Whale movements
Last update: 27.03.2026 08:49:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.02.2021 12:48:43 |  |
188 BTC | $ 8 509 001 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.02.2021 12:39:57 | |
495 BTC | $ 22 346 478 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 322jH5JjH2RCqqwV5t8XHJTtXrxsowQrmn | |||
| 28.02.2021 12:39:57 | |
118 BTC | $ 5 312 135 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HeXervKb7uqDxSopcVT5m3LKogZjHWaZW | To: 1Laa8uVdrEWT2eDK76vABD83A8RjLb3djQ | |||
| 28.02.2021 12:39:57 | |
115 BTC | $ 5 182 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BoTopizzjjrfSkHx8X5ieAoANDoUjYPe9 | To: 1PAWFoSdJSpi9tkwydp4ZdMJFZ5AdvaWMh | |||
| 28.02.2021 12:39:57 | |
190 BTC | $ 8 588 353 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.02.2021 12:32:01 |  |
13 999 989 USDT | $ 13 954 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.02.2021 12:25:29 | |
13 999 989 USDT | $ 13 961 646 | (unknown) | binance (exchange) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 28.02.2021 12:23:09 | |
200 BTC | $ 9 129 363 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14PEWnuhyeBqB78wXikvdMYPdiYcVrA1am | To: 1HVBvwEWNyVV4BkkwDcsJsbCbV8rDcN6eG | |||
| 28.02.2021 12:21:17 | |
191 BTC | $ 8 640 598 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.02.2021 12:18:30 | |
5 000 000 USDT | $ 5 004 336 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.02.2021 12:16:29 | |
267 BTC | $ 12 104 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhexlye9hr4ksjs00ltm3fftdeep4ykdftuehnq5upsxpxjzgmeqq0hxmya | To: bc1qahuja8c94ynv2ly95vx2rul5lkfnkh6whlw6sd795md3gwnn54zsn4nlc3 | |||
| 28.02.2021 12:16:29 | |
119 BTC | $ 5 379 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17o4pwPEXYmxB9TYf1M1ptZNfUscUvz9pk | To: 1HeXervKb7uqDxSopcVT5m3LKogZjHWaZW | |||
| 28.02.2021 12:16:29 | |
191 BTC | $ 8 634 123 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.02.2021 12:06:58 | |
200 BTC | $ 9 053 791 | (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 28.02.2021 12:06:58 | |
271 BTC | $ 12 262 738 | (unknown) | (unknown) |
| Type: transfer | From: 32TVxmMcF6gbj6VWxycDLtRnrimMhtyUPa | To: 31zsFFAuof44N3HtYuNzpbQiCkRqkKk1J3 | |||
| 28.02.2021 12:06:58 | |
151 BTC | $ 6 821 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg29zy6pz5rv9lwp3kzaehz5kjra2d70pf43m4ugrfumm8cdnh4tqpcchhs | To: bc1qgmw0utqvrd5nm8mqd9qxfgmevpzuwmg06m098dlss2av3st98e3s6acgf9 | |||
| 28.02.2021 12:06:58 | |
192 BTC | $ 8 711 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1q663fh03nqf5fa46x9y9lfyc0s8ua8p3kyxd2jmx5pyx48cvkqk8s6d4p6t | To: bc1q8dnjclz5d79yc6eskp65gsec47nepxgkk4m20eytvslpmkdmx56qa76wng | |||
| 28.02.2021 12:06:58 | |
200 BTC | $ 9 053 791 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14PEWnuhyeBqB78wXikvdMYPdiYcVrA1am | |||
| 28.02.2021 12:06:58 | |
142 BTC | $ 6 421 137 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14R257D4bUoEcDSaq9DoVjta14xt7MPPRf | To: 1BoTopizzjjrfSkHx8X5ieAoANDoUjYPe9 | |||
| 28.02.2021 12:06:58 | |
191 BTC | $ 8 634 882 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.02.2021 12:06:58 | |
191 BTC | $ 8 640 999 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.02.2021 12:02:07 | |
5 000 000 USDT | $ 5 001 137 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 10e217f62b07b4af437d311ca33ce86ded2736cb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.02.2021 11:59:05 | |
9 000 ETH | $ 12 315 038 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.02.2021 11:59:05 | |
16 896 ETH | $ 23 119 432 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 28.02.2021 11:46:20 | |
136 BTC | $ 6 163 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D3yRD8frV3NCQ7shWH2Kpxn7pLdjTnCjz | To: 17o4pwPEXYmxB9TYf1M1ptZNfUscUvz9pk | |||
| 28.02.2021 11:43:13 | |
247 BTC | $ 11 160 716 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8u08nvalunt8euq0wr7l3mt5yprllvv2sn90s7zskhzw433pv03qjj0mdu | |||
| 28.02.2021 11:43:13 | |
173 BTC | $ 7 830 922 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf250et9hg33puljl7afgv9x2sh4xmapn7kw5krdqweznle5pwckq4s2tzv | |||
| 28.02.2021 11:43:13 | |
111 BTC | $ 5 000 024 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfsrp8wp3fwj7502ta8wwvjj74kk79ccqtcmsfauw7ypgxs5kuhxqsll8ny | |||
| 28.02.2021 11:41:52 | |
151 BTC | $ 6 823 180 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkvge0uee344dz7hyecqkwqjrusucr95klkj7swqdkderd5hgemas74y0f7 | |||
| 28.02.2021 11:41:52 | |
200 BTC | $ 9 039 213 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyd2k46lzcrt3cd3z0nrt9d99z6xnzvyn2r83a5z9xfg8adpyp0ss53fnz4 | |||
| 28.02.2021 11:41:52 | |
400 BTC | $ 18 078 566 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu02z43yduyjx6saeea4l54qqulvz568qnzgaes | |||
| 28.02.2021 11:41:52 | |
192 BTC | $ 8 678 560 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.02.2021 11:40:06 | |
269 BTC | $ 12 204 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qxd7mxg5jqxfc0lkzmhjhpy8u5yytlw839q5seag500ms3nz86sayl5lr | To: bc1qhexlye9hr4ksjs00ltm3fftdeep4ykdftuehnq5upsxpxjzgmeqq0hxmya | |||
| 28.02.2021 11:40:06 | |
178 BTC | $ 8 075 215 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg29zy6pz5rv9lwp3kzaehz5kjra2d70pf43m4ugrfumm8cdnh4tqpcchhs | |||
| 28.02.2021 11:40:06 | |
195 BTC | $ 8 825 098 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q663fh03nqf5fa46x9y9lfyc0s8ua8p3kyxd2jmx5pyx48cvkqk8s6d4p6t | |||
| 28.02.2021 11:40:06 | |
155 BTC | $ 7 047 346 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PNHp72vbHkvd4QERsH6C7UnwL35xrNRtZ | To: 1D3yRD8frV3NCQ7shWH2Kpxn7pLdjTnCjz | |||
| 28.02.2021 11:40:06 | |
150 BTC | $ 6 805 098 | (unknown) | binance (exchange) |
| Type: transfer | From: 3NddPdLikAWpYcrePeR93jgdyqGWjsMiys | To: 14R257D4bUoEcDSaq9DoVjta14xt7MPPRf | |||
| 28.02.2021 11:40:06 | |
600 BTC | $ 27 220 390 | (unknown) | (unknown) |
| Type: transfer | From: 1L5D4Eq2RkEKuN717Gc817MH1Sxs5WwMQh | To: 1Jekm8ZswQmDhLFMp9cuYb1Kcq26riFp6m | |||
| 28.02.2021 11:40:06 | |
481 BTC | $ 21 807 816 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | |||
| 28.02.2021 11:40:06 | |
192 BTC | $ 8 725 311 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.02.2021 11:37:57 |  |
20 000 000 XLM | $ 8 197 663 | (unknown) | (unknown) |
| Type: transfer | From: GCD57YEZMVUQW6LJTPEXV34ZVGQ5KQ4XTASWP42XU4QNEEJLBEVY5NYO | To: GBIQOUCQJCHCL6H2JZR6KOA7QFCDIEJF3QNN47RHLBTNKLX5A2SHTEEZ | |||
| 28.02.2021 11:28:56 | |
29 999 984 USDC | $ 29 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 28.02.2021 11:27:47 | |
16 427 ETH | $ 22 589 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 28.02.2021 11:25:28 | |
230 BTC | $ 10 404 035 | (unknown) | (unknown) |
| Type: transfer | From: 3CrKLEyCGXDPeJXsTNzBsWAeAUk3wY3iPV | To: 3NddPdLikAWpYcrePeR93jgdyqGWjsMiys | |||
| 28.02.2021 11:25:28 | |
271 BTC | $ 12 253 136 | (unknown) | (unknown) |
| Type: transfer | From: 3FMFUDJ5iK2sD8gxorKuhz5NeEZRcbiacj | To: 32TVxmMcF6gbj6VWxycDLtRnrimMhtyUPa | |||
| 28.02.2021 11:25:28 | |
196 BTC | $ 8 864 753 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.02.2021 11:25:28 | |
198 BTC | $ 8 947 641 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.02.2021 11:25:28 | |
198 BTC | $ 8 972 252 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.02.2021 11:23:49 | |
26 653 334 USDC | $ 26 653 334 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.02.2021 11:18:04 | |
6 744 ETH | $ 9 234 819 | (unknown) | (unknown) |
| Type: transfer | From: a57e893cde2d16fe19553115d70202dcf7a0fb8c | To: 576cd8f8ea25c74f2d6a840360d671c453319807 | |||