Whale movements
Last update: 14.03.2026 04:50:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.02.2021 11:48:38 |  |
102 BTC | $ 5 016 625 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmqlmcq9vc94ktm34ntrxwcjrw5cvxfdvxasmun2qea2uh06r9pksygmwj6 | |||
| 14.02.2021 11:48:38 | |
140 BTC | $ 6 886 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfx6hwcj0qwk7znfvf5n6dx0p4w9xcx2d9wyrqg | To: bc1qqajtvvf5e7xtzna86kkgyya0jjdxgx6gd87y97 | |||
| 14.02.2021 11:48:38 | |
150 BTC | $ 7 378 242 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9czhqcwv8aglhdwtpkaygjxnlsndc72q0zd6cdc60k66rn0g0nksvk5gwv | |||
| 14.02.2021 11:48:38 | |
400 BTC | $ 19 676 006 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AJt9PBh3znwDrysa7wbLrpyzB2rQzcU3q | |||
| 14.02.2021 11:48:38 | |
122 BTC | $ 6 001 811 | (unknown) | (unknown) |
| Type: transfer | From: 3Axv4k4oyVRgX1w4EQWGUHeY2ZmVSzEaUx | To: 3P4XYQM2qG9QE5YZwp8GbRb4d4doBtUcr9 | |||
| 14.02.2021 11:48:38 | |
229 BTC | $ 11 264 520 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.02.2021 11:42:31 |  |
4 000 ETH | $ 7 409 541 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 14.02.2021 11:35:48 | |
4 999 998 USDT | $ 5 013 251 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 14.02.2021 11:35:42 | |
29 999 984 USDC | $ 29 999 984 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | |||
| 14.02.2021 11:32:53 | |
201 BTC | $ 9 864 159 | (unknown) | (unknown) |
| Type: transfer | From: 3Arqi84yAKBH4aqmLYtQ9NeupTkjxi2AEL | To: 39q44cvsxAHuo2jjT2P7DjRBxnTYnKZfTc | |||
| 14.02.2021 11:32:53 | |
122 BTC | $ 6 002 322 | (unknown) | (unknown) |
| Type: transfer | From: 35PginvLy9KEioF3sB9RhHCyRz3XrLv3kN | To: 3Axv4k4oyVRgX1w4EQWGUHeY2ZmVSzEaUx | |||
| 14.02.2021 11:32:53 | |
123 BTC | $ 6 055 892 | (unknown) | (unknown) |
| Type: transfer | From: 3AdXnLo5pEDFnGMWu2i21FmMGwFEzf4Ver | To: 35PginvLy9KEioF3sB9RhHCyRz3XrLv3kN | |||
| 14.02.2021 11:32:53 | |
115 BTC | $ 5 661 980 | (unknown) | (unknown) |
| Type: transfer | From: 1HSZoSANc3qmFBpQMRSdzCLgVvJSWCYfA4 | To: 1FvrPeLNE4gskvgk9QDtas1cZixc5m57xu | |||
| 14.02.2021 11:32:53 | |
229 BTC | $ 11 272 478 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.02.2021 11:32:53 | |
229 BTC | $ 11 278 727 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.02.2021 11:26:08 | |
29 999 984 USDC | $ 29 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 14.02.2021 11:19:57 | |
30 041 134 USDC | $ 30 041 134 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.02.2021 11:19:17 | |
9 541 478 BUSD | $ 9 541 478 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.02.2021 11:19:17 | |
11 391 971 BUSD | $ 11 391 971 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.02.2021 11:19:17 | |
6 867 246 USDC | $ 6 867 246 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 14.02.2021 11:19:17 | |
22 574 ETH | $ 41 484 800 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.02.2021 11:11:48 | |
277 778 LINK | $ 9 615 881 | (unknown) | (unknown) |
| Type: transfer | From: 4ce9bd46d069a2d2e4abc9c9798dc398da7d5d0f | To: 71116d00e6a929f7828455d1a05de3ac45dc0193 | |||
| 14.02.2021 11:09:51 |  |
10 000 000 USDT | $ 9 908 560 | (unknown) | (unknown) |
| Type: transfer | From: TFsuFNs5vyjJ8iKUT5uvJUhjnx5VjFdWPy | To: TDY4ehKgjqwffZFbeNBEj2Ap63TDsuU3Tf | |||
| 14.02.2021 11:04:31 | |
229 BTC | $ 11 208 557 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.02.2021 10:57:14 | |
145 BTC | $ 7 106 450 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj9vm5yy7hze4963n8jxxts8wmmmkq4rj5p8myyh3z8h83l6jwteqzz4yz0 | |||
| 14.02.2021 10:57:14 | |
110 BTC | $ 5 410 696 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8f9u0rm9ryd2hwxgah48erqvvkv5zmx7nmu6px4dqv06jmn6tufs9sx63g | |||
| 14.02.2021 10:57:14 | |
115 BTC | $ 5 638 373 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvnfq9sgk078dsncw22khxd9y0gkjxurzfyyr2t2txhsndzx6ltqq944wzx | |||
| 14.02.2021 10:57:14 | |
123 BTC | $ 6 034 770 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9ZwYrg7DsN9K9iBLBHty2LFUKaq2iC3W | To: 3AdXnLo5pEDFnGMWu2i21FmMGwFEzf4Ver | |||
| 14.02.2021 10:57:14 | |
200 BTC | $ 9 800 685 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 14.02.2021 10:57:14 | |
229 BTC | $ 11 242 271 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.02.2021 10:54:02 | |
7 000 ETH | $ 12 899 091 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 705d4bf48f4b6013971796725a7ce33738189227 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 14.02.2021 10:51:07 | |
7 000 ETH | $ 12 940 837 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7e2cadb2d603342ef1dbbed737c5279a0d7f2e3c | To: 705d4bf48f4b6013971796725a7ce33738189227 | |||
| 14.02.2021 10:49:28 | |
5 000 000 USDT | $ 5 002 897 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 14.02.2021 10:45:00 | |
136 BTC | $ 6 655 260 | (unknown) | (unknown) |
| Type: transfer | From: 1Fi71oPM2d4R9Ftu1VnRicDTut1Jbf5gHT | To: 18BL6QTbZEJkZJrUXw9n4d2GN4S9FPAQ4P | |||
| 14.02.2021 10:45:00 | |
201 BTC | $ 9 848 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0r95gncf49mgtgmm0ycj4zdaad0hnms3ktcxf5 | To: 3Arqi84yAKBH4aqmLYtQ9NeupTkjxi2AEL | |||
| 14.02.2021 10:45:00 | |
411 BTC | $ 20 101 688 | (unknown) | (unknown) |
| Type: transfer | From: 3EGvtfunJz3R1U5JMrhbqFNffCYgPPoTDP | To: 33rfDhZvXyXGFx2HJd8yw9RaTZ9Tf7xub6 | |||
| 14.02.2021 10:45:00 | |
123 BTC | $ 6 027 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmpsvdk502tmk48s29kdd5dxgj32z5d0jyjktg | To: 3Q9ZwYrg7DsN9K9iBLBHty2LFUKaq2iC3W | |||
| 14.02.2021 10:45:00 | |
123 BTC | $ 6 030 501 | (unknown) | (unknown) |
| Type: transfer | From: 35688Nsc9iwFdve9oY3phHEfqtXAos8Lqf | To: bc1qnmpsvdk502tmk48s29kdd5dxgj32z5d0jyjktg | |||
| 14.02.2021 10:45:00 | |
550 BTC | $ 26 917 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 14.02.2021 10:45:00 | |
250 BTC | $ 12 235 129 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeljtu0cvypkkwtvjmnpda6pt4t5klu6lky68se | |||
| 14.02.2021 10:45:00 | |
249 BTC | $ 12 166 258 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ajj1BgrfgwmMXjEzVhU21hsuwQZ8LMDvn | |||
| 14.02.2021 10:45:00 | |
230 BTC | $ 11 265 165 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.02.2021 10:45:00 | |
230 BTC | $ 11 268 799 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.02.2021 10:45:00 | |
232 BTC | $ 11 337 693 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.02.2021 10:30:52 | |
5 811 622 USDT | $ 5 826 802 | (unknown) | (unknown) |
| Type: transfer | From: bd4388bdf2333b7cec1c2354de4dcd94b5b78456 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 14.02.2021 10:15:00 | |
12 437 856 USDT | $ 12 423 729 | (unknown) | curve.fi (other) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 14.02.2021 10:15:00 | |
842 BTC | $ 40 868 090 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | To: 156L8yXdVaDCAhCMEpWWwA224fUE5gYjwU | |||
| 14.02.2021 10:15:00 | |
134 BTC | $ 6 487 192 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qustcm3l0xn5j40cqaqmndk8uz23a7vhwzktsutmh94unrvck0nkqn4zjfz | |||
| 14.02.2021 10:15:00 | |
124 BTC | $ 6 042 517 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpam9hja8neueu4suk5468e6t3fu9s5nspa6t4fv4s76k6shcwmcsc66p47 | |||
| 14.02.2021 10:15:00 | |
500 BTC | $ 24 269 386 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||