Whale movements
Last update: 14.03.2026 20:11:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.02.2021 15:14:43 |  |
250 BTC | $ 12 041 611 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 3NtuQRjYUhEaviBhU4xcTuEobW2tx2wVU3 | |||
| 15.02.2021 15:11:48 | |
180 BTC | $ 8 585 800 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q83qtees4svjgsllnlsjup2v97a56hqpmtc42kv4pn874c2ayugysl8h4ss | To: bc1qs3ufr9j0u0002eh85lucqv4gtzykyqmujn9ymnta3z0cl28377aquftcgl | |||
| 15.02.2021 15:11:48 | |
184 BTC | $ 8 818 931 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qrwdm30pus47lfddg9kfssqawuphfkame24g8e88k58aumqjkdaaqmkwg8c | To: bc1qtuwcl7nfhlts6saf5xrp7tmsszuashtry9vy57nsnru8tr6squ9sxkts2k | |||
| 15.02.2021 15:11:48 | |
428 BTC | $ 20 452 068 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 15.02.2021 15:11:48 | |
197 BTC | $ 9 428 820 | (unknown) | (unknown) |
| Type: transfer | From: 3Nh7eEbhibrnw2qikTrbneYfy2rEqXSiFE | To: 38Q32JmHTumJWJVxzCyySmT21yXwxS8MqQ | |||
| 15.02.2021 15:11:48 | |
198 BTC | $ 9 457 269 | (unknown) | (unknown) |
| Type: transfer | From: 39CHi1T3WSLqTyrr4ZszdSGfow4JgjMvhK | To: 3Nh7eEbhibrnw2qikTrbneYfy2rEqXSiFE | |||
| 15.02.2021 15:11:48 | |
136 BTC | $ 6 510 852 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 15.02.2021 15:11:48 | |
199 BTC | $ 9 514 315 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 15.02.2021 15:11:48 | |
300 BTC | $ 14 343 189 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 156L8yXdVaDCAhCMEpWWwA224fUE5gYjwU | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 15.02.2021 15:11:48 | |
532 BTC | $ 25 433 704 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 156L8yXdVaDCAhCMEpWWwA224fUE5gYjwU | To: 14NWM4hLc8vB7mShCKMdc85euW6Num5E4V | |||
| 15.02.2021 15:11:46 |  |
6 696 428 SXP | $ 15 379 996 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.02.2021 15:03:22 | |
3 696 422 SXP | $ 8 369 172 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.02.2021 15:03:22 | |
3 000 006 SXP | $ 6 792 398 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.02.2021 15:01:14 | |
11 800 000 USDT | $ 11 828 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0cc171837f8407f1a51a81033214b827bf83c3e5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.02.2021 15:01:14 | |
9 000 000 USDT | $ 9 021 362 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 15.02.2021 14:56:31 | |
179 BTC | $ 8 567 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxq3m0a2dywp9ct5rgq4muxxxhmtp24yprxss2uvdy9a56ja798qn700pf | To: bc1qhjte3huth87mlu42mda7qjw02y0xdt6lesyt6eamku8qqqmay5ds7pej04 | |||
| 15.02.2021 14:56:31 | |
198 BTC | $ 9 489 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf642v6yx62rv4ycd2hvw5pn9kzlhvrf8xr3jlt | To: 39CHi1T3WSLqTyrr4ZszdSGfow4JgjMvhK | |||
| 15.02.2021 14:56:31 | |
198 BTC | $ 9 492 706 | (unknown) | (unknown) |
| Type: transfer | From: 386jPV1aeWHRGXAjBAjKTjoyC6QTTYrJjP | To: bc1qf642v6yx62rv4ycd2hvw5pn9kzlhvrf8xr3jlt | |||
| 15.02.2021 14:56:31 | |
198 BTC | $ 9 496 561 | (unknown) | (unknown) |
| Type: transfer | From: 3EMMBPmkXseNfqhrzyPgkjFVeJhcTqLgVS | To: 386jPV1aeWHRGXAjBAjKTjoyC6QTTYrJjP | |||
| 15.02.2021 14:56:31 | |
198 BTC | $ 9 499 601 | (unknown) | (unknown) |
| Type: transfer | From: 3Eo46eWrAPdaibJfU5v5m2V1up1ZZRnSe5 | To: 3EMMBPmkXseNfqhrzyPgkjFVeJhcTqLgVS | |||
| 15.02.2021 14:56:31 | |
147 BTC | $ 7 027 900 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 15.02.2021 14:56:31 | |
184 BTC | $ 8 844 349 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1q0jkar2djjdkk72rk5s9edt37uqudqe66mt92lg | |||
| 15.02.2021 14:56:31 | |
156 BTC | $ 7 480 594 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnsddfjut3k2y7c47c7k4xmhjf56mawkzme95d4 | |||
| 15.02.2021 14:56:31 | |
153 BTC | $ 7 319 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrc6eu3c598358eupug8f6aylpx0uamgh2rak7jsxwlzcqluy6lqem2azl | To: bc1qhzpldfqyhrdu2z2w9cpauxfunq36truklkkqtcmnz55pufvzupuskdwsp7 | |||
| 15.02.2021 14:47:36 | |
50 000 000 USDT | $ 49 873 076 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 15.02.2021 14:41:23 | |
6 941 ETH | $ 12 468 771 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 15.02.2021 14:38:47 | |
400 000 000 USDT | $ 403 394 370 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 15.02.2021 14:38:47 | |
3 261 ETH | $ 5 863 303 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 079a892628ebf28d0ed8f00151cff225a093dc63 | |||
| 15.02.2021 14:37:41 | |
400 000 000 USDT | $ 403 394 370 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 15.02.2021 14:37:32 | |
358 BTC | $ 17 122 802 | (unknown) | (unknown) |
| Type: transfer | From: 1CDdmM8z2uWyzxP4p1UqXBYpdd7b428nq | To: 1FmA5qCRnDgBXyGBwnDEvWcYKMg5NpWcTP | |||
| 15.02.2021 14:37:32 | |
150 BTC | $ 7 180 859 | unknown owner 4 (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38HXrasJovQu7AZUBRTctWzGr2xahQFwmS | |||
| 15.02.2021 14:37:32 | |
287 BTC | $ 13 741 139 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcg5006xr4ers0jzcuxcarpk9ccnvg8vh3n6ylxevlu5hkjxu9w9svw0nvr | |||
| 15.02.2021 14:37:32 | |
198 BTC | $ 9 486 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtr92xptnl8cf3zdt770d9h8fs0lyjcfygddv2z | To: 3Eo46eWrAPdaibJfU5v5m2V1up1ZZRnSe5 | |||
| 15.02.2021 14:37:32 | |
198 BTC | $ 9 488 552 | (unknown) | (unknown) |
| Type: transfer | From: 33Yxf7MUC9UWYj3qV2FbpXboq4pjzeMYLP | To: bc1qtr92xptnl8cf3zdt770d9h8fs0lyjcfygddv2z | |||
| 15.02.2021 14:37:32 | |
198 BTC | $ 9 492 414 | (unknown) | (unknown) |
| Type: transfer | From: 3476oTFZqRJH8HaZpLWi7Jwic9DSFTyJ6D | To: 33Yxf7MUC9UWYj3qV2FbpXboq4pjzeMYLP | |||
| 15.02.2021 14:37:32 | |
198 BTC | $ 9 494 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ue9lnflgu25vml2qungq65d9yk3n6vvvdqghk | To: 3476oTFZqRJH8HaZpLWi7Jwic9DSFTyJ6D | |||
| 15.02.2021 14:37:32 | |
198 BTC | $ 9 495 408 | (unknown) | (unknown) |
| Type: transfer | From: 37TcVm4bCCV2GbGAEoSzb4KZDLzm2Lfdc7 | To: bc1q4ue9lnflgu25vml2qungq65d9yk3n6vvvdqghk | |||
| 15.02.2021 14:37:30 | |
15 000 000 USDT | $ 15 127 289 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: bd686744c30925a6b90e1be7682e9d5b062156c5 | |||
| 15.02.2021 14:36:45 | |
11 800 000 USDT | $ 11 850 373 | (unknown) | binance (exchange) |
| Type: transfer | From: 0290135299063d0bfe456603310ce6a4a614a8ff | To: 0cc171837f8407f1a51a81033214b827bf83c3e5 | |||
| 15.02.2021 14:35:55 | |
23 858 766 USDT | $ 23 960 616 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.02.2021 14:29:08 | |
11 807 960 USDT | $ 11 891 354 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.02.2021 14:25:54 | |
9 650 850 USDC | $ 9 650 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.02.2021 14:25:05 | |
12 050 806 USDT | $ 12 070 684 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.02.2021 14:21:07 | |
4 999 988 USDT | $ 5 012 554 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.02.2021 14:16:00 | |
3 554 ETH | $ 6 418 518 | (unknown) | (unknown) |
| Type: transfer | From: c756c024f48f4570001cc9421ea5aa1e80a6d2d3 | To: b4db55a20e0624edd82a0cf356e3488b4669bd27 | |||
| 15.02.2021 14:15:52 | |
4 999 988 USDT | $ 5 002 480 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 15.02.2021 14:14:28 | |
6 200 ETH | $ 11 208 579 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 15.02.2021 14:14:21 | |
5 194 238 USDT | $ 5 213 226 | (unknown) | (unknown) |
| Type: transfer | From: aaf5959918b74a6cab04a18987ab73dd9567a8d1 | To: c050fe8ef62bc94c60e795d9c9a368aaac46527b | |||
| 15.02.2021 14:10:45 | |
10 138 202 USDT | $ 10 131 457 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: bba17b81ab4193455be10741512d0e71520f43cb | |||
| 15.02.2021 14:10:45 | |
5 632 ETH | $ 10 144 411 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: bba17b81ab4193455be10741512d0e71520f43cb | |||