Whale movements
Last update: 29.03.2026 23:58:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.03.2021 15:49:32 |  |
252 974 LINK | $ 7 447 966 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 04.03.2021 15:49:32 | |
17 555 ETH | $ 27 895 048 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 04.03.2021 15:49:32 | |
19 755 ETH | $ 31 390 866 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 04.03.2021 15:49:32 | |
18 398 ETH | $ 29 234 582 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 04.03.2021 15:47:35 | |
5 618 ETH | $ 8 920 174 | (unknown) | (unknown) |
| Type: transfer | From: 805c559b43565505cec1273801d5aab30fb91004 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 04.03.2021 15:06:09 |  |
18 139 444 USDT | $ 18 205 272 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.03.2021 15:39:08 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 04.03.2021 15:36:38 | |
9 799 980 USDT | $ 9 772 843 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 04.03.2021 15:35:21 |  |
246 BTC | $ 12 318 141 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q9uR8fa8Nytpa4rN4vWJwZaXjynJkdQxu | To: 15cNbkVCW76vUbBSe3FTsfk3vsTtzzocbf | |||
| 04.03.2021 15:35:21 | |
100 BTC | $ 5 013 270 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3K4ELAEHDYqMi6dHLeeWAt5nLvWhvASZZM | |||
| 04.03.2021 15:34:00 | |
9 799 980 USDT | $ 9 849 699 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 04.03.2021 15:30:13 | |
1 000 BTC | $ 49 682 000 | (unknown) | (unknown) |
| Type: transfer | From: 3CFHBxW8X3s71FUTNYT2RZjzNChGGiNnzt | To: 3Jz9R3Eevdx2nrSidWt6ZB3fntznCcZ5TN | |||
| 04.03.2021 15:30:13 | |
250 BTC | $ 12 420 621 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 04.03.2021 15:30:13 | |
701 BTC | $ 34 827 424 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | |||
| 04.03.2021 15:30:13 | |
152 BTC | $ 7 547 497 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qptfc5wfe77wqmwretk0gt2x995qsk5a2x8qn777eutqmxxjn2y5q00xl9u | |||
| 04.03.2021 15:30:13 | |
180 BTC | $ 8 960 281 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6czd83ch3lgeak52z6gfw64mauxxs8hlhkcjpfx6k6txjhr0whks34lded | |||
| 04.03.2021 15:30:13 | |
162 BTC | $ 8 071 534 | (unknown) | (unknown) |
| Type: transfer | From: 3D86gAtuFkeXwaiFJTvEd4HiGYwAaLwPbc | To: 36EYEh2fZAWPobf4yyLD2NiM3GmpUMJ335 | |||
| 04.03.2021 15:30:13 | |
500 BTC | $ 24 841 242 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qj4zyfswjs5egrkhkwjaugyd6sreevg6q8cexjy | |||
| 04.03.2021 15:30:13 | |
204 BTC | $ 10 141 186 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1DqqgVNYXXjpdYKLHPLr2yVQa6bdtBBJMh | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 04.03.2021 15:30:13 | |
137 BTC | $ 6 824 136 | (unknown) | (unknown) |
| Type: transfer | From: 3FrQqPHUhKN3uqbWBYy1T41RX5p71Ma8Pc | To: 3A3hCn7mc2kUMyNtXeNeKneBVPz1A1Yi6a | |||
| 04.03.2021 15:30:13 | |
194 BTC | $ 9 650 894 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.03.2021 15:30:13 | |
196 BTC | $ 9 735 215 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.03.2021 15:29:48 | |
9 899 980 USDT | $ 9 879 386 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 04.03.2021 15:28:48 | |
9 899 980 USDT | $ 9 859 982 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 04.03.2021 15:27:28 | |
5 063 679 USDT | $ 5 081 224 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 04.03.2021 15:25:10 | |
15 000 ETH | $ 23 755 862 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 04.03.2021 15:19:58 | |
19 000 000 USDC | $ 19 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 04.03.2021 15:17:05 | |
270 BTC | $ 13 471 627 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17M9RacpKeLr1DtvgquFeaBvjsrF7SSm36 | To: 1Q9uR8fa8Nytpa4rN4vWJwZaXjynJkdQxu | |||
| 04.03.2021 15:17:05 | |
159 BTC | $ 7 927 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqqemuj8nyjy4cjlwzrdh9gc9xzlcz643xf83x69rcdau28jnezs02s3km | To: bc1quvp8q6xqcvugql0h56jsep07acmajm8yh3axhc7m2uhm5dfcu9fqmjulnh | |||
| 04.03.2021 15:17:05 | |
125 BTC | $ 6 255 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4730fag0pra9v0xppzsxpalwk06f9awzghn73ahy2hgl0cnwflnsxna7zh | To: bc1qjps386d5k3gq06ugrvcaw7a9mkqwfv2j9dvpza95rcfu6p6qpfrq32xvax | |||
| 04.03.2021 15:17:05 | |
509 BTC | $ 25 439 466 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 04.03.2021 15:17:05 | |
150 BTC | $ 7 491 019 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 04.03.2021 15:17:05 | |
196 BTC | $ 9 800 818 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.03.2021 15:16:08 | |
6 509 460 HUSD | $ 6 509 460 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 04.03.2021 15:16:00 | |
21 903 038 USDC | $ 21 903 038 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 04.03.2021 15:12:30 | |
6 288 973 USDT | $ 6 309 206 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.03.2021 15:12:05 | |
6 509 460 HUSD | $ 6 509 460 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 04.03.2021 15:10:47 | |
15 782 265 USDC | $ 15 782 265 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.03.2021 15:05:51 | |
108 BTC | $ 5 402 093 | (unknown) | (unknown) |
| Type: transfer | From: 34fxomJjCyoxTf11sojZo5AgFEQdVNUa3i | To: 3Dc9RfQjGcNBePHLi4Mc8DxZR6rMh4eXzv | |||
| 04.03.2021 15:05:51 | |
127 BTC | $ 6 352 477 | (unknown) | (unknown) |
| Type: transfer | From: 3BfeJs2nKgJ8qqdzb9t4XGfGjpqu2MMFrX | To: 34fxomJjCyoxTf11sojZo5AgFEQdVNUa3i | |||
| 04.03.2021 15:05:51 | |
158 BTC | $ 7 883 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3trxcj0fezlmzc54r5tv7ymz80nh8pzsgufyd67fjn5lgk9dkntq4qfcts | To: bc1qa6fatngrqnwffwgxy87s84mledkjz59p8ruvlrtprkv3ydtm7m0sklgy9y | |||
| 04.03.2021 15:05:51 | |
181 BTC | $ 9 073 635 | (unknown) | (unknown) |
| Type: transfer | From: 1EbSYMnSvNZjoUj5UxTQXgeBZbNnbVSVqC | To: 19NvBw9oi8qE3uQ9oBFmMPWtuWPMUbpaQn | |||
| 04.03.2021 15:05:51 | |
175 BTC | $ 8 751 753 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg8ler2t3xyss4k2umh02tx4qxrnkfx0gq40geyly9uk584wtqkkqzam06m | |||
| 04.03.2021 15:05:51 | |
179 BTC | $ 8 941 289 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgzg59xsesucxqfyamrej7va6dt6x970g54qql36llulsvgv0d35qczzjt6 | |||
| 04.03.2021 15:05:51 | |
202 BTC | $ 10 092 283 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4cu8es2qsy5mw9mvzygga0qsnagvvxcmeuztyl5rjsy9qmtd48zqt9jw30 | |||
| 04.03.2021 15:05:51 | |
192 BTC | $ 9 581 694 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg4kpmwnh7dds32nl70e0csg4el7xj40crmul26ych3cajxjswquq6vvypr | |||
| 04.03.2021 15:05:51 | |
139 BTC | $ 6 956 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62rjkqd7v2s2s52wrhfas7xle4pstvah44pyjeapp763e4ec8m8sa78jew | To: bc1q2tvzkkssu75h97dtestlmd97eccvs8hfjscdqtspr0vh8pmq483spy0zhw | |||
| 04.03.2021 15:05:51 | |
100 BTC | $ 5 001 981 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 04.03.2021 15:05:51 | |
262 BTC | $ 13 095 307 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DACFvqq6TVDEdJL2afP9Lh1nEgokKMoao | |||
| 04.03.2021 15:04:57 | |
163 BTC | $ 8 150 752 | (unknown) | (unknown) |
| Type: transfer | From: 36Zx1H2WiPamnNqR2vwZTDjzrhJwTjvB28 | To: 3D86gAtuFkeXwaiFJTvEd4HiGYwAaLwPbc | |||