Whale movements
Last update: 30.03.2026 06:33:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.03.2021 01:14:08 |  |
182 BTC | $ 8 568 025 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K2PLmbWhsbhBADPLxhwKMuuhgjhVpx8QV | To: 1DBwffK5gAsL7axG6idGFRXNWMxuUZTcE5 | |||
| 05.03.2021 01:14:08 | |
161 BTC | $ 7 600 497 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1KiLrySpT96WEftifxqa7fASny2BVw11jf | To: 1MpSFCPMe9Tf1T86SPpAQVqb83UPtUWyHb | |||
| 05.03.2021 01:14:08 | |
178 BTC | $ 8 401 977 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.03.2021 01:11:42 |  |
8 450 712 USDC | $ 8 450 712 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 05.03.2021 01:05:51 | |
8 450 712 USDC | $ 8 450 712 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 05.03.2021 01:04:22 | |
23 369 672 USDT | $ 23 521 278 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 05.03.2021 01:04:22 | |
20 600 012 USDT | $ 20 733 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 05.03.2021 01:04:22 | |
5 303 052 USDC | $ 5 303 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 05.03.2021 01:04:22 | |
16 269 ETH | $ 24 943 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 05.03.2021 00:55:33 | |
5 000 000 USDT | $ 5 032 093 | (unknown) | (unknown) |
| Type: transfer | From: f39d30fa570db7940e5b3a3e42694665a1449e4b | To: a5407eae9ba41422680e2e00537571bcc53efbfd | |||
| 05.03.2021 00:55:33 | |
9 299 980 USDT | $ 9 359 672 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 05.03.2021 00:54:40 | |
9 499 980 USDT | $ 9 560 956 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 05.03.2021 00:54:40 | |
9 399 980 USDT | $ 9 460 314 | (unknown) | huobi (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 05.03.2021 00:51:43 | |
9 599 980 USDT | $ 9 661 598 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 05.03.2021 00:51:43 | |
9 699 980 USDT | $ 9 762 239 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 05.03.2021 00:51:02 | |
5 000 000 USDT | $ 5 032 093 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: e6354ed5bc4b393a5aad09f21c46e101e692d447 | |||
| 05.03.2021 00:50:50 | |
7 164 ETH | $ 11 003 932 | (unknown) | (unknown) |
| Type: transfer | From: 28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 05.03.2021 00:50:37 | |
9 899 980 USDT | $ 9 959 115 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 05.03.2021 00:50:37 | |
9 799 980 USDT | $ 9 858 518 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 05.03.2021 00:55:22 | |
155 BTC | $ 7 568 014 | (unknown) | (unknown) |
| Type: transfer | From: 19MpT7RHUDBvKT6fBAsjgDCgtpZeFCtw3H | To: 15MVRMJLWrtEv7KnYmE1yFCWd3XBiNTNsa | |||
| 05.03.2021 00:55:22 | |
124 BTC | $ 6 045 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zvdyx4rydp3xlq0kfsg4n2uxny425e9jnk9j03lhrfafrk6tdeser3fht | To: bc1qxx62lwmxd6nga0evj3ky9h7yr4ztjfs67u3n3fa6nm60z7vd7c6sd6gs8r | |||
| 05.03.2021 00:55:22 | |
102 BTC | $ 5 008 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4cgdf503h6jqaaypc3fav8z5ku9eqjukx83dwgc27zpqjeqgn75q66lpzn | To: bc1q036u5rjqn9f2erl7h6pnf20y4r8srx20r7j2alk0srrt5aunp35qjuh0ka | |||
| 05.03.2021 00:55:22 | |
160 BTC | $ 7 805 396 | (unknown) | (unknown) |
| Type: transfer | From: 39yreeQoSiaUUBNbLYTnBJr2GEnm5X6yDi | To: 3PEJ1LgTLKw6n5As7bTVdaZaK8zTg3fxiw | |||
| 05.03.2021 00:55:22 | |
178 BTC | $ 8 712 581 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.03.2021 00:55:22 | |
178 BTC | $ 8 713 549 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.03.2021 00:50:18 |  |
24 040 800 USDT | $ 24 169 728 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 05.03.2021 00:47:33 | |
12 031 200 USDT | $ 12 050 394 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 05.03.2021 00:46:18 | |
22 052 800 USDT | $ 22 054 698 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 05.03.2021 00:46:15 | |
20 052 000 USDT | $ 20 053 726 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 05.03.2021 00:46:12 | |
12 031 200 USDT | $ 12 032 236 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 05.03.2021 00:42:54 | |
100 000 000 USDT | $ 99 716 780 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 05.03.2021 00:40:54 | |
100 000 000 USDT | $ 100 291 860 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 05.03.2021 00:22:44 | |
5 000 000 USDT | $ 5 006 323 | (unknown) | (unknown) |
| Type: transfer | From: f39d30fa570db7940e5b3a3e42694665a1449e4b | To: debf20617708857ebe4f679508e7b7863a8a8eee | |||
| 05.03.2021 00:18:00 | |
9 000 000 UNI | $ 261 632 690 | (unknown) | (unknown) |
| Type: transfer | From: 33ead8e168c54a3e3bab3cf109f69e906351db35 | To: 1c1f02f1640e52b313f2d504b3c0c7ee8ad61108 | |||
| 05.03.2021 00:18:00 | |
20 000 000 UNI | $ 581 406 000 | (unknown) | (unknown) |
| Type: transfer | From: 5c72ab1005be6452c0417cc0b0c4d549fb7ae6e1 | To: 5f246d7d19aa612d6718d27c1da1ee66859586b0 | |||
| 05.03.2021 00:18:00 | |
24 700 000 UNI | $ 718 036 400 | (unknown) | (unknown) |
| Type: transfer | From: 5518c31f4a22782e5a7046711facf985985530c7 | To: 878f0822a9e77c1dd7883e543747147be8d63c3b | |||
| 05.03.2021 00:18:00 | |
30 000 000 UNI | $ 872 109 000 | (unknown) | (unknown) |
| Type: transfer | From: bac8f2448239f371eb793b83b82945bfac741ae0 | To: 0ec9e8aa56e0425b60dee347c8efbad959579d0f | |||
| 05.03.2021 00:18:00 | |
39 761 684 UNI | $ 1 155 884 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f41cecc435101045ea9f41d4ee8c5353f77e5d5 | To: 47173b170c64d16393a52e6c480b3ad8c302ba1e | |||
| 05.03.2021 00:30:17 | |
185 BTC | $ 8 982 659 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MHT7RWuTP5YeDF7BUGsgpMfyNjYfG82hZ | To: 1K2PLmbWhsbhBADPLxhwKMuuhgjhVpx8QV | |||
| 05.03.2021 00:30:17 | |
160 BTC | $ 7 762 706 | (unknown) | (unknown) |
| Type: transfer | From: 3F9cE57n2u7WdT6MY5PowEZ43EeuR1oPFd | To: 39yreeQoSiaUUBNbLYTnBJr2GEnm5X6yDi | |||
| 05.03.2021 00:30:17 | |
178 BTC | $ 8 665 895 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.03.2021 00:27:31 | |
181 BTC | $ 8 773 502 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5v7049ku93rk34zppegpwt0rphqs3eyj26vkajakdxjd6mgc6xcq4nfnmq | |||
| 05.03.2021 00:27:31 | |
126 BTC | $ 6 115 847 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GXg7oTpsdowJA7miyaBKyRDekdqXodz1K | |||
| 05.03.2021 00:27:31 | |
117 BTC | $ 5 675 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphzv7cr4nqph5v52vuzncz2m3yazpu448eqz748vssdwu2epjfks8u4msq | To: bc1qr23lxn9yl3up85ql5dgh0mte5752twj9n9ajlef2xnp96l2j5mas4rjmev | |||
| 05.03.2021 00:27:31 | |
108 BTC | $ 5 230 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9d4g803t4wx6zaaekpnzkdx6vg7qu3pfl6k3umcyuxv8sprp3vcsf47laz | To: bc1q7mwa5z86477ltjszhjl53s6980pas57xysgce9rew9urduw4ppzsdg989g | |||
| 05.03.2021 00:27:31 | |
180 BTC | $ 8 720 663 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 05.03.2021 00:27:31 | |
261 BTC | $ 12 644 996 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q45f45gju3hd330cym28l257mn4yakse3w2vngh | |||
| 05.03.2021 00:27:31 | |
266 BTC | $ 12 877 238 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qjn9jel50jrrd62k80y3yje9anjmxudf0wcspudtyntuy824kflfqgrqwly | |||
| 05.03.2021 00:27:31 | |
178 BTC | $ 8 636 318 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.03.2021 00:13:41 | |
6 000 007 USDC | $ 6 000 007 | (unknown) | (unknown) |
| Type: transfer | From: 5b73cbab399392184e0aa13dd31c4c55c9d8b8c4 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||