Whale movements
Last update: 14.03.2026 21:40:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.02.2021 16:58:11 |  |
13 161 924 XRP | $ 7 534 639 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rXzRVoohqvahY4zyUrfmznpVgkLJsDCtd | |||
| 15.02.2021 16:58:10 |  |
9 200 297 BUSD | $ 9 200 297 | (unknown) | pax treasury (other) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 15.02.2021 16:56:54 | |
5 000 ETH | $ 9 080 791 | (unknown) | (unknown) |
| Type: transfer | From: b9c0723efccea949937f9e5465f1a28556747e4f | To: 369f0c9b1bf760139f29ec36e73651f40c3c520e | |||
| 15.02.2021 16:56:48 | |
9 360 ETH | $ 16 999 242 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 3ad412055f123f6b596deb290417e182ee192fb2 | |||
| 15.02.2021 16:56:12 |  |
383 BTC | $ 18 386 262 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PkYg7mVSWGhBSJqy9v1C6oLWbeT5D6Bd1 | |||
| 15.02.2021 16:56:12 | |
589 BTC | $ 28 262 950 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 15.02.2021 16:56:12 | |
156 BTC | $ 7 506 968 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 15.02.2021 16:56:12 | |
131 BTC | $ 6 273 207 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 15.02.2021 16:56:12 | |
200 BTC | $ 9 602 330 | (unknown) | (unknown) |
| Type: transfer | From: 3KZak2xPWoHPCzmSp1jpnP6U4vvVPkJ1Tz | To: 349erPe4AqCR1Qd8JCJch4s5eNU2LY2s1E | |||
| 15.02.2021 16:56:12 | |
125 BTC | $ 6 001 456 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 1GH4uTamSFsHqx9syc3DeikYJEEV9gg7jd | |||
| 15.02.2021 16:56:12 | |
105 BTC | $ 5 042 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09sz5n35t4pjfqld2mhthh2hjn3wjdpy0c052z3zyw0h7rdkj3sqely6d7 | To: bc1q90fjd8culetm6ukenujk6e2z5xufvd80jfj0g5vec9sqtwj20cvqxqhswq | |||
| 15.02.2021 16:56:12 | |
196 BTC | $ 9 402 791 | (unknown) | (unknown) |
| Type: transfer | From: 345pPooLEevxQFVhVKmzYNfpGirGvGxaZn | To: 3MP5aPwYxHjz8KakbwXM2NtQaqr4QNoy2B | |||
| 15.02.2021 16:56:12 | |
196 BTC | $ 9 405 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8znxnprm06mvvkcw28hvnujze2qkd7ugfdrkjm | To: 345pPooLEevxQFVhVKmzYNfpGirGvGxaZn | |||
| 15.02.2021 16:56:12 | |
832 BTC | $ 39 951 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkj6q7ykt65l6am2stl9n4pd8mp0mq8vyy8vl8a | To: bc1qgn66tm89dm7rrzvj5thq69r6nvu2853vql025u | |||
| 15.02.2021 16:56:12 | |
132 BTC | $ 6 318 811 | binance (exchange) | (unknown) |
| Type: transfer | From: 1Gd3XC5BRjqCSbi8Vyu6dRf5G22NetiYHC | To: 1KAhTgFuxxoc2utAN5EYMoU6r9Vt48HjXM | |||
| 15.02.2021 16:56:12 | |
130 BTC | $ 6 246 405 | (unknown) | (unknown) |
| Type: transfer | From: 3M1SYLqn5BanX8kK2wB2ZoGghgZnRA1vmN | To: 3Nhz6TQYJTXjacoEAbFGtVonXU8fw75S9L | |||
| 15.02.2021 16:55:11 | |
5 000 ETH | $ 9 035 157 | (unknown) | (unknown) |
| Type: transfer | From: 00f4edfaf6d18cc36f113b934111dc5f80cccc2e | To: b9c0723efccea949937f9e5465f1a28556747e4f | |||
| 15.02.2021 16:54:25 | |
4 438 673 SXP | $ 10 020 413 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.02.2021 16:54:25 | |
19 999 988 USDC | $ 19 999 988 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.02.2021 16:53:20 | |
9 999 994 USDC | $ 9 999 994 | usdc treasury (other) | ftx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 15.02.2021 16:53:02 | |
4 438 673 SXP | $ 10 003 267 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 15.02.2021 16:52:29 | |
9 999 993 USDC | $ 9 999 993 | usdc treasury (other) | ftx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 15.02.2021 16:52:29 | |
9 999 992 USDC | $ 9 999 992 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 15.02.2021 16:52:08 | |
9 999 991 USDC | $ 9 999 991 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 15.02.2021 16:50:18 | |
9 200 297 BUSD | $ 9 200 297 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 15.02.2021 16:49:58 | |
5 000 ETH | $ 9 004 071 | (unknown) | (unknown) |
| Type: transfer | From: 3cc708863952b16fd0f97a9ca3421af618cc2230 | To: 00f4edfaf6d18cc36f113b934111dc5f80cccc2e | |||
| 15.02.2021 16:48:35 | |
15 000 ETH | $ 27 004 620 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 121effb8160f7206444f5a57d13c7a4424a237a4 | |||
| 15.02.2021 16:48:11 | |
5 000 ETH | $ 9 001 540 | (unknown) | (unknown) |
| Type: transfer | From: 369f0c9b1bf760139f29ec36e73651f40c3c520e | To: 3cc708863952b16fd0f97a9ca3421af618cc2230 | |||
| 15.02.2021 16:45:43 | |
5 000 ETH | $ 9 031 736 | (unknown) | (unknown) |
| Type: transfer | From: b9c0723efccea949937f9e5465f1a28556747e4f | To: 369f0c9b1bf760139f29ec36e73651f40c3c520e | |||
| 15.02.2021 16:44:06 | |
28 348 500 USDC | $ 28 348 500 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.02.2021 16:42:22 | |
5 000 ETH | $ 8 986 124 | (unknown) | (unknown) |
| Type: transfer | From: 00f4edfaf6d18cc36f113b934111dc5f80cccc2e | To: b9c0723efccea949937f9e5465f1a28556747e4f | |||
| 15.02.2021 16:38:25 | |
5 000 ETH | $ 9 013 401 | (unknown) | (unknown) |
| Type: transfer | From: 3cc708863952b16fd0f97a9ca3421af618cc2230 | To: 00f4edfaf6d18cc36f113b934111dc5f80cccc2e | |||
| 15.02.2021 16:33:17 | |
127 BTC | $ 6 065 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlf5zn8n9gn99ulesvgyjtn4uapkq9jn6ycgajz | To: bc1qvw6fc6em7c5agq4ktk6c0csgeef5986zd3malx | |||
| 15.02.2021 16:33:15 | |
358 BTC | $ 17 192 978 | (unknown) | (unknown) |
| Type: transfer | From: 1FmA5qCRnDgBXyGBwnDEvWcYKMg5NpWcTP | To: 1CV8Vzz23iGv9BY8dumgsQEZNcdn1rg3sC | |||
| 15.02.2021 16:33:15 | |
196 BTC | $ 9 421 259 | (unknown) | (unknown) |
| Type: transfer | From: 3BpLa864Nx9yyjwqYGadzpV59goe86c8je | To: bc1q8znxnprm06mvvkcw28hvnujze2qkd7ugfdrkjm | |||
| 15.02.2021 16:33:15 | |
122 BTC | $ 5 864 448 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 15.02.2021 16:32:59 | |
5 000 ETH | $ 8 967 508 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 3cc708863952b16fd0f97a9ca3421af618cc2230 | |||
| 15.02.2021 16:32:27 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | |||
| 15.02.2021 16:31:56 | |
5 999 988 USDT | $ 5 984 016 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 15.02.2021 16:31:33 |  |
8 000 000 USDT | $ 7 995 292 | (unknown) | (unknown) |
| Type: transfer | From: TFcUKJE1Ku684yAEASv6ojJottVecsvBeX | To: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | |||
| 15.02.2021 16:31:30 | |
8 313 791 USDT | $ 8 308 898 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.02.2021 16:30:14 | |
5 999 988 USDT | $ 6 015 925 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 15.02.2021 16:26:42 | |
6 000 000 USDT | $ 6 018 909 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TFcUKJE1Ku684yAEASv6ojJottVecsvBeX | |||
| 15.02.2021 16:23:11 | |
9 499 989 USDT | $ 9 462 537 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 15.02.2021 16:21:49 | |
9 499 989 USDT | $ 9 485 250 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 15.02.2021 16:21:40 | |
16 000 000 XRP | $ 9 089 417 | okex (exchange) | (unknown) |
| Type: transfer | From: rUzWJkXyEtT8ekSSxkBYPqCvHpngcy6Fks | To: ravfDRniJw2vydfJ9EAhLGpRfwXibSLE7R | |||
| 15.02.2021 16:19:46 | |
9 499 988 USDT | $ 9 484 613 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 15.02.2021 16:20:37 | |
154 BTC | $ 7 351 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwnrnrwmzfqjxhts62y08nk5dwsf2h7zy84pf4p37x2p3y4fun26qgvueup | To: bc1qxjpv7nexjp68ezcyr2kmx90vq3dnhnyzvnxwpuptmzw5kjpp5snslx2rcy | |||
| 15.02.2021 16:20:37 | |
113 BTC | $ 5 373 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp87spq9gny7u6mlnq9e82d2hpnpd9tlxnndhyky2xj6a7maadlls6y54a5 | To: bc1q6q2kw47clm6s4tgd3yy7rshdkq876jvam0er5k8z3059xpe5xu7spu8dzd | |||
| 15.02.2021 16:20:37 | |
640 BTC | $ 30 585 404 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | |||