Whale movements
Last update: 27.03.2026 10:29:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.02.2021 17:38:40 |  |
637 BTC | $ 27 828 884 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs8j0my24zs6zr2z4xq87hp8ck8k88r8g277jk73vkq6yy2ffyvxsf7nx47 | |||
| 28.02.2021 17:21:25 |  |
5 000 ETH | $ 6 771 901 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 28.02.2021 17:20:29 | |
22 966 408 USDT | $ 23 035 708 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 28.02.2021 17:20:29 | |
289 647 LINK | $ 6 801 328 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 28.02.2021 17:20:29 | |
18 002 ETH | $ 24 265 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 28.02.2021 17:18:51 | |
223 BTC | $ 9 750 667 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 34dDKqPSRZQTeyAWMk1TuYGAcwS7YDJqRn | To: 38o6Li5CbSUNg6MW63vL4Pw2cmAqG2LhHm | |||
| 28.02.2021 17:18:51 | |
122 BTC | $ 5 339 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkw9jfmldv2x78t2qn9yrpdn76kruhp8f846w7n2nuehkcgcnqsrqnmz4ar | To: bc1qksna5r8ehwgadk9ewrm3r5lccj8a7tt0pde97ayxqje2hd0qc6msppc4al | |||
| 28.02.2021 17:18:51 | |
125 BTC | $ 5 460 494 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx0zh7scsgsu075rz5zgd877cfdjddm5ql54vasqzvedhtdxk6huq97xazh | |||
| 28.02.2021 17:18:51 | |
249 BTC | $ 10 921 111 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdfptv7q3u87xj9za2gfzpg5smc6gjr7y0a67naea0vqnc0apjn9sc625eu | |||
| 28.02.2021 17:14:26 | |
8 340 036 BUSD | $ 8 340 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 28.02.2021 17:10:37 | |
124 BTC | $ 5 392 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xluj7fzpvsxl06fn2l3x0y4y7rpsz39jj3xvgc748pqdmssapyqhh853e | To: bc1qnj43r7zllqa46svlteslrkhlcsp7a8njjuqzhm9xlvfzl763tztqnlg8h9 | |||
| 28.02.2021 17:10:37 | |
151 BTC | $ 6 543 993 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.02.2021 17:08:02 | |
461 BTC | $ 20 029 204 | (unknown) | (unknown) |
| Type: transfer | From: 16NSvHTgrjbntFCVZvcKXEDPg9g2jWuaUh | To: 37mw3t5V1dgGRSFfkcGoFJ3BibRhEF2CQV | |||
| 28.02.2021 17:08:02 | |
183 BTC | $ 7 946 450 | (unknown) | (unknown) |
| Type: transfer | From: 16AbNgdQz5aGJDfcKCELkCruwujvMNYGjk | To: 1278okLecWb6VJsFDsR8p5jWuKTxiqL9sm | |||
| 28.02.2021 17:08:02 | |
489 BTC | $ 21 250 288 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35iWKB8PS8EsWBfBuGWPBTFQ2abZ6GKwp8 | |||
| 28.02.2021 17:08:02 | |
163 BTC | $ 7 077 840 | (unknown) | (unknown) |
| Type: transfer | From: 3MDPLtCPhd65pEwUYBFiW1ATqh8E4ZcLfg | To: 39xxSZMa7uTqBibwHomKZgSXgKaMMFLkSy | |||
| 28.02.2021 17:08:02 | |
263 BTC | $ 11 420 170 | (unknown) | (unknown) |
| Type: transfer | From: 34mp3g3SCUqKdbYYLiMHH2nGdHk4vcWtSp | To: 3MDPLtCPhd65pEwUYBFiW1ATqh8E4ZcLfg | |||
| 28.02.2021 17:08:02 | |
363 BTC | $ 15 762 500 | (unknown) | (unknown) |
| Type: transfer | From: 3Bfh5ZHcQZUZ6GWjTLk7Xsp5dSVrtJXabw | To: 34mp3g3SCUqKdbYYLiMHH2nGdHk4vcWtSp | |||
| 28.02.2021 17:08:02 | |
463 BTC | $ 20 104 830 | (unknown) | (unknown) |
| Type: transfer | From: 1DtgJ5MQrBMs98VkwiciRTm43VsNR9dTw6 | To: 3Bfh5ZHcQZUZ6GWjTLk7Xsp5dSVrtJXabw | |||
| 28.02.2021 17:08:02 | |
119 BTC | $ 5 146 309 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NCUsFAMMPqWnTdNeG7HZ82emYWcfqm7sY | To: 12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d | |||
| 28.02.2021 17:08:02 | |
142 BTC | $ 6 160 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wuk7m50h9x5rnprrkytyw7gavnvc9z3t54hks | To: bc1qgrhuy8tgp4gajzczq5558phqt4u2pgd3xnnqlc | |||
| 28.02.2021 17:02:56 | |
115 BTC | $ 5 037 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3l8g9476u7gfla46zmtqpnulqdeuj0mfjxazh7wtwy7d2rwhf5ts8752lf | To: bc1qqvzuc3tg7vrupq3hyq0qtnarar83f8epwuuuevm8hjvf0y2klguqxxyfpk | |||
| 28.02.2021 17:02:56 | |
118 BTC | $ 5 162 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JrvkN62FdE3BZPHHafu8X8ejiJaZ4Q1N2 | To: 1HxTovhYx63TXeVL8as62L534NBnD2CCtB | |||
| 28.02.2021 17:02:56 | |
151 BTC | $ 6 576 195 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.02.2021 17:02:56 | |
190 BTC | $ 8 280 143 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe48yjgenaxq3kush92hs4hvryx0vp5kk69kjxglkhpjyxjcmlslsl4xmr0 | |||
| 28.02.2021 16:55:26 | |
300 BTC | $ 13 051 529 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 28.02.2021 16:55:26 | |
124 BTC | $ 5 381 714 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CxboDHLG5zgWxTSHym6JX3BUSVbUB1zuV | To: 1NCUsFAMMPqWnTdNeG7HZ82emYWcfqm7sY | |||
| 28.02.2021 16:55:26 | |
191 BTC | $ 8 328 152 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 28.02.2021 16:50:10 | |
199 BTC | $ 8 610 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfe67k2c2u70drjayj5x67usd0qd3rkte84ut4r3clfkpfgd7qjqvg48ug | To: bc1q5ymuw70zplm3g088p3llgcx54wjwdpussfguv0wfp7l0x3qs9nrql2cd7s | |||
| 28.02.2021 16:50:10 | |
181 BTC | $ 7 847 168 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.02.2021 16:51:33 | |
10 005 ETH | $ 13 038 686 | (unknown) | (unknown) |
| Type: transfer | From: d49a1525b46f9149ff665807c925bd83b5a6d7e3 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 28.02.2021 16:47:44 | |
4 999 980 USDT | $ 5 021 248 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 41f6e96fa35b6dd35044e171e0f6d163a3a77f53 | |||
| 28.02.2021 16:44:48 | |
152 BTC | $ 6 634 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrs7vcape4kzv6kghkteh8g65uxrv4460wf30vqwvg455qy2l3hnqn0ykha | To: bc1qhp79w3ztq577w3e9w749r50k35gx60syrlpe8h53tgg5k5fqrhqqfldl8f | |||
| 28.02.2021 16:44:48 | |
197 BTC | $ 8 604 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1q360exsy68vqh6a9x46zr5a7n74g6hjnf3z8ndh4q04mqquly7klqzrmha0 | To: bc1qcs85kx9qxq6xpwd74ajnuyu6wwup9e7he5qe9ud7fv6wcj376wqqjef52e | |||
| 28.02.2021 16:44:48 | |
118 BTC | $ 5 172 491 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PhYynW56HCuVjqFnsP5ofo4C9hpWCKVKg | To: 1JrvkN62FdE3BZPHHafu8X8ejiJaZ4Q1N2 | |||
| 28.02.2021 16:44:48 | |
127 BTC | $ 5 532 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HYFZaFSchD4Apx5nCaq44Vajtt7UXsoJt | To: 1CxboDHLG5zgWxTSHym6JX3BUSVbUB1zuV | |||
| 28.02.2021 16:44:48 | |
563 BTC | $ 24 576 554 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DtgJ5MQrBMs98VkwiciRTm43VsNR9dTw6 | |||
| 28.02.2021 16:44:48 | |
182 BTC | $ 7 928 851 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.02.2021 16:44:28 | |
5 200 ETH | $ 6 795 438 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 28.02.2021 16:43:32 | |
5 543 895 HUSD | $ 5 543 895 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 28.02.2021 16:38:43 | |
5 543 895 HUSD | $ 5 543 895 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 28.02.2021 16:38:43 | |
14 815 324 PAX | $ 14 803 599 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 28.02.2021 16:37:58 | |
19 342 ETH | $ 25 642 686 | (unknown) | uniswap (other) |
| Type: transfer | From: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 28.02.2021 16:31:51 | |
25 999 978 USDT | $ 26 183 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.02.2021 16:29:39 | |
6 968 982 USDT | $ 7 005 342 | (unknown) | (unknown) |
| Type: transfer | From: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 28.02.2021 16:29:12 | |
139 BTC | $ 6 061 134 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4xluj7fzpvsxl06fn2l3x0y4y7rpsz39jj3xvgc748pqdmssapyqhh853e | |||
| 28.02.2021 16:29:12 | |
184 BTC | $ 8 031 804 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkw9jfmldv2x78t2qn9yrpdn76kruhp8f846w7n2nuehkcgcnqsrqnmz4ar | |||
| 28.02.2021 16:29:12 | |
133 BTC | $ 5 834 709 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q35tnpx2d4kdef5td9rhd0v3m55ku5rvzh3uxvltre5txljqpc7wqawfk60 | |||
| 28.02.2021 16:29:12 | |
150 BTC | $ 6 573 611 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwhm9fwletqkp3ajnlzf8k4k65vwlfwctm3rn5ds4uryylff58t8s3pfywg | |||
| 28.02.2021 16:28:09 | |
22 599 714 BUSD | $ 22 599 714 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||