Whale movements
Last update: 30.03.2026 15:52:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.03.2021 15:40:04 |  |
15 094 603 USDT | $ 15 163 124 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 05.03.2021 15:39:34 | |
251 262 LINK | $ 6 854 435 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 05.03.2021 15:37:57 | |
40 000 000 USDT | $ 40 227 868 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 05.03.2021 15:33:08 | |
15 094 603 USDT | $ 15 068 481 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 05.03.2021 15:24:28 | |
16 000 000 USDT | $ 16 090 489 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 05.03.2021 15:14:09 | |
6 500 000 USDC | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | To: 0f83c891e890231ad68ec5cd6dfb89dcf34c3791 | |||
| 05.03.2021 15:12:20 | |
9 000 000 USDT | $ 8 995 742 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 05.03.2021 15:09:58 | |
6 084 255 USDT | $ 6 070 187 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 05.03.2021 15:07:56 | |
4 999 999 USDT | $ 5 034 200 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 05.03.2021 15:07:56 | |
6 793 523 BUSD | $ 6 793 523 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 05.03.2021 15:07:11 | |
5 000 000 USDT | $ 5 023 061 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 05.03.2021 14:53:21 |  |
158 BTC | $ 7 622 522 | (unknown) | (unknown) |
| Type: transfer | From: 3PVaySiXCqC8GXSd1o1MfH5Gms14GUcXND | To: 34bAnZMkfxKTeAg8CeAYMFiEXcvCqemNvg | |||
| 05.03.2021 14:53:21 | |
221 BTC | $ 10 672 497 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 05.03.2021 14:53:21 | |
137 BTC | $ 6 625 829 | (unknown) | (unknown) |
| Type: transfer | From: 1Agt9GzJgSeiC1UBCyNCFeGBHvu3SmE7Dh | To: 12QphWTQDbv47XUn38Cbb6t8anB1WXe8om | |||
| 05.03.2021 14:53:21 | |
138 BTC | $ 6 648 080 | (unknown) | (unknown) |
| Type: transfer | From: 16o9D6fxumcN4kRpn7MbETkbfx8jeNqMFH | To: 1Agt9GzJgSeiC1UBCyNCFeGBHvu3SmE7Dh | |||
| 05.03.2021 14:53:21 | |
198 BTC | $ 9 564 184 | xapo (other) | xapo (other) |
| Type: transfer | From: 35mwqShnStDro6uEB4bmsgbyBo8en6Byfm | To: 3Mek9CUGo99byMrLKCfMSakCUF6hqR3vTU | |||
| 05.03.2021 14:53:21 | |
200 BTC | $ 9 648 529 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 05.03.2021 14:53:21 | |
136 BTC | $ 6 583 446 | (unknown) | (unknown) |
| Type: transfer | From: 3DvTYtpLiqamiRTjBL9HhAv6xbrb1U5xPG | To: bc1q97y5l02thde6k083k5yp529dsw26j24ck730sf | |||
| 05.03.2021 14:53:21 | |
174 BTC | $ 8 402 627 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf6k3rrfnxkwvsvjj75lzkgx359xz792u84k8pe53fqmkkf3wx9pqg74g3k | |||
| 05.03.2021 14:36:19 | |
20 911 348 USDT | $ 20 808 512 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 05.03.2021 14:36:19 | |
5 130 682 USDC | $ 5 130 682 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 05.03.2021 14:31:13 | |
680 127 UNI | $ 18 666 358 | (unknown) | (unknown) |
| Type: transfer | From: 09968422f0494ed0e1fe704f1ba6dba22bfcfa51 | To: 0ba2a19e55cf8a96ac37a81ff9a6b56625b5f08c | |||
| 05.03.2021 14:30:18 | |
6 500 000 USDC | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | |||
| 05.03.2021 14:28:21 | |
129 BTC | $ 6 157 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7z72ywt4xcjddqq5ey8nj5exew5qx74n0gfzzcdes5lvf65fuquq7uew3c | To: bc1q05jm0aesxavx9p0jdy9mm95drjn92hcd23selxwn7ntdlcd8c2msxr8zq5 | |||
| 05.03.2021 14:23:11 | |
9 999 975 USDC | $ 9 999 975 | (unknown) | (unknown) |
| Type: transfer | From: 20819b88b0d737d410c7da01e102f7dc2bb92197 | To: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a | |||
| 05.03.2021 14:20:08 | |
127 BTC | $ 6 075 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0qumy7jxqyu7v46jsvz6zg6avesewtlfyaza743vahxkkqchxcqfpx6v5 | To: bc1qmkrernfzv2mcrv9wrzpcsem9mve3fg38xk4ugr0s4ss09h9yydpqjkh3yp | |||
| 05.03.2021 14:20:08 | |
149 BTC | $ 7 139 713 | (unknown) | (unknown) |
| Type: transfer | From: 3MiAqWb8rzg82HwffgZvwCi9tayjmq2cv5 | To: 342D9LMdKsv3bweb4siDzirQQVKG2HWE97 | |||
| 05.03.2021 14:20:08 | |
184 BTC | $ 8 780 506 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 05.03.2021 14:20:08 | |
112 BTC | $ 5 350 180 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 05.03.2021 14:20:08 | |
170 BTC | $ 8 105 804 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqx7d2ulvlwjc677sc9krd7p929t457cgmr4tt6xm27u9uujptwss6rzc53 | |||
| 05.03.2021 14:20:08 | |
179 BTC | $ 8 570 924 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrp5zdy0zdn2lnwkrxmmunwwzhcsptpe693cuag6cj24xvurhn0cseq6g7r | |||
| 05.03.2021 14:20:08 | |
359 BTC | $ 17 141 874 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwacpztpd99mne5asz8pa3e8m4w6evmrldv7fen5klym50rm39mnsvj9u59 | |||
| 05.03.2021 14:20:04 | |
9 999 975 USDC | $ 9 999 975 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 05.03.2021 14:16:42 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | To: 0f83c891e890231ad68ec5cd6dfb89dcf34c3791 | |||
| 05.03.2021 14:15:57 | |
8 731 455 USDC | $ 8 731 455 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.03.2021 14:15:35 | |
5 000 ETH | $ 7 393 415 | (unknown) | (unknown) |
| Type: transfer | From: f115de96f669f3df5287617d70c890085c1090e6 | To: ac65de94c2087178cc064e68a966a80744e2134a | |||
| 05.03.2021 14:04:44 | |
124 BTC | $ 5 947 983 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 05.03.2021 14:04:44 | |
249 BTC | $ 11 965 618 | (unknown) | (unknown) |
| Type: transfer | From: 33Ua79Tkx1cJiREJv77Qox4ffVP5kvmudQ | To: 3MiAqWb8rzg82HwffgZvwCi9tayjmq2cv5 | |||
| 05.03.2021 14:01:56 | |
195 BTC | $ 9 329 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx40gtje22j6ljncefx6xyctzphngy2s2j33nvyf8h3m8a750txgqxms6lc | To: bc1q7slgvttx62uf0km0ljscdat4n6s5qw36fk0dk3dwjwdfrwlnr46sn5c53k | |||
| 05.03.2021 13:50:42 | |
132 BTC | $ 6 347 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35k3g2q4mgrjncpewycyzuyl2cahkphecgzdasys9j3zl889etvsye9xkd | To: bc1qf0qumy7jxqyu7v46jsvz6zg6avesewtlfyaza743vahxkkqchxcqfpx6v5 | |||
| 05.03.2021 13:50:42 | |
188 BTC | $ 9 039 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcr64d93g3sxr04p6csys0hjnha2r5tnsetlnwzma8kv5wnvyym5srgve7l | To: bc1qq67l6xjwjlf4fw8s3xderhm7trsvjuulcwftdp35raz59txv2n2smzr5j6 | |||
| 05.03.2021 13:50:42 | |
2 000 BTC | $ 95 975 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 05.03.2021 13:50:42 | |
2 000 BTC | $ 95 975 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 05.03.2021 13:50:42 | |
2 000 BTC | $ 95 975 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 05.03.2021 13:50:42 | |
2 000 BTC | $ 95 975 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 05.03.2021 13:50:42 | |
2 000 BTC | $ 95 975 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 05.03.2021 13:50:42 | |
2 000 BTC | $ 95 975 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 05.03.2021 13:50:42 | |
2 000 BTC | $ 95 975 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 05.03.2021 13:50:42 | |
2 000 BTC | $ 95 975 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 05.03.2021 13:50:42 | |
2 000 BTC | $ 95 975 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||