Whale movements
Last update: 30.03.2026 07:02:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.03.2021 01:59:12 |  |
8 299 427 USDC | $ 8 299 427 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 05.03.2021 02:04:15 |  |
128 BTC | $ 6 002 333 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LfhKAxwrN1xjAGrd8ntfauhcXFNsYJSPB | To: 1142YLppgpeP6zYsygYgHz2wkt24oxfM7d | |||
| 05.03.2021 02:04:15 | |
150 BTC | $ 7 035 352 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 05.03.2021 01:58:10 | |
9 833 000 USDC | $ 9 833 000 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 05.03.2021 02:00:55 | |
111 BTC | $ 5 201 704 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qct5egz6nza4h3vg6slmsap4qkaw0wvl9tqgx4c309y6p8gq7k0uqhqm9lk | |||
| 05.03.2021 02:00:55 | |
176 BTC | $ 8 201 983 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.03.2021 01:57:08 | |
9 829 015 USDC | $ 9 829 015 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 05.03.2021 01:58:37 | |
251 BTC | $ 11 720 186 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38Wbfjuhpf1Wy83HczhJKLqyn4PnHqjH7g | |||
| 05.03.2021 01:58:37 | |
149 BTC | $ 6 979 729 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1484AP5VeyTCkAq4xKqYJfgBRtk3k69R8T | To: 1LfhKAxwrN1xjAGrd8ntfauhcXFNsYJSPB | |||
| 05.03.2021 01:58:37 | |
123 BTC | $ 5 747 487 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q36j4gvwlc4ysf94krmpkrwg9m73t48d8q9m0dkcptq0jmnafx2gqrzer6n | |||
| 05.03.2021 01:58:37 | |
1 200 BTC | $ 56 125 980 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 05.03.2021 01:58:37 | |
405 BTC | $ 18 942 322 | (unknown) | (unknown) |
| Type: transfer | From: 3CVx844CoJNDrUbf8tydqn8XmVxCtkz31b | To: 3A4K6QRGCB47MZ6LAZZDjCbuMkcEspk7dT | |||
| 05.03.2021 01:58:37 | |
258 BTC | $ 12 063 449 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0lj45kzkqg5a6n4r54pym7xkcl4l3x4wcrc59vyqy8t3txr6drdqu9rxu8 | |||
| 05.03.2021 01:58:37 | |
154 BTC | $ 7 198 365 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uatnjsfs665lhf5f7x7nkz442703ryugmwv46zrqt4t45r0tmxqgrcjtu | |||
| 05.03.2021 01:58:37 | |
176 BTC | $ 8 225 660 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.03.2021 01:53:49 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | |||
| 05.03.2021 01:47:05 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 05.03.2021 01:46:52 | |
6 019 202 BUSD | $ 6 019 202 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 05.03.2021 01:46:07 | |
14 738 970 BUSD | $ 14 738 970 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.03.2021 01:41:23 | |
210 BTC | $ 9 861 892 | (unknown) | (unknown) |
| Type: transfer | From: 3MkYAvHgk4CqJhz8U8MUQrb6u9riP6Cico | To: 3JNBDq5Kk1Nq15MJiuySwoKisTPm1P29ME | |||
| 05.03.2021 01:41:23 | |
108 BTC | $ 5 054 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr23lxn9yl3up85ql5dgh0mte5752twj9n9ajlef2xnp96l2j5mas4rjmev | To: bc1q9uq8c48cdpfnr6wwgc83cueysv0pg68qu9l6hxn2r823wkmaqa9qvqk5u0 | |||
| 05.03.2021 01:41:23 | |
355 BTC | $ 16 656 911 | (unknown) | (unknown) |
| Type: transfer | From: 34qDZmvt6hhmXWWSYwzwuGEAnKzKfyob8K | To: 3ArnYCuZE1utrBqynkKdfF2fyrWxNRMzqd | |||
| 05.03.2021 01:41:23 | |
176 BTC | $ 8 271 608 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.03.2021 01:35:23 | |
19 970 760 USDT | $ 19 958 870 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 05.03.2021 01:35:23 | |
21 350 056 USDT | $ 21 337 346 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 05.03.2021 01:35:23 | |
6 551 393 BUSD | $ 6 551 393 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 05.03.2021 01:35:23 | |
5 114 847 USDC | $ 5 114 847 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 05.03.2021 01:35:23 | |
16 581 ETH | $ 24 715 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 05.03.2021 01:35:51 | |
568 BTC | $ 26 692 386 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18T6hiEJAcw3AEXC5kFv5XzK8cZkyyX1gj | |||
| 05.03.2021 01:35:51 | |
109 BTC | $ 5 136 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1qak4whny69sxmqruyfwgrwamt49tqq8m7k5e8t4yxd7g8c5nxp6tqe4lr8w | To: bc1qq55ndtht82ezg32hqmuzzu4xgk5700ggn32wcg33w642atjcj5sqvr9an0 | |||
| 05.03.2021 01:35:51 | |
252 BTC | $ 11 828 230 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31k7rCJibjtKHPjWiKSMtHFRzNAEodceXE | |||
| 05.03.2021 01:35:51 | |
177 BTC | $ 8 311 423 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DBwffK5gAsL7axG6idGFRXNWMxuUZTcE5 | To: 1484AP5VeyTCkAq4xKqYJfgBRtk3k69R8T | |||
| 05.03.2021 01:35:51 | |
125 BTC | $ 5 878 753 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 05.03.2021 01:35:51 | |
162 BTC | $ 7 618 894 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 05.03.2021 01:35:51 | |
160 BTC | $ 7 507 110 | (unknown) | (unknown) |
| Type: transfer | From: 3PEJ1LgTLKw6n5As7bTVdaZaK8zTg3fxiw | To: 36pBypEmsThJniYoDXUWjp8jWNLbqGshdg | |||
| 05.03.2021 01:35:51 | |
158 BTC | $ 7 437 463 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1MpSFCPMe9Tf1T86SPpAQVqb83UPtUWyHb | To: 1KzaVvkrLRedPuk4rBxARx59D9ynwQLpvY | |||
| 05.03.2021 01:35:51 | |
176 BTC | $ 8 293 772 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.03.2021 01:35:51 | |
121 BTC | $ 5 690 647 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 05.03.2021 01:33:37 | |
10 000 000 USDT | $ 9 995 699 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 05.03.2021 01:32:53 | |
32 999 992 USDT | $ 32 985 798 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.03.2021 01:31:52 | |
8 110 980 USDT | $ 8 073 324 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.03.2021 01:30:39 | |
3 900 ETH | $ 5 814 554 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2aa12d0eb8419a31e3434d7bac5fdde59e02adeb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.03.2021 01:27:49 | |
3 900 ETH | $ 5 833 340 | (unknown) | binance (exchange) |
| Type: transfer | From: a6fddb5c1bbee3c7189ed8996122b9ffba5a86ec | To: 2aa12d0eb8419a31e3434d7bac5fdde59e02adeb | |||
| 05.03.2021 01:27:37 | |
8 110 980 USDT | $ 8 128 247 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 05.03.2021 01:26:35 | |
67 159 690 USDC | $ 67 159 690 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.03.2021 01:17:53 | |
67 159 690 USDC | $ 67 159 690 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.03.2021 01:16:32 | |
67 199 860 USDT | $ 67 047 668 | huobi (exchange) | curve.fi (other) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 05.03.2021 01:14:08 | |
200 BTC | $ 9 429 716 | huobi global (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Eq835rSHUY7DhZboczc5AvURUPxL7WnME | |||
| 05.03.2021 01:14:08 | |
138 BTC | $ 6 523 292 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1D8uHiaTcZz45p2DKG4bJXbmn6YbdzYkPG | |||
| 05.03.2021 01:14:08 | |
413 BTC | $ 19 490 820 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW | |||