Whale movements
Last update: 14.03.2026 23:01:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.02.2021 19:13:38 |  |
198 BTC | $ 9 606 741 | (unknown) | (unknown) |
| Type: transfer | From: 3CByBWbm4JwRSf86ts56A7brWotv9YCXhn | To: 3DhHtmDvDezGZUUjBF6aFdB799DKg1p4g2 | |||
| 15.02.2021 19:12:37 | |
187 BTC | $ 9 019 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwgcvrmtvwdu49rxe20pcy96chy0a7k6z4dqvcy9tl6pv6tnvw2qsf80mf | To: bc1qnr7lhtwn66cqg8wzy7zgd4t5qksdtnfy2cframwxm3gtwlxg7n7sfqs0j9 | |||
| 15.02.2021 19:12:37 | |
1 500 BTC | $ 72 541 940 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 15.02.2021 19:06:06 |  |
9 641 820 USDT | $ 9 644 180 | (unknown) | (unknown) |
| Type: transfer | From: ddf2c80a251827886a626a2764fcfac2195d59eb | To: 775ae643b7a07aae5a89d6f78b92547e89b064c2 | |||
| 15.02.2021 19:04:18 | |
9 641 820 USDT | $ 9 703 442 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: ddf2c80a251827886a626a2764fcfac2195d59eb | |||
| 15.02.2021 19:05:43 | |
133 BTC | $ 6 464 892 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39mDyZ7pfKrZhYYZUedw8g7oRC5s52iYt8 | |||
| 15.02.2021 19:05:43 | |
204 BTC | $ 9 901 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8er4gvjam5dx2xnjdmgtkx2c4ptgpnftdcgau6t6wmuc3qkat5msjyhldp | To: bc1qgj84fp8h775hrrt8wmh2ar3vlah7at8nwutdt64kuufq3nsr9x8shz9ey5 | |||
| 15.02.2021 19:05:43 | |
195 BTC | $ 9 447 483 | (unknown) | (unknown) |
| Type: transfer | From: 35ePasdqSrBiqKZWGRxnR2GgxVxr8ygZbv | To: bc1q0yvsqmp4c7rgnvd2gtxhzeq4rkn49v4z44p23a | |||
| 15.02.2021 19:05:43 | |
134 BTC | $ 6 515 988 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 37e46yBrFTKD8w5saCgKwzrZRH41qmajuC | To: 17LdVLPUQVjUFvgjCYpbzyPew26LPUhyRR | |||
| 15.02.2021 19:03:40 |  |
26 323 848 XRP | $ 15 395 566 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rXzRVoohqvahY4zyUrfmznpVgkLJsDCtd | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 15.02.2021 19:00:42 | |
6 000 000 USDT | $ 6 014 059 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.02.2021 18:56:22 | |
9 500 000 USDT | $ 9 534 423 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 15.02.2021 18:54:54 | |
363 BTC | $ 17 532 360 | (unknown) | (unknown) |
| Type: transfer | From: 3GNSR4He4jmjJYBYPXr4puWEi8eG5Fojkm | To: 3NA3GZziyRrzWYfkW1Fyv1afj2bZpzznuz | |||
| 15.02.2021 18:54:54 | |
149 BTC | $ 7 227 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hc5g6kesfunt5ns3rzttaqk2kj5gk23772tafvtwuqktfvz8kvsdlzwqe | To: bc1qxmaxer6dh7qrmvvdrgd02wv9gjshluz3pqkpyflydqpnlg8dt2qsuwz3nu | |||
| 15.02.2021 18:47:59 | |
103 BTC | $ 5 012 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxr7avwurek4zsxklej9x8wa76e97xyzw77lcra4qwypjq74ycwqs9esuae | To: bc1qe4ndmqc0r9k4ssau0v2zdgzrss30v0gnjzpr65cxqc38w03ll02qnvmplw | |||
| 15.02.2021 18:47:59 | |
1 631 BTC | $ 79 697 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qk0x6d77sx7q0mgsdctcw0d6f280y4ylyulxy | To: bc1q49w3zz5mcmd9chh8hza7uvl4hqx84lhgtykhs2 | |||
| 15.02.2021 18:47:59 | |
680 BTC | $ 33 210 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpfhexpl34ly3vxsay3xlkhpraaund43vq5s25 | To: bc1qllyadehtfrc8dw9ypxq746u57t8wqv8p70ddrr | |||
| 15.02.2021 18:47:59 | |
198 BTC | $ 9 663 127 | (unknown) | (unknown) |
| Type: transfer | From: 34buUoKkjW5M4NYutkV4LFhiRNCYMGEUE3 | To: 3CByBWbm4JwRSf86ts56A7brWotv9YCXhn | |||
| 15.02.2021 18:47:59 | |
1 241 BTC | $ 60 642 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7t7w5wj42d0l72mdfyry4f2nqsrrzes6gnxwl | To: bc1qxydjlej3ejq7vqh9sqtzag8mhm2lk3rkd4je3a | |||
| 15.02.2021 18:47:59 | |
155 BTC | $ 7 572 501 | (unknown) | (unknown) |
| Type: transfer | From: 3KXDuzTCQBGzCimrmcDKi1oqZKzMUw1Www | To: 36RG52GhSjHpEpL1uRBMpnhx6bfFeRznMy | |||
| 15.02.2021 18:47:23 | |
187 BTC | $ 9 150 512 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvwgcvrmtvwdu49rxe20pcy96chy0a7k6z4dqvcy9tl6pv6tnvw2qsf80mf | |||
| 15.02.2021 18:47:23 | |
194 BTC | $ 9 468 130 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q82khyw5jvqjy6pkh5sva2jchq5g97fcvalyjlwffwvs9hndx7p8svjsvpz | |||
| 15.02.2021 18:47:23 | |
196 BTC | $ 9 599 824 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q967r7yjgjem8m88ng89phv703gnd8pmtmvtynnr8kxzs5lceuuwq7cmq4x | |||
| 15.02.2021 18:47:23 | |
195 BTC | $ 9 528 023 | (unknown) | (unknown) |
| Type: transfer | From: 3NdUa3T1fb4iznRXbgWsFCndde6ZmnYTvk | To: 35ePasdqSrBiqKZWGRxnR2GgxVxr8ygZbv | |||
| 15.02.2021 18:47:23 | |
195 BTC | $ 9 537 104 | (unknown) | (unknown) |
| Type: transfer | From: 3Kf7J3mKQJ9zNeo8r3N9rhH2haR2fNY35a | To: 3NdUa3T1fb4iznRXbgWsFCndde6ZmnYTvk | |||
| 15.02.2021 18:47:23 | |
187 BTC | $ 9 135 341 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 11RHs793FfmbirAewEHRvgo25795gtjb3 | |||
| 15.02.2021 18:47:23 | |
129 BTC | $ 6 294 307 | (unknown) | (unknown) |
| Type: transfer | From: 3Nhz6TQYJTXjacoEAbFGtVonXU8fw75S9L | To: 33iCNHFhwUugk2sC6g3m346aJWW7F1akox | |||
| 15.02.2021 18:31:10 | |
9 499 998 USDT | $ 9 506 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.02.2021 18:30:03 | |
6 699 988 USDT | $ 6 721 686 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 15.02.2021 18:19:37 | |
60 000 AAVE | $ 29 669 886 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 15.02.2021 18:19:08 | |
697 BTC | $ 33 966 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4n4h0d28hzzylfw2h0jttnw3csyysvsz0rslzp | To: bc1qcpfhexpl34ly3vxsay3xlkhpraaund43vq5s25 | |||
| 15.02.2021 18:19:08 | |
105 BTC | $ 5 093 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtj3ygwj6hgccv7cjy652zxqskhds6ezgasg8pj2d5kymjly69ttsua33tr | To: bc1qkl7u5alrt9fetn32xlgeu3lpwr68ah5k6ce9gehk72ach5urlyxqd5swmf | |||
| 15.02.2021 18:18:01 | |
1 635 BTC | $ 79 568 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddn5d3x0kejrgecn6y5z0uxmkefdd8mv6x2y73 | To: bc1q9qk0x6d77sx7q0mgsdctcw0d6f280y4ylyulxy | |||
| 15.02.2021 18:18:01 | |
1 245 BTC | $ 60 581 680 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp7t7w5wj42d0l72mdfyry4f2nqsrrzes6gnxwl | |||
| 15.02.2021 18:16:22 | |
103 BTC | $ 5 030 144 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38UFLLjCrrwFmUBv5Zseshf4d7vyiV3mnr | |||
| 15.02.2021 18:16:22 | |
698 BTC | $ 34 020 540 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4n4h0d28hzzylfw2h0jttnw3csyysvsz0rslzp | |||
| 15.02.2021 18:16:22 | |
167 BTC | $ 8 137 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxkdguh0largm9er7t3l9hrs7a70yvpnhpwwseq7c83yf5ke7mtqa80679 | To: bc1q3hc5g6kesfunt5ns3rzttaqk2kj5gk23772tafvtwuqktfvz8kvsdlzwqe | |||
| 15.02.2021 18:16:22 | |
1 639 BTC | $ 79 892 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqryrvvp4gvmpxfj0c9hux0vvuecxjgrmsgn954 | To: bc1qddn5d3x0kejrgecn6y5z0uxmkefdd8mv6x2y73 | |||
| 15.02.2021 18:16:22 | |
211 BTC | $ 10 262 372 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8er4gvjam5dx2xnjdmgtkx2c4ptgpnftdcgau6t6wmuc3qkat5msjyhldp | |||
| 15.02.2021 18:16:22 | |
450 BTC | $ 21 941 780 | (unknown) | (unknown) |
| Type: transfer | From: 398HaQC1dreXhfocmcTZ4NcCqjJLwwDM3A | To: 3QWKP5dAu4UdibLTJWeTmmTzyK4cB3gtiL | |||
| 15.02.2021 18:16:22 | |
195 BTC | $ 9 519 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8qvzvdnn6kcct46688jts208fc5n8p8wzn7j6 | To: 3Kf7J3mKQJ9zNeo8r3N9rhH2haR2fNY35a | |||
| 15.02.2021 18:16:22 | |
700 BTC | $ 34 112 096 | (unknown) | binance (exchange) |
| Type: transfer | From: 1LMJrQYFjrdS4SktWmUjFMqomUDQyhQ7F9 | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 15.02.2021 18:00:41 | |
5 233 013 BUSD | $ 5 233 013 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 04bc0ab673d88ae9dbc9da2380cb6b79c4bca9ae | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 15.02.2021 18:00:15 | |
30 008 948 USDT | $ 30 092 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.02.2021 18:00:15 | |
32 060 500 USDT | $ 32 150 102 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.02.2021 18:00:15 | |
6 937 521 USDC | $ 6 937 521 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 15.02.2021 18:06:06 |  |
10 231 891 USDT | $ 10 228 064 | (unknown) | binance (exchange) |
| Type: transfer | From: TD312o35gqjyTRcMRW1RjrqzVvvqEUEb7Y | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.02.2021 18:06:02 | |
200 BTC | $ 9 697 638 | (unknown) | (unknown) |
| Type: transfer | From: 1BKdcRhtjFH8R5x617X8iNRnXYnEdMLAKh | To: 14W4tM7kog3knyvhJpuRFA8xfzLJNYPm6t | |||
| 15.02.2021 18:06:02 | |
110 BTC | $ 5 318 117 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcycc4qtmf536ny3uamm6mkjday6xu43tj747kx | |||
| 15.02.2021 18:06:02 | |
159 BTC | $ 7 728 928 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjq05g9yzlt2m432wf2np53u4l9nsqf06hwmrhl | |||