Whale movements
Last update: 27.03.2026 09:03:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.02.2021 14:56:12 |  |
139 BTC | $ 6 184 111 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q67l57cqzwuq55art4k53quej6ljn0x5ce4fx5le7zqt45ykqdl6q0q0apa | |||
| 28.02.2021 14:56:12 | |
129 BTC | $ 5 743 134 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 28.02.2021 14:56:12 | |
183 BTC | $ 8 176 552 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.02.2021 14:50:00 |  |
5 000 ETH | $ 6 805 372 | (unknown) | (unknown) |
| Type: transfer | From: 198ad6c547d20d70f2f656a4f48e6c7cfb7b4325 | To: 81b69abfe5f902757e3d83f0ad9db958a9f95026 | |||
| 28.02.2021 14:47:58 | |
192 BTC | $ 8 625 979 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe3g7gwpwvd7uevetds6yk9pn6uy53dycl260w7hytywlufu4syzqn47098 | |||
| 28.02.2021 14:47:58 | |
171 BTC | $ 7 696 418 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8ylkcj7xl3gcend2dyjqqezzrs6xmkkpna529tcuu92extzl2lkq8yrcye | |||
| 28.02.2021 14:47:58 | |
200 BTC | $ 9 015 348 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 28.02.2021 14:47:58 | |
153 BTC | $ 6 892 115 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk | To: 17MKWFEBmn3qE1n5v17Pd9XGmy1NEMx13q | |||
| 28.02.2021 14:47:58 | |
144 BTC | $ 6 492 342 | (unknown) | (unknown) |
| Type: transfer | From: 18Hp1WZrEgYpx6AaVrSr3faWX1xJKSBPKW | To: 1LGDNHYdWL7D6979qn4fUuAXrGnCy9hK28 | |||
| 28.02.2021 14:47:58 | |
271 BTC | $ 12 187 314 | (unknown) | (unknown) |
| Type: transfer | From: 37qCCgWHwA2MTf8NWLusT34YQ8uNxv9wnH | To: 33hNvD96QqyEztGZBkBYiikRcC3rDSiiXe | |||
| 28.02.2021 14:47:58 | |
184 BTC | $ 8 283 077 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.02.2021 14:23:04 | |
162 BTC | $ 7 215 813 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc53vm2l79na6faf2wykzzer4lj9l49947unpww3y8m3hw3jymz8qppu88p | |||
| 28.02.2021 14:23:04 | |
139 BTC | $ 6 214 608 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qprufstzau8k975gvgpeyu20a6z8cd7uqucrthj | |||
| 28.02.2021 14:23:04 | |
184 BTC | $ 8 221 028 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.02.2021 14:13:01 | |
145 BTC | $ 6 489 052 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrvnd6j666s0zq0d8mqnteyz409jmf59lazjsmhn3hksaxaqeeerq26zqqk | |||
| 28.02.2021 14:13:01 | |
195 BTC | $ 8 731 565 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PbKiVJCfkyop3ip6axnk8jVvF9nHdiKt2 | To: 1G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk | |||
| 28.02.2021 14:02:44 | |
271 BTC | $ 12 082 149 | (unknown) | (unknown) |
| Type: transfer | From: 31zsFFAuof44N3HtYuNzpbQiCkRqkKk1J3 | To: 37qCCgWHwA2MTf8NWLusT34YQ8uNxv9wnH | |||
| 28.02.2021 14:02:44 | |
199 BTC | $ 8 895 931 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnkau7wce3c0tsckeaqc666f5maxuljxt9hq5plzrskp0959cunxsazkgdz | |||
| 28.02.2021 14:02:44 | |
195 BTC | $ 8 702 500 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp3xjd0npmxpt789fl0u5fg7lp2e7uckekhhp33tjqhl2pvlf9vzqy0nv2c | |||
| 28.02.2021 14:02:44 | |
194 BTC | $ 8 634 249 | (unknown) | (unknown) |
| Type: transfer | From: 35cANcXUCZCaBZSAvCPASxgR9cMKpQNk26 | To: 3GFmYW8rrvuV3HSRiL3FL7KauPw9rdNf7S | |||
| 28.02.2021 14:02:44 | |
185 BTC | $ 8 236 604 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.02.2021 14:02:44 | |
185 BTC | $ 8 241 497 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.02.2021 13:37:29 | |
226 BTC | $ 10 123 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahuja8c94ynv2ly95vx2rul5lkfnkh6whlw6sd795md3gwnn54zsn4nlc3 | To: bc1qgfe67k2c2u70drjayj5x67usd0qd3rkte84ut4r3clfkpfgd7qjqvg48ug | |||
| 28.02.2021 13:37:29 | |
222 BTC | $ 9 934 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8u08nvalunt8euq0wr7l3mt5yprllvv2sn90s7zskhzw433pv03qjj0mdu | To: bc1quc6l2huwphm7nr5jlggl7c724zkeyyaw4qdv9q75t560l6f25maqh4un6a | |||
| 28.02.2021 13:37:29 | |
196 BTC | $ 8 762 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16mWzZZGdwY5zvmbsyEpPhnF8RtbAMycky | To: 1PbKiVJCfkyop3ip6axnk8jVvF9nHdiKt2 | |||
| 28.02.2021 13:37:29 | |
249 BTC | $ 11 139 172 | (unknown) | (unknown) |
| Type: transfer | From: 3Ajj1BgrfgwmMXjEzVhU21hsuwQZ8LMDvn | To: 35cANcXUCZCaBZSAvCPASxgR9cMKpQNk26 | |||
| 28.02.2021 13:37:29 | |
187 BTC | $ 8 380 992 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.02.2021 13:36:19 | |
7 000 000 USDC | $ 7 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 28.02.2021 13:36:19 | |
9 999 991 USDC | $ 9 999 991 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 28.02.2021 13:33:52 | |
18 809 148 USDT | $ 18 853 926 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 28.02.2021 13:33:52 | |
19 792 976 USDT | $ 19 840 098 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 28.02.2021 13:30:58 | |
17 076 986 USDC | $ 17 076 986 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.02.2021 13:23:46 | |
168 BTC | $ 7 635 186 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz2jgdlpxy7kl73w7l9xsqvmtvfy3ymvjdvxe00qfcakdsflkrudse57p32 | |||
| 28.02.2021 13:23:46 | |
149 BTC | $ 6 774 954 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd930y8nmqq9anqd402g4r5hlh0v2nqd3n9jzxyls3ansldnvvr2qwdzssz | |||
| 28.02.2021 13:23:46 | |
180 BTC | $ 8 183 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8dnjclz5d79yc6eskp65gsec47nepxgkk4m20eytvslpmkdmx56qa76wng | To: bc1q5y2dn732dz6etmluhz8uq9rmsgdfclhz68jnst09qsm4lr85ufhqvz94ru | |||
| 28.02.2021 13:23:46 | |
200 BTC | $ 9 095 716 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 28.02.2021 13:23:46 | |
283 BTC | $ 12 849 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 334TEtk1iw7dxoPDfEohEQTorNYwPk8kCL | To: 34dDKqPSRZQTeyAWMk1TuYGAcwS7YDJqRn | |||
| 28.02.2021 13:23:46 | |
323 BTC | $ 14 669 113 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h | To: 334TEtk1iw7dxoPDfEohEQTorNYwPk8kCL | |||
| 28.02.2021 13:23:46 | |
157 BTC | $ 7 139 587 | (unknown) | (unknown) |
| Type: transfer | From: 32hpwDaCB2jX6XhS9koVUFpvD6EyTQC7W7 | To: 361Mh2r8kVdp2yiummL4cmt9isUC1YH56g | |||
| 28.02.2021 13:23:46 | |
187 BTC | $ 8 510 616 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.02.2021 13:12:57 | |
270 BTC | $ 12 244 612 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1E42NE8dRXp69s55BebPqXNTHsGGHmZ9eg | |||
| 28.02.2021 13:12:57 | |
198 BTC | $ 8 981 062 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14ccpDzznDjdNqNmhuSB9UAyfi31AVCvqK | To: 16mWzZZGdwY5zvmbsyEpPhnF8RtbAMycky | |||
| 28.02.2021 13:12:57 | |
187 BTC | $ 8 489 097 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.02.2021 13:12:57 | |
187 BTC | $ 8 495 030 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.02.2021 13:02:35 | |
5 141 115 USDC | $ 5 141 115 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 28.02.2021 13:02:35 | |
5 198 158 USDC | $ 5 198 158 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 28.02.2021 12:53:49 | |
7 313 930 USDT | $ 7 327 270 | (unknown) | (unknown) |
| Type: transfer | From: db027c64deee5f9dc837bd2403ca9a1df77f056f | To: abd471627cb7c9d3a1012de496aa79d6ca096bd1 | |||
| 28.02.2021 12:53:33 | |
117 BTC | $ 5 275 318 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Laa8uVdrEWT2eDK76vABD83A8RjLb3djQ | To: 16wpcD7jt9Uvj7H2qDUMQoUud7oPfAvECx | |||
| 28.02.2021 12:53:33 | |
187 BTC | $ 8 458 384 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.02.2021 12:48:43 | |
198 BTC | $ 8 969 923 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HVBvwEWNyVV4BkkwDcsJsbCbV8rDcN6eG | To: 14ccpDzznDjdNqNmhuSB9UAyfi31AVCvqK | |||