Whale movements
Last update: 30.03.2026 18:10:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.03.2021 18:01:48 |  |
8 618 143 USDC | $ 8 618 143 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.03.2021 18:00:15 | |
5 984 ETH | $ 8 795 169 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 597c1c6d803d0a0a013e5bd62dba9bf81e984c09 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 05.03.2021 17:59:08 | |
5 984 ETH | $ 8 790 406 | (unknown) | okex (exchange) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 597c1c6d803d0a0a013e5bd62dba9bf81e984c09 | |||
| 05.03.2021 17:58:34 | |
5 000 000 FTT | $ 143 158 720 | (unknown) | binance (exchange) |
| Type: transfer | From: 477573f212a7bdd5f7c12889bd1ad0aa44fb82aa | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 05.03.2021 17:59:43 |  |
239 BTC | $ 11 332 932 | (unknown) | (unknown) |
| Type: transfer | From: 3LLbC2XK6adsRrmbY9hSsNeucNrQBTsDkX | To: 3QaFrKFrEigTDrdj6QiWiCLKENzmZJ9weK | |||
| 05.03.2021 17:59:37 | |
940 BTC | $ 44 783 384 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxnsssyp5yf3yzry2636638kvxuf7dcpl7fqmlr | |||
| 05.03.2021 17:59:37 | |
217 BTC | $ 10 334 706 | (unknown) | (unknown) |
| Type: transfer | From: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | To: 12AmhRyXPKWELNMPUtMHmBMKGTQTXF3KvR | |||
| 05.03.2021 17:59:37 | |
129 BTC | $ 6 143 413 | (unknown) | (unknown) |
| Type: transfer | From: 198aH8WvanRkbQvB4HQuz68Mq3gyACcDQx | To: 1Vvnov12NFRyK7msfiT9kjjaTkF1BHatb | |||
| 05.03.2021 17:59:37 | |
197 BTC | $ 9 386 730 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q88s8g90kznyqm3308gzdle9j42f4xs5xzpa22w9hj7uuastn4yfqdxhx0f | |||
| 05.03.2021 17:59:37 | |
268 BTC | $ 12 758 194 | (unknown) | (unknown) |
| Type: transfer | From: 31nQRtg64NzCTU6djvXv1FDeoX4sMgemKB | To: 3QiqJVN2PsPcDDivAPuCkukSS7VHfjx145 | |||
| 05.03.2021 17:59:37 | |
150 BTC | $ 7 147 217 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 05.03.2021 17:59:37 | |
199 BTC | $ 9 458 368 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qt2pf6ynnvmszk4eafx3pqn27rn3xpjkvg50rznrnzjrzsc58tkmq8fj43k | |||
| 05.03.2021 17:55:42 | |
6 500 000 USDT | $ 6 514 455 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | |||
| 05.03.2021 17:54:48 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 05.03.2021 17:52:59 | |
5 000 000 USDT | $ 5 017 809 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: a2b645f44c3056bcce2a58b10c4b6ffdb65fcbc0 | |||
| 05.03.2021 17:53:18 | |
147 BTC | $ 6 976 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq68cap4zs8t5dqgj22x98yxeqqq3vkf3rngjjjjkjz80rj4a623qwdhkmk | To: bc1qg2f85hzchqgn8a9tucv4ghehh3at65dnp6u8dxyr9y5p35ct3fwqryau4l | |||
| 05.03.2021 17:53:18 | |
109 BTC | $ 5 191 669 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PbPPx3SGR4GEsuSk45jAZKo8zFQQ4MSiD | |||
| 05.03.2021 17:53:18 | |
2 941 BTC | $ 139 903 760 | (unknown) | (unknown) |
| Type: transfer | From: 3AGD3dhzkzp38QS85wyq3ywn2JnBfkdzRi | To: 38SoRaGRdeUKN7eHMSTc7uE8QQgRf5oJvK | |||
| 05.03.2021 17:53:18 | |
156 BTC | $ 7 436 908 | (unknown) | (unknown) |
| Type: transfer | From: 35EBuWc7CNKJipmZvqE9AT75r7fyQJcnKt | To: bc1q65l0q7j4tcl4s3s07y7c4amk9fhawmxy055xjn | |||
| 05.03.2021 17:53:18 | |
198 BTC | $ 9 435 814 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q93fvxkf7agzk36r4s9jrp23ymn273dmcqqlpyrusj7wrqf63z2gqs2ssaq | |||
| 05.03.2021 17:53:18 | |
198 BTC | $ 9 436 168 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz0q9mamxth2qtm9a4nuc0j0x4az2a39nlchvxt4r0k7qxahhcp0s230f23 | |||
| 05.03.2021 17:53:18 | |
136 BTC | $ 6 480 068 | (unknown) | (unknown) |
| Type: transfer | From: 3QFaq68WTV7VMaKLWSgxAJWjXJ88ThrRJr | To: 34h34vdjFQWPRqPArFu24T5DdCJDTakbaL | |||
| 05.03.2021 17:49:59 | |
12 299 964 BUSD | $ 12 299 964 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.03.2021 17:45:06 | |
10 399 964 BUSD | $ 10 399 964 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.03.2021 17:40:30 | |
2 500 MKR | $ 5 175 715 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 05.03.2021 17:37:58 | |
11 000 000 USDT | $ 11 029 867 | (unknown) | compound tether (other) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 05.03.2021 17:37:06 | |
15 000 ETH | $ 21 945 008 | (unknown) | (unknown) |
| Type: transfer | From: 23fa92f6c5f2b764a009c6a5b350332f513414a7 | To: a11841b554e88f693ddb012234894b44482c2f0b | |||
| 05.03.2021 17:40:30 |  |
5 000 000 USDT | $ 5 016 520 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 05.03.2021 17:33:49 | |
8 829 985 USDC | $ 8 829 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 05.03.2021 17:32:11 | |
14 581 699 USDT | $ 14 526 714 | (unknown) | (unknown) |
| Type: transfer | From: 18c5272ba56de3219ced26af255ea64ddd0cb57e | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 05.03.2021 17:30:36 | |
137 BTC | $ 6 509 281 | (unknown) | (unknown) |
| Type: transfer | From: 12QphWTQDbv47XUn38Cbb6t8anB1WXe8om | To: 17S26NeudcFNNtEX1V2xGpmVnd7aGR5gLA | |||
| 05.03.2021 17:30:36 | |
500 BTC | $ 23 735 506 | (unknown) | (unknown) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 1AfSCbc9A9yEr7k6cJTqKTf46oLhQ4dggb | |||
| 05.03.2021 17:30:36 | |
157 BTC | $ 7 450 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wckh49pn9cx4knl04axg5pg008n0l40jhkc4d | To: 35EBuWc7CNKJipmZvqE9AT75r7fyQJcnKt | |||
| 05.03.2021 17:30:36 | |
167 BTC | $ 7 927 675 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JEPZ5C99dyWkeP6nN7K1QTbJpujqhn5FP | |||
| 05.03.2021 17:30:36 | |
200 BTC | $ 9 494 197 | (unknown) | (unknown) |
| Type: transfer | From: 1DoW4ZbvPjE8FiA26cJHmzTDmLzgFPoyGE | To: bc1q44ch7d284jefylrhmemkgydzlxp59e6c7ld7sz | |||
| 05.03.2021 17:30:36 | |
180 BTC | $ 8 565 392 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q306lqa9xryy6vfh5dyqhf5dnsuuhdcxvfyaamnulgtt06duv7a6qgt6yc2 | |||
| 05.03.2021 17:30:36 | |
136 BTC | $ 6 467 002 | (unknown) | (unknown) |
| Type: transfer | From: 3GAHQa8V3NAfavNL2CkEPA45J6EKg6Tjyo | To: 3QFaq68WTV7VMaKLWSgxAJWjXJ88ThrRJr | |||
| 05.03.2021 17:30:36 | |
234 BTC | $ 11 108 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50yvhf0zcrn66km2stfkxxnyas7ms0ug2fqmwa | To: bc1qrrycsmz3ee7eq8xqlsvurvk2r6f2m0fzducgwz | |||
| 05.03.2021 17:28:45 | |
10 244 511 USDT | $ 10 289 074 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 05.03.2021 17:28:45 | |
8 830 000 USDC | $ 8 830 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.03.2021 17:28:11 | |
5 000 000 USDT | $ 5 007 674 | (unknown) | (unknown) |
| Type: transfer | From: d703ff261df68ce0dd3ffc5b6c2e14591baf8990 | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 05.03.2021 17:26:56 | |
4 999 900 USDT | $ 5 009 036 | (unknown) | (unknown) |
| Type: transfer | From: 6212e894eb23a628d51af6a2e368930135db1109 | To: d1f086725e00d4128fec07795c941544510ac735 | |||
| 05.03.2021 17:26:04 | |
6 751 892 USDC | $ 6 751 892 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.03.2021 17:23:14 | |
14 581 699 USDT | $ 14 612 302 | (unknown) | (unknown) |
| Type: transfer | From: 57da776f2b86198f3637f271fc9ab6931fd1a77d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.03.2021 17:22:32 | |
14 581 699 USDT | $ 14 673 277 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 18c5272ba56de3219ced26af255ea64ddd0cb57e | |||
| 05.03.2021 17:22:19 | |
10 000 000 USDT | $ 10 062 804 | (unknown) | (unknown) |
| Type: transfer | From: aa1c74c29038091a9f08dcba6d56587a9cc84d30 | To: aa73d3b3dde6c3fa85e391846307a08fda001851 | |||
| 05.03.2021 17:21:12 | |
14 581 699 USDT | $ 14 673 277 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 57da776f2b86198f3637f271fc9ab6931fd1a77d | |||
| 05.03.2021 17:19:24 | |
162 WBTC | $ 7 704 938 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 05.03.2021 17:14:50 | |
4 999 900 USDT | $ 5 019 945 | (unknown) | (unknown) |
| Type: transfer | From: 19ca86de65b6c7ad47f46ed0efd2f61d14f4fe10 | To: d1f6b0e11bd104f272556238a9551db36f57945c | |||
| 05.03.2021 17:12:54 | |
7 184 839 BUSD | $ 7 184 839 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||