Whale movements
Last update: 27.03.2026 03:51:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.02.2021 22:06:28 |  |
111 BTC | $ 5 252 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1qheampfr2r04hygcw8c7tet4nlj2zynhkqt2nf4 | To: bc1qs6jm2vevquwnrr9qwz5muh005kxau0g4g3d886 | |||
| 27.02.2021 22:06:28 | |
200 BTC | $ 9 472 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhv0agz7m9f69u087kvx53rwqewz8jrk8hsquk8 | To: 1MFQZNASDZgcCJNae2CWdC3vbqyLZLx7Br | |||
| 27.02.2021 22:06:28 | |
271 BTC | $ 12 833 670 | (unknown) | (unknown) |
| Type: transfer | From: 3LZiskjdGKe5kNgoNfzzzNsPWH6FfisrBe | To: 33jvdLkJJo2jjXEHbY8rkqbi5A3T8WAu8R | |||
| 27.02.2021 22:01:58 |  |
7 713 275 USDT | $ 7 727 021 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.02.2021 21:37:18 | |
188 BTC | $ 8 886 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqsywj37natlg0cpm4a7d89vndjaj6qrrds5aaaw3grwyrhawaausxg7erl | To: bc1q954nz28s2nsj5hqchy7dcs2qe7jlz9ga2s9n22x0228p2ffyu9pq2n5nxa | |||
| 27.02.2021 21:37:18 | |
136 BTC | $ 6 456 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzapa3ydlqn3acgw6s84e0rtj43arer7dge6zqwc6z6t3gqcf8aspv6ckj | To: bc1qde6xek4p4507seyya9rl6u895zcn7zce8g22jlacw7l7zy2v37gqlyej0j | |||
| 27.02.2021 21:37:18 | |
194 BTC | $ 9 180 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrhtgdcxvf5hpkh3mp8uxrzn4jfjgukn8drcwpppehrxeke2vflsys5u0r | To: bc1qv3730630h5e8243p7cv8gwnm87eu6d67ksaw5ujh96fkjz5na2kquw7vt6 | |||
| 27.02.2021 21:37:18 | |
110 BTC | $ 5 208 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5h38cnu78kud3ct8usvvr30fa685qc4evv354 | To: bc1q5wv5606uc5rghg9dpf65q3pcecmqx38h6zj4je | |||
| 27.02.2021 21:37:18 | |
110 BTC | $ 5 212 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdlkp7ewpwspruzxgku0gpstt9j2xc8kndr65anmsrqgfdtuzawsm2ly9p | To: bc1qevydzdk5cw0vhd6q60jjhz5r256cgwl23kdc9nh6vm30nlc0mmmsaqph2u | |||
| 27.02.2021 21:37:18 | |
150 BTC | $ 7 102 691 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 27.02.2021 21:25:33 | |
111 BTC | $ 5 263 215 | (unknown) | (unknown) |
| Type: transfer | From: 3DGcA3suXvXWv7dx4FMejc8qnLV4nDZXnL | To: bc1qheampfr2r04hygcw8c7tet4nlj2zynhkqt2nf4 | |||
| 27.02.2021 21:25:33 | |
174 BTC | $ 8 225 805 | (unknown) | (unknown) |
| Type: transfer | From: 31j4vJxyJW9XTBpHaW6k4giAjeeChqCa9z | To: 33LG4zQ2jqnPQnSPgYvfXooCT8mGekiTEz | |||
| 27.02.2021 21:25:33 | |
300 BTC | $ 14 206 947 | (unknown) | (unknown) |
| Type: transfer | From: 1MnWNniHdgMgQkUzn2NMbQavMeCCZAZWcx | To: bc1qhv0agz7m9f69u087kvx53rwqewz8jrk8hsquk8 | |||
| 27.02.2021 21:25:33 | |
285 BTC | $ 13 515 972 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.02.2021 21:14:52 | |
59 999 984 USDC | $ 59 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 27.02.2021 21:13:02 | |
18 818 388 USDT | $ 18 875 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 27.02.2021 21:07:13 | |
3 380 ETH | $ 5 105 506 | (unknown) | (unknown) |
| Type: transfer | From: f55d84504217542d4f39d9bf9a70342744836007 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 27.02.2021 21:01:26 | |
126 BTC | $ 6 036 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzys5547w4u07ypakkzprp03v3m8lzqa9f86383f22zj0vps56u9quqtgz8 | To: bc1qye4ay0lwq8x276vfvr3ppj5n2zy8vjk9733u09qvpfs4m6fk2d0sultfvp | |||
| 27.02.2021 21:01:26 | |
285 BTC | $ 13 651 352 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.02.2021 21:01:26 | |
168 BTC | $ 8 038 939 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyzg78n0239zy47k747hhf3nxsmzx3wx3z4sqlqnvc93gxdq266sqlvr89m | |||
| 27.02.2021 20:51:09 | |
301 BTC | $ 14 286 337 | discusfish/f2pool/mtgox/freebitco.in (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19aXY2fR33gTuJKy2J92Jdd3htBcGWPS31 | |||
| 27.02.2021 20:51:09 | |
118 BTC | $ 5 618 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsrqgvffwyz69f6jss9vmkx2erqfeq432paggu3nqrklyy69y7y8qemfx0g | To: bc1qmdlkp7ewpwspruzxgku0gpstt9j2xc8kndr65anmsrqgfdtuzawsm2ly9p | |||
| 27.02.2021 20:41:27 | |
17 204 ETH | $ 25 989 556 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 27.02.2021 20:38:00 | |
194 BTC | $ 9 139 044 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1qqsywj37natlg0cpm4a7d89vndjaj6qrrds5aaaw3grwyrhawaausxg7erl | |||
| 27.02.2021 20:35:50 | |
239 BTC | $ 11 246 930 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdvpl2tcxuslkkj5q2kw5hdv6wgjwqfd3w734jf | |||
| 27.02.2021 20:34:51 | |
285 BTC | $ 13 445 703 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.02.2021 20:22:04 | |
271 BTC | $ 12 865 085 | (unknown) | (unknown) |
| Type: transfer | From: 3FWvoa3xSSGDbtoXGYyBnPLPBb8iCVdRo2 | To: 3LZiskjdGKe5kNgoNfzzzNsPWH6FfisrBe | |||
| 27.02.2021 20:22:04 | |
160 BTC | $ 7 575 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5me6tvdpyq6hka9lf27xvpy8upfxltph4umuqua508zjgz2wpasxgq54q | To: bc1qyzapa3ydlqn3acgw6s84e0rtj43arer7dge6zqwc6z6t3gqcf8aspv6ckj | |||
| 27.02.2021 20:22:04 | |
149 BTC | $ 7 057 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvvgz2weuvyu037erkjffxcjymvyjeeq0st2tphz820qf3zahpesx52ptx | To: bc1qzys5547w4u07ypakkzprp03v3m8lzqa9f86383f22zj0vps56u9quqtgz8 | |||
| 27.02.2021 20:22:04 | |
111 BTC | $ 5 288 580 | (unknown) | (unknown) |
| Type: transfer | From: 3Dq31ANPd47KVtkkkbmTviNQ7aRyb1iDXj | To: 3DGcA3suXvXWv7dx4FMejc8qnLV4nDZXnL | |||
| 27.02.2021 20:22:04 | |
165 BTC | $ 7 833 076 | (unknown) | (unknown) |
| Type: transfer | From: 32Kw7JpD79GV6MbVtPV9V1CczjaaJ8B5AR | To: 3ActHc2gyFggHe9tAaK6oWDiKEw5gESiZN | |||
| 27.02.2021 20:22:04 | |
285 BTC | $ 13 551 653 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.02.2021 20:18:07 | |
5 000 ETH | $ 7 559 584 | (unknown) | (unknown) |
| Type: transfer | From: 3dcd42c73768dcdad5084002bc53e97e1b636dcf | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 27.02.2021 20:04:55 | |
271 BTC | $ 12 792 384 | (unknown) | (unknown) |
| Type: transfer | From: 3NFcsA31nGcjCTNeNCzCW3MAVSzSXU9P2d | To: 3FWvoa3xSSGDbtoXGYyBnPLPBb8iCVdRo2 | |||
| 27.02.2021 20:04:55 | |
285 BTC | $ 13 476 973 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.02.2021 20:04:55 | |
147 BTC | $ 6 931 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwykck57ky4p2gr64vht9tw5c0rve2qp2ezasd8dj8mds5x0mn6vq6vyya2 | To: bc1qsrqgvffwyz69f6jss9vmkx2erqfeq432paggu3nqrklyy69y7y8qemfx0g | |||
| 27.02.2021 20:01:48 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8ad5188c1ff9e1bdeb81751b95f15589ed9d8919 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 27.02.2021 20:01:48 | |
9 353 703 USDC | $ 9 353 703 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6aac20c2f51101a92a01e28c8da87927677f9cc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.02.2021 20:01:48 | |
5 000 ETH | $ 7 479 422 | (unknown) | (unknown) |
| Type: transfer | From: 187b1ec59f19a3875e6bf8fc9bbafe934db8608d | To: 3dcd42c73768dcdad5084002bc53e97e1b636dcf | |||
| 27.02.2021 20:01:48 | |
5 000 ETH | $ 7 479 427 | (unknown) | (unknown) |
| Type: transfer | From: 3dcd42c73768dcdad5084002bc53e97e1b636dcf | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 27.02.2021 20:01:48 | |
4 000 ETH | $ 5 983 547 | (unknown) | (unknown) |
| Type: transfer | From: df552a7eadf42b5be39e71bfc662f1c39440e548 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 27.02.2021 20:01:43 | |
5 000 ETH | $ 7 503 056 | (unknown) | (unknown) |
| Type: transfer | From: 187b1ec59f19a3875e6bf8fc9bbafe934db8608d | To: 3dcd42c73768dcdad5084002bc53e97e1b636dcf | |||
| 27.02.2021 19:56:47 | |
6 749 ETH | $ 10 090 802 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 27.02.2021 19:54:54 | |
112 BTC | $ 5 315 427 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qhxszpm58mhavt2aze48yv48etrwvkmtwcn6h003alh4gwcdf87mqdsstgk | |||
| 27.02.2021 19:54:54 | |
201 BTC | $ 9 486 734 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmrhtgdcxvf5hpkh3mp8uxrzn4jfjgukn8drcwpppehrxeke2vflsys5u0r | |||
| 27.02.2021 19:54:05 | |
497 BTC | $ 23 482 440 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MgRjnMVSnxExmdkNxWg4hW9erJSGBK26d | |||
| 27.02.2021 19:54:05 | |
111 BTC | $ 5 259 821 | (unknown) | (unknown) |
| Type: transfer | From: 3QwSnxTMNuWcMpFP1kyiCcRoXWbweJKXeu | To: 3Dq31ANPd47KVtkkkbmTviNQ7aRyb1iDXj | |||
| 27.02.2021 19:54:05 | |
112 BTC | $ 5 265 677 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1Ya5tg7WSZXyenXe73URSwBbH5wUf2vn | To: 3QwSnxTMNuWcMpFP1kyiCcRoXWbweJKXeu | |||
| 27.02.2021 19:54:05 | |
194 BTC | $ 9 168 117 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1ER2tueHFfPjYMwGkZUmqQ1mspsim9WKad | To: 1DfCgJxadkk96U3CBiHKvjoG6CAbUxxo17 | |||
| 27.02.2021 19:54:05 | |
493 BTC | $ 23 291 838 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||