Whale movements
Last update: 26.03.2026 20:37:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.02.2021 02:53:17 |  |
175 BTC | $ 8 363 233 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EPdYdjpVKUNxiCoJja8c4cwHPnhGyTfv | To: 1NMjhUxZNWAvkYfe1rMJxpSGRX868ibYcS | |||
| 27.02.2021 02:53:17 | |
221 BTC | $ 10 560 896 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxjhrfj4x92mdzsh0djlvaffcurm9u0ekgmh9p82lkkfhgudpfhlqdnht7l | |||
| 27.02.2021 02:53:17 | |
141 BTC | $ 6 728 111 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qull3crwtlg5pu4zku0278v3qnjeu5p78f2rh8zz90rmxtwma5gnsedrgmk | |||
| 27.02.2021 02:53:17 | |
190 BTC | $ 9 089 709 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyh87g9cpdw750ccnmud4ws40wgd7p66828t2qxzuuaw3qlcctsrqtt640j | |||
| 27.02.2021 02:53:17 | |
114 BTC | $ 5 434 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcyfgrzhf07g67csmrls3agsfr8jp3eaad4hj07 | To: 3A1tA9H27WSPDiwX7tzdk4d316fxQa5vNY | |||
| 27.02.2021 02:53:17 | |
580 BTC | $ 27 699 706 | (unknown) | (unknown) |
| Type: transfer | From: 1EKMwBW7LA7ZtnC9u6mjTGBvuWAo5ydpiG | To: 17k9uPTiqNTFmLCyT8n93V8XkgxNozbMdy | |||
| 27.02.2021 02:53:17 | |
580 BTC | $ 27 699 702 | (unknown) | (unknown) |
| Type: transfer | From: 1Bnc5j7B62r5svrpdPU88NZnJww1a1FU7p | To: 13V5rsvtWB7bedvNTsxZvbJMedoUDzbotx | |||
| 27.02.2021 02:52:04 |  |
14 466 ETH | $ 21 649 100 | (unknown) | (unknown) |
| Type: transfer | From: 250c45cadff8440246d16db56de56ee4a2c8e249 | To: 13f6ea9c9e517048110d1e50e6fb004908681fb7 | |||
| 27.02.2021 02:47:07 | |
154 887 120 CRO | $ 24 029 204 | (unknown) | cryptocom (token) |
| Type: transfer | From: 61184e67eecc2d66a1a77bd7e0c5044f040426f7 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 27.02.2021 02:46:55 |  |
12 499 999 XLM | $ 5 148 721 | (unknown) | (unknown) |
| Type: transfer | From: GAKTFYYRDGMXOY7IBDFFFSTY3M7DFUOP7KCJ6ZFUAM7E4TMA5GCF3XDP | To: GA4IRJ52YGZQJDS7XJ375UGSI4FE4KQXHFYUUYNR5QXDVQNAXQTLRJAB | |||
| 27.02.2021 02:45:01 |  |
23 790 100 XRP | $ 10 441 593 | (unknown) | (unknown) |
| Type: transfer | From: rhhpcohj1NRMHw8rc8eLDDxnP1uuY3RaAN | To: rMr9PdePAhPs7PHLsSiC24NQ13mV4t6DWf | |||
| 27.02.2021 02:41:34 | |
3 758 ETH | $ 5 608 626 | (unknown) | (unknown) |
| Type: transfer | From: 854c70e22dd254648bffdd48fb0a150ff1f3c5fe | To: 0696b228f829935b4ae01a8d47e0b9c0558464a8 | |||
| 27.02.2021 02:41:32 | |
18 743 510 USDC | $ 18 743 510 | (unknown) | (unknown) |
| Type: transfer | From: 3eddc5140e1b6d69bbce3370cdcfdcac4410b409 | To: 00bae880cda38b2f05b07026e298559714344db6 | |||
| 27.02.2021 02:41:02 | |
17 361 ETH | $ 25 962 834 | (unknown) | (unknown) |
| Type: transfer | From: a63071be41c574cdc9c93ed125f695ca2eaaf4e5 | To: 10505cf70bb311e03c05c5ce27c4adedd641dabb | |||
| 27.02.2021 02:40:18 | |
12 500 ETH | $ 18 692 984 | (unknown) | (unknown) |
| Type: transfer | From: 08f817dc9f304bdf59d52cb9a4622e72658bed8f | To: d1ffb27d467da8e87b04a871123d668c06b8bf8a | |||
| 27.02.2021 02:40:18 | |
5 500 ETH | $ 8 224 922 | (unknown) | (unknown) |
| Type: transfer | From: 08f817dc9f304bdf59d52cb9a4622e72658bed8f | To: 603c15aff1b853d81f975057839a8fa74d9d82eb | |||
| 27.02.2021 02:30:29 | |
14 523 ETH | $ 21 682 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.02.2021 02:26:29 | |
10 000 ETH | $ 14 925 785 | (unknown) | (unknown) |
| Type: transfer | From: f70c9547ca5016797d7fd9623320d653e82d83a5 | To: 5ba1c7504ec2fb84ccd249350faebd9e53845462 | |||
| 27.02.2021 02:23:31 | |
5 000 000 USDT | $ 5 016 595 | (unknown) | huobi (exchange) |
| Type: transfer | From: 73631ccaefc7ad7434018bc48b01576abfab3480 | To: 64b1fe8f82bff49985e6b72662ff8e91c91e633e | |||
| 27.02.2021 02:21:08 | |
7 523 ETH | $ 11 216 582 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 27.02.2021 02:20:30 | |
170 BTC | $ 8 106 748 | (unknown) | (unknown) |
| Type: transfer | From: 19KjnHmfMnEuMZp2Z96zf2yaU5izTLymN8 | To: 1HbT5Y98dGsnGWVpx6JiT3CbAQgSX3jmPu | |||
| 27.02.2021 02:20:14 | |
7 000 ETH | $ 10 436 878 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 27.02.2021 02:14:25 | |
13 407 ETH | $ 20 010 950 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 27.02.2021 02:12:50 | |
5 000 ETH | $ 7 437 382 | huobi (exchange) | (unknown) |
| Type: transfer | From: 213e36b93857e8d76cb7fbe23471b41dc9f819cb | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 27.02.2021 02:13:42 | |
150 BTC | $ 7 142 323 | (unknown) | (unknown) |
| Type: transfer | From: 3ArG8jdfSMnPMCeLvq4gbqhVkAgoaMb7Ax | To: bc1qgygn77aceet3rqctmsa6d642jnjyv87r5mkpw82870rg6zkgtn9qq2fz7j | |||
| 27.02.2021 02:13:42 | |
186 BTC | $ 8 863 067 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PBZnTdpFCs4kBbqfAmN5QvncPkn2D1S7z | To: 1EPdYdjpVKUNxiCoJja8c4cwHPnhGyTfv | |||
| 27.02.2021 02:13:42 | |
348 BTC | $ 16 581 624 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Qcw5zWY6mptNDWNDbYKcheo8xQ45ZTo2f | |||
| 27.02.2021 02:13:42 | |
199 BTC | $ 9 482 685 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.02.2021 02:07:33 | |
5 000 ETH | $ 7 449 621 | (unknown) | huobi (exchange) |
| Type: transfer | From: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | To: 213e36b93857e8d76cb7fbe23471b41dc9f819cb | |||
| 27.02.2021 02:07:26 | |
150 BTC | $ 7 082 677 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LHAVHKPy1b1VMzdTCR5EvfHRqR9T4Tqvf | |||
| 27.02.2021 02:07:26 | |
125 BTC | $ 5 898 050 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | To: 3E1o1aBQKWBsT4XLRzqxabvFY3K293JMJR | |||
| 27.02.2021 02:07:26 | |
200 BTC | $ 9 438 795 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.02.2021 02:01:14 | |
5 000 ETH | $ 7 442 469 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | |||
| 27.02.2021 01:50:55 | |
199 BTC | $ 9 456 871 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw | To: 1PBZnTdpFCs4kBbqfAmN5QvncPkn2D1S7z | |||
| 27.02.2021 01:48:58 | |
140 BTC | $ 6 615 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1qertpmeflx5u4zh8j5p42phap00jcl5jr39z03asxj4l0hg9guyfqalu68r | To: bc1q56nph2egs7s9sdka8qzwntp6vaxfljes8lpvzaqxavrdtqjrx4lsf8hhzw | |||
| 27.02.2021 01:47:22 | |
176 BTC | $ 8 300 873 | (unknown) | (unknown) |
| Type: transfer | From: 1NBuJ6QbkY4CcPZ2un5e1ZvUqNUN6VNHUC | To: 1DmVgXzk9LTvPtLiAQoA4m3e2Rs1FeUQDx | |||
| 27.02.2021 01:47:22 | |
328 BTC | $ 15 518 597 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 199KHhNANwqUKogD2pbN9HakSQ78BXZ4Hk | |||
| 27.02.2021 01:47:22 | |
150 BTC | $ 7 087 836 | bitfinex (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | |||
| 27.02.2021 01:47:22 | |
180 BTC | $ 8 505 403 | bitfinex (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 27.02.2021 01:47:22 | |
200 BTC | $ 9 450 448 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw | |||
| 27.02.2021 01:47:22 | |
220 BTC | $ 10 395 492 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DzgZg6jPSMCkjybbnx1eTRHT6GY4QBXv6 | |||
| 27.02.2021 01:41:21 | |
172 BTC | $ 8 076 048 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0tdvu7p6jleclr50drv547cu6jkfa75t6rvj0r | |||
| 27.02.2021 01:41:21 | |
266 BTC | $ 12 521 605 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2ge5luwgua32xyrrwg2g3upj7e5m9k0wkddkfm | |||
| 27.02.2021 01:41:21 | |
201 BTC | $ 9 427 716 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.02.2021 01:41:21 | |
201 BTC | $ 9 438 245 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.02.2021 01:41:21 | |
176 BTC | $ 8 263 575 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NBuJ6QbkY4CcPZ2un5e1ZvUqNUN6VNHUC | |||
| 27.02.2021 01:41:21 | |
200 BTC | $ 9 402 304 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | |||
| 27.02.2021 01:41:21 | |
133 BTC | $ 6 250 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6t8af2fvk5kgv5tthq0h0rx89rga5fnljquh27ltv9ykz4q8yg7snefgtl | To: bc1qjwkwg0ex2tsnwg86uzdpmsehy0w4ges97qasdzn2e868x44c6e8q6m5yrs | |||
| 27.02.2021 01:41:21 | |
114 BTC | $ 5 379 077 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW | |||
| 27.02.2021 01:41:21 | |
272 BTC | $ 12 791 370 | (unknown) | (unknown) |
| Type: transfer | From: 3Nka735gggExDVk5UEP4ASxoGBj57LfQyT | To: 32FdkaYCsXzEYAqTY4meursuoUsLSeWz2f | |||