Whale movements
Last update: 14.03.2026 10:18:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.02.2021 22:45:28 |  |
174 BTC | $ 8 525 320 | (unknown) | (unknown) |
| Type: transfer | From: 3NMLwVtEpFdude5n5CVsJc9P8NFyigWsdP | To: 36mKHNU4CWx1Lo4kLHGobDyTk9fufy82oC | |||
| 14.02.2021 22:45:28 | |
116 BTC | $ 5 698 665 | (unknown) | (unknown) |
| Type: transfer | From: 3DcumG5fV5oT1VAgDgAmgdteqZ7e7KCHUA | To: 3QaWssZsyJEWBVx5qwY4r3uomMxAV23QiZ | |||
| 14.02.2021 22:45:28 | |
116 BTC | $ 5 698 966 | (unknown) | (unknown) |
| Type: transfer | From: 36NiZjZqHZdxGY7CXrSK2XETPDRgE8qEvC | To: 3DcumG5fV5oT1VAgDgAmgdteqZ7e7KCHUA | |||
| 14.02.2021 22:45:28 | |
116 BTC | $ 5 700 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhyu6ysd84h8lre4pgxrc7wtm3tzparug8885y | To: 36NiZjZqHZdxGY7CXrSK2XETPDRgE8qEvC | |||
| 14.02.2021 22:45:28 | |
116 BTC | $ 5 705 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewzye9340htqf7ce6ydn6d6zmc90ypujxm0qd3 | To: bc1qhhyu6ysd84h8lre4pgxrc7wtm3tzparug8885y | |||
| 14.02.2021 22:45:28 | |
362 BTC | $ 17 806 778 | (unknown) | (unknown) |
| Type: transfer | From: 3QuLRCTeh1MBDfANtqr8e9Bf1st5C5pVVi | To: 3KcMJrSHav6yxEw1zkYeC7rcK5CayAUYSE | |||
| 14.02.2021 22:45:28 | |
257 BTC | $ 12 644 722 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1E42NE8dRXp69s55BebPqXNTHsGGHmZ9eg | |||
| 14.02.2021 22:45:28 | |
116 BTC | $ 5 702 140 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.02.2021 22:30:23 |  |
6 042 857 BUSD | $ 6 042 857 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.02.2021 22:18:15 | |
186 BTC | $ 9 053 751 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj3aj4qet0m24l8wne39gpa6whch44ytlj2xuqvukr57cfqmq4nfq5zhxkq | |||
| 14.02.2021 22:18:15 | |
124 BTC | $ 6 049 888 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6pzdaa4y0cefp3nn6cxec0vzwr7zc6sjyxsfjmusl0xxnydax8cqp6nags | |||
| 14.02.2021 22:18:15 | |
188 BTC | $ 9 139 843 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2j3njp8jdvts87s7xqzf6fluxkjg7pgchmkx92m5k5spp0zv7pgs4nx7yu | |||
| 14.02.2021 22:18:15 | |
103 BTC | $ 5 011 192 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql5yze3zd42sdsnre6kyehm45gr9wtzhxquu3t5dn2kzu2kvlawes47v3yu | |||
| 14.02.2021 22:17:01 | |
200 BTC | $ 9 736 344 | (unknown) | (unknown) |
| Type: transfer | From: 332FVoymzjnyLTshkR9EcdLHMy4s58ZMdk | To: 3R2ACcWn6EPG6VQEcKhfkP1r4u6kqqtVFm | |||
| 14.02.2021 22:17:01 | |
116 BTC | $ 5 675 512 | (unknown) | (unknown) |
| Type: transfer | From: 38yuAgvCK7wjTdmpfc8jV4c4scDJVncD4D | To: bc1qewzye9340htqf7ce6ydn6d6zmc90ypujxm0qd3 | |||
| 14.02.2021 22:17:01 | |
116 BTC | $ 5 676 500 | (unknown) | (unknown) |
| Type: transfer | From: 37WfipRU3hVMt9DeW1Ghwu846SSbeYrog1 | To: 38yuAgvCK7wjTdmpfc8jV4c4scDJVncD4D | |||
| 14.02.2021 22:17:01 | |
116 BTC | $ 5 678 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhzzzc4tp290uydm2vxnh8xcvrlhq9pgnav8km | To: 37WfipRU3hVMt9DeW1Ghwu846SSbeYrog1 | |||
| 14.02.2021 22:17:01 | |
116 BTC | $ 5 680 652 | (unknown) | (unknown) |
| Type: transfer | From: 3D5AneXnRXPuZmnEvDcaN9mqBpc2sDJrko | To: bc1qvhzzzc4tp290uydm2vxnh8xcvrlhq9pgnav8km | |||
| 14.02.2021 22:17:01 | |
309 BTC | $ 15 072 104 | (unknown) | (unknown) |
| Type: transfer | From: 1DHgTXgF67Rm8Ar5BaYsFACZw7W8kAKCx5 | To: 1D8rrhS5bNmKGHq2FPEoyVFEnAKAoBj54E | |||
| 14.02.2021 22:17:01 | |
116 BTC | $ 5 664 814 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.02.2021 22:17:01 | |
116 BTC | $ 5 665 033 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.02.2021 22:06:27 | |
5 000 ETH | $ 9 059 855 | (unknown) | (unknown) |
| Type: transfer | From: 6a7b2e0d88867ff15d207c222bebf94fa6ce8397 | To: 6292d8e3b03909919549fc4608e2aeb6be890ad8 | |||
| 14.02.2021 22:00:35 | |
5 000 ETH | $ 9 086 340 | (unknown) | (unknown) |
| Type: transfer | From: 6a7b2e0d88867ff15d207c222bebf94fa6ce8397 | To: effbef25591c3c7f5b5ed18a475599d1a49533c7 | |||
| 14.02.2021 21:57:01 | |
352 038 LINK | $ 11 725 239 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.02.2021 21:44:07 | |
124 BTC | $ 6 062 506 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2gw9l374470kr4ey7d32t02lzarllxka9a0sr7eakywdfx475u7sftgenj | |||
| 14.02.2021 21:44:07 | |
116 BTC | $ 5 694 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3fpdr50tec6c688hfn0qhaf665zys6hhkmdew | To: 3D5AneXnRXPuZmnEvDcaN9mqBpc2sDJrko | |||
| 14.02.2021 21:44:07 | |
116 BTC | $ 5 686 759 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.02.2021 21:31:21 | |
114 BTC | $ 5 505 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7zu0cqghjs6apllhac0ucvxpea9tc2sh0mupjahuk3ghpgeag7qzjsngg | To: bc1qxljqth8njnr8lt4gqf5qeekz48r88qamk4emf68cv5ppshdkh5ss6saha8 | |||
| 14.02.2021 21:31:21 | |
117 BTC | $ 5 649 626 | (unknown) | (unknown) |
| Type: transfer | From: 3KajH9XpWBVBDfbUfwiBvDPN1GDdZQLnzJ | To: bc1qk3fpdr50tec6c688hfn0qhaf665zys6hhkmdew | |||
| 14.02.2021 21:30:30 | |
5 815 ETH | $ 10 579 690 | (unknown) | (unknown) |
| Type: transfer | From: e5350e927b904fdb4d2af55c566e269bb3df1941 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 14.02.2021 21:26:00 | |
25 004 074 USDT | $ 25 046 186 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.02.2021 21:26:00 | |
22 251 ETH | $ 40 480 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.02.2021 21:22:33 | |
5 905 ETH | $ 10 726 275 | (unknown) | (unknown) |
| Type: transfer | From: e5350e927b904fdb4d2af55c566e269bb3df1941 | To: d06527d5e56a3495252a528c4987003b712860ee | |||
| 14.02.2021 21:22:35 | |
105 BTC | $ 5 160 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmuh0737ygu7w2q2ma6ayr9wkce4fll7scx6jfgc9ye9cme5e0aqgur5fd | To: bc1q4puw2732mk7h0xkuckgq8psp72fwezr3arwmnh2mp5ecn2uzp7qs7aea8m | |||
| 14.02.2021 21:22:35 | |
117 BTC | $ 5 718 446 | (unknown) | (unknown) |
| Type: transfer | From: 3P7Tt4MVSHUtjqY2zqE1gMRnUg46SLN8fj | To: 3KajH9XpWBVBDfbUfwiBvDPN1GDdZQLnzJ | |||
| 14.02.2021 21:12:42 | |
103 BTC | $ 5 042 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3ru8cfsdqe3af4rdsvv38qczzl0tn2wx6h2lhuk69draady8faqg5samm | To: bc1qmdtm3ddwclve70h5p3xkh8us2ftvxx580khfqkr27ljjd0h05mcsxfdt0q | |||
| 14.02.2021 21:12:42 | |
401 BTC | $ 19 568 556 | (unknown) | (unknown) |
| Type: transfer | From: 33rfDhZvXyXGFx2HJd8yw9RaTZ9Tf7xub6 | To: 3B9rE7g1qfc4tbo5rv7fN7Gh8eu4k1iKaC | |||
| 14.02.2021 21:12:42 | |
117 BTC | $ 5 704 010 | (unknown) | (unknown) |
| Type: transfer | From: 38aATVbGhtQSzjBnamumP4bEzYBEudCkzB | To: 3P7Tt4MVSHUtjqY2zqE1gMRnUg46SLN8fj | |||
| 14.02.2021 21:12:42 | |
116 BTC | $ 5 683 393 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.02.2021 21:09:46 | |
10 016 016 USDC | $ 10 016 016 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b160b987b4d6475ef8b25f6de5e00c504eea16db | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.02.2021 21:05:21 | |
228 BTC | $ 11 116 054 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 14.02.2021 21:05:21 | |
105 BTC | $ 5 119 222 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 1CoqgFhzrXdUERg14R5Cq6RmzYZCVYNxr1 | |||
| 14.02.2021 21:05:21 | |
117 BTC | $ 5 705 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qauf3ul2nn8d8an5z9uk9kse99jz8m73lvvgsgp | To: 38aATVbGhtQSzjBnamumP4bEzYBEudCkzB | |||
| 14.02.2021 21:05:21 | |
129 BTC | $ 6 281 997 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 14.02.2021 21:05:21 | |
500 BTC | $ 24 376 824 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1F9cbdCwfCwakTQMvyUPPpPYKQBjBeJrbP | |||
| 14.02.2021 21:05:03 | |
10 016 016 USDC | $ 10 016 016 | (unknown) | ftx (exchange) |
| Type: transfer | From: 2b67a3c0b90f6ae4394210692f69968d02970126 | To: b160b987b4d6475ef8b25f6de5e00c504eea16db | |||
| 14.02.2021 21:01:55 | |
11 233 052 USDT | $ 11 144 746 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.02.2021 21:00:56 | |
6 042 857 BUSD | $ 6 042 857 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 14.02.2021 20:57:34 | |
130 BTC | $ 6 321 719 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qds2vre7j3nwpedtzfavjsuuq5yzvmz7ymyf0ehelvrls8xk76qrsxkj357 | |||
| 14.02.2021 20:57:34 | |
126 BTC | $ 6 130 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzuq6xxkmklduzumvnn24ewha2ns4yak9z2hu5y8kx3tsvyurgwkq34dp3u | To: bc1qz5ak2favkd3utqxeaxu8yy5s67a828q4td83thmmdtxwdsj3aenqyzygky | |||