Whale movements
Last update: 29.03.2026 01:36:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.03.2021 11:34:01 |  |
100 BTC | $ 5 152 316 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 184CV3aPr12hTH7JouCFHN1RLbR7gnqdAj | To: 3HKSzjhr24kzryaqMBVXCANraUNNsY9X6h | |||
| 03.03.2021 11:26:49 |  |
24 000 000 USDC | $ 24 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.03.2021 11:25:05 | |
24 000 000 USDC | $ 24 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.03.2021 11:22:12 | |
12 800 ETH | $ 20 473 774 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 03.03.2021 11:21:25 | |
4 999 ETH | $ 8 029 558 | (unknown) | (unknown) |
| Type: transfer | From: 4707d558975cfefca4236e43b33c846e6686d710 | To: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | |||
| 03.03.2021 11:21:11 | |
5 000 ETH | $ 8 048 914 | (unknown) | (unknown) |
| Type: transfer | From: 6480bead1d99bf11d00f87d1eeb9f3b5c1df6914 | To: 4707d558975cfefca4236e43b33c846e6686d710 | |||
| 03.03.2021 11:20:54 | |
196 WBTC | $ 10 081 277 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 03.03.2021 11:19:38 | |
6 250 ETH | $ 10 051 748 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 03.03.2021 11:17:52 | |
10 154 603 USDC | $ 10 154 603 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 03.03.2021 11:15:40 | |
6 500 ETH | $ 10 471 367 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 03.03.2021 11:11:46 | |
10 154 603 USDC | $ 10 154 603 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 03.03.2021 11:09:52 | |
9 432 709 USDC | $ 9 432 709 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 03.03.2021 11:08:30 | |
9 999 ETH | $ 16 038 939 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 03.03.2021 11:10:10 | |
200 BTC | $ 10 304 853 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Eq835rSHUY7DhZboczc5AvURUPxL7WnME | |||
| 03.03.2021 11:10:10 | |
122 BTC | $ 6 304 105 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf07t0ejwn362w4qw30zh9z78zrlvjfmwhva0gjuajquez7na43uscudnrf | |||
| 03.03.2021 11:09:18 | |
116 BTC | $ 5 977 642 | huobi global (other) | binance (exchange) |
| Type: transfer | From: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | To: 1QBYRCsV1LpiPPJbB8y1wCVMFYyGTYiLed | |||
| 03.03.2021 11:09:18 | |
100 BTC | $ 5 142 926 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.03.2021 11:09:18 | |
100 BTC | $ 5 142 926 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.03.2021 11:09:18 | |
100 BTC | $ 5 142 926 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.03.2021 11:09:18 | |
100 BTC | $ 5 152 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdg2arenx34tqxd5cny4xrd7u60ahcaptz2eylu34uzzmgx8dxmsq0d6ncv | To: bc1qyzjnuz0qw4spe6smf0kth87gue6rxylgeswurckt6u54p29vkzzs6hsmjg | |||
| 03.03.2021 11:09:18 | |
400 BTC | $ 20 571 704 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1C3xuzMRvkeFkSmT6QuQGJJSV3HVRymHhv | |||
| 03.03.2021 11:09:18 | |
900 BTC | $ 46 286 336 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 03.03.2021 11:09:18 | |
310 BTC | $ 15 943 071 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | To: 1KDM3vtx1X5aJLZQi7j6qjC6qxu4PrShnw | |||
| 03.03.2021 11:09:18 | |
297 BTC | $ 15 275 150 | (unknown) | (unknown) |
| Type: transfer | From: 33CB9zrnZwBfxdBxExyB4keFNQjuxqLFPg | To: 3KsQmpgzwrCzEAJddsJAVPbYG6bmV3zQJT | |||
| 03.03.2021 11:09:18 | |
189 BTC | $ 9 714 372 | (unknown) | (unknown) |
| Type: transfer | From: 3BoxoQ94qNsS63vsuzGDqaSXew4X3j9B8n | To: 38ygDac8bAQ9V4LPDE2JfTBYVi9pFLHSZY | |||
| 03.03.2021 11:09:18 | |
548 BTC | $ 28 172 592 | (unknown) | (unknown) |
| Type: transfer | From: 3B5DngRQutN6sU6XJ6y1oWhakFaTRuMWFb | To: 3DT9FS1vEVxLgkdCFeTZNHmMA3Kz3EZRB5 | |||
| 03.03.2021 11:09:18 | |
298 BTC | $ 15 309 926 | (unknown) | (unknown) |
| Type: transfer | From: 39W4Qs1nQbGQisubThT7YpXtTCTZ2pZQQF | To: 3C4FoM8kVXZnLHD4nQQXyLzvsZF8ZFE8D8 | |||
| 03.03.2021 11:06:34 | |
5 012 995 USDC | $ 5 012 995 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.03.2021 11:01:46 | |
5 012 995 USDC | $ 5 012 995 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.03.2021 11:00:23 | |
230 BTC | $ 11 843 092 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | |||
| 03.03.2021 11:00:23 | |
277 BTC | $ 14 259 980 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.03.2021 10:59:50 | |
199 BTC | $ 10 221 621 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35NV6ZK45zMobKMppPB8EqS3mgjwnxs2C8 | |||
| 03.03.2021 10:59:50 | |
119 BTC | $ 6 089 871 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 03.03.2021 10:59:50 | |
277 BTC | $ 14 237 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5gjms4klnuu0qym5l50tr9f68hyss2nxu52tklma7rcwjh4r7cs34uwyh | To: bc1q40rjwlxft09y8ffrphtgsl6g8uge5sj9nztsp9eq8lwy58lk4jvqrnwgt9 | |||
| 03.03.2021 10:59:50 | |
120 BTC | $ 6 187 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmu2dac4dnfp3ny03q3ptmdfjgsg6mtpmkrj2vntk9y8a7t0f533qv45aew | To: bc1q5mqww5hp22azxa6q3dnk8nf3egq2deluntjy37a3r5ugy94h7kzssyxl05 | |||
| 03.03.2021 10:59:50 | |
113 BTC | $ 5 821 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2st9h72aq66skdc7d9wqz6sal4j5hx3ckc3dvtkh2xjtc658we0sh7hz6w | To: bc1qqpp89lruy8f973xzskfnkh7sjzj4nj040s0mpf45a8474qa96r8smkk2aj | |||
| 03.03.2021 10:59:50 | |
197 BTC | $ 10 142 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rtdr6dfqyzzl6lxgh2ase9cdfmc3raqjwadangzzhucwdn8en8qzfhucg | To: bc1q7mx23fpaqnuvk4mph4z2ky8p7488dlhtu5ycz4pepzrxrc7prgkqgvw93s | |||
| 03.03.2021 10:59:50 | |
105 BTC | $ 5 408 806 | (unknown) | (unknown) |
| Type: transfer | From: 3H3up7PeEhj2j6jFXsSXwnf2s1hLbtDKPJ | To: 39t4Fca8Cuvui1veKVGenaHWwaQ7cDod6S | |||
| 03.03.2021 10:59:50 | |
240 BTC | $ 12 327 645 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | |||
| 03.03.2021 10:56:03 | |
178 BTC | $ 9 078 869 | (unknown) | (unknown) |
| Type: transfer | From: 3P62bhv4ZiVjrqAezsk98XTddR1WBZ1ZD8 | To: bc1qzfmy6h3c76yhtuqcu963s9e9nqstehff8qmr0d | |||
| 03.03.2021 10:56:03 | |
178 BTC | $ 9 080 187 | (unknown) | (unknown) |
| Type: transfer | From: 3EfTR2qhM6DfKecL6bfiwi3cVVFSfDHGH9 | To: 3P62bhv4ZiVjrqAezsk98XTddR1WBZ1ZD8 | |||
| 03.03.2021 10:56:03 | |
304 BTC | $ 15 533 971 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 03.03.2021 10:56:03 | |
124 BTC | $ 6 361 799 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qke02me0duneuvvydw38c44fkxesxkdphucfsrx | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 03.03.2021 10:56:03 | |
797 BTC | $ 40 743 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 03.03.2021 10:56:03 | |
116 BTC | $ 5 927 466 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 03.03.2021 10:56:03 | |
176 BTC | $ 8 993 396 | (unknown) | huobi global (other) |
| Type: transfer | From: Multiple Addresses | To: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | |||
| 03.03.2021 10:56:03 | |
139 BTC | $ 7 094 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewcjzxxsgdf0zvq7c00x0ux3ljtups9hjsr5248k5ugkgp8awcpsar8cat | To: bc1q4448vadeqm6227jcq7hs0nu8v22q9tl82t3k000upyq5c2qeapkq2cm5kr | |||
| 03.03.2021 10:56:03 | |
267 BTC | $ 13 622 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzq7kp7wv6ev3xx7wft984z3zljl8wjzzkuyj7 | To: 3G5e19K1zB3LwXA4LvVmN9k8BqFQPJL9CG | |||
| 03.03.2021 10:56:03 | |
299 BTC | $ 15 254 851 | (unknown) | (unknown) |
| Type: transfer | From: 3NDjixzSxyxGgs56XnwXz7X4dEAGXzFxGs | To: 33CB9zrnZwBfxdBxExyB4keFNQjuxqLFPg | |||
| 03.03.2021 10:56:03 | |
548 BTC | $ 27 992 056 | (unknown) | (unknown) |
| Type: transfer | From: 3EWBdqdwgK6aqSt9vfhZwn2mGaEyHFtH8w | To: 3B5DngRQutN6sU6XJ6y1oWhakFaTRuMWFb | |||