Whale movements
Last update: 14.03.2026 10:21:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.02.2021 20:57:34 |  |
198 BTC | $ 9 642 400 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4w3tp449c5jvnm4c5wrvstdz2ycfrwtgp7myz4r7rwa6kx44zweswegfw2 | |||
| 14.02.2021 20:57:34 | |
117 BTC | $ 5 688 571 | (unknown) | (unknown) |
| Type: transfer | From: 37ZRgrbra8ANp2R138WgMQ1B7q4Nb7pas5 | To: bc1qauf3ul2nn8d8an5z9uk9kse99jz8m73lvvgsgp | |||
| 14.02.2021 20:57:34 | |
117 BTC | $ 5 689 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsp3qlhsh93yjcjr2g0wp8l7flqlfm3e4l9n7q8 | To: 37ZRgrbra8ANp2R138WgMQ1B7q4Nb7pas5 | |||
| 14.02.2021 20:43:50 | |
116 BTC | $ 5 680 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BBytrXGo2HmdQErRZhHFPw1vEapkLTT7Z | To: 17om4dHcDNy9LAagMj8mGW59vyXjvA3GBn | |||
| 14.02.2021 20:43:50 | |
117 BTC | $ 5 725 745 | (unknown) | (unknown) |
| Type: transfer | From: 3EMfww9warnJRjiyxBqTizz6ReGq5HSp4q | To: bc1qsp3qlhsh93yjcjr2g0wp8l7flqlfm3e4l9n7q8 | |||
| 14.02.2021 20:43:50 | |
116 BTC | $ 5 688 670 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.02.2021 20:43:29 |  |
5 000 ETH | $ 9 009 286 | (unknown) | (unknown) |
| Type: transfer | From: 6a7b2e0d88867ff15d207c222bebf94fa6ce8397 | To: e7f32a597a9eb7b7df45c6487e6f681d5c319a53 | |||
| 14.02.2021 20:41:09 | |
107 BTC | $ 5 207 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmk5ujs0370zpjv5dkc0u0f05p4yhmhfy6yggq4wwrqp0j5rkdxrqrumt8n | To: bc1qj3ru8cfsdqe3af4rdsvv38qczzl0tn2wx6h2lhuk69draady8faqg5samm | |||
| 14.02.2021 20:41:09 | |
118 BTC | $ 5 761 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgfdzma2868cgfjcwxmfz6h7e3fnrf7lwxk0g7jrwte4wy5re64qv0flnt | To: bc1qq7zu0cqghjs6apllhac0ucvxpea9tc2sh0mupjahuk3ghpgeag7qzjsngg | |||
| 14.02.2021 20:41:09 | |
176 BTC | $ 8 586 395 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GEKHZwYewsh8PbUHx1uTFgkgbTbRJJtRB | |||
| 14.02.2021 20:41:09 | |
200 BTC | $ 9 771 207 | binance (exchange) | (unknown) |
| Type: transfer | From: 1DygmvFTdgWa15UjZ56JzaCSrodtfzYgj6 | To: 1HbcGZJ36U4Wx9XgFvxoTf28eBRHRkGE4D | |||
| 14.02.2021 20:41:09 | |
236 BTC | $ 11 520 998 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 33ZUnnxnzNU7Pf6bGTuC6vs8pPTxG3RZmr | To: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | |||
| 14.02.2021 20:34:19 | |
108 BTC | $ 5 218 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8pq2955k5q5f56a2vs068fmqz2vg2nc5wrfx60thqxyah5cx9vnq4pafxc | To: bc1q6sunwww27x4p3mgux0r6wva6lmhpf05du2e0yz0jhuk6sne4qdysct38vn | |||
| 14.02.2021 20:34:19 | |
110 BTC | $ 5 335 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4cttv429dp0au5mz6hx2ljehgqqez79cjdrwqq87xrwvz457pzgsv6gq8g | To: bc1qlmuh0737ygu7w2q2ma6ayr9wkce4fll7scx6jfgc9ye9cme5e0aqgur5fd | |||
| 14.02.2021 20:34:19 | |
117 BTC | $ 5 682 057 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BwFRHsy8tZqyEhAXhw67J3aAHMr2YbuDD | To: 1BBytrXGo2HmdQErRZhHFPw1vEapkLTT7Z | |||
| 14.02.2021 20:34:19 | |
117 BTC | $ 5 690 683 | (unknown) | (unknown) |
| Type: transfer | From: 3Mgn6FNp4EciFAnGpSw31yCfeszLFVYpKG | To: 3EMfww9warnJRjiyxBqTizz6ReGq5HSp4q | |||
| 14.02.2021 20:34:19 | |
117 BTC | $ 5 692 582 | (unknown) | (unknown) |
| Type: transfer | From: 3PKG4aArRhNEMmuENPK3FLWu6pjKzmv6xg | To: 3Mgn6FNp4EciFAnGpSw31yCfeszLFVYpKG | |||
| 14.02.2021 20:34:19 | |
250 BTC | $ 12 120 879 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33ZUnnxnzNU7Pf6bGTuC6vs8pPTxG3RZmr | |||
| 14.02.2021 20:34:19 | |
117 BTC | $ 5 648 812 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.02.2021 20:16:56 | |
163 BTC | $ 7 935 859 | (unknown) | (unknown) |
| Type: transfer | From: 3PWATzZ73hsgq4wUNKtmkYpR4WfWL2Pgt8 | To: 39aKLu9RUQNt9n6ze3B9Yc3CgcyK6x9QAf | |||
| 14.02.2021 20:16:40 | |
199 BTC | $ 9 650 143 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqgfdzma2868cgfjcwxmfz6h7e3fnrf7lwxk0g7jrwte4wy5re64qv0flnt | |||
| 14.02.2021 20:16:40 | |
129 BTC | $ 6 287 835 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzuq6xxkmklduzumvnn24ewha2ns4yak9z2hu5y8kx3tsvyurgwkq34dp3u | |||
| 14.02.2021 20:16:40 | |
195 BTC | $ 9 495 062 | (unknown) | (unknown) |
| Type: transfer | From: 3LyWDnsa9KzBNJuzLEL34gD9gthSwKAdm5 | To: 357gMj55Ckq2LyPBA79uQAdT4LM89xQdxa | |||
| 14.02.2021 20:16:40 | |
117 BTC | $ 5 699 531 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112mDWRgtoR1yYvFSEiKVBxgHgXayA3XVA | To: 1BwFRHsy8tZqyEhAXhw67J3aAHMr2YbuDD | |||
| 14.02.2021 20:16:40 | |
118 BTC | $ 5 725 116 | (unknown) | (unknown) |
| Type: transfer | From: 3JUL468TgG6nNuYa17U9uJgMQAwatefVvV | To: 3PKG4aArRhNEMmuENPK3FLWu6pjKzmv6xg | |||
| 14.02.2021 20:04:35 | |
131 BTC | $ 6 415 751 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr559xqsnweg4x36znpkamayt7ccpnjush25vhx | |||
| 14.02.2021 20:03:29 | |
133 BTC | $ 6 510 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qez89zes5tmnvx2zzt0e3ezqtukau8sj0wp896wnuhc5u9a64l9zqhtxsve | To: bc1q8pq2955k5q5f56a2vs068fmqz2vg2nc5wrfx60thqxyah5cx9vnq4pafxc | |||
| 14.02.2021 20:03:29 | |
124 BTC | $ 6 070 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qz6vumhmw7u44qhhejwequ09fn97mltwz68e7cr2tgcpavmcstqgjpcv2 | To: bc1q4cttv429dp0au5mz6hx2ljehgqqez79cjdrwqq87xrwvz457pzgsv6gq8g | |||
| 14.02.2021 20:03:29 | |
112 BTC | $ 5 459 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtltd2vegszs8nu75tj6n32enqz2ec9d0s92ztf74s206pr62xqlqw9dqlp | To: bc1qmk5ujs0370zpjv5dkc0u0f05p4yhmhfy6yggq4wwrqp0j5rkdxrqrumt8n | |||
| 14.02.2021 20:03:29 | |
131 BTC | $ 6 393 277 | (unknown) | (unknown) |
| Type: transfer | From: 3DzgeVvWfxScTYccNSFKBMkcnMKzgcKCcE | To: 3MZL18yndaXScAC6vvt5hwfq6V9xtHkaLZ | |||
| 14.02.2021 19:54:12 |  |
6 122 274 USDT | $ 6 145 248 | (unknown) | (unknown) |
| Type: transfer | From: TLMzdKG3W2NbDjqb5isdLFC7UgSLJdjxmh | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 14.02.2021 19:52:19 | |
30 090 420 USDT | $ 30 291 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.02.2021 19:44:53 | |
19 999 984 USDC | $ 19 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 14.02.2021 19:44:05 | |
118 BTC | $ 5 695 247 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15CqpD4UTgzCQdRYywkAmrJdeN9rYwnMEb | To: 112mDWRgtoR1yYvFSEiKVBxgHgXayA3XVA | |||
| 14.02.2021 19:44:05 | |
118 BTC | $ 5 720 080 | (unknown) | (unknown) |
| Type: transfer | From: 3Ki3vgdpVDFcBSnaXQY2VpUbKyJmF6oFx5 | To: 3PoAxc9Vxtfkeiuj2LEZVDFp6cFeWcgJPg | |||
| 14.02.2021 19:44:05 | |
118 BTC | $ 5 722 807 | (unknown) | (unknown) |
| Type: transfer | From: 3JB8MkpRNyVJJE3p87SwR9BxQgMbz9nV5s | To: 3Ki3vgdpVDFcBSnaXQY2VpUbKyJmF6oFx5 | |||
| 14.02.2021 19:44:05 | |
173 BTC | $ 8 385 151 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 14.02.2021 19:39:10 | |
20 999 976 USDT | $ 21 147 694 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 14.02.2021 19:38:19 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 52e05d8cd93d7ad426e5984a1ef81ae97bcf5c86 | To: 1e28851f0f455be4d6a5092742eec31e96d834ec | |||
| 14.02.2021 19:37:11 | |
6 499 988 USDT | $ 6 489 093 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.02.2021 19:35:39 | |
5 999 988 USDT | $ 5 987 105 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 14.02.2021 19:35:39 | |
14 999 989 USDT | $ 14 967 782 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 14.02.2021 19:36:06 | |
11 971 888 USDT | $ 11 978 376 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 14.02.2021 19:33:34 | |
14 999 988 USDT | $ 15 034 002 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 14.02.2021 19:31:03 | |
14 999 988 USDT | $ 14 949 588 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 14.02.2021 19:31:03 | |
6 499 988 USDT | $ 6 478 148 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 14.02.2021 19:29:59 | |
5 000 000 GRT | $ 10 213 521 | (unknown) | (unknown) |
| Type: transfer | From: de45e4f23bbc33bc00fc6c8c503879d903f20f9d | To: d91399974d79e16268749231e2e9f682dea50839 | |||
| 14.02.2021 19:29:39 | |
77 535 900 USDC | $ 77 535 900 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.02.2021 19:28:26 |  |
497 049 ATOM | $ 9 383 682 | (unknown) | (unknown) |
| Type: transfer | From: cosmos14yeelru5lu2fxhwm3xecw680r2dej79rnxngwj | To: cosmos1t5u0jfg3ljsjrh2m9e47d4ny2hea7eehxrzdgd | |||
| 14.02.2021 19:26:12 | |
129 BTC | $ 6 289 688 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | |||