Whale movements
Last update: 30.03.2026 12:54:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.03.2021 09:30:24 |  |
153 BTC | $ 7 181 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qth92sg0lhyuuf69dvntntg6e023e4llskt6klp6z0gqskf0va5nqhhneth | To: bc1q7yf3l7z6mc3vpnk38cl7mtnw0nm9e797wf9cpnh3stv37fcykkqsjkxv50 | |||
| 05.03.2021 09:30:24 | |
117 BTC | $ 5 497 359 | (unknown) | (unknown) |
| Type: transfer | From: 3H1CWz93ujByfZGjTZfbmjySkj9vwpFD65 | To: 37VhKEW7u8qXhdk6iGwMAZMkTojqoQwQ7U | |||
| 05.03.2021 09:30:24 | |
158 BTC | $ 7 416 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7c4kl65pm7e679z4t4tre4344sjuur2gv9qv6 | To: 33o8BsMTCmhrBNnuSRkZw4poMA9wtJrbWU | |||
| 05.03.2021 09:24:39 |  |
133 112 100 BUSD | $ 133 112 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 05.03.2021 09:24:39 | |
18 675 ETH | $ 27 251 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 05.03.2021 09:22:12 |  |
10 000 000 USDT | $ 9 963 640 | (unknown) | okex (exchange) |
| Type: transfer | From: TAPRyGv5XHC1A5kjiLb4RNFNKhrDFHP2kx | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 05.03.2021 09:21:03 | |
10 000 000 USDT | $ 9 986 877 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TAPRyGv5XHC1A5kjiLb4RNFNKhrDFHP2kx | |||
| 05.03.2021 09:16:18 | |
6 000 000 USDT | $ 6 009 852 | (unknown) | ftx (exchange) |
| Type: transfer | From: TDWLhoA7sjh7dUYzNVqv44j6MJWcCaTWrV | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 05.03.2021 09:14:15 | |
6 000 000 USDT | $ 5 995 099 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TDWLhoA7sjh7dUYzNVqv44j6MJWcCaTWrV | |||
| 05.03.2021 09:13:33 | |
248 BTC | $ 11 761 544 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E7F2uqHFcvmiVyRMR2Md7TzLc4DT6oWgh | |||
| 05.03.2021 09:13:33 | |
115 BTC | $ 5 467 842 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33f25YSP4WBLqBVPucMDmRWrmwkfm9Yw9Z | |||
| 05.03.2021 09:13:33 | |
118 BTC | $ 5 569 042 | (unknown) | (unknown) |
| Type: transfer | From: 3FxboBse9jPU7D7S8Vo5XHQh3S7kyt1Ei8 | To: 3H1CWz93ujByfZGjTZfbmjySkj9vwpFD65 | |||
| 05.03.2021 09:13:33 | |
114 BTC | $ 5 419 396 | (unknown) | (unknown) |
| Type: transfer | From: 34GkYGcC4ZmEFAbTHohCnWRYLatDkhe8rH | To: 3KqLvJZRKZHPUQzTCNnydWBBeR47YJrgyP | |||
| 05.03.2021 09:13:33 | |
262 BTC | $ 12 427 221 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CTDFpj8r18ooLJo18mAVVZyFhuWYYF1TP | |||
| 05.03.2021 09:13:33 | |
158 BTC | $ 7 494 381 | (unknown) | (unknown) |
| Type: transfer | From: 335NAJ5iviDhuHtutmMgea1xVj6qP92RVB | To: bc1qq7c4kl65pm7e679z4t4tre4344sjuur2gv9qv6 | |||
| 05.03.2021 09:13:33 | |
150 BTC | $ 7 106 006 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KsproiKLmvqchZQ3ybRb5iWh2pJuE81bt | |||
| 05.03.2021 09:13:33 | |
200 BTC | $ 9 474 674 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J | |||
| 05.03.2021 09:13:33 | |
140 BTC | $ 6 632 272 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 1Dme7BRfBHi7yFGWCtN5dd9nVD8Xeegvf1 | |||
| 05.03.2021 09:13:33 | |
189 BTC | $ 8 962 354 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqpf6a6dyutk3r9l4ejn6xhucr29q5xvv8hnc947dwe9k20f6yuwqqvxyrc | |||
| 05.03.2021 09:02:02 |  |
13 169 006 XRP | $ 6 030 105 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 05.03.2021 08:59:30 | |
152 086 820 BUSD | $ 152 086 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.03.2021 08:53:22 | |
20 140 016 USDT | $ 20 046 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 05.03.2021 08:53:22 | |
5 526 850 USDC | $ 5 526 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 05.03.2021 08:53:22 | |
273 125 UNI | $ 7 530 995 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 05.03.2021 08:45:20 | |
124 BTC | $ 5 835 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyy0r8rm7sfyg7j9r3hfvugwnf6und0fv3jnnuujeuyuctuxq4zdqf3tfrk | To: bc1qc8ajtdtt4x5pv2ea90m33mxatuzpqwqm4d0pu3m6z065vcn2r3yqfnaq5c | |||
| 05.03.2021 08:42:36 | |
159 BTC | $ 7 516 715 | (unknown) | (unknown) |
| Type: transfer | From: 3MqB47UZZkEH3SvFenKinNP6sttv6uX4R9 | To: 335NAJ5iviDhuHtutmMgea1xVj6qP92RVB | |||
| 05.03.2021 08:42:36 | |
203 BTC | $ 9 602 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09wfm7txf4rhljdvm4405ft5j5vcpcfukewrjqs6s8vjk7r6fk3sashxzy | To: bc1qth92sg0lhyuuf69dvntntg6e023e4llskt6klp6z0gqskf0va5nqhhneth | |||
| 05.03.2021 08:42:36 | |
200 BTC | $ 9 469 023 | bitbank (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 05.03.2021 08:42:36 | |
514 BTC | $ 24 322 424 | bitbank (other) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: 3QrLsfA1fXLyGCLxAJY9wu3im6iTWGTEgs | |||
| 05.03.2021 08:36:42 | |
20 000 000 XRP | $ 9 192 490 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA | To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | |||
| 05.03.2021 08:34:31 | |
616 BTC | $ 29 120 154 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | |||
| 05.03.2021 08:22:01 | |
24 521 788 USDT | $ 24 505 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 05.03.2021 08:21:21 | |
105 BTC | $ 5 004 491 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.03.2021 08:14:57 | |
161 BTC | $ 7 633 682 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 1B6rJ6ZKfZmkqMyBGe5KR27oWkEbQdNM7P | To: 3Dhk8F6KYvMyqHN1r4kAT8t7SceK7yDjA4 | |||
| 05.03.2021 08:14:57 | |
130 BTC | $ 6 157 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxn78uyffdt56p3lttr23n98r3yyfgjclr3p8gxhj3zdnfsdj48jq883jdz | To: bc1qyy0r8rm7sfyg7j9r3hfvugwnf6und0fv3jnnuujeuyuctuxq4zdqf3tfrk | |||
| 05.03.2021 08:14:57 | |
137 BTC | $ 6 511 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7wykj5dyyhxyhzw4rxgfrw2wgx37nr3327sjf72grey98cyrt5s3dt636 | To: bc1q9urlpjkpptqgev9jnuxuk4j4y3d4u6wk6df7kw8fctwckfk4zp5sr985cu | |||
| 05.03.2021 08:14:57 | |
263 BTC | $ 12 473 860 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34svjYYvhahoE4sow49YfubUG6aYMeETcJ | |||
| 05.03.2021 08:14:57 | |
355 BTC | $ 16 842 838 | (unknown) | (unknown) |
| Type: transfer | From: 3LDuzqHraeVG3zvKubidnReBMuigTtT3ec | To: 3JoeHosPg8kBMjWiKkPXxto88G3yTAE2p7 | |||
| 05.03.2021 08:14:57 | |
106 BTC | $ 5 024 300 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.03.2021 08:14:57 | |
106 BTC | $ 5 042 860 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.03.2021 08:10:09 | |
11 767 158 USDT | $ 11 875 505 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.03.2021 08:09:47 | |
5 010 500 USDT | $ 5 046 536 | (unknown) | (unknown) |
| Type: transfer | From: 60ae578abdfded1fb0555f54148fdd7b400a34ed | To: 3333333acdedbbc9ad7bda0876e60714195681c5 | |||
| 05.03.2021 08:09:27 | |
32 020 ETH | $ 47 505 828 | (unknown) | (unknown) |
| Type: transfer | From: f17aced3c7a8daa29ebb90db8d1b6efd8c364a18 | To: 996793790d726072273ba5eef1e15a032e847e2b | |||
| 05.03.2021 08:03:39 | |
5 306 610 USDT | $ 5 353 286 | (unknown) | (unknown) |
| Type: transfer | From: TAwXSLjkrn6vUGNYymZXo4AqPubYtpCZ5w | To: TEgkYaFoQb8EWkvGxPEheuncQby9LsL6Wh | |||
| 05.03.2021 08:03:36 | |
9 496 136 BUSD | $ 9 496 136 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 05.03.2021 08:01:49 | |
11 767 158 USDT | $ 11 792 473 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.03.2021 07:56:31 | |
111 BTC | $ 5 247 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmzkgvtgv08kfstdqazxg0vvupxcrm8eg82a2tt0vkcnkwcefy6s8ca3l2 | To: bc1qgpqvgzjf5466acg4pl0pmqley36a528wegp2qet70u2h9ump3k8shqt0dk | |||
| 05.03.2021 07:56:31 | |
249 BTC | $ 11 812 400 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GxYXnD4M2dvBRrof3Xw3HvTARqSfjQBM2 | |||
| 05.03.2021 07:56:31 | |
264 BTC | $ 12 514 831 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PteFQJgLhHHoDPZB9uJjNUf4gKQsrWfmC | |||
| 05.03.2021 07:56:31 | |
348 BTC | $ 16 478 564 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 35bXhYrhDqXAhLjSyWACJuT35besBJma1V | |||