Whale movements
Last update: 13.03.2026 21:59:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.02.2021 00:50:09 |  |
137 BTC | $ 6 485 912 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 14.02.2021 00:22:08 | |
122 BTC | $ 5 743 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ckz6cq7f5eu4y33ttgrem3h6g4tsdmggegdmlp3z82td0x986nq8x5422 | To: bc1qcednmjefzr5wrz2cepeh5jt26rldzqrka5sj7aq5hzxzkw7799xqfw8rcs | |||
| 14.02.2021 00:22:08 | |
363 BTC | $ 17 025 170 | (unknown) | (unknown) |
| Type: transfer | From: 3DnMXWp5mE49dw9ygcz7hw3aKBikMxdyHH | To: 3GNSR4He4jmjJYBYPXr4puWEi8eG5Fojkm | |||
| 14.02.2021 00:03:07 |  |
9 999 988 USDT | $ 10 003 051 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 14.02.2021 00:01:30 | |
23 385 676 USDC | $ 23 385 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.02.2021 00:09:22 | |
261 BTC | $ 12 264 722 | (unknown) | (unknown) |
| Type: transfer | From: 3QvBxBYFHSiXttnRqXR1rwfgYCNEV1FRK5 | To: 3Af25rPqT4NvJj4iM4LLWAQutiZzWq57AP | |||
| 14.02.2021 00:05:03 | |
1 000 BTC | $ 47 262 284 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 13.02.2021 23:59:18 | |
125 BTC | $ 5 852 668 | (unknown) | (unknown) |
| Type: transfer | From: 3Hnq1upTjs5XeZ381tqfiTZQDRxAiLdLx4 | To: bc1q56l5qj906xr7k0jmwl0vywaehyd5vc8df0k4ch | |||
| 13.02.2021 23:42:45 | |
340 BTC | $ 15 956 484 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PA1uSB5WNptZspaTQJicXbVZrFFdQLcbA | |||
| 13.02.2021 23:42:45 | |
148 BTC | $ 6 936 934 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 13.02.2021 23:33:34 | |
112 BTC | $ 5 240 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzyf4qrvsusqcyugkwy8yrlfehtqececlga050ywzy7392yufdtqyrnw0c | To: bc1q5llzxnxdzzpc2pqsjqzck9ef33z2lj2pfg2299xl4kul8jfhuzyqld9mn5 | |||
| 13.02.2021 23:33:23 | |
139 BTC | $ 6 503 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsv8r03c26xcf6tw4r6grrw3f2wt89fqft5slv9syk8rekda9zftqer25c9 | To: bc1qgc9cp3x7lejt8z7f3wzem54va8gs3cff7sd37ddaavn7ut7k3uhss3ajy7 | |||
| 13.02.2021 23:33:23 | |
190 BTC | $ 8 895 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dkzcpajw2yqrfj4ndx7jptwjcq52aag97qsuy | To: bc1qpdpaxmpeyt3j5532vpxwd7r9acfl0glesq4jhf | |||
| 13.02.2021 23:21:48 | |
109 BTC | $ 5 146 702 | (unknown) | (unknown) |
| Type: transfer | From: 3PZ4PreMAxW3sUeaw5dW6u9SgYeaRy2GP1 | To: 3Pj92f9ixgZhgFDq2rNrmwU83piPVcK228 | |||
| 13.02.2021 23:09:40 | |
196 BTC | $ 9 215 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmr0aee0cwhqnpp0yutdnrx09w2jrk9q7uq0u3ehpz2yrkstl937sn4cxaq | To: bc1qsr25ywdxzg8ynsl20syj6tndqsh3fwxr568ddyqhesaw54uaqwdsg5jfw3 | |||
| 13.02.2021 23:05:28 | |
157 BTC | $ 7 430 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0tadx4udeglw3q768vt87ys75l32l4hqrvvuvxeadht8q9xkcgqf7v6vk | To: bc1qsv8r03c26xcf6tw4r6grrw3f2wt89fqft5slv9syk8rekda9zftqer25c9 | |||
| 13.02.2021 23:05:28 | |
146 BTC | $ 6 919 298 | (unknown) | (unknown) |
| Type: transfer | From: 32iB4rKAThohVF6gSX6k37rFeoooBykhYg | To: 3PxWVR4NXN2urPG6U4GTK4pPWRt9JWeiPm | |||
| 13.02.2021 23:05:28 | |
211 BTC | $ 10 012 583 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9dkzcpajw2yqrfj4ndx7jptwjcq52aag97qsuy | |||
| 13.02.2021 23:05:28 | |
125 BTC | $ 5 903 859 | (unknown) | (unknown) |
| Type: transfer | From: 34XiWX6MbuLCyUsYYKSbbALKGpeba3UrHP | To: 3Hnq1upTjs5XeZ381tqfiTZQDRxAiLdLx4 | |||
| 13.02.2021 23:00:21 | |
4 500 010 GRT | $ 10 783 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4ae8d05b9ef184e5ab8482a6dd95910acd289508 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.02.2021 22:59:49 | |
18 331 588 BUSD | $ 18 331 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.02.2021 22:58:02 | |
5 499 980 GRT | $ 13 269 673 | (unknown) | (unknown) |
| Type: transfer | From: 7dccee4ae41c201f8925cb6e8c2133281b3b3e27 | To: 05bdde5f8b8e02b488f89770b42e0c68a805db9c | |||
| 13.02.2021 22:57:17 | |
4 500 000 GRT | $ 10 857 045 | (unknown) | binance (exchange) |
| Type: transfer | From: 7dccee4ae41c201f8925cb6e8c2133281b3b3e27 | To: 4ae8d05b9ef184e5ab8482a6dd95910acd289508 | |||
| 13.02.2021 22:56:00 | |
6 680 597 USDC | $ 6 680 597 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.02.2021 22:52:19 | |
285 BTC | $ 13 437 129 | (unknown) | (unknown) |
| Type: transfer | From: 1Bay8eYikTESYYSY6jCmNZmM9vECfVqQJj | To: 1FHDSUgtaagaJHKSkeUM1KzNTw49LeA6kN | |||
| 13.02.2021 22:43:35 | |
125 BTC | $ 5 857 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3xzsgxn42zzlc5wee2pawhqhdtt6rg38yukxfmup2ucysk6a85srd9zer | To: bc1qk5cqwhkxrvk94vva5atrh8f5llqw63uhnma5wxwgmp5wuuwl3q7qc64gh9 | |||
| 13.02.2021 22:43:35 | |
165 BTC | $ 7 768 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4r0q54r97qj69fsjj9hypehpt8dvzymsh43mt3st06c5mgg9x6s5qnexh | To: bc1q7ckz6cq7f5eu4y33ttgrem3h6g4tsdmggegdmlp3z82td0x986nq8x5422 | |||
| 13.02.2021 22:43:35 | |
166 BTC | $ 7 797 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68h0zye3ywy023l677rajuzp87jukwdu4xaj0njqutgqc3qs2fds000qx9 | To: bc1qc9wkj30p36upcm8mhxdldmvx8qvlmpk5kxuncyc6gtwz9lnt35lqgefyk9 | |||
| 13.02.2021 22:43:35 | |
266 BTC | $ 12 487 353 | (unknown) | (unknown) |
| Type: transfer | From: 3EgUNoTtBWtAARPhmExFKkNjYGj2NbQhRk | To: 3NYsgghYDgTqcRuvWX74dqpxC5W7ztDQUi | |||
| 13.02.2021 22:43:35 | |
125 BTC | $ 5 853 949 | (unknown) | (unknown) |
| Type: transfer | From: 3EnYxmvzZzS1MthD6zhQ9DE4SVQ5Qz7wna | To: 34XiWX6MbuLCyUsYYKSbbALKGpeba3UrHP | |||
| 13.02.2021 22:43:35 | |
115 BTC | $ 5 397 984 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | To: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX | |||
| 13.02.2021 22:42:19 | |
22 707 ETH | $ 41 054 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.02.2021 22:41:58 | |
200 000 LINK | $ 6 605 789 | oneinch (exchange) | (unknown) |
| Type: transfer | From: f8523151211e6cfb2d285b9b92f2ee517722253b | To: 10b50ab189ce0cbd983915a5d37e7e67aafcf775 | |||
| 13.02.2021 22:23:43 | |
5 000 ETH | $ 9 018 940 | (unknown) | wrapped ether (other) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 13.02.2021 22:10:19 | |
180 BTC | $ 8 475 461 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 13.02.2021 22:10:19 | |
250 BTC | $ 11 771 473 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 13.02.2021 22:07:11 | |
201 BTC | $ 9 478 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1q898kkf7q0f747sfwck6mmrxwclvg2z8yjkj66c | To: bc1q0r95gncf49mgtgmm0ycj4zdaad0hnms3ktcxf5 | |||
| 13.02.2021 22:07:11 | |
115 BTC | $ 5 423 477 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qfzyf4qrvsusqcyugkwy8yrlfehtqececlga050ywzy7392yufdtqyrnw0c | |||
| 13.02.2021 22:07:11 | |
125 BTC | $ 5 869 142 | (unknown) | (unknown) |
| Type: transfer | From: 35fxs1vaxzPG7QUQtF1vpCZgWuHBAf6chz | To: 3EnYxmvzZzS1MthD6zhQ9DE4SVQ5Qz7wna | |||
| 13.02.2021 22:07:11 | |
201 BTC | $ 9 457 489 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 13.02.2021 21:53:36 | |
112 BTC | $ 5 222 796 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlh6lmjzufpat7tx69msvw9z2qtdky5ateg6cv25d20nrgh02g2vssuj09l | |||
| 13.02.2021 21:53:36 | |
178 BTC | $ 8 329 615 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn3xzsgxn42zzlc5wee2pawhqhdtt6rg38yukxfmup2ucysk6a85srd9zer | |||
| 13.02.2021 21:53:36 | |
250 BTC | $ 11 697 380 | (unknown) | (unknown) |
| Type: transfer | From: 328zFd28B4WpdGwuDSnYw7BAEtZQc41Lrk | To: bc1qdxmm7kk4cgz6a2yduvtnd68rrpxxxc9e53yce7 | |||
| 13.02.2021 21:53:36 | |
125 BTC | $ 5 840 600 | (unknown) | (unknown) |
| Type: transfer | From: 3HaYvKiWoUpUS121e3tEfVRxfYXX5EgkAu | To: 35fxs1vaxzPG7QUQtF1vpCZgWuHBAf6chz | |||
| 13.02.2021 21:53:36 | |
125 BTC | $ 5 848 344 | (unknown) | (unknown) |
| Type: transfer | From: 3Ka8by8CC4yCFy26hxGJGSw72No49RwGQ1 | To: 3HaYvKiWoUpUS121e3tEfVRxfYXX5EgkAu | |||
| 13.02.2021 21:44:34 | |
1 498 102 UNI | $ 32 350 966 | (unknown) | (unknown) |
| Type: transfer | From: b3fde986221d82651b7641a214e7bae536512051 | To: 7ada092f1e633a3263675aba63cd1566ded4f794 | |||
| 13.02.2021 21:31:19 | |
20 000 000 USDT | $ 19 959 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0cc171837f8407f1a51a81033214b827bf83c3e5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.02.2021 21:29:58 | |
6 619 646 BUSD | $ 6 619 646 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.02.2021 21:23:30 | |
168 BTC | $ 7 882 027 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q68h0zye3ywy023l677rajuzp87jukwdu4xaj0njqutgqc3qs2fds000qx9 | |||
| 13.02.2021 21:15:20 | |
160 BTC | $ 7 525 046 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||