Whale movements
Last update: 14.03.2026 03:12:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.02.2021 10:15:00 |  |
123 BTC | $ 5 984 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqusv06fctqcksh5a74gq7m39r4mefwar4d0np | To: 35688Nsc9iwFdve9oY3phHEfqtXAos8Lqf | |||
| 14.02.2021 10:15:00 | |
232 BTC | $ 11 257 701 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.02.2021 10:15:00 | |
238 BTC | $ 11 568 109 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.02.2021 10:09:57 |  |
7 965 261 USDT | $ 7 952 482 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | |||
| 14.02.2021 10:04:11 | |
19 999 984 USDC | $ 19 999 984 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | |||
| 14.02.2021 10:01:06 | |
19 999 984 USDC | $ 19 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 14.02.2021 10:02:55 |  |
1 109 809 EOS | $ 5 976 209 | (unknown) | gateio (exchange) |
| Type: transfer | From: z44sldml4dmd | To: gateiowallet | |||
| 14.02.2021 09:59:53 | |
363 BTC | $ 17 703 140 | (unknown) | (unknown) |
| Type: transfer | From: 3FcD1SMsCdChhBdcNGHStv3ADdts9Hto1x | To: 3D3NMHbLWBp2g26vaaE87Q9P6i5bbNqUNu | |||
| 14.02.2021 09:59:53 | |
242 BTC | $ 11 819 542 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.02.2021 09:55:54 | |
20 035 636 USDC | $ 20 035 636 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.02.2021 09:50:39 | |
119 BTC | $ 5 772 325 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgsjkjt4vhne70wgh8l9t2dv4dapcrmr7ndc3wvxrqsqpnc4r8tgsfqc77k | |||
| 14.02.2021 09:50:39 | |
198 BTC | $ 9 602 086 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 14.02.2021 09:46:37 | |
25 957 634 USDT | $ 26 032 280 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.02.2021 09:46:37 | |
25 868 804 USDT | $ 25 943 194 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 14.02.2021 09:45:40 | |
10 550 847 BUSD | $ 10 550 847 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.02.2021 09:45:40 | |
336 914 LINK | $ 11 597 914 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 14.02.2021 09:45:40 | |
28 305 ETH | $ 51 873 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 14.02.2021 09:42:57 | |
22 684 820 USDT | $ 22 493 198 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 13d9dbfaf26c40eccc5559a1f931de7eb6f56e8e | |||
| 14.02.2021 09:39:55 | |
106 BTC | $ 5 152 356 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr78mmcmh3q8jpumcde8lwvfajshlxaj2gvey9gnsy7jsujavufcsuccdns | |||
| 14.02.2021 09:39:55 | |
550 BTC | $ 26 796 630 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 14.02.2021 09:39:55 | |
106 BTC | $ 5 164 442 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 14.02.2021 09:39:55 | |
123 BTC | $ 6 006 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh73z2evlvpng3gwd6e8mnq5l5lcm4u2x8mvm0g | To: bc1qpqusv06fctqcksh5a74gq7m39r4mefwar4d0np | |||
| 14.02.2021 09:34:43 | |
8 333 ETH | $ 15 269 807 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 14.02.2021 09:29:36 | |
6 856 152 USDT | $ 6 882 542 | (unknown) | (unknown) |
| Type: transfer | From: 2bf792ffe8803585f74e06907900c2dc2c29adcb | To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | |||
| 14.02.2021 09:25:58 | |
126 BTC | $ 6 141 915 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmn2tpscrkh22phdd5xtaxjhsma2hm7xpee4tqlncvmn2p3zhqv0qu9c99c | |||
| 14.02.2021 09:25:58 | |
136 BTC | $ 6 599 529 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4j7pj8fgue8rv5vgpjjjsl9ulpxec42vq2mq0zxvztr49zu3twvsefeqsx | |||
| 14.02.2021 09:25:58 | |
147 BTC | $ 7 167 321 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrt8ue802w95emeq6jnaevw8jxvx87992l6kwdkvjate275qt33gsljmnu7 | |||
| 14.02.2021 09:25:58 | |
176 BTC | $ 8 539 360 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7sl3e5slgj5vgfjv2enaghu3jr57wpkz72uxatkg74dq5x05tk7qlp5n5j | |||
| 14.02.2021 09:24:33 | |
112 BTC | $ 5 446 542 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvj64783wr52h357rksauc6mprultff9kxmv9yf9yzxx2se0zgarquejuvn | |||
| 14.02.2021 09:24:33 | |
123 BTC | $ 6 009 445 | (unknown) | (unknown) |
| Type: transfer | From: 32vEwTz4LmVHQmtg1cCtf8yyWh9ScZuHpK | To: bc1qh73z2evlvpng3gwd6e8mnq5l5lcm4u2x8mvm0g | |||
| 14.02.2021 09:24:33 | |
178 BTC | $ 8 673 910 | (unknown) | (unknown) |
| Type: transfer | From: 14qvEhMksenvYBjTAaUyCStCmoJpXKDuGB | To: 1Ars6yz1f6YppoYgb46MPX5s7wy3jv2Vtp | |||
| 14.02.2021 09:24:33 | |
179 BTC | $ 8 719 091 | (unknown) | (unknown) |
| Type: transfer | From: 3DFpGHjWdzv1McRwUNptcv2f1Q9YzMLvKf | To: 3Dn2mbLjcUU5e37zbDt41Lfr6F69VGuTvE | |||
| 14.02.2021 09:24:33 | |
247 BTC | $ 12 017 457 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.02.2021 09:19:34 | |
6 558 393 USDC | $ 6 558 393 | (unknown) | (unknown) |
| Type: transfer | From: 2bf792ffe8803585f74e06907900c2dc2c29adcb | To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | |||
| 14.02.2021 09:14:51 |  |
5 000 000 USDT | $ 5 026 376 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 14.02.2021 09:12:55 | |
906 BTC | $ 44 096 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlsj72ee2c4snudmcfemetuvmf3hd5vrfvs52p | To: bc1qjgnvyux5s45s7vr8htskwd0a5hfenyxv6m4ykm | |||
| 14.02.2021 09:12:55 | |
249 BTC | $ 12 107 366 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.02.2021 09:12:12 | |
30 569 386 USDC | $ 30 569 386 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 13d9dbfaf26c40eccc5559a1f931de7eb6f56e8e | |||
| 14.02.2021 09:02:02 |  |
38 345 410 XRP | $ 23 883 070 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 14.02.2021 09:01:04 | |
120 BTC | $ 5 829 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13LV1W7HTZayivPCYS6QnsQAVRHhK9thNb | To: 1E8JxpqmPf77FMQvKwky9H6fjLPHM1o9z | |||
| 14.02.2021 09:01:04 | |
123 BTC | $ 5 991 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5fmhj070tt6e0rjkmmhr4pcg73c6m2c6lm4zy | To: 32vEwTz4LmVHQmtg1cCtf8yyWh9ScZuHpK | |||
| 14.02.2021 09:01:04 | |
129 BTC | $ 6 270 893 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 14.02.2021 09:01:04 | |
145 BTC | $ 7 047 474 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 14.02.2021 08:57:44 | |
4 077 ETH | $ 7 443 698 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 14.02.2021 08:43:15 | |
12 904 539 USDC | $ 12 904 539 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | |||
| 14.02.2021 08:39:41 | |
121 BTC | $ 5 860 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EjhjUvYz7h2EV7xvo3ZXHGBWjRWu5nmUp | To: 13LV1W7HTZayivPCYS6QnsQAVRHhK9thNb | |||
| 14.02.2021 08:39:29 | |
5 000 ETH | $ 9 196 674 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 14.02.2021 08:38:30 | |
26 123 292 USDT | $ 26 252 486 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.02.2021 08:37:41 | |
5 000 ETH | $ 9 158 573 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 14.02.2021 08:34:35 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 334e85fbd8cdcf66eca92620dffecb474b9e84c6 | To: 7fbaf24be5fb8eaefa5add9af3f7052d3ff52e40 | |||