Whale movements
Last update: 30.03.2026 08:04:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.03.2021 02:58:33 |  |
11 980 BTC | $ 562 139 800 | (unknown) | (unknown) |
| Type: transfer | From: 1C5TB2QzeDDJUE4EQD17NmSyEXTk34huRo | To: 1KERVH1QtVYQkUQNLy7hkTzixbf9BVRc1Z | |||
| 05.03.2021 02:58:33 | |
292 BTC | $ 13 702 057 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy3a4wjec68pquhlxzzzquu7thdjvzc7r6dlwte | |||
| 05.03.2021 02:58:33 | |
160 BTC | $ 7 489 888 | (unknown) | (unknown) |
| Type: transfer | From: 36pBypEmsThJniYoDXUWjp8jWNLbqGshdg | To: bc1qwsz7jtu28tjnk0ffv99uu4rn8eammk6pa88gcs | |||
| 05.03.2021 02:58:33 | |
153 BTC | $ 7 177 160 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 05.03.2021 02:58:33 | |
1 050 BTC | $ 49 270 500 | (unknown) | (unknown) |
| Type: transfer | From: 1EEYLd6NfRHgNsQi6YrWs8P1Lhz9VU3Cvp | To: 134cBpCv2vUgo45JKNH5xsUATbuLTRSTzg | |||
| 05.03.2021 02:58:33 | |
1 050 BTC | $ 49 270 500 | (unknown) | (unknown) |
| Type: transfer | From: 15tqEooQmNNp4qNZBXvQLJSTtQjZ5gb4PN | To: 1HN2VJ2tBeVyE8B1LiUSMNq4vCqVjaX28c | |||
| 05.03.2021 02:58:33 | |
1 886 BTC | $ 88 499 416 | (unknown) | (unknown) |
| Type: transfer | From: 12j6M7nsKd3wzARyQHg9nJ4mAy3QZFtsJL | To: 1G2E69mg5RRpWTcL3Q6PWchVkGmg3bCdzz | |||
| 05.03.2021 02:58:33 | |
116 BTC | $ 5 420 221 | (unknown) | (unknown) |
| Type: transfer | From: 1PJvkNrwuU6YSP4XERrvmN2T3TGsKZT1Zt | To: 1wAnLPvon6aLbifw1jk8vhxRNrQccyz9e | |||
| 05.03.2021 02:58:33 | |
133 BTC | $ 6 222 176 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 05.03.2021 02:58:33 | |
166 BTC | $ 7 790 043 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.03.2021 02:58:33 | |
171 BTC | $ 8 027 696 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.03.2021 02:58:33 | |
1 895 BTC | $ 88 922 040 | (unknown) | (unknown) |
| Type: transfer | From: 1Pa3xB89nJU1n22ZZeqgnPUQT2aBK7Wwhd | To: 1N68ZAGZLjVvs9tXYaKrk62Up34eJHxt7B | |||
| 05.03.2021 02:58:33 | |
1 899 BTC | $ 89 109 810 | (unknown) | (unknown) |
| Type: transfer | From: 1Pa3xB89nJU1n22ZZeqgnPUQT2aBK7Wwhd | To: 19dYze3RNoR2NB85f1nLCdNWHfssCjJD2z | |||
| 05.03.2021 02:58:33 | |
1 896 BTC | $ 88 973 016 | (unknown) | (unknown) |
| Type: transfer | From: 1CrFpwCFm3nNECRJLn8ZsrbPkEUKGRCe28 | To: 194hxXyM4fWgj1zVNoqcmLPNq75CxVB1g2 | |||
| 05.03.2021 02:58:33 | |
1 898 BTC | $ 89 062 820 | (unknown) | (unknown) |
| Type: transfer | From: 1CrFpwCFm3nNECRJLn8ZsrbPkEUKGRCe28 | To: 1ACgmMnU96EXHgQKgQqqiKKv5wfkaQRPJ9 | |||
| 05.03.2021 02:58:33 | |
143 BTC | $ 6 725 229 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2tzqd6ezlf2lm0z9qeplfah49kxfnttz444zg3l2lfpy8v8vhcgqefs2pf | |||
| 05.03.2021 02:55:58 |  |
16 799 984 USDC | $ 16 799 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 05.03.2021 02:51:06 | |
16 606 349 USDC | $ 16 606 349 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.03.2021 02:50:38 | |
15 000 ETH | $ 22 010 176 | (unknown) | (unknown) |
| Type: transfer | From: 5185073d7601aac983b6b9bd965793b555179cdb | To: dbd5f06f51e55c569295a417851d2e103779e732 | |||
| 05.03.2021 02:43:07 | |
17 499 984 USDC | $ 17 499 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 05.03.2021 02:38:53 | |
4 789 ETH | $ 7 065 312 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 05.03.2021 02:38:03 | |
6 355 477 BUSD | $ 6 355 477 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 05.03.2021 02:38:03 | |
6 291 414 BUSD | $ 6 291 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 05.03.2021 02:37:56 | |
14 508 956 USDC | $ 14 508 956 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.03.2021 02:36:09 |  |
5 000 000 USDT | $ 5 039 817 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.03.2021 02:34:59 | |
240 BTC | $ 11 142 725 | poloniex (exchange) | (unknown) |
| Type: transfer | From: 1CxcttB8gm9LJZztqSm71me5P4nQraXgLc | To: 15kcvFYU2PtNUoRSzqgY6RcQgB8nWXDwLG | |||
| 05.03.2021 02:34:59 | |
137 BTC | $ 6 367 436 | (unknown) | (unknown) |
| Type: transfer | From: 3LSvN4YqRptNLYC8RsnmWSdzgYTKDdRU8g | To: 3247p91iXhUcEUnBccefBbVrcU1jY3uH96 | |||
| 05.03.2021 02:34:59 | |
117 BTC | $ 5 429 717 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxgy0cs9570jtxar39ha4r5xdf0exjznf902tt75cnd065xmk09lq6dyd2n | |||
| 05.03.2021 02:34:59 | |
171 BTC | $ 7 949 540 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.03.2021 02:34:46 | |
4 999 980 USDT | $ 5 000 621 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 05.03.2021 02:29:49 | |
31 074 096 USDT | $ 31 021 082 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.03.2021 02:29:34 | |
119 BTC | $ 5 502 299 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Eat9A3DVTiao86hRiqM61cgM4ZqtUpMXz | To: 14HAMdm9DXGikVfKpqLWWPiHhK4YH8UNEi | |||
| 05.03.2021 02:28:47 | |
181 BTC | $ 8 424 246 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1qxqjw0rlr3rdmx9wu33yzehnmmrykr0pjtecpt2h0htuzlxkdhpnsnnyaxs | |||
| 05.03.2021 02:28:47 | |
120 BTC | $ 5 580 607 | (unknown) | (unknown) |
| Type: transfer | From: 1JEPZ5C99dyWkeP6nN7K1QTbJpujqhn5FP | To: 1Q5DYSpnTutXyiDksa1PYdyRii2nP2KTfR | |||
| 05.03.2021 02:22:35 | |
175 BTC | $ 8 114 466 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.03.2021 02:18:57 | |
8 357 989 BUSD | $ 8 357 989 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | |||
| 05.03.2021 02:18:02 | |
4 995 ETH | $ 7 307 417 | (unknown) | (unknown) |
| Type: transfer | From: df63be2e473ba04c26b1609e51d08cf0d78e0913 | To: a8b39829ce2246f89b31c013b8cde15506fb9a76 | |||
| 05.03.2021 02:17:04 | |
125 BTC | $ 5 849 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1142YLppgpeP6zYsygYgHz2wkt24oxfM7d | To: 1Eat9A3DVTiao86hRiqM61cgM4ZqtUpMXz | |||
| 05.03.2021 02:17:04 | |
175 BTC | $ 8 193 776 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.03.2021 02:15:02 | |
17 200 ETH | $ 25 187 246 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 722648445a8307401abc184e561585a67c5b1505 | |||
| 05.03.2021 02:12:30 | |
5 100 ETH | $ 7 513 819 | (unknown) | (unknown) |
| Type: transfer | From: df63be2e473ba04c26b1609e51d08cf0d78e0913 | To: a8b39829ce2246f89b31c013b8cde15506fb9a76 | |||
| 05.03.2021 02:12:21 |  |
30 000 000 XRP | $ 13 617 846 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 05.03.2021 02:07:44 | |
184 BTC | $ 8 552 391 | (unknown) | (unknown) |
| Type: transfer | From: 3JNBDq5Kk1Nq15MJiuySwoKisTPm1P29ME | To: 32UGgx4V5ZHmPVtigx53vCXWZMTgA1PCH7 | |||
| 05.03.2021 02:07:05 | |
19 885 016 USDT | $ 19 974 936 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 05.03.2021 02:07:05 | |
5 287 620 USDC | $ 5 287 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 05.03.2021 02:05:45 | |
16 306 ETH | $ 23 878 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 05.03.2021 02:05:23 | |
32 881 442 USDC | $ 32 881 442 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 05.03.2021 02:04:27 | |
7 000 ETH | $ 10 250 786 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.03.2021 02:03:20 | |
18 499 984 USDC | $ 18 499 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 05.03.2021 02:00:41 | |
7 000 000 USDC | $ 7 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||