Whale movements
Last update: 26.03.2026 20:51:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.02.2021 04:15:09 |  |
15 000 000 USDC | $ 15 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 27.02.2021 04:00:34 | |
5 200 ETH | $ 7 755 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.02.2021 03:53:15 |  |
158 BTC | $ 7 547 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EGuNh3nBiFz4JQdob4brN292K3kzCbXvn | To: 1FcsTExBdhuxzKhAuCQeydXFEHs8a3Uihw | |||
| 27.02.2021 03:53:15 | |
183 BTC | $ 8 741 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyh87g9cpdw750ccnmud4ws40wgd7p66828t2qxzuuaw3qlcctsrqtt640j | To: bc1q625dmlcfnramfv5ux7q9jqa2hak98tg2pcxk7qnajuwq0xaeac9quq0578 | |||
| 27.02.2021 03:53:08 | |
8 365 311 BUSD | $ 8 365 311 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 27.02.2021 03:53:08 | |
5 555 131 USDC | $ 5 555 131 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 27.02.2021 03:53:15 | |
194 BTC | $ 9 256 335 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.02.2021 03:48:24 | |
321 BTC | $ 15 378 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1quaczengx05uce7n3zf3mgp03jfguafj935y72d | To: bc1qjnjr2ltpt8w4cla4jkwtfn79ecxqfh9z7967jg | |||
| 27.02.2021 03:48:11 | |
5 177 124 USDC | $ 5 177 124 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.02.2021 03:47:30 | |
105 BTC | $ 5 007 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1qull3crwtlg5pu4zku0278v3qnjeu5p78f2rh8zz90rmxtwma5gnsedrgmk | To: bc1qpzulcm3h3696k4hd2z6f0743w22eq4gsumve69vh0q80sqa90mnqfzgdvp | |||
| 27.02.2021 03:47:30 | |
320 BTC | $ 15 318 504 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38KeeQNNKgAp2cj6emtNtA1xPdWnGQ4Lbw | |||
| 27.02.2021 03:38:56 | |
293 632 UNI | $ 7 214 685 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: dd709cae362972cb3b92dcead77127f7b8d58202 | |||
| 27.02.2021 03:38:08 | |
159 BTC | $ 7 552 822 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA | To: 1EGuNh3nBiFz4JQdob4brN292K3kzCbXvn | |||
| 27.02.2021 03:38:08 | |
111 BTC | $ 5 298 095 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | |||
| 27.02.2021 03:38:08 | |
176 BTC | $ 8 360 709 | (unknown) | (unknown) |
| Type: transfer | From: 1DmVgXzk9LTvPtLiAQoA4m3e2Rs1FeUQDx | To: 1H7nSoCy9QppmT7ENEQ9iep7KfAELbACdM | |||
| 27.02.2021 03:38:08 | |
198 BTC | $ 9 421 748 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.02.2021 03:33:13 | |
5 200 ETH | $ 7 816 554 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 27.02.2021 03:24:35 | |
110 BTC | $ 5 252 359 | binance (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MoLEVWHceiCqRd9DMyWMAR6hURNkrhaxY | |||
| 27.02.2021 03:24:35 | |
300 BTC | $ 14 324 615 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: bc1qdtj4quduwq5zr4zvdamq8y92xfl5claqx29n0w | |||
| 27.02.2021 03:24:35 | |
198 BTC | $ 9 456 692 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.02.2021 03:21:34 | |
7 391 088 USDC | $ 7 391 088 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 27.02.2021 03:21:34 | |
5 054 019 USDC | $ 5 054 019 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 27.02.2021 03:21:34 | |
16 883 ETH | $ 25 176 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 27.02.2021 03:19:17 | |
5 000 000 USDT | $ 5 007 365 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.02.2021 03:19:02 | |
173 BTC | $ 8 278 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 137to4UCYLgoHkJuK4MRQy67qNQJ1mZePc | To: 1GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA | |||
| 27.02.2021 03:19:02 | |
128 BTC | $ 6 140 435 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 27.02.2021 03:14:58 | |
5 000 000 USDT | $ 5 001 168 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 27.02.2021 03:06:07 | |
173 BTC | $ 8 231 794 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NMjhUxZNWAvkYfe1rMJxpSGRX868ibYcS | To: 137to4UCYLgoHkJuK4MRQy67qNQJ1mZePc | |||
| 27.02.2021 03:06:07 | |
500 BTC | $ 23 822 126 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1KD91HTMxfu5j4cXv4sn6RbWS2zAZpEckW | |||
| 27.02.2021 02:59:32 | |
200 BTC | $ 9 603 623 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3l6wx2jup5tf83cuzutatvvgm4ddyyem62tgrguhn3uyffkea74spaz2jv | |||
| 27.02.2021 02:57:06 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 96a5fffa5390b30c3a504711f6c64151373db523 | To: e15995497223c64dbf3da87e57824a1c6172f0fc | |||
| 27.02.2021 02:57:06 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef7baa4b6ecf595c6bb115a8184c4ebaa2058c44 | To: 574089427ca8bd6839daae278f63e88059f2c0dd | |||
| 27.02.2021 02:56:07 | |
2 500 MKR | $ 5 099 711 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 3bce1660946ff910a40f91f18b4ae4cb477e2cbd | |||
| 27.02.2021 02:53:23 | |
19 758 ETH | $ 29 566 552 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 27.02.2021 02:53:23 | |
17 477 ETH | $ 26 153 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 27.02.2021 02:53:17 | |
165 BTC | $ 7 886 066 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9703fqesaqpgf3tpegkftgq27j2a6jsxqdqr67cl9v6zle4zp0ds4dca7l | |||
| 27.02.2021 02:53:17 | |
330 BTC | $ 15 772 157 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkglegdghe7pa445dqpv90qakleqeee79wy8y3h3auxn9z60zts5q33xzwn | |||
| 27.02.2021 02:53:17 | |
126 BTC | $ 6 022 461 | (unknown) | (unknown) |
| Type: transfer | From: 1AJt5ro7azTRWLFnHJqi41g9J6t84DhA1k | To: 1H9vyUPp1cDzx4Rst662CeEc2EGZpiHAF1 | |||
| 27.02.2021 02:53:17 | |
122 BTC | $ 5 826 512 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1ArTdLcftPFzDL5WJnuS8miCnDKkqXNm4V | To: 3NGuVz3VQGVanxMFnWeKnoLJ4o5vHLpYjV | |||
| 27.02.2021 02:53:17 | |
1 033 BTC | $ 49 333 896 | (unknown) | (unknown) |
| Type: transfer | From: 1ArTdLcftPFzDL5WJnuS8miCnDKkqXNm4V | To: 1LPHuBNY6f2Ex8KYvFHjerV1WvMRVHnMkX | |||
| 27.02.2021 02:53:17 | |
128 BTC | $ 6 113 062 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1KtDerjGeGHiEgFNkZckQdAo8WJF92TcYe | To: 34apazwAvLgr8QP45f5sfMVtEAhXZiXYeD | |||
| 27.02.2021 02:53:17 | |
920 BTC | $ 43 937 210 | (unknown) | (unknown) |
| Type: transfer | From: 1KtDerjGeGHiEgFNkZckQdAo8WJF92TcYe | To: 1GKUNXud6U3gqz1cUUBjbyrRqbKgWKpjiC | |||
| 27.02.2021 02:53:17 | |
349 BTC | $ 16 682 908 | (unknown) | (unknown) |
| Type: transfer | From: 13TYRgtAafVFeadSCw8h1w9WJPPV5rFdnn | To: 14jiE2NywUVKaMxruSJ9X3dLrzbpv4VSTG | |||
| 27.02.2021 02:53:17 | |
250 BTC | $ 11 939 574 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1NvBuRFD7HkVpNvBFqroT6yCgdkE1bkuKM | To: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg | |||
| 27.02.2021 02:53:17 | |
1 140 BTC | $ 54 467 910 | (unknown) | (unknown) |
| Type: transfer | From: 1NvBuRFD7HkVpNvBFqroT6yCgdkE1bkuKM | To: 1KTR9WU5Ur9MBonP2iuk3WdTCBZdVD5tvk | |||
| 27.02.2021 02:53:17 | |
493 BTC | $ 23 555 428 | (unknown) | (unknown) |
| Type: transfer | From: 13168QA9KV6JgXqWeYMNGJcEKuGNLiH7yj | To: 185rRS2ZgNajpPTYcatRjui6shfukUJWWn | |||
| 27.02.2021 02:53:17 | |
857 BTC | $ 40 937 696 | (unknown) | (unknown) |
| Type: transfer | From: 1BfZs8SorNgPf7ZGKuGenkP9Np4HJNGcXj | To: 1Af72722HxkEqGrBRLHYo5ueyXDYyCNWDR | |||
| 27.02.2021 02:53:17 | |
610 BTC | $ 29 138 614 | (unknown) | (unknown) |
| Type: transfer | From: 12SZo8xEaAcDTXEuq26aTmPGxg7L1y5d8m | To: 12zoxWXKvN79ZJEHaju55FGAtb4EzxySCA | |||
| 27.02.2021 02:53:17 | |
7 073 BTC | $ 337 807 230 | (unknown) | (unknown) |
| Type: transfer | From: 1J5nykLGqzwwC2ahS3vacYfQPejU14gLuF | To: 1Pkn52aXeEYi6EczPAW2jxLVsRrtMhSY5U | |||
| 27.02.2021 02:53:17 | |
142 BTC | $ 6 786 584 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt2nnfgsuftjmf6jv45dhqm6jj7l3we85xz8c9lpe7xruexr8a7jsneput3 | |||