Whale movements
Last update: 14.03.2026 11:48:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.02.2021 02:29:00 |  |
5 999 989 BUSD | $ 5 999 989 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 15.02.2021 02:25:36 | |
4 999 998 USDT | $ 5 035 185 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 15.02.2021 02:23:21 |  |
100 000 000 XRP | $ 58 302 430 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 15.02.2021 02:10:25 |  |
198 BTC | $ 9 590 333 | (unknown) | (unknown) |
| Type: transfer | From: 1HbcGZJ36U4Wx9XgFvxoTf28eBRHRkGE4D | To: 14Htud3JocV4GCu1JkR5ucfSc8BHf9kDVt | |||
| 15.02.2021 02:10:25 | |
131 BTC | $ 6 324 411 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Pv7hoAQ91YDtXsByyArC74Pfe8yv8z4of | |||
| 15.02.2021 02:10:25 | |
200 BTC | $ 9 668 119 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Eq835rSHUY7DhZboczc5AvURUPxL7WnME | |||
| 15.02.2021 02:10:25 | |
200 BTC | $ 9 646 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe745834mlh2a7xf8fzshryr9uwsgqz70xzwf40 | To: bc1q2kcjmyfgkke3zsysrpfzkncztsg2mdljputrca | |||
| 15.02.2021 02:10:25 | |
146 BTC | $ 7 048 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfjjlfumz7089z0gkzzska2vzmkz66tcqzn20va07tph3weqj330srp98wx | To: bc1qehmh6jtuyxmavfcqyp4r4vgfxwqtct46lx2p2ktz7zge786c8rqs73agag | |||
| 15.02.2021 02:10:25 | |
146 BTC | $ 7 048 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn70j7t0fex25ldya8ke7xucwf4ygj9ujlfh2ft38y0mkaex5f7mqyvnd29 | To: bc1qfjjlfumz7089z0gkzzska2vzmkz66tcqzn20va07tph3weqj330srp98wx | |||
| 15.02.2021 02:07:25 | |
105 BTC | $ 5 121 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctfys5xxkk50xf7m6ykuk35u8c9kqwq4ykws2wg0gmzsmqj4ygjqf4dzxe | To: bc1qxkcmy56um37td4gyq58aexa0f2kkyqg6kwfu8pullg35edm2de4qgf2ut6 | |||
| 15.02.2021 02:07:25 | |
126 BTC | $ 6 112 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1q507uc22ln625ep3exw4krqttaunx60ceffnzsgt209pyz5rwrymsyn6mft | To: bc1qjhjvqcptku07mkwjcajem5kt4vevghfjymkw4wuf48l6c88l48ls73kqtm | |||
| 15.02.2021 02:07:25 | |
126 BTC | $ 6 112 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gaxfmqf60gfprx5jxv48mu4acr3mvh9ch6lc9kzcyx0a9n4tg3qzv7ltf | To: bc1q507uc22ln625ep3exw4krqttaunx60ceffnzsgt209pyz5rwrymsyn6mft | |||
| 15.02.2021 02:07:25 | |
109 BTC | $ 5 277 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0tcamjlrt9c8hsd2xvyx37lz5753df5nsfqdfq4gvtceyqmu4vcs02yhh3 | To: bc1qe3hh0svc79w3hxkmu02y2guh4d2jyqw28v5t4wxrg355gcnrajhsyf6402 | |||
| 15.02.2021 02:07:25 | |
109 BTC | $ 5 277 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt65q2rsvky4w4g6y2ga03kjs4sxexnmds3nk9u7rqznsl44uem6q38snsu | To: bc1q0tcamjlrt9c8hsd2xvyx37lz5753df5nsfqdfq4gvtceyqmu4vcs02yhh3 | |||
| 15.02.2021 02:07:25 | |
115 BTC | $ 5 575 882 | (unknown) | (unknown) |
| Type: transfer | From: 3KdUJcTByUY9nWDnFedGX21WZgBVf5HT7y | To: 35hHhYn4NAz165rZ32HwQkY5mh46umaNcS | |||
| 15.02.2021 02:07:25 | |
115 BTC | $ 5 576 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4r4p2j0tkuffafswux7gtuuf0975hw5p765mjs | To: 3KdUJcTByUY9nWDnFedGX21WZgBVf5HT7y | |||
| 15.02.2021 02:07:25 | |
284 BTC | $ 13 822 318 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.02.2021 02:04:18 | |
5 872 427 USDT | $ 5 866 364 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 15.02.2021 01:55:28 | |
223 BTC | $ 10 956 669 | (unknown) | (unknown) |
| Type: transfer | From: 1PpRdYAhwURA7oJBwSbvLy8MMnzhD9YNwz | To: 1MQEXhoGzECw2W2We5bc1T17hv6AQrED9q | |||
| 15.02.2021 01:55:28 | |
165 BTC | $ 8 097 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxr57dqqupqgna62jf6zfwc4zpefsal6ajrnfe7 | To: bc1qw45psngel5ek8lzh0sjrku3xzdtgxgnjj62t3n | |||
| 15.02.2021 01:55:28 | |
115 BTC | $ 5 631 343 | (unknown) | (unknown) |
| Type: transfer | From: 32kmV9Hvu6ZhNi97sLQxKVLex4x79frGtj | To: bc1q4r4p2j0tkuffafswux7gtuuf0975hw5p765mjs | |||
| 15.02.2021 01:55:28 | |
114 BTC | $ 5 594 464 | bitfinex (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 15.02.2021 01:55:28 | |
289 BTC | $ 14 185 894 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.02.2021 01:48:33 | |
500 BTC | $ 24 443 588 | (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 15.02.2021 01:48:33 | |
115 BTC | $ 5 612 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mv6a70fghpdf4t5fa3x5zkjm5cxjxqdqque0s | To: 32kmV9Hvu6ZhNi97sLQxKVLex4x79frGtj | |||
| 15.02.2021 01:48:33 | |
115 BTC | $ 5 613 132 | (unknown) | (unknown) |
| Type: transfer | From: 3C8DrfZfdJ1ViyqWbtY72FqEWT8BFDaLTg | To: bc1q8mv6a70fghpdf4t5fa3x5zkjm5cxjxqdqque0s | |||
| 15.02.2021 01:48:33 | |
115 BTC | $ 5 614 466 | (unknown) | (unknown) |
| Type: transfer | From: 3D1qvaWPFqiHRH9Jg4gChLAXXhFT6bD5wj | To: 3C8DrfZfdJ1ViyqWbtY72FqEWT8BFDaLTg | |||
| 15.02.2021 01:48:33 | |
115 BTC | $ 5 618 675 | (unknown) | (unknown) |
| Type: transfer | From: 3FHu89cVsER6oDyB48FcPkXudrA3m24Bfi | To: 3D1qvaWPFqiHRH9Jg4gChLAXXhFT6bD5wj | |||
| 15.02.2021 01:48:33 | |
115 BTC | $ 5 620 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvee0tmlkuu3u89ffwt05dudccnhgraah5kry6j | To: 3FHu89cVsER6oDyB48FcPkXudrA3m24Bfi | |||
| 15.02.2021 01:48:33 | |
115 BTC | $ 5 621 577 | (unknown) | (unknown) |
| Type: transfer | From: 3HhhGp7ZMDBY3yXTvsmg281TWQmLJPSiBU | To: bc1qvee0tmlkuu3u89ffwt05dudccnhgraah5kry6j | |||
| 15.02.2021 01:48:33 | |
115 BTC | $ 5 626 497 | (unknown) | (unknown) |
| Type: transfer | From: 3ECxsoBegXCD6kJzu9cg5bshEEMhuWQ9Sw | To: 3HhhGp7ZMDBY3yXTvsmg281TWQmLJPSiBU | |||
| 15.02.2021 01:48:33 | |
115 BTC | $ 5 627 794 | (unknown) | (unknown) |
| Type: transfer | From: 35aUYyKAxnydhwgSU33uCRTvAyavwdbNyY | To: 3ECxsoBegXCD6kJzu9cg5bshEEMhuWQ9Sw | |||
| 15.02.2021 01:48:33 | |
115 BTC | $ 5 628 101 | (unknown) | (unknown) |
| Type: transfer | From: 3BcrtSBuzUpy2MAR7NhuFFFQEYvpv38cLX | To: 35aUYyKAxnydhwgSU33uCRTvAyavwdbNyY | |||
| 15.02.2021 01:48:33 | |
115 BTC | $ 5 628 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44muyztqeexnwcjrwre0862g6j5dl8yav0hgwx | To: 3BcrtSBuzUpy2MAR7NhuFFFQEYvpv38cLX | |||
| 15.02.2021 01:48:33 | |
115 BTC | $ 5 629 151 | (unknown) | (unknown) |
| Type: transfer | From: 3Nsm3KLAdPDS69GHfpbPWiHq8HPpu9fdvp | To: bc1q44muyztqeexnwcjrwre0862g6j5dl8yav0hgwx | |||
| 15.02.2021 01:48:33 | |
115 BTC | $ 5 631 192 | (unknown) | (unknown) |
| Type: transfer | From: 3BZqQZFeCEx3Jw1hwGptmCyiP676XekYS7 | To: 3Nsm3KLAdPDS69GHfpbPWiHq8HPpu9fdvp | |||
| 15.02.2021 01:48:33 | |
220 BTC | $ 10 755 155 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 15.02.2021 01:48:33 | |
358 BTC | $ 17 506 270 | (unknown) | (unknown) |
| Type: transfer | From: 1FVsgA1BM68TrGaapHWxSUPeRxQKH4qDyC | To: 1Pe2kxASUAECwDN4BemnG38w8F1iTCvJJe | |||
| 15.02.2021 01:48:33 | |
525 BTC | $ 25 682 846 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 15.02.2021 01:45:33 | |
142 BTC | $ 6 921 163 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: bc1qp6vrw8n4ajl20g3v6l5y8cj43tpa7axc6azwqe | |||
| 15.02.2021 01:45:33 | |
120 BTC | $ 5 857 549 | bitfinex (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 15.02.2021 01:45:33 | |
131 BTC | $ 6 396 991 | (unknown) | (unknown) |
| Type: transfer | From: 3MZL18yndaXScAC6vvt5hwfq6V9xtHkaLZ | To: 3M1SYLqn5BanX8kK2wB2ZoGghgZnRA1vmN | |||
| 15.02.2021 01:45:33 | |
194 BTC | $ 9 490 485 | (unknown) | (unknown) |
| Type: transfer | From: 3NRhoPFKdn4n22LYLKGvymMEgFeeJFoVkf | To: 3LTZmY4ZKU2ba5QAzcpcn7hxtESRVM8VHc | |||
| 15.02.2021 01:45:33 | |
551 BTC | $ 26 875 160 | (unknown) | (unknown) |
| Type: transfer | From: 3PXpBV1ZzgZCcHjz6mWGgbwo1hUAaUTz8V | To: 3BCMScTy1N73QLF6KdxRpaqMrysj8E9BuF | |||
| 15.02.2021 01:45:33 | |
300 BTC | $ 14 647 191 | (unknown) | (unknown) |
| Type: transfer | From: 3CuU4sps8656xQo4oTLif1WtyzGPzREAF2 | To: 379uDvaRJsKfinrmFteXrJYwuD4374hKvM | |||
| 15.02.2021 01:45:33 | |
300 BTC | $ 14 651 231 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.02.2021 01:45:33 | |
301 BTC | $ 14 672 675 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.02.2021 01:45:33 | |
103 BTC | $ 5 038 362 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.02.2021 01:45:33 | |
106 BTC | $ 5 184 852 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.02.2021 01:45:33 | |
106 BTC | $ 5 195 831 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||