Whale movements
Last update: 26.03.2026 21:55:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.02.2021 06:03:45 |  |
323 BTC | $ 15 471 673 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.02.2021 06:03:45 | |
323 BTC | $ 15 473 033 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.02.2021 06:03:45 | |
324 BTC | $ 15 490 509 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.02.2021 05:39:42 | |
167 BTC | $ 7 971 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsyl964dcp30kv76g0pgmxppwemy3cjs57ag6wase98maqlaetyys3jygeg | To: bc1qcggj27elg9t0uzrzmexv5fvwzg5gmdcvsxnj8j79rlntfytvm0xqgeeavt | |||
| 27.02.2021 05:39:42 | |
186 BTC | $ 8 903 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdxgqukzw7dfu28jyzz6uwj6lp3antljqt90rqzk75yx87a3l2fqw50axy | To: bc1qjzh4qvnn244nuqgk4vd9w8j8upncl7ma7649detqlqu2wnj438hqfveyge | |||
| 27.02.2021 05:39:42 | |
141 BTC | $ 6 732 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpszcud0putmztw8f8c6c3kql9hg4q7e0xaym9sr3yk95dqtg8n2q8lef5j | To: bc1qv5xs5jemplgzjfwanszww0fkcz520lqus9f6nvztgx37r9zzw20qsnwpvq | |||
| 27.02.2021 05:39:42 | |
199 BTC | $ 9 506 639 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdujufa994vt86xla8zqzkx8577e5klhyzxxxlcwmxgcfes2qffwq2vevvy | |||
| 27.02.2021 05:39:42 | |
219 BTC | $ 10 450 883 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qhkmqwfjyyrtcpykj3wyw8ek7vqsyrpm606jxehq45vlmznnn0yms449mpv | |||
| 27.02.2021 05:39:42 | |
270 BTC | $ 12 904 000 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GfAUjoeumR2ukSbCLvd9FtWqD3WtNGQBo | |||
| 27.02.2021 05:39:42 | |
130 BTC | $ 6 230 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17up7EiuJze4UTggQwQZAvvQG87cGqJ9U9 | To: 1CwoSyH5ScCQaMatF5TiLZKJkp4ztD291B | |||
| 27.02.2021 05:35:15 | |
158 BTC | $ 7 522 279 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PgTZoTfBX5R6vPRC253cr6LwFqwpEjf7S | |||
| 27.02.2021 05:35:15 | |
114 BTC | $ 5 410 275 | (unknown) | (unknown) |
| Type: transfer | From: 3B9P79KY1kQMjyNBsDwTa9TethGyfgTNJ6 | To: 3D9pxRPWAGGyBkP2WaACwZ8fy3tSG6PiCx | |||
| 27.02.2021 05:35:15 | |
151 BTC | $ 7 180 789 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qxnl3kgnr00lkp9rmrt0ds9n3ulthfjxpkwcftvwm3re8l83wjtys5vxt4z | |||
| 27.02.2021 05:26:46 |  |
19 073 380 USDT | $ 19 138 484 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 27.02.2021 05:24:49 | |
9 789 378 USDT | $ 9 804 135 | (unknown) | (unknown) |
| Type: transfer | From: 99f2a6d472444d094143c186469d0b86d39145ef | To: 3333333acdedbbc9ad7bda0876e60714195681c5 | |||
| 27.02.2021 05:19:36 | |
8 249 095 USDC | $ 8 249 095 | (unknown) | (unknown) |
| Type: transfer | From: 68c88fe8fee367d64fab809621c44dadf9bec2b7 | To: 99f2a6d472444d094143c186469d0b86d39145ef | |||
| 27.02.2021 05:19:22 | |
9 789 379 USDT | $ 9 804 219 | (unknown) | (unknown) |
| Type: transfer | From: 68c88fe8fee367d64fab809621c44dadf9bec2b7 | To: 99f2a6d472444d094143c186469d0b86d39145ef | |||
| 27.02.2021 05:14:48 | |
9 789 379 USDT | $ 9 756 669 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 68c88fe8fee367d64fab809621c44dadf9bec2b7 | |||
| 27.02.2021 05:02:36 | |
8 001 025 USDT | $ 7 937 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a4eb49890ee5089ad41ee7f38caa0fdf5bd50978 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.02.2021 05:02:14 | |
12 000 000 USDT | $ 11 905 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.02.2021 05:02:14 | |
8 151 063 USDT | $ 8 086 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 099d52277d05bcd22f610ab4089ed969d597ebaf | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.02.2021 05:02:14 | |
15 938 201 USDT | $ 15 812 347 | binance (exchange) | binance (exchange) |
| Type: transfer | From: abbac6ab341f18322406f244415a4c9a970ce485 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.02.2021 05:02:14 | |
7 060 299 USDC | $ 7 060 299 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 31eda4969f0f215b1a2689a590518c2ca97617f1 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.02.2021 05:02:02 | |
5 723 222 USDT | $ 5 678 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8d753f8a5d7897f623eb6c2c02259a05bb856295 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.02.2021 04:55:43 | |
5 044 476 USDC | $ 5 044 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 27.02.2021 04:55:21 | |
13 386 239 USDC | $ 13 386 239 | (unknown) | (unknown) |
| Type: transfer | From: ec312d829f1b7fa084b8f9243ea6824af5f93236 | To: 3159b46a7829a0dbfa856888af768fe7146e7418 | |||
| 27.02.2021 04:53:37 | |
13 386 239 USDC | $ 13 386 239 | (unknown) | (unknown) |
| Type: transfer | From: 574089427ca8bd6839daae278f63e88059f2c0dd | To: ec312d829f1b7fa084b8f9243ea6824af5f93236 | |||
| 27.02.2021 04:52:42 | |
140 BTC | $ 6 691 655 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19bqqJPmjupgQBvsgZD4MrdMLSbkEpGwZc | To: 17up7EiuJze4UTggQwQZAvvQG87cGqJ9U9 | |||
| 27.02.2021 04:52:42 | |
333 BTC | $ 15 900 988 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.02.2021 04:45:40 | |
143 BTC | $ 6 781 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1q625dmlcfnramfv5ux7q9jqa2hak98tg2pcxk7qnajuwq0xaeac9quq0578 | To: bc1qtn0mfcsmsa3f6uh2x2r68z2e6q4dqkw2s7euyf54qcqfauvjd2zqysghwc | |||
| 27.02.2021 04:45:40 | |
194 BTC | $ 9 217 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6yp3vdhkgpst99053l5qkf0n2fznv7a0xp0jv0ukx0d9mnsry8s2q4kkg | To: bc1quk6q6gs9zeuf7p9pysvfes2l04582k04mz5yfhfqhy0sk07kfkcsntu3at | |||
| 27.02.2021 04:42:55 | |
152 BTC | $ 7 231 774 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BSTPKhd8e1SjXmsLBYzPKcdvG1w3yEiiz | To: 19bqqJPmjupgQBvsgZD4MrdMLSbkEpGwZc | |||
| 27.02.2021 04:42:55 | |
336 BTC | $ 15 950 830 | bitbank (other) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.02.2021 04:39:51 | |
125 BTC | $ 5 930 885 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 27.02.2021 04:39:51 | |
203 BTC | $ 9 639 795 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsyl964dcp30kv76g0pgmxppwemy3cjs57ag6wase98maqlaetyys3jygeg | |||
| 27.02.2021 04:39:51 | |
194 BTC | $ 9 212 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxe8lvt3w837wehfakjc8phvcm7kv56s6asxh90ucna5elhyev9sysu4l7 | To: bc1qs6yp3vdhkgpst99053l5qkf0n2fznv7a0xp0jv0ukx0d9mnsry8s2q4kkg | |||
| 27.02.2021 04:39:51 | |
130 BTC | $ 6 161 121 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 27.02.2021 04:39:51 | |
150 BTC | $ 7 103 607 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.02.2021 04:34:54 | |
10 009 ETH | $ 15 126 448 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: b4db55a20e0624edd82a0cf356e3488b4669bd27 | |||
| 27.02.2021 04:24:17 | |
7 070 059 USDT | $ 7 086 448 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 61d6dc68b87fdc448481379d30495bee31d9bfb1 | |||
| 27.02.2021 04:20:35 | |
152 BTC | $ 7 281 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FcsTExBdhuxzKhAuCQeydXFEHs8a3Uihw | To: 1BSTPKhd8e1SjXmsLBYzPKcdvG1w3yEiiz | |||
| 27.02.2021 04:20:35 | |
188 BTC | $ 8 954 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjhrfj4x92mdzsh0djlvaffcurm9u0ekgmh9p82lkkfhgudpfhlqdnht7l | To: bc1qwdxgqukzw7dfu28jyzz6uwj6lp3antljqt90rqzk75yx87a3l2fqw50axy | |||
| 27.02.2021 04:20:35 | |
142 BTC | $ 6 759 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3l6wx2jup5tf83cuzutatvvgm4ddyyem62tgrguhn3uyffkea74spaz2jv | To: bc1qpszcud0putmztw8f8c6c3kql9hg4q7e0xaym9sr3yk95dqtg8n2q8lef5j | |||
| 27.02.2021 04:20:35 | |
114 BTC | $ 5 428 103 | (unknown) | (unknown) |
| Type: transfer | From: 3A1tA9H27WSPDiwX7tzdk4d316fxQa5vNY | To: 3B9P79KY1kQMjyNBsDwTa9TethGyfgTNJ6 | |||
| 27.02.2021 04:20:35 | |
126 BTC | $ 5 996 061 | (unknown) | (unknown) |
| Type: transfer | From: 32UsmgEvHVR88seFiY7qb8Z1m3S7aZCjYk | To: 3942uEyNSQ6ReXHCLGSbTqC7oihR9tTEtc | |||
| 27.02.2021 04:20:35 | |
150 BTC | $ 7 162 932 | (unknown) | (unknown) |
| Type: transfer | From: 32UsmgEvHVR88seFiY7qb8Z1m3S7aZCjYk | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 27.02.2021 04:20:35 | |
148 BTC | $ 7 077 502 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn0y04xaqtgx0c6w68yat77vgl0jc6m59x7v5yzwxenufkdv26v9svfuhgf | |||
| 27.02.2021 04:20:35 | |
186 BTC | $ 8 887 509 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.02.2021 04:20:35 | |
186 BTC | $ 8 903 067 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.02.2021 04:20:35 | |
194 BTC | $ 9 262 792 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||