Whale movements
Last update: 14.03.2026 18:44:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.02.2021 14:05:20 |  |
109 BTC | $ 5 231 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcn39mt5rmthn5aqa4h8ueqra5qt4k27cgjwkyj24vp28fvjvdrsv08rjg | To: bc1qhjgqfl4us0gwvtlggd7jel8wh56wxg9ft00p3y62serqt2ja6rcsu480yk | |||
| 15.02.2021 14:05:20 | |
130 BTC | $ 6 208 755 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | |||
| 15.02.2021 14:05:20 | |
143 BTC | $ 6 833 060 | binance (exchange) | (unknown) |
| Type: transfer | From: 188Dvjdmxyu4WaTXAzEHipkSQksmoL3dq9 | To: 18vW1f58aee134gGRJPnfms7w2etw1PZ1n | |||
| 15.02.2021 14:05:20 | |
199 BTC | $ 9 486 433 | (unknown) | (unknown) |
| Type: transfer | From: 3EwCFaSnQ3zJXhjbQHtVWuqfDsnv7enydA | To: 37TcVm4bCCV2GbGAEoSzb4KZDLzm2Lfdc7 | |||
| 15.02.2021 14:05:20 | |
199 BTC | $ 9 488 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4p0hm3segultphulphq6ry5hp0kr065kkgh8dw | To: 3EwCFaSnQ3zJXhjbQHtVWuqfDsnv7enydA | |||
| 15.02.2021 14:05:20 | |
130 BTC | $ 6 212 150 | (unknown) | (unknown) |
| Type: transfer | From: 1372gsvbGpZWfdHdKmqVc8Cq9F17BMc3MH | To: 3HbB6DqYoM7xGPhnhicyPWDeLX2SEZKwZR | |||
| 15.02.2021 14:02:46 |  |
9 300 000 USDC | $ 9 300 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 1c31f414cad31c0b368551e48411caedb10b47d3 | |||
| 15.02.2021 14:02:57 |  |
30 000 000 USDT | $ 29 984 592 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 15.02.2021 14:02:20 |  |
13 000 000 XRP | $ 7 506 645 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 15.02.2021 14:00:14 | |
4 000 ETH | $ 7 238 631 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 15.02.2021 13:58:46 | |
12 402 892 USDT | $ 12 408 390 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 15.02.2021 13:57:57 | |
20 000 000 USDT | $ 20 009 102 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 15.02.2021 13:56:19 | |
13 200 000 USDC | $ 13 200 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 611f5d3b5840de72d131758e7e52b120dd6b553d | |||
| 15.02.2021 13:55:19 | |
27 825 484 USDT | $ 27 773 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 15.02.2021 13:54:56 | |
10 620 993 BUSD | $ 10 620 993 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.02.2021 13:54:56 | |
22 265 ETH | $ 39 882 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.02.2021 13:54:31 | |
20 000 000 USDT | $ 19 962 760 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 15.02.2021 13:50:43 | |
149 BTC | $ 7 081 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14ditsbMJJaXdGLkcBX5xMc9RNR7sB9frK | To: 188Dvjdmxyu4WaTXAzEHipkSQksmoL3dq9 | |||
| 15.02.2021 13:50:43 | |
150 BTC | $ 7 120 427 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9s8xzsxqs7te7wckmq980kywqzr5uy4vmsdkrrx4am7xeyhuxsusumg90h | |||
| 15.02.2021 13:50:43 | |
200 BTC | $ 9 513 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6qwy7ck993wjkrs0u62h9eymalknluprkj897tlsrq3e4ucarmqy2wqja | To: bc1qr9l2tz82wj56qxfcexq84kv2mrs46z5n6yhuahk0m43uf6hknrdqp0mrwy | |||
| 15.02.2021 13:50:43 | |
199 BTC | $ 9 455 943 | (unknown) | (unknown) |
| Type: transfer | From: 3BKUTJENDzpE4W5pgZktSuK2Wzq9n2KA8j | To: bc1q4p0hm3segultphulphq6ry5hp0kr065kkgh8dw | |||
| 15.02.2021 13:50:43 | |
199 BTC | $ 9 491 954 | (unknown) | (unknown) |
| Type: transfer | From: 3MEGr1uXVQF5GiBduJrSVzEGKCftQ3tcSw | To: 3BKUTJENDzpE4W5pgZktSuK2Wzq9n2KA8j | |||
| 15.02.2021 13:47:04 | |
11 800 000 USDT | $ 11 798 437 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0290135299063d0bfe456603310ce6a4a614a8ff | |||
| 15.02.2021 13:40:28 | |
184 BTC | $ 8 717 955 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrxq3m0a2dywp9ct5rgq4muxxxhmtp24yprxss2uvdy9a56ja798qn700pf | |||
| 15.02.2021 13:40:28 | |
199 BTC | $ 9 436 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88d2wnwuj0vu6khfpmentq97vvdw8tdjpw0t27 | To: 3MEGr1uXVQF5GiBduJrSVzEGKCftQ3tcSw | |||
| 15.02.2021 13:40:28 | |
362 BTC | $ 17 153 046 | (unknown) | (unknown) |
| Type: transfer | From: 3D3NMHbLWBp2g26vaaE87Q9P6i5bbNqUNu | To: 3C5ZGUPs4vVaTBJa39HqDWQHxw3tq2SiQY | |||
| 15.02.2021 13:35:22 | |
242 BTC | $ 11 481 167 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2xl58574lcp0fyxdvn55kj004shkjuu9wj85j0u8t830xygjq3lstwd2dl | |||
| 15.02.2021 13:35:22 | |
199 BTC | $ 9 433 850 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q83qtees4svjgsllnlsjup2v97a56hqpmtc42kv4pn874c2ayugysl8h4ss | |||
| 15.02.2021 13:35:22 | |
197 BTC | $ 9 316 875 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrwdm30pus47lfddg9kfssqawuphfkame24g8e88k58aumqjkdaaqmkwg8c | |||
| 15.02.2021 13:35:22 | |
199 BTC | $ 9 435 990 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhpl5qzyywupf7w0qfuwty0v7a6pz3v74wnka32ahzqmaemz7l0cs9tyksf | |||
| 15.02.2021 13:35:22 | |
136 BTC | $ 6 450 383 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7l9vxwyn9up96hzgynn2283shqz4zmdq7lvphsygs5glwfqawucq733zvw | |||
| 15.02.2021 13:35:22 | |
139 BTC | $ 6 575 647 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmnurx0wdja6ufgqtf379nlucgjardya7660h5vwcq8938nyg9agquy2dfh | |||
| 15.02.2021 13:33:14 | |
147 BTC | $ 6 999 251 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdnh3f94tnuz3pzx362ugzq5f4gm67sw2ss203g3nld0yn8jy0e0sem98g4 | |||
| 15.02.2021 13:33:14 | |
107 BTC | $ 5 077 337 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlfz0jrjuhkqsshfvpr49c6fkptl997zlt27as7q2deht2m7cn0hselfxad | |||
| 15.02.2021 13:33:14 | |
118 BTC | $ 5 641 242 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdcn39mt5rmthn5aqa4h8ueqra5qt4k27cgjwkyj24vp28fvjvdrsv08rjg | |||
| 15.02.2021 13:33:14 | |
500 BTC | $ 23 825 358 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv58wshu2sf97s829tj5kakxm9zphfmvwlpv2tt | |||
| 15.02.2021 13:33:14 | |
138 BTC | $ 6 554 423 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6tqfcjqlxzs0ywmdap8mx57vv63283ttvne0gkvgk4cmw07yjggq6yuc5n | |||
| 15.02.2021 13:33:14 | |
157 BTC | $ 7 472 130 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxrc6eu3c598358eupug8f6aylpx0uamgh2rak7jsxwlzcqluy6lqem2azl | |||
| 15.02.2021 13:33:14 | |
150 BTC | $ 7 149 038 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 15.02.2021 13:33:19 | |
199 BTC | $ 9 502 907 | (unknown) | (unknown) |
| Type: transfer | From: 38pNUv3qqNpqstB1z7ovsr1D3LUoVBqXFW | To: 3FXm7VY7HupFepLiDQP5MWQfkxAHyBpqVb | |||
| 15.02.2021 13:33:19 | |
199 BTC | $ 9 504 121 | (unknown) | (unknown) |
| Type: transfer | From: 39Suct9pLj1zKSr5aTg1ArkkHacCR5oXxy | To: 38pNUv3qqNpqstB1z7ovsr1D3LUoVBqXFW | |||
| 15.02.2021 13:33:19 | |
200 BTC | $ 9 510 064 | (unknown) | (unknown) |
| Type: transfer | From: 32bJ12Q257kiVqhEPGDNa74fhHVUBrH52d | To: 39Suct9pLj1zKSr5aTg1ArkkHacCR5oXxy | |||
| 15.02.2021 13:33:19 | |
183 BTC | $ 8 727 899 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9yvlvnqjnqr36v3700pef5cxp5n5f3g2wcdvzpj9w3mdrlhlf9gqhuwrlz | |||
| 15.02.2021 13:32:48 | |
152 BTC | $ 7 249 812 | (unknown) | binance (exchange) |
| Type: transfer | From: 1CHNtb1QEyegGzkhZAtUB8oenkWjR1rhfn | To: 14ditsbMJJaXdGLkcBX5xMc9RNR7sB9frK | |||
| 15.02.2021 13:32:48 | |
142 BTC | $ 6 770 715 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qref9ym6xw3up9xx7adxaggutpue7k5dt8px3cv | |||
| 15.02.2021 13:32:48 | |
199 BTC | $ 9 499 827 | (unknown) | (unknown) |
| Type: transfer | From: 3GZeuLbVeaeSHvZSKpmG5tu9cNaun5268g | To: bc1q88d2wnwuj0vu6khfpmentq97vvdw8tdjpw0t27 | |||
| 15.02.2021 13:32:48 | |
199 BTC | $ 9 500 365 | (unknown) | (unknown) |
| Type: transfer | From: 32FakJA4RreM7njE64FYB38mensNSUMKvd | To: 3GZeuLbVeaeSHvZSKpmG5tu9cNaun5268g | |||
| 15.02.2021 13:32:48 | |
199 BTC | $ 9 502 568 | (unknown) | (unknown) |
| Type: transfer | From: 32LYLq4ZF1jY3YipUrAZC4yxk7tucu3yA5 | To: 32FakJA4RreM7njE64FYB38mensNSUMKvd | |||
| 15.02.2021 13:32:48 | |
200 BTC | $ 9 508 037 | (unknown) | (unknown) |
| Type: transfer | From: 3HCViiuhYd6NG3aAr5QVHaDFvbP2Puf4YM | To: 32LYLq4ZF1jY3YipUrAZC4yxk7tucu3yA5 | |||
| 15.02.2021 13:32:48 | |
201 BTC | $ 9 588 629 | bitbank (other) | bitbank (other) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: 33YiScf6fLpWUKP3dZehB9ahRssWqmoWgZ | |||