Whale movements
Last update: 14.03.2026 08:59:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.02.2021 19:23:02 |  |
104 BTC | $ 5 111 354 | (unknown) | (unknown) |
| Type: transfer | From: 37nNRgy3hmiHsYzUqiVhZdHKnj41swiy3u | To: bc1qmz2xvhkyfj4jjcdusjvqcnzp9whdajhlmj42dw | |||
| 14.02.2021 19:23:02 | |
115 BTC | $ 5 641 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdumy07gvgfwwdm5yxg66aky8hdd0tudjd0ftqgsa2lm39jtnzz3qa40q3m | To: bc1qtltd2vegszs8nu75tj6n32enqz2ec9d0s92ztf74s206pr62xqlqw9dqlp | |||
| 14.02.2021 19:23:02 | |
145 BTC | $ 7 098 302 | (unknown) | (unknown) |
| Type: transfer | From: 1JZp4UFtUfo85Eqr5CJZHERMn2eMoU8pzZ | To: 1MqSoQLZSso5tnovWKjpchcAfQ7mgqZ7ek | |||
| 14.02.2021 19:23:02 | |
119 BTC | $ 5 820 353 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JHtehU2v1SLz39e8MWasteiHYzJdrun7R | To: 15CqpD4UTgzCQdRYywkAmrJdeN9rYwnMEb | |||
| 14.02.2021 19:23:02 | |
215 BTC | $ 10 539 688 | (unknown) | (unknown) |
| Type: transfer | From: 3LSJZgrPsPZxbgFSJFTsun4yvVMFuHVy8j | To: 3D3zAVYNStjWyKLn8Qj2zJ1B7eDt9QZXG4 | |||
| 14.02.2021 19:23:02 | |
118 BTC | $ 5 780 988 | (unknown) | (unknown) |
| Type: transfer | From: 3CpDFsDQQeZmxZegGXbraipKDfdkLsKhsC | To: 3JB8MkpRNyVJJE3p87SwR9BxQgMbz9nV5s | |||
| 14.02.2021 19:23:02 | |
117 BTC | $ 5 705 317 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.02.2021 19:14:05 | |
138 BTC | $ 6 709 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4flfwq9hjk6uuyzg20qps8czazh8xvg5klpg4hq27dxfncda4h9s37u96u | To: bc1qez89zes5tmnvx2zzt0e3ezqtukau8sj0wp896wnuhc5u9a64l9zqhtxsve | |||
| 14.02.2021 19:14:05 | |
108 BTC | $ 5 231 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qye6emngdh7k4pcxrva4vqfc6cykpururu0m37pzrxw0xtnslmdqq9x6leq | To: bc1qzz53g0pq4e9ywupsz7tvcju6lx2l33eac2780tkpry459f9z63hq3826ru | |||
| 14.02.2021 19:14:05 | |
218 BTC | $ 10 608 754 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DygmvFTdgWa15UjZ56JzaCSrodtfzYgj6 | |||
| 14.02.2021 19:14:05 | |
117 BTC | $ 5 664 281 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.02.2021 19:09:07 | |
119 BTC | $ 5 846 206 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D3P2zv86hT4D7qW33oUZFnczTNuprJqos | To: 1JHtehU2v1SLz39e8MWasteiHYzJdrun7R | |||
| 14.02.2021 19:09:07 | |
118 BTC | $ 5 800 294 | (unknown) | (unknown) |
| Type: transfer | From: 3BYQvEnaUarsU4cubd413vPqVWyuPgMTCE | To: 3CpDFsDQQeZmxZegGXbraipKDfdkLsKhsC | |||
| 14.02.2021 19:08:40 |  |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 14.02.2021 19:02:55 | |
4 837 ETH | $ 8 729 797 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 14.02.2021 18:59:52 | |
105 BTC | $ 5 139 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyjf8s2dneyaz6j7ryv9f3jawlktx0dl0fk7qhk6fh7rx2uhjdaus5tyvfa | To: bc1qcyha3k34uz8cccgyfswqxqwr5s8c7rzum2v6xdqgpxjgqwgj75jqvxrf8g | |||
| 14.02.2021 18:59:52 | |
118 BTC | $ 5 774 392 | (unknown) | (unknown) |
| Type: transfer | From: 3NRAP7uz9RPPkkRtvZpVsm2hGqJL9jnzdn | To: 3BYQvEnaUarsU4cubd413vPqVWyuPgMTCE | |||
| 14.02.2021 18:59:52 | |
118 BTC | $ 5 774 826 | (unknown) | (unknown) |
| Type: transfer | From: 32MQ5ptiQGoAGTXVRK9WbhJN22VLmE34yA | To: 3NRAP7uz9RPPkkRtvZpVsm2hGqJL9jnzdn | |||
| 14.02.2021 18:59:52 | |
117 BTC | $ 5 696 596 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.02.2021 18:59:52 | |
117 BTC | $ 5 697 751 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.02.2021 18:59:32 | |
4 800 ETH | $ 8 637 392 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 14.02.2021 18:57:11 | |
3 507 ETH | $ 6 308 052 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 14.02.2021 18:39:51 | |
126 BTC | $ 6 178 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MX4scnRi7cMxVdWpbDn2QFQhwZM9NGL2B | To: 1D3P2zv86hT4D7qW33oUZFnczTNuprJqos | |||
| 14.02.2021 18:39:51 | |
118 BTC | $ 5 776 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7heqvfdxmn3cju4rdec4a8d0pz6e3ge643zpg | To: 32MQ5ptiQGoAGTXVRK9WbhJN22VLmE34yA | |||
| 14.02.2021 18:39:51 | |
118 BTC | $ 5 780 629 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.02.2021 18:37:13 | |
7 423 871 USDC | $ 7 423 871 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.02.2021 18:32:18 | |
7 002 955 USDT | $ 7 053 416 | (unknown) | (unknown) |
| Type: transfer | From: 5fc8c4e0647fd62281901b9fc30c6eaaa6e749d3 | To: 702167a0d26bf30a8be77371bea2bef45672f1c1 | |||
| 14.02.2021 18:31:53 | |
138 BTC | $ 6 751 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhetj4cs9frxedzen6e552wwk0fyss7gev9nm8g5salwhfhnf2gasawnygz | To: bc1q6qz6vumhmw7u44qhhejwequ09fn97mltwz68e7cr2tgcpavmcstqgjpcv2 | |||
| 14.02.2021 18:31:53 | |
109 BTC | $ 5 366 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mwrzft5rrj3kj5t45h4faavxnm5n4h0m5j695f4c6hassja04pqtxpcht | To: bc1qye6emngdh7k4pcxrva4vqfc6cykpururu0m37pzrxw0xtnslmdqq9x6leq | |||
| 14.02.2021 18:31:53 | |
130 BTC | $ 6 372 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqajtvvf5e7xtzna86kkgyya0jjdxgx6gd87y97 | To: bc1q05k3dsxwj2pall3kpvhuh625s4tyu4740fjav6 | |||
| 14.02.2021 18:31:53 | |
188 BTC | $ 9 226 907 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18eCBcBpdz4zYPvokYNJvihjBWp5rQxdgS | To: 1MX4scnRi7cMxVdWpbDn2QFQhwZM9NGL2B | |||
| 14.02.2021 18:31:53 | |
118 BTC | $ 5 797 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9yq6vw9lextl76wvrn0wq4e3evdryadd95zs6v | To: bc1qw7heqvfdxmn3cju4rdec4a8d0pz6e3ge643zpg | |||
| 14.02.2021 18:31:53 | |
120 BTC | $ 5 896 953 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.02.2021 18:19:55 | |
225 BTC | $ 10 929 091 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4flfwq9hjk6uuyzg20qps8czazh8xvg5klpg4hq27dxfncda4h9s37u96u | |||
| 14.02.2021 18:19:55 | |
140 BTC | $ 6 791 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrd7gzrd63t4zp9uej6f968pzfwg4zdlv8pzzpjenyfvjy5s06rdq6m7a0t | To: bc1q83gvzeugqm5h9m792mzy4075h828m4ae36vf0h4lxwrna7eaelpq9xwdfw | |||
| 14.02.2021 18:19:55 | |
118 BTC | $ 5 756 742 | (unknown) | (unknown) |
| Type: transfer | From: 3AGYTyjrtesqJWmn2z6286cuBBZpFWr6Tn | To: bc1q9yq6vw9lextl76wvrn0wq4e3evdryadd95zs6v | |||
| 14.02.2021 18:20:12 |  |
55 000 000 USDT | $ 55 254 856 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 14.02.2021 18:19:55 | |
175 BTC | $ 8 514 277 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 14.02.2021 18:19:55 | |
120 BTC | $ 5 853 918 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.02.2021 18:16:07 | |
3 080 ETH | $ 5 560 090 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 14.02.2021 18:10:25 | |
363 BTC | $ 17 787 974 | (unknown) | (unknown) |
| Type: transfer | From: 3Ap92ASKKbAy2HQBMH78o6ueBqjgnmbmU5 | To: 3NnUAe5Qye3V5BPapgBJ7HYBE72xJfPc2D | |||
| 14.02.2021 18:10:25 | |
189 BTC | $ 9 252 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F98jw1MbTRhBv2yGPtk6bj1Cr4dsVjB2Q | To: 18eCBcBpdz4zYPvokYNJvihjBWp5rQxdgS | |||
| 14.02.2021 18:10:25 | |
103 BTC | $ 5 031 293 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc6ckkyqfls223ewtlw5tlt25g2rc79cqqaduhc | |||
| 14.02.2021 18:03:39 | |
153 BTC | $ 7 472 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6c4hdt23zyssrwjednmqsjcqrlx3g3gzlc00qp5szeaflm8rfszszl2ft6 | To: bc1qdumy07gvgfwwdm5yxg66aky8hdd0tudjd0ftqgsa2lm39jtnzz3qa40q3m | |||
| 14.02.2021 18:01:18 | |
105 BTC | $ 5 127 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cmecj4vd97cmynhjlm3cvcvfcjw2jhdtzqtpc | To: bc1qcush5q5ftc7t6dl9ske4c9u5k7rf7ax0ywzfaw | |||
| 14.02.2021 18:01:18 | |
110 BTC | $ 5 372 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukky0vq7wyk3l9h99kz4d2lp9jaspt7t8ynrpg | To: bc1q5cmecj4vd97cmynhjlm3cvcvfcjw2jhdtzqtpc | |||
| 14.02.2021 18:01:18 | |
115 BTC | $ 5 616 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaya935vsudsxhhv8uwaz9qn9nh395lzf985m2v | To: bc1qukky0vq7wyk3l9h99kz4d2lp9jaspt7t8ynrpg | |||
| 14.02.2021 18:01:18 | |
120 BTC | $ 5 860 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjx7kd8sv7pf6u0uefrk2vsl664kg87g8fjjm0 | To: bc1qaya935vsudsxhhv8uwaz9qn9nh395lzf985m2v | |||
| 14.02.2021 18:01:18 | |
125 BTC | $ 6 104 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92xjmdawa20lqm35suj4rg9j0p3y5pc0smatyf | To: bc1qxjx7kd8sv7pf6u0uefrk2vsl664kg87g8fjjm0 | |||
| 14.02.2021 18:01:18 | |
130 BTC | $ 6 348 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gz3uavgrm9y627t6csh6vjklun52n7utk4xct | To: bc1q92xjmdawa20lqm35suj4rg9j0p3y5pc0smatyf | |||