Whale movements
Last update: 27.03.2026 00:59:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.02.2021 15:45:21 |  |
5 999 985 USDC | $ 5 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 92b6d7d576b7c3c744a7d9efe6196ef3da973129 | |||
| 27.02.2021 15:39:06 | |
150 WBTC | $ 7 005 650 | (unknown) | (unknown) |
| Type: transfer | From: a42e82c8cb31068b240772ec69685ffc59b7fd11 | To: 9ec8e8f64ec6bb47d944b4b830130b5fcf2da182 | |||
| 27.02.2021 15:36:03 | |
5 219 976 USDC | $ 5 219 976 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.02.2021 15:30:47 | |
5 400 ETH | $ 8 006 742 | (unknown) | (unknown) |
| Type: transfer | From: 39d787fdf7384597c7208644dbb6fda1cca4ebdf | To: 04c848aac9a60a98cc63a2ad07902a31132c8893 | |||
| 27.02.2021 15:25:18 | |
5 106 925 USDC | $ 5 106 925 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 27.02.2021 15:08:38 | |
5 000 000 USDT | $ 5 002 982 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.02.2021 15:04:50 |  |
135 BTC | $ 6 412 964 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | To: 348gK2KidadiAvdH426JLyojfrDmZP7dCj | |||
| 27.02.2021 15:04:50 | |
272 BTC | $ 12 907 382 | (unknown) | (unknown) |
| Type: transfer | From: 3Ha8jdjJGNDxTEXGejxdL4fYFo8t51tC23 | To: 3LUfQf7R54S7nXtsF9MkfrhiN3kMHUSrDM | |||
| 27.02.2021 15:04:50 | |
292 BTC | $ 13 886 751 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.02.2021 15:00:45 | |
5 000 000 USDT | $ 5 029 480 | (unknown) | (unknown) |
| Type: transfer | From: f786792b565a3ddf50e6f435595936070cd62755 | To: d3d8c734f06229e36febd07505d8f57b7b78af7c | |||
| 27.02.2021 14:56:24 | |
113 BTC | $ 5 346 852 | (unknown) | (unknown) |
| Type: transfer | From: 39qq6ZvW9ZXjT2xhiNjhhq8ve9zKjbK9FS | To: 3MmbyMMwidVxSuZVAtjYVgpCSC4uv4rdKw | |||
| 27.02.2021 14:56:24 | |
272 BTC | $ 12 875 366 | (unknown) | (unknown) |
| Type: transfer | From: 3FyaFJszLJonUa5HgfSdW5fY6D73uZwCus | To: 3Ha8jdjJGNDxTEXGejxdL4fYFo8t51tC23 | |||
| 27.02.2021 14:56:24 | |
272 BTC | $ 12 875 480 | (unknown) | (unknown) |
| Type: transfer | From: 3Mq3EQdFp6CsYjuzdki3LLTRtEknbQRhJN | To: 3FyaFJszLJonUa5HgfSdW5fY6D73uZwCus | |||
| 27.02.2021 14:56:24 | |
205 BTC | $ 9 713 585 | bitfinex (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 27.02.2021 14:56:24 | |
292 BTC | $ 13 858 119 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.02.2021 14:55:47 | |
9 290 885 USDT | $ 9 268 032 | (unknown) | (unknown) |
| Type: transfer | From: 5d249db064720937738eaf39f86e90961617bacb | To: 5267fd87af1f6117614ef264befa9c84300555af | |||
| 27.02.2021 14:39:17 | |
147 BTC | $ 7 026 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatp5yr7s94zn9ky7t6vp9d779k689ul34l0we0pw83k2qexa465qjqpklu | To: bc1qds2r2vcc9qgd9mdsgh4x042njuz54hx6qk4dm5hxpsj7xspx4nmsda6hea | |||
| 27.02.2021 14:39:17 | |
110 BTC | $ 5 242 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3uned6ntpjj4u779ns5prh9myeadpuu66n0e7684nps7wyst54uq7sjys5 | To: bc1qgq6mlgf0w8txvn8phem9ruqhv5s9y2l3w9cyljpqtzqtdjm2wpyqp95dnr | |||
| 27.02.2021 14:39:17 | |
153 BTC | $ 7 305 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2c8j0vpcqcg7zfhzv0pawrc20dhjdsh2pc9ae4lt8fr7hvh4ecscsrja8 | To: bc1qwga67ldfzldx7v0xuh4rgrx560ylxvfxewvclgsnd9gpyx796gfquk38vd | |||
| 27.02.2021 14:39:17 | |
113 BTC | $ 5 384 075 | (unknown) | (unknown) |
| Type: transfer | From: 38VNQCfXf4DDGBk7e2ZJKMGYBYFCLVYmga | To: 39qq6ZvW9ZXjT2xhiNjhhq8ve9zKjbK9FS | |||
| 27.02.2021 14:39:17 | |
272 BTC | $ 12 951 876 | (unknown) | (unknown) |
| Type: transfer | From: 3AytRUER8kB2A8mFG1ueakopLSYvkteEoN | To: 3Mq3EQdFp6CsYjuzdki3LLTRtEknbQRhJN | |||
| 27.02.2021 14:39:17 | |
225 BTC | $ 10 723 547 | bitfinex (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 27.02.2021 14:39:17 | |
235 BTC | $ 11 200 149 | bitfinex (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | |||
| 27.02.2021 14:39:17 | |
294 BTC | $ 14 001 915 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.02.2021 14:39:17 | |
294 BTC | $ 14 003 793 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.02.2021 14:28:14 | |
19 297 474 USDT | $ 19 303 820 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 27.02.2021 14:28:14 | |
5 524 721 USDC | $ 5 524 721 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 27.02.2021 14:27:08 | |
20 572 ETH | $ 30 787 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 27.02.2021 14:12:56 | |
261 BTC | $ 12 432 275 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3NxfBNCvDpXRUoij4L2aLiTepLCgykD1tz | |||
| 27.02.2021 14:12:56 | |
215 BTC | $ 10 230 291 | bitfinex (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 27.02.2021 14:12:56 | |
120 BTC | $ 5 709 692 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3BMEXkKZFSabGyqFihf32ThCmMvUAHEzc6 | To: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | |||
| 27.02.2021 14:12:56 | |
140 BTC | $ 6 661 347 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3BitMEXfty7z8hSEqbcEJc7h26HYJ15iAX | To: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | |||
| 27.02.2021 14:12:56 | |
158 BTC | $ 7 515 833 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9d2qucx5huq0vrta5nsxc3kqws3f5lqua8xc8q0zrd2un32kfyxqfy0tts | |||
| 27.02.2021 14:04:42 | |
107 BTC | $ 5 068 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90v678dc98gmvjrd5nrntz3z0qg7pf8h853wtg | To: bc1qcam2au2gjz8xq7y6h34znma253u046shz4m9jd | |||
| 27.02.2021 14:04:10 | |
2 279 BTC | $ 108 278 130 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 27.02.2021 14:04:10 | |
296 BTC | $ 14 080 209 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.02.2021 13:56:42 | |
110 BTC | $ 5 237 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtqyq2zwekdp02kzvzp9zyq8wsutw6lqcslg2cuqpu0d4thgaj2q3h5kex | To: bc1q6gx5erwfkzhsqkg02r3fa0t07tlz0d0jy8dyu3w0dn4qqjpae05qflnalk | |||
| 27.02.2021 13:56:42 | |
5 000 BTC | $ 237 699 710 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97 | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 27.02.2021 13:56:42 | |
297 BTC | $ 14 100 334 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.02.2021 13:56:42 | |
118 BTC | $ 5 631 956 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnq5ne0qhadsq6s8l4gyvmedh6fc374r4a4p2va8sjj3lwgqymyasqlljrh | |||
| 27.02.2021 13:56:42 | |
237 BTC | $ 11 264 061 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq7x36jh09pdr3pmgv2f99ll47qhh8hx3sj6fgpvjcypp4au288esnjsyh5 | |||
| 27.02.2021 13:49:42 |  |
30 640 BNB | $ 7 067 891 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1gnhtrxv7wujh7lvdl7dunnxj2hsfa3nqt9l9kt | |||
| 27.02.2021 13:48:29 | |
129 BTC | $ 6 115 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0rtam2065pas3tz7msc05adp9g9rpeg74t7uzuvf8u89vs0cycsla939f | To: bc1q3uned6ntpjj4u779ns5prh9myeadpuu66n0e7684nps7wyst54uq7sjys5 | |||
| 27.02.2021 13:48:29 | |
113 BTC | $ 5 380 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3sxztx642h9k4kd6sf7lek2ey7nklyd77hnvd | To: 38VNQCfXf4DDGBk7e2ZJKMGYBYFCLVYmga | |||
| 27.02.2021 13:48:29 | |
190 BTC | $ 9 042 563 | (unknown) | (unknown) |
| Type: transfer | From: 33Zr5N91YWxSBBbFJTzK3BiFSGosKqCpoD | To: 3GdFB3peRkw1kkpC4jsP9xNZ8YNFzdqnZH | |||
| 27.02.2021 13:48:29 | |
299 BTC | $ 14 236 727 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.02.2021 13:48:29 | |
300 BTC | $ 14 246 329 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.02.2021 13:46:40 |  |
50 181 124 XRP | $ 22 420 306 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 27.02.2021 13:43:40 | |
6 250 ETH | $ 9 254 816 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: fbad679bbd7f50307122adfc36b288ad27831e0a | |||
| 27.02.2021 13:28:02 | |
108 BTC | $ 5 050 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfu00n6qgehg6z62k643hhywj3j4vc7m3vvhazvx3fl0amtg7uus8xp3cc | To: bc1q7c36lk553aztpwmtg7y7jdq4ke3rc9l44uhx4hkmzl2773l5glzs2kyt6r | |||