Whale movements
Last update: 30.03.2026 11:33:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.03.2021 06:58:54 |  |
5 000 000 USDT | $ 5 015 747 | (unknown) | (unknown) |
| Type: transfer | From: 4b013af79fd81d8a32bd619717784a26adaaa738 | To: ac026fc4250d853aa33a38e42a6d828bf0a63d14 | |||
| 05.03.2021 06:54:10 | |
43 283 868 USDC | $ 43 283 868 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.03.2021 06:52:27 | |
3 890 ETH | $ 5 722 884 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 05.03.2021 06:52:27 | |
43 283 868 USDC | $ 43 283 868 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 05.03.2021 06:45:04 |  |
201 BTC | $ 9 485 583 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxn78uyffdt56p3lttr23n98r3yyfgjclr3p8gxhj3zdnfsdj48jq883jdz | |||
| 05.03.2021 06:45:04 | |
156 BTC | $ 7 355 091 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4dfe28pfkfy7nfh77ntgvl4t25gxprfehy47fkzu0gqpuankx6aqca6zgz | |||
| 05.03.2021 06:45:04 | |
116 BTC | $ 5 473 060 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.03.2021 06:43:36 | |
9 462 121 BUSD | $ 9 462 121 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 05.03.2021 06:35:43 | |
9 970 413 BUSD | $ 9 970 413 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.03.2021 06:35:20 | |
209 BTC | $ 9 812 521 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q09wfm7txf4rhljdvm4405ft5j5vcpcfukewrjqs6s8vjk7r6fk3sashxzy | |||
| 05.03.2021 06:35:20 | |
157 BTC | $ 7 386 631 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q9ce9sj8nq69vvq5ttmf8u8en0h8vqvlejtf8nky6h3vh2h363exq85zzmt | |||
| 05.03.2021 06:35:20 | |
117 BTC | $ 5 490 446 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.03.2021 06:35:20 | |
117 BTC | $ 5 495 082 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.03.2021 06:32:41 | |
6 000 000 USDT | $ 5 985 811 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8badf9f6aa03525420a55926d97d68ed1d38e317 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.03.2021 06:29:50 | |
5 200 ETH | $ 7 672 506 | (unknown) | (unknown) |
| Type: transfer | From: fd225193f80f40053fd1a1548bca6cf0e6577bb4 | To: e47e20d78b701b44132fbdda5b3cbf4a09cc82c7 | |||
| 05.03.2021 06:16:38 | |
181 BTC | $ 8 535 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql25vzsvm4uz7cfmp93hag9m04plp37f0fnvupwqrzv3lkm448mdq52qca5 | To: bc1qfjs4jhtnj8fwl3gzjxea32dcaqm9v2z6te8r5mh3wl8j98j2xu6szd7u9x | |||
| 05.03.2021 06:16:38 | |
197 BTC | $ 9 300 102 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qukcxs495hylawsgfv7fwxhps2zg4zd2n2ckaw5e0kk7g0900nzhqkeelk7 | |||
| 05.03.2021 06:16:38 | |
120 BTC | $ 5 650 643 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.03.2021 06:16:33 | |
7 779 440 BUSD | $ 7 779 440 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 05.03.2021 06:16:09 | |
16 281 ETH | $ 24 035 332 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 05.03.2021 06:16:09 | |
22 850 ETH | $ 33 733 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 05.03.2021 06:08:21 | |
6 000 000 USDT | $ 6 030 465 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 8badf9f6aa03525420a55926d97d68ed1d38e317 | |||
| 05.03.2021 06:06:01 | |
155 BTC | $ 7 231 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcytyt05jqxsexh26lhnzjlqdwu8rrsluzx8qzf5y8g7cwc2w0nqd5y3y6 | To: bc1qvwevfgxfch69rze6x5peuvd999p6x39llnezrh5w95846vfh4uasyw398s | |||
| 05.03.2021 06:06:01 | |
250 BTC | $ 11 664 026 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qauqmpjc4dqvcm27z4qea870kvnwh0u7lpx5fl32s7c9983339ymqqlprl8 | |||
| 05.03.2021 06:05:24 |  |
5 000 000 USDT | $ 5 014 612 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 05.03.2021 06:02:56 | |
14 981 811 BUSD | $ 14 981 811 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 05.03.2021 06:01:21 | |
112 BTC | $ 5 222 427 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | To: bc1q4ysjxp3xpl3u0hsaphl8mf4g4xjrlu8j8n6vlaetm7uu76jhp8kq2wuvyn | |||
| 05.03.2021 06:01:21 | |
165 BTC | $ 7 722 393 | coinbase (exchange) | bittrex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1B6rJ6ZKfZmkqMyBGe5KR27oWkEbQdNM7P | |||
| 05.03.2021 06:01:21 | |
126 BTC | $ 5 888 002 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.03.2021 05:57:04 | |
9 970 403 BUSD | $ 9 970 403 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.03.2021 05:52:32 | |
10 000 ETH | $ 14 848 109 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: f17aced3c7a8daa29ebb90db8d1b6efd8c364a18 | |||
| 05.03.2021 05:44:56 | |
22 203 ETH | $ 32 999 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 05.03.2021 05:43:49 | |
14 210 715 BUSD | $ 14 210 715 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 05.03.2021 05:42:14 | |
110 BTC | $ 5 206 684 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qme9q8cflheacrs86jvrdcmyffd8ucgzr0ym6u3ua4nz5e045qchs6fwy7u | |||
| 05.03.2021 05:42:14 | |
130 BTC | $ 6 139 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9aruyunqt8dhf60az94vz7hffreldgmqqasvq | To: bc1qanq99mw34l44knsvkzlauxvlkaqlf4ht2uhcuf | |||
| 05.03.2021 05:42:14 | |
160 BTC | $ 7 528 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhk8umyarnak6pm23t2v6yk8fys3z6kecydkrf3 | To: 3DP96YNCotfvHg4tiNoNS58pdXPt1DjXrc | |||
| 05.03.2021 05:42:14 | |
131 BTC | $ 6 203 161 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.03.2021 05:42:14 | |
132 BTC | $ 6 216 487 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.03.2021 05:42:14 | |
132 BTC | $ 6 225 904 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.03.2021 05:40:48 | |
10 000 000 USDT | $ 9 951 072 | (unknown) | (unknown) |
| Type: transfer | From: d98f47a0e44243793e3f5649a541a570f4168629 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 05.03.2021 05:40:24 | |
9 705 010 USDT | $ 9 672 888 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: d98f47a0e44243793e3f5649a541a570f4168629 | |||
| 05.03.2021 05:38:02 | |
14 955 592 BUSD | $ 14 955 592 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.03.2021 05:38:02 | |
20 000 ETH | $ 29 566 212 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f17aced3c7a8daa29ebb90db8d1b6efd8c364a18 | |||
| 05.03.2021 05:24:14 | |
49 994 990 BUSD | $ 49 994 990 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 05.03.2021 05:17:36 | |
200 BTC | $ 9 450 538 | (unknown) | (unknown) |
| Type: transfer | From: 3JGvV76GsGaCmB6CSCtkP83x2z9j7fz1Q8 | To: 36E12bEU4B2fnESzBFediW5wWVo1PeEZ4d | |||
| 05.03.2021 05:17:36 | |
300 BTC | $ 14 175 856 | (unknown) | (unknown) |
| Type: transfer | From: 31ybSY1tRSGtagy2xYyrgGytpv4VBBqgdV | To: 3JGvV76GsGaCmB6CSCtkP83x2z9j7fz1Q8 | |||
| 05.03.2021 05:17:36 | |
400 BTC | $ 18 901 174 | (unknown) | (unknown) |
| Type: transfer | From: 3Jt86GKDUA4SPXe8hZV5npDqtBvULUnb6h | To: 31ybSY1tRSGtagy2xYyrgGytpv4VBBqgdV | |||
| 05.03.2021 05:17:36 | |
500 BTC | $ 23 626 492 | (unknown) | (unknown) |
| Type: transfer | From: 3FEeqfvCHPkACa4o4ro9nTBa4HTjEnhYBu | To: 3Jt86GKDUA4SPXe8hZV5npDqtBvULUnb6h | |||
| 05.03.2021 05:17:36 | |
600 BTC | $ 28 351 812 | (unknown) | (unknown) |
| Type: transfer | From: 35A8W67yngFWTBaT4mNpQQHDzj8mpbxjgc | To: 3FEeqfvCHPkACa4o4ro9nTBa4HTjEnhYBu | |||
| 05.03.2021 05:17:36 | |
700 BTC | $ 33 077 130 | (unknown) | (unknown) |
| Type: transfer | From: 3NBCEZco59h4voT4ii2x3A7vYkcUxKr8W8 | To: 35A8W67yngFWTBaT4mNpQQHDzj8mpbxjgc | |||