Whale movements
Last update: 14.03.2026 11:42:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.02.2021 01:45:33 |  |
107 BTC | $ 5 204 428 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.02.2021 01:45:33 | |
110 BTC | $ 5 381 081 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.02.2021 01:45:33 | |
300 BTC | $ 14 643 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwxtxy8fvahshjumfhy68vv4xpkm86fzler3rg | To: bc1qun3psfzrnsreqsx50n9uk46mk2n47atvw6z40f | |||
| 15.02.2021 01:45:33 | |
970 BTC | $ 47 348 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzjxpm35gsgscyl5m2j3ckeme6lvlusuga4jgw | To: bc1qavdzzr4cff8txxj5tpfxn0lcc48llws72l8zr6 | |||
| 15.02.2021 01:45:42 |  |
6 000 ETH | $ 10 791 325 | (unknown) | (unknown) |
| Type: transfer | From: 7d04d2edc058a1afc761d9c99ae4fc5c85d4c8a6 | To: 22de0b5c40f012782a667ccdaa15406ba1201246 | |||
| 15.02.2021 01:36:49 | |
9 073 471 USDC | $ 9 073 471 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 190a3fc38f82d07eca99592a5427eff331e8e62f | |||
| 15.02.2021 01:35:32 | |
21 896 ETH | $ 39 538 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.02.2021 01:24:34 | |
10 000 ETH | $ 18 125 122 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.02.2021 01:16:03 | |
4 000 000 SUSHI | $ 59 990 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.02.2021 01:14:33 | |
50 000 000 MATIC | $ 5 094 595 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.02.2021 01:11:20 | |
3 000 ETH | $ 5 424 266 | (unknown) | (unknown) |
| Type: transfer | From: c3f50ecb3cb265b2098142c39d997b00eccda61a | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 15.02.2021 01:04:47 | |
25 906 416 USDT | $ 25 859 346 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.02.2021 01:04:47 | |
80 615 810 USDC | $ 80 615 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 15.02.2021 01:02:26 | |
4 999 999 USDT | $ 5 000 515 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 15.02.2021 01:01:32 | |
23 038 996 USDC | $ 23 038 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.02.2021 00:54:31 | |
6 844 873 USDC | $ 6 844 873 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 15.02.2021 00:47:02 | |
6 883 599 USDC | $ 6 883 599 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 15.02.2021 00:18:07 | |
6 500 ETH | $ 11 749 977 | (unknown) | (unknown) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: 111111125434b319222cdbf8c261674adb56f3ae | |||
| 15.02.2021 00:01:33 | |
5 000 000 USDT | $ 5 018 053 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.02.2021 00:01:33 | |
15 240 961 USDT | $ 15 295 989 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8badf9f6aa03525420a55926d97d68ed1d38e317 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.02.2021 00:00:12 | |
7 587 305 BUSD | $ 7 587 305 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.02.2021 23:58:50 | |
110 BTC | $ 5 404 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypfrj7vkn5pzsj42knjnt94we2u28y9ez5zcs846r7j0tuw69j0q6ph45x | To: bc1qctfys5xxkk50xf7m6ykuk35u8c9kqwq4ykws2wg0gmzsmqj4ygjqf4dzxe | |||
| 14.02.2021 23:54:58 | |
155 BTC | $ 7 608 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3aj4qet0m24l8wne39gpa6whch44ytlj2xuqvukr57cfqmq4nfq5zhxkq | To: bc1qn70j7t0fex25ldya8ke7xucwf4ygj9ujlfh2ft38y0mkaex5f7mqyvnd29 | |||
| 14.02.2021 23:54:58 | |
152 BTC | $ 7 481 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2j3njp8jdvts87s7xqzf6fluxkjg7pgchmkx92m5k5spp0zv7pgs4nx7yu | To: bc1q4gaxfmqf60gfprx5jxv48mu4acr3mvh9ch6lc9kzcyx0a9n4tg3qzv7ltf | |||
| 14.02.2021 23:54:58 | |
176 BTC | $ 8 634 999 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp5p603ppmta68jymqahdvxxgedupnc2qc9354hspgdcrgrds75kqpmnx7n | |||
| 14.02.2021 23:54:58 | |
192 BTC | $ 9 449 335 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa7pkyz4ejya9wwk0wed5r5a26vpw8vh8rcr6wlgp8q6lakc8tyaqm7rn4x | |||
| 14.02.2021 23:54:58 | |
371 BTC | $ 18 245 304 | (unknown) | (unknown) |
| Type: transfer | From: 1LZVenKY2aGAtanRQvNDWnasZhJtNe63rg | To: 12xqdJ5HwgV2qBzVqowiaL9aXRC1dFKMT2 | |||
| 14.02.2021 23:54:58 | |
391 BTC | $ 19 227 616 | (unknown) | (unknown) |
| Type: transfer | From: 13PZvXV6TnxsPqHC5Aqj8ZpwjbmsYY9wPD | To: 1LZVenKY2aGAtanRQvNDWnasZhJtNe63rg | |||
| 14.02.2021 23:54:58 | |
115 BTC | $ 5 658 138 | (unknown) | (unknown) |
| Type: transfer | From: 3QD6y72dXSTecfHKYdYsRXMfUDz3w4dnoJ | To: 3BZqQZFeCEx3Jw1hwGptmCyiP676XekYS7 | |||
| 14.02.2021 23:54:58 | |
115 BTC | $ 5 659 935 | (unknown) | (unknown) |
| Type: transfer | From: 33K749VTo7L3H4SbrHr7nj4fP5pC8PqtMb | To: 3QD6y72dXSTecfHKYdYsRXMfUDz3w4dnoJ | |||
| 14.02.2021 23:54:58 | |
861 BTC | $ 42 275 324 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 14.02.2021 23:54:58 | |
113 BTC | $ 5 562 652 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.02.2021 23:31:10 | |
25 184 468 USDT | $ 25 415 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 14.02.2021 23:31:10 | |
11 587 AAVE | $ 5 486 083 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 14.02.2021 23:18:24 | |
115 BTC | $ 5 626 017 | (unknown) | (unknown) |
| Type: transfer | From: 3N4CR41x3BA6B6mAR7KgczwAMP8FS63tmm | To: 33K749VTo7L3H4SbrHr7nj4fP5pC8PqtMb | |||
| 14.02.2021 23:18:24 | |
114 BTC | $ 5 559 481 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q2gw9l374470kr4ey7d32t02lzarllxka9a0sr7eakywdfx475u7sftgenj | To: bc1qypfrj7vkn5pzsj42knjnt94we2u28y9ez5zcs846r7j0tuw69j0q6ph45x | |||
| 14.02.2021 23:18:24 | |
115 BTC | $ 5 590 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6pzdaa4y0cefp3nn6cxec0vzwr7zc6sjyxsfjmusl0xxnydax8cqp6nags | To: bc1qt65q2rsvky4w4g6y2ga03kjs4sxexnmds3nk9u7rqznsl44uem6q38snsu | |||
| 14.02.2021 23:18:24 | |
205 BTC | $ 10 002 169 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 14.02.2021 23:18:24 | |
113 BTC | $ 5 526 511 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.02.2021 23:09:42 | |
115 BTC | $ 5 643 079 | (unknown) | (unknown) |
| Type: transfer | From: 3CLB8iwE14q3VYFAwkEXKZZQQnzMEXLZQw | To: 3N4CR41x3BA6B6mAR7KgczwAMP8FS63tmm | |||
| 14.02.2021 23:09:42 | |
115 BTC | $ 5 644 271 | (unknown) | (unknown) |
| Type: transfer | From: 3Jt89GyKBP5PQg1ZuxN1fJmHjA38FUCKJP | To: 3CLB8iwE14q3VYFAwkEXKZZQQnzMEXLZQw | |||
| 14.02.2021 23:09:42 | |
116 BTC | $ 5 654 192 | (unknown) | (unknown) |
| Type: transfer | From: 3BCMcAPbJWZXd6QZUgbZSThHDgLNNhjg1F | To: 3Jt89GyKBP5PQg1ZuxN1fJmHjA38FUCKJP | |||
| 14.02.2021 23:09:42 | |
116 BTC | $ 5 663 069 | (unknown) | (unknown) |
| Type: transfer | From: 3QaWssZsyJEWBVx5qwY4r3uomMxAV23QiZ | To: 3BCMcAPbJWZXd6QZUgbZSThHDgLNNhjg1F | |||
| 14.02.2021 23:09:42 | |
198 BTC | $ 9 676 103 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 14.02.2021 23:09:42 | |
116 BTC | $ 5 658 696 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.02.2021 22:47:21 | |
114 BTC | $ 5 600 844 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5xglzeztmmd2asxykgj35sz7uvt0dqsfwwhe6udt6ht9509r4xnqy65jhk | |||
| 14.02.2021 22:47:21 | |
171 BTC | $ 8 394 147 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 14.02.2021 22:47:21 | |
104 BTC | $ 5 107 848 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qseqf2th8ek075l5w0y2dja9h09ese90w6qfdvunehaacnlw8hclqmkwksx | |||
| 14.02.2021 22:45:28 | |
119 BTC | $ 5 828 330 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtf35q7w74r596ktzs74hlsvgtpqhpkhm3ugkngxdffluhfvldjfs3wkkmr | |||
| 14.02.2021 22:45:28 | |
200 BTC | $ 9 805 762 | (unknown) | (unknown) |
| Type: transfer | From: 3R2ACcWn6EPG6VQEcKhfkP1r4u6kqqtVFm | To: bc1qe745834mlh2a7xf8fzshryr9uwsgqz70xzwf40 | |||