Whale movements
Last update: 14.03.2026 04:44:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.02.2021 13:20:05 |  |
227 BTC | $ 11 207 815 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.02.2021 13:18:05 |  |
123 YFI | $ 5 596 897 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 14.02.2021 13:15:38 | |
40 058 964 USDT | $ 40 109 764 | (unknown) | curve.fi (other) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 14.02.2021 13:08:06 | |
204 BTC | $ 9 930 631 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzwf3te7zhyq7ytt8q79qsxrjqz2vst8dgy3e00pdyhxed26zlx4s2thev8 | |||
| 14.02.2021 13:05:41 | |
14 999 988 USDT | $ 14 952 799 | (unknown) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | |||
| 14.02.2021 13:04:47 | |
352 BTC | $ 17 420 912 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3B3HnMJUu8Q1HUXA25x8EETzb6AJ7hz1NA | |||
| 14.02.2021 13:04:47 | |
228 BTC | $ 11 279 756 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.02.2021 13:04:21 | |
400 000 SUSHI | $ 6 091 705 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 03492357c54f166615fa614d5ef88155c3717613 | |||
| 14.02.2021 13:04:21 | |
400 000 SUSHI | $ 6 091 705 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 03492357c54f166615fa614d5ef88155c3717613 | |||
| 14.02.2021 13:00:18 | |
13 283 790 USDC | $ 13 283 790 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.02.2021 12:58:21 | |
6 822 748 USDC | $ 6 822 748 | (unknown) | (unknown) |
| Type: transfer | From: 1bfd31e56b7c9471b52ba297d28eb2173e41d734 | To: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | |||
| 14.02.2021 12:58:10 | |
27 345 892 USDT | $ 27 178 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.02.2021 12:57:18 | |
109 BTC | $ 5 345 254 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q6prec9axfgrquly3p9dehsqq7n0g2q7grfjv55p4r3vuhavdsf9qhsr5lq | To: bc1q7ke29yyjhp9sv85rl4dextjq3kqm3cla6fvnsp9nnre27zlrdrrsnv7mlv | |||
| 14.02.2021 12:57:18 | |
122 BTC | $ 5 962 422 | (unknown) | (unknown) |
| Type: transfer | From: 3CcC7U7FBGLzqTMv3SixPd4vSUrURPnj9f | To: 3Qut63mcXvozE3oBpgaiFi4UDqX764ci3U | |||
| 14.02.2021 12:57:18 | |
400 BTC | $ 19 621 230 | (unknown) | (unknown) |
| Type: transfer | From: 3AJt9PBh3znwDrysa7wbLrpyzB2rQzcU3q | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 14.02.2021 12:47:35 | |
6 822 478 USDC | $ 6 822 478 | (unknown) | (unknown) |
| Type: transfer | From: 334e85fbd8cdcf66eca92620dffecb474b9e84c6 | To: 1bfd31e56b7c9471b52ba297d28eb2173e41d734 | |||
| 14.02.2021 12:46:31 | |
109 BTC | $ 5 359 143 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR | |||
| 14.02.2021 12:46:31 | |
107 BTC | $ 5 235 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwcfnzdf8rr694yax3920z9c8dqkp76xru809gm732nug9dlvd0eq44pv8v | To: bc1q4g7ak6ttlkeqefa575g4z57zhqflys9jt0dhgxpgjspsnujsh9msfws99m | |||
| 14.02.2021 12:46:31 | |
228 BTC | $ 11 204 574 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.02.2021 12:42:09 | |
122 BTC | $ 5 929 768 | (unknown) | (unknown) |
| Type: transfer | From: 34Pg7AXtymNGR3dKf1Vbs7h33fAxHWXtKh | To: 3CcC7U7FBGLzqTMv3SixPd4vSUrURPnj9f | |||
| 14.02.2021 12:42:09 | |
104 BTC | $ 5 058 956 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhk8evm0hr3zf52r7cqsu82z7uwnaehnazgxzq8p2fgugxz7226ms578zfd | |||
| 14.02.2021 12:42:09 | |
105 BTC | $ 5 122 687 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4pjt2c30j7c8yxzuj0tsnzlxe34c9wfft7tuvddt95ru500rtp5qh6hq8l | |||
| 14.02.2021 12:42:09 | |
200 BTC | $ 9 766 708 | (unknown) | (unknown) |
| Type: transfer | From: 39q44cvsxAHuo2jjT2P7DjRBxnTYnKZfTc | To: bc1qxu2gf8vmtucwqp659p260n94avt4fheql7m0eq | |||
| 14.02.2021 12:36:27 | |
9 998 870 BUSD | $ 9 998 870 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 14.02.2021 12:36:21 | |
122 BTC | $ 5 942 841 | (unknown) | (unknown) |
| Type: transfer | From: 3Aqd2G12DDrDBzUygc34SvQo5henYbRgDF | To: 34Pg7AXtymNGR3dKf1Vbs7h33fAxHWXtKh | |||
| 14.02.2021 12:36:21 | |
122 BTC | $ 5 943 518 | (unknown) | (unknown) |
| Type: transfer | From: 3P4XYQM2qG9QE5YZwp8GbRb4d4doBtUcr9 | To: 3Aqd2G12DDrDBzUygc34SvQo5henYbRgDF | |||
| 14.02.2021 12:36:21 | |
105 BTC | $ 5 124 758 | (unknown) | (unknown) |
| Type: transfer | From: 3Efp5JM9ZAb4FV2d78Qn5XjaNjy1wN96Qf | To: 39J516EYGf9jsUnqr7LeV3n82sihE6zozT | |||
| 14.02.2021 12:36:21 | |
229 BTC | $ 11 168 591 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.02.2021 12:29:58 | |
7 000 000 USDT | $ 7 012 150 | (unknown) | curve.fi (other) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 14.02.2021 12:33:12 |  |
15 000 000 USDT | $ 15 026 034 | (unknown) | (unknown) |
| Type: transfer | From: TFsuFNs5vyjJ8iKUT5uvJUhjnx5VjFdWPy | To: TDY4ehKgjqwffZFbeNBEj2Ap63TDsuU3Tf | |||
| 14.02.2021 12:24:10 | |
14 999 988 USDT | $ 14 935 661 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | |||
| 14.02.2021 12:22:12 | |
5 000 000 USDT | $ 5 009 600 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 14.02.2021 12:16:59 | |
7 000 000 USDT | $ 7 007 638 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 14.02.2021 12:08:27 | |
15 000 000 USDT | $ 14 903 034 | (unknown) | (unknown) |
| Type: transfer | From: TFsuFNs5vyjJ8iKUT5uvJUhjnx5VjFdWPy | To: TDY4ehKgjqwffZFbeNBEj2Ap63TDsuU3Tf | |||
| 14.02.2021 12:00:07 | |
5 008 ETH | $ 9 187 528 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 14.02.2021 11:59:51 | |
141 BTC | $ 6 910 526 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6prec9axfgrquly3p9dehsqq7n0g2q7grfjv55p4r3vuhavdsf9qhsr5lq | |||
| 14.02.2021 11:59:51 | |
142 BTC | $ 6 973 031 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HobiusHnEnsMnEnkjGzE1D5icB6bpFUKp | |||
| 14.02.2021 11:53:53 | |
10 058 988 USDT | $ 10 077 634 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | |||
| 14.02.2021 11:55:06 | |
104 BTC | $ 5 125 806 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2pntzmll9jpndvxprx2vxa5p8l440mxq3946p2u2whf57t9juysshrsc7z | |||
| 14.02.2021 11:55:06 | |
154 BTC | $ 7 596 007 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwcfnzdf8rr694yax3920z9c8dqkp76xru809gm732nug9dlvd0eq44pv8v | |||
| 14.02.2021 11:55:06 | |
103 BTC | $ 5 089 852 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn03m7frkc9ff9eah7h07f2efvq8pk7qrpug3g25l2v2wq0atxees99n4jm | |||
| 14.02.2021 11:55:06 | |
106 BTC | $ 5 240 374 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4l38537qnq308ht34tdadgg353r79hfypehnx89s0efzu27y5azspqdkxa | |||
| 14.02.2021 11:55:06 | |
105 BTC | $ 5 199 141 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj5dzmtt2392z0fh9cmucs72yvfzd9g7nhvxvv4y0e8f7qd8v829qd6mmw5 | |||
| 14.02.2021 11:55:06 | |
450 BTC | $ 22 196 992 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qflx5qmlfmvx7m4e08gxvggld2nrhpkqvqdw8rkyxn334xjehgqjqejpwxv | |||
| 14.02.2021 11:55:06 | |
901 BTC | $ 44 394 450 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qan5kepcaqqzfhphe6j5gu202juagkm6mhh3azgyut2r4463f4egqf3v054 | |||
| 14.02.2021 11:55:06 | |
229 BTC | $ 11 283 978 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.02.2021 11:52:16 | |
9 940 ETH | $ 18 273 122 | (unknown) | uniswap (other) |
| Type: transfer | From: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 14.02.2021 11:50:15 | |
344 418 LINK | $ 11 738 427 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.02.2021 11:50:15 | |
21 863 ETH | $ 40 412 840 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.02.2021 11:48:38 | |
108 BTC | $ 5 326 404 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvtzrtr5t2sh4d5gkzwkjk53glg6xjd8xuqyz66wslcf45l655lasuffuyl | |||