Whale movements
Last update: 14.03.2026 15:40:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.02.2021 07:49:07 |  |
230 BTC | $ 10 817 574 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 15.02.2021 07:44:35 | |
131 BTC | $ 6 144 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9hqk4v64339t7pf7hn3dy22lyefwh85jgs445a9qq7peq4ea4r0spmjp9e | To: bc1qsxer5n8lppwhrerxnpu8svnfe9huvtgdp0mfax0d5a8s4cpk49zs6xqmjy | |||
| 15.02.2021 07:44:35 | |
111 BTC | $ 5 225 121 | (unknown) | (unknown) |
| Type: transfer | From: 3MpH9rcKueTffN5gu5KrkAgcYDigE1pfB1 | To: 3BhWFyz86MUfSnqzarok6PgBbqRVgw8DNM | |||
| 15.02.2021 07:44:35 | |
149 BTC | $ 6 999 822 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.02.2021 07:37:12 |  |
15 000 ETH | $ 26 133 514 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 15.02.2021 07:34:06 | |
154 BTC | $ 7 274 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2axf24uffq48dum59fj8j30d6jdmsf8pvs2dnett0ruyk4339l7ss34572 | To: bc1qd4ptfuwdpj5dt47qqa2aj046xk0mtwj2p3xqa7n0kknupvygtnvsh5t4ad | |||
| 15.02.2021 07:34:06 | |
188 BTC | $ 8 888 358 | binance (exchange) | (unknown) |
| Type: transfer | From: 1C4mRrnxJcovWxEDQD28UEAYUpAfZbJbwE | To: 1EaCvk9ybdSDsyLKx9afSf9P5zFeL21ZQ1 | |||
| 15.02.2021 07:34:06 | |
111 BTC | $ 5 252 389 | (unknown) | (unknown) |
| Type: transfer | From: 3GB3N3HF9WJuhUZZLr9SyZP2M1mEPnHQYL | To: 3MpH9rcKueTffN5gu5KrkAgcYDigE1pfB1 | |||
| 15.02.2021 07:34:06 | |
111 BTC | $ 5 254 545 | (unknown) | (unknown) |
| Type: transfer | From: 32mE7Pr1TxdEXvZH73i46tNcJLWJ7M86mx | To: 3GB3N3HF9WJuhUZZLr9SyZP2M1mEPnHQYL | |||
| 15.02.2021 07:34:06 | |
149 BTC | $ 7 031 664 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.02.2021 07:34:06 | |
164 BTC | $ 7 738 333 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.02.2021 07:33:10 |  |
20 000 000 XRP | $ 11 072 349 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 15.02.2021 07:31:11 | |
40 128 816 BUSD | $ 40 128 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.02.2021 07:29:13 | |
13 110 997 BUSD | $ 13 110 997 | (unknown) | pax treasury (other) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 15.02.2021 07:28:31 |  |
1 100 000 EOS | $ 5 083 107 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: wlqdprkffody | To: bithumbwarm1 | |||
| 15.02.2021 07:25:14 | |
40 128 816 BUSD | $ 40 128 816 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 15.02.2021 07:22:30 | |
24 000 000 XRP | $ 13 182 016 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 15.02.2021 07:21:09 | |
13 110 997 BUSD | $ 13 110 997 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 15.02.2021 07:18:58 | |
28 221 996 BUSD | $ 28 221 996 | (unknown) | pax treasury (other) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 15.02.2021 07:15:46 | |
24 554 292 USDC | $ 24 554 292 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 15.02.2021 07:14:28 | |
200 BTC | $ 9 372 787 | (unknown) | (unknown) |
| Type: transfer | From: 3BKMuoY8uoAXptTqtzjTgEjmXQLs4gJ1H8 | To: 3CT8w1SX8LXLQnVgCkiYFRf6bMjBpZxf4D | |||
| 15.02.2021 07:14:28 | |
300 BTC | $ 14 059 201 | (unknown) | (unknown) |
| Type: transfer | From: 1BeApJQjQics9JWSphs8cEoRZ9k3LSWtBf | To: 3BKMuoY8uoAXptTqtzjTgEjmXQLs4gJ1H8 | |||
| 15.02.2021 07:14:28 | |
196 BTC | $ 9 170 498 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | To: bc1qqfpglltet20t89ul6g56uuhwdvp4aedejdl86yfxpc474upe3ejsy92s8r | |||
| 15.02.2021 07:14:28 | |
184 BTC | $ 8 612 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdd8s8l478d5qtukh293djq6lf7temz3vw9sanq9uur24kucv8tssmktdr7 | To: bc1qscmleuuf6chy8rckr6efrm6geda436w6sz476d3kar84mjnfet0s2vc5tf | |||
| 15.02.2021 07:14:28 | |
154 BTC | $ 7 238 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33xz7h9k7ema36sjpvhc3xejed6x34527sghq9rhxt5weyf9kc2sjzxsnu | To: bc1qvwpcpe8h0eaw7mayecr8gypns26fxqfxal0vvn5k5jl586ehsvrswxvvcw | |||
| 15.02.2021 07:14:28 | |
253 BTC | $ 11 865 392 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KvFQ9djYM2TXzXAJTpSKBtsVvMU26cmn6 | |||
| 15.02.2021 07:14:28 | |
500 BTC | $ 23 432 022 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 15.02.2021 07:14:28 | |
500 BTC | $ 23 432 022 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 15.02.2021 07:11:27 | |
435 BTC | $ 20 344 372 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34N1WMhJDwedmJv1gVh5tVtsQVnkcSYdj7 | |||
| 15.02.2021 07:11:27 | |
194 BTC | $ 9 074 821 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EnGXjW5WsWPhtLsRuK6Gnp8ghhPZtvRUG | To: 1C4mRrnxJcovWxEDQD28UEAYUpAfZbJbwE | |||
| 15.02.2021 07:11:27 | |
112 BTC | $ 5 213 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6wjlwjjcj0fmjled3adthw04s9zn9df7rqmen | To: 32mE7Pr1TxdEXvZH73i46tNcJLWJ7M86mx | |||
| 15.02.2021 07:11:27 | |
112 BTC | $ 5 213 503 | (unknown) | (unknown) |
| Type: transfer | From: 3Lggmt8Gdh2j23M225JHubUbst4J4oapXw | To: bc1qg6wjlwjjcj0fmjled3adthw04s9zn9df7rqmen | |||
| 15.02.2021 07:11:27 | |
112 BTC | $ 5 214 171 | (unknown) | (unknown) |
| Type: transfer | From: 38i7a1XqYQLaARWcAQgNYkWwLn6GN9VEo9 | To: 3Lggmt8Gdh2j23M225JHubUbst4J4oapXw | |||
| 15.02.2021 07:11:27 | |
112 BTC | $ 5 223 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwhann59drpzpmv69wqcqq746x96crc04a5mgh | To: 38i7a1XqYQLaARWcAQgNYkWwLn6GN9VEo9 | |||
| 15.02.2021 07:11:27 | |
176 BTC | $ 8 241 938 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.02.2021 07:11:27 | |
179 BTC | $ 8 368 602 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.02.2021 07:09:27 | |
28 221 996 BUSD | $ 28 221 996 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 15.02.2021 06:54:04 | |
25 299 ETH | $ 43 657 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 15.02.2021 06:50:51 |  |
5 050 000 USDT | $ 5 063 935 | (unknown) | (unknown) |
| Type: transfer | From: TRv9mBU8gm3ucdpFqDaUZtZesATpxBqhHX | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 15.02.2021 06:38:33 | |
112 BTC | $ 5 196 064 | (unknown) | (unknown) |
| Type: transfer | From: 3PRoECB5wLSYsvEGvviCgTvyUkY2xDQPdL | To: bc1qfwhann59drpzpmv69wqcqq746x96crc04a5mgh | |||
| 15.02.2021 06:35:32 | |
247 WBTC | $ 11 468 485 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 7929a629ba65491d02756c742f9f7b611e891c16 | |||
| 15.02.2021 06:35:25 | |
6 760 ETH | $ 11 543 840 | (unknown) | (unknown) |
| Type: transfer | From: 7929a629ba65491d02756c742f9f7b611e891c16 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 15.02.2021 06:33:54 | |
6 766 ETH | $ 11 594 781 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 7929a629ba65491d02756c742f9f7b611e891c16 | |||
| 15.02.2021 06:33:30 | |
162 BTC | $ 7 544 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kktzl8rladjl5y78qxtp6tch8yupan3vfql4cfc0ad3qpjq55psxxtdpw | To: bc1q2axf24uffq48dum59fj8j30d6jdmsf8pvs2dnett0ruyk4339l7ss34572 | |||
| 15.02.2021 06:33:30 | |
1 752 BTC | $ 81 461 070 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 15.02.2021 06:33:30 | |
358 BTC | $ 16 650 123 | (unknown) | (unknown) |
| Type: transfer | From: 1Pe2kxASUAECwDN4BemnG38w8F1iTCvJJe | To: 1L7YRrTYMAAtQadYH5dLeE99Shb7ezqt2d | |||
| 15.02.2021 06:33:30 | |
112 BTC | $ 5 196 864 | (unknown) | (unknown) |
| Type: transfer | From: 3H3NKysW9j3dzCSfzPJdqps872VBmMhELL | To: 3PRoECB5wLSYsvEGvviCgTvyUkY2xDQPdL | |||
| 15.02.2021 06:33:30 | |
112 BTC | $ 5 201 536 | (unknown) | (unknown) |
| Type: transfer | From: 3LJtuJBJzVsrtchWoDWNhoUqrweoRcBC5u | To: 3H3NKysW9j3dzCSfzPJdqps872VBmMhELL | |||
| 15.02.2021 06:33:30 | |
194 BTC | $ 9 035 165 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.02.2021 06:33:30 | |
196 BTC | $ 9 123 887 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||