Whale movements
Last update: 14.03.2026 06:19:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.02.2021 15:00:40 |  |
198 BTC | $ 9 682 153 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qje2c9hst966nyn3cx5adpysg3gytqu9j7cuccp5kaardal577m2qvkxxuw | |||
| 14.02.2021 15:00:40 | |
115 BTC | $ 5 628 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnm2su4jsfahzeqqyu03q2fqa7ajr76um682zfsyaundag4sn8nqszqpun5 | To: bc1qs49kswjmadwgdq95q06y96lxpqnszpx73yv4c4reac3ykqn3qs4sjz9zgm | |||
| 14.02.2021 15:00:40 | |
115 BTC | $ 5 628 676 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnm2su4jsfahzeqqyu03q2fqa7ajr76um682zfsyaundag4sn8nqszqpun5 | |||
| 14.02.2021 14:57:41 | |
200 BTC | $ 9 768 020 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq8505zzjc22m2zxw0mcktn0fawx3zjnug6v2hqnu4xld57z62rwscgz7ly | |||
| 14.02.2021 14:57:41 | |
200 BTC | $ 9 770 035 | (unknown) | (unknown) |
| Type: transfer | From: 3HWAUmxdzWDudDPQn6ew2g7C8JtQubayQk | To: 3HmLnadDGPuHZohASqXkrEUsPPiVfczbWx | |||
| 14.02.2021 14:57:41 | |
161 BTC | $ 7 829 763 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq2v83hv2e9lg340jyan9pmyx9v7rfxsun47pdecu38ccrd0jtsaq6aa7wz | |||
| 14.02.2021 14:57:41 | |
121 BTC | $ 5 885 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2st6xqe3wukzc8lum5lm8sae9sg7wll3zcuc9d | To: 3JJ8HsUyaXSxZtYPAZ1RY1vrVSgQTBWEYk | |||
| 14.02.2021 14:57:41 | |
121 BTC | $ 5 891 694 | (unknown) | (unknown) |
| Type: transfer | From: 3JmddHKj3mQ8LRAVrwPrnWeazpBSxo6f2u | To: bc1q2st6xqe3wukzc8lum5lm8sae9sg7wll3zcuc9d | |||
| 14.02.2021 14:57:41 | |
125 BTC | $ 6 071 497 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qfpv7fjkkag4e85kwuc4d6ghpu5fsesyn2363kv | |||
| 14.02.2021 14:57:41 | |
209 BTC | $ 10 209 218 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1LC1Go6eqnU4gyCb5rNGNyKm2twmgo2mYb | |||
| 14.02.2021 14:57:41 | |
151 BTC | $ 7 368 760 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyp7zh6hs59qh5dgat9ap6xfaz0tnl0tejeeqx826e9083vwywgws8efl5x | |||
| 14.02.2021 14:57:41 | |
300 BTC | $ 14 623 875 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5DumZwHMh1SXcvgzecY6HwnwqpJRsuXS | To: 3CuU4sps8656xQo4oTLif1WtyzGPzREAF2 | |||
| 14.02.2021 14:57:41 | |
551 BTC | $ 26 832 564 | (unknown) | (unknown) |
| Type: transfer | From: 343XPkA56X8y3hNCPpuGptT76eTSKGRXTi | To: 3PXpBV1ZzgZCcHjz6mWGgbwo1hUAaUTz8V | |||
| 14.02.2021 14:57:41 | |
131 BTC | $ 6 387 246 | (unknown) | (unknown) |
| Type: transfer | From: 3GmfE8FEZEHPgqJXxVKzUMXQcHY7jcCPZQ | To: 34PGRn1eAy7r4o3imnLzsAUhCitUBzNS7B | |||
| 14.02.2021 14:57:41 | |
194 BTC | $ 9 475 569 | (unknown) | (unknown) |
| Type: transfer | From: 37uRcQLyvLF5grhSJrAGGs75wBAkyFxmKZ | To: 3KBp6JS7XXn7DXXVmVQcj1kQzA7wFSLDwy | |||
| 14.02.2021 14:32:37 | |
186 BTC | $ 9 138 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8c73tkff54ycrqtezyuyurkkt530ff53e7n8wxvuxratm0vverpq9g5w52 | To: bc1q7w7tvvsd4hpdg5pdszfkmn453fel5hjsj3eyu697r7yg59ac6v2qln7xpa | |||
| 14.02.2021 14:32:37 | |
152 BTC | $ 7 462 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjutr36uqmuuypxqnde93wtum22lyfas2uzes8y0fem9mckr053ysc8jhn2 | To: bc1qn430rrzsvefrndgfqtnnewql27wsve7fttuqtzxr34j509372xjsatzvhe | |||
| 14.02.2021 14:32:37 | |
200 BTC | $ 9 821 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1q478k04cysdfv22knm3hf9c0gsq5nc577y6n6xpj5ejlldd5gklus0jmu83 | To: bc1qk6qwy7ck993wjkrs0u62h9eymalknluprkj897tlsrq3e4ucarmqy2wqja | |||
| 14.02.2021 14:32:37 | |
121 BTC | $ 5 942 941 | (unknown) | (unknown) |
| Type: transfer | From: 3PjfYMXokxoJ8iac9m3mQMXSSpsMWYCT5y | To: 3JmddHKj3mQ8LRAVrwPrnWeazpBSxo6f2u | |||
| 14.02.2021 14:32:37 | |
121 BTC | $ 5 943 669 | (unknown) | (unknown) |
| Type: transfer | From: 31wC5ddJyTUfH5ndHSsat2PSLToaVbY6XV | To: 3PjfYMXokxoJ8iac9m3mQMXSSpsMWYCT5y | |||
| 14.02.2021 14:32:37 | |
300 BTC | $ 14 744 583 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NML5KQo7JquSc25hwgVcKsykV2heuRfyx | |||
| 14.02.2021 14:32:37 | |
551 BTC | $ 27 060 418 | (unknown) | (unknown) |
| Type: transfer | From: 33qwGdwUAhdnzaofFQjsRbPoj3MDry2LTN | To: 343XPkA56X8y3hNCPpuGptT76eTSKGRXTi | |||
| 14.02.2021 14:32:37 | |
300 BTC | $ 14 748 496 | (unknown) | (unknown) |
| Type: transfer | From: 39mM6qTNK7KsXudRMbKTN7PAWwMgVGdraP | To: 3Q5DumZwHMh1SXcvgzecY6HwnwqpJRsuXS | |||
| 14.02.2021 14:32:37 | |
194 BTC | $ 9 556 109 | (unknown) | (unknown) |
| Type: transfer | From: 3EbrP7uPEmrU2KpbqdUXGgN6eNomFsKrac | To: 37uRcQLyvLF5grhSJrAGGs75wBAkyFxmKZ | |||
| 14.02.2021 14:32:37 | |
131 BTC | $ 6 441 575 | (unknown) | (unknown) |
| Type: transfer | From: 3NDMYu5wV9YErFvYoGbjeoVVXhEAtGeAFY | To: 3GmfE8FEZEHPgqJXxVKzUMXQcHY7jcCPZQ | |||
| 14.02.2021 14:32:37 | |
217 BTC | $ 10 678 148 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.02.2021 14:32:37 | |
159 BTC | $ 7 831 851 | (unknown) | binance (exchange) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 3AXHUcAmZV6CcGWWx2fLG4y3iussx3rs2m | |||
| 14.02.2021 14:19:21 |  |
15 583 661 XRP | $ 9 359 404 | (unknown) | (unknown) |
| Type: transfer | From: rKHSjbnq8P91RZUqmX3kNmezgzQp71wJvj | To: rf5m2ZfYxTcJNcYJbuvwqJywcXW7QVWeig | |||
| 14.02.2021 14:18:12 | |
15 583 681 XRP | $ 9 311 937 | (unknown) | (unknown) |
| Type: transfer | From: rwCPa4FhrRBux3jb54TFjou1E6sfpNnQmo | To: rKHSjbnq8P91RZUqmX3kNmezgzQp71wJvj | |||
| 14.02.2021 14:17:03 |  |
7 426 177 USDT | $ 7 420 048 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 14.02.2021 14:15:07 | |
167 BTC | $ 8 229 252 | (unknown) | (unknown) |
| Type: transfer | From: 3KZwGqEkVUE6DXwQvBhSwp87q167HbG1b6 | To: 38QzhdgE9PT6xjQeHJWHtrXi1jzX7LTucP | |||
| 14.02.2021 14:15:07 | |
363 BTC | $ 17 894 200 | (unknown) | (unknown) |
| Type: transfer | From: 36vuy4yyWEA4mmfoUTCS1zuAqP13mqBh4A | To: 3M5Y8Upo5G4MYgxbsGyhwzm5LaA8TBpCfJ | |||
| 14.02.2021 14:15:07 | |
121 BTC | $ 5 963 265 | (unknown) | (unknown) |
| Type: transfer | From: 3Ax7H3pEEiSDyyEUpXvEv3FLucDgjwgxAJ | To: 31wC5ddJyTUfH5ndHSsat2PSLToaVbY6XV | |||
| 14.02.2021 14:15:07 | |
121 BTC | $ 5 964 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvsuax55mdkrlrnp7ph29hyl6hm6c9pnsufpsx8 | To: 3Ax7H3pEEiSDyyEUpXvEv3FLucDgjwgxAJ | |||
| 14.02.2021 14:15:07 | |
131 BTC | $ 6 461 589 | (unknown) | (unknown) |
| Type: transfer | From: 38WTBXvG2nhVDWpziwz571jbEyYZ9DDn9D | To: 3NDMYu5wV9YErFvYoGbjeoVVXhEAtGeAFY | |||
| 14.02.2021 14:15:07 | |
551 BTC | $ 27 144 010 | (unknown) | (unknown) |
| Type: transfer | From: 334jiwZkZgr99NYha1JifbrVLEhJr2z4n4 | To: 33qwGdwUAhdnzaofFQjsRbPoj3MDry2LTN | |||
| 14.02.2021 14:15:07 | |
300 BTC | $ 14 794 164 | (unknown) | (unknown) |
| Type: transfer | From: 3JZVhwR2mVUdc3HAoiSPHk5BYjRi4xC1VS | To: 39mM6qTNK7KsXudRMbKTN7PAWwMgVGdraP | |||
| 14.02.2021 14:15:07 | |
194 BTC | $ 9 585 742 | (unknown) | (unknown) |
| Type: transfer | From: 323EkZ16TxLfYmFnkk8NvPpNFuPfQPzcBD | To: 3EbrP7uPEmrU2KpbqdUXGgN6eNomFsKrac | |||
| 14.02.2021 14:15:07 | |
103 BTC | $ 5 077 987 | (unknown) | (unknown) |
| Type: transfer | From: 16UgbDHP9mG2uogydYbGqSuW8t6dqjwiuZ | To: 1DQUv32cWD5vjsHDvmweJEFaHn5N32gHD5 | |||
| 14.02.2021 14:15:07 | |
368 BTC | $ 18 128 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | To: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | |||
| 14.02.2021 14:15:07 | |
218 BTC | $ 10 725 197 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.02.2021 14:15:07 | |
222 BTC | $ 10 921 593 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.02.2021 14:13:25 |  |
7 000 077 USDC | $ 7 000 077 | (unknown) | (unknown) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: 5bd87adb554702e535aa74431dda68eaf9a8f548 | |||
| 14.02.2021 14:13:25 | |
8 014 102 USDC | $ 8 014 102 | (unknown) | (unknown) |
| Type: transfer | From: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | To: 5bd87adb554702e535aa74431dda68eaf9a8f548 | |||
| 14.02.2021 14:12:24 | |
146 WBTC | $ 7 224 169 | (unknown) | (unknown) |
| Type: transfer | From: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | To: 2b67a3c0b90f6ae4394210692f69968d02970126 | |||
| 14.02.2021 14:07:30 | |
15 583 680 XRP | $ 9 277 439 | okex (exchange) | (unknown) |
| Type: transfer | From: rUzWJkXyEtT8ekSSxkBYPqCvHpngcy6Fks | To: rwCPa4FhrRBux3jb54TFjou1E6sfpNnQmo | |||
| 14.02.2021 14:04:49 | |
3 132 ETH | $ 5 708 792 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 14.02.2021 14:04:13 | |
19 999 988 USDC | $ 19 999 988 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.02.2021 14:03:38 | |
9 999 994 USDC | $ 9 999 994 | usdc treasury (other) | ftx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 14.02.2021 14:02:52 | |
9 999 993 USDC | $ 9 999 993 | usdc treasury (other) | ftx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||