Whale movements
Last update: 19.04.2026 04:45:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.03.2021 14:56:59 |  |
8 586 294 BUSD | $ 8 586 294 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.03.2021 14:54:59 | |
9 886 291 USDC | $ 9 886 291 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.03.2021 14:53:33 | |
18 843 804 USDT | $ 18 789 770 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 21.03.2021 14:53:33 | |
7 371 269 BUSD | $ 7 371 269 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 21.03.2021 14:53:33 | |
5 158 360 USDC | $ 5 158 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 21.03.2021 15:02:47 | |
7 886 305 BUSD | $ 7 886 305 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 21.03.2021 15:02:47 | |
18 672 582 USDC | $ 18 672 582 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.03.2021 14:59:41 | |
9 943 798 USDT | $ 9 859 974 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 14:46:56 | |
8 869 155 USDC | $ 8 869 155 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.03.2021 14:49:09 |  |
205 BTC | $ 11 726 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt34rcu3f8u5rgjlp0lgt0tpnf2yxd77u6jw7qx | To: bc1q2clzwuz3cjd3fmm4a0ay9t7axk7rden270l034 | |||
| 21.03.2021 14:46:58 | |
90 BTC | $ 5 140 863 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Ft3WLCCVhLiHz16Q6JkszDRFZ3ErPkA4m | |||
| 21.03.2021 14:46:58 | |
105 BTC | $ 6 014 382 | (unknown) | (unknown) |
| Type: transfer | From: 3HwUwHdeLAX9WsapEN2q6n4fM9A2NXKgWi | To: 34hbknY9SPmq1ppmLLouBebGtic7K8FWcC | |||
| 21.03.2021 14:44:23 | |
9 386 293 BUSD | $ 9 386 293 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.03.2021 14:43:12 | |
5 986 292 BUSD | $ 5 986 292 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.03.2021 14:43:12 | |
143 BTC | $ 8 181 800 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9t8egmg0s76l2z3pa7l39d90fjla93r3wjz69y7xp7zhffzal47sl02c2f | |||
| 21.03.2021 14:42:25 | |
20 358 864 USDC | $ 20 358 864 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.03.2021 14:42:07 | |
6 986 289 USDC | $ 6 986 289 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.03.2021 14:41:49 | |
12 999 766 USDT | $ 12 901 098 | (unknown) | (unknown) |
| Type: transfer | From: 0b23e0b2c629e9596fdcb9c17071641aea655752 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 21.03.2021 14:43:12 | |
137 BTC | $ 7 852 738 | (unknown) | (unknown) |
| Type: transfer | From: 32MpP4xqYj6kqBoWjXZ61y5f8g39kFWxVe | To: bc1qrjv4ugvj83jmvgf96vkrclvrz2pn7ra7nzspk9 | |||
| 21.03.2021 14:40:34 | |
5 986 288 USDC | $ 5 986 288 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.03.2021 14:39:25 | |
8 586 294 BUSD | $ 8 586 294 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 21.03.2021 14:38:04 | |
9 386 293 BUSD | $ 9 386 293 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 21.03.2021 14:37:49 | |
205 BTC | $ 11 759 638 | (unknown) | (unknown) |
| Type: transfer | From: 16DPv1arCevQA9twx7uBT3xYTynMXGM7mu | To: bc1qt34rcu3f8u5rgjlp0lgt0tpnf2yxd77u6jw7qx | |||
| 21.03.2021 14:37:49 | |
141 BTC | $ 8 057 039 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpgqkm2q8vzs0w29hndw0knrwwkauru4lqjrhvmddvyrc4nrehltqk72dwl | |||
| 21.03.2021 14:37:49 | |
105 BTC | $ 6 027 368 | (unknown) | (unknown) |
| Type: transfer | From: 3Hb6mVF8Pc3pkFM6YocUNg7kKCFoLrEQb1 | To: 3HwUwHdeLAX9WsapEN2q6n4fM9A2NXKgWi | |||
| 21.03.2021 14:37:49 | |
192 BTC | $ 10 963 291 | (unknown) | (unknown) |
| Type: transfer | From: 3NNhYzhupJPTJM8TawWSqXkgqCDgfKDmLP | To: bc1qa082djsgm6vgy5at2m9e2fk0x35rre4lak9w5y | |||
| 21.03.2021 14:37:49 | |
88 BTC | $ 5 036 846 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsustvge6xyfrn4m96sm8a8r7x6syxfumxv2guzfakynp0fl4gaqs3gdpad | |||
| 21.03.2021 14:37:49 | |
146 BTC | $ 8 368 124 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 21.03.2021 14:37:49 | |
130 BTC | $ 7 441 607 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JKjQQ8D1g6yQ3VnTzg5MtwPfs4hosZ437 | |||
| 21.03.2021 14:37:49 | |
266 BTC | $ 15 240 226 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.03.2021 14:36:54 | |
6 135 537 USDC | $ 6 135 537 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.03.2021 14:35:51 | |
5 753 394 USDC | $ 5 753 394 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.03.2021 14:35:36 | |
9 943 798 USDT | $ 9 927 707 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 21.03.2021 14:30:54 | |
9 943 798 USDT | $ 9 995 215 | (unknown) | huobi (exchange) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 21.03.2021 14:26:02 | |
100 BTC | $ 5 677 005 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37ruqAR5wsGFNZ5TcV9B8KjufapKYP7EZZ | |||
| 21.03.2021 14:26:02 | |
137 BTC | $ 7 804 258 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qztxz0wjk7jddq305a0f3h2rdqxyhdaffza7f55tfgexq9r7k4syspvvrzq | |||
| 21.03.2021 14:19:01 | |
169 BTC | $ 9 602 661 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quwc8yfmdlddp47kx6h3v0392wxxueazju8g7tuhsrcwpsluxjhtst3uf9q | |||
| 21.03.2021 14:19:01 | |
94 BTC | $ 5 320 885 | (unknown) | (unknown) |
| Type: transfer | From: 37yusTF365EV47xHmfF4ztxVKGNdafbT3f | To: 3AAvADLQtpkh4cHEEGVq7vTCHSNoQNZHvj | |||
| 21.03.2021 14:19:01 | |
150 BTC | $ 8 539 755 | (unknown) | (unknown) |
| Type: transfer | From: 3BMEXdJ22BgKLtfQ2w6QgHePREp9FX6cH7 | To: 1P5H2Kuheb313WXo4TQA23H1SDT37sEv69 | |||
| 21.03.2021 14:19:01 | |
105 BTC | $ 5 989 557 | (unknown) | (unknown) |
| Type: transfer | From: 3L46UTZ8iafEJ2NwbJKJhdWzp8nCt8cfDe | To: 3Hb6mVF8Pc3pkFM6YocUNg7kKCFoLrEQb1 | |||
| 21.03.2021 14:19:01 | |
192 BTC | $ 10 896 407 | (unknown) | (unknown) |
| Type: transfer | From: 37LceAKiSUdp4V9dqc8TfUdNgsf2mwP7VC | To: 3NNhYzhupJPTJM8TawWSqXkgqCDgfKDmLP | |||
| 21.03.2021 14:19:01 | |
100 BTC | $ 5 688 323 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NVbCs2XebPPoM8bCnCLpe2HpVUxUhnygm | |||
| 21.03.2021 14:19:01 | |
233 BTC | $ 13 228 325 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgzszkf4glr992q3q9fvjh7tjq9ma6d002a4j66eqd3p2redqkqpsslwh0g | |||
| 21.03.2021 14:19:01 | |
266 BTC | $ 15 158 322 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.03.2021 14:22:48 | |
16 622 ETH | $ 29 696 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 21.03.2021 14:22:13 | |
5 986 292 BUSD | $ 5 986 292 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 21.03.2021 14:12:51 | |
4 000 ETH | $ 7 071 953 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 21.03.2021 14:08:39 | |
3 000 ETH | $ 5 302 708 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 9336d0c82299da0ab178271792954adfd6f10fd7 | |||
| 21.03.2021 14:11:06 |  |
7 000 000 USDT | $ 6 984 249 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 21.03.2021 14:06:50 | |
105 BTC | $ 5 942 470 | (unknown) | (unknown) |
| Type: transfer | From: 3QYGCMFL2rGGyw9MCb1hEnfkdP2bmXLN9y | To: 3L46UTZ8iafEJ2NwbJKJhdWzp8nCt8cfDe | |||