmp5u4zkhzfhmk7u0h00tgscyp6n6ecjc9rn6ac | To: 3G3tViDWAL6b9BPAaAAeyFnNgrbECwgFjR | |||
| 15.02.2021 20:28:39 | |
178 BTC | $ 8 611 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxns3rr682wsm6ht09pmj2pa74ct6k5j9dfzjatm5uxms2jm4hxs8dy48x | To: bc1qpf5qg5v4tngchc4vsmmrw5900wc3szu0y8mc33zgcm4wja5tlkfqmyfv7e | |||
| 15.02.2021 20:28:39 | |
174 BTC | $ 8 435 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqluy2akwf8c60gxecduals0ahfe84749un6jegkcyadu935e9agq6xtuha | To: bc1qqhmdvxcfauag0ylpd98g7pxlr759zaudedycnwgcu2tplrcg4u0s6aa6yz | |||
| 15.02.2021 20:28:39 | |
801 BTC | $ 38 842 160 | (unknown) | (unknown) |
| Type: transfer | From: 31pKj5W6YQLaq1piHSMTBrf5mkpHS3VLH6 | To: 3CYHPy1H8kBFKBVQScJ1uQytdGuLEd364j | |||
| 15.02.2021 20:18:32 | |
3 367 000 CEL | $ 18 479 600 | (unknown) | (unknown) |
| Type: transfer | From: 8b47ed08fd5f134c57b826fbd33e1de121de880d | To: afaabbd198bacdc973d3354139acc3468492955a | |||
| 15.02.2021 20:16:45 | |
104 BTC | $ 5 089 809 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 15.02.2021 20:16:45 | |
200 BTC | $ 9 770 363 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35YZEfCKAtyR6x6TH7eTH7pJHLeK7cL7ar | |||
| 15.02.2021 20:16:45 | |
194 BTC | $ 9 473 774 | (unknown) | (unknown) |
| Type: transfer | From: 3BkaVuPbPngXvaqEKh51H8VoYt9gi9ekPd | To: bc1qmp5u4zkhzfhmk7u0h00tgscyp6n6ecjc9rn6ac | |||
| 15.02.2021 20:16:45 | |
128 BTC | $ 6 233 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeu4cwzkeu6mwjwrrf9mtjsxdwlzt2t2m9stw9mcuw53n23d559pq4ftasm | To: bc1qn9ss4szzts3nzn8xjnx94gyxkut9vzr4ep256plzmck9w9hcjjnsqrz837 | |||
| 15.02.2021 20:16:45 | |
116 BTC | $ 5 672 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvqve5ak4yrl8m2p9mhyu3zch2yvsr4m9r7zhe0v2tr7vk8f55as0w3rqh | To: bc1q0dzkrgqd9lwa0rge8mc3wy5f32jxgd53tgpu8y5rypechpr49mdqu2kfgm | |||
| 15.02.2021 20:16:45 | |
110 BTC | $ 5 373 711 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38jQWvNQm4cwoxTp8BuaszEdiy8EoicaZv | |||
| 15.02.2021 20:16:06 |  |
7 000 000 USDT | $ 7 005 475 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.02.2021 20:03:33 | |
138 BTC | $ 6 669 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxl4kplmjyuwxyll464m8fyntuafshv0ud74w7tz02n90scp9mtq8rcllw | To: bc1qugvy62gewdr0wuezwh4l46qm7xjlec82c64h8yr3k888uepcgzuqrspdlp | |||
| 15.02.2021 20:03:22 | |
5 000 ETH | $ 9 081 684 | (unknown) | uniswap (other) |
| Type: transfer | From: a7317d49e7be8f40673a927b45b3a0303552a360 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 15.02.2021 19:59:49 | |
10 334 735 USDC | $ 10 334 735 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 15.02.2021 19:53:37 | |
10 334 422 USDC | $ 10 334 422 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 15.02.2021 19:53:12 | |
3 367 000 CEL | $ 18 386 378 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 8b47ed08fd5f134c57b826fbd33e1de121de880d | |||
| 15.02.2021 19:48:14 | |
151 BTC | $ 7 337 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr7lhtwn66cqg8wzy7zgd4t5qksdtnfy2cframwxm3gtwlxg7n7sfqs0j9 | To: bc1qeu4cwzkeu6mwjwrrf9mtjsxdwlzt2t2m9stw9mcuw53n23d559pq4ftasm | |||
| 15.02.2021 19:48:14 | |
119 BTC | $ 5 804 544 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qrnn4wfhgz2e0etek66sh3n9l6k99alxk044mhr | |||
| 15.02.2021 19:42:59 | |
200 BTC | $ 9 656 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgj84fp8h775hrrt8wmh2ar3vlah7at8nwutdt64kuufq3nsr9x8shz9ey5 | To: bc1q34s2pskz6el57xke65m4v3lfd7l0ths5jzlrct55ylk44r54vlns4w4q5x | |||
| 15.02.2021 19:41:14 | |
198 BTC | $ 9 562 633 | (unknown) | (unknown) |
| Type: transfer | From: 3DhHtmDvDezGZUUjBF6aFdB799DKg1p4g2 | To: 32TjQfYFNBR6vSdHD5efKjdg3p9Vav5syQ | |||
| 15.02.2021 19:41:14 | |
143 BTC | $ 6 914 028 | (unknown) | (unknown) |
| Type: transfer | From: 36RG52GhSjHpEpL1uRBMpnhx6bfFeRznMy | To: 3GyE8rnEoevnGExAh1ybwu9Dtb4J2wDWPy | |||
| 15.02.2021 19:41:14 | |
319 BTC | $ 15 440 929 | (unknown) | (unknown) |
| Type: transfer | From: 162HuhbS6FHCkzKQxC6N6fbXyqrez5z81u | To: 16W4uZoHTs8tUzk1Z1DoUobsrQH8JnyT71 | |||
| 15.02.2021 19:41:14 | |
190 BTC | $ 9 191 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1q967r7yjgjem8m88ng89phv703gnd8pmtmvtynnr8kxzs5lceuuwq7cmq4x | To: bc1quxns3rr682wsm6ht09pmj2pa74ct6k5j9dfzjatm5uxms2jm4hxs8dy48x | |||
| 15.02.2021 19:41:14 | |
153 BTC | $ 7 392 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz723cr5vuaqp2kpr0kjwxc6kceeuj4vazufuvvxfczlwrtjhpjyq4w4ghu | To: bc1qfvqve5ak4yrl8m2p9mhyu3zch2yvsr4m9r7zhe0v2tr7vk8f55as0w3rqh | |||
| 15.02.2021 19:41:14 | |
194 BTC | $ 9 393 686 | (unknown) | (unknown) |
| Type: transfer | From: 3QiFbqX24yyYob4wZtd2CErm2yB691Souk | To: 3BkaVuPbPngXvaqEKh51H8VoYt9gi9ekPd | |||
| 15.02.2021 19:41:14 | |
195 BTC | $ 9 414 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3k8zuh7wejd6jj8m7avjxcw7cg75aamjl5swh | To: 3QiFbqX24yyYob4wZtd2CErm2yB691Souk | |||
| 15.02.2021 19:41:14 | |
249 BTC | $ 12 015 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tjue4xyq8kywvqpssh6wf5krllkcy3rtpsgkxlw7v4f9lkrzkdsyweln8 | To: bc1ql7mve4pzrjd8u2vm9jmedr0e4dadf0sqvm3ppuff8p7ct7363vhskl7j24 | |||
| 15.02.2021 19:31:27 | |
5 630 000 USDT | $ 5 604 911 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.02.2021 19:31:07 | |
30 909 816 USDT | $ 30 772 074 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.02.2021 19:31:07 | |
8 693 322 BUSD | $ 8 693 322 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 15.02.2021 19:31:07 | |
24 336 ETH | $ 44 499 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.02.2021 19:29:42 | |
8 372 571 BUSD | $ 8 372 571 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.02.2021 19:21:38 | |
262 BTC | $ 12 731 605 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 15.02.2021 19:21:38 | |
143 BTC | $ 6 930 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmaxer6dh7qrmvvdrgd02wv9gjshluz3pqkpyflydqpnlg8dt2qsuwz3nu | To: bc1qfxl4kplmjyuwxyll464m8fyntuafshv0ud74w7tz02n90scp9mtq8rcllw | |||
| 15.02.2021 19:21:38 | |
190 BTC | $ 9 220 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82khyw5jvqjy6pkh5sva2jchq5g97fcvalyjlwffwvs9hndx7p8svjsvpz | To: bc1qqluy2akwf8c60gxecduals0ahfe84749un6jegkcyadu935e9agq6xtuha | |||
| 15.02.2021 19:21:38 | |
195 BTC | $ 9 476 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0yvsqmp4c7rgnvd2gtxhzeq4rkn49v4z44p23a | To: bc1qn3k8zuh7wejd6jj8m7avjxcw7cg75aamjl5swh | |||
| 15.02.2021 19:13:38 | |
320 BTC | $ 15 543 137 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||