Whale movements
Last update: 27.03.2026 07:40:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.02.2021 11:17:10 |  |
6 744 ETH | $ 9 155 870 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a57e893cde2d16fe19553115d70202dcf7a0fb8c | |||
| 28.02.2021 10:58:19 |  |
271 BTC | $ 12 280 482 | (unknown) | (unknown) |
| Type: transfer | From: 399s57xUa7RsRjvotSMaNsy9shfU9Zx8h9 | To: 3FMFUDJ5iK2sD8gxorKuhz5NeEZRcbiacj | |||
| 28.02.2021 10:56:20 | |
6 529 045 BUSD | $ 6 529 045 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 28.02.2021 10:26:40 | |
157 BTC | $ 7 116 863 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18Q2SRDCGCZVxyTF9zk3eG1UHdTnKF8wFc | To: 1PNHp72vbHkvd4QERsH6C7UnwL35xrNRtZ | |||
| 28.02.2021 10:26:40 | |
200 BTC | $ 9 068 074 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 333tcuQMKx5TjpteEpKUyaowP6y31TAXkL | |||
| 28.02.2021 10:25:17 | |
5 200 278 USDC | $ 5 200 278 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 28.02.2021 10:20:40 |  |
15 000 000 XRP | $ 6 337 534 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: rE3hWEGquaixF2XwirNbA1ds4m55LxNZPk | To: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm | |||
| 28.02.2021 10:20:39 | |
206 BTC | $ 9 363 721 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.02.2021 10:17:44 | |
4 700 ETH | $ 6 494 763 | (unknown) | (unknown) |
| Type: transfer | From: 11d1cc23f6ec541ce7c5a894be51b424b143a79b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 28.02.2021 10:17:41 | |
161 BTC | $ 7 352 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HWPBiYmLCJdR8RkU6K3KYyk7fUEfYMFvB | To: 18Q2SRDCGCZVxyTF9zk3eG1UHdTnKF8wFc | |||
| 28.02.2021 10:17:41 | |
110 BTC | $ 5 048 455 | (unknown) | (unknown) |
| Type: transfer | From: 3L1bgeXzoJnAauDT2ekDX9mfm1MPBwzzMj | To: 36fQjbwE1bwXdqtHnmTC1FxdyCPTTh8BW1 | |||
| 28.02.2021 10:17:41 | |
271 BTC | $ 12 411 095 | (unknown) | (unknown) |
| Type: transfer | From: 35crPe5H5uzLBqzCW9vcMQp2HNryE91ixc | To: 399s57xUa7RsRjvotSMaNsy9shfU9Zx8h9 | |||
| 28.02.2021 10:17:41 | |
210 BTC | $ 9 623 101 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.02.2021 10:17:41 | |
211 BTC | $ 9 643 995 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.02.2021 10:08:56 | |
4 700 ETH | $ 6 450 064 | (unknown) | (unknown) |
| Type: transfer | From: 2e4f5a27b6163ead05ecca02c54b17fe2043341f | To: 11d1cc23f6ec541ce7c5a894be51b424b143a79b | |||
| 28.02.2021 09:57:44 | |
129 BTC | $ 5 797 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfv8hc5p8td7qzqd8lj7ncvkx0ekrc0fyje6t3gu634au7yhfesvsxy3zfa | To: bc1qad9apygcvwmheyuhvlzr2j6tt64wcmjh5gsvrt33jm5rwez4s3ws5s2af0 | |||
| 28.02.2021 09:57:44 | |
196 BTC | $ 8 791 602 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhg2h57pma4m5n8dp967zkpa6usxnn6d37q44950lsw9ef7avfujskt8v32 | |||
| 28.02.2021 09:57:44 | |
144 BTC | $ 6 441 816 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1yz8AsBiwhxQ29g91MFhLgbsQoBJvocU | To: 33FStXg4EWytsn9tzjBjpry5GRw7qNqMxQ | |||
| 28.02.2021 09:57:44 | |
212 BTC | $ 9 518 668 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.02.2021 09:53:39 | |
98 297 160 BUSD | $ 98 297 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 28.02.2021 09:40:54 | |
124 BTC | $ 5 570 579 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 28.02.2021 09:40:54 | |
112 BTC | $ 5 026 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqtwhqhcpe8m6z6rntxjymh7vlpuvffvahts4fj4gfu0a3pksrpsy783qf | To: bc1qj87lfzt588xzxx776h49clz8n6lfjapgz0kfjc4rlj03cxym46hs25as7m | |||
| 28.02.2021 09:40:54 | |
161 BTC | $ 7 237 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13AdLNXjdn9WpDtEMy7PJbY8WnSKMwgbcV | To: 1HWPBiYmLCJdR8RkU6K3KYyk7fUEfYMFvB | |||
| 28.02.2021 09:40:54 | |
232 BTC | $ 10 412 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjx8dm0u7xnll4rq0q0e8wswm9gz7qsvm22v5v5 | To: bc1q6wuk7m50h9x5rnprrkytyw7gavnvc9z3t54hks | |||
| 28.02.2021 09:40:54 | |
212 BTC | $ 9 534 509 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.02.2021 09:40:54 | |
213 BTC | $ 9 544 167 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.02.2021 09:32:22 | |
6 000 001 BUSD | $ 6 000 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.02.2021 09:23:35 | |
213 BTC | $ 9 537 729 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.02.2021 09:19:14 | |
6 142 ETH | $ 8 361 216 | (unknown) | (unknown) |
| Type: transfer | From: 2ffcb90d6455b99ec14b4842f82b504dae80736b | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 28.02.2021 09:16:26 | |
6 000 001 BUSD | $ 6 000 001 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 28.02.2021 09:14:43 | |
5 091 ETH | $ 6 930 246 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f64780806788fd437ed3c6856be09b2a1f7d72d1 | |||
| 28.02.2021 09:12:04 | |
5 000 000 USDT | $ 5 014 186 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.02.2021 09:11:47 | |
163 BTC | $ 7 229 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FYZuPx4ysoGxy4o6bSeY5nEsTr2VWQL2U | To: 13AdLNXjdn9WpDtEMy7PJbY8WnSKMwgbcV | |||
| 28.02.2021 09:11:47 | |
217 BTC | $ 9 623 365 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.02.2021 09:08:25 | |
5 479 936 USDT | $ 5 490 767 | (unknown) | aave lending pool (other) |
| Type: transfer | From: c6ed5e9dfafa1a652ed3d462249d190d0fbb852c | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 28.02.2021 09:06:58 | |
220 BTC | $ 9 897 418 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.02.2021 09:02:02 | |
13 169 006 XRP | $ 5 434 403 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 28.02.2021 09:00:18 | |
179 BTC | $ 7 949 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgevq69v374gfvyky06nuajmv4pewru060jrr6qcuay8qcmw3g56steueef | To: bc1qh2xvhjll5g3ast497j777hchxrsngf4um9lf8qaalvdgylrl4kss9qdscz | |||
| 28.02.2021 09:00:18 | |
190 BTC | $ 8 439 509 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BALiyq5wQcPUrHkhWUdxoxLV4bFV7VUcf | To: 1FYZuPx4ysoGxy4o6bSeY5nEsTr2VWQL2U | |||
| 28.02.2021 09:00:18 | |
271 BTC | $ 12 059 262 | (unknown) | (unknown) |
| Type: transfer | From: 381KJEhGCj4LqSssAM64NMm2g5yMdZ4vz7 | To: 35crPe5H5uzLBqzCW9vcMQp2HNryE91ixc | |||
| 28.02.2021 09:00:18 | |
222 BTC | $ 9 884 005 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.02.2021 09:00:18 | |
222 BTC | $ 9 887 751 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.02.2021 08:49:37 | |
16 377 ETH | $ 21 993 312 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 28.02.2021 08:39:54 | |
200 BTC | $ 8 910 198 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BGWt4csSou3N1bTFH64kLZGsaayVJy54S | |||
| 28.02.2021 08:35:56 | |
156 BTC | $ 6 942 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8rajzkfwgyqdj2xyru2vyfd8ptzw34uduyvh6976nynawjuwpvws2udn97 | To: bc1qqqtwhqhcpe8m6z6rntxjymh7vlpuvffvahts4fj4gfu0a3pksrpsy783qf | |||
| 28.02.2021 08:35:56 | |
375 BTC | $ 16 698 880 | (unknown) | (unknown) |
| Type: transfer | From: 344rWneCVFcLRWADg17PfoN3SGCiG9BDBj | To: 3FS7APTU6U9DLF643wH5m3VMoi3Ds5NkaQ | |||
| 28.02.2021 08:35:56 | |
224 BTC | $ 9 948 271 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.02.2021 08:29:41 | |
5 571 539 USDT | $ 5 559 983 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: c6ed5e9dfafa1a652ed3d462249d190d0fbb852c | |||
| 28.02.2021 08:23:03 | |
182 BTC | $ 8 080 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89x6xp66z7zcuyywas0d4q6a2r38yhty7xrwmdr850wpcse0gdtqpsnh79 | To: bc1quc004ru5dthj3sxu59k8mknp5gjtlrp402gu0csqj4n2q3nf0qcsxjsume | |||
| 28.02.2021 08:23:03 | |
169 BTC | $ 7 515 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnge798h750jmreep67qyquhmmzatt4d96v42yt5339m35c3atclsk06h2q | To: bc1qfv8hc5p8td7qzqd8lj7ncvkx0ekrc0fyje6t3gu634au7yhfesvsxy3zfa | |||