Whale movements
Last update: 14.03.2026 21:36:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.02.2021 18:06:02 |  |
247 BTC | $ 11 977 536 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35DjpnyX3MySbHbCN4PYq9qnKbDq8sN4Ka | |||
| 15.02.2021 18:04:44 | |
215 BTC | $ 10 393 228 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GbNTkEzkEv2JaXmiEh2twj2WpSEiNojMC | |||
| 15.02.2021 17:57:31 |  |
11 407 465 BUSD | $ 11 407 465 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.02.2021 17:57:31 | |
9 142 650 BUSD | $ 9 142 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 15.02.2021 18:02:19 | |
150 BTC | $ 7 253 439 | (unknown) | (unknown) |
| Type: transfer | From: 3BMEXFBFBKJW1YG6rZaAvyr2GrVYfPjvCg | To: 16kymG1Nu2jKJ1s65Lj4T6KEvrvdA8t6aK | |||
| 15.02.2021 17:57:38 | |
105 BTC | $ 5 046 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjk922gj2u8hmf4g638l2skamzmncnk003qk9h43jdal23cda6epqfxkd3l | To: bc1qxr7avwurek4zsxklej9x8wa76e97xyzw77lcra4qwypjq74ycwqs9esuae | |||
| 15.02.2021 17:57:38 | |
195 BTC | $ 9 375 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1q348dlvetsex2ss5hszwysx977ckfrkyn8h7a87 | To: bc1qa8qvzvdnn6kcct46688jts208fc5n8p8wzn7j6 | |||
| 15.02.2021 17:57:38 | |
499 BTC | $ 23 949 862 | (unknown) | (unknown) |
| Type: transfer | From: 32YwYRGu64uLU2p4a3JAspFEpnzxaFEJ7t | To: 398HaQC1dreXhfocmcTZ4NcCqjJLwwDM3A | |||
| 15.02.2021 17:49:20 | |
291 BTC | $ 14 120 765 | (unknown) | (unknown) |
| Type: transfer | From: 1GjwcobQpzZXFuXkQvz3p9MgY36wRodtgH | To: 1Fo4PTUQpP28z1JTNKzz21A9tfRcuzfHqn | |||
| 15.02.2021 17:49:20 | |
311 BTC | $ 15 089 675 | (unknown) | (unknown) |
| Type: transfer | From: 18vPVE6BimN5959aof3TW3E297p1FGepuw | To: 1GjwcobQpzZXFuXkQvz3p9MgY36wRodtgH | |||
| 15.02.2021 17:49:20 | |
454 BTC | $ 22 003 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9x4mrmq4a4ksg3uv06u9tps8tj7qy3vxg3ljzykn2cgu9zcre8s33epw8 | To: bc1qfqg9g7lpf2cgu2zfv72h595wt8q5xvt7mf6x02ksa3ke7xlu67xqa9sfkh | |||
| 15.02.2021 17:49:20 | |
228 BTC | $ 11 053 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4tapnt34w62v4pwund8r97exp20kjlj7d2nl9334762wvsatfkqhjsqnr | To: bc1qaxkdguh0largm9er7t3l9hrs7a70yvpnhpwwseq7c83yf5ke7mtqa80679 | |||
| 15.02.2021 17:49:20 | |
114 BTC | $ 5 516 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnesytfy53jnvqlmsttlp48zzeuxg0v22dv34krf07s66nxuk09sxu7fv7 | To: bc1qvu6x2cfvev86gpkmwsyxeykassyxlr40p90cnqskpcamystqmaeqz2ggau | |||
| 15.02.2021 17:49:20 | |
116 BTC | $ 5 606 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql26u3fcxmnhcyu3qpdxl5n6jkm2ayxfchfmhn6fq05wsv66wm7aqfs63tr | To: bc1qkfqv7s5qnnqhkk2pj2wlyfr84qt6v27dnyqfka9lfwas59dy7wxsc0vv3t | |||
| 15.02.2021 17:49:20 | |
195 BTC | $ 9 469 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmnnsyuurmhszdkpeq9xa9rf348mxhueqpmf64 | To: bc1q348dlvetsex2ss5hszwysx977ckfrkyn8h7a87 | |||
| 15.02.2021 17:49:06 | |
3 900 ETH | $ 7 157 688 | (unknown) | (unknown) |
| Type: transfer | From: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 15.02.2021 17:33:52 | |
107 BTC | $ 5 213 206 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MmM7Ts9dUt9sPLK5A2ovDLbMzhYwSHr6h | |||
| 15.02.2021 17:31:55 | |
5 000 000 USDT | $ 5 007 777 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 191ce05839a539e972a2bbc4bb38639554dcfe16 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 15.02.2021 17:31:44 | |
5 000 ETH | $ 9 103 344 | (unknown) | (unknown) |
| Type: transfer | From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.02.2021 17:30:14 | |
5 000 ETH | $ 9 073 948 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | |||
| 15.02.2021 17:30:14 | |
3 900 ETH | $ 7 077 680 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 15.02.2021 17:29:15 | |
5 319 971 USDC | $ 5 319 971 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.02.2021 17:28:06 | |
198 BTC | $ 9 676 398 | (unknown) | (unknown) |
| Type: transfer | From: 3B18fav9epinj9yumaxj26F9KhC5gRbeSN | To: 34buUoKkjW5M4NYutkV4LFhiRNCYMGEUE3 | |||
| 15.02.2021 17:28:06 | |
198 BTC | $ 9 676 748 | (unknown) | (unknown) |
| Type: transfer | From: 3G11NFfRQL6T6ukgR5roSs8ZmGjGUjzYvX | To: 3B18fav9epinj9yumaxj26F9KhC5gRbeSN | |||
| 15.02.2021 17:28:06 | |
198 BTC | $ 9 679 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7dzv7nfkkk73w8ykuac5ryhwav88e7llwc3ac3 | To: 3G11NFfRQL6T6ukgR5roSs8ZmGjGUjzYvX | |||
| 15.02.2021 17:28:06 | |
198 BTC | $ 9 679 223 | (unknown) | (unknown) |
| Type: transfer | From: 3C3aUyBATsV487wshH528TrV4dfqA42Emo | To: bc1q7dzv7nfkkk73w8ykuac5ryhwav88e7llwc3ac3 | |||
| 15.02.2021 17:28:06 | |
199 BTC | $ 9 753 761 | (unknown) | (unknown) |
| Type: transfer | From: 3FXm7VY7HupFepLiDQP5MWQfkxAHyBpqVb | To: 3C3aUyBATsV487wshH528TrV4dfqA42Emo | |||
| 15.02.2021 17:26:11 | |
5 000 000 USDT | $ 5 005 468 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 0600c68b457077cf40149e66318329ba64a921b0 | To: 191ce05839a539e972a2bbc4bb38639554dcfe16 | |||
| 15.02.2021 17:25:11 |  |
10 000 000 XRP | $ 5 798 787 | kraken (exchange) | (unknown) |
| Type: transfer | From: rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh | To: ravfDRniJw2vydfJ9EAhLGpRfwXibSLE7R | |||
| 15.02.2021 17:24:42 | |
136 BTC | $ 6 551 210 | (unknown) | (unknown) |
| Type: transfer | From: 3ArPJR4cGSJo5JyXV7EzUAGdv1gCrsFvPA | To: 34BE1yZnPZkGySF8xG5t223kfRD6g2iBKk | |||
| 15.02.2021 17:24:42 | |
154 BTC | $ 7 455 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vxu4sf83yp7ma2xj5xyx5rm0uuzq590vvnrudw7mcqq0afgan2quhqteg | To: bc1ql26u3fcxmnhcyu3qpdxl5n6jkm2ayxfchfmhn6fq05wsv66wm7aqfs63tr | |||
| 15.02.2021 17:24:42 | |
356 BTC | $ 17 219 912 | (unknown) | (unknown) |
| Type: transfer | From: 1CV8Vzz23iGv9BY8dumgsQEZNcdn1rg3sC | To: 162HuhbS6FHCkzKQxC6N6fbXyqrez5z81u | |||
| 15.02.2021 17:24:42 | |
196 BTC | $ 9 447 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6evfv6tswgcy0sj4xv7jsy2flrpmw879zaz3f0 | To: bc1qqmnnsyuurmhszdkpeq9xa9rf348mxhueqpmf64 | |||
| 15.02.2021 17:24:42 | |
117 BTC | $ 5 669 910 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q56fule0gd9ccklzha9dgjz3tunywhhvpljd53vzqcg2f305f3s3sj8hyrp | |||
| 15.02.2021 17:24:42 | |
105 BTC | $ 5 053 058 | (unknown) | binance (exchange) |
| Type: transfer | From: 1KAhTgFuxxoc2utAN5EYMoU6r9Vt48HjXM | To: 1NV1dteb5sFjqVU6rVrmhTayVv2cyZRXbH | |||
| 15.02.2021 17:24:42 | |
240 BTC | $ 11 605 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47uytj95tzfuqkprcj2nllp8x0t0xanvjdvan8 | To: bc1qacspnapz86ae0tjr40uaj6ysa66aj6673apl40 | |||
| 15.02.2021 17:24:42 | |
241 BTC | $ 11 653 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68p9a7nmde54wrgqwuqjztxr3g6guj80pjaard | To: bc1q47uytj95tzfuqkprcj2nllp8x0t0xanvjdvan8 | |||
| 15.02.2021 17:24:42 | |
319 BTC | $ 15 414 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68p9a7nmde54wrgqwuqjztxr3g6guj80pjaard | To: bc1qns9n7w0qc9962nru864p2mmta94jg225spnuuz | |||
| 15.02.2021 17:20:26 | |
3 256 ETH | $ 5 955 191 | (unknown) | (unknown) |
| Type: transfer | From: 2ffcb90d6455b99ec14b4842f82b504dae80736b | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 15.02.2021 17:19:04 | |
8 000 ETH | $ 14 618 557 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 15.02.2021 17:18:30 | |
5 862 382 BUSD | $ 5 862 382 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.02.2021 17:13:55 | |
147 BTC | $ 7 137 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0a5exuqrvshpsw9wutuflna7xnm5uffwjqz8qmpd3fts336wvfsy8c5ha | To: bc1qgnesytfy53jnvqlmsttlp48zzeuxg0v22dv34krf07s66nxuk09sxu7fv7 | |||
| 15.02.2021 17:13:55 | |
110 BTC | $ 5 318 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwnq6ddxpgze7x6gca8v2gx3wzqnwmagpnqxy4nr2g062rj4twtxszcv6pm | To: bc1qtj3ygwj6hgccv7cjy652zxqskhds6ezgasg8pj2d5kymjly69ttsua33tr | |||
| 15.02.2021 17:13:55 | |
107 BTC | $ 5 191 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6q2kw47clm6s4tgd3yy7rshdkq876jvam0er5k8z3059xpe5xu7spu8dzd | To: bc1qk36wh399ealp5xgmdc0m58gxqhe9rvgplj7pxe43wfv3ugeheafqna0nxc | |||
| 15.02.2021 17:13:55 | |
196 BTC | $ 9 475 948 | (unknown) | (unknown) |
| Type: transfer | From: 3NvFmhb9cYfNSDNtj2dAUqE9dHtxK4zhfA | To: bc1q6evfv6tswgcy0sj4xv7jsy2flrpmw879zaz3f0 | |||
| 15.02.2021 17:13:55 | |
196 BTC | $ 9 480 621 | (unknown) | (unknown) |
| Type: transfer | From: 3MP5aPwYxHjz8KakbwXM2NtQaqr4QNoy2B | To: 3NvFmhb9cYfNSDNtj2dAUqE9dHtxK4zhfA | |||
| 15.02.2021 17:10:16 | |
5 000 ETH | $ 9 106 024 | (unknown) | (unknown) |
| Type: transfer | From: 26bbb16b3635697a77276d3ccbdaad6ffeeb2277 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.02.2021 17:09:07 | |
5 000 ETH | $ 9 127 128 | (unknown) | (unknown) |
| Type: transfer | From: 369f0c9b1bf760139f29ec36e73651f40c3c520e | To: 26bbb16b3635697a77276d3ccbdaad6ffeeb2277 | |||
| 15.02.2021 17:01:14 | |
5 000 ETH | $ 9 044 776 | (unknown) | (unknown) |
| Type: transfer | From: df63be2e473ba04c26b1609e51d08cf0d78e0913 | To: a8b39829ce2246f89b31c013b8cde15506fb9a76 | |||
| 15.02.2021 17:01:00 |  |
20 000 000 USDT | $ 19 969 186 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | |||