Whale movements
Last update: 27.03.2026 07:24:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.02.2021 08:23:03 |  |
191 BTC | $ 8 466 386 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK | To: 1BALiyq5wQcPUrHkhWUdxoxLV4bFV7VUcf | |||
| 28.02.2021 08:23:03 | |
227 BTC | $ 10 068 091 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.02.2021 08:21:36 |  |
4 400 ETH | $ 5 903 355 | (unknown) | (unknown) |
| Type: transfer | From: 1e21d538c7b6733ecc3ce593c47bf0c23240998c | To: fdcdc3f703ea6d733616b47f61e215335496ee7f | |||
| 28.02.2021 08:20:50 | |
4 400 ETH | $ 5 901 328 | (unknown) | (unknown) |
| Type: transfer | From: cb1f472ca1c8f29e36869d01575431e556d31dd2 | To: 1e21d538c7b6733ecc3ce593c47bf0c23240998c | |||
| 28.02.2021 08:07:51 |  |
15 000 000 XRP | $ 6 129 613 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 28.02.2021 08:05:29 | |
8 110 980 USDT | $ 8 105 665 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.02.2021 08:05:27 | |
343 BTC | $ 15 250 070 | (unknown) | (unknown) |
| Type: transfer | From: 3CdQXp29VhUxCxjo7fXHeiJs69UcRmdGmS | To: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB | |||
| 28.02.2021 08:05:27 | |
215 BTC | $ 9 564 157 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12m5g9GVGQiKAMRXU6jb5ghWiah813dUbb | To: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK | |||
| 28.02.2021 08:05:27 | |
227 BTC | $ 10 073 087 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.02.2021 08:05:27 | |
227 BTC | $ 10 085 211 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.02.2021 08:04:10 | |
19 319 678 USDT | $ 19 385 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 28.02.2021 08:04:04 | |
8 110 980 USDT | $ 8 138 578 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 28.02.2021 07:55:07 | |
6 814 002 BUSD | $ 6 814 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 28.02.2021 07:47:35 | |
4 669 ETH | $ 6 327 777 | (unknown) | coinone (exchange) |
| Type: transfer | From: 6f988506ebbf753000ab0569b1e5dcfa194a3afe | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||
| 28.02.2021 07:44:44 | |
408 BTC | $ 18 298 112 | (unknown) | (unknown) |
| Type: transfer | From: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB | To: 3CdQXp29VhUxCxjo7fXHeiJs69UcRmdGmS | |||
| 28.02.2021 07:44:44 | |
177 BTC | $ 7 948 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn784m95nxwmd26llg3up5ff64wt573zjay6hg9f2psg40gjw4wjs992xkf | To: bc1q8rajzkfwgyqdj2xyru2vyfd8ptzw34uduyvh6976nynawjuwpvws2udn97 | |||
| 28.02.2021 07:42:16 | |
253 BTC | $ 11 331 947 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1qnagpvjzawtrg3laftk0dyznnmegpvwp8735jsafkwsawp26qun0spuynaw | |||
| 28.02.2021 07:42:16 | |
408 BTC | $ 18 276 856 | (unknown) | (unknown) |
| Type: transfer | From: 3CdQXp29VhUxCxjo7fXHeiJs69UcRmdGmS | To: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB | |||
| 28.02.2021 07:40:11 | |
216 BTC | $ 9 690 933 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jn6RaRm6nDHdpVVABfp6Q7E1qcTGJsGyn | To: 12m5g9GVGQiKAMRXU6jb5ghWiah813dUbb | |||
| 28.02.2021 07:40:11 | |
227 BTC | $ 10 194 097 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.02.2021 07:40:11 | |
408 BTC | $ 18 316 876 | (unknown) | (unknown) |
| Type: transfer | From: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB | To: 3CdQXp29VhUxCxjo7fXHeiJs69UcRmdGmS | |||
| 28.02.2021 07:32:09 | |
9 999 996 USDT | $ 10 039 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.02.2021 07:30:18 | |
200 BTC | $ 8 950 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 28.02.2021 07:30:18 | |
114 BTC | $ 5 113 545 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 28.02.2021 07:30:18 | |
229 BTC | $ 10 243 590 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.02.2021 07:30:18 | |
234 BTC | $ 10 470 006 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.02.2021 07:30:18 | |
119 BTC | $ 5 328 029 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37e46yBrFTKD8w5saCgKwzrZRH41qmajuC | |||
| 28.02.2021 07:02:13 | |
4 400 ETH | $ 5 976 575 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 28.02.2021 07:00:10 |  |
1 613 732 EOS | $ 5 610 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 28.02.2021 06:52:19 | |
115 BTC | $ 5 174 422 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3DU86pH9fQBfPMkkhpkVnHbfMakFCCfMRY | To: 3EShoR3TCG2sdWdzjP9XhdSF31mv9H28Kq | |||
| 28.02.2021 06:52:19 | |
130 BTC | $ 5 849 355 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3JRgbZ6d2pMR3p37uRYW3VNCvDEq12kk6E | To: 3DU86pH9fQBfPMkkhpkVnHbfMakFCCfMRY | |||
| 28.02.2021 06:52:19 | |
342 BTC | $ 15 405 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2dspz6zzd7mzatnzgl4xkgjtqn944t0uguz9fravvc75vqrwu8qmxlzmu | To: bc1q6qxd7mxg5jqxfc0lkzmhjhpy8u5yytlw839q5seag500ms3nz86sayl5lr | |||
| 28.02.2021 06:52:19 | |
193 BTC | $ 8 704 087 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q89x6xp66z7zcuyywas0d4q6a2r38yhty7xrwmdr850wpcse0gdtqpsnh79 | |||
| 28.02.2021 06:52:19 | |
121 BTC | $ 5 440 988 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q40a6l6vpfu2f4essc9ezpgtkuay4vfwe9ndlynmxyhkfgw5pfgqqpvlwfy | |||
| 28.02.2021 06:52:19 | |
239 BTC | $ 10 748 848 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.02.2021 06:40:25 | |
255 BTC | $ 11 592 142 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NCFXpCdMxWV4833dJXPGtqZLv7xQLARWp | To: 1Jn6RaRm6nDHdpVVABfp6Q7E1qcTGJsGyn | |||
| 28.02.2021 06:40:25 | |
200 BTC | $ 9 093 615 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3L4eyRZKUo8sz9tma6f11389DgDpifDQRF | To: 3JRgbZ6d2pMR3p37uRYW3VNCvDEq12kk6E | |||
| 28.02.2021 06:40:25 | |
150 BTC | $ 6 820 212 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CX3yA9eGbvRvnxtfDWXAepBbzxfT4fH4B | |||
| 28.02.2021 06:40:25 | |
574 BTC | $ 26 098 548 | (unknown) | (unknown) |
| Type: transfer | From: 31ncVdiS9KRf33kQoiXvPdWVQ1Bb8VAr4Y | To: 3KayjLwutNEsHULvkVX6QFYhN4YpJBU856 | |||
| 28.02.2021 06:40:25 | |
111 BTC | $ 5 027 021 | (unknown) | (unknown) |
| Type: transfer | From: 3DzDvZoSbqYy3b9QX5wD73FqMNMfGooXFW | To: bc1qpu30sfjrpq4r523y6nyvxcaf2vvkz27zrcnt64 | |||
| 28.02.2021 06:40:25 | |
200 BTC | $ 9 093 615 | (unknown) | (unknown) |
| Type: transfer | From: 3JMjHDTJjKPnrvS7DycPAgYcA6HrHRk8UG | To: 3GH4EhMi1MG8rxSiAWqfoiUCMLaWPTCxuy | |||
| 28.02.2021 06:40:25 | |
243 BTC | $ 11 056 391 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.02.2021 06:40:25 | |
246 BTC | $ 11 164 951 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.02.2021 06:40:25 | |
247 BTC | $ 11 242 540 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.02.2021 06:30:15 | |
43 756 AAVE | $ 13 830 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f53575d295bf958f18c722cc675a5cb1c2796d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.02.2021 06:19:07 | |
20 288 534 USDT | $ 20 282 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 28.02.2021 06:00:07 | |
21 977 652 BUSD | $ 21 977 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.02.2021 06:00:07 | |
21 703 286 USDT | $ 21 744 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 28.02.2021 06:00:07 | |
19 726 954 USDT | $ 19 764 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 28.02.2021 06:00:07 | |
6 460 992 USDC | $ 6 460 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||