Whale movements
Last update: 27.03.2026 02:24:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.02.2021 16:50:00 |  |
243 BTC | $ 11 286 627 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Ka2LSswcCfMy8G7VY7htY1NY4jov1Qv2P | |||
| 27.02.2021 16:42:02 |  |
3 501 615 MTL | $ 5 387 054 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.02.2021 16:41:56 | |
4 000 ETH | $ 5 892 348 | (unknown) | (unknown) |
| Type: transfer | From: 8acf47c6a7785bdb7e05ba210d324ee66d05aa93 | To: 39dc6a99209b5e6b81dc8540c86ff10981ebda29 | |||
| 27.02.2021 16:41:25 | |
122 BTC | $ 5 700 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6v6nfl04jku5cqnmnm74yc0tkydqxkxetm94lzxmkpkxdl5gaxuqy8ewaa | To: bc1qj2jr2u995ngvsdekvk6y382zacqfguwhpmyxdzflr0lqxqgke2nsjye002 | |||
| 27.02.2021 16:41:25 | |
155 BTC | $ 7 236 289 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg04yp8pkd8n8yfqvqxf6v8jad2zpm562x479aa3u94z48nc96zpqquf2ln | |||
| 27.02.2021 16:41:25 | |
144 BTC | $ 6 734 656 | (unknown) | (unknown) |
| Type: transfer | From: 1PR5Xq4eYGSz8baoTrFu7tUEDqDgHnzwFN | To: 18Hp1WZrEgYpx6AaVrSr3faWX1xJKSBPKW | |||
| 27.02.2021 16:41:25 | |
113 BTC | $ 5 254 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylefu0dy2usw2laqvmfn9ng76s2743rlpmvkq6 | To: 3E87iFBL4ekBZj5FCC8Pgr13nBxCGUksrG | |||
| 27.02.2021 16:41:25 | |
271 BTC | $ 12 665 106 | (unknown) | (unknown) |
| Type: transfer | From: 35D5fNC8V1NH8U26Lkm6SoAHi9dNarnkmC | To: 392Vkk6Qkm9CV4TJeD8ik1FeZzM2yd2NeX | |||
| 27.02.2021 16:41:25 | |
288 BTC | $ 13 456 268 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.02.2021 16:41:25 | |
288 BTC | $ 13 459 004 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.02.2021 16:34:44 | |
6 000 000 USDC | $ 6 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.02.2021 16:32:37 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | |||
| 27.02.2021 16:27:06 | |
5 999 985 USDC | $ 5 999 985 | (unknown) | (unknown) |
| Type: transfer | From: 92b6d7d576b7c3c744a7d9efe6196ef3da973129 | To: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | |||
| 27.02.2021 16:22:53 | |
117 BTC | $ 5 501 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 27.02.2021 16:22:53 | |
117 BTC | $ 5 501 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 27.02.2021 16:22:53 | |
118 BTC | $ 5 549 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 27.02.2021 16:22:53 | |
118 BTC | $ 5 549 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 27.02.2021 16:22:53 | |
114 BTC | $ 5 374 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 27.02.2021 16:22:53 | |
114 BTC | $ 5 374 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 27.02.2021 16:22:53 | |
114 BTC | $ 5 339 963 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmjnhuy4jnxm7frsx4qfdhcl7n2ju3qa9gkp7tzuq0w5mznk4xkws5s55e3 | |||
| 27.02.2021 16:22:53 | |
120 BTC | $ 5 642 061 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj0h0trquxkja2uq0mhdy22856zy0f4rj2kkw0sap84k50djcdcnsgeas70 | |||
| 27.02.2021 16:22:53 | |
151 BTC | $ 7 083 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwga67ldfzldx7v0xuh4rgrx560ylxvfxewvclgsnd9gpyx796gfquk38vd | To: bc1qk3sfenvl3v5njxajxfap7ml0cfp3q7rzqqdwmt5fxlplew0kqw3qfwnwyg | |||
| 27.02.2021 16:21:00 | |
117 BTC | $ 5 523 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 27.02.2021 16:21:00 | |
117 BTC | $ 5 523 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 27.02.2021 16:21:00 | |
118 BTC | $ 5 563 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 27.02.2021 16:21:00 | |
118 BTC | $ 5 563 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 27.02.2021 16:21:00 | |
118 BTC | $ 5 587 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 27.02.2021 16:21:00 | |
118 BTC | $ 5 587 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 27.02.2021 16:21:00 | |
203 BTC | $ 9 594 798 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MZwhQkkt9wy8Mwm4rx5W3AYiDCJLasffn | |||
| 27.02.2021 16:21:00 | |
259 BTC | $ 12 235 371 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 369N96g5iyhumvYMSJbEzBHfN16UCUAWan | |||
| 27.02.2021 16:21:00 | |
288 BTC | $ 13 607 478 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.02.2021 16:12:39 | |
271 BTC | $ 12 750 421 | (unknown) | (unknown) |
| Type: transfer | From: 191fzdE2vgfDyXyJPCqdVY7gHJCeKFWQML | To: 19Ntg6CncfQD8P65CV9Wmo3hFwyUESyuuw | |||
| 27.02.2021 16:12:39 | |
113 BTC | $ 5 293 556 | (unknown) | (unknown) |
| Type: transfer | From: 3FQixbiVE7xFm27cyBGYPR4ybxcUtFbW8L | To: bc1qylefu0dy2usw2laqvmfn9ng76s2743rlpmvkq6 | |||
| 27.02.2021 16:12:39 | |
113 BTC | $ 5 294 739 | (unknown) | (unknown) |
| Type: transfer | From: 371E71z5Tjtf7KmA5EKDaacrzUSkgXgERt | To: 3FQixbiVE7xFm27cyBGYPR4ybxcUtFbW8L | |||
| 27.02.2021 16:12:39 | |
124 BTC | $ 5 842 386 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6v6nfl04jku5cqnmnm74yc0tkydqxkxetm94lzxmkpkxdl5gaxuqy8ewaa | |||
| 27.02.2021 16:12:01 | |
113 BTC | $ 5 303 693 | (unknown) | (unknown) |
| Type: transfer | From: 3KX9qKWaGUyczQhgSXdoeHkYXh2H9q53CC | To: 371E71z5Tjtf7KmA5EKDaacrzUSkgXgERt | |||
| 27.02.2021 16:12:01 | |
113 BTC | $ 5 305 996 | (unknown) | (unknown) |
| Type: transfer | From: 3MmbyMMwidVxSuZVAtjYVgpCSC4uv4rdKw | To: 3KX9qKWaGUyczQhgSXdoeHkYXh2H9q53CC | |||
| 27.02.2021 16:12:01 | |
120 BTC | $ 5 635 384 | (unknown) | (unknown) |
| Type: transfer | From: 3FLCLTu3ZZdmz7RYynExhLGfUorfcxZVo9 | To: 3FAAfLGCAgJtLVh8WXajidqLWa1G7dkVDk | |||
| 27.02.2021 16:12:01 | |
272 BTC | $ 12 781 818 | (unknown) | (unknown) |
| Type: transfer | From: 32EACuz5eLYCKWCFcJjkX3v4K4zaTnRVgt | To: 35D5fNC8V1NH8U26Lkm6SoAHi9dNarnkmC | |||
| 27.02.2021 16:12:01 | |
272 BTC | $ 12 782 248 | (unknown) | (unknown) |
| Type: transfer | From: 3LUfQf7R54S7nXtsF9MkfrhiN3kMHUSrDM | To: 32EACuz5eLYCKWCFcJjkX3v4K4zaTnRVgt | |||
| 27.02.2021 16:12:01 | |
190 BTC | $ 8 947 880 | (unknown) | (unknown) |
| Type: transfer | From: 3GdFB3peRkw1kkpC4jsP9xNZ8YNFzdqnZH | To: bc1qulagcgn035n94fedkl5ygkpgcw3a5mps6paxvy | |||
| 27.02.2021 16:12:01 | |
298 BTC | $ 14 006 175 | (unknown) | (unknown) |
| Type: transfer | From: 39XwKUgJgebz11Ew7aiLeqGui9JA1rbneo | To: 3BZuBT4HhbsDRxw5VZZdja9277EX5JxNcw | |||
| 27.02.2021 16:12:01 | |
288 BTC | $ 13 572 149 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.02.2021 16:12:01 | |
289 BTC | $ 13 572 437 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.02.2021 16:12:01 | |
289 BTC | $ 13 594 552 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.02.2021 16:12:01 | |
290 BTC | $ 13 634 848 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.02.2021 16:12:01 | |
290 BTC | $ 13 652 790 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.02.2021 16:12:01 | |
290 BTC | $ 13 663 445 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.02.2021 16:12:01 | |
111 BTC | $ 5 230 486 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | To: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX | |||
| 27.02.2021 15:58:29 | |
5 239 898 USDC | $ 5 239 898 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||