Whale movements
Last update: 27.03.2026 11:56:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.02.2021 21:00:44 |  |
300 BTC | $ 13 413 523 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 28.02.2021 21:00:44 | |
238 BTC | $ 10 663 651 | (unknown) | (unknown) |
| Type: transfer | From: 39uPxAoD6nHGxLHjB6MCyXHEyZyDzrAiZm | To: 3BSKoed4SiZzhdUMGqtZSxt7XSDFUPWGPZ | |||
| 28.02.2021 20:56:46 | |
142 BTC | $ 6 295 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzfpmx820fx5ymcgdj9q63n3qmmss2qmnkjr2h9mn0plksp73n97qrhf5jg | To: bc1q8jgu8kxw2s36ge5ds0d9vn3mehfsfj5j439ujvz0v02z7zchud5s890yx5 | |||
| 28.02.2021 20:54:55 |  |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 28.02.2021 20:49:07 | |
120 BTC | $ 5 288 710 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1q6j74vs5sdjrx7h6hsfppfp60gqn2pf52rl8q8g5l0zk7xypqaf7spnfkps | |||
| 28.02.2021 20:49:07 | |
118 BTC | $ 5 174 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8mmehrpjxu8nry2r5pg0ryxa9umvtpmlwcljelfrsps3fejl2ws08x4fc | To: bc1qlke40nnshr28679xt62tjcvwc4frtrfvk485p5lc43ck7cwcpdtq6xuecn | |||
| 28.02.2021 20:49:07 | |
115 BTC | $ 5 057 733 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 12yEDsmbg8gymmEq817xjRB7wZwpi6NLnU | |||
| 28.02.2021 20:49:07 | |
350 BTC | $ 15 392 727 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BTTDAn8HrmS2Lx48EoJy6v35B4jvAUW8p | |||
| 28.02.2021 20:49:07 | |
271 BTC | $ 11 898 911 | (unknown) | (unknown) |
| Type: transfer | From: 3LvZ2yEZNKGYuRvocQLXKfX33swgEBhYK2 | To: 357uoN9CGCq9j1x7oQMazHtTVH4wZoJjxb | |||
| 28.02.2021 20:49:07 | |
271 BTC | $ 11 900 101 | (unknown) | (unknown) |
| Type: transfer | From: 3HjuFmp5S4uFEHLT2czhu6PkC8cB2qTrBV | To: 3LvZ2yEZNKGYuRvocQLXKfX33swgEBhYK2 | |||
| 28.02.2021 20:49:07 | |
271 BTC | $ 11 900 333 | (unknown) | (unknown) |
| Type: transfer | From: 3967u846vTo8jxQAQRkjCXKsE8Lrcw6pEi | To: 3HjuFmp5S4uFEHLT2czhu6PkC8cB2qTrBV | |||
| 28.02.2021 20:49:07 | |
190 BTC | $ 8 356 291 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EoUoncbNYqZESkhnL6UHQubUqsq77ZLxY | |||
| 28.02.2021 20:49:07 | |
147 BTC | $ 6 459 754 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.02.2021 20:45:37 | |
5 228 014 USDC | $ 5 228 014 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 52997925246536374b320a3bf7fb1ee362b8efc7 | |||
| 28.02.2021 20:30:34 | |
15 000 ETH | $ 20 417 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e2861cd4478ce5ab40035a7cdf88ecac3b374121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.02.2021 20:27:01 | |
144 BTC | $ 6 335 809 | (unknown) | (unknown) |
| Type: transfer | From: 1LGDNHYdWL7D6979qn4fUuAXrGnCy9hK28 | To: 1CSDxQe3ZNcmjwr8UJ4jYEk984tTCWLnfB | |||
| 28.02.2021 20:27:01 | |
147 BTC | $ 6 451 335 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.02.2021 20:27:00 | |
4 001 ETH | $ 5 428 405 | (unknown) | binance (exchange) |
| Type: transfer | From: b0273dec28cfe79f5c1e6efa1c10a5fe7971a507 | To: e2861cd4478ce5ab40035a7cdf88ecac3b374121 | |||
| 28.02.2021 20:26:07 | |
4 995 ETH | $ 6 777 166 | (unknown) | binance (exchange) |
| Type: transfer | From: 017bf41d59c9a900c89476b16d6e701aab3a0e4a | To: e2861cd4478ce5ab40035a7cdf88ecac3b374121 | |||
| 28.02.2021 20:25:56 | |
3 700 ETH | $ 5 020 023 | (unknown) | (unknown) |
| Type: transfer | From: 7c1ead4fcb1bac44fc1cf6096f0732bbfafad1d5 | To: 017bf41d59c9a900c89476b16d6e701aab3a0e4a | |||
| 28.02.2021 20:25:23 | |
4 999 ETH | $ 6 782 307 | (unknown) | binance (exchange) |
| Type: transfer | From: a8c38f5fc7b65cdafe218ed13ba196a53253733a | To: e2861cd4478ce5ab40035a7cdf88ecac3b374121 | |||
| 28.02.2021 20:24:25 | |
4 999 ETH | $ 6 782 310 | (unknown) | (unknown) |
| Type: transfer | From: 4bc37c803a4bdd0fb3bf463df5340c90ca3620a9 | To: a8c38f5fc7b65cdafe218ed13ba196a53253733a | |||
| 28.02.2021 20:19:36 | |
271 BTC | $ 11 806 463 | (unknown) | (unknown) |
| Type: transfer | From: 3EBrP6iVrQbF33YNMfiWLi4ZMwShcH81X2 | To: 3967u846vTo8jxQAQRkjCXKsE8Lrcw6pEi | |||
| 28.02.2021 20:10:52 | |
271 BTC | $ 11 911 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4gvvvwf42lplqulghd24gnt2rn77vgtzczgpx | To: 3EBrP6iVrQbF33YNMfiWLi4ZMwShcH81X2 | |||
| 28.02.2021 20:07:04 | |
211 BTC | $ 9 169 003 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q27puvsp24zstrmex0mur2x46teevkr3wfr86ndk8gpj8p9e9sjjsw5mq8t | |||
| 28.02.2021 20:07:04 | |
194 BTC | $ 8 426 686 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxnrfzqm7tj24xvdkh7ylf8dcstretqhez5a6fycw2w3qgf2tcetq0f0k9u | |||
| 28.02.2021 20:07:04 | |
126 BTC | $ 5 474 316 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 325YsVA7zEqvXpu9tpabtLEwFufvfzcqEQ | |||
| 28.02.2021 20:07:04 | |
127 BTC | $ 5 509 872 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs8mmehrpjxu8nry2r5pg0ryxa9umvtpmlwcljelfrsps3fejl2ws08x4fc | |||
| 28.02.2021 20:07:04 | |
152 BTC | $ 6 596 864 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzfpmx820fx5ymcgdj9q63n3qmmss2qmnkjr2h9mn0plksp73n97qrhf5jg | |||
| 28.02.2021 20:07:04 | |
271 BTC | $ 11 757 257 | (unknown) | (unknown) |
| Type: transfer | From: 33c5JzJpRUZ3Dfqi21NCzsZ3hAbxUrffTS | To: bc1qg4gvvvwf42lplqulghd24gnt2rn77vgtzczgpx | |||
| 28.02.2021 20:07:04 | |
212 BTC | $ 9 223 211 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq5xz2t6mq7lfwnykn8cpp3ca6fzhqrvfkl4hrrx43zf4vgkdfftsnf4fmt | |||
| 28.02.2021 20:07:04 | |
425 BTC | $ 18 446 440 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8zfz6kqfyv5va63cjm3n883mfcu4ytykwjkdr7lf35vvcxd5d9ps40yupw | |||
| 28.02.2021 20:03:11 | |
10 299 998 USDT | $ 10 249 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.02.2021 19:52:07 | |
18 977 802 USDT | $ 19 112 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 28.02.2021 19:48:37 | |
235 BTC | $ 10 291 378 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 28.02.2021 19:48:37 | |
201 BTC | $ 8 802 432 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1BorDKNDGdZVCewoAAhsrtAfdsKR3KryWe | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 28.02.2021 19:48:37 | |
423 BTC | $ 18 522 724 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1BorDKNDGdZVCewoAAhsrtAfdsKR3KryWe | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 28.02.2021 19:48:37 | |
132 BTC | $ 5 780 702 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 28.02.2021 19:48:37 | |
151 BTC | $ 6 612 772 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | |||
| 28.02.2021 19:48:37 | |
271 BTC | $ 11 852 140 | (unknown) | (unknown) |
| Type: transfer | From: 3EVTVnS5v3L8wb95B2gAjM1XE4Bn1jMaPp | To: 33c5JzJpRUZ3Dfqi21NCzsZ3hAbxUrffTS | |||
| 28.02.2021 19:48:37 | |
271 BTC | $ 11 852 206 | (unknown) | (unknown) |
| Type: transfer | From: 3BrySCABRaJsQEqm8BcYiYYgoq5qT4eC29 | To: 3EVTVnS5v3L8wb95B2gAjM1XE4Bn1jMaPp | |||
| 28.02.2021 19:48:37 | |
271 BTC | $ 11 856 579 | (unknown) | (unknown) |
| Type: transfer | From: 3EoDfk5iCux2jeBV6QbYy97oUJddF2ApiE | To: 3BrySCABRaJsQEqm8BcYiYYgoq5qT4eC29 | |||
| 28.02.2021 19:48:37 | |
148 BTC | $ 6 477 792 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.02.2021 19:48:37 | |
148 BTC | $ 6 478 065 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.02.2021 19:34:48 | |
5 299 998 USDT | $ 5 307 349 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 28.02.2021 19:30:01 | |
5 000 000 USDT | $ 5 007 431 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 28.02.2021 19:21:07 | |
21 900 514 USDT | $ 21 788 288 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 28.02.2021 19:13:05 | |
125 BTC | $ 5 438 447 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvxm8tlfftpnq5p87qhcczay4agtan074me9wl836e4hv6n5rlepqazh32n | |||
| 28.02.2021 19:09:37 | |
200 BTC | $ 8 666 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: 3QUoGbmvfrKgCGMsoEUosBSw7UdXJxFci3 | |||
| 28.02.2021 19:09:37 | |
271 BTC | $ 11 731 654 | (unknown) | (unknown) |
| Type: transfer | From: 37qY34TKtZHd8mRjckNAu9APzrvuuwcXok | To: 3EoDfk5iCux2jeBV6QbYy97oUJddF2ApiE | |||