Whale movements
Last update: 27.03.2026 01:02:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.02.2021 13:28:02 |  |
216 BTC | $ 10 152 295 | (unknown) | (unknown) |
| Type: transfer | From: 16kV5C52hnm24YoTviUiv68vRYzYtX4jzM | To: 1EnFcu75aCf6gSm7PL1DjwcSvuJFyZ5Wun | |||
| 27.02.2021 13:23:04 | |
121 BTC | $ 5 729 841 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 27.02.2021 13:23:04 | |
301 BTC | $ 14 212 502 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.02.2021 13:17:24 | |
141 BTC | $ 6 705 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8rcvphdfsyxxn9k8ehgxjd3k56f5znjmsxpz4drza7xm6rqz2eq7lps8l | To: bc1qx0rtam2065pas3tz7msc05adp9g9rpeg74t7uzuvf8u89vs0cycsla939f | |||
| 27.02.2021 13:17:24 | |
202 BTC | $ 9 561 679 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qatp5yr7s94zn9ky7t6vp9d779k689ul34l0we0pw83k2qexa465qjqpklu | |||
| 27.02.2021 13:17:24 | |
106 BTC | $ 5 035 552 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q9swpk7qtv5a3xtlueeqr79tzz0np62ulzl9aau2ueym5tls67k6s08p75q | To: bc1qmlue03wyjzd46nwjvdk2dyzl4u3c62d33henjqpymkpn72tdzzmsclugt7 | |||
| 27.02.2021 13:17:24 | |
200 BTC | $ 9 480 617 | (unknown) | (unknown) |
| Type: transfer | From: 3DbW2dj31fTgbmGV1KADWpiiZNPGx91JnS | To: 3JPsiPYdGaVB3E1dMKY2Xneca8hNVc8MHY | |||
| 27.02.2021 13:17:24 | |
300 BTC | $ 14 220 955 | binance (exchange) | (unknown) |
| Type: transfer | From: 33SSVnL6GthpoPjXGf2YYmAvqtC38aX8NW | To: 3DbW2dj31fTgbmGV1KADWpiiZNPGx91JnS | |||
| 27.02.2021 13:17:24 | |
400 BTC | $ 18 961 292 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 33SSVnL6GthpoPjXGf2YYmAvqtC38aX8NW | |||
| 27.02.2021 13:17:24 | |
304 BTC | $ 14 406 720 | (unknown) | (unknown) |
| Type: transfer | From: 3BNG2QdGuncerkuKUCbNe2BgsJy5q97TRL | To: 3EdZykmcAwL8fNFKYBwvtLZYs1EdKvPqwR | |||
| 27.02.2021 13:17:24 | |
302 BTC | $ 14 293 773 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.02.2021 13:17:24 | |
150 BTC | $ 7 110 396 | (unknown) | (unknown) |
| Type: transfer | From: 1HTzd3sKVmrTNZ6QGisPPA1MvBkoyPiZWJ | To: 18SN8PV997oDGtYmTPPD55GDaPtNNEGWeu | |||
| 27.02.2021 13:15:34 |  |
3 680 ETH | $ 5 478 430 | (unknown) | (unknown) |
| Type: transfer | From: 35151ab28d7e92d0c55fee1b09065dafa1a87479 | To: e5f4990e19d6847f6da9c466fcd8fa0d2f600aca | |||
| 27.02.2021 13:04:40 | |
302 BTC | $ 14 245 067 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.02.2021 12:52:29 | |
188 BTC | $ 8 918 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wyqewakzhzuvwam9pjqrxtdamt00uxnzfz6vr3m3375xtvxsxqqsgzxwm | To: bc1qq2c8j0vpcqcg7zfhzv0pawrc20dhjdsh2pc9ae4lt8fr7hvh4ecscsrja8 | |||
| 27.02.2021 12:52:29 | |
404 BTC | $ 19 121 542 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BNG2QdGuncerkuKUCbNe2BgsJy5q97TRL | |||
| 27.02.2021 12:52:29 | |
115 BTC | $ 5 437 595 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | |||
| 27.02.2021 12:52:29 | |
302 BTC | $ 14 304 172 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.02.2021 12:48:04 | |
18 841 746 USDT | $ 18 826 774 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 27.02.2021 12:41:08 | |
110 BTC | $ 5 220 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0l3wr9r3gkc6axzth38scqsftdk44q6agsu7cd93ezy0pk6mrqs6rxar2 | To: bc1qpfu00n6qgehg6z62k643hhywj3j4vc7m3vvhazvx3fl0amtg7uus8xp3cc | |||
| 27.02.2021 12:41:08 | |
272 BTC | $ 12 925 515 | (unknown) | (unknown) |
| Type: transfer | From: 3HvoLrPStbm1viKAbN37bhkGcL9ngkuLhg | To: 3AytRUER8kB2A8mFG1ueakopLSYvkteEoN | |||
| 27.02.2021 12:41:08 | |
303 BTC | $ 14 398 483 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.02.2021 12:41:08 | |
303 BTC | $ 14 400 086 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.02.2021 12:29:50 | |
115 BTC | $ 5 426 323 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9swpk7qtv5a3xtlueeqr79tzz0np62ulzl9aau2ueym5tls67k6s08p75q | |||
| 27.02.2021 12:28:44 | |
143 BTC | $ 6 724 835 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr8rcvphdfsyxxn9k8ehgxjd3k56f5znjmsxpz4drza7xm6rqz2eq7lps8l | |||
| 27.02.2021 12:28:44 | |
199 BTC | $ 9 395 045 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmtqyq2zwekdp02kzvzp9zyq8wsutw6lqcslg2cuqpu0d4thgaj2q3h5kex | |||
| 27.02.2021 12:28:44 | |
500 BTC | $ 23 580 058 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 27.02.2021 12:28:44 | |
113 BTC | $ 5 339 816 | (unknown) | (unknown) |
| Type: transfer | From: 38zzD6VknDichNTyFiDCRRaJZPgyKiQAJ3 | To: bc1qk3sxztx642h9k4kd6sf7lek2ey7nklyd77hnvd | |||
| 27.02.2021 12:28:44 | |
500 BTC | $ 23 580 058 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh | |||
| 27.02.2021 12:28:44 | |
272 BTC | $ 12 816 780 | (unknown) | (unknown) |
| Type: transfer | From: 3HJSvGGny9hJgXXX1DfGUdZ911MLksCbUS | To: 3HvoLrPStbm1viKAbN37bhkGcL9ngkuLhg | |||
| 27.02.2021 12:13:32 |  |
20 000 000 XRP | $ 8 772 407 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 27.02.2021 12:11:26 | |
6 682 ETH | $ 9 804 965 | (unknown) | uniswap (other) |
| Type: transfer | From: 56ceac298f8a2d089153331c6686fc5702e5569b | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 27.02.2021 12:08:37 | |
18 628 ETH | $ 27 672 626 | (unknown) | (unknown) |
| Type: transfer | From: 56ceac298f8a2d089153331c6686fc5702e5569b | To: 981088f7ce23f9d881a797cef57554b23f9ceeba | |||
| 27.02.2021 12:01:53 | |
194 BTC | $ 9 081 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7fjafs6fp9v6cfewd3x6s0jw88yqsug0h039ahfd7zf0g6fge3csr572k6 | To: bc1q6wyqewakzhzuvwam9pjqrxtdamt00uxnzfz6vr3m3375xtvxsxqqsgzxwm | |||
| 27.02.2021 12:01:53 | |
113 BTC | $ 5 314 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4ps9a34y5jpk3zhyq9dvx4g8slh96x3n6ds2y | To: 38zzD6VknDichNTyFiDCRRaJZPgyKiQAJ3 | |||
| 27.02.2021 12:01:53 | |
272 BTC | $ 12 747 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5a6h7n3jy7qgak9ttlhs6xuj5vcm7u6483muq5 | To: 3HJSvGGny9hJgXXX1DfGUdZ911MLksCbUS | |||
| 27.02.2021 12:01:58 | |
5 000 580 USDT | $ 5 027 903 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 10e217f62b07b4af437d311ca33ce86ded2736cb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.02.2021 12:01:58 | |
20 000 ETH | $ 29 330 272 | (unknown) | (unknown) |
| Type: transfer | From: 7329e4350d7381c6203bfb37f531230108ac3fa0 | To: 56ceac298f8a2d089153331c6686fc5702e5569b | |||
| 27.02.2021 12:01:53 | |
303 BTC | $ 14 234 659 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.02.2021 12:01:53 | |
304 BTC | $ 14 245 598 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.02.2021 12:01:53 | |
304 BTC | $ 14 257 706 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.02.2021 12:00:08 | |
12 000 000 BUSD | $ 12 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.02.2021 11:55:32 | |
3 830 ETH | $ 5 665 706 | (unknown) | (unknown) |
| Type: transfer | From: 04c0253f2a21c9b1ed97bbffd2c36dc33c7fc480 | To: 56ceac298f8a2d089153331c6686fc5702e5569b | |||
| 27.02.2021 11:43:18 | |
8 500 788 BUSD | $ 8 500 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 27.02.2021 11:41:09 | |
6 133 ETH | $ 8 946 587 | huobi (exchange) | wrapped ether (other) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 27.02.2021 11:38:54 | |
112 BTC | $ 5 249 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwyq0u57qdgqy9w59jc70ggewhxlerym5ccfk3ztxqxmyxza54lsdxm2qk | To: bc1qg0l3wr9r3gkc6axzth38scqsftdk44q6agsu7cd93ezy0pk6mrqs6rxar2 | |||
| 27.02.2021 11:32:04 | |
500 BTC | $ 23 268 404 | binance (exchange) | (unknown) |
| Type: transfer | From: 1JeEW2j1VoY9sGd13Ne4bXYnU39VLSdfy6 | To: 3BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh | |||
| 27.02.2021 11:32:04 | |
1 500 BTC | $ 69 805 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JeEW2j1VoY9sGd13Ne4bXYnU39VLSdfy6 | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 27.02.2021 11:32:04 | |
272 BTC | $ 12 648 568 | (unknown) | (unknown) |
| Type: transfer | From: 3Er27rHgTLcRJGNtMMhZd7XYNXNky41yvh | To: bc1q5a6h7n3jy7qgak9ttlhs6xuj5vcm7u6483muq5 | |||
| 27.02.2021 11:32:04 | |
305 BTC | $ 14 188 143 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||