Whale movements
Last update: 14.03.2026 13:11:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.02.2021 04:33:36 |  |
197 BTC | $ 9 296 594 | (unknown) | (unknown) |
| Type: transfer | From: 1KSokbwBRPQQupMxkUoWmhCZWZYmHHczqf | To: 1DP3QotQHbHBKFUSu4A1XZ2XaESQrNQY9t | |||
| 15.02.2021 04:33:36 | |
136 BTC | $ 6 387 760 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3Fmqt5SpcUwfgMA65EAkwrKtZrHruT6d6s | To: bc1qstrzdjsl58ckrkkqsf8khcg8j2fm8c35uxkvask6hlt3nk6m7yessw6zvs | |||
| 15.02.2021 04:33:36 | |
148 BTC | $ 6 972 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6hg360dwn4qynf35aknlrt8568e9xkpnuv9qm6x7y6edzh8kh8q9eud2a | To: bc1qm3almhuuetyt899wepsa3q0uj45e9ggpa2gcuyvrmfts9ehjww9s3nxf7k | |||
| 15.02.2021 04:33:36 | |
111 BTC | $ 5 227 968 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 15.02.2021 04:33:36 | |
116 BTC | $ 5 463 462 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 15.02.2021 04:33:36 | |
120 BTC | $ 5 652 799 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: 3JwqJYBSZTojAiaZGdLGCvZx8QjU4xbNTS | To: bc1q866sv2stppgtywjejsjj3xsfrsm5e2f5zqwsx9z0qcx9k34f0xlqaslnwr | |||
| 15.02.2021 04:33:36 | |
182 BTC | $ 8 571 965 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 15.02.2021 04:33:36 | |
3 140 BTC | $ 147 901 810 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 15.02.2021 04:33:36 | |
113 BTC | $ 5 343 312 | (unknown) | (unknown) |
| Type: transfer | From: 35L3x15viscgK7fuGXGoJawpWX9cxLyGND | To: 38pE3pDZdcMwSHjWuQiPRuEuYXhRWgYkt2 | |||
| 15.02.2021 04:33:36 | |
113 BTC | $ 5 345 618 | (unknown) | (unknown) |
| Type: transfer | From: 3MExAoPmYzt7ztnvm87fSLBMC6oCWvkgic | To: 35L3x15viscgK7fuGXGoJawpWX9cxLyGND | |||
| 15.02.2021 04:33:36 | |
225 BTC | $ 10 597 832 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.02.2021 04:33:36 | |
244 BTC | $ 11 488 981 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.02.2021 04:31:14 |  |
13 755 438 BUSD | $ 13 755 438 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.02.2021 04:31:14 | |
5 000 ETH | $ 8 691 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.02.2021 04:31:14 | |
8 000 ETH | $ 13 906 121 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f73fd3909b9c059b8abd57d3ee94787649d3ea96 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.02.2021 04:24:15 | |
4 111 ETH | $ 7 093 285 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | |||
| 15.02.2021 04:20:26 | |
8 000 ETH | $ 13 859 464 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: f73fd3909b9c059b8abd57d3ee94787649d3ea96 | |||
| 15.02.2021 04:17:59 | |
7 265 704 USDC | $ 7 265 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 15.02.2021 04:17:57 | |
334 937 LINK | $ 10 120 067 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.02.2021 04:17:57 | |
23 207 ETH | $ 39 967 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 15.02.2021 04:17:57 | |
27 038 ETH | $ 46 565 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.02.2021 04:16:15 |  |
7 000 000 USDT | $ 7 025 247 | (unknown) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 15.02.2021 04:15:34 | |
135 BTC | $ 6 362 230 | (unknown) | binance (exchange) |
| Type: transfer | From: 19tVoep5daJwGLk4htQ7o91GUGNb7DgUHp | To: 14KK9aBDMoQbHrvqvBmpuwyNSzY9ETGYfo | |||
| 15.02.2021 04:13:24 | |
200 BTC | $ 9 382 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 32gUzSc4nUopt3HYBsempp1FM3gY2K8qzh | |||
| 15.02.2021 04:13:24 | |
248 BTC | $ 11 653 504 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.02.2021 04:12:46 | |
9 521 553 USDT | $ 9 523 692 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 15.02.2021 04:11:50 | |
2 900 ETH | $ 5 015 307 | (unknown) | (unknown) |
| Type: transfer | From: 14ce500a86f1e3ace039571e657783e069643617 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 15.02.2021 04:08:00 | |
183 BTC | $ 8 564 093 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0qjxx6pkmtj87lrc3y3p9qhca4rgrt4fpyhvzvjxesxydq7aydxs2gs6ju | |||
| 15.02.2021 04:08:00 | |
257 BTC | $ 12 060 804 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12PLd5qD2fG9JAwF6Gyss8Sdqb6P93sKHL | |||
| 15.02.2021 04:08:00 | |
399 BTC | $ 18 719 298 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 342bM3bCCK9cc8xqeAu4vd4ps3WTzh9e7o | |||
| 15.02.2021 04:08:00 | |
114 BTC | $ 5 342 314 | (unknown) | (unknown) |
| Type: transfer | From: 3CS3aG9XPvFZCabpMMv7ajiaXcVoEDEhp4 | To: 3MExAoPmYzt7ztnvm87fSLBMC6oCWvkgic | |||
| 15.02.2021 04:08:00 | |
183 BTC | $ 8 588 155 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn | |||
| 15.02.2021 04:08:00 | |
249 BTC | $ 11 654 912 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.02.2021 04:03:06 | |
5 452 815 USDT | $ 5 468 061 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.02.2021 04:03:00 | |
7 865 817 USDT | $ 7 887 810 | (unknown) | binance (exchange) |
| Type: transfer | From: TRZ1aDySoygReofXyqaf5nJ1bFT6S7P9hp | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.02.2021 04:05:56 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 25239d8ab370eed52304c2f04c559bd2d85f6245 | To: 60b5e7a37a978da8ce49bd1a51293cac9bc95dd8 | |||
| 15.02.2021 04:05:49 | |
8 497 832 USDC | $ 8 497 832 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.02.2021 04:03:28 | |
6 361 829 BUSD | $ 6 361 829 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.02.2021 04:02:12 |  |
31 531 888 XRP | $ 17 141 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 15.02.2021 04:02:02 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 25239d8ab370eed52304c2f04c559bd2d85f6245 | |||
| 15.02.2021 04:01:33 | |
14 999 ETH | $ 25 789 090 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e3feb33b1cd50cf5718189e94a3a0166d273f0de | |||
| 15.02.2021 04:00:49 | |
2 938 ETH | $ 5 072 709 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 14ce500a86f1e3ace039571e657783e069643617 | |||
| 15.02.2021 03:59:15 | |
112 BTC | $ 5 323 570 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 15.02.2021 03:59:15 | |
207 BTC | $ 9 817 306 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qggun2p9vfk6muwqnxt5rgntsj63gvsq5letp3jqvydepex0kkcwskc7x3s | |||
| 15.02.2021 03:59:15 | |
178 BTC | $ 8 456 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jwyrphfg6zpx4c99xu8k2ahew7wn2vwed43t9c7yn4aqmazhp8qn7kl7x | To: bc1qz6hg360dwn4qynf35aknlrt8568e9xkpnuv9qm6x7y6edzh8kh8q9eud2a | |||
| 15.02.2021 03:59:15 | |
150 BTC | $ 7 113 429 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 3Bn9BjsbgQQWy31PygT9CC1716KNdQzg2r | |||
| 15.02.2021 03:59:15 | |
150 BTC | $ 7 113 466 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 15.02.2021 03:59:15 | |
150 BTC | $ 7 113 466 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Fmqt5SpcUwfgMA65EAkwrKtZrHruT6d6s | |||
| 15.02.2021 03:59:15 | |
200 BTC | $ 9 484 621 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JwqJYBSZTojAiaZGdLGCvZx8QjU4xbNTS | |||
| 15.02.2021 03:59:15 | |
114 BTC | $ 5 408 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9kfy2z2ypvg6tdk49ad32cywryvrcfqq3f8vm | To: 3CS3aG9XPvFZCabpMMv7ajiaXcVoEDEhp4 | |||