Whale movements
Last update: 14.03.2026 18:40:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.02.2021 13:32:48 |  |
220 BTC | $ 10 479 719 | bitbank (other) | (unknown) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 15.02.2021 13:32:48 | |
423 BTC | $ 20 143 132 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | |||
| 15.02.2021 13:20:20 |  |
30 000 000 XRP | $ 17 053 230 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA | To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | |||
| 15.02.2021 13:20:07 |  |
20 000 000 XLM | $ 9 991 213 | (unknown) | (unknown) |
| Type: transfer | From: GCD57YEZMVUQW6LJTPEXV34ZVGQ5KQ4XTASWP42XU4QNEEJLBEVY5NYO | To: GBIQOUCQJCHCL6H2JZR6KOA7QFCDIEJF3QNN47RHLBTNKLX5A2SHTEEZ | |||
| 15.02.2021 13:16:56 | |
136 BTC | $ 6 460 822 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | |||
| 15.02.2021 13:16:56 | |
168 BTC | $ 7 978 651 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9qt3vcesxgt6y5d7dvtj4chy9ddqfupz8vszsw | |||
| 15.02.2021 13:16:56 | |
358 BTC | $ 16 985 836 | (unknown) | (unknown) |
| Type: transfer | From: 1DquJMM4eCsnPXEQCiE4vExnrCuzuBSnzZ | To: 1CDdmM8z2uWyzxP4p1UqXBYpdd7b428nq | |||
| 15.02.2021 13:16:56 | |
358 BTC | $ 16 986 024 | (unknown) | (unknown) |
| Type: transfer | From: 1L7YRrTYMAAtQadYH5dLeE99Shb7ezqt2d | To: 1DquJMM4eCsnPXEQCiE4vExnrCuzuBSnzZ | |||
| 15.02.2021 13:16:56 | |
200 BTC | $ 9 471 756 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: 3HCViiuhYd6NG3aAr5QVHaDFvbP2Puf4YM | |||
| 15.02.2021 13:16:56 | |
1 400 BTC | $ 66 414 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 15.02.2021 13:16:56 | |
106 BTC | $ 5 006 924 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.02.2021 13:11:45 |  |
60 734 132 USDC | $ 60 734 132 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 15.02.2021 13:06:57 | |
497 BTC | $ 23 824 740 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | To: 3LZtiB1HbpufwmkNMagRiJ6bKAjRQJYUeP | |||
| 15.02.2021 13:06:57 | |
200 BTC | $ 9 587 400 | (unknown) | (unknown) |
| Type: transfer | From: 355MopoJSQTZ85KzRaRWfKRW2ugib2yT3u | To: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | |||
| 15.02.2021 13:06:57 | |
108 BTC | $ 5 199 179 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 15.02.2021 13:06:57 | |
110 BTC | $ 5 273 064 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Dme7BRfBHi7yFGWCtN5dd9nVD8Xeegvf1 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 15.02.2021 13:06:57 | |
106 BTC | $ 5 079 357 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.02.2021 13:06:57 | |
107 BTC | $ 5 119 343 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.02.2021 13:06:57 | |
117 BTC | $ 5 623 735 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.02.2021 13:06:57 | |
118 BTC | $ 5 643 769 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.02.2021 13:06:57 | |
118 BTC | $ 5 667 976 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.02.2021 13:06:57 | |
118 BTC | $ 5 672 313 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.02.2021 13:06:06 |  |
6 875 894 USDT | $ 6 850 662 | (unknown) | binance (exchange) |
| Type: transfer | From: TBn3iqVjPZhp9uE3raHX4KNdFu9PNmR5dS | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.02.2021 13:05:30 | |
60 734 132 USDC | $ 60 734 132 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 15.02.2021 13:02:12 | |
5 000 000 USDT | $ 5 008 872 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||
| 15.02.2021 13:01:50 | |
75 000 000 USDC | $ 75 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 15.02.2021 12:56:13 | |
5 099 988 USDT | $ 5 127 300 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 15.02.2021 12:52:12 | |
24 076 680 USDC | $ 24 076 680 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 15.02.2021 12:49:56 | |
4 999 988 USDT | $ 5 021 081 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 15.02.2021 12:49:45 | |
5 000 000 USDT | $ 5 020 478 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 15.02.2021 12:43:47 | |
24 960 686 USDT | $ 25 108 458 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: bba17b81ab4193455be10741512d0e71520f43cb | |||
| 15.02.2021 12:43:47 | |
13 994 ETH | $ 25 098 070 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: bba17b81ab4193455be10741512d0e71520f43cb | |||
| 15.02.2021 12:40:26 | |
47 954 650 USDC | $ 47 954 650 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 15.02.2021 12:39:28 |  |
50 000 BNB | $ 6 643 565 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | |||
| 15.02.2021 12:39:02 | |
4 000 000 SXP | $ 8 787 389 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.02.2021 12:36:20 | |
4 000 000 SXP | $ 8 776 578 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 15.02.2021 12:36:13 | |
156 196 270 USDC | $ 156 196 270 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.02.2021 12:34:54 | |
25 000 000 USDT | $ 24 977 592 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 15.02.2021 12:34:28 | |
6 000 ETH | $ 10 749 323 | (unknown) | (unknown) |
| Type: transfer | From: df552a7eadf42b5be39e71bfc662f1c39440e548 | To: 0b9de8705d125f10ab6885c3ce755f473b5cb897 | |||
| 15.02.2021 12:31:41 | |
96 196 264 USDC | $ 96 196 264 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.02.2021 12:30:40 | |
20 000 000 USDC | $ 20 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.02.2021 12:30:13 | |
20 000 000 USDC | $ 20 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.02.2021 12:28:36 | |
20 000 000 USDC | $ 20 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.02.2021 12:12:19 | |
435 000 LINK | $ 14 258 295 | (unknown) | (unknown) |
| Type: transfer | From: 27158157136384c713bc09a0a7ae81c8391d7f11 | To: 6781a24ccc819941b7a4c9cc7b0dc32666e587e4 | |||
| 15.02.2021 12:10:04 | |
28 585 032 USDT | $ 28 538 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.02.2021 12:10:04 | |
333 882 SUSHI | $ 5 397 509 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 15.02.2021 12:09:45 | |
118 BTC | $ 5 679 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80089swcfegjemth7lcva9kkqxz36074qzyzkn | To: bc1qv0xxptqyjfumpvgsx9qtrrvt23exfzfxk4gvnh | |||
| 15.02.2021 12:09:45 | |
122 BTC | $ 5 871 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakn7hgrspjkndmuvrskc9hu0v7xd9csyv3av8e | To: bc1q80089swcfegjemth7lcva9kkqxz36074qzyzkn | |||
| 15.02.2021 12:09:45 | |
158 BTC | $ 7 572 632 | binance (exchange) | (unknown) |
| Type: transfer | From: 1AhXk9JpxfGZcqxUaCx8GAicjEDpWnJ11F | To: 1CHNtb1QEyegGzkhZAtUB8oenkWjR1rhfn | |||
| 15.02.2021 12:09:45 | |
118 BTC | $ 5 678 922 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||