Whale movements
Last update: 14.03.2026 20:08:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.02.2021 16:18:00 |  |
9 499 988 USDT | $ 9 496 217 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 15.02.2021 16:14:47 | |
5 000 ETH | $ 9 002 332 | (unknown) | (unknown) |
| Type: transfer | From: ece1f46b3e53353e1f1ecf71b54635f64933e930 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 15.02.2021 16:12:15 | |
5 000 ETH | $ 8 995 136 | (unknown) | (unknown) |
| Type: transfer | From: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | To: ece1f46b3e53353e1f1ecf71b54635f64933e930 | |||
| 15.02.2021 16:14:03 |  |
14 180 000 USDT | $ 14 116 368 | (unknown) | (unknown) |
| Type: transfer | From: TCZTd3mfMguYtSotQ6evQJpYrWsBrUASce | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 15.02.2021 16:11:31 |  |
177 BTC | $ 8 453 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3ufr9j0u0002eh85lucqv4gtzykyqmujn9ymnta3z0cl28377aquftcgl | To: bc1qh0a5exuqrvshpsw9wutuflna7xnm5uffwjqz8qmpd3fts336wvfsy8c5ha | |||
| 15.02.2021 16:11:31 | |
181 BTC | $ 8 622 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtuwcl7nfhlts6saf5xrp7tmsszuashtry9vy57nsnru8tr6squ9sxkts2k | To: bc1q4vxu4sf83yp7ma2xj5xyx5rm0uuzq590vvnrudw7mcqq0afgan2quhqteg | |||
| 15.02.2021 16:11:31 | |
197 BTC | $ 9 374 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3pkullguz68klhjhcc4tgq2fs76jnttxxmdw6m | To: 3BpLa864Nx9yyjwqYGadzpV59goe86c8je | |||
| 15.02.2021 16:11:31 | |
137 BTC | $ 6 555 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AhXk9JpxfGZcqxUaCx8GAicjEDpWnJ11F | To: 1Gd3XC5BRjqCSbi8Vyu6dRf5G22NetiYHC | |||
| 15.02.2021 16:09:42 | |
10 000 000 USDT | $ 9 985 894 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCZTd3mfMguYtSotQ6evQJpYrWsBrUASce | |||
| 15.02.2021 16:01:16 | |
28 727 380 USDT | $ 28 812 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.02.2021 16:01:16 | |
10 035 134 BUSD | $ 10 035 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 15.02.2021 16:01:16 | |
9 779 529 BUSD | $ 9 779 529 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.02.2021 16:01:16 | |
6 882 850 USDC | $ 6 882 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.02.2021 15:55:22 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 15.02.2021 15:50:38 | |
3 000 ETH | $ 5 385 190 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: a03d3611b34c3c49dbcb8206ed08fe6467f684a5 | |||
| 15.02.2021 15:50:03 | |
585 362 LINK | $ 19 635 068 | (unknown) | binance (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 15.02.2021 15:50:03 | |
3 200 ETH | $ 5 744 222 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 15.02.2021 15:57:27 | |
117 BTC | $ 5 613 832 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtrlhsh5u0dfae39rt0jay4208z38t9hy6q5j22k6w4jqwcd7p64q3w7wy6 | |||
| 15.02.2021 15:57:27 | |
122 BTC | $ 5 869 154 | (unknown) | (unknown) |
| Type: transfer | From: 39zbUYuUTmtGd3ucim4sC6oXYTPXNRsLUU | To: 3NF3UakyezXcwXdwWNefP6M4SfMezEANgE | |||
| 15.02.2021 15:57:27 | |
118 BTC | $ 5 654 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzpldfqyhrdu2z2w9cpauxfunq36truklkkqtcmnz55pufvzupuskdwsp7 | To: bc1qjk922gj2u8hmf4g638l2skamzmncnk003qk9h43jdal23cda6epqfxkd3l | |||
| 15.02.2021 15:57:27 | |
170 BTC | $ 8 138 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjte3huth87mlu42mda7qjw02y0xdt6lesyt6eamku8qqqmay5ds7pej04 | To: bc1qwnq6ddxpgze7x6gca8v2gx3wzqnwmagpnqxy4nr2g062rj4twtxszcv6pm | |||
| 15.02.2021 15:57:27 | |
197 BTC | $ 9 419 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkl3z7qttzcn05lfxfu6pm5jh46pes8kqw8mpfk | To: bc1q3pkullguz68klhjhcc4tgq2fs76jnttxxmdw6m | |||
| 15.02.2021 15:57:27 | |
197 BTC | $ 9 422 373 | (unknown) | (unknown) |
| Type: transfer | From: 3D9eMa3WWRkzaS3LtCUu3eS5CmViXofggg | To: bc1qkl3z7qttzcn05lfxfu6pm5jh46pes8kqw8mpfk | |||
| 15.02.2021 15:57:27 | |
196 BTC | $ 9 378 073 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3PG6TCrJNQEPeWNaPPBLBb117yoVWTP9V6 | |||
| 15.02.2021 15:41:59 | |
28 061 866 USDT | $ 27 985 798 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 15.02.2021 15:41:59 | |
25 066 144 USDT | $ 24 998 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 15.02.2021 15:52:15 | |
11 000 000 USDT | $ 11 005 833 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 15.02.2021 15:36:14 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 15.02.2021 15:50:36 | |
11 000 000 USDT | $ 11 065 991 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc | |||
| 15.02.2021 15:46:33 | |
24 000 000 USDT | $ 24 020 326 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 15.02.2021 15:30:02 | |
8 702 853 BUSD | $ 8 702 853 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.02.2021 15:43:01 | |
160 BTC | $ 7 641 074 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MFQZNASDZgcCJNae2CWdC3vbqyLZLx7Br | |||
| 15.02.2021 15:43:01 | |
152 BTC | $ 7 242 433 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 15.02.2021 15:43:01 | |
201 BTC | $ 9 599 099 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 15.02.2021 15:43:01 | |
105 BTC | $ 5 026 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjgqfl4us0gwvtlggd7jel8wh56wxg9ft00p3y62serqt2ja6rcsu480yk | To: bc1qdprqu0ng8sxc839hgz853w3cgcd9wmsvdwxt09td4guz8g8pjuqsq3tqgk | |||
| 15.02.2021 15:43:01 | |
269 BTC | $ 12 836 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcg5006xr4ers0jzcuxcarpk9ccnvg8vh3n6ylxevlu5hkjxu9w9svw0nvr | To: bc1qv4tapnt34w62v4pwund8r97exp20kjlj7d2nl9334762wvsatfkqhjsqnr | |||
| 15.02.2021 15:43:01 | |
107 BTC | $ 5 105 657 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q09sz5n35t4pjfqld2mhthh2hjn3wjdpy0c052z3zyw0h7rdkj3sqely6d7 | |||
| 15.02.2021 15:43:01 | |
197 BTC | $ 9 399 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1qes64f0ff7gsww7rl8hmlpuk5hnjx4veu53kd9g | To: 3D9eMa3WWRkzaS3LtCUu3eS5CmViXofggg | |||
| 15.02.2021 15:43:01 | |
197 BTC | $ 9 400 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqml0vjukcrsyw7lss7jj5ra2v55fpstrvwuzx2 | To: bc1qes64f0ff7gsww7rl8hmlpuk5hnjx4veu53kd9g | |||
| 15.02.2021 15:43:01 | |
197 BTC | $ 9 403 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeva580g04ru520x7j46le2h9pjpa3v909luug2 | To: bc1qqml0vjukcrsyw7lss7jj5ra2v55fpstrvwuzx2 | |||
| 15.02.2021 15:43:01 | |
197 BTC | $ 9 408 053 | (unknown) | (unknown) |
| Type: transfer | From: 38Q32JmHTumJWJVxzCyySmT21yXwxS8MqQ | To: bc1qeva580g04ru520x7j46le2h9pjpa3v909luug2 | |||
| 15.02.2021 15:43:01 | |
130 BTC | $ 6 193 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qax39ze9hm69kqfu4kprdkrkh4dass6k4pdrcj087nu3jg6yc7kkq3smkmy | To: bc1q99s6eygc2d837hlhu2uq70d8dqtv6txm70ldmprdvndyf0fphfws4a7qr4 | |||
| 15.02.2021 15:43:01 | |
130 BTC | $ 6 193 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnurx0wdja6ufgqtf379nlucgjardya7660h5vwcq8938nyg9agquy2dfh | To: bc1qax39ze9hm69kqfu4kprdkrkh4dass6k4pdrcj087nu3jg6yc7kkq3smkmy | |||
| 15.02.2021 15:43:01 | |
106 BTC | $ 5 065 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65q3fl5ajr6ftatpnvjjwyhmzxx73mx95v4e6r2xqh76dnt5lmqsh2yrqk | To: bc1qpdcsthzt955cwj9c2t7m0rzm0gj2gqu7qrq5sxp4l27dma0gjw0qsy5scr | |||
| 15.02.2021 15:43:01 | |
106 BTC | $ 5 065 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdnh3f94tnuz3pzx362ugzq5f4gm67sw2ss203g3nld0yn8jy0e0sem98g4 | To: bc1q65q3fl5ajr6ftatpnvjjwyhmzxx73mx95v4e6r2xqh76dnt5lmqsh2yrqk | |||
| 15.02.2021 15:16:52 | |
6 000 000 SXP | $ 13 889 835 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.02.2021 15:14:43 | |
191 BTC | $ 9 215 565 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwnrnrwmzfqjxhts62y08nk5dwsf2h7zy84pf4p37x2p3y4fun26qgvueup | |||
| 15.02.2021 15:14:43 | |
114 BTC | $ 5 485 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe80vg86w3jx38htdqh52q22yws3wk5nv6kyl9rcsepzg4d5f4cmsqzmwff | To: bc1qp87spq9gny7u6mlnq9e82d2hpnpd9tlxnndhyky2xj6a7maadlls6y54a5 | |||
| 15.02.2021 15:14:43 | |
114 BTC | $ 5 485 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tqfcjqlxzs0ywmdap8mx57vv63283ttvne0gkvgk4cmw07yjggq6yuc5n | To: bc1qe80vg86w3jx38htdqh52q22yws3wk5nv6kyl9rcsepzg4d5f4cmsqzmwff | |||
| 15.02.2021 15:14:43 | |
137 BTC | $ 6 620 811 | (unknown) | binance (exchange) |
| Type: transfer | From: 1KJY1DGEdcNvvxud8Rk71Muwnn51Gedhd | To: 1AhXk9JpxfGZcqxUaCx8GAicjEDpWnJ11F | |||