Whale movements
Last update: 14.03.2026 07:41:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.02.2021 16:01:56 |  |
411 BTC | $ 20 153 748 | (unknown) | (unknown) |
| Type: transfer | From: 18evW1QhsdXbiowHqpQgLzSBRLVcE7hvak | To: 13PZvXV6TnxsPqHC5Aqj8ZpwjbmsYY9wPD | |||
| 14.02.2021 16:01:56 | |
120 BTC | $ 5 870 967 | (unknown) | (unknown) |
| Type: transfer | From: 363tAUuEaBSv6kbebN4AwkfakboPVZ1zpD | To: bc1quaqpjup64lw4alzqpqcdtdtn2fmzha2yyyys8j | |||
| 14.02.2021 16:01:56 | |
120 BTC | $ 5 872 902 | (unknown) | (unknown) |
| Type: transfer | From: 39cW6rGReufVMP6x7SQBFmRLFkN2j9f9N7 | To: 363tAUuEaBSv6kbebN4AwkfakboPVZ1zpD | |||
| 14.02.2021 16:00:13 |  |
23 800 ETH | $ 43 014 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.02.2021 15:58:15 | |
2 190 MKR | $ 5 526 135 | (unknown) | (unknown) |
| Type: transfer | From: 18b4500ebfe39ae1e13a03915c2ab0d62a1430a2 | To: f1fbe50fec51d24ced6a9f9bf03ec08b03faee75 | |||
| 14.02.2021 15:43:58 | |
193 BTC | $ 9 473 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8505zzjc22m2zxw0mcktn0fawx3zjnug6v2hqnu4xld57z62rwscgz7ly | To: bc1qfqc62gnew9zsuk77nmcnyz460cu74l3adlycsvxw4zcuml7xpe0qnh6plj | |||
| 14.02.2021 15:43:58 | |
118 BTC | $ 5 775 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn430rrzsvefrndgfqtnnewql27wsve7fttuqtzxr34j509372xjsatzvhe | To: bc1qy9lftud9chx59nx43fjc928dh5dgclq3wvt0mf7amk2l5ltjyrts9whrf7 | |||
| 14.02.2021 15:43:58 | |
120 BTC | $ 5 887 810 | (unknown) | (unknown) |
| Type: transfer | From: 3FfAhpNuJvydB7LFjMjMpsPgFfes5HhAC8 | To: 39cW6rGReufVMP6x7SQBFmRLFkN2j9f9N7 | |||
| 14.02.2021 15:43:58 | |
400 BTC | $ 19 589 890 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 14.02.2021 15:43:58 | |
210 BTC | $ 10 290 344 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.02.2021 15:42:35 | |
4 000 ETH | $ 7 270 138 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: fd0bcfe3f54bfee8189105d4b67080ee992c38a2 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 14.02.2021 15:41:53 | |
11 000 ETH | $ 20 152 774 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 14.02.2021 15:41:18 | |
42 490 190 USDT | $ 42 836 240 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.02.2021 15:41:18 | |
8 800 ETH | $ 16 122 223 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 14.02.2021 15:41:09 | |
4 000 ETH | $ 7 318 530 | huobi (exchange) | kraken (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: fd0bcfe3f54bfee8189105d4b67080ee992c38a2 | |||
| 14.02.2021 15:40:07 | |
6 500 ETH | $ 11 885 850 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: e8d49d49387afb74a7d66130122d5bcaa3cbf15c | |||
| 14.02.2021 15:39:15 | |
5 000 ETH | $ 9 104 236 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 14.02.2021 15:38:33 |  |
27 000 000 USDT | $ 26 857 698 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | |||
| 14.02.2021 15:38:20 | |
6 000 ETH | $ 10 925 083 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 14.02.2021 15:36:44 | |
7 000 ETH | $ 12 658 865 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 14.02.2021 15:36:36 | |
8 000 ETH | $ 14 586 384 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 14.02.2021 15:34:13 | |
9 490 191 USDT | $ 9 438 453 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.02.2021 15:32:05 | |
12 000 000 USDT | $ 12 019 066 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 14.02.2021 15:31:57 | |
106 WBTC | $ 5 187 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1763f1a93815ee6e6bc3c4475d31cc9570716db2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.02.2021 15:31:44 | |
17 000 000 USDT | $ 17 043 380 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.02.2021 15:30:57 | |
16 000 000 USDT | $ 16 025 055 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.02.2021 15:30:57 | |
12 204 585 BUSD | $ 12 204 585 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.02.2021 15:30:57 | |
6 879 763 USDC | $ 6 879 763 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.02.2021 15:30:46 | |
110 BTC | $ 5 368 271 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 14.02.2021 15:30:46 | |
131 BTC | $ 6 395 971 | (unknown) | (unknown) |
| Type: transfer | From: 34PGRn1eAy7r4o3imnLzsAUhCitUBzNS7B | To: 3DzgeVvWfxScTYccNSFKBMkcnMKzgcKCcE | |||
| 14.02.2021 15:30:46 | |
194 BTC | $ 9 488 570 | (unknown) | (unknown) |
| Type: transfer | From: 3KBp6JS7XXn7DXXVmVQcj1kQzA7wFSLDwy | To: 3NRhoPFKdn4n22LYLKGvymMEgFeeJFoVkf | |||
| 14.02.2021 15:30:46 | |
117 BTC | $ 5 718 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7w7tvvsd4hpdg5pdszfkmn453fel5hjsj3eyu697r7yg59ac6v2qln7xpa | To: bc1q9yyhjzqrcef4v42xfczsujprdu77rkl4dynf4nwgtwcxxpqx40fsap6u5n | |||
| 14.02.2021 15:30:46 | |
200 BTC | $ 9 742 013 | (unknown) | (unknown) |
| Type: transfer | From: 3HmLnadDGPuHZohASqXkrEUsPPiVfczbWx | To: 3Fhd6ewK42QCgEXY8bGhYX3FUMkb6m1RKr | |||
| 14.02.2021 15:30:46 | |
182 BTC | $ 8 886 759 | (unknown) | binance (exchange) |
| Type: transfer | From: 1LC1Go6eqnU4gyCb5rNGNyKm2twmgo2mYb | To: 1EU8QM6BJYKoDVC46oCjvkZLbUxs6ZGCge | |||
| 14.02.2021 15:30:46 | |
120 BTC | $ 5 872 154 | (unknown) | (unknown) |
| Type: transfer | From: 3Fu4gr87xqKeR9SJqbwkUomD4nYmiKyzGP | To: 3FfAhpNuJvydB7LFjMjMpsPgFfes5HhAC8 | |||
| 14.02.2021 15:30:46 | |
210 BTC | $ 10 258 574 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.02.2021 15:28:44 | |
15 000 000 USDT | $ 15 005 495 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 14.02.2021 15:26:44 | |
5 000 000 USDT | $ 5 019 770 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 14.02.2021 15:23:04 | |
82 177 910 USDT | $ 82 649 640 | (unknown) | huobi (exchange) |
| Type: transfer | From: bba17b81ab4193455be10741512d0e71520f43cb | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 14.02.2021 15:21:35 | |
3 335 ETH | $ 6 035 538 | (unknown) | (unknown) |
| Type: transfer | From: ab9cf0339edd679342423e71d5c06536de610809 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 14.02.2021 15:20:19 | |
3 336 ETH | $ 6 077 421 | (unknown) | (unknown) |
| Type: transfer | From: 149c478568f4fc97b4ad1df65b9402e7d97b09eb | To: ab9cf0339edd679342423e71d5c06536de610809 | |||
| 14.02.2021 15:16:51 | |
236 BTC | $ 11 560 946 | (unknown) | (unknown) |
| Type: transfer | From: 136mwLpRTazGXe18du5LHQCTXcwbyfC4UE | To: 1FZ5FgxT7BCVbsEDDU6NdzTrBhXTeET3uU | |||
| 14.02.2021 15:16:51 | |
121 BTC | $ 5 906 609 | (unknown) | (unknown) |
| Type: transfer | From: 3JJ8HsUyaXSxZtYPAZ1RY1vrVSgQTBWEYk | To: 3Fu4gr87xqKeR9SJqbwkUomD4nYmiKyzGP | |||
| 14.02.2021 15:16:51 | |
768 BTC | $ 37 605 744 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | |||
| 14.02.2021 15:16:51 | |
212 BTC | $ 10 367 999 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.02.2021 15:16:51 | |
217 BTC | $ 10 614 486 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.02.2021 15:02:22 | |
123 YFI | $ 5 460 775 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 14.02.2021 14:59:42 | |
202 YFI | $ 8 939 014 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.02.2021 14:59:42 | |
7 036 959 USDC | $ 7 036 959 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 14.02.2021 15:00:40 | |
178 BTC | $ 8 722 021 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q52qunqz3z9t9qelea5y9ze30uxfw3q4t2tl9zaf84gf2nhvnhalqf6nrwe | |||