Whale movements
Last update: 27.03.2026 13:06:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.02.2021 23:15:57 |  |
270 BTC | $ 12 220 873 | (unknown) | (unknown) |
| Type: transfer | From: 3Bhgysh8basb6arGdP4yQaATf4ooxTC2EB | To: 31iuZvRGumUZLWBHEgmtTTyyeLBr58LPWN | |||
| 28.02.2021 23:15:57 | |
270 BTC | $ 12 223 253 | (unknown) | (unknown) |
| Type: transfer | From: 3Jezxd9jPA3kzswc47XvjkPSnDicPNGU95 | To: 3Bhgysh8basb6arGdP4yQaATf4ooxTC2EB | |||
| 28.02.2021 23:15:57 | |
151 BTC | $ 6 845 705 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 28.02.2021 23:15:57 | |
146 BTC | $ 6 626 108 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.02.2021 23:15:57 | |
147 BTC | $ 6 629 790 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.02.2021 23:15:57 | |
147 BTC | $ 6 632 072 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.02.2021 23:04:21 |  |
17 748 ETH | $ 25 267 506 | (unknown) | (unknown) |
| Type: transfer | From: 5c8960c7f56878ae3769bf7145b0147f83bfdf58 | To: 2c03d6aba12b3f33655184488492f164aeff6098 | |||
| 28.02.2021 22:59:12 | |
17 303 ETH | $ 24 480 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 28.02.2021 22:54:51 | |
949 957 UNI | $ 21 539 266 | (unknown) | (unknown) |
| Type: transfer | From: 5c8960c7f56878ae3769bf7145b0147f83bfdf58 | To: 2c03d6aba12b3f33655184488492f164aeff6098 | |||
| 28.02.2021 22:44:55 | |
5 453 732 USDC | $ 5 453 732 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.02.2021 22:31:15 | |
144 BTC | $ 6 487 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwz50uqtwla6k0udhu3d5nctl0snltvuyqgzu7dn3x6ry58qdjf3quvevhp | To: bc1qwst5qmued4jwqjn7lfjls29scc7v4sjwkasyyy44s803cwx4ppds6paxy5 | |||
| 28.02.2021 22:31:15 | |
269 BTC | $ 12 131 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsae36tk8a2fr3l8zuw836sgrtmqvhjlgyhu4m2qkxtwnh0kmyt7qq2xfq0 | To: bc1q6nsnpek24f6vpl6dfqf2lvg5xh9fwt25qfvdx4uwumrruu5je9lsqrl40w | |||
| 28.02.2021 22:31:15 | |
269 BTC | $ 12 131 160 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3BTTDAn8HrmS2Lx48EoJy6v35B4jvAUW8p | To: bc1qsae36tk8a2fr3l8zuw836sgrtmqvhjlgyhu4m2qkxtwnh0kmyt7qq2xfq0 | |||
| 28.02.2021 22:31:15 | |
270 BTC | $ 12 151 888 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GAkQrZ3UW4urBZfonE8hLyhaLAZ9y9fsY | |||
| 28.02.2021 22:31:15 | |
175 BTC | $ 7 881 578 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 28.02.2021 22:28:00 | |
5 382 749 USDC | $ 5 382 749 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 28.02.2021 22:28:00 | |
5 129 874 USDC | $ 5 129 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 28.02.2021 22:28:00 | |
5 400 095 USDC | $ 5 400 095 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 28.02.2021 22:25:09 | |
197 BTC | $ 8 948 265 | (unknown) | (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: 36SGhCC34QxoHUN1dP6c7hXybFB7mmjFfh | |||
| 28.02.2021 22:25:09 | |
116 BTC | $ 5 252 990 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrm6wudycy4q4ggz6dk6rj6n879pnfady5dvpmndfxvsw8zt0qfasu5ptyq | |||
| 28.02.2021 22:25:09 | |
186 BTC | $ 8 435 986 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q27z9lpe6gdmyuyt2dew6r950affl29zas8wpqtlryhj5cqd9tk8qnevw3v | |||
| 28.02.2021 22:25:09 | |
199 BTC | $ 9 027 492 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4w4ychajjprupg3c5sw0kr5w6p9asm8latmcvmg0tcddu47nptlsq4e45j | |||
| 28.02.2021 22:25:09 | |
128 BTC | $ 5 811 946 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 28.02.2021 22:25:09 | |
270 BTC | $ 12 250 451 | (unknown) | (unknown) |
| Type: transfer | From: 3E4vzCwLHhBBBjkptU7LBc7E9djZf8zT8M | To: 3Jezxd9jPA3kzswc47XvjkPSnDicPNGU95 | |||
| 28.02.2021 22:24:11 | |
5 000 000 USDT | $ 5 018 346 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 28.02.2021 22:14:21 | |
216 BTC | $ 9 813 680 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qswk4q8uhf9uca3kjf7ul8g5z7zmmjl6ny94r0eg7gww3hgj23z4qnl5390 | |||
| 28.02.2021 22:14:21 | |
270 BTC | $ 12 310 446 | (unknown) | (unknown) |
| Type: transfer | From: 38RjUednRwKkzkFXeJB5q7y8MZwd3aLmtt | To: 3E4vzCwLHhBBBjkptU7LBc7E9djZf8zT8M | |||
| 28.02.2021 22:14:21 | |
147 BTC | $ 6 683 001 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.02.2021 22:07:11 | |
8 580 ETH | $ 12 164 539 | (unknown) | (unknown) |
| Type: transfer | From: 8d37a11a65b4f2c541af1312bc44f74a078160c7 | To: b660f004495c3d60fd8f0bc818ce0a62964f73b2 | |||
| 28.02.2021 22:06:48 | |
59 999 984 USDC | $ 59 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 28.02.2021 22:04:23 | |
140 BTC | $ 6 303 478 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 28.02.2021 22:04:23 | |
270 BTC | $ 12 175 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtng3uwxkn8mqfwuehs4v2mgdsqkmevdch0et0 | To: 38RjUednRwKkzkFXeJB5q7y8MZwd3aLmtt | |||
| 28.02.2021 22:04:23 | |
270 BTC | $ 12 176 373 | (unknown) | (unknown) |
| Type: transfer | From: 3L4nyD4s3qSGBNDQLcCch6NhKiVzK8Mqi4 | To: bc1qjtng3uwxkn8mqfwuehs4v2mgdsqkmevdch0et0 | |||
| 28.02.2021 22:04:23 | |
271 BTC | $ 12 179 309 | (unknown) | (unknown) |
| Type: transfer | From: 3AxVqhL12rsWZgRpHjiJV5H4tHzJoEV6RY | To: 3L4nyD4s3qSGBNDQLcCch6NhKiVzK8Mqi4 | |||
| 28.02.2021 22:04:23 | |
271 BTC | $ 12 179 907 | (unknown) | (unknown) |
| Type: transfer | From: 3MfVUN3kPmfzYrutHU9ANvsmnKJpjkyfFZ | To: 3AxVqhL12rsWZgRpHjiJV5H4tHzJoEV6RY | |||
| 28.02.2021 22:04:23 | |
271 BTC | $ 12 180 516 | (unknown) | (unknown) |
| Type: transfer | From: 358TynY3FkDPrA25fhMWDEZHxWjb5Mb1zC | To: 3MfVUN3kPmfzYrutHU9ANvsmnKJpjkyfFZ | |||
| 28.02.2021 22:04:23 | |
157 BTC | $ 7 068 890 | (unknown) | (unknown) |
| Type: transfer | From: 38MNej3mNLJoaHhomJuAuRLXsANKi8n7SS | To: 39YrG1Gv4XLyaDfrff1vNT9MLvry9uw6dB | |||
| 28.02.2021 22:04:23 | |
147 BTC | $ 6 610 975 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.02.2021 22:04:23 | |
147 BTC | $ 6 612 604 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.02.2021 22:02:24 | |
12 199 ETH | $ 17 227 830 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 8d37a11a65b4f2c541af1312bc44f74a078160c7 | |||
| 28.02.2021 21:58:01 | |
12 199 ETH | $ 17 110 368 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 28.02.2021 21:56:56 | |
16 293 ETH | $ 22 867 134 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 28.02.2021 21:32:09 | |
9 999 997 USDT | $ 10 109 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.02.2021 21:25:44 | |
252 901 LINK | $ 6 114 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 28.02.2021 21:25:44 | |
16 431 ETH | $ 22 907 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 28.02.2021 21:18:56 | |
4 000 ETH | $ 5 579 618 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 28.02.2021 21:12:43 | |
188 BTC | $ 8 368 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27puvsp24zstrmex0mur2x46teevkr3wfr86ndk8gpj8p9e9sjjsw5mq8t | To: bc1qwz50uqtwla6k0udhu3d5nctl0snltvuyqgzu7dn3x6ry58qdjf3quvevhp | |||
| 28.02.2021 21:12:43 | |
400 BTC | $ 17 829 728 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 28.02.2021 21:12:43 | |
271 BTC | $ 12 058 706 | (unknown) | (unknown) |
| Type: transfer | From: 357uoN9CGCq9j1x7oQMazHtTVH4wZoJjxb | To: 358TynY3FkDPrA25fhMWDEZHxWjb5Mb1zC | |||
| 28.02.2021 21:12:43 | |
185 BTC | $ 8 254 412 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||