Whale movements
Last update: 14.03.2026 17:09:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.02.2021 11:56:29 |  |
391 BTC | $ 18 506 484 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FyEJDt443k24QGNByDGC2uiGHMeMvm43R | |||
| 15.02.2021 11:56:29 | |
120 BTC | $ 5 678 395 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.02.2021 11:50:30 | |
365 BTC | $ 17 516 086 | (unknown) | (unknown) |
| Type: transfer | From: 13gmX571ehVQnz4hYTKkme68eFn4ZjWKWP | To: 37hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e | |||
| 15.02.2021 11:50:30 | |
114 BTC | $ 5 474 070 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmnmrk36kxwmvgh6swrnwe6v269avu3v534rs2aj8p92cgj2xaffqh0agd0 | |||
| 15.02.2021 11:50:30 | |
300 BTC | $ 14 379 758 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 15.02.2021 11:43:41 | |
277 BTC | $ 13 164 599 | bitbank.com (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13gmX571ehVQnz4hYTKkme68eFn4ZjWKWP | |||
| 15.02.2021 11:43:36 | |
109 BTC | $ 5 171 627 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quz5lulwexye6rpr2mdx4wr7u9043sxrr20fc28lg8h02jt30yu2ql4a0f8 | |||
| 15.02.2021 11:43:36 | |
120 BTC | $ 5 731 521 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.02.2021 11:43:01 |  |
3 200 ETH | $ 5 634 456 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 15.02.2021 11:43:01 | |
3 200 ETH | $ 5 634 456 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 15.02.2021 11:42:26 | |
3 200 ETH | $ 5 634 456 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 15.02.2021 11:42:13 | |
3 200 ETH | $ 5 636 123 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 15.02.2021 11:41:58 | |
3 200 ETH | $ 5 636 123 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 15.02.2021 11:41:47 | |
3 200 ETH | $ 5 628 005 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 15.02.2021 11:41:37 | |
3 200 ETH | $ 5 628 005 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 15.02.2021 11:41:05 | |
3 200 ETH | $ 5 645 526 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 15.02.2021 11:40:53 | |
3 200 ETH | $ 5 645 526 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 15.02.2021 11:40:53 | |
3 200 ETH | $ 5 645 526 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 15.02.2021 11:40:02 | |
139 BTC | $ 6 591 550 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0l53c8xcs4xpjmcrdse82zyavtypewnfdptvl3wvukt83s6rlhns4zffwh | |||
| 15.02.2021 11:40:02 | |
147 BTC | $ 6 972 269 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q54n84w9rmxsaz83r5q86h80ek4mc4s8wvradzwhcanm2hwfgs0pqlcm4us | |||
| 15.02.2021 11:40:02 | |
171 BTC | $ 8 131 160 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm0l5ctycz2e9fa8zal9laggunylhzqphgxe55klw9efr090sxmfq89q5ps | |||
| 15.02.2021 11:40:02 | |
172 BTC | $ 8 168 289 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PZJsT6s6g4unLxmQYNi6e686P8fAprL5J | To: 1AhXk9JpxfGZcqxUaCx8GAicjEDpWnJ11F | |||
| 15.02.2021 11:40:02 | |
331 BTC | $ 15 767 371 | (unknown) | (unknown) |
| Type: transfer | From: 1LG9fEAcFbgCksfXNJWUsjx7Fdky6WYe6B | To: 18vPVE6BimN5959aof3TW3E297p1FGepuw | |||
| 15.02.2021 11:40:02 | |
123 BTC | $ 5 842 664 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.02.2021 11:32:37 | |
6 000 ETH | $ 10 542 641 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: ff2d53ccd05a8b5d6ea6806942a587fefea83754 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 15.02.2021 11:31:38 | |
6 000 ETH | $ 10 598 949 | (unknown) | kraken (exchange) |
| Type: transfer | From: 87c247033093db41c9ed549b12c599506b010960 | To: ff2d53ccd05a8b5d6ea6806942a587fefea83754 | |||
| 15.02.2021 11:30:29 |  |
110 736 BNB | $ 14 427 674 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 15.02.2021 11:24:21 | |
7 500 ETH | $ 13 222 492 | (unknown) | (unknown) |
| Type: transfer | From: 756d602028784f61038a6bdc0de8e000020e3f43 | To: 87c247033093db41c9ed549b12c599506b010960 | |||
| 15.02.2021 11:20:55 | |
157 BTC | $ 7 377 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9gqe9gdmx5zsl67jugg6xthvrjdmqe6zxmmxsg4ywu2un8nnrnskrhq83 | To: bc1q2wa6r4de64ym34eqe2gz2r74qxmm6tlh85f3uxjj9klq46wmka4qlzxw6f | |||
| 15.02.2021 11:20:55 | |
175 BTC | $ 8 238 759 | (unknown) | binance (exchange) |
| Type: transfer | From: 1AnPUogWZbf5fyd2sdd6RQqSigdoSsJf7T | To: 1PZJsT6s6g4unLxmQYNi6e686P8fAprL5J | |||
| 15.02.2021 11:20:55 | |
123 BTC | $ 5 788 519 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.02.2021 11:19:45 | |
110 181 BNB | $ 14 358 018 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 15.02.2021 11:08:15 | |
124 BTC | $ 5 900 189 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.02.2021 11:04:23 | |
25 576 736 USDT | $ 25 369 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.02.2021 11:04:23 | |
8 027 603 USDC | $ 8 027 603 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.02.2021 11:03:54 | |
10 970 232 HT | $ 125 917 620 | huobi (exchange) | (unknown) |
| Type: burn | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 0000000000000000000000000000000000000000 | |||
| 15.02.2021 11:03:54 | |
21 745 ETH | $ 38 381 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 15.02.2021 11:02:21 | |
5 000 ETH | $ 8 831 404 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 15.02.2021 11:00:21 | |
135 BTC | $ 6 428 236 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkf4p8hxdx7fn60500a23yfg9gfh5ff9mztavdejp3s5ek2w535psy08srq | |||
| 15.02.2021 11:00:21 | |
141 BTC | $ 6 752 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrax9yyltyks8pw8w40mavtnh9cju0qxn6uus32v6cl9j7xxplxs9zqxe8 | To: bc1qz8hmgukkrd3rrhsplprj5m4mw3kf0lnjrukpznssj9pmexmgkz3s72p2ck | |||
| 15.02.2021 10:53:48 | |
170 BTC | $ 8 082 764 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 15.02.2021 10:53:48 | |
120 BTC | $ 5 725 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelkqs0zpl9fvr8vn5h9egy4n4ajdx0h8sw0dx7ptd9suuudcx5wqk8wvnn | To: bc1qknhlaxylu3navs458xwu2xqk56et3kxlx3ej5dy38eqzsrtrpggqlxcvxj | |||
| 15.02.2021 10:53:48 | |
367 BTC | $ 17 467 454 | (unknown) | (unknown) |
| Type: transfer | From: 1APaqAx6WZnhALrvPNQxGdnSTS4uSQk9DN | To: 12tXSCEhTekaUuB6B3nE6Kibx2TZNe8kit | |||
| 15.02.2021 10:53:48 | |
397 BTC | $ 18 893 848 | (unknown) | (unknown) |
| Type: transfer | From: 18hnNXYu3wMekjF3SXata4LRH16XrXegEA | To: 1APaqAx6WZnhALrvPNQxGdnSTS4uSQk9DN | |||
| 15.02.2021 10:53:48 | |
412 BTC | $ 19 607 046 | (unknown) | (unknown) |
| Type: transfer | From: 13kyo1CujjvngghAv6X5cDc4AHRi5CCN9x | To: 18hnNXYu3wMekjF3SXata4LRH16XrXegEA | |||
| 15.02.2021 10:53:48 | |
111 BTC | $ 5 261 862 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 15.02.2021 10:53:48 | |
124 BTC | $ 5 895 663 | bitfinex (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 15.02.2021 10:53:48 | |
124 BTC | $ 5 905 016 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.02.2021 10:51:21 | |
6 731 039 USDC | $ 6 731 039 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.02.2021 10:51:21 | |
342 226 SUSHI | $ 5 381 643 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||