Whale movements
Last update: 14.03.2026 01:24:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.02.2021 07:31:02 |  |
14 455 627 USDT | $ 14 444 967 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 14.02.2021 07:29:58 | |
3 737 ETH | $ 6 906 953 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 746fe9fb96bf3995d43fc2c71104ff3a4b1a9dc8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.02.2021 07:26:26 | |
11 804 039 USDC | $ 11 804 039 | (unknown) | (unknown) |
| Type: transfer | From: 5bd87adb554702e535aa74431dda68eaf9a8f548 | To: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | |||
| 14.02.2021 07:24:24 | |
11 804 039 USDC | $ 11 804 039 | (unknown) | (unknown) |
| Type: transfer | From: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | To: 5bd87adb554702e535aa74431dda68eaf9a8f548 | |||
| 14.02.2021 07:20:56 | |
3 737 ETH | $ 6 887 708 | (unknown) | binance (exchange) |
| Type: transfer | From: f8ca70afe9a93c08681b94a25c714758c8b7f71e | To: 746fe9fb96bf3995d43fc2c71104ff3a4b1a9dc8 | |||
| 14.02.2021 07:13:42 |  |
152 BTC | $ 7 529 430 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4zkqjap3m53c09q50hykmrvpv5u7880wdnvkdmxp40fj492qm8vsu2kxmw | |||
| 14.02.2021 07:13:42 | |
208 BTC | $ 10 289 316 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q55h7zpxc723j8nzxf6gqdlwupqxshej2dwxjkgqw4teel2yr9fyq0h7rtu | |||
| 14.02.2021 07:13:42 | |
541 BTC | $ 26 747 352 | (unknown) | (unknown) |
| Type: transfer | From: 3LMG8AdGSCCoFDbb3RYf7AD96QVh3tU9Vn | To: 3MdbL1ojPbSyswowRRkm8ECsP3bRkwph9H | |||
| 14.02.2021 07:13:42 | |
283 BTC | $ 14 004 210 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.02.2021 07:09:39 |  |
22 072 600 USDT | $ 22 098 942 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 14.02.2021 07:08:35 | |
112 BTC | $ 5 486 902 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AMnprdZzmxSq76kEqu4LaE3Au3eQXJrSQ | To: 17Z6HGFBuCJwZ1igydLRBfERSc5Wxbi9JQ | |||
| 14.02.2021 07:08:35 | |
153 BTC | $ 7 485 433 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kTFq8jGfjKS8BDZhf3VRPXp7mBdYG9Cs | To: 1AHDqhSc5oWafLhnKHy5nPFChrUPcoJFTw | |||
| 14.02.2021 07:08:35 | |
124 BTC | $ 6 067 626 | (unknown) | (unknown) |
| Type: transfer | From: 3Hir4pQZ7K5zbAHj7wqH1wYau7sjxVFYsd | To: bc1qvp70ncktweh33catalmtmvuk2pakwdkx96few4 | |||
| 14.02.2021 07:08:35 | |
288 BTC | $ 14 092 615 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.02.2021 07:04:35 | |
11 263 034 BUSD | $ 11 263 034 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 14.02.2021 07:04:35 | |
22 268 ETH | $ 41 032 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 14.02.2021 07:01:39 | |
7 431 056 USDC | $ 7 431 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.02.2021 07:00:15 | |
7 237 450 BUSD | $ 7 237 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.02.2021 06:53:45 | |
5 000 ETH | $ 9 201 381 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 14.02.2021 06:52:33 | |
296 BTC | $ 14 255 791 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.02.2021 06:51:17 | |
5 000 ETH | $ 9 129 258 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 14.02.2021 06:51:15 | |
107 BTC | $ 5 177 839 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3v2gtle598khhm6sg8ftq2f7ywejtv9pfrjemwuamzw5kjhcv4rq3ava7q | |||
| 14.02.2021 06:51:15 | |
114 BTC | $ 5 474 859 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EFtkXoH4pX5mkgw9CKxjYE5nDmYTMMVrh | To: 1AMnprdZzmxSq76kEqu4LaE3Au3eQXJrSQ | |||
| 14.02.2021 06:49:47 | |
2 190 MKR | $ 5 659 828 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 18b4500ebfe39ae1e13a03915c2ab0d62a1430a2 | |||
| 14.02.2021 06:48:10 | |
5 000 ETH | $ 9 131 938 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 14.02.2021 06:45:00 | |
114 BTC | $ 5 548 069 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdw29c024rm7w8f6jaaz8h85ptwces792mj8gj2ygmnqsa9xcv3eq5h5jqn | |||
| 14.02.2021 06:45:00 | |
153 BTC | $ 7 434 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhDMGv2D2Jz4XLLMF2ooC4xSBcPUJLZbs | To: 19kTFq8jGfjKS8BDZhf3VRPXp7mBdYG9Cs | |||
| 14.02.2021 06:45:00 | |
309 BTC | $ 15 012 990 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.02.2021 06:45:47 | |
5 000 ETH | $ 9 102 327 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 14.02.2021 06:39:07 | |
5 000 ETH | $ 9 101 569 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 14.02.2021 06:35:32 | |
5 000 ETH | $ 9 096 769 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 14.02.2021 06:34:20 | |
111 BTC | $ 5 324 943 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qveynk57sg7d67n7xlclsudp0luslnrhgr8xtxdg3a8raftncds7qht3uxz | |||
| 14.02.2021 06:34:20 | |
116 BTC | $ 5 560 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DgQT78hfijoWxbuugH3fDB1sLV7jjwMGS | To: 1EFtkXoH4pX5mkgw9CKxjYE5nDmYTMMVrh | |||
| 14.02.2021 06:34:20 | |
326 BTC | $ 15 631 844 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.02.2021 06:33:33 | |
150 YFI | $ 6 800 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.02.2021 06:28:45 | |
5 000 ETH | $ 9 061 976 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 14.02.2021 06:28:23 | |
150 YFI | $ 6 819 879 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 14.02.2021 06:20:32 | |
155 BTC | $ 7 365 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DW3BBZVE9K1ntWiJJ4qC4wJDNMsYs8Lva | To: 1HhDMGv2D2Jz4XLLMF2ooC4xSBcPUJLZbs | |||
| 14.02.2021 06:14:08 | |
4 400 ETH | $ 7 952 239 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1b85c3bec4e57669bdbea694fe3e7a2b8a28e62c | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 14.02.2021 06:12:45 | |
126 BTC | $ 6 014 225 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kbwCPkR6qkzmTW49kDa7MJz1NvD4Hg48 | To: 1DgQT78hfijoWxbuugH3fDB1sLV7jjwMGS | |||
| 14.02.2021 06:12:45 | |
339 BTC | $ 16 183 826 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.02.2021 06:12:29 | |
4 003 ETH | $ 7 252 862 | (unknown) | (unknown) |
| Type: transfer | From: 89261103fa88a913c8d0debd00574fd16895407d | To: eea3311250fe4c3268f8e684f7c87a82ff183ec1 | |||
| 14.02.2021 06:11:58 | |
4 400 ETH | $ 7 972 828 | (unknown) | huobi (exchange) |
| Type: transfer | From: 13e252df0cafe34116cec052177b7540afc75f76 | To: 1b85c3bec4e57669bdbea694fe3e7a2b8a28e62c | |||
| 14.02.2021 06:07:23 | |
155 BTC | $ 7 354 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NCFXpCdMxWV4833dJXPGtqZLv7xQLARWp | To: 1DW3BBZVE9K1ntWiJJ4qC4wJDNMsYs8Lva | |||
| 14.02.2021 06:07:23 | |
363 BTC | $ 17 258 040 | (unknown) | (unknown) |
| Type: transfer | From: 3AYEXouYvvJKeZ1RQLg4sVMFT3mZw5xvdv | To: 3Eurr5CMf72UJvXfoCQ41DVLecMuX1vzdt | |||
| 14.02.2021 06:07:23 | |
346 BTC | $ 16 440 743 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.02.2021 06:07:23 | |
148 BTC | $ 7 041 541 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 14.02.2021 06:04:36 | |
5 700 ETH | $ 10 349 244 | (unknown) | (unknown) |
| Type: transfer | From: 0ac85d20b1e35397528e8e262660edb440cbe83e | To: b15c2979acfb1fd8a4f1ac75a88f61834682cba3 | |||
| 14.02.2021 06:04:36 | |
150 YFI | $ 6 849 671 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 14.02.2021 06:02:36 | |
17 847 678 USDT | $ 17 973 940 | (unknown) | (unknown) |
| Type: transfer | From: e3155baaabc6dbdfbb4b79028c9fb3a225e8491f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||