Whale movements
Last update: 26.03.2026 19:34:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.02.2021 01:41:21 |  |
170 BTC | $ 7 991 959 | bitfinex (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 27.02.2021 01:39:47 |  |
78 580 BNB | $ 17 910 278 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 27.02.2021 01:36:33 |  |
41 592 560 MATIC | $ 8 244 169 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.02.2021 01:32:28 | |
78 000 BNB | $ 17 768 444 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1ut0r5c3mslkesqlvhqelxuhrjasvrrqk9yx9vx | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 27.02.2021 01:23:07 | |
5 000 000 USDT | $ 5 024 257 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 27.02.2021 01:20:42 | |
254 297 LINK | $ 6 456 526 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 27.02.2021 01:20:25 | |
201 BTC | $ 9 418 838 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.02.2021 01:13:46 | |
141 BTC | $ 6 551 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjr5wxgq02ctt0g2rccxhrmhf8dnxp04z6xq66e7gmle3h0qtgjseh8mn4 | To: bc1qtap47tcp62hccj62wqd6zuqxwsxqkywaulw4met8s0cjf47ee6rskdqur0 | |||
| 27.02.2021 01:11:56 | |
20 000 000 USDC | $ 20 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 27.02.2021 01:10:23 | |
201 BTC | $ 9 388 660 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.02.2021 01:08:40 | |
109 BTC | $ 5 105 205 | (unknown) | (unknown) |
| Type: transfer | From: 34akJsAKVvUAMRmAuBWp9jShuCDTHvJEfF | To: 31rEDsF2FF8ZnUZaGbhtGWqiudwafB5m6A | |||
| 27.02.2021 01:08:40 | |
209 BTC | $ 9 788 921 | (unknown) | (unknown) |
| Type: transfer | From: 32aUnbKFbi8DSS5bfKeq97x5BvjYTu4zay | To: 34akJsAKVvUAMRmAuBWp9jShuCDTHvJEfF | |||
| 27.02.2021 01:08:40 | |
309 BTC | $ 14 472 638 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NcqNWJFfn2mCLzRfgzmRineUFvxo9EQhJ | To: 32aUnbKFbi8DSS5bfKeq97x5BvjYTu4zay | |||
| 27.02.2021 01:06:04 | |
5 000 000 USDT | $ 5 009 724 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.02.2021 01:00:30 | |
6 000 063 BUSD | $ 6 000 063 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25959edb755d176d067803189af214f23bda94b2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.02.2021 01:08:24 | |
35 354 BNB | $ 7 890 628 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1ygrhjdjfyn2ffh5ha5llf5g6l3wxjt29h7yst5 | |||
| 27.02.2021 01:03:25 | |
122 BTC | $ 5 647 144 | (unknown) | (unknown) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: 33ZSydjicioYqoGWC1WZL7TsowHjes7LAm | |||
| 27.02.2021 01:03:25 | |
150 BTC | $ 6 954 057 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhyx7m7gu9deyjvqdk84ursg9gssynrhhx9mscv | |||
| 27.02.2021 01:03:25 | |
627 BTC | $ 29 084 034 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8ag22nefw4acg20lvj4d5adr98v5826v067ecm | |||
| 27.02.2021 01:03:25 | |
1 019 BTC | $ 47 242 000 | (unknown) | (unknown) |
| Type: transfer | From: 17uhJMHkt1MY9xh9JkASFHx49ZW5ZCwLt4 | To: 1BUMwMsquUmCbTA8gP3bfTsRHNSyZc5rmG | |||
| 27.02.2021 01:03:25 | |
201 BTC | $ 9 317 245 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.02.2021 00:49:10 | |
7 999 970 USDC | $ 7 999 970 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.02.2021 00:47:41 | |
5 461 890 USDC | $ 5 461 890 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 27.02.2021 00:41:53 | |
7 000 000 USDC | $ 7 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.02.2021 00:55:57 | |
400 BTC | $ 18 585 982 | (unknown) | cryptocom (other) |
| Type: transfer | From: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 27.02.2021 00:55:57 | |
183 BTC | $ 8 509 813 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qertpmeflx5u4zh8j5p42phap00jcl5jr39z03asxj4l0hg9guyfqalu68r | |||
| 27.02.2021 00:55:57 | |
152 BTC | $ 7 082 765 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvjr5wxgq02ctt0g2rccxhrmhf8dnxp04z6xq66e7gmle3h0qtgjseh8mn4 | |||
| 27.02.2021 00:55:57 | |
285 BTC | $ 13 242 512 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 27.02.2021 00:55:57 | |
201 BTC | $ 9 340 661 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.02.2021 00:55:57 | |
201 BTC | $ 9 341 610 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.02.2021 00:39:36 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | |||
| 27.02.2021 00:39:05 | |
667 338 240 BUSD | $ 667 338 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 27.02.2021 00:39:05 | |
16 274 ETH | $ 23 553 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 27.02.2021 00:46:03 | |
49 999 BNB | $ 11 095 670 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1ut0r5c3mslkesqlvhqelxuhrjasvrrqk9yx9vx | |||
| 27.02.2021 00:43:17 | |
35 354 BNB | $ 7 861 701 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1ut0r5c3mslkesqlvhqelxuhrjasvrrqk9yx9vx | |||
| 27.02.2021 00:40:22 | |
410 BTC | $ 19 064 844 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 27.02.2021 00:40:22 | |
2 130 BTC | $ 99 044 170 | (unknown) | okex (exchange) |
| Type: transfer | From: 13i3ZPthqjC2rYkWCyAEWkXNy85hqwG57S | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 27.02.2021 00:40:22 | |
350 BTC | $ 16 267 791 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 27.02.2021 00:40:22 | |
135 BTC | $ 6 277 418 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MFQZNASDZgcCJNae2CWdC3vbqyLZLx7Br | |||
| 27.02.2021 00:40:22 | |
272 BTC | $ 12 652 433 | (unknown) | (unknown) |
| Type: transfer | From: 34cv52Jxm84QV9t8ggMZ2M5MhnSuSwCM3T | To: 3Nka735gggExDVk5UEP4ASxoGBj57LfQyT | |||
| 27.02.2021 00:40:22 | |
350 BTC | $ 16 257 991 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Z4CKWdsPUwpc9K3g7Jv6BoZE12FETuYt | |||
| 27.02.2021 00:40:22 | |
202 BTC | $ 9 406 180 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.02.2021 00:26:11 | |
272 BTC | $ 12 565 643 | (unknown) | (unknown) |
| Type: transfer | From: 3CBvdwEk7q7BR2AXuuF2RTWFQeNFZDJ1dc | To: 34cv52Jxm84QV9t8ggMZ2M5MhnSuSwCM3T | |||
| 27.02.2021 00:26:11 | |
202 BTC | $ 9 341 604 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.02.2021 00:16:32 | |
183 BTC | $ 8 450 930 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6t8af2fvk5kgv5tthq0h0rx89rga5fnljquh27ltv9ykz4q8yg7snefgtl | |||
| 27.02.2021 00:16:32 | |
151 BTC | $ 6 979 553 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JqVPbwiuYKrjiQXX4ssRXjxVfdStYSfUJ | |||
| 27.02.2021 00:16:32 | |
203 BTC | $ 9 362 815 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.02.2021 00:01:48 | |
3 524 ETH | $ 5 082 355 | (unknown) | (unknown) |
| Type: transfer | From: 04ee626414c5f6e0d93ef5f93b42f84c1e223aec | To: c67a134f3576e73ed3ab0b2f839a24e5c329885a | |||
| 27.02.2021 00:00:46 | |
3 525 ETH | $ 5 075 205 | (unknown) | (unknown) |
| Type: transfer | From: 5620cbd6626669953e302ebe68608e0bc1c1b206 | To: 04ee626414c5f6e0d93ef5f93b42f84c1e223aec | |||
| 27.02.2021 00:08:51 | |
298 BTC | $ 13 584 534 | (unknown) | (unknown) |
| Type: transfer | From: 3HGhEeKJQ78qducvkNaNMi3iiyMvhxKhdp | To: 39XwKUgJgebz11Ew7aiLeqGui9JA1rbneo | |||