Whale movements
Last update: 29.03.2026 22:52:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.03.2021 14:20:07 |  |
205 BTC | $ 10 208 647 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.03.2021 14:15:19 |  |
5 136 001 BUSD | $ 5 136 001 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 04.03.2021 14:14:29 | |
10 000 ETH | $ 15 589 708 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 04.03.2021 14:11:11 | |
5 351 706 USDC | $ 5 351 706 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.03.2021 14:05:13 | |
20 586 912 USDT | $ 20 759 972 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 04.03.2021 14:05:13 | |
20 249 924 MANA | $ 8 071 646 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 04.03.2021 14:03:40 | |
5 011 000 BUSD | $ 5 011 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 04.03.2021 14:02:35 | |
55 420 156 USDT | $ 55 715 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.03.2021 14:02:35 | |
11 510 942 USDC | $ 11 510 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6aac20c2f51101a92a01e28c8da87927677f9cc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.03.2021 14:01:49 | |
182 185 LINK | $ 5 299 079 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d17d4e3b6580c9869b090a295ee21fe2a23b80e4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.03.2021 14:01:15 | |
7 242 ETH | $ 11 332 867 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d17d4e3b6580c9869b090a295ee21fe2a23b80e4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.03.2021 14:01:15 | |
21 924 ETH | $ 34 307 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.03.2021 13:58:37 | |
262 BTC | $ 12 941 812 | (unknown) | (unknown) |
| Type: transfer | From: 3DS7Su1ebnwqceJ5hen6517tCy2RL5wCsg | To: 3NJCFQ9n7rGJEE9x3VrsqgciRAuQgSuUnF | |||
| 04.03.2021 13:58:37 | |
242 BTC | $ 11 941 524 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3trxcj0fezlmzc54r5tv7ymz80nh8pzsgufyd67fjn5lgk9dkntq4qfcts | |||
| 04.03.2021 13:58:37 | |
163 BTC | $ 8 042 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv34aegq6s3kk98jpc5shqh9tasl2k485num9zy | To: 3Jx4rqdDttCC3s8JC8DfHQ1d2yaFCTBzjz | |||
| 04.03.2021 13:58:37 | |
163 BTC | $ 8 045 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7u43xc2lpk47t27zx3e7ahqq7xfd9wu5m57a3l | To: bc1qv34aegq6s3kk98jpc5shqh9tasl2k485num9zy | |||
| 04.03.2021 13:58:37 | |
206 BTC | $ 10 154 902 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.03.2021 13:57:06 | |
5 000 ETH | $ 7 807 581 | (unknown) | (unknown) |
| Type: transfer | From: 39d6ef74b28ac1f5032e46a097e75af38009a6f7 | To: 7310a6da852c017b56270aafe26ee7940b33ebf5 | |||
| 04.03.2021 13:55:53 | |
7 000 ETH | $ 10 946 661 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 04.03.2021 13:54:39 | |
15 230 285 USDT | $ 15 194 086 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 04.03.2021 13:52:12 | |
15 230 285 USDT | $ 15 235 708 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 04.03.2021 13:50:18 | |
8 023 199 USDT | $ 8 024 763 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 04.03.2021 13:49:38 | |
8 023 199 USDT | $ 8 037 606 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 04.03.2021 13:44:28 | |
6 599 987 BUSD | $ 6 599 987 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.03.2021 13:43:26 | |
5 005 500 BUSD | $ 5 005 500 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 04.03.2021 13:36:42 | |
15 028 509 USDT | $ 14 995 471 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 04.03.2021 13:35:22 | |
172 BTC | $ 8 509 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8dxfcpqld5aqehd2mdkdjfg76fq3dms395jam3qfrv40h8xpt9kqtman4u | To: bc1q62rjkqd7v2s2s52wrhfas7xle4pstvah44pyjeapp763e4ec8m8sa78jew | |||
| 04.03.2021 13:35:22 | |
104 BTC | $ 5 125 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gfs6ry072ffz85tnje0zfpwjcxdy4s6mxxsskwy0fy0m62ns6pq739ldr | To: bc1qctwrfvsr5j2ywpy0f2amz2nuln8u0fdsdm8tal0xu0t75gxlsntquc6g0s | |||
| 04.03.2021 13:35:22 | |
163 BTC | $ 8 074 647 | (unknown) | (unknown) |
| Type: transfer | From: 393pREgym2c71R38tEpzzkwVfGDhBBcnwR | To: bc1q7u43xc2lpk47t27zx3e7ahqq7xfd9wu5m57a3l | |||
| 04.03.2021 13:35:22 | |
200 BTC | $ 9 899 423 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 14PEWnuhyeBqB78wXikvdMYPdiYcVrA1am | |||
| 04.03.2021 13:35:22 | |
262 BTC | $ 12 989 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfslc3u3rdgg7qu7x8nd40t8kx75t9lkfu4ud3 | To: 3DS7Su1ebnwqceJ5hen6517tCy2RL5wCsg | |||
| 04.03.2021 13:35:22 | |
102 BTC | $ 5 048 718 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr | |||
| 04.03.2021 13:35:22 | |
206 BTC | $ 10 190 477 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.03.2021 13:20:58 | |
240 BTC | $ 11 894 888 | (unknown) | okex (exchange) |
| Type: transfer | From: 1JdzjkxN9pAhmfRT6148UHsAPLM4QPYPqu | To: 3PX7NbdXnef2uLcmi5buRZBPZLvjmckctd | |||
| 04.03.2021 13:20:58 | |
206 BTC | $ 10 208 449 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.03.2021 13:19:13 | |
200 BTC | $ 9 937 631 | (unknown) | (unknown) |
| Type: transfer | From: 3GW7efPYbUykxhxkD5i8ckV3TTwrL68sSU | To: 394waCHiHWRdN6ZfDCFqAR21fdTzGXtpHk | |||
| 04.03.2021 13:19:13 | |
300 BTC | $ 14 906 490 | (unknown) | (unknown) |
| Type: transfer | From: 3EPVx9UhUHXqdxURHjfQTV8Cd2ZP1UgE99 | To: 3GW7efPYbUykxhxkD5i8ckV3TTwrL68sSU | |||
| 04.03.2021 13:19:13 | |
400 BTC | $ 19 875 348 | (unknown) | (unknown) |
| Type: transfer | From: 3N4tpvB4UFSZRcg26ZAcovCnNvgb37sW3E | To: 3EPVx9UhUHXqdxURHjfQTV8Cd2ZP1UgE99 | |||
| 04.03.2021 13:19:13 | |
500 BTC | $ 24 844 208 | (unknown) | (unknown) |
| Type: transfer | From: 32U3SQ4BYHU3rLJDjnqnUMAvBgD8cLfHN6 | To: 3N4tpvB4UFSZRcg26ZAcovCnNvgb37sW3E | |||
| 04.03.2021 13:19:13 | |
600 BTC | $ 29 813 066 | (unknown) | (unknown) |
| Type: transfer | From: 3MDYgbhaPeLjiFnM7PKttqVjykerRrhsJr | To: 32U3SQ4BYHU3rLJDjnqnUMAvBgD8cLfHN6 | |||
| 04.03.2021 13:19:13 | |
700 BTC | $ 34 781 924 | (unknown) | (unknown) |
| Type: transfer | From: 36Q6vp32oZrLU87RxCff71uZX5HLq6c9KN | To: 3MDYgbhaPeLjiFnM7PKttqVjykerRrhsJr | |||
| 04.03.2021 13:19:13 | |
800 BTC | $ 39 750 784 | (unknown) | (unknown) |
| Type: transfer | From: 3GXP2pJNdyXEQAgtCNM6S6W1t3FhNjLjn3 | To: 36Q6vp32oZrLU87RxCff71uZX5HLq6c9KN | |||
| 04.03.2021 13:19:13 | |
900 BTC | $ 44 719 644 | (unknown) | (unknown) |
| Type: transfer | From: 19ZXnUMiBF3EEhS9dgyaTaofb3SvG8nHtg | To: 3GXP2pJNdyXEQAgtCNM6S6W1t3FhNjLjn3 | |||
| 04.03.2021 13:19:13 | |
103 BTC | $ 5 102 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3uy0nxqnnd77z9r9qtuwy47fl0duq60x0g20l8l8k6a7jxwsyqsqsug45 | To: bc1qg0lqa7glwvrvewufydpgj9ysxhmzwtmvl2m3a8k8cdggaa7dtnjsg2mgks | |||
| 04.03.2021 13:19:13 | |
146 BTC | $ 7 240 829 | (unknown) | (unknown) |
| Type: transfer | From: 1BMPeALtMtP51hupmNdC74dPzVN4BpHHzg | To: 1JwVQgF7vssg88BuzCGCUdjPhWQqvksDjZ | |||
| 04.03.2021 13:19:13 | |
163 BTC | $ 8 116 074 | (unknown) | (unknown) |
| Type: transfer | From: 36aP334hGNUw7cVMMLFDjTXjThkciRJjZr | To: 393pREgym2c71R38tEpzzkwVfGDhBBcnwR | |||
| 04.03.2021 13:19:13 | |
262 BTC | $ 13 039 664 | (unknown) | (unknown) |
| Type: transfer | From: 3NVLNJCKTkBqvVfsLxF32cq4aBM3pBZnAi | To: bc1qrfslc3u3rdgg7qu7x8nd40t8kx75t9lkfu4ud3 | |||
| 04.03.2021 13:19:13 | |
296 BTC | $ 14 703 116 | (unknown) | (unknown) |
| Type: transfer | From: 3NXPiVkYGBHZhsN9Zy8xqenQhzYGMWm4UY | To: 3Ahv83F7uVwRZyD2Y4iSPhWkqgea13voKF | |||
| 04.03.2021 13:19:13 | |
208 BTC | $ 10 313 545 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.03.2021 13:19:13 | |
169 BTC | $ 8 388 749 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | |||