Whale movements
Last update: 14.03.2026 13:06:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.02.2021 03:59:15 |  |
118 BTC | $ 5 595 927 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 15.02.2021 03:59:15 | |
1 500 BTC | $ 71 134 184 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1KD91HTMxfu5j4cXv4sn6RbWS2zAZpEckW | |||
| 15.02.2021 03:59:15 | |
257 BTC | $ 12 173 056 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.02.2021 03:54:30 |  |
2 666 236 GRT | $ 5 235 217 | (unknown) | (unknown) |
| Type: transfer | From: 7891768bab4f9e98d0fbb7c8a29d8ec8ccf81dd1 | To: 1eaea7562e8576297da7c803aaeacf8a79e17972 | |||
| 15.02.2021 03:47:53 | |
11 000 ETH | $ 19 058 632 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 15.02.2021 03:42:09 | |
114 BTC | $ 5 337 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rkqj5ay3mmy4kfgz5lnzvdfsw3cq7k802fdmw | To: bc1qz9kfy2z2ypvg6tdk49ad32cywryvrcfqq3f8vm | |||
| 15.02.2021 03:42:09 | |
151 BTC | $ 7 073 734 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 15.02.2021 03:34:45 |  |
18 400 000 USDT | $ 18 536 726 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 15.02.2021 03:34:30 | |
3 300 ETH | $ 5 508 971 | (unknown) | (unknown) |
| Type: transfer | From: 4c232fdbe114a597531ff29bc79c72faa0698a55 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 15.02.2021 03:32:41 | |
195 BTC | $ 8 998 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkyjz6stw0lymnxdxpdglqhkykga3yvtqw5mwnv50nnk5zevcs3zsvqhyy4 | To: bc1qk4wcmdgvphnamavtn0hs3fevdketgpj5m36pek7cy0lcp362nekqf89dz7 | |||
| 15.02.2021 03:32:41 | |
149 BTC | $ 6 883 874 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6s7pxtw7usujhd2zf0a3xlhpagy7w9kxsftt6q | |||
| 15.02.2021 03:32:41 | |
645 BTC | $ 29 832 662 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 15.02.2021 03:32:41 | |
114 BTC | $ 5 283 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9wymgu8wd03r6s2nwdf69lqxp6ddp09ghxq5a | To: bc1q7rkqj5ay3mmy4kfgz5lnzvdfsw3cq7k802fdmw | |||
| 15.02.2021 03:32:41 | |
114 BTC | $ 5 287 851 | (unknown) | (unknown) |
| Type: transfer | From: 388V7REe8L1YGJ1uQ2eNPkWmPUWZciJYJy | To: bc1qy9wymgu8wd03r6s2nwdf69lqxp6ddp09ghxq5a | |||
| 15.02.2021 03:32:41 | |
114 BTC | $ 5 288 786 | (unknown) | (unknown) |
| Type: transfer | From: 35Phc4TsH9W5JSBwcNTKu1XVrmizpCU8Xy | To: 388V7REe8L1YGJ1uQ2eNPkWmPUWZciJYJy | |||
| 15.02.2021 03:32:41 | |
114 BTC | $ 5 292 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4jc6f0jtlvll7ryuv6a5sq9xflmeudw76ug5ay | To: 35Phc4TsH9W5JSBwcNTKu1XVrmizpCU8Xy | |||
| 15.02.2021 03:32:41 | |
141 BTC | $ 6 521 559 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BzAXczqjjUtDm9RE1YpjjBC4NTM1SjsCh | |||
| 15.02.2021 03:32:41 | |
198 BTC | $ 9 169 955 | (unknown) | (unknown) |
| Type: transfer | From: 14Htud3JocV4GCu1JkR5ucfSc8BHf9kDVt | To: 1KSokbwBRPQQupMxkUoWmhCZWZYmHHczqf | |||
| 15.02.2021 03:32:41 | |
1 500 BTC | $ 69 378 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | |||
| 15.02.2021 03:32:41 | |
268 BTC | $ 12 410 447 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.02.2021 03:32:41 | |
273 BTC | $ 12 635 229 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.02.2021 03:22:31 | |
4 000 ETH | $ 6 830 283 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 15.02.2021 03:11:49 | |
3 100 ETH | $ 5 433 713 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 15.02.2021 03:10:51 | |
4 999 996 USDT | $ 5 005 830 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 15.02.2021 03:09:47 | |
22 492 ETH | $ 39 273 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.02.2021 03:02:34 | |
278 BTC | $ 13 351 759 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.02.2021 02:59:19 | |
12 500 000 CVC | $ 5 825 538 | (unknown) | (unknown) |
| Type: transfer | From: 0c1872e9beed3e8e3408764db82ae55ecb96de1b | To: 12cffb0c13e6b7a39ff11bb43b16ee7f73cc134f | |||
| 15.02.2021 02:59:10 | |
166 BTC | $ 8 005 944 | (unknown) | (unknown) |
| Type: transfer | From: 1Bf9sZvBHPFGVPX71WX2njhd1NXKv5y7v5 | To: 3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2 | |||
| 15.02.2021 02:59:10 | |
229 BTC | $ 11 058 909 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkyjz6stw0lymnxdxpdglqhkykga3yvtqw5mwnv50nnk5zevcs3zsvqhyy4 | |||
| 15.02.2021 02:54:31 | |
363 BTC | $ 17 532 584 | (unknown) | (unknown) |
| Type: transfer | From: 3MQHzChriA549kLPzauFfHmH4F4G6jNJpy | To: 3FErSKwtkGpvgU5hP19EFDRDSLmLKTii7B | |||
| 15.02.2021 02:53:25 | |
242 BTC | $ 11 700 089 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7jwyrphfg6zpx4c99xu8k2ahew7wn2vwed43t9c7yn4aqmazhp8qn7kl7x | |||
| 15.02.2021 02:53:25 | |
280 BTC | $ 13 546 176 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.02.2021 02:48:01 |  |
29 921 192 XRP | $ 17 027 180 | (unknown) | coinbase (exchange) |
| Type: transfer | From: rwEXKan2vCEb431NSZZCoCdy9EZikFUKeg | To: rwpTh9DDa52XkM9nTKp2QrJuCGV5d1mQVP | |||
| 15.02.2021 02:46:15 | |
281 BTC | $ 13 535 938 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.02.2021 02:40:12 | |
120 000 000 TRX | $ 6 323 971 | (unknown) | (unknown) |
| Type: transfer | From: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS | To: TKTWiCfNyitRiA31eiMLTTFYah6m2aLkup | |||
| 15.02.2021 02:38:29 | |
8 488 863 BUSD | $ 8 488 863 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.02.2021 02:37:52 | |
300 BTC | $ 14 333 852 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 15.02.2021 02:37:52 | |
107 BTC | $ 5 135 968 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37NKCMktgnFdvkUZuv2za9RuWQNgim6jjP | |||
| 15.02.2021 02:36:54 | |
107 BTC | $ 5 146 956 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0c77jpl2epe9r5aw0zqk86y0986c8q8pldz4j2jm4jprryyuh39qhqpjl5 | |||
| 15.02.2021 02:36:54 | |
130 BTC | $ 6 239 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy22r8rtjclvdwqt5gmqn4vz4f9fs370wg2z9fm6es872ljx3uvsqfh77qw | To: bc1qvav7a2qrm64a6ze4c2mcphxwhfzlfsuuu7xlapg4uj6pre7xqphqjm3why | |||
| 15.02.2021 02:36:54 | |
130 BTC | $ 6 239 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7pkyz4ejya9wwk0wed5r5a26vpw8vh8rcr6wlgp8q6lakc8tyaqm7rn4x | To: bc1qy22r8rtjclvdwqt5gmqn4vz4f9fs370wg2z9fm6es872ljx3uvsqfh77qw | |||
| 15.02.2021 02:36:54 | |
133 BTC | $ 6 410 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfyrjqjd3vuknzqmay62vf56vrsnexptmlv62tfa625et4m2wwwls9lvzda | To: bc1qm6h9spvzpprv3k70mz0ww9cz4tsjecrp5q6hjmrgtdvdq5y0mzaqe2ua2w | |||
| 15.02.2021 02:36:54 | |
133 BTC | $ 6 411 001 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfyrjqjd3vuknzqmay62vf56vrsnexptmlv62tfa625et4m2wwwls9lvzda | |||
| 15.02.2021 02:36:54 | |
170 BTC | $ 8 151 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwk9aznlnwq6ssgu93rfxnvq57m3n6u85ffr8zvk8mzmh9vchhtdsh8v8rk | To: bc1qw4kvrfyrrpu7swmgh0m698lkwpzw6q9zsy2q877nwzwl2mesjc6sgj5urd | |||
| 15.02.2021 02:36:54 | |
170 BTC | $ 8 151 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5p603ppmta68jymqahdvxxgedupnc2qc9354hspgdcrgrds75kqpmnx7n | To: bc1qwk9aznlnwq6ssgu93rfxnvq57m3n6u85ffr8zvk8mzmh9vchhtdsh8v8rk | |||
| 15.02.2021 02:36:54 | |
114 BTC | $ 5 504 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx00rxxdcu8h93nldqyuy7lw2nzgpgcgmlwhd2v | To: bc1q4jc6f0jtlvll7ryuv6a5sq9xflmeudw76ug5ay | |||
| 15.02.2021 02:36:54 | |
115 BTC | $ 5 511 887 | (unknown) | (unknown) |
| Type: transfer | From: 35hHhYn4NAz165rZ32HwQkY5mh46umaNcS | To: bc1qx00rxxdcu8h93nldqyuy7lw2nzgpgcgmlwhd2v | |||
| 15.02.2021 02:36:54 | |
125 BTC | $ 6 011 165 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 15.02.2021 02:36:54 | |
284 BTC | $ 13 636 855 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.02.2021 02:32:39 |  |
3 000 000 EOS | $ 15 077 058 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: wlqdprkffody | To: bithumbwarm1 | |||