Whale movements
Last update: 26.03.2026 23:33:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.02.2021 09:59:47 |  |
5 972 ETH | $ 8 774 801 | (unknown) | (unknown) |
| Type: transfer | From: daef20ea4708fcff06204a4fe9ddf41db056ba18 | To: 6a11f3e5a01d129e566d783a7b6e8862bfd66cca | |||
| 27.02.2021 09:53:32 | |
6 783 ETH | $ 10 077 236 | (unknown) | (unknown) |
| Type: transfer | From: a57e893cde2d16fe19553115d70202dcf7a0fb8c | To: 576cd8f8ea25c74f2d6a840360d671c453319807 | |||
| 27.02.2021 09:53:09 | |
9 999 998 USDT | $ 9 970 445 | (unknown) | (unknown) |
| Type: transfer | From: b569b07e7921f8ba5fcb0b39ee318cb97480f595 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 27.02.2021 09:52:43 |  |
315 BTC | $ 14 689 275 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.02.2021 09:51:31 | |
9 999 998 USDT | $ 9 946 066 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b569b07e7921f8ba5fcb0b39ee318cb97480f595 | |||
| 27.02.2021 09:50:32 | |
7 999 992 BUSD | $ 7 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | To: 88574e30fe67657cf5655f384a7012d1de50b61a | |||
| 27.02.2021 09:48:24 | |
200 BTC | $ 9 325 124 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Fmqt5SpcUwfgMA65EAkwrKtZrHruT6d6s | |||
| 27.02.2021 09:47:55 | |
6 783 ETH | $ 10 040 789 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a57e893cde2d16fe19553115d70202dcf7a0fb8c | |||
| 27.02.2021 09:44:52 | |
123 BTC | $ 5 760 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkdh6kmrma4lxnw8lxeh2mcr6ldj42rmqkfu09sjfghxksd2u8a7qep4wj2 | To: bc1qg6fdutzyyuaxw7vqtqsf0uldk4td4jyny5umtuy0t3ed3u9ttyhshe9zzt | |||
| 27.02.2021 09:44:52 | |
202 BTC | $ 9 443 697 | (unknown) | (unknown) |
| Type: transfer | From: 36PE7okETN5m1Pb2QSLMUzMdMnG97MeG3P | To: 32W4DQXf5E2MZm5iav3iGwuHinfUkyYqY6 | |||
| 27.02.2021 09:44:52 | |
272 BTC | $ 12 718 629 | (unknown) | (unknown) |
| Type: transfer | From: 37QNbhrmHpGZAmhg5pxU9vYwWMiZjfrveK | To: 36SEVeEpzZupVgUs8CgaHsrUXe23iEXD2T | |||
| 27.02.2021 09:44:52 | |
316 BTC | $ 14 769 044 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.02.2021 09:42:20 | |
7 999 992 BUSD | $ 7 999 992 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | |||
| 27.02.2021 09:40:29 | |
19 999 984 USDC | $ 19 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 27.02.2021 09:32:08 | |
245 BTC | $ 11 325 287 | bitfinex (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | |||
| 27.02.2021 09:26:38 | |
272 BTC | $ 12 861 881 | (unknown) | (unknown) |
| Type: transfer | From: 39Q9LgzpG4zNsWKt1EX1Tyshu5MafzLPdn | To: 37QNbhrmHpGZAmhg5pxU9vYwWMiZjfrveK | |||
| 27.02.2021 09:23:23 | |
190 BTC | $ 8 918 186 | (unknown) | (unknown) |
| Type: transfer | From: 3DA7quj45Zuxj7gs6iR2VubukCT8A4KXwc | To: 33Zr5N91YWxSBBbFJTzK3BiFSGosKqCpoD | |||
| 27.02.2021 09:23:23 | |
316 BTC | $ 14 817 421 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.02.2021 09:16:59 | |
410 BTC | $ 19 395 022 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1q6nywqs5xg5nz2qya5gfg529y3e3ffw2eyhfc5e | |||
| 27.02.2021 09:16:59 | |
197 BTC | $ 9 339 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdujufa994vt86xla8zqzkx8577e5klhyzxxxlcwmxgcfes2qffwq2vevvy | To: bc1q7fjafs6fp9v6cfewd3x6s0jw88yqsug0h039ahfd7zf0g6fge3csr572k6 | |||
| 27.02.2021 09:16:59 | |
111 BTC | $ 5 257 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzghdamccpyvnaj2pqpe60chfscj5pv0fg8nt5plz0m63ufwfj7psgxc8vg | To: bc1q2dee0cj7s6cjqmsgav826pljmqgw2l0tuqu9dwzndykuanwtq45qvs9tmd | |||
| 27.02.2021 09:16:59 | |
262 BTC | $ 12 408 684 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36e6fa5MiGRGnkZ7TeMVCdYgAtcYpn1z1K | |||
| 27.02.2021 09:16:59 | |
380 BTC | $ 17 974 594 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1ql4nwsnxf99hk49pes5lefhy4vfv7p5tl85cra2 | |||
| 27.02.2021 09:16:59 | |
140 BTC | $ 6 625 932 | bitfinex (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 1KneytMTrRzYMWKsq7A41KCya4o4ZReoC5 | |||
| 27.02.2021 09:16:59 | |
160 BTC | $ 7 572 494 | bitfinex (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 27.02.2021 09:16:59 | |
321 BTC | $ 15 186 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvp200dnfrfmsqmjfwfa848aywmsr4u5crg4l8h | To: bc1qjx8dm0u7xnll4rq0q0e8wswm9gz7qsvm22v5v5 | |||
| 27.02.2021 09:16:59 | |
316 BTC | $ 14 961 636 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.02.2021 09:12:53 | |
5 000 ETH | $ 7 450 200 | (unknown) | (unknown) |
| Type: transfer | From: 6032dfc7869799418b7f9185a356dd704a73e6a7 | To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | |||
| 27.02.2021 09:05:20 | |
943 BTC | $ 44 559 500 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 27.02.2021 09:05:20 | |
316 BTC | $ 14 933 731 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.02.2021 09:02:02 |  |
19 510 514 XRP | $ 8 603 493 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 27.02.2021 08:57:43 | |
109 BTC | $ 5 119 722 | (unknown) | (unknown) |
| Type: transfer | From: 1MYudpACGiYXt7JcqPjGmH6bJRVerkdhSu | To: 1A8hcXWccd9BBkHYqMQLU4R5kU7W6ywcKk | |||
| 27.02.2021 08:57:43 | |
316 BTC | $ 14 845 065 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.02.2021 08:44:51 | |
106 BTC | $ 5 016 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu78frvwrgxtqjsyujpf7cncz24rzd2lnvckpccm6ksy6naqzjxeqndxayf | To: bc1qdxdltve48q0jdqthrnjz9a7q9kug32ar6xa3zsflrxw7nmpra79qepp7xg | |||
| 27.02.2021 08:44:51 | |
179 BTC | $ 8 459 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxp4myrhnfdry5v8a7k3rezrtkcpq2ajq2dha0cg2wl0n9f27l45q4c5hnh | To: bc1qkdh6kmrma4lxnw8lxeh2mcr6ldj42rmqkfu09sjfghxksd2u8a7qep4wj2 | |||
| 27.02.2021 08:44:51 | |
135 BTC | $ 6 374 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0jsun5782cxllvzp5v29y3mp88cwatk2ffjrn5sq2tn6jt6tnkqnl6deu | To: bc1qemqrx3xwztlsd266w077798dqyhy097tta0pa4y3avqjlfzxdvtqzev3yg | |||
| 27.02.2021 08:44:51 | |
221 BTC | $ 10 437 602 | (unknown) | (unknown) |
| Type: transfer | From: 1EVTPysVVLii6x79rEY3JhVEW9WYRvrvtu | To: 16kV5C52hnm24YoTviUiv68vRYzYtX4jzM | |||
| 27.02.2021 08:44:51 | |
125 BTC | $ 5 900 883 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BMEXXkUu4hDGBkMPTcNXd4XmKJN89XB3y | |||
| 27.02.2021 08:44:51 | |
181 BTC | $ 8 555 363 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 27.02.2021 08:44:51 | |
316 BTC | $ 14 925 643 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.02.2021 08:39:29 | |
269 BTC | $ 12 713 088 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39gWS34nwnYdHLnwtFaerTLJznbWpFkfWp | |||
| 27.02.2021 08:39:29 | |
121 BTC | $ 5 726 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qhqc0fwvr5ft693rny0peafhr78lartp0kdw93n5tapjw5777zl8st0cyl6 | |||
| 27.02.2021 08:39:29 | |
113 BTC | $ 5 357 897 | (unknown) | (unknown) |
| Type: transfer | From: 37tbzAr5zrQkmdZYKC8F6ZrsqL4MiFitYW | To: bc1qt4ps9a34y5jpk3zhyq9dvx4g8slh96x3n6ds2y | |||
| 27.02.2021 08:39:29 | |
113 BTC | $ 5 362 511 | (unknown) | (unknown) |
| Type: transfer | From: 34uy35W5xx3TJwofQhEwBg7gm9D3HCVKjd | To: 37tbzAr5zrQkmdZYKC8F6ZrsqL4MiFitYW | |||
| 27.02.2021 08:39:29 | |
212 BTC | $ 10 029 196 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33gqoisCXd96EJ1XFGZqGtXcyDPf1PtShh | |||
| 27.02.2021 08:39:29 | |
272 BTC | $ 12 857 681 | (unknown) | (unknown) |
| Type: transfer | From: 32FdkaYCsXzEYAqTY4meursuoUsLSeWz2f | To: 39Q9LgzpG4zNsWKt1EX1Tyshu5MafzLPdn | |||
| 27.02.2021 08:39:29 | |
316 BTC | $ 14 953 749 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.02.2021 08:39:29 | |
317 BTC | $ 14 958 801 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.02.2021 08:39:29 | |
317 BTC | $ 14 963 187 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.02.2021 08:05:28 | |
5 000 ETH | $ 7 499 434 | (unknown) | (unknown) |
| Type: transfer | From: 73a7ab9177a8f11e64f6972cd223afb45617949f | To: 0a24364b4cbb9e8a643e7823f8bbc603ae8ffc8c | |||