Whale movements
Last update: 14.03.2026 07:41:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.02.2021 17:03:21 |  |
153 BTC | $ 7 425 812 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm4ecuk0fhsh508p08jjut32lfeh396yh4kqgnfukdwcxp4rxzpys2chq3w | |||
| 14.02.2021 17:03:21 | |
108 BTC | $ 5 242 555 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7ywq2v8gp75z4scqcsl4g5jr0allg2vsz2ujvucgmg4xhh2dr0xqrwcyyw | |||
| 14.02.2021 17:03:21 | |
200 BTC | $ 9 712 959 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzz5kcej76tt7kthg79zrdjq9nfqgkrpyc5uj36heysss73j628ssvq77ns | |||
| 14.02.2021 17:03:21 | |
117 BTC | $ 5 676 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9lftud9chx59nx43fjc928dh5dgclq3wvt0mf7amk2l5ltjyrts9whrf7 | To: bc1qvtcylxfagxngnva5y8kktcfnepjhgpwrwzkncpl5nvdzq45a2q0q5mjesp | |||
| 14.02.2021 17:03:21 | |
190 BTC | $ 9 205 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqc62gnew9zsuk77nmcnyz460cu74l3adlycsvxw4zcuml7xpe0qnh6plj | To: bc1qwe9g2shd28gcy9swpn39m8zrqfrsgu36kaywy9gxxrcj47e4hcfs0ajvg5 | |||
| 14.02.2021 17:03:21 | |
200 BTC | $ 9 685 787 | (unknown) | (unknown) |
| Type: transfer | From: 38xCgWWzMPqDDAsHsmshXKK6bpUiYPMxH1 | To: 332FVoymzjnyLTshkR9EcdLHMy4s58ZMdk | |||
| 14.02.2021 17:02:40 | |
170 BTC | $ 8 268 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4q6plunq9hykuyffnn9v60vce344ud64zg5q8u | To: bc1qxr57dqqupqgna62jf6zfwc4zpefsal6ajrnfe7 | |||
| 14.02.2021 17:02:40 | |
120 BTC | $ 5 812 443 | (unknown) | (unknown) |
| Type: transfer | From: 3DhCJhX5UPusBcokT7buPbnkG6xi3mBTBY | To: 35spFmE6o7eqFjKatWCyTroF4Sa1Hok5DY | |||
| 14.02.2021 17:02:40 | |
120 BTC | $ 5 813 155 | (unknown) | (unknown) |
| Type: transfer | From: 32XX8zktbHXvbaRYAgTpU2nRrzZyR6B5DB | To: 3DhCJhX5UPusBcokT7buPbnkG6xi3mBTBY | |||
| 14.02.2021 17:02:40 | |
181 BTC | $ 8 803 007 | (unknown) | (unknown) |
| Type: transfer | From: 3BEAZhjdv25GbKCvnY46NFB8eYeD71SZte | To: 39V4JuhTVFEVytTF3XsBpmJsLG9fY5NASk | |||
| 14.02.2021 17:02:40 | |
201 BTC | $ 9 769 254 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.02.2021 17:02:40 | |
201 BTC | $ 9 769 961 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.02.2021 17:02:40 | |
201 BTC | $ 9 770 315 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.02.2021 17:00:33 |  |
5 343 757 PAX | $ 5 284 393 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.02.2021 17:00:08 | |
8 633 509 BUSD | $ 8 633 509 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.02.2021 16:50:19 | |
3 000 ETH | $ 5 403 755 | (unknown) | (unknown) |
| Type: transfer | From: dae6b330b322f6b72f39336d07e86a63a876b5d2 | To: 2d282c45aff964d89389fc3d9421436ebbf454ca | |||
| 14.02.2021 16:48:51 | |
400 000 SUSHI | $ 5 988 063 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 03492357c54f166615fa614d5ef88155c3717613 | |||
| 14.02.2021 16:46:06 |  |
30 413 014 USDT | $ 30 592 816 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 14.02.2021 16:42:42 | |
5 000 000 USDT | $ 5 011 543 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 14.02.2021 16:37:10 | |
132 BTC | $ 6 391 765 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1pg3CZjSzCudYf8xv8Aif3Ft1zAM6UsjG | To: 1Kd1geUibwJaTTVGoRyZaPS8JQRnff8m4k | |||
| 14.02.2021 16:37:10 | |
40 000 000 USDT | $ 39 906 024 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 1NTMakcgVwQpMdGxRQnFKyb3G1FAJysSfz | To: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | |||
| 14.02.2021 16:37:10 | |
204 BTC | $ 9 874 506 | (unknown) | (unknown) |
| Type: transfer | From: 3J2fv1KRLAVmr9F9feF9X8AgoHy5R5NnP2 | To: 3BLmQafmzpynrmy2btEGMBk9qRBpWVLxbc | |||
| 14.02.2021 16:37:10 | |
283 BTC | $ 13 696 531 | (unknown) | (unknown) |
| Type: transfer | From: 3DpZZ2kUhnai7NpToeBDUcSPCyZvsrB5aX | To: 3PRvKThYbqBn5ztud9wMRrG86TLaNFAJcW | |||
| 14.02.2021 16:37:10 | |
1 173 BTC | $ 56 733 980 | (unknown) | (unknown) |
| Type: transfer | From: 32A251MMXwPj7knCDYd16wuuXHqLGWg12P | To: 39RcDqrFu4busiGPjqQjD6g9AuMxXzkKuf | |||
| 14.02.2021 16:37:10 | |
300 BTC | $ 14 509 091 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1P8NBpz5HfkQ98cDNez6aRQDy462ddDjSF | |||
| 14.02.2021 16:37:10 | |
120 BTC | $ 5 784 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlkpfjt8p8cx37z3v00yu6hc3y6udgty5tmhyuv | To: 32XX8zktbHXvbaRYAgTpU2nRrzZyR6B5DB | |||
| 14.02.2021 16:37:10 | |
120 BTC | $ 5 789 458 | (unknown) | (unknown) |
| Type: transfer | From: 38wCHyeiStEReGGqnbeirQ5aBB3dRPF5qw | To: bc1qlkpfjt8p8cx37z3v00yu6hc3y6udgty5tmhyuv | |||
| 14.02.2021 16:37:10 | |
147 BTC | $ 7 092 211 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HASbmRv4ULaczpon8eSPC66xAvnuACADE | |||
| 14.02.2021 16:37:10 | |
201 BTC | $ 9 716 856 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.02.2021 16:37:10 | |
201 BTC | $ 9 718 752 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.02.2021 16:32:03 | |
10 000 000 USDT | $ 10 027 855 | (unknown) | (unknown) |
| Type: transfer | From: 64c27bf7182010aaabb1213cdb1e40894cda098e | To: 205159b39821e87f7ab07bbcb72c27a4b2f00fbc | |||
| 14.02.2021 16:31:56 | |
123 YFI | $ 5 419 646 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.02.2021 16:31:20 | |
12 348 126 USDC | $ 12 348 126 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6aac20c2f51101a92a01e28c8da87927677f9cc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.02.2021 16:29:33 | |
40 000 000 USDT | $ 40 247 370 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 14.02.2021 16:17:17 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2da97cccd2cad1af20df243863c117a3a2d0e304 | To: c20c06495755c0a3957221b4c986f0361e398593 | |||
| 14.02.2021 16:18:52 |  |
20 000 000 XRP | $ 11 745 662 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 14.02.2021 16:18:14 |  |
1 000 000 EOS | $ 5 098 648 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: bithumbwarm1 | To: bithumbsend2 | |||
| 14.02.2021 16:16:06 | |
10 213 352 USDT | $ 10 216 691 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 14.02.2021 16:12:37 | |
174 BTC | $ 8 494 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qje2c9hst966nyn3cx5adpysg3gytqu9j7cuccp5kaardal577m2qvkxxuw | To: bc1qls82ln5vf5twh6vzqz0pulltet9ymyqsjejjpnnd0jkgxmp5ftrsl5e835 | |||
| 14.02.2021 16:12:37 | |
297 BTC | $ 14 478 224 | (unknown) | (unknown) |
| Type: transfer | From: 31yVUrjoTyt1GsNaPHSNYziEmScEQxeWTg | To: 3DpZZ2kUhnai7NpToeBDUcSPCyZvsrB5aX | |||
| 14.02.2021 16:12:37 | |
120 BTC | $ 5 836 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1quaqpjup64lw4alzqpqcdtdtn2fmzha2yyyys8j | To: 38wCHyeiStEReGGqnbeirQ5aBB3dRPF5qw | |||
| 14.02.2021 16:12:37 | |
203 BTC | $ 9 886 430 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.02.2021 16:12:37 | |
207 BTC | $ 10 114 532 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.02.2021 16:08:22 | |
8 875 561 USDT | $ 8 822 530 | (unknown) | compound tether (other) |
| Type: transfer | From: 90dfa39efba18f64a44fda0668e8925bf7ce3e9d | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 14.02.2021 16:02:52 | |
25 205 336 USDT | $ 25 219 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 14.02.2021 16:02:02 | |
27 000 000 USDT | $ 27 213 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.02.2021 16:01:56 | |
103 BTC | $ 5 049 829 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlcu3u53tl60udv6llcqcpsgjdkednfxha3r6kzu4qm6dgr0taswssy69a0 | |||
| 14.02.2021 16:01:56 | |
158 BTC | $ 7 736 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52qunqz3z9t9qelea5y9ze30uxfw3q4t2tl9zaf84gf2nhvnhalqf6nrwe | To: bc1qy8pzmvsz3duchqfpue38yv8n6hsydny0xk8cfzu8shejua7jvrmq44tk2r | |||
| 14.02.2021 16:01:56 | |
200 BTC | $ 9 776 625 | (unknown) | (unknown) |
| Type: transfer | From: 3Fhd6ewK42QCgEXY8bGhYX3FUMkb6m1RKr | To: 38xCgWWzMPqDDAsHsmshXKK6bpUiYPMxH1 | |||
| 14.02.2021 16:01:56 | |
163 BTC | $ 7 980 383 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EU8QM6BJYKoDVC46oCjvkZLbUxs6ZGCge | To: 1pg3CZjSzCudYf8xv8Aif3Ft1zAM6UsjG | |||