Whale movements
Last update: 27.03.2026 11:48:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.02.2021 19:06:02 |  |
9 377 725 USDC | $ 9 377 725 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.02.2021 19:02:02 | |
54 730 296 USDC | $ 54 730 296 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.02.2021 19:01:11 | |
17 999 980 USDT | $ 17 972 306 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 28.02.2021 18:59:31 | |
17 999 980 USDT | $ 18 081 884 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 28.02.2021 18:59:25 | |
9 899 980 USDT | $ 9 945 027 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.02.2021 18:57:12 | |
9 899 980 USDT | $ 9 871 456 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 28.02.2021 18:52:29 |  |
270 BTC | $ 11 698 285 | xapo (other) | xapo (other) |
| Type: transfer | From: 32jPMzNzHKE2f6u6V1Ch9qxXXf456D83F5 | To: 3Qd7hXZoZ1iyXZznrbdUwUQBxHMmujdqhJ | |||
| 28.02.2021 18:51:40 | |
5 555 555 USDC | $ 5 555 555 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.02.2021 18:49:49 | |
6 236 038 USDC | $ 6 236 038 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 28.02.2021 18:49:49 | |
17 361 ETH | $ 23 333 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 28.02.2021 18:49:49 | |
17 500 ETH | $ 23 520 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 28.02.2021 18:47:31 | |
152 BTC | $ 6 573 687 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 28.02.2021 18:47:31 | |
271 BTC | $ 11 721 382 | (unknown) | (unknown) |
| Type: transfer | From: 3EMW3ewEu9CCHFqn7be7Zg1fZfuaRMZb8B | To: 37qY34TKtZHd8mRjckNAu9APzrvuuwcXok | |||
| 28.02.2021 18:43:52 | |
5 808 842 USDC | $ 5 808 842 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: add93bc76a02a98776ef6405cec4197f715f49a9 | |||
| 28.02.2021 18:38:11 | |
125 BTC | $ 5 449 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9c2dg9r7lg68nw294k06ck6r4vgfn7klaflsw9sxsxejxf50fvsqnvffu | To: bc1qecn8n7s8eccfa53adnh7wwlmlra4fmngh7g95vz4wn7weus8lssq7pu98e | |||
| 28.02.2021 18:38:11 | |
184 BTC | $ 8 001 840 | (unknown) | (unknown) |
| Type: transfer | From: 1GcaFSAUx3goxgH9xGX2gbMEUKTA3qHyHg | To: 1FZ7F2TwyTGtstxBxVcgcG7t5QUV1hrCmf | |||
| 28.02.2021 18:38:11 | |
624 BTC | $ 27 195 458 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BorDKNDGdZVCewoAAhsrtAfdsKR3KryWe | |||
| 28.02.2021 18:38:11 | |
156 BTC | $ 6 813 683 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DtgJ5MQrBMs98VkwiciRTm43VsNR9dTw6 | |||
| 28.02.2021 18:38:11 | |
200 BTC | $ 8 716 471 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 28.02.2021 18:38:11 | |
271 BTC | $ 11 802 032 | (unknown) | (unknown) |
| Type: transfer | From: 3BFR7pZXSyCqVpfCL76dALE7JZowt4suuv | To: 3EMW3ewEu9CCHFqn7be7Zg1fZfuaRMZb8B | |||
| 28.02.2021 18:38:11 | |
141 BTC | $ 6 165 957 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 28.02.2021 18:38:11 | |
148 BTC | $ 6 450 758 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.02.2021 18:38:11 | |
148 BTC | $ 6 453 125 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.02.2021 18:38:11 | |
1 804 BTC | $ 78 630 950 | (unknown) | (unknown) |
| Type: transfer | From: 387xxE6hyuQGgyHVENrtxUBs2yKpd895CA | To: 354wQJUiAPW74KpRbo4WgfUi5hLHNhLXEt | |||
| 28.02.2021 18:38:11 | |
480 BTC | $ 20 919 408 | (unknown) | (unknown) |
| Type: transfer | From: 3AvbzhQbyTTWDrh2tq1sS24VS5Wnm2w3Xg | To: 3NMSAp1hSkKx8dDYw819f8hV1qgQ5s8gzS | |||
| 28.02.2021 18:18:55 | |
344 BTC | $ 15 073 871 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AQScuH946PNEuZR3Azx5kADBBkAMqevEp | |||
| 28.02.2021 18:18:55 | |
150 BTC | $ 6 565 554 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 38HXrasJovQu7AZUBRTctWzGr2xahQFwmS | |||
| 28.02.2021 18:16:17 | |
221 BTC | $ 9 671 780 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsk3pn525glg8mqt7dpmm79ltnxup8gcvfgavxk | |||
| 28.02.2021 18:16:17 | |
121 BTC | $ 5 288 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksna5r8ehwgadk9ewrm3r5lccj8a7tt0pde97ayxqje2hd0qc6msppc4al | To: bc1q706hyv9vsp2z6lmghqdm4xnxhzs6jkppa54965pzmuwfs98jd44q39dkgx | |||
| 28.02.2021 18:16:16 | |
5 739 094 USDT | $ 5 747 509 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 28.02.2021 18:10:36 | |
198 BTC | $ 8 619 508 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6fvyf0mdl04yqgrj8v4fm47v80xpyad2pwuwv2thdt6s290erw2symcrv0 | |||
| 28.02.2021 18:10:36 | |
144 BTC | $ 6 257 131 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf2vgvt42w6e0cz05qlgncl6k7qskf787gslvjyqn9cu39rp0qy4sp889tp | |||
| 28.02.2021 18:10:36 | |
183 BTC | $ 7 964 853 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc9c2dg9r7lg68nw294k06ck6r4vgfn7klaflsw9sxsxejxf50fvsqnvffu | |||
| 28.02.2021 18:10:03 | |
200 BTC | $ 8 703 102 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1P2dURjXYBEGnp4GmbnywtrtRnPwet7waz | |||
| 28.02.2021 18:10:03 | |
271 BTC | $ 11 785 125 | (unknown) | (unknown) |
| Type: transfer | From: 34xyj5ubWXsTLB9kGr8Ayg4H3dAgaD697U | To: 3BFR7pZXSyCqVpfCL76dALE7JZowt4suuv | |||
| 28.02.2021 18:10:03 | |
148 BTC | $ 6 443 423 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.02.2021 18:10:03 | |
148 BTC | $ 6 444 572 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.02.2021 18:10:03 | |
148 BTC | $ 6 449 886 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.02.2021 18:09:29 | |
5 739 094 USDT | $ 5 740 487 | (unknown) | huobi (exchange) |
| Type: transfer | From: 6e5f20488d2f57a704bc49a47686cfff7f8f905f | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 28.02.2021 18:09:04 | |
5 340 ETH | $ 7 201 525 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 28.02.2021 18:09:00 | |
5 261 898 USDT | $ 5 265 737 | (unknown) | binance (exchange) |
| Type: transfer | From: 6e5f20488d2f57a704bc49a47686cfff7f8f905f | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 28.02.2021 17:59:33 | |
5 249 659 BUSD | $ 5 249 659 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 28.02.2021 17:52:52 | |
9 999 999 USDT | $ 9 971 188 | (unknown) | (unknown) |
| Type: transfer | From: eae57ce9cc1984f202e15e038b964bb8bdf7229a | To: 6e5f20488d2f57a704bc49a47686cfff7f8f905f | |||
| 28.02.2021 17:38:40 | |
132 BTC | $ 5 772 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhm9fwletqkp3ajnlzf8k4k65vwlfwctm3rn5ds4uryylff58t8s3pfywg | To: bc1q9k7xf6g8lr7hupcm59yhvjr23p628w35mj6gau24rsm2xlmatasqwv05xh | |||
| 28.02.2021 17:38:40 | |
115 BTC | $ 5 030 425 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HxTovhYx63TXeVL8as62L534NBnD2CCtB | To: 14M7c4B4qfwwj9WjL2Y4V4a9JAnVVe8fih | |||
| 28.02.2021 17:38:40 | |
271 BTC | $ 11 834 267 | (unknown) | (unknown) |
| Type: transfer | From: 3NS2Fcr9mTjRsKUJJ9SqjfSd96DhSsPaip | To: 34xyj5ubWXsTLB9kGr8Ayg4H3dAgaD697U | |||
| 28.02.2021 17:38:40 | |
166 BTC | $ 7 260 950 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlce4qgjvcvwqetne538fn3rq66clrgkp2tn7ju58ckmlwmkejwqqa8r3l4 | |||
| 28.02.2021 17:38:40 | |
148 BTC | $ 6 478 796 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.02.2021 17:38:40 | |
151 BTC | $ 6 578 985 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.02.2021 17:38:40 | |
318 BTC | $ 13 914 415 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q48trsnva8jlmaazls0stqfmnh2gzemt4sfn5gdjeg9985nvwk47qsust9p | |||