Whale movements
Last update: 30.03.2026 15:27:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.03.2021 13:43:33 |  |
117 BTC | $ 5 589 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4f62pskk5kan8qhy93glaare5e3j85pvcvnr4xtq8w39x566jnswjm9r5 | To: bc1qlkgqsr8dhtvwmhxmtpvvqmjuz5uk032skgmt2ydpgjgkev8z0wdsxpl7r0 | |||
| 05.03.2021 13:43:33 | |
105 BTC | $ 5 031 936 | (unknown) | (unknown) |
| Type: transfer | From: 18WXyRA9swhmwpU9Ze6fYzs2fD4iEvLjnA | To: 1A6PjJuN4N7XhMEp96eGfimAxouCcmN3SF | |||
| 05.03.2021 13:43:33 | |
2 000 BTC | $ 95 711 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 05.03.2021 13:43:33 | |
147 BTC | $ 7 027 651 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Da3HbVbXpG3RKZ4Cio1dJGLMMgujkH5oK | |||
| 05.03.2021 13:43:33 | |
128 BTC | $ 6 109 327 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjkfr2w9y64sjqrsthm423grvqd0tmk9gp4mr22xf5ls5lk0tn2hsjyhwpa | |||
| 05.03.2021 13:43:33 | |
255 BTC | $ 12 218 719 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q49hp8j0na24sjkcxqalvka3f0hacsc07lqx9l36pxe6w0s9c5cnq392hdj | |||
| 05.03.2021 13:41:24 |  |
40 000 000 USDT | $ 40 061 850 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 05.03.2021 13:33:44 | |
19 809 152 USDT | $ 19 767 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 05.03.2021 13:33:44 | |
16 823 ETH | $ 24 733 200 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 05.03.2021 13:35:25 | |
2 000 BTC | $ 95 220 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 05.03.2021 13:35:25 | |
155 BTC | $ 7 361 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1quzyrvtjv44r7s0fhcv00s0ruydzp4kv76ua0na06q6lykk4xp34sw625wf | To: bc1q7z72ywt4xcjddqq5ey8nj5exew5qx74n0gfzzcdes5lvf65fuquq7uew3c | |||
| 05.03.2021 13:35:25 | |
355 BTC | $ 16 884 448 | (unknown) | (unknown) |
| Type: transfer | From: 3FJbKr3HmYQi1qXavJyuLYzVmP2Qb9TX2V | To: 3EDbjnCxTHKPmVJy4pTo4dg1w7NQCRHECH | |||
| 05.03.2021 13:25:58 | |
251 BTC | $ 11 905 155 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn | |||
| 05.03.2021 13:22:09 | |
136 BTC | $ 6 470 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhkqmtvpu2wql2cyk9vtdq297l6hyy0n6ap0msqsj33nj0r4hs2qqmftv9 | To: bc1q35k3g2q4mgrjncpewycyzuyl2cahkphecgzdasys9j3zl889etvsye9xkd | |||
| 05.03.2021 13:22:09 | |
135 BTC | $ 6 411 035 | (unknown) | (unknown) |
| Type: transfer | From: 3N9VPBTEBezZ9SqAZTwVCnjkUq3pVvWXMT | To: 397GcArjgvR8xoQAqrXfiHBsPMKkcQguB4 | |||
| 05.03.2021 13:22:09 | |
136 BTC | $ 6 471 593 | (unknown) | (unknown) |
| Type: transfer | From: 3Cytu3J6YNgYDGSKNHGyvTv4NDkqtqMpwg | To: 3DvTYtpLiqamiRTjBL9HhAv6xbrb1U5xPG | |||
| 05.03.2021 13:22:09 | |
555 BTC | $ 26 332 076 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5e0slkczua5vls2q6gwftjjue5th3yq54v87u9xrwvehn770prlsgqpp0u | |||
| 05.03.2021 13:22:09 | |
1 111 BTC | $ 52 664 670 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp6pgwx65dww32ysuq67x0zshmf8e3annvaxu2mma67ufzk57fvys6zdv26 | |||
| 05.03.2021 13:15:01 | |
9 999 990 BUSD | $ 9 999 990 | (unknown) | pax treasury (other) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 05.03.2021 13:14:53 | |
204 BTC | $ 9 658 721 | (unknown) | (unknown) |
| Type: transfer | From: 3NuiL6Xw35oZfqpq9L5SHUYYc9NfHVRV6d | To: 3GDVckT9tp7NUgBjD4KefJeZ5L1bTQiib7 | |||
| 05.03.2021 13:10:46 | |
119 BTC | $ 5 678 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdj2ren6l7r9gukrd8vczuw2e6aes6uyksy6jgzgafyhgqqejts0qznrpcg | To: bc1qy4f62pskk5kan8qhy93glaare5e3j85pvcvnr4xtq8w39x566jnswjm9r5 | |||
| 05.03.2021 13:08:12 | |
9 999 990 BUSD | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 05.03.2021 13:06:01 | |
3 629 ETH | $ 5 383 887 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 46f34c24a7ba7a2ac6dd76c3f09b32d41c144d08 | |||
| 05.03.2021 13:02:29 | |
306 963 UNI | $ 8 390 245 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 05.03.2021 13:01:43 | |
8 028 780 USDT | $ 8 056 281 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 60ae578abdfded1fb0555f54148fdd7b400a34ed | |||
| 05.03.2021 13:03:04 | |
255 BTC | $ 12 144 115 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3P54ANx3qjSmXtLXWDZy39FfysWtGrWPnQ | |||
| 05.03.2021 13:03:04 | |
176 BTC | $ 8 413 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegxh0cnez7dmz6tazueyg7jvn7urzupmkxekeuadsfty3mgnqs8qngs0dz | To: bc1quzyrvtjv44r7s0fhcv00s0ruydzp4kv76ua0na06q6lykk4xp34sw625wf | |||
| 05.03.2021 13:03:04 | |
200 BTC | $ 9 534 267 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | To: 3Ne6trqz9JFTifWwMSWaaZVUKhydooX6DD | |||
| 05.03.2021 13:02:11 |  |
50 000 000 XRP | $ 23 101 230 | paribu (other) | (unknown) |
| Type: transfer | From: rHWcuuZoFvDS6gNbmHSdpb7u1hZzxvCoMt | To: rM9e4hDCEu4hY8SESypL9ymM2sMauDCncf | |||
| 05.03.2021 12:56:49 | |
124 BTC | $ 5 892 848 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdj2ren6l7r9gukrd8vczuw2e6aes6uyksy6jgzgafyhgqqejts0qznrpcg | |||
| 05.03.2021 12:56:49 | |
144 BTC | $ 6 841 277 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhkqmtvpu2wql2cyk9vtdq297l6hyy0n6ap0msqsj33nj0r4hs2qqmftv9 | |||
| 05.03.2021 12:56:49 | |
123 BTC | $ 5 844 149 | (unknown) | (unknown) |
| Type: transfer | From: 1KSNQ6yiWMUr6hAnBgX11RfcpszSms3BVE | To: 18HjqZjdNQNxeP1Kb83kXuoHSeUv3nzdyA | |||
| 05.03.2021 12:52:20 | |
351 376 LINK | $ 9 396 873 | (unknown) | (unknown) |
| Type: transfer | From: 43d74a0080094d4f188eb8896a968712a7ad0391 | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 05.03.2021 12:49:43 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | |||
| 05.03.2021 12:41:14 | |
198 BTC | $ 9 391 720 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx40gtje22j6ljncefx6xyctzphngy2s2j33nvyf8h3m8a750txgqxms6lc | |||
| 05.03.2021 12:37:48 | |
6 000 ETH | $ 8 873 849 | (unknown) | (unknown) |
| Type: transfer | From: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a | To: eead394a017b8428e2d5a976a054f303f78f3c0c | |||
| 05.03.2021 12:37:26 | |
600 000 LINK | $ 16 041 523 | (unknown) | (unknown) |
| Type: transfer | From: 43d74a0080094d4f188eb8896a968712a7ad0391 | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 05.03.2021 12:37:04 | |
17 403 898 MANA | $ 6 498 791 | (unknown) | (unknown) |
| Type: transfer | From: 43d74a0080094d4f188eb8896a968712a7ad0391 | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 05.03.2021 12:35:20 | |
136 BTC | $ 6 466 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03twyg5wjv6gy8luf03ughmfv4eqk3fj8wwm2x | To: 3Cytu3J6YNgYDGSKNHGyvTv4NDkqtqMpwg | |||
| 05.03.2021 12:35:20 | |
190 BTC | $ 9 002 963 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcr64d93g3sxr04p6csys0hjnha2r5tnsetlnwzma8kv5wnvyym5srgve7l | |||
| 05.03.2021 12:35:20 | |
245 BTC | $ 11 614 148 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32r3a4Pk6jtZkUj1QUHPGcYwne6i5Cs8E6 | |||
| 05.03.2021 12:35:20 | |
123 BTC | $ 5 812 988 | (unknown) | (unknown) |
| Type: transfer | From: 1Ftmwmgg6eBNpXx9v24oRRNRpki3BDeP6 | To: 1KSNQ6yiWMUr6hAnBgX11RfcpszSms3BVE | |||
| 05.03.2021 12:33:05 | |
9 735 456 BUSD | $ 9 735 456 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 05.03.2021 12:31:15 | |
8 000 ETH | $ 11 772 117 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a | |||
| 05.03.2021 12:21:06 | |
8 499 985 BUSD | $ 8 499 985 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.03.2021 12:22:11 | |
987 BTC | $ 46 615 260 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | |||
| 05.03.2021 12:22:11 | |
185 BTC | $ 8 712 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnkhrwarjqzcdc4lccs6unjrkk9k9u27z09fz2z3lez5h8gatl6qgk8986 | To: bc1qegxh0cnez7dmz6tazueyg7jvn7urzupmkxekeuadsfty3mgnqs8qngs0dz | |||
| 05.03.2021 12:22:11 | |
256 BTC | $ 12 083 073 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37tagHif2n5ELjyFBP4FStfhR4CjYsaiC5 | |||
| 05.03.2021 12:20:16 | |
132 BTC | $ 6 289 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1que78znjgmsv7l92hphyzskzmq0qefeekwkdpmm6m8hgt3trt4h9s8rqg9s | To: bc1q92v5uhsph8wzav64hfyhyf69ut6z6sgxjqqxj59z4aygh4lx0k7qjmksdl | |||
| 05.03.2021 12:20:16 | |
1 191 BTC | $ 56 602 412 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | |||