Whale movements
Last update: 14.03.2026 17:05:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.02.2021 10:44:07 |  |
193 BTC | $ 9 158 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagjf45xgq79axvk9s0yvdtksryrx7nt2x5zgk0 | To: bc1q7re4hcdcl0yxmcflm2vr2lywvuypulcfj0nszu | |||
| 15.02.2021 10:44:07 | |
371 BTC | $ 17 650 784 | (unknown) | (unknown) |
| Type: transfer | From: 13gmX571ehVQnz4hYTKkme68eFn4ZjWKWP | To: 37hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e | |||
| 15.02.2021 10:44:07 | |
201 BTC | $ 9 576 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5ht5qq25jzaa4z0kqu3wqpfhap85nurya09hyv05aupu03q95asnua9ly | To: bc1q64k69uywchegrzdgxzgya27q8wxm9uxv82q5rsf7sjlhpavfrr0q9k6yqw | |||
| 15.02.2021 10:44:07 | |
442 BTC | $ 21 037 380 | (unknown) | (unknown) |
| Type: transfer | From: 1KUzHcvCpnZL8gQFaTEPg5xmHaogbQzgvn | To: 13kyo1CujjvngghAv6X5cDc4AHRi5CCN9x | |||
| 15.02.2021 10:44:07 | |
189 BTC | $ 8 998 791 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qff3lvdaaxxwz7x2g703nlv9mw4cz6lx8lussx9v0nuz0xeykpy7sn6ghhw | |||
| 15.02.2021 10:44:07 | |
378 BTC | $ 17 997 724 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwqtma2tcy8w6nsl75h0mljjkh6pl9kvg3vu46gt6s7xuft4d530sp8pxtx | |||
| 15.02.2021 10:44:07 | |
125 BTC | $ 5 935 270 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.02.2021 10:33:31 | |
105 BTC | $ 5 000 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdygt8trmz8h9xjuwhwq0mhthuecvq8rqdh83vfcqd593eeqk59yq4au2ls | To: bc1quyg0n6nm9rvjg6f2y9dzhpn7jcczd4hjp5nlgk2hek3v8neywwnq426crv | |||
| 15.02.2021 10:33:31 | |
351 BTC | $ 16 768 000 | (unknown) | (unknown) |
| Type: transfer | From: 12xqdJ5HwgV2qBzVqowiaL9aXRC1dFKMT2 | To: 1LG9fEAcFbgCksfXNJWUsjx7Fdky6WYe6B | |||
| 15.02.2021 10:33:31 | |
191 BTC | $ 9 122 503 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 15.02.2021 10:31:30 |  |
5 000 234 USDT | $ 5 041 511 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.02.2021 10:29:13 | |
5 564 652 USDT | $ 5 559 964 | (unknown) | (unknown) |
| Type: transfer | From: cbe51d31faf9f9f70f80e82b8aa73e710ba44ef7 | To: 41a8c8850ed86d3cfe7ab366b9e284e0cc26eac1 | |||
| 15.02.2021 10:15:25 | |
19 297 618 BUSD | $ 19 297 618 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 15.02.2021 10:16:18 | |
281 BTC | $ 13 417 167 | bitbank.com (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13gmX571ehVQnz4hYTKkme68eFn4ZjWKWP | |||
| 15.02.2021 10:16:18 | |
150 BTC | $ 7 162 344 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Nn5YuvekASzRNavKzfqobYRu4yJf1EqX9 | |||
| 15.02.2021 10:16:18 | |
196 BTC | $ 9 359 587 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2t3rwcjy6kx9dd7cw8ganpkrv0wtc5yg86ask2cqsrzpuhclmx3qhdltqu | |||
| 15.02.2021 10:14:49 | |
6 619 438 BUSD | $ 6 619 438 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 15.02.2021 10:11:24 | |
147 BTC | $ 6 945 036 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxrax9yyltyks8pw8w40mavtnh9cju0qxn6uus32v6cl9j7xxplxs9zqxe8 | |||
| 15.02.2021 10:11:24 | |
196 BTC | $ 9 244 096 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd9gqe9gdmx5zsl67jugg6xthvrjdmqe6zxmmxsg4ywu2un8nnrnskrhq83 | |||
| 15.02.2021 10:11:24 | |
200 BTC | $ 9 430 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt55cya5vv7pjays82w6elwuu9aknethq29k2qq | To: 32bJ12Q257kiVqhEPGDNa74fhHVUBrH52d | |||
| 15.02.2021 10:11:24 | |
126 BTC | $ 5 945 565 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KmaT8m4RX3Y2dZ9TvB9fLjPRUntNDTnBJ | |||
| 15.02.2021 10:11:24 | |
131 BTC | $ 6 190 772 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 15.02.2021 10:11:24 | |
128 BTC | $ 6 071 928 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.02.2021 10:11:24 | |
129 BTC | $ 6 077 911 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.02.2021 09:47:12 | |
226 BTC | $ 10 705 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59ju43md3rq0d4l6azyemsmndx9w6n2p2v83tm5t84tv59xtpe7shth0vj | To: bc1qc5ht5qq25jzaa4z0kqu3wqpfhap85nurya09hyv05aupu03q95asnua9ly | |||
| 15.02.2021 09:47:12 | |
183 BTC | $ 8 634 962 | binance (exchange) | (unknown) |
| Type: transfer | From: 1C4mRrnxJcovWxEDQD28UEAYUpAfZbJbwE | To: 1AnPUogWZbf5fyd2sdd6RQqSigdoSsJf7T | |||
| 15.02.2021 09:47:12 | |
250 BTC | $ 11 819 597 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KneytMTrRzYMWKsq7A41KCya4o4ZReoC5 | |||
| 15.02.2021 09:47:12 | |
129 BTC | $ 6 094 928 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.02.2021 09:40:09 | |
155 BTC | $ 7 379 667 | (unknown) | (unknown) |
| Type: transfer | From: 1NxD22UVSNMVhAcBUzFRtdRGhoEcNQqWyb | To: 1FRyYwcJAopQFMhMWBs6cM29ogpzHV1b5V | |||
| 15.02.2021 09:40:09 | |
124 BTC | $ 5 894 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8glntylz3kcwdqtvv36jdpzlkkjhz3z7fz0wxdzge4kk5c3hhxq58e03j | To: bc1qelkqs0zpl9fvr8vn5h9egy4n4ajdx0h8sw0dx7ptd9suuudcx5wqk8wvnn | |||
| 15.02.2021 09:40:09 | |
115 BTC | $ 5 487 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75qmq52kja30welwlfpwq5075ly46fk5x67rxj4g9rvtlka6nsrqz7keav | To: bc1qyu00eeauu902lgq3e0rjxzjhjss5ylp97lrrmdjxuhyvtzkmmw6qje0677 | |||
| 15.02.2021 09:40:09 | |
113 BTC | $ 5 392 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecyaj3rjcqh52fa2svgk7ytj86azghuv9j3acgedweh3v0v4nh9qngxekx | To: bc1q7a2d3jqk9dhm2lhyk2e747ukm2xdmena3v98f8g74wgyv4s5gu9q7qv4t2 | |||
| 15.02.2021 09:40:09 | |
109 BTC | $ 5 157 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7y09pdzm2u7esdq8dkm9jy2clw4l8l5vkkgfxtkp03eg6t5llnq59jm04 | To: bc1qdygt8trmz8h9xjuwhwq0mhthuecvq8rqdh83vfcqd593eeqk59yq4au2ls | |||
| 15.02.2021 09:40:09 | |
200 BTC | $ 9 482 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2kcjmyfgkke3zsysrpfzkncztsg2mdljputrca | To: bc1qt55cya5vv7pjays82w6elwuu9aknethq29k2qq | |||
| 15.02.2021 09:40:09 | |
163 BTC | $ 7 735 450 | (unknown) | (unknown) |
| Type: transfer | From: 3QquPifB7vhAbgCDybK4f3oNy1XsjxNmA6 | To: 3Dp2xv8YctzHDctyDBQXaosKg9y86dpZim | |||
| 15.02.2021 09:40:09 | |
1 480 BTC | $ 70 329 384 | binance (exchange) | (unknown) |
| Type: transfer | From: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | |||
| 15.02.2021 09:40:09 | |
125 BTC | $ 5 939 958 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 15.02.2021 09:40:09 | |
130 BTC | $ 6 190 414 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.02.2021 09:40:09 | |
118 BTC | $ 5 612 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtw5juudj8jpwz9vwetr646cdm4lrcyj2gua79r | To: 3Ezp2NH6n59sKtKpCB9cipHZe2wBU6U8YP | |||
| 15.02.2021 09:40:09 | |
118 BTC | $ 5 612 570 | (unknown) | (unknown) |
| Type: transfer | From: 3ErLYLeCoANcwUx2BLMo3cKfFzLzPFgsrv | To: bc1qtw5juudj8jpwz9vwetr646cdm4lrcyj2gua79r | |||
| 15.02.2021 09:38:28 | |
211 WBTC | $ 10 041 393 | (unknown) | (unknown) |
| Type: transfer | From: 6d00dfa02f4a20fcd2ba9d7ee55be923daf72641 | To: e7178db9e123f053aabfd2c28520bf6b63cb4a47 | |||
| 15.02.2021 09:37:44 | |
17 499 990 BUSD | $ 17 499 990 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 15.02.2021 09:30:20 | |
3 807 ETH | $ 6 694 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d2786bc8b92217f515b026534c46b341d6322d30 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.02.2021 09:18:36 | |
5 000 000 USDT | $ 5 001 394 | (unknown) | (unknown) |
| Type: transfer | From: b985b571cbe3859969756592430e47f98783170d | To: 886342e03a8e7fa9edaf917549976eb2c266f1c8 | |||
| 15.02.2021 09:16:10 | |
8 000 000 USDT | $ 8 002 368 | (unknown) | (unknown) |
| Type: transfer | From: d8db73f025adf9f1f6a754a4b0b7a9349b7ff128 | To: 656187d511ad52d708c043c314fe20dece930e25 | |||
| 15.02.2021 09:15:00 |  |
10 000 000 XRP | $ 5 616 439 | bybit (other) | (unknown) |
| Type: transfer | From: rUrujDEigaJqjxLzzXRjUWZ2DweN34JXqY | To: rw3yioUgaQXj4onaYudsX2CjwPW59AZYZm | |||
| 15.02.2021 09:14:29 | |
119 BTC | $ 5 668 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 3CGqo2AiHdLRMnGbmuF6TrZXXoDCjjsAvc | |||
| 15.02.2021 09:14:29 | |
250 BTC | $ 11 909 700 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Fmqt5SpcUwfgMA65EAkwrKtZrHruT6d6s | |||
| 15.02.2021 09:14:29 | |
107 BTC | $ 5 075 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrunuez8dedsjgv5uj8us7asghxyncml5c5v865aar0y43498ukwq4vdwpt | To: bc1qpspk7upe4lxej9wylvwgk47ll3k7nuu9xv5hqckxdtz6625xpclsaj8f20 | |||
| 15.02.2021 09:14:29 | |
200 BTC | $ 9 527 760 | kucoin (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||