Whale movements
Last update: 14.03.2026 03:14:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.02.2021 08:34:31 |  |
5 000 ETH | $ 9 148 216 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 14.02.2021 08:33:34 |  |
123 BTC | $ 6 008 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkn3gc02u2zyqfny3qur58dxh54024j2cm6frfl | To: bc1qx5fmhj070tt6e0rjkmmhr4pcg73c6m2c6lm4zy | |||
| 14.02.2021 08:32:51 | |
201 BTC | $ 9 767 271 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfgd02mwgmte4ta7a203eunqfpwyc7yxd9vs95l60a0v839cfm2cqg3luay | |||
| 14.02.2021 08:32:51 | |
127 BTC | $ 6 160 513 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8j7kddwqnk5d5gmy2g7xn49cv9ezxhjxuka4uevs80ndxvlghgzsjwrcys | |||
| 14.02.2021 08:32:31 | |
10 000 000 USDT | $ 9 997 409 | (unknown) | (unknown) |
| Type: transfer | From: db19df305048c726a3e82964c008313ff52f4f04 | To: 08a68fbf059d15a77fa46b7dc67a8193eefaeda2 | |||
| 14.02.2021 08:31:41 | |
5 000 ETH | $ 9 136 199 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 14.02.2021 08:29:15 | |
5 000 ETH | $ 9 159 056 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 14.02.2021 08:22:00 | |
5 000 ETH | $ 9 154 401 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 14.02.2021 08:21:19 | |
151 BTC | $ 7 378 153 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx85wngm33grpzcknhunfxvdfmghpylh87qkua62r08cchl4lx4asah5hnv | |||
| 14.02.2021 08:21:19 | |
129 BTC | $ 6 277 399 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky | To: 1EjhjUvYz7h2EV7xvo3ZXHGBWjRWu5nmUp | |||
| 14.02.2021 08:21:19 | |
124 BTC | $ 6 019 058 | (unknown) | (unknown) |
| Type: transfer | From: 36eBo3zBQ54yfpw5A4DNj8enncm6eiVrxA | To: bc1qkn3gc02u2zyqfny3qur58dxh54024j2cm6frfl | |||
| 14.02.2021 08:21:19 | |
358 BTC | $ 17 452 718 | (unknown) | (unknown) |
| Type: transfer | From: 1FkGqjBmfPnFeM1nFdAdNYWLkNsb7oW7PQ | To: 1FVsgA1BM68TrGaapHWxSUPeRxQKH4qDyC | |||
| 14.02.2021 08:21:19 | |
104 BTC | $ 5 068 128 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6mzpkuezlsc0mv6p0f8sl5dr8mcwx039hkjlgm | |||
| 14.02.2021 08:21:19 | |
122 BTC | $ 5 964 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfg6nq9awgfzu8vdurkfyrl8m24aml48tjglvk | To: bc1qakn7hgrspjkndmuvrskc9hu0v7xd9csyv3av8e | |||
| 14.02.2021 08:19:30 | |
5 000 ETH | $ 9 206 387 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 14.02.2021 08:17:50 |  |
110 169 BNB | $ 14 464 196 | (unknown) | (unknown) |
| Type: transfer | From: bnb1jh7uv2rm6339yue8k4mj9406k3509kr4wt5nxn | To: bnb1skl4n4vrzx3ty9ujaut8rmkhkmtl4t04ysllfm | |||
| 14.02.2021 08:10:17 | |
3 200 ETH | $ 5 891 305 | (unknown) | (unknown) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: 67e1e20e047ce31fbd36631294c576f7bfc60e4a | |||
| 14.02.2021 08:09:09 | |
5 000 ETH | $ 9 179 584 | huobi (exchange) | (unknown) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 14.02.2021 08:06:15 | |
5 000 ETH | $ 9 172 380 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 14.02.2021 08:02:56 | |
7 691 652 USDC | $ 7 691 652 | (unknown) | (unknown) |
| Type: transfer | From: 18d544325d0df6d14bd8e395a41b68058f1095e1 | To: 967f469350fa2ad4dad4e53c1acbfcaddb79728f | |||
| 14.02.2021 08:02:43 | |
5 000 ETH | $ 9 186 907 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 14.02.2021 08:01:21 | |
7 691 652 USDC | $ 7 691 652 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 18d544325d0df6d14bd8e395a41b68058f1095e1 | |||
| 14.02.2021 08:00:18 | |
5 000 ETH | $ 9 178 928 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 14.02.2021 07:58:12 | |
142 BTC | $ 6 951 941 | (unknown) | binance (exchange) |
| Type: transfer | From: 3721UGTRfdiJ86D46Xz6FbrRhRTH7EsucT | To: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | |||
| 14.02.2021 07:58:12 | |
143 BTC | $ 6 972 032 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q54fpu0xkvu69k0tstdm02cssfl5ae5yk6u7m7sgva47vytu927wswussst | |||
| 14.02.2021 07:57:44 | |
4 000 ETH | $ 7 342 338 | (unknown) | huobi (exchange) |
| Type: transfer | From: d59a1f5cd71853a4ec8d4e44d548aa1cf742cc3c | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 14.02.2021 07:56:14 | |
5 000 ETH | $ 9 195 090 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 14.02.2021 07:55:16 | |
4 000 ETH | $ 7 362 825 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: d59a1f5cd71853a4ec8d4e44d548aa1cf742cc3c | |||
| 14.02.2021 07:54:48 | |
5 000 ETH | $ 9 253 030 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 14.02.2021 07:54:17 | |
25 168 364 USDT | $ 25 057 924 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.02.2021 07:54:17 | |
28 428 256 USDT | $ 28 303 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.02.2021 07:52:59 | |
5 000 ETH | $ 9 251 294 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 14.02.2021 07:48:58 | |
5 000 ETH | $ 9 244 270 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 14.02.2021 07:48:40 | |
111 BTC | $ 5 426 955 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qffqhut9a8fsac2zzcuwdj2fc27rgat87hulcer2h6md33fkfkd7s3rp8rl | |||
| 14.02.2021 07:48:40 | |
150 BTC | $ 7 293 466 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5xn367qzdhs6mcupkzs50ddqf0yq70d53puandv434eg306cjrds2exfms | |||
| 14.02.2021 07:48:40 | |
130 BTC | $ 6 343 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14NmB61t8QRrDwKtzhZtnqN1o9kjTrMJiG | To: 1LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky | |||
| 14.02.2021 07:48:40 | |
261 BTC | $ 12 693 271 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.02.2021 07:46:27 | |
5 000 ETH | $ 9 179 974 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 14.02.2021 07:43:52 | |
14 477 688 USDT | $ 14 503 267 | (unknown) | curve.fi (other) |
| Type: transfer | From: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 14.02.2021 07:40:05 | |
5 000 ETH | $ 9 261 598 | (unknown) | (unknown) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 14.02.2021 07:37:12 | |
5 000 ETH | $ 9 261 600 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 14.02.2021 07:38:53 | |
239 BTC | $ 11 622 335 | (unknown) | (unknown) |
| Type: transfer | From: 381LSG1tPvk3gSsbS9D11AqkR8J8mUQg18 | To: 373tZRTWR2MDY7bBcgMC58PVq2ZtifRQij | |||
| 14.02.2021 07:34:50 | |
145 BTC | $ 7 047 221 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8rhrtn2ph97e0e6t0vl0u5d7h6tpgmv8dzjuwqlvq2leh9sm8kkqxfj9pu | |||
| 14.02.2021 07:34:50 | |
203 BTC | $ 9 876 713 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs6p8mjf260y7pqu285vrt4edcdmkggmfpalmufa90j0r0xsn4auqd0qyl9 | |||
| 14.02.2021 07:34:50 | |
135 BTC | $ 6 589 259 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AHDqhSc5oWafLhnKHy5nPFChrUPcoJFTw | To: 14NmB61t8QRrDwKtzhZtnqN1o9kjTrMJiG | |||
| 14.02.2021 07:34:50 | |
109 BTC | $ 5 320 865 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17Z6HGFBuCJwZ1igydLRBfERSc5Wxbi9JQ | To: 1DTJTKsoCE8S4QeKpBDXmdbkSWSBvxRXL3 | |||
| 14.02.2021 07:34:50 | |
124 BTC | $ 6 027 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvp70ncktweh33catalmtmvuk2pakwdkx96few4 | To: 36eBo3zBQ54yfpw5A4DNj8enncm6eiVrxA | |||
| 14.02.2021 07:34:50 | |
266 BTC | $ 12 924 895 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.02.2021 07:34:50 | |
276 BTC | $ 13 434 235 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.02.2021 07:32:29 | |
150 000 BNB | $ 19 558 846 | (unknown) | (unknown) |
| Type: transfer | From: bnb1skl4n4vrzx3ty9ujaut8rmkhkmtl4t04ysllfm | To: bnb1jh7uv2rm6339yue8k4mj9406k3509kr4wt5nxn | |||