Whale movements
Last update: 29.03.2026 19:23:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.03.2021 09:19:22 |  |
23 200 000 USDT | $ 23 224 384 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 04.03.2021 09:11:59 | |
15 028 509 USDT | $ 15 059 048 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 04.03.2021 09:11:11 | |
168 546 LINK | $ 5 029 466 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: e814bcc54d0ab7f3d11217b372bf878dc5686a10 | |||
| 04.03.2021 09:03:01 | |
5 212 128 USDT | $ 5 194 525 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 04.03.2021 09:02:10 |  |
13 169 006 XRP | $ 6 017 511 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 04.03.2021 09:01:05 | |
5 391 000 USDC | $ 5 391 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d5d5a7cb1807364cde0bad51d0a7d758943ab114 | |||
| 04.03.2021 09:00:59 |  |
117 BTC | $ 5 823 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gc3mz8eunwwuwwqtqzazt9hn9clq9kak5h7mvwdl8ryfdup50esqtq0ll | To: bc1qnpk6p92cthadr30z4jzykftd8qm4684dmh3ttp997j4lwjx44emqd9e0gn | |||
| 04.03.2021 09:00:59 | |
2 048 BTC | $ 101 730 490 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 04.03.2021 09:00:59 | |
102 BTC | $ 5 067 684 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 325YsVA7zEqvXpu9tpabtLEwFufvfzcqEQ | |||
| 04.03.2021 09:00:59 | |
249 BTC | $ 12 370 581 | (unknown) | (unknown) |
| Type: transfer | From: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 | To: 1N2xeV3vmBgmCmpobTV6YNA815JtaMeBn2 | |||
| 04.03.2021 09:00:59 | |
500 BTC | $ 24 841 306 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KupuZx43dX8aHAqsEBCSfZQfKpyc46D9p | |||
| 04.03.2021 09:00:59 | |
500 BTC | $ 24 841 590 | (unknown) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CxcttB8gm9LJZztqSm71me5P4nQraXgLc | |||
| 04.03.2021 09:00:59 | |
167 BTC | $ 8 278 886 | (unknown) | (unknown) |
| Type: transfer | From: 34mj6zbDjAPDCyWZ8DZimiS65egbh4NqHn | To: bc1qv8v9nau9ry2vhgsyscq6kxkgh7vp96dw3f7zhx | |||
| 04.03.2021 09:00:59 | |
2 941 BTC | $ 146 119 780 | (unknown) | (unknown) |
| Type: transfer | From: 33GxRxxNryZdQkBMXxphJrgPVqzD9mRUQ1 | To: 3AGD3dhzkzp38QS85wyq3ywn2JnBfkdzRi | |||
| 04.03.2021 09:00:59 | |
230 BTC | $ 11 402 517 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.03.2021 09:00:59 | |
231 BTC | $ 11 472 905 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.03.2021 09:00:59 | |
385 BTC | $ 19 140 016 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qecn9cftj8zjp4rt6na2dk7wzuh3qdc7c98etf5vwkdhn2j3nv4aqne6c7v | |||
| 04.03.2021 09:00:59 | |
770 BTC | $ 38 280 250 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q09p0hteqp49zadsw3vq4mu7l24ma8qf5uevm5wyp06fxgsh025dsn8u9fc | |||
| 04.03.2021 09:00:59 | |
161 BTC | $ 8 002 403 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6qgq4sxt42z9dxlk2tc7j3mhhk6qt6zxt5wx3l0fpskaeefs3jjshg04lw | |||
| 04.03.2021 09:00:59 | |
450 BTC | $ 22 357 430 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | To: 1AxFLKVz7XCqJscSHL2oBNYMbnhE5wyvVP | |||
| 04.03.2021 08:52:28 | |
19 605 760 USDT | $ 19 671 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 04.03.2021 08:51:43 | |
10 000 ETH | $ 15 696 207 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 04.03.2021 08:46:10 | |
3 255 ETH | $ 5 120 296 | (unknown) | (unknown) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 04.03.2021 08:41:52 | |
120 BTC | $ 5 956 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3kapf3cqdl2nevqahv3vhu523rmlqcee9el6m98rrz3sf8j2c5syuxuuy | To: bc1qahjavj4kgfm3lama5qee5w5cm06qye7lvr47t2scrknw2jzx40es2dvhhr | |||
| 04.03.2021 08:41:52 | |
163 BTC | $ 8 095 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdqs0qq6uj5vw9cx5uhz9f346s9pt9e9qsw6a8e98fjy36f3pesqxam3rl | To: bc1q6pwufzxv5ldqh20nwp9awd8chle9njx8spk8gvleu2427at0q35qdmheaw | |||
| 04.03.2021 08:41:52 | |
167 BTC | $ 8 300 915 | (unknown) | (unknown) |
| Type: transfer | From: 3J8urLAd5sUtxYNLvqC2MP2hh8YcfDSzZK | To: 34mj6zbDjAPDCyWZ8DZimiS65egbh4NqHn | |||
| 04.03.2021 08:41:52 | |
289 BTC | $ 14 403 927 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfups8hqv55hyw203h4e2sfdpdrf3caa83g5qeedfzjtum6n0ffrs2a9xg4 | |||
| 04.03.2021 08:41:52 | |
231 BTC | $ 11 501 019 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.03.2021 08:41:52 | |
201 BTC | $ 10 025 356 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvv9230e76xc0mzlw6h83dxzwal9pq9xvryqxx0zuq4v7mkdwx3ssg6u5hv | |||
| 04.03.2021 08:41:52 | |
403 BTC | $ 20 050 950 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q208gwzpc47vcfhjeuyu2wh4f4mmc9we7p3rg6hym96l07fvfkjzsszhfuc | |||
| 04.03.2021 08:34:30 | |
7 450 305 USDT | $ 7 447 915 | (unknown) | (unknown) |
| Type: transfer | From: e91cb8ba06028f38e231f7099e9b97cedd2f2736 | To: 3c2970466635aaefed1cfe630d051fa6d281aebb | |||
| 04.03.2021 08:25:05 | |
231 BTC | $ 11 525 596 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.03.2021 08:18:44 | |
500 BTC | $ 24 701 538 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37uvH6QaCWHzmqSuogNZA6cnVuRZvQJ41j | |||
| 04.03.2021 08:18:44 | |
165 BTC | $ 8 161 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7hl78ymhvpwz493qv055unxsyys8sflsj2tkgrp3k882qfy8dsq0t0g6c | To: bc1qjdqs0qq6uj5vw9cx5uhz9f346s9pt9e9qsw6a8e98fjy36f3pesqxam3rl | |||
| 04.03.2021 08:15:19 | |
6 479 370 USDT | $ 6 446 964 | (unknown) | (unknown) |
| Type: transfer | From: ff7d0d39236fe6d78ba04cae7de2cd1f55aa2fb3 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 04.03.2021 08:14:45 | |
134 BTC | $ 6 651 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wpmcflrxw4vm0fvvufn9jdm8xjvq2wer7vfpmm8zlrcflrucmxswrs75e | To: bc1qw3kapf3cqdl2nevqahv3vhu523rmlqcee9el6m98rrz3sf8j2c5syuxuuy | |||
| 04.03.2021 08:14:45 | |
191 BTC | $ 9 467 243 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3gc3mz8eunwwuwwqtqzazt9hn9clq9kak5h7mvwdl8ryfdup50esqtq0ll | |||
| 04.03.2021 08:14:45 | |
167 BTC | $ 8 297 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wl0xjeengug2fj73tgx2vmsaaapdczur64qka | To: 3J8urLAd5sUtxYNLvqC2MP2hh8YcfDSzZK | |||
| 04.03.2021 08:14:45 | |
312 BTC | $ 15 479 424 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf73nfcrjxmmzkd5swaj5xpaaz36ay5yn0uz4xjnv2np67narppdqs27mmk | |||
| 04.03.2021 08:14:45 | |
234 BTC | $ 11 587 395 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.03.2021 08:14:45 | |
241 BTC | $ 11 938 262 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.03.2021 07:57:39 | |
5 121 112 USDT | $ 5 157 803 | (unknown) | (unknown) |
| Type: transfer | From: 08a68fbf059d15a77fa46b7dc67a8193eefaeda2 | To: 381bd3b8b0be115fd3846545ecd00cd73e6dc422 | |||
| 04.03.2021 07:55:56 | |
194 BTC | $ 9 591 471 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q97lv3a4pk9tcpwvnu9run2kvq87z0ruvmmw7kzgw0e4f5wx6cemq6y6h8a | |||
| 04.03.2021 07:55:56 | |
297 BTC | $ 14 678 614 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32tGDySiWk2ch5pMUjoZTEuK5j2kaoKhfn | |||
| 04.03.2021 07:55:56 | |
114 BTC | $ 5 663 352 | (unknown) | (unknown) |
| Type: transfer | From: 34is6AwknXu4iNnC9Ti41pDtDWQ1GsnNsX | To: 34GkYGcC4ZmEFAbTHohCnWRYLatDkhe8rH | |||
| 04.03.2021 07:55:56 | |
167 BTC | $ 8 284 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwe6n7emt4uc7860hwckjkar8qdn6hkhdjfxg4n | To: bc1q7wl0xjeengug2fj73tgx2vmsaaapdczur64qka | |||
| 04.03.2021 07:55:56 | |
335 BTC | $ 16 597 392 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qwaansp38y0mad29lfss5glscc4eyzl23tvg4cqfv63zhsys2tcmqtddffj | |||
| 04.03.2021 07:55:56 | |
246 BTC | $ 12 168 262 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.03.2021 07:49:57 | |
6 818 107 BUSD | $ 6 818 107 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 04.03.2021 07:41:51 | |
9 354 870 BUSD | $ 9 354 870 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||