Whale movements
Last update: 30.03.2026 14:22:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.03.2021 12:08:38 |  |
6 165 283 BUSD | $ 6 165 283 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 05.03.2021 12:07:41 |  |
300 BTC | $ 14 157 411 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Qa1PBsEWY5vrBGshBzZnUZ1HgAoDdKriY | |||
| 05.03.2021 12:05:33 | |
395 BTC | $ 18 667 876 | (unknown) | (unknown) |
| Type: transfer | From: 3A4K6QRGCB47MZ6LAZZDjCbuMkcEspk7dT | To: 3HUd2r6WvbbovgQxEn7mwqLQjo5seqNMhp | |||
| 05.03.2021 12:05:33 | |
140 BTC | $ 6 616 536 | (unknown) | (unknown) |
| Type: transfer | From: 1AkCKLYQwqZdYxZ2ECZxVNDcyVYPGEJLQA | To: 1KLUkzGX2q1qQESc3aSQQTFtpSLA2P9h51 | |||
| 05.03.2021 12:03:57 | |
8 434 434 USDC | $ 8 434 434 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 05.03.2021 12:00:40 | |
19 266 702 USDT | $ 19 300 442 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 05.03.2021 12:00:40 | |
19 255 072 USDT | $ 19 288 790 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 05.03.2021 11:57:46 | |
200 BTC | $ 9 429 092 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FGxxdwVW5gZbnC8CB6aJUrtURFjo5p9EY | |||
| 05.03.2021 11:55:57 | |
5 535 835 HUSD | $ 5 535 835 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.03.2021 11:51:34 | |
8 434 434 USDC | $ 8 434 434 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 05.03.2021 11:50:44 | |
191 BTC | $ 8 992 395 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtnkhrwarjqzcdc4lccs6unjrkk9k9u27z09fz2z3lez5h8gatl6qgk8986 | |||
| 05.03.2021 11:48:45 | |
5 660 990 ENJ | $ 6 607 759 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 05.03.2021 11:48:45 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 05.03.2021 11:48:38 | |
4 999 980 USDT | $ 5 023 226 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 05.03.2021 11:39:26 | |
119 BTC | $ 5 618 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lr6kznav4rp2keau3yjrp7gmlphgty535zaqw | To: bc1qm9gdaaxmq4tv2t38ep765lmss9kt007v776ghe | |||
| 05.03.2021 11:39:26 | |
181 BTC | $ 8 559 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxvqf5yhpg4njadn8c3eelv3ewq8dq63mgv5rz72cwfugjmjt5wqfu6msp | To: bc1que78znjgmsv7l92hphyzskzmq0qefeekwkdpmm6m8hgt3trt4h9s8rqg9s | |||
| 05.03.2021 11:39:26 | |
107 BTC | $ 5 049 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxq9rcsz0n83c0rrpu48v9hv07ds5ajwhvcec8vce7zwff9s4h25q890wuy | To: bc1q5njsv3epxm63tvvz9xk3556dyds55kmggyrszevvqd8uyhysxzns5e3pyv | |||
| 05.03.2021 11:39:26 | |
158 BTC | $ 7 455 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7qxe5umpglzy9tcx6wuhxh72ufyeptu86nrea | To: 3PVaySiXCqC8GXSd1o1MfH5Gms14GUcXND | |||
| 05.03.2021 11:39:26 | |
481 BTC | $ 22 696 176 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16Gqn6FPC3aKUmjA5nCaB7cN3X4Mtaov5d | |||
| 05.03.2021 11:31:10 | |
15 014 999 USDT | $ 15 047 397 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 05.03.2021 11:30:20 | |
15 014 999 USDT | $ 15 047 397 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 05.03.2021 11:22:41 | |
115 BTC | $ 5 434 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8p0uxycndpfzr2lfffh2wvxzpgqwc3038evtwqkeueqetw8z5zqvuxmhc | To: bc1q6zsj6sfrvqk0htyeddkksnvmq0t075p7xrpwlz75gn0fg7ph0wqq5d7ydc | |||
| 05.03.2021 11:22:41 | |
975 BTC | $ 45 906 370 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Aw8zhfoVGfNc1MouvnwoLPLaA2hpe3dwR | |||
| 05.03.2021 11:22:41 | |
500 BTC | $ 23 553 730 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3Buedb4RRUSbLQapxd68JyFWccb42YpxSC | |||
| 05.03.2021 11:22:41 | |
158 BTC | $ 7 446 160 | (unknown) | (unknown) |
| Type: transfer | From: 3DvC4hRkjZ8yBF3eN5RmovxvmaW2h6muyJ | To: bc1ql7qxe5umpglzy9tcx6wuhxh72ufyeptu86nrea | |||
| 05.03.2021 11:16:14 | |
39 600 004 USDT | $ 39 771 130 | (unknown) | (unknown) |
| Type: transfer | From: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 05.03.2021 11:15:16 | |
26 957 ETH | $ 39 733 708 | (unknown) | (unknown) |
| Type: transfer | From: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd | To: 111111125434b319222cdbf8c261674adb56f3ae | |||
| 05.03.2021 11:13:56 | |
500 000 LINK | $ 13 190 863 | (unknown) | (unknown) |
| Type: transfer | From: 27158157136384c713bc09a0a7ae81c8391d7f11 | To: 6781a24ccc819941b7a4c9cc7b0dc32666e587e4 | |||
| 05.03.2021 11:12:59 | |
26 900 ETH | $ 39 637 200 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd | |||
| 05.03.2021 11:12:07 | |
39 609 148 USDT | $ 39 843 348 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd | |||
| 05.03.2021 11:11:13 | |
8 500 261 BUSD | $ 8 500 261 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 05.03.2021 11:11:02 | |
500 000 LINK | $ 13 222 812 | (unknown) | (unknown) |
| Type: transfer | From: f37c348b7d19b17b29cd5cfa64cfa48e2d6eb8db | To: 27158157136384c713bc09a0a7ae81c8391d7f11 | |||
| 05.03.2021 11:05:31 | |
131 BTC | $ 6 201 454 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KsproiKLmvqchZQ3ybRb5iWh2pJuE81bt | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 05.03.2021 11:05:31 | |
500 BTC | $ 23 669 714 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ApQ2vtFAeGiP2rRDD9APrPvts8gfFHcYi | |||
| 05.03.2021 11:05:31 | |
1 000 BTC | $ 47 339 428 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 05.03.2021 11:05:31 | |
136 BTC | $ 6 460 956 | (unknown) | (unknown) |
| Type: transfer | From: 3Qy5e19FJDH3sHAsDwgKVv8vCbxcV9pEu6 | To: bc1q03twyg5wjv6gy8luf03ughmfv4eqk3fj8wwm2x | |||
| 05.03.2021 11:05:31 | |
300 BTC | $ 14 201 828 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | |||
| 05.03.2021 11:00:16 | |
8 358 100 BUSD | $ 8 358 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.03.2021 10:57:48 |  |
20 032 000 USDT | $ 19 918 402 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 05.03.2021 10:53:22 | |
39 199 980 USDT | $ 39 311 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 05.03.2021 10:50:37 | |
6 191 ETH | $ 9 074 877 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.03.2021 10:48:46 | |
200 BTC | $ 9 394 468 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | |||
| 05.03.2021 10:48:46 | |
116 BTC | $ 5 456 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7txqmstqql6h65k9nqlgt297ah46mvtjrrptpmqmpr5ta022yyfsrpnl38 | To: bc1qxq9rcsz0n83c0rrpu48v9hv07ds5ajwhvcec8vce7zwff9s4h25q890wuy | |||
| 05.03.2021 10:48:46 | |
256 BTC | $ 12 047 497 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BnPXyEr1ikvMCs9SBQPEQPMyHxjQiPGNm | |||
| 05.03.2021 10:48:46 | |
175 BTC | $ 8 236 505 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: bc1qu07uz6wr9detdhv0z26v9zx3adw6hwhfjjnvcx | To: 3BvBKhmuJjFLu2BZguNcn48qs1DuKXk5Fq | |||
| 05.03.2021 10:48:46 | |
150 BTC | $ 7 045 836 | (unknown) | (unknown) |
| Type: transfer | From: 33fCYrZxwYxPHkQrS1chfnp3j1MEDsjaqf | To: 32c86Zin7CBmMVz23aKSnLLXPBwSuRojgP | |||
| 05.03.2021 10:48:46 | |
150 BTC | $ 7 045 838 | (unknown) | (unknown) |
| Type: transfer | From: 3Ftq22ZQKAGuhQowYG7mGGZozNx1FkdnUY | To: 3MYipJvHk43hmXtyTBw3aZNShV8s4aGiPd | |||
| 05.03.2021 10:48:46 | |
158 BTC | $ 7 428 696 | (unknown) | (unknown) |
| Type: transfer | From: 3Jye7Fz8dqZYmjJPxYSZFLbpTcWewqHWdJ | To: 3DvC4hRkjZ8yBF3eN5RmovxvmaW2h6muyJ | |||
| 05.03.2021 10:48:46 | |
245 BTC | $ 11 497 532 | (unknown) | (unknown) |
| Type: transfer | From: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 | To: 1N2xeV3vmBgmCmpobTV6YNA815JtaMeBn2 | |||
| 05.03.2021 10:48:46 | |
120 BTC | $ 5 632 534 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3BvBKhmuJjFLu2BZguNcn48qs1DuKXk5Fq | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||