Whale movements
Last update: 13.03.2026 23:40:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.02.2021 02:44:34 |  |
2 730 ETH | $ 5 037 429 | (unknown) | (unknown) |
| Type: transfer | From: a726ddb06788a82fc33079ecd6cf260237d10f2b | To: 8117ec16a2bebbd8eb9e8f21789b2503bf1b7d36 | |||
| 14.02.2021 02:43:06 |  |
158 BTC | $ 7 552 971 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BQcNdLjLCTE1bModR9KJ6QCjwzgrLLTsS | To: 1C96vYmzoMx3gY7QiRDtV63QuLx2Enf2QS | |||
| 14.02.2021 02:43:06 | |
194 BTC | $ 9 246 407 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gct9eLAQK8Bc2fE4zMwHGmux5sy5fadpk | To: 18XMQykd8pP6F2qqVgQyr7U3eiJBCBGCyz | |||
| 14.02.2021 02:43:06 | |
451 BTC | $ 21 562 978 | (unknown) | (unknown) |
| Type: transfer | From: 16gqVELtWjPAm3cDuUP5gGyUma3jhmQ8xD | To: 19ZYY1Vp8yZk5yZoy8cTUTzxk6wafYpQNn | |||
| 14.02.2021 02:43:06 | |
113 BTC | $ 5 412 763 | (unknown) | (unknown) |
| Type: transfer | From: 3QQGTQRDQAagsSw8syTPQ1YBn4ggS2ou2P | To: 3Ls25AjWWPekGwBx68hQhtjiMZRskWVZjw | |||
| 14.02.2021 02:43:06 | |
123 BTC | $ 5 874 516 | sygnia (other) | (unknown) |
| Type: transfer | From: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 14.02.2021 02:29:07 | |
150 BTC | $ 7 113 475 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BnCKFAc6xDEUEB7xoBcCJbzW5RLyNrH53 | To: 16gKoxnsBL8ffU66UfABf6fBFXAZwNuhMg | |||
| 14.02.2021 02:22:28 | |
200 BTC | $ 9 484 559 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ryr2rSxNe76UcZYDAfh29hobopFb1AE1 | To: 1BnCKFAc6xDEUEB7xoBcCJbzW5RLyNrH53 | |||
| 14.02.2021 02:20:20 | |
166 BTC | $ 7 930 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzt43qskq0crl8dum9xpastcvaxqyqqpkw8nf5g6nlr8te6gpu4csazlntr | To: bc1qt2470x0stt26nq5n3cgjqlv2uaymek32cfkhu2vruhmkvvmsmggq8awt9k | |||
| 14.02.2021 02:20:20 | |
116 BTC | $ 5 534 906 | bitbank (other) | (unknown) |
| Type: transfer | From: 3NTyCqcWR9JtJqtUcA6WukjgUBsWcLmscW | To: 37YNy4gNKfaHGtmdPUuhx1TmD3DtBx88LY | |||
| 14.02.2021 02:20:20 | |
130 BTC | $ 6 197 774 | bitbank (other) | (unknown) |
| Type: transfer | From: 3NTyCqcWR9JtJqtUcA6WukjgUBsWcLmscW | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 14.02.2021 02:20:20 | |
194 BTC | $ 9 269 976 | (unknown) | (unknown) |
| Type: transfer | From: 3MB3U1FErznNW1ZeGMeYt5qnkGRtbop9gZ | To: 3QR46KzhAAPCJ9LEtmka4uwQYjjLtFS2mm | |||
| 14.02.2021 02:18:30 | |
138 BTC | $ 6 561 586 | (unknown) | (unknown) |
| Type: transfer | From: 18aUd9nQx68z1qLnrWhGw8QXp5JL7WbK9v | To: 1Fi71oPM2d4R9Ftu1VnRicDTut1Jbf5gHT | |||
| 14.02.2021 02:18:30 | |
180 BTC | $ 8 538 465 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3ExfrQaH87VokcXE6ULXQ3k5TVGDKiEwEc | |||
| 14.02.2021 02:18:30 | |
107 BTC | $ 5 069 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnm8ss9t93qatuwfy2dgk3sxk8m2sa9vpz93qeupjaqc7efw9esuq6vl7k5 | To: bc1qxkpegctrxt7sfksg8scerf49t698afc3nyqu2h8h655xl48lsp4qmqltar | |||
| 14.02.2021 02:18:30 | |
196 BTC | $ 9 342 986 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Bhd8kBsDPaAmfoAEgNQoCVA7o1EMrPVVE | To: 1Gct9eLAQK8Bc2fE4zMwHGmux5sy5fadpk | |||
| 14.02.2021 02:18:30 | |
199 BTC | $ 9 461 317 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Bhd8kBsDPaAmfoAEgNQoCVA7o1EMrPVVE | To: 1BQcNdLjLCTE1bModR9KJ6QCjwzgrLLTsS | |||
| 14.02.2021 02:18:30 | |
187 BTC | $ 8 913 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cu1Q4zEQU3EbUS2RosZKkQBE4EDLG92bC | To: 1HD6WPTLcKjVzi9ahCCUKh7Bvq2Q7w4dZt | |||
| 14.02.2021 02:18:30 | |
200 BTC | $ 9 509 669 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1LE3D399ZqXWERovjhSq1ozewupLb6nkvF | To: 17ryr2rSxNe76UcZYDAfh29hobopFb1AE1 | |||
| 14.02.2021 02:18:30 | |
124 BTC | $ 5 911 005 | (unknown) | (unknown) |
| Type: transfer | From: 34Ak5hr5ajWKD5NKo2cyW4dMAZJVuV5wRo | To: 39arUmsQSuo6B1AfJbnsZhieLb57zUFd98 | |||
| 14.02.2021 02:18:30 | |
131 BTC | $ 6 232 697 | (unknown) | (unknown) |
| Type: transfer | From: 3BtvjC6mebo1T2nKFAxmPVF7DXDQKMpUPZ | To: 32Drn9fMcPUYe5ZFFim3cHJsF5FgaRx8kq | |||
| 14.02.2021 01:56:01 | |
149 BTC | $ 7 047 808 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8gy6asjvcprnyaanzcj2l3msnklus4ad033ncmsskkzz5hjnqsrqjxcswz | |||
| 14.02.2021 01:50:22 | |
146 BTC | $ 6 920 812 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg093s9rlssyn9xmmhxay6jv9emlrp8amjeu5a223ge05e93rc66qr6e9er | |||
| 14.02.2021 01:50:22 | |
124 BTC | $ 5 912 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jmrpk7gjvscfqcyf8paemcyhx647vjk9cxv5s | To: 34Ak5hr5ajWKD5NKo2cyW4dMAZJVuV5wRo | |||
| 14.02.2021 01:50:22 | |
200 BTC | $ 9 505 512 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | To: 1Bhd8kBsDPaAmfoAEgNQoCVA7o1EMrPVVE | |||
| 14.02.2021 01:50:22 | |
200 BTC | $ 9 505 512 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | To: 1Bhd8kBsDPaAmfoAEgNQoCVA7o1EMrPVVE | |||
| 14.02.2021 01:50:22 | |
200 BTC | $ 9 505 512 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | To: 1Cu1Q4zEQU3EbUS2RosZKkQBE4EDLG92bC | |||
| 14.02.2021 01:50:22 | |
200 BTC | $ 9 505 512 | (unknown) | huobi (exchange) |
| Type: transfer | From: bc1q9l3p3p79u7k603e2gj766ktkffm0nesdc50klh | To: 1LE3D399ZqXWERovjhSq1ozewupLb6nkvF | |||
| 14.02.2021 01:50:22 | |
800 BTC | $ 38 022 036 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q9l3p3p79u7k603e2gj766ktkffm0nesdc50klh | To: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | |||
| 14.02.2021 01:49:48 | |
25 619 128 USDT | $ 25 662 512 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.02.2021 01:49:48 | |
21 884 ETH | $ 39 855 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.02.2021 01:46:52 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: de9ca147606ad56d01e25db0fd7d7ea38509e21e | To: 7d3f26b3eb1530273051559b3ccafa8c0eb76525 | |||
| 14.02.2021 01:46:52 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fb5b24b94bda832726dca4a4df515eda7a077c18 | To: 3e2b90dacfd0441dbc144d9b2386f7e8ebc159b9 | |||
| 14.02.2021 01:46:07 |  |
500 000 ATOM | $ 10 067 422 | (unknown) | (unknown) |
| Type: transfer | From: cosmos194gaquae3xq0t7pujcr8jxz3f4g83h9p2qywa5 | To: cosmos1t5u0jfg3ljsjrh2m9e47d4ny2hea7eehxrzdgd | |||
| 14.02.2021 01:33:49 | |
200 BTC | $ 9 456 920 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1q6ejtljut0garcj7725dxux7z5jjmef76x2axuy | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 14.02.2021 01:33:49 | |
186 BTC | $ 8 811 081 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qucdqrtu3rdjtfe5ymt4q6phy2v6q27en4ygkncwkc4admavj8dhqz3jjjh | |||
| 14.02.2021 01:33:49 | |
195 BTC | $ 9 198 909 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qffl7r98rjgp8x03jghw425ygwq5ek8kq7fkarg42uqa8c7ws4qdqeu60vm | |||
| 14.02.2021 01:33:49 | |
124 BTC | $ 5 882 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzdujry6ylx6v5l0yvstpknv4gtlchhu88n20l | To: bc1q5jmrpk7gjvscfqcyf8paemcyhx647vjk9cxv5s | |||
| 14.02.2021 01:31:37 | |
5 388 870 USDT | $ 5 436 691 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.02.2021 01:21:46 | |
170 BTC | $ 8 131 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsr25ywdxzg8ynsl20syj6tndqsh3fwxr568ddyqhesaw54uaqwdsg5jfw3 | To: bc1qzt43qskq0crl8dum9xpastcvaxqyqqpkw8nf5g6nlr8te6gpu4csazlntr | |||
| 14.02.2021 01:21:46 | |
116 BTC | $ 5 519 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcednmjefzr5wrz2cepeh5jt26rldzqrka5sj7aq5hzxzkw7799xqfw8rcs | To: bc1qnm8ss9t93qatuwfy2dgk3sxk8m2sa9vpz93qeupjaqc7efw9esuq6vl7k5 | |||
| 14.02.2021 01:21:46 | |
124 BTC | $ 5 937 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9jt2gywlu9rq7svyajhvxdl7ctpd92emduwuw | To: bc1qhzdujry6ylx6v5l0yvstpknv4gtlchhu88n20l | |||
| 14.02.2021 01:21:46 | |
250 BTC | $ 11 929 045 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 14.02.2021 01:21:46 | |
300 BTC | $ 14 314 854 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6ejtljut0garcj7725dxux7z5jjmef76x2axuy | |||
| 14.02.2021 01:09:57 | |
314 BTC | $ 14 853 116 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3ErxsmnWPgwXuUeDhGJLpRzEguvsWP8erh | |||
| 14.02.2021 00:59:57 | |
6 660 226 BUSD | $ 6 660 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.02.2021 01:01:09 | |
124 BTC | $ 5 842 680 | (unknown) | (unknown) |
| Type: transfer | From: 37CqXRJoH1uTxGon34CfVytLu8wvvpHHPq | To: bc1qd9jt2gywlu9rq7svyajhvxdl7ctpd92emduwuw | |||
| 14.02.2021 00:59:31 |  |
30 000 000 XRP | $ 18 839 942 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 14.02.2021 00:50:09 | |
114 BTC | $ 5 396 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9wkj30p36upcm8mhxdldmvx8qvlmpk5kxuncyc6gtwz9lnt35lqgefyk9 | To: bc1qvgw3v5ylh6r7scndtcs8u09acr9wr89m3z808gzguh8fyg6j2evseynpdz | |||
| 14.02.2021 00:50:09 | |
124 BTC | $ 5 891 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56l5qj906xr7k0jmwl0vywaehyd5vc8df0k4ch | To: 37CqXRJoH1uTxGon34CfVytLu8wvvpHHPq | |||