Whale movements
Last update: 14.03.2026 15:37:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.02.2021 09:14:29 |  |
188 BTC | $ 8 971 371 | (unknown) | binance (exchange) |
| Type: transfer | From: 1KAhTgFuxxoc2utAN5EYMoU6r9Vt48HjXM | To: 1C4mRrnxJcovWxEDQD28UEAYUpAfZbJbwE | |||
| 15.02.2021 09:14:29 | |
167 BTC | $ 7 955 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9vsjs54ul602v2qtv9eje7j9gf9ylwh967sl7 | To: bc1qes2exqwdfs338860fg3zlgnynzw8p5fjww4ge6 | |||
| 15.02.2021 09:14:29 | |
560 BTC | $ 26 685 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9vsjs54ul602v2qtv9eje7j9gf9ylwh967sl7 | To: bc1q68p9a7nmde54wrgqwuqjztxr3g6guj80pjaard | |||
| 15.02.2021 09:08:00 |  |
4 750 ETH | $ 8 302 628 | (unknown) | (unknown) |
| Type: transfer | From: 2ffcb90d6455b99ec14b4842f82b504dae80736b | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 15.02.2021 09:05:54 | |
8 438 673 SXP | $ 18 686 346 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 15.02.2021 09:04:41 | |
132 BTC | $ 6 256 801 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.02.2021 09:01:29 | |
5 772 663 USDT | $ 5 757 949 | okex (exchange) | okex (exchange) |
| Type: transfer | From: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 15.02.2021 09:02:10 |  |
38 345 410 XRP | $ 21 614 330 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 15.02.2021 08:59:11 | |
6 156 875 BUSD | $ 6 156 875 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.02.2021 08:58:53 | |
28 494 448 USDT | $ 28 324 646 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.02.2021 08:58:53 | |
12 233 254 BUSD | $ 12 233 254 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 15.02.2021 09:00:18 |  |
90 362 BNB | $ 11 771 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 15.02.2021 08:59:06 | |
187 BTC | $ 8 868 073 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdm2uv6a40x7r6ptu64aztyyrm5rx234k6ms68ukmasmx8z4arfcs42p227 | |||
| 15.02.2021 08:59:06 | |
137 BTC | $ 6 496 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfpglltet20t89ul6g56uuhwdvp4aedejdl86yfxpc474upe3ejsy92s8r | To: bc1qn8glntylz3kcwdqtvv36jdpzlkkjhz3z7fz0wxdzge4kk5c3hhxq58e03j | |||
| 15.02.2021 08:59:06 | |
139 BTC | $ 6 594 721 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.02.2021 08:53:30 | |
3 999 ETH | $ 7 016 150 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 15.02.2021 08:53:25 | |
8 099 988 USDT | $ 8 141 466 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: b0a0716841f2fc03fba72a891b8bb13584f52f2d | |||
| 15.02.2021 08:51:30 | |
6 156 875 BUSD | $ 6 156 875 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.02.2021 08:50:33 | |
19 999 984 USDC | $ 19 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 15.02.2021 08:51:27 | |
90 000 BNB | $ 11 816 728 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 15.02.2021 08:47:26 | |
190 BTC | $ 9 023 321 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 34N1WMhJDwedmJv1gVh5tVtsQVnkcSYdj7 | To: 3CDyt2r8rEYWqs7nGDEMf3bE9f6CXunmbB | |||
| 15.02.2021 08:47:26 | |
239 BTC | $ 11 340 798 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 34N1WMhJDwedmJv1gVh5tVtsQVnkcSYdj7 | To: bc1q59ju43md3rq0d4l6azyemsmndx9w6n2p2v83tm5t84tv59xtpe7shth0vj | |||
| 15.02.2021 08:47:26 | |
150 BTC | $ 7 106 238 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 1Dme7BRfBHi7yFGWCtN5dd9nVD8Xeegvf1 | |||
| 15.02.2021 08:47:26 | |
188 BTC | $ 8 923 930 | (unknown) | (unknown) |
| Type: transfer | From: 1PdEFa3AX6NGndFwTAbMTedyppLjJNiVra | To: 1KAhTgFuxxoc2utAN5EYMoU6r9Vt48HjXM | |||
| 15.02.2021 08:47:26 | |
183 BTC | $ 8 669 611 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa | |||
| 15.02.2021 08:35:18 | |
110 BTC | $ 5 203 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwpcpe8h0eaw7mayecr8gypns26fxqfxal0vvn5k5jl586ehsvrswxvvcw | To: bc1qrunuez8dedsjgv5uj8us7asghxyncml5c5v865aar0y43498ukwq4vdwpt | |||
| 15.02.2021 08:35:18 | |
251 BTC | $ 11 861 129 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 15.02.2021 08:35:18 | |
144 BTC | $ 6 810 278 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.02.2021 08:27:33 | |
27 715 530 USDT | $ 27 853 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 15.02.2021 08:26:55 | |
7 456 839 USDC | $ 7 456 839 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.02.2021 08:27:41 | |
124 BTC | $ 5 852 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxer5n8lppwhrerxnpu8svnfe9huvtgdp0mfax0d5a8s4cpk49zs6xqmjy | To: bc1q75qmq52kja30welwlfpwq5075ly46fk5x67rxj4g9rvtlka6nsrqz7keav | |||
| 15.02.2021 08:27:41 | |
362 BTC | $ 17 138 210 | (unknown) | (unknown) |
| Type: transfer | From: 3Eurr5CMf72UJvXfoCQ41DVLecMuX1vzdt | To: 3K2u4ypn8EkxLm2neAJTYNxLKNWZwN7uHj | |||
| 15.02.2021 08:27:41 | |
111 BTC | $ 5 252 638 | (unknown) | (unknown) |
| Type: transfer | From: 34fR4hskg7W9yV9Z5UjH7j44AQeHMAxT6f | To: bc1q0c0359vqfpy0knlf2q3vhx5p5wusywzy9qk4hy | |||
| 15.02.2021 08:27:41 | |
155 BTC | $ 7 330 506 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1KneytMTrRzYMWKsq7A41KCya4o4ZReoC5 | |||
| 15.02.2021 08:15:21 | |
121 BTC | $ 5 707 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscmleuuf6chy8rckr6efrm6geda436w6sz476d3kar84mjnfet0s2vc5tf | To: bc1qecyaj3rjcqh52fa2svgk7ytj86azghuv9j3acgedweh3v0v4nh9qngxekx | |||
| 15.02.2021 08:15:21 | |
146 BTC | $ 6 892 711 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.02.2021 08:14:10 | |
2 400 000 SXP | $ 5 229 092 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: 27b9857a61e36d09a4cf6e58c381b0647fafac76 | |||
| 15.02.2021 08:10:57 | |
111 BTC | $ 5 273 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4ptfuwdpj5dt47qqa2aj046xk0mtwj2p3xqa7n0kknupvygtnvsh5t4ad | To: bc1qlstlayyqlz4gu3eu5paxyqq6dklww6rde765803cn7n5s9rwxp7sp0l00e | |||
| 15.02.2021 08:10:57 | |
111 BTC | $ 5 265 700 | (unknown) | (unknown) |
| Type: transfer | From: 3BxEaZgZxPNTUSBUgBruGDqKWLMg813eoH | To: 34fR4hskg7W9yV9Z5UjH7j44AQeHMAxT6f | |||
| 15.02.2021 08:10:57 | |
147 BTC | $ 6 949 221 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.02.2021 07:58:58 | |
188 BTC | $ 8 863 913 | (unknown) | (unknown) |
| Type: transfer | From: 1EaCvk9ybdSDsyLKx9afSf9P5zFeL21ZQ1 | To: 1PdEFa3AX6NGndFwTAbMTedyppLjJNiVra | |||
| 15.02.2021 07:56:54 | |
111 BTC | $ 5 225 746 | (unknown) | (unknown) |
| Type: transfer | From: 3BhWFyz86MUfSnqzarok6PgBbqRVgw8DNM | To: 3BxEaZgZxPNTUSBUgBruGDqKWLMg813eoH | |||
| 15.02.2021 07:56:54 | |
149 BTC | $ 6 996 649 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.02.2021 07:56:16 | |
10 643 991 BUSD | $ 10 643 991 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 15.02.2021 07:56:16 | |
9 976 588 BUSD | $ 9 976 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.02.2021 07:53:41 | |
24 974 990 BUSD | $ 24 974 990 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 15.02.2021 07:53:41 | |
8 596 819 BUSD | $ 8 596 819 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 15.02.2021 07:53:10 | |
10 793 ETH | $ 18 886 892 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 15.02.2021 07:51:52 | |
20 755 070 BUSD | $ 20 755 070 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 15.02.2021 07:49:07 | |
155 BTC | $ 7 273 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08zs2nwegf3trd78nzddrequ2980azhxwf68g43fwpy3kzpyyxtqfafy32 | To: bc1qd7y09pdzm2u7esdq8dkm9jy2clw4l8l5vkkgfxtkp03eg6t5llnq59jm04 | |||