Whale movements
Last update: 26.03.2026 22:14:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.02.2021 08:05:13 |  |
19 561 100 USDT | $ 19 643 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 27.02.2021 08:02:58 |  |
317 BTC | $ 15 091 714 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.02.2021 08:00:09 | |
150 BTC | $ 7 132 378 | (unknown) | (unknown) |
| Type: transfer | From: 1FECpFBVszEVTieMpQQB5Dbb1F137FpfKr | To: 1PEi3oLxU33byWsTQYkffNpKA95XjQWi4a | |||
| 27.02.2021 07:57:14 | |
117 BTC | $ 5 610 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlkmhu7en4n8l2hqrkp02r2x93j9qkdqtmg9hmp33wnkqk7ppzqysajzfda | To: bc1qzghdamccpyvnaj2pqpe60chfscj5pv0fg8nt5plz0m63ufwfj7psgxc8vg | |||
| 27.02.2021 07:57:14 | |
269 BTC | $ 12 934 562 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37FeukKz7dXKSKv9QwitRakXbco2zxvVy7 | |||
| 27.02.2021 07:57:14 | |
318 BTC | $ 15 256 384 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.02.2021 07:41:04 | |
109 BTC | $ 5 200 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylhy6sckezs0w8tx0tdk397j08pqqaeg096yyyj64755clympa0swk0fe9 | To: bc1qc4dy3xzld488vtpedy46wjmj4f4me92nsp3jednq62t8wynvtxuskuyzjt | |||
| 27.02.2021 07:41:04 | |
114 BTC | $ 5 412 757 | (unknown) | (unknown) |
| Type: transfer | From: 34Ej7aJd4W3vN1cZnEyvdBWg1eKQut6kRo | To: 34uy35W5xx3TJwofQhEwBg7gm9D3HCVKjd | |||
| 27.02.2021 07:41:04 | |
318 BTC | $ 15 139 360 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.02.2021 07:35:36 | |
10 000 ETH | $ 15 022 795 | (unknown) | dsproxy (other) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: d848f54280f8fe8661b796e3bb8d8922c87af452 | |||
| 27.02.2021 07:21:19 | |
160 BTC | $ 7 682 904 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FECpFBVszEVTieMpQQB5Dbb1F137FpfKr | |||
| 27.02.2021 07:21:19 | |
112 BTC | $ 5 364 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3fspumrdsg6d4udg977je5pyvq6v9ydgpj7xs8dvw5zeu2fc2xqj0usa7 | To: bc1qu78frvwrgxtqjsyujpf7cncz24rzd2lnvckpccm6ksy6naqzjxeqndxayf | |||
| 27.02.2021 07:21:19 | |
107 BTC | $ 5 117 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PFLTjp8GEM1pBJdK3LYVpUuv4bMxfxHMD | To: 1G5q8gh5xToUGhg3cpUubyzyGiQNTVCQUm | |||
| 27.02.2021 07:21:19 | |
318 BTC | $ 15 248 217 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.02.2021 07:20:28 | |
3 500 ETH | $ 5 204 900 | (unknown) | (unknown) |
| Type: transfer | From: 357656fc8dec2b0590c9a068b301aec9e7890fb4 | To: e84a061897afc2e7ff5fb7e3686717c528617487 | |||
| 27.02.2021 07:13:28 | |
318 BTC | $ 15 166 867 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.02.2021 07:06:43 | |
105 BTC | $ 5 020 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmsff8myeesc7lr84fky8rygns68k6xpzmdp4wfsgwsqplqfctjzsu5kgde | To: bc1qvdh0txsapeqdq2sq44p3dkgt5r9eh0eg3lugwca0z468gzue08uql7j5sa | |||
| 27.02.2021 07:06:43 | |
109 BTC | $ 5 226 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PNHp72vbHkvd4QERsH6C7UnwL35xrNRtZ | To: 1PFLTjp8GEM1pBJdK3LYVpUuv4bMxfxHMD | |||
| 27.02.2021 07:06:43 | |
150 BTC | $ 7 179 202 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: 1LPfGH6HZD4koJDMHPD6m8WL7TCiKgHkjD | |||
| 27.02.2021 07:01:34 | |
254 800 LINK | $ 6 510 961 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 27.02.2021 07:02:01 | |
320 BTC | $ 15 306 696 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.02.2021 06:58:35 | |
136 BTC | $ 6 493 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzh4qvnn244nuqgk4vd9w8j8upncl7ma7649detqlqu2wnj438hqfveyge | To: bc1qd0jsun5782cxllvzp5v29y3mp88cwatk2ffjrn5sq2tn6jt6tnkqnl6deu | |||
| 27.02.2021 06:58:35 | |
110 BTC | $ 5 235 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L1LiBRPiAyezXLq86UoCCYgQWKz8qFWTM | To: 1PNHp72vbHkvd4QERsH6C7UnwL35xrNRtZ | |||
| 27.02.2021 06:58:35 | |
140 BTC | $ 6 693 042 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 27.02.2021 06:58:35 | |
320 BTC | $ 15 317 267 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.02.2021 06:52:54 | |
4 480 ETH | $ 6 750 099 | (unknown) | (unknown) |
| Type: transfer | From: f55d84504217542d4f39d9bf9a70342744836007 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 27.02.2021 06:46:02 | |
164 BTC | $ 7 795 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcggj27elg9t0uzrzmexv5fvwzg5gmdcvsxnj8j79rlntfytvm0xqgeeavt | To: bc1qlkmhu7en4n8l2hqrkp02r2x93j9qkdqtmg9hmp33wnkqk7ppzqysajzfda | |||
| 27.02.2021 06:43:29 | |
113 BTC | $ 5 388 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljwxyk7m6qpvgxsccjpxwmedl7egvg0x8chprzpk9jw28v62k78qrt87mp | To: bc1qp3fspumrdsg6d4udg977je5pyvq6v9ydgpj7xs8dvw5zeu2fc2xqj0usa7 | |||
| 27.02.2021 06:43:29 | |
116 BTC | $ 5 519 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PAWFoSdJSpi9tkwydp4ZdMJFZ5AdvaWMh | To: 1L1LiBRPiAyezXLq86UoCCYgQWKz8qFWTM | |||
| 27.02.2021 06:43:29 | |
114 BTC | $ 5 423 022 | (unknown) | (unknown) |
| Type: transfer | From: 3BQYoseL5dXez3CwHvioGoasUpHEALW9GC | To: 34Ej7aJd4W3vN1cZnEyvdBWg1eKQut6kRo | |||
| 27.02.2021 06:43:29 | |
131 BTC | $ 6 277 080 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe93nkj0dtn5h9uczuzksku9wxe54hdprntdckgy9ja54cwa3amqs88h58c | |||
| 27.02.2021 06:43:29 | |
320 BTC | $ 15 297 103 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.02.2021 06:43:29 | |
322 BTC | $ 15 375 761 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.02.2021 06:34:29 | |
14 612 049 USDT | $ 14 635 219 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 52335377b622d13c386a2ce87c0cd3916b84fbab | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.02.2021 06:25:08 | |
14 838 094 USDT | $ 14 837 904 | (unknown) | huobi (exchange) |
| Type: transfer | From: 2304238ba65af2156325a383b8b69f8a7b121a5e | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 27.02.2021 06:23:29 | |
106 BTC | $ 5 015 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvkkgmx7lx2ur6hpah6p6khzr5reh8uw5dvq325q56efext7g4ysawxp95 | To: bc1qmsff8myeesc7lr84fky8rygns68k6xpzmdp4wfsgwsqplqfctjzsu5kgde | |||
| 27.02.2021 06:23:29 | |
146 BTC | $ 6 911 935 | (unknown) | (unknown) |
| Type: transfer | From: 1H7nSoCy9QppmT7ENEQ9iep7KfAELbACdM | To: 1PR5Xq4eYGSz8baoTrFu7tUEDqDgHnzwFN | |||
| 27.02.2021 06:23:29 | |
323 BTC | $ 15 333 992 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.02.2021 06:16:57 | |
19 062 056 USDT | $ 19 083 498 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 27.02.2021 06:15:36 | |
131 BTC | $ 6 260 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5xs5jemplgzjfwanszww0fkcz520lqus9f6nvztgx37r9zzw20qsnwpvq | To: bc1qylhy6sckezs0w8tx0tdk397j08pqqaeg096yyyj64755clympa0swk0fe9 | |||
| 27.02.2021 06:15:36 | |
122 BTC | $ 5 851 901 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DN8DfxbKPXGc9rhD9j2ohwPmvqGBAEF2q | To: 1PAWFoSdJSpi9tkwydp4ZdMJFZ5AdvaWMh | |||
| 27.02.2021 06:15:36 | |
323 BTC | $ 15 438 477 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.02.2021 06:11:11 | |
276 942 LINK | $ 7 036 769 | (unknown) | (unknown) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 27.02.2021 06:03:45 | |
128 BTC | $ 6 120 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CwoSyH5ScCQaMatF5TiLZKJkp4ztD291B | To: 1DN8DfxbKPXGc9rhD9j2ohwPmvqGBAEF2q | |||
| 27.02.2021 06:03:45 | |
121 BTC | $ 5 767 865 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfvkkgmx7lx2ur6hpah6p6khzr5reh8uw5dvq325q56efext7g4ysawxp95 | |||
| 27.02.2021 06:03:45 | |
130 BTC | $ 6 195 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtn0mfcsmsa3f6uh2x2r68z2e6q4dqkw2s7euyf54qcqfauvjd2zqysghwc | To: bc1qljwxyk7m6qpvgxsccjpxwmedl7egvg0x8chprzpk9jw28v62k78qrt87mp | |||
| 27.02.2021 06:03:45 | |
197 BTC | $ 9 444 229 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxp4myrhnfdry5v8a7k3rezrtkcpq2ajq2dha0cg2wl0n9f27l45q4c5hnh | |||
| 27.02.2021 06:03:45 | |
275 BTC | $ 13 156 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22t8mljd9swcr53v25lnd9njpyaupx5fy8tatv | To: bc1q3uw233r4mf7l33865lxpcqlhuf0pwsqf98xzglxrwfjf8sc2fels9w4yaj | |||
| 27.02.2021 06:03:45 | |
130 BTC | $ 6 200 534 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdx4kqakxyhe2svh9u0vjt4ezsh20xa3skku9msnj25xvtr37gxgsvf6lww | |||
| 27.02.2021 06:03:45 | |
114 BTC | $ 5 435 200 | (unknown) | (unknown) |
| Type: transfer | From: 3D9pxRPWAGGyBkP2WaACwZ8fy3tSG6PiCx | To: 3BQYoseL5dXez3CwHvioGoasUpHEALW9GC | |||