Whale movements
Last update: 27.03.2026 05:11:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.02.2021 02:59:58 |  |
8 542 132 BUSD | $ 8 542 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 28.02.2021 02:54:53 | |
9 759 055 BUSD | $ 9 759 055 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.02.2021 02:51:50 | |
21 472 012 BUSD | $ 21 472 012 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.02.2021 02:50:53 | |
5 777 932 BUSD | $ 5 777 932 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.02.2021 02:39:49 |  |
132 BTC | $ 6 087 990 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 28.02.2021 02:36:34 | |
111 BTC | $ 5 135 410 | (unknown) | (unknown) |
| Type: transfer | From: 3DEcSecf1KFTQMmfL6JLAPNCpL7P1ed9Y8 | To: bc1q4cjw0xe4m34n9w2adlqc9ec2ju07f8mm3svrax | |||
| 28.02.2021 02:36:34 | |
250 BTC | $ 11 596 021 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 28.02.2021 02:36:34 | |
273 BTC | $ 12 661 088 | xapo (other) | xapo (other) |
| Type: transfer | From: 39ijp4Gm1u5eobUXDvFeUkptCxzM4wTvB9 | To: 32jPMzNzHKE2f6u6V1Ch9qxXXf456D83F5 | |||
| 28.02.2021 02:36:34 | |
179 BTC | $ 8 305 167 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk4ykwzt5js80t8at0ckytj22y5cnda9xkfwau4nrpkx2ezm7ukes6akvxs | |||
| 28.02.2021 02:36:34 | |
271 BTC | $ 12 576 480 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.02.2021 02:36:34 | |
274 BTC | $ 12 706 065 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.02.2021 02:28:50 | |
5 037 150 USDC | $ 5 037 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 28.02.2021 02:28:50 | |
310 426 LINK | $ 8 284 571 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 28.02.2021 02:13:54 | |
274 BTC | $ 12 657 141 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.02.2021 02:06:13 | |
11 504 608 USDT | $ 11 542 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.02.2021 02:06:13 | |
13 930 166 BUSD | $ 13 930 166 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.02.2021 02:05:00 | |
11 504 608 USDT | $ 11 542 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.02.2021 02:05:45 | |
1 000 BTC | $ 46 355 508 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33vm9hPxtNBRtEDHZnNt8tuv3fuyoBWeZP | |||
| 28.02.2021 02:02:48 | |
411 BTC | $ 19 042 946 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 28.02.2021 02:02:48 | |
130 BTC | $ 6 015 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kl5h8dcck2qum6e2f4ycz3dqz770eehven6hv | To: bc1qvdw3xd75h4ngnjsh0an4gjkqy2j6jh92keje5c | |||
| 28.02.2021 02:02:48 | |
130 BTC | $ 6 023 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kl5h8dcck2qum6e2f4ycz3dqz770eehven6hv | To: bc1qkxpzladd9qql78st2ltaletg4cgpknlw4wzvj9 | |||
| 28.02.2021 02:02:48 | |
260 BTC | $ 12 038 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mxhtsh2pjsrkwvf5wn8tz4mfztn8yg74m6ckt | To: bc1q8kl5h8dcck2qum6e2f4ycz3dqz770eehven6hv | |||
| 28.02.2021 02:02:48 | |
315 BTC | $ 14 586 811 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7mxhtsh2pjsrkwvf5wn8tz4mfztn8yg74m6ckt | |||
| 28.02.2021 02:02:48 | |
135 BTC | $ 6 272 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlruvnv6mjcux4lad0wugwenzzqd6wz9v7gv73m | To: bc1q4e3ey54ytlsz80u9e4x6dm67e35w9qv57j532m | |||
| 28.02.2021 02:02:48 | |
275 BTC | $ 12 720 828 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.02.2021 01:57:21 | |
5 045 395 USDC | $ 5 045 395 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 28.02.2021 01:57:21 | |
16 409 ETH | $ 24 087 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 28.02.2021 01:54:56 | |
180 BTC | $ 8 367 620 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DMktzYnVREK9NnHJ3kqwRX12Nkskrbydh | |||
| 28.02.2021 01:54:56 | |
112 BTC | $ 5 200 231 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa2lm8g3c7jnktghd7g7cscxnw5arye39xzn98c2a69ndfta6hqls52ghar | |||
| 28.02.2021 01:54:56 | |
123 BTC | $ 5 723 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73q2y0vt2lzahlcl59496cgaxyq4mn2jxrgvfr96j54kmw0r62usr9gpl5 | To: bc1qc0s0lh2cfkddpw0j6xkk0tpxfjla2fm87z6yrrdvc87phrgyfgfqccug77 | |||
| 28.02.2021 01:54:56 | |
123 BTC | $ 5 724 235 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q73q2y0vt2lzahlcl59496cgaxyq4mn2jxrgvfr96j54kmw0r62usr9gpl5 | |||
| 28.02.2021 01:54:56 | |
124 BTC | $ 5 749 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqluu4ll80w58fxgfncw30yrpudljll40k8q4xtzzjas6gae4chwq8u7kv5 | To: bc1qdc4l4dsn89205y3khs0hnahnvsctjx2m5n3l4jstp7dedfv9jkwsymk7un | |||
| 28.02.2021 01:54:56 | |
124 BTC | $ 5 749 525 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqluu4ll80w58fxgfncw30yrpudljll40k8q4xtzzjas6gae4chwq8u7kv5 | |||
| 28.02.2021 01:54:56 | |
139 BTC | $ 6 473 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2029g9vw5y7st5vpa47355vwpulamsk492l0d64xpg2x86wpys2sqgq9kd | To: bc1qskwgnxs4hucypkrygnwr6z8y6a2jqk98jhjes0vuwpczy5yq5f4sgcwqh5 | |||
| 28.02.2021 01:54:56 | |
139 BTC | $ 6 473 417 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2029g9vw5y7st5vpa47355vwpulamsk492l0d64xpg2x86wpys2sqgq9kd | |||
| 28.02.2021 01:54:56 | |
235 BTC | $ 10 942 177 | (unknown) | (unknown) |
| Type: transfer | From: 1K3diXnbns5jWTpbzRSrMjvHtG9U2RGSLV | To: bc1qlruvnv6mjcux4lad0wugwenzzqd6wz9v7gv73m | |||
| 28.02.2021 01:54:56 | |
111 BTC | $ 5 146 901 | (unknown) | (unknown) |
| Type: transfer | From: 37v7tgv7KXBsogFWBLJLfgkYfL2VqELGNJ | To: 3DEcSecf1KFTQMmfL6JLAPNCpL7P1ed9Y8 | |||
| 28.02.2021 01:54:56 | |
279 BTC | $ 12 980 041 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.02.2021 01:54:56 | |
280 BTC | $ 12 999 617 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.02.2021 01:44:29 | |
5 646 079 USDC | $ 5 646 079 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 28.02.2021 01:30:26 | |
5 000 ETH | $ 7 327 409 | binance (exchange) | binance (exchange) |
| Type: transfer | From: aac7392a828794f7c93ab59f95a5e6da9edfb08d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.02.2021 01:32:51 | |
193 BTC | $ 8 901 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpcjwwr0cny09ll9axndgjy89u6gs3g76rrv7ua2fc7vk7uhqdz2qg7j082 | To: bc1q9nhvr6mhkz03m6k0fd06wngrnwgs6v2a6ms2da8k5r924utn7qwsnt9zs8 | |||
| 28.02.2021 01:32:51 | |
197 BTC | $ 9 115 452 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf22n7x9v989c5jeyjttzxltnfsdxusmt96cwefxeykfu8vs93lwsshe90f | |||
| 28.02.2021 01:32:51 | |
280 BTC | $ 12 937 761 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.02.2021 01:26:12 | |
7 443 980 USDT | $ 7 432 215 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.02.2021 01:25:28 | |
7 443 980 USDT | $ 7 425 059 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 28.02.2021 01:14:37 | |
577 BTC | $ 26 598 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ag22nefw4acg20lvj4d5adr98v5826v067ecm | To: bc1qrv5xj92f8cpkp7td9cx0sfa54um7zkckwxzh77 | |||
| 28.02.2021 01:14:37 | |
111 BTC | $ 5 102 226 | (unknown) | (unknown) |
| Type: transfer | From: 38ExvdgiaeQ3eqgUwEi1g5npf25T9xoN7d | To: 37v7tgv7KXBsogFWBLJLfgkYfL2VqELGNJ | |||
| 28.02.2021 01:14:37 | |
281 BTC | $ 12 929 262 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.02.2021 01:02:24 | |
12 866 202 USDT | $ 12 866 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||