Whale movements
Last update: 27.03.2026 06:25:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.02.2021 05:52:53 |  |
195 BTC | $ 8 808 598 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn784m95nxwmd26llg3up5ff64wt573zjay6hg9f2psg40gjw4wjs992xkf | |||
| 28.02.2021 05:52:53 | |
196 BTC | $ 8 819 808 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnge798h750jmreep67qyquhmmzatt4d96v42yt5339m35c3atclsk06h2q | |||
| 28.02.2021 05:52:53 | |
198 BTC | $ 8 940 779 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgevq69v374gfvyky06nuajmv4pewru060jrr6qcuay8qcmw3g56steueef | |||
| 28.02.2021 05:52:53 | |
261 BTC | $ 11 742 669 | (unknown) | (unknown) |
| Type: transfer | From: 1AqqNjxnJyVCuxV3nG2zpLboqGGRqh68W7 | To: 1BEfAvmH6xgX5Y32NF5m4XpYPUzm2sV6Sq | |||
| 28.02.2021 05:52:53 | |
247 BTC | $ 11 143 375 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.02.2021 05:49:47 | |
112 BTC | $ 5 041 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlnzu0jx4k2gfep5pzmpzklvdvsf2fjp4w5lr57ray9ya77q29s2q9v3gv7 | To: bc1qwss86a5tdpt98u9umftca24g6rl2tr2zsu78tz9kr9mcxtzzfsrq43urq0 | |||
| 28.02.2021 05:49:47 | |
312 BTC | $ 14 031 697 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16cCbDwh2fzowTUEXumYtaac49uXBZL6b8 | To: 1NCFXpCdMxWV4833dJXPGtqZLv7xQLARWp | |||
| 28.02.2021 05:49:47 | |
288 BTC | $ 12 952 211 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 28.02.2021 05:49:47 | |
265 BTC | $ 11 918 761 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 28.02.2021 05:49:47 | |
247 BTC | $ 11 122 135 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.02.2021 05:48:29 |  |
7 204 829 BUSD | $ 7 204 829 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 28.02.2021 05:48:29 | |
18 598 ETH | $ 25 946 154 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 28.02.2021 05:48:29 | |
17 708 ETH | $ 24 704 512 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 28.02.2021 05:48:29 | |
17 037 ETH | $ 23 768 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 28.02.2021 05:43:50 | |
21 977 652 BUSD | $ 21 977 652 | (unknown) | binance (exchange) |
| Type: transfer | From: 0527ca32e9b77bb01e94e69160c37221f54b1522 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 28.02.2021 05:34:17 | |
194 BTC | $ 8 711 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1quk6q6gs9zeuf7p9pysvfes2l04582k04mz5yfhfqhy0sk07kfkcsntu3at | To: bc1q83kp2pz08qe8egujqaaf8ytvtzwnvpmhwdgnsrfl2vmx9tle23zsdsj95c | |||
| 28.02.2021 05:34:17 | |
176 BTC | $ 7 906 650 | (unknown) | (unknown) |
| Type: transfer | From: 3QXoApoLWRtuAWPbmtccrfAyqPVCcsuhMH | To: 3FvjKNj2MW8bK92Jjy9oiA1TdE44tU7TSF | |||
| 28.02.2021 05:34:17 | |
123 BTC | $ 5 518 018 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 347ArWkSnTkbzTUkDQRh4SoNLF6h8WkvkY | |||
| 28.02.2021 05:34:17 | |
255 BTC | $ 11 439 839 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1gbaA5v3hLs7XnzfQka3G7NYX8PgkSRiw | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 28.02.2021 05:34:17 | |
1 743 BTC | $ 78 190 250 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1gbaA5v3hLs7XnzfQka3G7NYX8PgkSRiw | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 28.02.2021 05:34:17 | |
248 BTC | $ 11 118 901 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.02.2021 05:34:17 | |
248 BTC | $ 11 146 052 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.02.2021 05:34:17 | |
249 BTC | $ 11 191 496 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.02.2021 05:30:46 | |
7 199 990 BUSD | $ 7 199 990 | (unknown) | (unknown) |
| Type: transfer | From: 5b97fedfc8d593782ab59be2483990f0dd15e52a | To: c3a35b47e79967aab1e75881c2739fb0affb0558 | |||
| 28.02.2021 05:22:56 | |
7 199 990 BUSD | $ 7 199 990 | (unknown) | (unknown) |
| Type: transfer | From: 897f4f18409e01272a7b60f5cf1813f37f1dd4d5 | To: 5b97fedfc8d593782ab59be2483990f0dd15e52a | |||
| 28.02.2021 05:21:12 | |
7 199 990 BUSD | $ 7 199 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 897f4f18409e01272a7b60f5cf1813f37f1dd4d5 | |||
| 28.02.2021 05:14:58 | |
8 776 980 USDT | $ 8 759 198 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 28.02.2021 05:19:25 |  |
1 500 000 EOS | $ 5 244 850 | bybit (exchange) | binance (exchange) |
| Type: transfer | From: bybitzhou.tp | To: binancecleos | |||
| 28.02.2021 05:03:32 |  |
20 009 658 XRP | $ 8 420 893 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 28.02.2021 05:03:31 | |
20 000 000 XRP | $ 8 416 828 | bybit (other) | binance (exchange) |
| Type: transfer | From: rUrujDEigaJqjxLzzXRjUWZ2DweN34JXqY | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 28.02.2021 04:59:19 | |
381 BTC | $ 17 059 690 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1ql2dspz6zzd7mzatnzgl4xkgjtqn944t0uguz9fravvc75vqrwu8qmxlzmu | |||
| 28.02.2021 04:56:05 | |
141 BTC | $ 6 305 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpuwckaauxga0lsxg26qhc2tkrcdhp8uvxrd8s2d0sc4jz66xhhms5r4ta3 | To: bc1qlnzu0jx4k2gfep5pzmpzklvdvsf2fjp4w5lr57ray9ya77q29s2q9v3gv7 | |||
| 28.02.2021 04:56:05 | |
250 BTC | $ 11 184 630 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.02.2021 04:56:05 | |
255 BTC | $ 11 411 194 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.02.2021 04:43:42 | |
9 759 068 BUSD | $ 9 759 068 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.02.2021 04:40:00 | |
116 BTC | $ 5 243 828 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 28.02.2021 04:40:00 | |
130 BTC | $ 5 867 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7kupdtmzy303vw350gv9up8qx5dmxnp99cu4079gk7fq7xq5e0nqk7xj0j | To: bc1qkplxrmeu9f90n63z8dv7ec4w002gq3tag238cca36n942yuek5wqf9eaz4 | |||
| 28.02.2021 04:40:00 | |
358 BTC | $ 16 193 083 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NkdUCfbqMwLC4XuXjJVcDdT2SVg5oGvKS | To: 16cCbDwh2fzowTUEXumYtaac49uXBZL6b8 | |||
| 28.02.2021 04:40:00 | |
150 BTC | $ 6 780 810 | (unknown) | (unknown) |
| Type: transfer | From: 3MzfTg3wFKpyqGiu5DY6mvEfYRKbZVco3u | To: 3Qxv9LM3nq77YYzxf1zbWPuZMVk3Tshiy4 | |||
| 28.02.2021 04:40:00 | |
256 BTC | $ 11 591 958 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.02.2021 04:34:26 | |
9 999 992 USDT | $ 9 986 448 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 28.02.2021 04:32:35 | |
6 500 000 USDC | $ 6 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.02.2021 04:32:00 | |
10 933 588 USDC | $ 10 933 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9335e25498cd443f249bc98137effc6cdee3705b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.02.2021 04:30:20 | |
15 000 ETH | $ 21 336 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b5ff65252013b8304013793a10d19095a5ca38f0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.02.2021 04:30:10 | |
25 600 062 BUSD | $ 25 600 062 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.02.2021 04:18:34 | |
21 664 986 BUSD | $ 21 664 986 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 28.02.2021 04:18:34 | |
14 800 933 BUSD | $ 14 800 933 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 28.02.2021 04:17:48 | |
20 831 368 BUSD | $ 20 831 368 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 28.02.2021 04:20:55 | |
259 BTC | $ 11 747 293 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.02.2021 04:20:55 | |
200 BTC | $ 9 090 290 | (unknown) | kraken (exchange) |
| Type: transfer | From: Multiple Addresses | To: 131QDzgKkHU6duJcXWh9cfKJSFfzEHVxnE | |||