Whale movements
Last update: 30.03.2026 10:00:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.03.2021 04:03:05 |  |
145 BTC | $ 6 832 456 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.03.2021 03:57:20 |  |
5 000 000 USDT | $ 5 033 011 | (unknown) | (unknown) |
| Type: transfer | From: 35d2d03607b9155b42cf673102fe58251ac4f644 | To: 826df0e09b41a0cc918a8eb51da7b331bfe94b68 | |||
| 05.03.2021 03:57:15 | |
5 000 000 USDT | $ 5 033 011 | (unknown) | (unknown) |
| Type: transfer | From: 35d2d03607b9155b42cf673102fe58251ac4f644 | To: 826df0e09b41a0cc918a8eb51da7b331bfe94b68 | |||
| 05.03.2021 03:56:03 | |
119 BTC | $ 5 570 023 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 05.03.2021 03:56:03 | |
120 BTC | $ 5 621 010 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1q0qakzede7mtx6zk9q9wtct0hkfxh9rl4xc8s4tvgur5wcdjvgrxqqfk38m | |||
| 05.03.2021 03:56:03 | |
136 BTC | $ 6 353 869 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PgTZoTfBX5R6vPRC253cr6LwFqwpEjf7S | |||
| 05.03.2021 03:56:03 | |
136 BTC | $ 6 356 425 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 05.03.2021 03:56:03 | |
150 BTC | $ 7 019 205 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.03.2021 03:55:19 | |
9 795 461 BUSD | $ 9 795 461 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 05.03.2021 03:52:28 | |
5 000 000 USDT | $ 5 000 009 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.03.2021 03:49:04 | |
9 970 384 BUSD | $ 9 970 384 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.03.2021 03:45:55 | |
400 BTC | $ 18 692 302 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: bc1qdtj4quduwq5zr4zvdamq8y92xfl5claqx29n0w | |||
| 05.03.2021 03:45:55 | |
128 BTC | $ 5 996 285 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm7ayxj80ksc30sk3pqywusztfyul6fq0fpg0qxtyf5p6scmyse3s5t04lx | |||
| 05.03.2021 03:45:55 | |
118 BTC | $ 5 527 282 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgmxxq2kcs5n53qurwf5h8vfc7zd9wvj9wqnfjv252d0h5hqvtxss3qnsqd | |||
| 05.03.2021 03:45:55 | |
123 BTC | $ 5 750 710 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q32mka2dyk2pt9d9q0gz7avknljr8rd73h40s5h5asgjs84tjg2ase4urp7 | |||
| 05.03.2021 03:45:55 | |
113 BTC | $ 5 298 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgy0cs9570jtxar39ha4r5xdf0exjznf902tt75cnd065xmk09lq6dyd2n | To: bc1qxvjqu5ff78h93kv875zqj5udku3m29ng35yl032mz586fznwtq0q4cudw2 | |||
| 05.03.2021 03:45:55 | |
113 BTC | $ 5 281 207 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qczmlypj7rreu4z89pzsmxw22jp475pl009wgfzle52flffhfqt5q3yw3ug | |||
| 05.03.2021 03:45:55 | |
151 BTC | $ 7 056 325 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 05.03.2021 03:45:55 | |
154 BTC | $ 7 205 350 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.03.2021 03:45:55 | |
158 BTC | $ 7 384 168 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.03.2021 03:45:29 | |
2 500 000 UNI | $ 67 032 750 | (unknown) | (unknown) |
| Type: transfer | From: 25e1f9935de85e199d1d2bcdbe13b15726ee4922 | To: db6f3e2d9670d45b45082a8a8aea0576305d05c3 | |||
| 05.03.2021 03:45:29 | |
9 000 000 UNI | $ 241 317 920 | (unknown) | (unknown) |
| Type: transfer | From: 9b1920cd2bc81c027802c616497e2b822c3cbc85 | To: a29b574fea8d85b6c2a1b7071e6160212cf94097 | |||
| 05.03.2021 03:45:29 | |
2 500 000 UNI | $ 67 032 750 | (unknown) | (unknown) |
| Type: transfer | From: 33623d124025f2f3721161c00a96ccc8e6f54693 | To: 6ef796da590554db1bd533f5dea4afdba755b549 | |||
| 05.03.2021 03:45:29 | |
2 500 000 UNI | $ 67 032 750 | (unknown) | (unknown) |
| Type: transfer | From: 5baeb190ead8d0b77a03a324901241a35cba02e0 | To: e4dce5888216b3d7595764c39ba31c1d910f6a66 | |||
| 05.03.2021 03:45:29 | |
1 600 000 UNI | $ 42 900 964 | (unknown) | (unknown) |
| Type: transfer | From: 7d1601336d83e3e773c51fac50185b796548f8b3 | To: 087256f28f0d9762b89d4549301df4b7e7b5cda3 | |||
| 05.03.2021 03:45:29 | |
4 500 000 UNI | $ 120 658 960 | (unknown) | (unknown) |
| Type: transfer | From: 5e2d3ae70171cfefa942e1d1625ad1585ebd30a3 | To: b47544788024b497a7998671bd5aedca566921fc | |||
| 05.03.2021 03:45:29 | |
15 000 000 UNI | $ 402 196 500 | (unknown) | (unknown) |
| Type: transfer | From: 7e88dc82b0a9ee4dc04abf88c7c449804df3f375 | To: 7d325a9c8f10758188641fe91cfd902499edc782 | |||
| 05.03.2021 03:45:29 | |
9 000 000 UNI | $ 241 317 920 | (unknown) | (unknown) |
| Type: transfer | From: 0813ebb38aa2122d31a2d5b01faa7d41a6599cae | To: f731a187cb77d278b817939ce874741b074e3de8 | |||
| 05.03.2021 03:45:29 | |
5 000 000 UNI | $ 134 065 500 | (unknown) | (unknown) |
| Type: transfer | From: f928aafce9d84035bf36d66bfc4c73b316db8107 | To: 7f256695627c44e423139ec172393ecdc8a3de24 | |||
| 05.03.2021 03:40:20 | |
5 079 420 USDC | $ 5 079 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 05.03.2021 03:29:06 | |
7 585 122 USDT | $ 7 578 107 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.03.2021 03:26:19 | |
125 BTC | $ 5 849 152 | sygnia (other) | (unknown) |
| Type: transfer | From: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 05.03.2021 03:26:19 | |
160 BTC | $ 7 494 155 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.03.2021 03:26:19 | |
162 BTC | $ 7 579 805 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.03.2021 03:19:56 | |
4 422 ETH | $ 6 440 365 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | |||
| 05.03.2021 03:19:27 | |
10 000 ETH | $ 14 564 447 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 49fc6170547d3e4be5ea1f9a6a054b782c33ab5c | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 05.03.2021 03:19:24 | |
52 800 000 USDC | $ 52 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | |||
| 05.03.2021 03:18:25 | |
10 000 ETH | $ 14 633 427 | (unknown) | (unknown) |
| Type: transfer | From: e53fff67f9f384d20ebea36f43b93dc49ed22753 | To: 49fc6170547d3e4be5ea1f9a6a054b782c33ab5c | |||
| 05.03.2021 03:16:51 |  |
48 302 790 XRP | $ 21 767 566 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 05.03.2021 03:09:10 | |
119 BTC | $ 5 529 101 | (unknown) | (unknown) |
| Type: transfer | From: 1KERVH1QtVYQkUQNLy7hkTzixbf9BVRc1Z | To: bc1qcw44s338hwrjgdq03jhhxaamhh26sazztc077t | |||
| 05.03.2021 03:09:10 | |
119 BTC | $ 5 529 267 | (unknown) | (unknown) |
| Type: transfer | From: 1KERVH1QtVYQkUQNLy7hkTzixbf9BVRc1Z | To: bc1q684fj5lv7x5z7ryuf2hy8vswz30x9naqzva5ka | |||
| 05.03.2021 03:09:10 | |
119 BTC | $ 5 529 267 | (unknown) | (unknown) |
| Type: transfer | From: 1KERVH1QtVYQkUQNLy7hkTzixbf9BVRc1Z | To: bc1qs88epgaakyv2lyfp49l29q490k2las2jnzpp96 | |||
| 05.03.2021 03:09:10 | |
119 BTC | $ 5 529 267 | (unknown) | (unknown) |
| Type: transfer | From: 1KERVH1QtVYQkUQNLy7hkTzixbf9BVRc1Z | To: bc1qrljv4m439jslrcnspkj8ek206w7xtmq4lf8atw | |||
| 05.03.2021 03:09:10 | |
119 BTC | $ 5 529 267 | (unknown) | (unknown) |
| Type: transfer | From: 1KERVH1QtVYQkUQNLy7hkTzixbf9BVRc1Z | To: bc1qcfght78wk8jyy9mv5j6zuqwnk79hf8mnh9fdgf | |||
| 05.03.2021 03:09:10 | |
119 BTC | $ 5 529 267 | (unknown) | (unknown) |
| Type: transfer | From: 1KERVH1QtVYQkUQNLy7hkTzixbf9BVRc1Z | To: bc1qk7rka4cq3y9pjwzzgug3ahen46kycq7m064d37 | |||
| 05.03.2021 03:09:10 | |
119 BTC | $ 5 529 267 | (unknown) | (unknown) |
| Type: transfer | From: 1KERVH1QtVYQkUQNLy7hkTzixbf9BVRc1Z | To: bc1q6ka5pqyj64s956qewjtwymnndarrkjpg54ascd | |||
| 05.03.2021 03:09:10 | |
119 BTC | $ 5 529 267 | (unknown) | (unknown) |
| Type: transfer | From: 1KERVH1QtVYQkUQNLy7hkTzixbf9BVRc1Z | To: bc1q482ccgkp4z0d4t3q4qgfu4qvwlpe060zx94lmr | |||
| 05.03.2021 03:09:10 | |
119 BTC | $ 5 529 267 | (unknown) | (unknown) |
| Type: transfer | From: 1KERVH1QtVYQkUQNLy7hkTzixbf9BVRc1Z | To: bc1qy7pgyyktcyqhcwuplnzh50xftg96uenvh7g440 | |||
| 05.03.2021 03:09:10 | |
119 BTC | $ 5 529 267 | (unknown) | (unknown) |
| Type: transfer | From: 1KERVH1QtVYQkUQNLy7hkTzixbf9BVRc1Z | To: bc1q9wjpe7gy5rccs55ecd4cvt5jsn88t0t4t9fqzm | |||
| 05.03.2021 03:09:10 | |
119 BTC | $ 5 529 267 | (unknown) | (unknown) |
| Type: transfer | From: 1KERVH1QtVYQkUQNLy7hkTzixbf9BVRc1Z | To: bc1qsmkvl7sps04qu2rrsqh8dkhay5wakg22t204l4 | |||