Whale movements
Last update: 27.03.2026 04:58:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.02.2021 01:02:24 |  |
9 999 999 USDT | $ 10 000 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.02.2021 00:58:37 | |
18 765 344 USDT | $ 18 765 954 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 28.02.2021 00:58:37 | |
75 599 040 USDC | $ 75 599 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 28.02.2021 00:53:43 |  |
111 BTC | $ 5 142 775 | (unknown) | (unknown) |
| Type: transfer | From: 3B9Gb9DWkcURpH8E7EwWyVqXvMr7UAQACc | To: 38ExvdgiaeQ3eqgUwEi1g5npf25T9xoN7d | |||
| 28.02.2021 00:53:43 | |
966 BTC | $ 44 858 588 | (unknown) | (unknown) |
| Type: transfer | From: 1NpSazwGzGM86582izitGKuaxmBdpfxHFp | To: 1MkmRPjamxaSHxpzTYS8vxV7dxdDWdMVwn | |||
| 28.02.2021 00:53:43 | |
300 BTC | $ 13 929 866 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 13ur7asatpoWNiMpmCn2BdbLmJw5VHHvjt | To: 3FokED81qT3bNJqmRHsnNCczXdfwV59ADG | |||
| 28.02.2021 00:53:43 | |
3 555 BTC | $ 165 055 710 | (unknown) | (unknown) |
| Type: transfer | From: 13ur7asatpoWNiMpmCn2BdbLmJw5VHHvjt | To: 15PtRPN89rBFcn79jUTgJfWEELNaqv3PJY | |||
| 28.02.2021 00:53:43 | |
108 BTC | $ 5 005 073 | (unknown) | (unknown) |
| Type: transfer | From: 17QJb37zjPZWS4oEMrBEnYoJ28qxm1ZQPd | To: 1DxT9E4ttWdJWdZ2gC2hbb4qq58ULJmWtG | |||
| 28.02.2021 00:53:43 | |
1 387 BTC | $ 64 393 324 | (unknown) | (unknown) |
| Type: transfer | From: 17QJb37zjPZWS4oEMrBEnYoJ28qxm1ZQPd | To: 1NC6cH2VvqjBD3ZSpzqqdkrYB8qYfRbyer | |||
| 28.02.2021 00:53:43 | |
281 BTC | $ 13 031 270 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.02.2021 00:24:59 | |
173 BTC | $ 7 825 831 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HD6WPTLcKjVzi9ahCCUKh7Bvq2Q7w4dZt | To: 1368eJN3LMC4of3EguXotZ1rEYm5wyKrbw | |||
| 28.02.2021 00:24:59 | |
281 BTC | $ 12 667 845 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.02.2021 00:00:18 | |
4 015 ETH | $ 5 848 547 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.02.2021 00:10:55 | |
231 BTC | $ 10 548 201 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtuwx8ujzl9r45mzvn79f3tcfturmltv27z2rmg | |||
| 28.02.2021 00:10:55 | |
281 BTC | $ 12 840 241 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.02.2021 23:57:57 | |
4 015 ETH | $ 5 895 520 | (unknown) | binance (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 27.02.2021 23:56:16 | |
19 716 386 USDT | $ 19 608 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 28.02.2021 00:07:39 | |
203 BTC | $ 9 224 824 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpcjwwr0cny09ll9axndgjy89u6gs3g76rrv7ua2fc7vk7uhqdz2qg7j082 | |||
| 28.02.2021 00:07:39 | |
213 BTC | $ 9 701 424 | (unknown) | (unknown) |
| Type: transfer | From: 3AJLUFv3MG9wxuMhnupXdyHX35FTqi8iNJ | To: 32EaRfSYounabA4W7y7CB3mxtRmemiHD5H | |||
| 27.02.2021 23:53:20 | |
40 000 ETH | $ 58 104 420 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 27.02.2021 23:53:11 | |
20 000 ETH | $ 29 186 502 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 28.02.2021 00:03:18 | |
184 BTC | $ 8 528 761 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NF89HLTA8jJb6jLHLGQAgMUww5JFNfhR8 | To: 1HD6WPTLcKjVzi9ahCCUKh7Bvq2Q7w4dZt | |||
| 28.02.2021 00:03:18 | |
281 BTC | $ 13 027 855 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.02.2021 23:57:12 | |
271 BTC | $ 12 659 132 | (unknown) | (unknown) |
| Type: transfer | From: 3MkjYjVxrHCiiEtx1hN9HgNJwi4yKe6oHt | To: 381KJEhGCj4LqSssAM64NMm2g5yMdZ4vz7 | |||
| 27.02.2021 23:57:12 | |
198 BTC | $ 9 265 118 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8xrt407y8nx5f3k75d9zyzeug87usu27nrwu9nkkhq26dhyssz6qcd9laq | |||
| 27.02.2021 23:57:12 | |
179 BTC | $ 8 357 254 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh3ffzgkjc3le7wee8hnq8lxsf6dnnynzmpur3vt4nc8h9fuw75uqw402qg | |||
| 27.02.2021 23:57:12 | |
111 BTC | $ 5 175 289 | (unknown) | (unknown) |
| Type: transfer | From: 3C5qKvHv9ADr6GrqbA8vt44qXvrHnPELQ8 | To: 3B9Gb9DWkcURpH8E7EwWyVqXvMr7UAQACc | |||
| 27.02.2021 23:57:12 | |
281 BTC | $ 13 128 693 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.02.2021 23:34:54 | |
132 BTC | $ 6 072 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcg7vcxu42yzqgdpg0d7tmu6t26fuavlp5vxsq9taw3h90t2nacs0c83ew | To: bc1qzfthpta5m5mcjslugnmnr0clk0g792zxgzas24kevda377k7lvzs9xusgg | |||
| 27.02.2021 23:34:54 | |
200 BTC | $ 9 215 763 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NF89HLTA8jJb6jLHLGQAgMUww5JFNfhR8 | |||
| 27.02.2021 23:34:54 | |
271 BTC | $ 12 486 091 | (unknown) | (unknown) |
| Type: transfer | From: 33jvdLkJJo2jjXEHbY8rkqbi5A3T8WAu8R | To: 3MkjYjVxrHCiiEtx1hN9HgNJwi4yKe6oHt | |||
| 27.02.2021 23:34:54 | |
285 BTC | $ 13 141 681 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.02.2021 23:20:06 | |
239 BTC | $ 11 176 054 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33bJHuXPbThTmjRtEqLSqCW3Y3mdyX5RUc | |||
| 27.02.2021 23:20:06 | |
285 BTC | $ 13 316 953 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.02.2021 23:01:01 | |
122 BTC | $ 5 722 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qde6xek4p4507seyya9rl6u895zcn7zce8g22jlacw7l7zy2v37gqlyej0j | To: bc1qjhwa0vxcpv5srf2t7q5vf6w85kw07kzeys4h3pr87vptqtxjcaqsfc3pfa | |||
| 27.02.2021 23:01:01 | |
142 BTC | $ 6 653 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q954nz28s2nsj5hqchy7dcs2qe7jlz9ga2s9n22x0228p2ffyu9pq2n5nxa | To: bc1qvgmlg6txvm0czvar8p65lpsekyjgl3mmxhmdzk6x87hjrvsh2s7s27pfsv | |||
| 27.02.2021 23:01:01 | |
111 BTC | $ 5 202 652 | (unknown) | (unknown) |
| Type: transfer | From: 38xEwgroN3Ki2mfWqucr1B5nFrw9FKPcxn | To: 3C5qKvHv9ADr6GrqbA8vt44qXvrHnPELQ8 | |||
| 27.02.2021 23:01:01 | |
109 BTC | $ 5 101 720 | (unknown) | (unknown) |
| Type: transfer | From: 38QFtHHSfzPzPRePgfvHsnM1Y7qF326TBi | To: 3BibMtcfnzoPA1VCYQ2sUnDefnHuHuyNSX | |||
| 27.02.2021 23:01:01 | |
285 BTC | $ 13 393 162 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.02.2021 22:41:40 | |
122 BTC | $ 5 755 217 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qffflvhdshn5aa22pvwgpz065xsnvlkzfjpt7dxa99v4tfnjgnv8qa3gktr | |||
| 27.02.2021 22:41:40 | |
140 BTC | $ 6 613 465 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KdQLHZvNNnpWgba7YxDwQ2ZVZ4Wa2nxFs | |||
| 27.02.2021 22:41:40 | |
111 BTC | $ 5 230 117 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9ph075x5u7fzuf384kzjpkpldp42hfxc86asap9w6lc83c87qg4qlex9kw | |||
| 27.02.2021 22:37:25 | |
5 000 ETH | $ 7 564 702 | (unknown) | binance (exchange) |
| Type: transfer | From: 3fd7998be50387eebe16d75002197200a3cd419e | To: aac7392a828794f7c93ab59f95a5e6da9edfb08d | |||
| 27.02.2021 22:37:01 | |
5 000 ETH | $ 7 581 729 | (unknown) | (unknown) |
| Type: transfer | From: c3edbb9c181016cef5d76491f835930e9c8c4d2c | To: 3fd7998be50387eebe16d75002197200a3cd419e | |||
| 27.02.2021 22:32:06 | |
15 000 100 USDT | $ 15 054 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1a278607691f12521c421610c41bf58054cb7f94 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.02.2021 22:28:54 | |
162 BTC | $ 7 665 821 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdcg7vcxu42yzqgdpg0d7tmu6t26fuavlp5vxsq9taw3h90t2nacs0c83ew | |||
| 27.02.2021 22:28:54 | |
107 BTC | $ 5 090 585 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6tkz6kcmtga05p27nsqeulnvu55k2rk68w4d90znl9vw6lz9pzes7vrna4 | |||
| 27.02.2021 22:28:54 | |
108 BTC | $ 5 113 282 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q53ngz2cl9zgtwfrjtmt39pxkdxkry5eljh7vqyezruqsr80j4rdqush5ch | |||
| 27.02.2021 22:28:54 | |
111 BTC | $ 5 249 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6jm2vevquwnrr9qwz5muh005kxau0g4g3d886 | To: 38xEwgroN3Ki2mfWqucr1B5nFrw9FKPcxn | |||
| 27.02.2021 22:15:30 | |
16 436 ETH | $ 24 956 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||