Whale movements
Last update: 14.03.2026 14:20:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.02.2021 06:33:30 |  |
400 BTC | $ 18 598 760 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BeApJQjQics9JWSphs8cEoRZ9k3LSWtBf | |||
| 15.02.2021 06:33:30 | |
410 BTC | $ 19 086 302 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q50f3c4np33achjqla24fhlp4cut7f25m45avcy | |||
| 15.02.2021 06:32:25 |  |
29 999 816 USDT | $ 30 079 718 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.02.2021 06:31:24 | |
181 620 LINK | $ 5 587 058 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 3f2adc8708b75338948b32046f7624d938b4da7b | |||
| 15.02.2021 06:29:57 | |
5 999 989 BUSD | $ 5 999 989 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.02.2021 06:27:40 | |
5 999 952 USDT | $ 5 962 629 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 15.02.2021 06:26:04 | |
6 000 ETH | $ 10 377 002 | (unknown) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 15.02.2021 06:22:46 | |
8 753 699 BUSD | $ 8 753 699 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.02.2021 06:22:46 | |
8 721 237 BUSD | $ 8 721 237 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.02.2021 06:22:12 | |
4 999 910 USDT | $ 5 003 189 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 15.02.2021 06:20:42 | |
5 000 ETH | $ 8 606 267 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 15.02.2021 06:17:29 | |
198 BTC | $ 9 274 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwujfh2g7y7czqzzyc82xqt563dqdcx05l6jhjkwzggyv6vq9uv3sx3wlnh | To: bc1q9hqk4v64339t7pf7hn3dy22lyefwh85jgs445a9qq7peq4ea4r0spmjp9e | |||
| 15.02.2021 06:17:29 | |
112 BTC | $ 5 232 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjh9redg2u6nkt2a7md73r04ek0zvxa4ymy6hj30nk3ppshsp97gsc65em5 | To: bc1qlw2g8kcuc7s4uzway526gpcu5425pxhj6ezef4gd7jukw42e0zlsuneapt | |||
| 15.02.2021 06:17:29 | |
194 BTC | $ 9 091 891 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gd3XC5BRjqCSbi8Vyu6dRf5G22NetiYHC | To: 1EnGXjW5WsWPhtLsRuK6Gnp8ghhPZtvRUG | |||
| 15.02.2021 06:17:29 | |
113 BTC | $ 5 298 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmxrechuy80ztqma4dxnhz43j56jx7awxc9nyc | To: 3LJtuJBJzVsrtchWoDWNhoUqrweoRcBC5u | |||
| 15.02.2021 06:17:29 | |
205 BTC | $ 9 601 556 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 15.02.2021 06:17:29 | |
200 BTC | $ 9 367 372 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 15.02.2021 06:17:29 | |
196 BTC | $ 9 194 913 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.02.2021 06:17:01 | |
6 500 000 USDC | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | To: 09822463e7bf896df33474df5cc1babe13322062 | |||
| 15.02.2021 06:13:00 | |
5 999 952 USDT | $ 6 031 801 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 15.02.2021 06:05:29 | |
215 BTC | $ 10 074 809 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 15.02.2021 06:05:29 | |
113 BTC | $ 5 302 388 | (unknown) | (unknown) |
| Type: transfer | From: 33KrbpqMVswddw7RsCMmXvnjxiPkW5QnLn | To: bc1qfmxrechuy80ztqma4dxnhz43j56jx7awxc9nyc | |||
| 15.02.2021 06:05:29 | |
200 BTC | $ 9 371 915 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | |||
| 15.02.2021 06:05:29 | |
275 BTC | $ 12 886 360 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 15.02.2021 06:05:29 | |
250 BTC | $ 11 714 894 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 15.02.2021 06:05:29 | |
198 BTC | $ 9 297 389 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.02.2021 06:05:39 | |
12 000 000 USDT | $ 11 983 880 | (unknown) | (unknown) |
| Type: transfer | From: 64c27bf7182010aaabb1213cdb1e40894cda098e | To: 58d05de6fe9d60e8a1f27a22d53ddf6ee86e4eca | |||
| 15.02.2021 06:04:59 | |
9 261 517 PAX | $ 9 244 937 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 15.02.2021 06:04:59 | |
31 910 384 BUSD | $ 31 910 384 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 15.02.2021 06:04:19 | |
9 261 000 PAX | $ 9 293 198 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 15.02.2021 06:00:25 | |
8 799 ETH | $ 15 114 406 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.02.2021 05:56:17 | |
163 BTC | $ 7 589 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmwn99yp4leck24unhj44n699xpsntzntd5e0zprf9zl9nzrdeyqe9yf9m | To: bc1q33xz7h9k7ema36sjpvhc3xejed6x34527sghq9rhxt5weyf9kc2sjzxsnu | |||
| 15.02.2021 05:56:17 | |
131 BTC | $ 6 100 286 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlf5zn8n9gn99ulesvgyjtn4uapkq9jn6ycgajz | |||
| 15.02.2021 05:56:17 | |
113 BTC | $ 5 288 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9q0d7qg6cel7xk9p6e7lcq8uew7arjcgmjg8wv | To: 33KrbpqMVswddw7RsCMmXvnjxiPkW5QnLn | |||
| 15.02.2021 05:56:17 | |
500 BTC | $ 23 350 346 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 15.02.2021 05:56:17 | |
200 BTC | $ 9 357 604 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.02.2021 05:51:18 | |
10 872 639 BUSD | $ 10 872 639 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.02.2021 05:49:38 | |
242 BTC | $ 11 253 399 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ApMQY1pwXmL92oa4EL6ErxWYMmC2Pf2AC | |||
| 15.02.2021 05:49:38 | |
166 BTC | $ 7 709 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkn9k0l3568lfx0nahs9p9xcafe2q3tgekr4wppt4a90pre867qrqqthek0 | To: bc1q5kktzl8rladjl5y78qxtp6tch8yupan3vfql4cfc0ad3qpjq55psxxtdpw | |||
| 15.02.2021 05:49:38 | |
201 BTC | $ 9 359 662 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q08zs2nwegf3trd78nzddrequ2980azhxwf68g43fwpy3kzpyyxtqfafy32 | |||
| 15.02.2021 05:49:38 | |
194 BTC | $ 9 029 906 | (unknown) | binance (exchange) |
| Type: transfer | From: 1DP3QotQHbHBKFUSu4A1XZ2XaESQrNQY9t | To: 1Gd3XC5BRjqCSbi8Vyu6dRf5G22NetiYHC | |||
| 15.02.2021 05:49:38 | |
113 BTC | $ 5 268 185 | (unknown) | (unknown) |
| Type: transfer | From: 3BG8tM9uoApRMdoyQEt2p9FDksoWxJ1mvE | To: bc1q9q0d7qg6cel7xk9p6e7lcq8uew7arjcgmjg8wv | |||
| 15.02.2021 05:49:38 | |
113 BTC | $ 5 268 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmpnr3n2t0p72z80xz5dl576v08h4rsqvrmhu9 | To: 3BG8tM9uoApRMdoyQEt2p9FDksoWxJ1mvE | |||
| 15.02.2021 05:49:38 | |
1 500 BTC | $ 69 752 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | |||
| 15.02.2021 05:49:38 | |
1 000 BTC | $ 46 501 650 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 15.02.2021 05:49:38 | |
250 BTC | $ 11 625 412 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 15.02.2021 05:49:38 | |
204 BTC | $ 9 502 749 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.02.2021 05:49:38 | |
207 BTC | $ 9 625 524 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.02.2021 05:37:46 | |
5 300 ETH | $ 9 035 434 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 15.02.2021 05:34:22 | |
5 300 ETH | $ 9 046 649 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | |||