Whale movements
Last update: 26.03.2026 23:35:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.02.2021 11:30:03 |  |
8 000 000 BUSD | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.02.2021 11:29:15 | |
5 360 394 BUSD | $ 5 360 394 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.02.2021 11:25:21 | |
12 543 852 USDC | $ 12 543 852 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.02.2021 11:23:41 | |
9 999 980 USDT | $ 9 943 763 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 27.02.2021 11:21:53 |  |
272 BTC | $ 12 750 715 | (unknown) | (unknown) |
| Type: transfer | From: 3Eixn99Bt8Hv17n8ZEC3sm77od54B7T5gq | To: 3Er27rHgTLcRJGNtMMhZd7XYNXNky41yvh | |||
| 27.02.2021 11:20:54 | |
305 BTC | $ 14 389 351 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.02.2021 11:20:34 | |
10 000 000 USDT | $ 10 011 864 | (unknown) | (unknown) |
| Type: transfer | From: aa1c74c29038091a9f08dcba6d56587a9cc84d30 | To: 48b8a6f16ed6e4d89f969bb565ca6f6c28698e8b | |||
| 27.02.2021 11:20:30 |  |
5 000 000 ICX | $ 7 644 878 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9f0c84a113881f0617172df6fc61a8278eb540f5 | To: c4193cda4a75526bf50896ec242d6713bb6b02a3 | |||
| 27.02.2021 11:18:05 | |
5 118 001 USDT | $ 5 126 353 | (unknown) | (unknown) |
| Type: transfer | From: 1b70201ef357a65cf1eb7e24a6719c18e61341fe | To: 1180c114f7fadcb6957670432a3cf8ef08ab5354 | |||
| 27.02.2021 11:17:44 | |
272 BTC | $ 12 817 669 | (unknown) | (unknown) |
| Type: transfer | From: 36PbeKhZAq74KRhSESPqj7LsvL5tZczHDf | To: 3Eixn99Bt8Hv17n8ZEC3sm77od54B7T5gq | |||
| 27.02.2021 11:17:44 | |
305 BTC | $ 14 384 859 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.02.2021 11:15:16 | |
10 000 000 REN | $ 10 476 147 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.02.2021 11:14:07 | |
6 683 ETH | $ 9 842 417 | (unknown) | (unknown) |
| Type: transfer | From: 3dcd42c73768dcdad5084002bc53e97e1b636dcf | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 27.02.2021 11:13:39 | |
6 683 ETH | $ 9 842 422 | (unknown) | (unknown) |
| Type: transfer | From: e58db56a274062fffbcd5298e6562786c9743e68 | To: 3dcd42c73768dcdad5084002bc53e97e1b636dcf | |||
| 27.02.2021 11:12:22 | |
200 WBTC | $ 9 316 773 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 27.02.2021 11:11:41 | |
19 340 896 USDT | $ 19 167 478 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 27.02.2021 11:11:41 | |
20 003 004 USDT | $ 19 823 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 27.02.2021 11:11:41 | |
6 763 772 BUSD | $ 6 763 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 27.02.2021 11:11:41 | |
5 103 699 USDC | $ 5 103 699 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 27.02.2021 11:04:52 | |
123 BTC | $ 5 796 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemqrx3xwztlsd266w077798dqyhy097tta0pa4y3avqjlfzxdvtqzev3yg | To: bc1qhwyq0u57qdgqy9w59jc70ggewhxlerym5ccfk3ztxqxmyxza54lsdxm2qk | |||
| 27.02.2021 11:04:52 | |
272 BTC | $ 12 779 858 | (unknown) | (unknown) |
| Type: transfer | From: 36SEVeEpzZupVgUs8CgaHsrUXe23iEXD2T | To: 36PbeKhZAq74KRhSESPqj7LsvL5tZczHDf | |||
| 27.02.2021 11:04:52 | |
111 BTC | $ 5 225 873 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | To: 1EJnHmM6n2CmmRR4zzefxCh4773DCu2NNY | |||
| 27.02.2021 11:04:52 | |
306 BTC | $ 14 352 128 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.02.2021 11:02:26 | |
5 991 437 USDT | $ 5 988 449 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c7819028b7236e05309d219073c768d62628f924 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.02.2021 11:02:26 | |
5 003 997 USDC | $ 5 003 997 | (unknown) | (unknown) |
| Type: transfer | From: 895d70e3d50efe73e90dcdac108820cdaf6b71ef | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 27.02.2021 11:00:49 | |
5 003 997 USDC | $ 5 003 997 | (unknown) | (unknown) |
| Type: transfer | From: e15995497223c64dbf3da87e57824a1c6172f0fc | To: 895d70e3d50efe73e90dcdac108820cdaf6b71ef | |||
| 27.02.2021 10:59:39 | |
6 728 041 USDT | $ 6 708 799 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: bcdd2a069a46e9b5d032d2f99725418508ce6aee | |||
| 27.02.2021 10:51:55 | |
307 BTC | $ 14 230 322 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.02.2021 10:51:55 | |
119 BTC | $ 5 537 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvn8l9s6z4slqrsk85z88a2cvsa54wy6vym0xv4drhldgu27qql9qundclk | To: bc1qrw0824yerjfz282knjtegrv3e54sdvv2h2pjh0mngm5tff3aqzqs442ex5 | |||
| 27.02.2021 10:51:55 | |
239 BTC | $ 11 075 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvn8l9s6z4slqrsk85z88a2cvsa54wy6vym0xv4drhldgu27qql9qundclk | To: bc1qqyl8z3l3ccllqmx80nr7a2dg6jjea99r5zkkvx0pfdquh6azudqqrtxsjw | |||
| 27.02.2021 10:50:03 | |
117 BTC | $ 5 396 057 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | To: bc1q0j2tac9twkjy5ar6u3aah4jy9rcv573tsg5wkz60cva8z598yqysr32d87 | |||
| 27.02.2021 10:50:03 | |
308 BTC | $ 14 213 653 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.02.2021 10:50:03 | |
831 BTC | $ 38 391 696 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpav7fvlmcym76qpy7ymptwx87qz5cynmvcx2ees9mc0tz2dsfhksdy9t2a | |||
| 27.02.2021 10:50:03 | |
1 661 BTC | $ 76 783 860 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgr0ftjrvt7wkv9cztuum9qy9tpzhqv35qljun9kazetqfllfwf7q0ljfu4 | |||
| 27.02.2021 10:50:03 | |
2 641 BTC | $ 122 074 890 | bitstamp (exchange) | unknown owner 3 (unknown) |
| Type: transfer | From: 1LFg7FKFDa1bHDM5xVguUetpw42huik2ME | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 27.02.2021 10:44:43 | |
9 990 ETH | $ 14 571 608 | (unknown) | (unknown) |
| Type: transfer | From: 2f754529585c5c31f4b9d07e88ed3bfbeca741c9 | To: c3edbb9c181016cef5d76491f835930e9c8c4d2c | |||
| 27.02.2021 10:44:27 | |
9 990 ETH | $ 14 571 611 | (unknown) | (unknown) |
| Type: transfer | From: e18fccf122b48e9a02fec3a7380d4f8ab2a1f22e | To: 2f754529585c5c31f4b9d07e88ed3bfbeca741c9 | |||
| 27.02.2021 10:42:06 | |
5 000 ETH | $ 7 281 252 | (unknown) | (unknown) |
| Type: transfer | From: 6032dfc7869799418b7f9185a356dd704a73e6a7 | To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | |||
| 27.02.2021 10:37:00 | |
167 BTC | $ 7 823 374 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjwgrc8rk2xaquceqnzgjcg3upc2fem3m49ug5h | |||
| 27.02.2021 10:37:00 | |
108 BTC | $ 5 061 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dw572d3j8uuue975qt5s64ty0d5ruvs6z0zr94v5m26tyfw7p5s69n9ut | To: bc1qnzqt2p4rg6d02q2r98g0r2eeahp2up60j8kppqdgfndykrmm38eq77zw60 | |||
| 27.02.2021 10:35:11 | |
5 000 ETH | $ 7 336 548 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 27.02.2021 10:32:27 | |
308 BTC | $ 14 253 841 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.02.2021 10:22:57 | |
308 BTC | $ 14 380 076 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.02.2021 10:16:16 | |
115 BTC | $ 5 351 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6fdutzyyuaxw7vqtqsf0uldk4td4jyny5umtuy0t3ed3u9ttyhshe9zzt | To: bc1q2dw572d3j8uuue975qt5s64ty0d5ruvs6z0zr94v5m26tyfw7p5s69n9ut | |||
| 27.02.2021 10:13:04 | |
315 BTC | $ 14 652 086 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.02.2021 10:05:40 | |
8 411 987 BUSD | $ 8 411 987 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.02.2021 10:04:28 | |
145 BTC | $ 6 770 316 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | To: 37TYzXQxY9PrFpZH6UT2t2mgeZdKNbT5pN | |||
| 27.02.2021 10:04:28 | |
315 BTC | $ 14 719 472 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.02.2021 10:02:14 | |
12 242 896 USDC | $ 12 242 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6aac20c2f51101a92a01e28c8da87927677f9cc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.02.2021 09:59:47 | |
7 999 992 BUSD | $ 7 999 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88574e30fe67657cf5655f384a7012d1de50b61a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||