Whale movements
Last update: 14.03.2026 06:19:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.02.2021 14:02:52 |  |
9 999 992 USDC | $ 9 999 992 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 14.02.2021 14:02:39 | |
9 999 991 USDC | $ 9 999 991 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 14.02.2021 14:01:29 | |
7 965 510 USDT | $ 8 006 746 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.02.2021 13:58:29 | |
7 234 929 USDC | $ 7 234 929 | (unknown) | (unknown) |
| Type: transfer | From: 265b0381da08c4464e9ef29439fef59597d2c57f | To: 60b5e7a37a978da8ce49bd1a51293cac9bc95dd8 | |||
| 14.02.2021 13:57:39 | |
403 550 SUSHI | $ 6 186 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 14.02.2021 13:57:11 | |
8 676 924 BUSD | $ 8 676 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 14.02.2021 13:56:48 | |
7 234 929 USDC | $ 7 234 929 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 265b0381da08c4464e9ef29439fef59597d2c57f | |||
| 14.02.2021 13:55:42 | |
39 095 516 USDC | $ 39 095 516 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.02.2021 13:55:18 |  |
551 BTC | $ 27 210 572 | (unknown) | (unknown) |
| Type: transfer | From: 38kFgnu9dbP6W22aKM95iMbBV47HiTEcL1 | To: 334jiwZkZgr99NYha1JifbrVLEhJr2z4n4 | |||
| 14.02.2021 13:55:18 | |
103 BTC | $ 5 080 468 | (unknown) | (unknown) |
| Type: transfer | From: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 14.02.2021 13:54:37 | |
157 BTC | $ 7 778 102 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjutr36uqmuuypxqnde93wtum22lyfas2uzes8y0fem9mckr053ysc8jhn2 | |||
| 14.02.2021 13:54:37 | |
197 BTC | $ 9 735 235 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8c73tkff54ycrqtezyuyurkkt530ff53e7n8wxvuxratm0vverpq9g5w52 | |||
| 14.02.2021 13:54:37 | |
200 BTC | $ 9 907 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxu2gf8vmtucwqp659p260n94avt4fheql7m0eq | To: 3HWAUmxdzWDudDPQn6ew2g7C8JtQubayQk | |||
| 14.02.2021 13:54:37 | |
114 BTC | $ 5 635 569 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qasgl7377quj7s4crtxceuql73nvuwn3rq3gv6msn5hhghuhn990s4e8dlf | |||
| 14.02.2021 13:54:37 | |
228 BTC | $ 11 271 127 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwslw5szw5mx0vyvjl8entr2aqp95j0av6aj5dtk9gr3jnyy4pu6qamz9u6 | |||
| 14.02.2021 13:54:37 | |
297 BTC | $ 14 678 026 | (unknown) | (unknown) |
| Type: transfer | From: 33puopQ5xYPHjACajegqaFrPKzeSJiQgYk | To: 31yVUrjoTyt1GsNaPHSNYziEmScEQxeWTg | |||
| 14.02.2021 13:54:37 | |
177 BTC | $ 8 725 509 | (unknown) | (unknown) |
| Type: transfer | From: 3N9BpLmdt9uBRYtwoiZ3DQhse1P7XhGX4a | To: 3Kd7qZ87nKFQGPMWGwvPgKEY96MCLCLhYg | |||
| 14.02.2021 13:54:37 | |
121 BTC | $ 5 990 568 | (unknown) | (unknown) |
| Type: transfer | From: 3MZa9Sf3XfkP6wDZjhbj7qHitstRXpkLPh | To: bc1qvsuax55mdkrlrnp7ph29hyl6hm6c9pnsufpsx8 | |||
| 14.02.2021 13:54:37 | |
121 BTC | $ 5 997 532 | (unknown) | (unknown) |
| Type: transfer | From: 3Eiyk6Zmqty8H55hsM3Phz7n44t7bbEMGh | To: 3MZa9Sf3XfkP6wDZjhbj7qHitstRXpkLPh | |||
| 14.02.2021 13:54:37 | |
128 BTC | $ 6 326 310 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtxgad9fhx33zysf2nr55r5jcv9x6mwlyrvnvgurr64rxa6cjkufqgnvns7 | |||
| 14.02.2021 13:54:37 | |
256 BTC | $ 12 652 729 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qav8lu9x053qwm0wuc52gx8au6fynd0fye3ax9ztcvzznh6rxa09qx5qwv0 | |||
| 14.02.2021 13:54:37 | |
131 BTC | $ 6 477 525 | (unknown) | (unknown) |
| Type: transfer | From: 32Drn9fMcPUYe5ZFFim3cHJsF5FgaRx8kq | To: 38WTBXvG2nhVDWpziwz571jbEyYZ9DDn9D | |||
| 14.02.2021 13:54:37 | |
194 BTC | $ 9 609 326 | (unknown) | (unknown) |
| Type: transfer | From: 3QR46KzhAAPCJ9LEtmka4uwQYjjLtFS2mm | To: 323EkZ16TxLfYmFnkk8NvPpNFuPfQPzcBD | |||
| 14.02.2021 13:54:37 | |
300 BTC | $ 14 830 497 | (unknown) | (unknown) |
| Type: transfer | From: 3FnzMjDQnQtZJTHuPAGW9dA1tURQfhb3MK | To: 3JZVhwR2mVUdc3HAoiSPHk5BYjRi4xC1VS | |||
| 14.02.2021 13:54:37 | |
222 BTC | $ 10 949 491 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.02.2021 13:54:37 | |
222 BTC | $ 10 950 820 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.02.2021 13:54:13 | |
3 000 ETH | $ 5 524 327 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 14.02.2021 13:52:52 | |
400 000 SUSHI | $ 6 121 140 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 03492357c54f166615fa614d5ef88155c3717613 | |||
| 14.02.2021 13:52:52 | |
400 000 SUSHI | $ 6 121 140 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 03492357c54f166615fa614d5ef88155c3717613 | |||
| 14.02.2021 13:52:52 | |
400 000 SUSHI | $ 6 121 140 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 03492357c54f166615fa614d5ef88155c3717613 | |||
| 14.02.2021 13:52:14 | |
400 000 SUSHI | $ 6 121 140 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 03492357c54f166615fa614d5ef88155c3717613 | |||
| 14.02.2021 13:44:18 | |
4 304 ETH | $ 7 930 257 | (unknown) | (unknown) |
| Type: transfer | From: 832f166799a407275500430b61b622f0058f15d6 | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 14.02.2021 13:36:57 | |
7 965 261 USDT | $ 8 023 060 | (unknown) | binance (exchange) |
| Type: transfer | From: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 14.02.2021 13:35:35 | |
102 BTC | $ 5 023 826 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 14.02.2021 13:35:35 | |
121 BTC | $ 5 990 119 | (unknown) | (unknown) |
| Type: transfer | From: 3H7FiXv6bndeL3T6XAM5Y1SKXVmfA3W3ag | To: 3Eiyk6Zmqty8H55hsM3Phz7n44t7bbEMGh | |||
| 14.02.2021 13:35:35 | |
223 BTC | $ 10 990 878 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.02.2021 13:32:47 | |
400 000 SUSHI | $ 6 082 050 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 03492357c54f166615fa614d5ef88155c3717613 | |||
| 14.02.2021 13:31:42 | |
400 000 SUSHI | $ 6 085 749 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 03492357c54f166615fa614d5ef88155c3717613 | |||
| 14.02.2021 13:31:24 | |
182 BTC | $ 8 971 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwf3te7zhyq7ytt8q79qsxrjqz2vst8dgy3e00pdyhxed26zlx4s2thev8 | To: bc1q5tqyuegajz2ddshgzflp2qcaxn5q678tuxfvqzk79qnrxvw28ptq0azg77 | |||
| 14.02.2021 13:31:24 | |
180 BTC | $ 8 868 013 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyx97spf9val44r739py89hxl6jm95htk7zhqv7exudaepm58606sl6wlw9 | |||
| 14.02.2021 13:31:24 | |
352 BTC | $ 17 342 738 | (unknown) | (unknown) |
| Type: transfer | From: 3B3HnMJUu8Q1HUXA25x8EETzb6AJ7hz1NA | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 14.02.2021 13:31:24 | |
225 BTC | $ 11 090 749 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.02.2021 13:30:27 | |
9 998 870 BUSD | $ 9 998 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.02.2021 13:27:29 | |
25 965 036 USDT | $ 25 979 546 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.02.2021 13:27:29 | |
8 861 910 USDC | $ 8 861 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.02.2021 13:27:29 | |
434 607 SUSHI | $ 6 620 041 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 14.02.2021 13:25:19 | |
4 000 ETH | $ 7 385 316 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 14.02.2021 13:20:05 | |
102 BTC | $ 5 039 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ke29yyjhp9sv85rl4dextjq3kqm3cla6fvnsp9nnre27zlrdrrsnv7mlv | To: bc1qf8xay8spxgr8mv9zvdcm7pggljhawzmc2v3p4ct2pr8casjm278sykfr8p | |||
| 14.02.2021 13:20:05 | |
152 BTC | $ 7 498 341 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Q9CESz81UreasURbatrBX62snhdtKHXD6 | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 14.02.2021 13:20:05 | |
122 BTC | $ 5 994 664 | (unknown) | (unknown) |
| Type: transfer | From: 3Qut63mcXvozE3oBpgaiFi4UDqX764ci3U | To: 3H7FiXv6bndeL3T6XAM5Y1SKXVmfA3W3ag | |||