Whale movements
Last update: 14.03.2026 01:29:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.02.2021 06:01:40 |  |
174 YFI | $ 7 954 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.02.2021 06:00:01 | |
7 847 702 USDT | $ 7 874 586 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: e3155baaabc6dbdfbb4b79028c9fb3a225e8491f | |||
| 14.02.2021 05:58:07 | |
4 750 ETH | $ 8 554 441 | (unknown) | (unknown) |
| Type: transfer | From: 4b63455283ee0831674e56ea2a449449abff0bde | To: b15c2979acfb1fd8a4f1ac75a88f61834682cba3 | |||
| 14.02.2021 05:52:49 | |
4 943 ETH | $ 8 891 235 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 14.02.2021 05:55:14 |  |
164 BTC | $ 7 784 571 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqx46qkh06vqul6ggqxc2cync0se4nh8866xahzdn4je6ancatp4s7nenxg | |||
| 14.02.2021 05:55:14 | |
128 BTC | $ 6 078 582 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GbpcHavPV4EWMPRc6D1y8aJHC4RR8XFMX | To: 19kbwCPkR6qkzmTW49kDa7MJz1NvD4Hg48 | |||
| 14.02.2021 05:44:56 | |
156 BTC | $ 7 412 597 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KYc4P28hXNhQhKEGbMFRh5RSKdSGp2EYt | To: 1NCFXpCdMxWV4833dJXPGtqZLv7xQLARWp | |||
| 14.02.2021 05:41:43 | |
106 BTC | $ 5 024 326 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql7wdavel2ceu4ct93ymvmra6xtrjngqj35kf0sgsmj2xxnm39mgqvewyqq | |||
| 14.02.2021 05:40:09 |  |
5 000 000 USDT | $ 5 041 731 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 14.02.2021 05:34:40 | |
117 BTC | $ 5 561 320 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9lhve8hrx3a33pjlls2zlz5x9am72tmk9ztvnk5h94aurawee2wq007003 | |||
| 14.02.2021 05:34:40 | |
156 BTC | $ 7 381 487 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kwx7W1JHCVkeQyzPqHGmGpEowarkbXsgk | To: 1KYc4P28hXNhQhKEGbMFRh5RSKdSGp2EYt | |||
| 14.02.2021 05:34:40 | |
128 BTC | $ 6 071 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17eVkqEGPeRsqX8BqcPXBQpHCUU4GY4uQK | To: 1GbpcHavPV4EWMPRc6D1y8aJHC4RR8XFMX | |||
| 14.02.2021 05:34:40 | |
124 BTC | $ 5 880 710 | (unknown) | (unknown) |
| Type: transfer | From: 34Zh933o2awEhZWDSkzrBcTKsDbUjNdcvp | To: 3Hir4pQZ7K5zbAHj7wqH1wYau7sjxVFYsd | |||
| 14.02.2021 05:33:43 | |
3 484 ETH | $ 6 321 743 | (unknown) | (unknown) |
| Type: transfer | From: c756c024f48f4570001cc9421ea5aa1e80a6d2d3 | To: 7566126f2fd0f2dddae01bb8a6ea49b760383d5a | |||
| 14.02.2021 05:31:28 | |
9 999 999 USDT | $ 10 048 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.02.2021 05:31:17 | |
168 YFI | $ 7 582 326 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 14.02.2021 05:24:02 | |
15 000 000 USDC | $ 15 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 334e85fbd8cdcf66eca92620dffecb474b9e84c6 | |||
| 14.02.2021 05:14:05 | |
157 BTC | $ 7 460 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N2SJQAyaEQWrehq9y4fXRBCftey1tBQRs | To: 1Kwx7W1JHCVkeQyzPqHGmGpEowarkbXsgk | |||
| 14.02.2021 05:14:05 | |
128 BTC | $ 6 108 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jz1ZTjZmKNzWnTTQhb8uyj5yw9t9e9aZh | To: 17eVkqEGPeRsqX8BqcPXBQpHCUU4GY4uQK | |||
| 14.02.2021 05:12:12 | |
21 033 600 USDT | $ 20 994 620 | (unknown) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 14.02.2021 05:10:07 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 14.02.2021 05:04:51 | |
6 182 311 HUSD | $ 6 182 311 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 14.02.2021 05:03:44 | |
11 999 988 USDT | $ 12 013 177 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.02.2021 05:02:10 | |
1 252 BTC | $ 59 549 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42fjnyayl2h9emsff2zw0mxy8zx7hdxwwnnqcp | To: bc1qcf02x9ms4hhfh0pm2w69en35yvme4yzxm2ptu2 | |||
| 14.02.2021 05:02:10 | |
200 BTC | $ 9 511 971 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 3G1XonVV9eGviMVSWsnH3thRvH1AbnV7ey | |||
| 14.02.2021 05:01:41 | |
6 182 311 HUSD | $ 6 182 311 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 14.02.2021 05:01:41 | |
7 577 308 USDC | $ 7 577 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.02.2021 05:01:24 | |
10 430 947 USDC | $ 10 430 947 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.02.2021 05:00:56 | |
11 999 988 USDT | $ 11 977 093 | (unknown) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 14.02.2021 05:01:15 | |
157 BTC | $ 7 475 174 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DURWRdWjiPBHomFVFzwTuamfv2KNgw14u | To: 1N2SJQAyaEQWrehq9y4fXRBCftey1tBQRs | |||
| 14.02.2021 04:54:21 | |
50 000 000 USDT | $ 50 117 336 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 14.02.2021 04:49:23 | |
161 BTC | $ 7 705 562 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MJpVpfPrsNX2WWs5iWtSsxUCKjCPKVuhs | To: 1DURWRdWjiPBHomFVFzwTuamfv2KNgw14u | |||
| 14.02.2021 04:49:23 | |
129 BTC | $ 6 149 185 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kd1geUibwJaTTVGoRyZaPS8JQRnff8m4k | To: 1Jz1ZTjZmKNzWnTTQhb8uyj5yw9t9e9aZh | |||
| 14.02.2021 04:47:31 | |
3 874 ETH | $ 7 041 567 | (unknown) | (unknown) |
| Type: transfer | From: 35bbb1326a8ea39ba86cdacdf7132fa33177f747 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 14.02.2021 04:36:23 | |
128 BTC | $ 6 054 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ly8zv79vj9y980d0hkl8gwg4u40srmdja35fu2evmemgxcavn2s5htjf4 | To: bc1qayhzpcx2rvdvxgc79mgpgjvcsg6xywf33ynavv0n863l20s49upq34d00f | |||
| 14.02.2021 04:36:23 | |
177 BTC | $ 8 384 070 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 14.02.2021 04:36:23 | |
135 BTC | $ 6 406 666 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q5gQ8Qj6iRGQte5UMi9pEVKDMe5rRi9hL | To: 1Kd1geUibwJaTTVGoRyZaPS8JQRnff8m4k | |||
| 14.02.2021 04:36:23 | |
169 BTC | $ 7 983 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17F6cd77Q8p1oooimsi5KoaJVKVespT6ZZ | To: 1MJpVpfPrsNX2WWs5iWtSsxUCKjCPKVuhs | |||
| 14.02.2021 04:36:23 | |
124 BTC | $ 5 885 181 | (unknown) | (unknown) |
| Type: transfer | From: 3Qqkmw2xzpjcPWccBYSfQvHqNfkBPDnfJo | To: 34Zh933o2awEhZWDSkzrBcTKsDbUjNdcvp | |||
| 14.02.2021 04:36:23 | |
230 BTC | $ 10 894 554 | (unknown) | (unknown) |
| Type: transfer | From: 33TJch4GGnW8D9tjkkZQJVjgh1REnhE9Z6 | To: 3BjVLtvQfUXiFHyRmV6oPhY4D8UX8TZKE6 | |||
| 14.02.2021 04:33:31 | |
2 190 MKR | $ 5 711 735 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 14.02.2021 04:29:47 | |
9 465 604 BUSD | $ 9 465 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.02.2021 04:28:08 | |
5 623 071 USDT | $ 5 614 443 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 14.02.2021 04:14:27 | |
198 BTC | $ 9 387 448 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtm0wkeu500u87kxasqym72ekt2smpcm3pe6r2gfncjzwwdwhl4nqtvpxkz | |||
| 14.02.2021 04:14:27 | |
117 BTC | $ 5 563 009 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BQcNdLjLCTE1bModR9KJ6QCjwzgrLLTsS | To: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | |||
| 14.02.2021 04:14:27 | |
120 BTC | $ 5 685 645 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 14.02.2021 04:10:32 | |
76 394 750 USDC | $ 76 394 750 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.02.2021 04:10:19 | |
181 BTC | $ 8 579 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qucdqrtu3rdjtfe5ymt4q6phy2v6q27en4ygkncwkc4admavj8dhqz3jjjh | To: bc1qz5486rp98avzad9fc3w4m87cnl60u9aqlghnwulxkqq23n69204qwkq4pz | |||
| 14.02.2021 04:10:19 | |
172 BTC | $ 8 149 869 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx | To: 17F6cd77Q8p1oooimsi5KoaJVKVespT6ZZ | |||
| 14.02.2021 04:10:19 | |
139 BTC | $ 6 586 947 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GCT9ioy8Y673vgNHqDLgn4MGLHxcpAkP7 | To: 1Q5gQ8Qj6iRGQte5UMi9pEVKDMe5rRi9hL | |||