Whale movements
Last update: 27.03.2026 02:24:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.02.2021 18:29:20 |  |
261 BTC | $ 12 345 388 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm55v87dc7792lrjenv26wuuzpeakhjd8g9c5yh | |||
| 27.02.2021 18:29:20 | |
202 BTC | $ 9 563 895 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdq05r7j2e7sd6acgxh0j9tl2gx8c0d35ypjp5f7wlgmzjchx99vqdgm3uh | |||
| 27.02.2021 18:26:37 | |
109 BTC | $ 5 161 574 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrlfmrh0dmvlnxaq3el053yfqpkeyhw89k9znnx | |||
| 27.02.2021 18:26:37 | |
271 BTC | $ 12 843 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfg9jh05ahlyz8vu5yrqaqxh8s9k6zd49f26pm0 | To: 3GPJeSdBBUDnjzcbwTrShau2aFjdFB8x3S | |||
| 27.02.2021 18:23:59 | |
286 BTC | $ 13 409 784 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.02.2021 18:14:32 | |
210 BTC | $ 9 839 248 | (unknown) | (unknown) |
| Type: transfer | From: 12mZoG3jsPCtt799DpcF4vYK4MGXgbqVXy | To: bc1qc5h38cnu78kud3ct8usvvr30fa685qc4evv354 | |||
| 27.02.2021 18:14:32 | |
1 283 BTC | $ 60 092 470 | (unknown) | (unknown) |
| Type: transfer | From: 1BXo5AKAENPcm18AsFcEsHBrBpiJ2BFLZC | To: 1AzCHqzfucVG3W4rxpf6Nyo2Apo3Ln9TDp | |||
| 27.02.2021 18:14:32 | |
1 283 BTC | $ 60 092 892 | (unknown) | (unknown) |
| Type: transfer | From: 3GCmFBQiaa9pjWKZgNAP2YbaCvntNkuiDK | To: 1BXo5AKAENPcm18AsFcEsHBrBpiJ2BFLZC | |||
| 27.02.2021 18:14:32 | |
107 BTC | $ 5 011 230 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qhv096ell5yr7lp5wteg2ct4g667pe37hz39ff4p0p04qmsttg7wqf6fgyc | |||
| 27.02.2021 18:14:32 | |
198 BTC | $ 9 285 786 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnzr9du6ula3xzqnk4ke8cdz89kk6algm24lk59sawrcnaavtg33sgr0np3 | |||
| 27.02.2021 18:14:05 | |
112 BTC | $ 5 245 372 | (unknown) | (unknown) |
| Type: transfer | From: 332ZVV9MMTn6Ad3qw8R3pfrvypJGapdnSu | To: 353VBpJHibseL7J23ZWwVNAUaiASmbQAFq | |||
| 27.02.2021 18:14:05 | |
271 BTC | $ 12 704 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsttvette90g95jme6crlaxvwqt9d9rnyfxyrrr | To: bc1qfg9jh05ahlyz8vu5yrqaqxh8s9k6zd49f26pm0 | |||
| 27.02.2021 18:14:05 | |
286 BTC | $ 13 377 578 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.02.2021 18:14:05 | |
286 BTC | $ 13 388 097 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.02.2021 17:53:13 |  |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5abf24d624a903e9c49df7d782c75d13dd5c345c | To: 8ad5188c1ff9e1bdeb81751b95f15589ed9d8919 | |||
| 27.02.2021 17:51:20 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 5abf24d624a903e9c49df7d782c75d13dd5c345c | |||
| 27.02.2021 17:50:27 | |
115 BTC | $ 5 381 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2jr2u995ngvsdekvk6y382zacqfguwhpmyxdzflr0lqxqgke2nsjye002 | To: bc1qhc0yz9z0329g04gc4scln7tjkeyep6n5sgjmnad4raqqz6zy68hslphmxe | |||
| 27.02.2021 17:50:27 | |
114 BTC | $ 5 334 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0h0trquxkja2uq0mhdy22856zy0f4rj2kkw0sap84k50djcdcnsgeas70 | To: bc1qdh38wvjehwfut23w74gjmvezxugwp2l8llwsnzdlppg82queeffs0k9smu | |||
| 27.02.2021 17:50:27 | |
115 BTC | $ 5 388 580 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcm6xhvga2c5u32vqk6w2l3k4wz6ce9pqpvr02rgn7s3lwu4katmsnh590w | |||
| 27.02.2021 17:50:27 | |
271 BTC | $ 12 672 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz08ejr2at3crqg2vygtrdd9v8flkg226sa6uvx | To: bc1qsttvette90g95jme6crlaxvwqt9d9rnyfxyrrr | |||
| 27.02.2021 17:45:12 | |
112 BTC | $ 5 226 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3sfenvl3v5njxajxfap7ml0cfp3q7rzqqdwmt5fxlplew0kqw3qfwnwyg | To: bc1qr35uk46t9x065zj2c563rm6nhhfek7lehmrdzppq5kj0mge0xlqqnuvzpq | |||
| 27.02.2021 17:45:12 | |
242 BTC | $ 11 308 405 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BMAVgp98egAYRFFN4PAufP95nDioQG2LW | |||
| 27.02.2021 17:45:12 | |
965 BTC | $ 45 043 044 | (unknown) | (unknown) |
| Type: transfer | From: 3NC5S9rt65WGh3FDXMNv25NM5S1F6dG4ce | To: 33jyBRDLhsEHVh6djhKqQycaxK95qyahFg | |||
| 27.02.2021 17:45:12 | |
271 BTC | $ 12 666 799 | (unknown) | (unknown) |
| Type: transfer | From: 34U1LkEsgtQJkC2wHTC5tuvYRKJNHsduzd | To: bc1qz08ejr2at3crqg2vygtrdd9v8flkg226sa6uvx | |||
| 27.02.2021 17:45:12 | |
287 BTC | $ 13 419 024 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.02.2021 17:41:11 | |
6 900 589 BUSD | $ 6 900 589 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 27.02.2021 17:41:11 | |
5 908 530 USDC | $ 5 908 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 27.02.2021 17:41:11 | |
16 341 ETH | $ 23 958 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 27.02.2021 17:41:11 | |
19 390 ETH | $ 28 428 234 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 27.02.2021 17:34:52 | |
271 BTC | $ 12 673 933 | (unknown) | (unknown) |
| Type: transfer | From: 3375CSRkUsScKHieVCycLpTUnNo88LqPeM | To: 34U1LkEsgtQJkC2wHTC5tuvYRKJNHsduzd | |||
| 27.02.2021 17:34:52 | |
120 BTC | $ 5 600 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35v4GE5swhB1jcLffGibJMw6mXArrFp2ki | |||
| 27.02.2021 17:34:52 | |
112 BTC | $ 5 245 431 | (unknown) | (unknown) |
| Type: transfer | From: 3E87iFBL4ekBZj5FCC8Pgr13nBxCGUksrG | To: 332ZVV9MMTn6Ad3qw8R3pfrvypJGapdnSu | |||
| 27.02.2021 17:34:52 | |
900 BTC | $ 42 040 760 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Qjq6aeytQie3abd8ZEM9cNfPDLpNWZTEk | |||
| 27.02.2021 17:34:52 | |
288 BTC | $ 13 429 730 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.02.2021 17:34:52 | |
288 BTC | $ 13 430 659 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.02.2021 17:31:49 | |
16 570 558 USDT | $ 16 565 078 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.02.2021 17:30:33 | |
12 000 000 BUSD | $ 12 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.02.2021 17:28:07 | |
5 499 977 BUSD | $ 5 499 977 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.02.2021 17:20:30 | |
123 BTC | $ 5 758 753 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37HZtQRcqDXj1HwsgjAtEdRsUH2NsFoNpZ | |||
| 27.02.2021 17:20:30 | |
1 000 BTC | $ 46 746 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 27.02.2021 17:20:30 | |
271 BTC | $ 12 683 478 | (unknown) | (unknown) |
| Type: transfer | From: 392Vkk6Qkm9CV4TJeD8ik1FeZzM2yd2NeX | To: 3375CSRkUsScKHieVCycLpTUnNo88LqPeM | |||
| 27.02.2021 17:20:30 | |
288 BTC | $ 13 454 032 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.02.2021 17:20:30 | |
288 BTC | $ 13 468 204 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.02.2021 17:19:12 | |
4 000 ETH | $ 5 859 780 | (unknown) | (unknown) |
| Type: transfer | From: 13e252df0cafe34116cec052177b7540afc75f76 | To: 72c40ef11c61f91d579a67e653b9ed5197bc9d46 | |||
| 27.02.2021 17:15:33 | |
5 000 ETH | $ 7 346 524 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 13e252df0cafe34116cec052177b7540afc75f76 | |||
| 27.02.2021 17:08:23 | |
5 548 795 USDT | $ 5 528 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f80103f7a3e667cc7ec0828feda58bff59e6128a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.02.2021 17:03:31 | |
6 907 777 BUSD | $ 6 907 777 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.02.2021 17:01:42 | |
16 595 ETH | $ 24 273 352 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 27.02.2021 16:53:39 | |
500 BTC | $ 23 348 518 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 27.02.2021 16:53:39 | |
288 BTC | $ 13 457 729 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||