Whale movements
Last update: 28.03.2026 22:29:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.03.2021 09:27:22 |  |
310 BTC | $ 15 725 427 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.03.2021 09:27:22 | |
311 BTC | $ 15 780 849 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.03.2021 09:27:22 | |
100 BTC | $ 5 078 503 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 184CV3aPr12hTH7JouCFHN1RLbR7gnqdAj | To: 37kSRRzDyMk4sBGParGfUCf856xNkVcQHR | |||
| 03.03.2021 09:13:52 |  |
18 842 846 USDT | $ 18 893 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 03.03.2021 09:02:02 |  |
13 169 006 XRP | $ 5 868 638 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 03.03.2021 08:56:02 | |
473 BTC | $ 23 627 112 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MGpT6hwdymsunSYKQ1q6rtE1zB4r5yLar | |||
| 03.03.2021 08:56:02 | |
168 BTC | $ 8 362 218 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz400045da6mu5qxph8nzupuptl9t4uj09jsnww | |||
| 03.03.2021 08:56:02 | |
286 BTC | $ 14 260 126 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr5gjms4klnuu0qym5l50tr9f68hyss2nxu52tklma7rcwjh4r7cs34uwyh | |||
| 03.03.2021 08:56:02 | |
296 BTC | $ 14 752 555 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 03.03.2021 08:56:02 | |
575 BTC | $ 28 687 486 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32TEfHPBNx96ph3t8SbUtN3Qe21Spv8iJu | |||
| 03.03.2021 08:56:02 | |
267 BTC | $ 13 319 429 | (unknown) | (unknown) |
| Type: transfer | From: 3MmE5CBBt89PERLBk6KKtV53t1WSbAFcfg | To: 3BHn7EM9R7afkopE2TeXP3TzZbwRkQbupS | |||
| 03.03.2021 08:56:02 | |
311 BTC | $ 15 513 936 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.03.2021 08:56:02 | |
312 BTC | $ 15 588 826 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.03.2021 08:56:02 | |
312 BTC | $ 15 589 760 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.03.2021 08:56:02 | |
314 BTC | $ 15 698 252 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.03.2021 08:53:36 | |
9 000 000 USDT | $ 9 051 806 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 03.03.2021 08:53:25 | |
7 542 561 USDT | $ 7 585 978 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.03.2021 08:41:56 | |
6 700 214 BUSD | $ 6 700 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 03.03.2021 08:41:56 | |
5 084 261 USDC | $ 5 084 261 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 03.03.2021 08:19:21 | |
4 999 988 USDT | $ 5 001 490 | (unknown) | binance (exchange) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 03.03.2021 08:18:22 | |
4 999 988 USDT | $ 5 001 160 | (unknown) | binance (exchange) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 03.03.2021 08:01:27 | |
506 413 OKB | $ 9 033 045 | okex (exchange) | (unknown) |
| Type: transfer | From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | To: ff1ee8604f9ec9c3bb292633bb939321ae861b30 | |||
| 03.03.2021 07:58:24 | |
301 BTC | $ 14 958 092 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc6ckkyqfls223ewtlw5tlt25g2rc79cqqaduhc | |||
| 03.03.2021 07:58:24 | |
300 BTC | $ 14 886 211 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 03.03.2021 07:58:24 | |
507 BTC | $ 25 164 288 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33aC4T5RVVq88XN2BjsnLfCWheHPzLJsBY | |||
| 03.03.2021 07:58:24 | |
1 350 BTC | $ 66 987 948 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 03.03.2021 07:58:24 | |
1 350 BTC | $ 66 987 948 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 03.03.2021 07:58:24 | |
168 BTC | $ 8 316 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhr4z9w8qds3n2lcjnh6sxc7vtfth0ymnrysrf0u77xrcm777xqqslg4qn | To: bc1qvsj2fvkkjrhhlpxfkq9hzqq95g568md8p9ypzugtnrg463y3m3vsgv0x8c | |||
| 03.03.2021 07:58:24 | |
111 BTC | $ 5 523 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzhq9xjmqmulcr2xmf9y84rmemrv0crr5avj9mp2vxt7xnc9ggrqhf0ur2 | To: bc1qsfdeu3q4x5rpw9ssstueczyzvpcuv03zjj888xmwn5nvwjg57e0sratynp | |||
| 03.03.2021 07:58:24 | |
179 BTC | $ 8 891 795 | (unknown) | (unknown) |
| Type: transfer | From: 38tHM1zj9KxAsHw3zJBSS9rmzwqzMhDvt7 | To: 35DyH3au4coc9n34oRmiZADonofnmERWbK | |||
| 03.03.2021 07:58:24 | |
459 BTC | $ 22 795 502 | (unknown) | (unknown) |
| Type: transfer | From: 33uwT6E7y3Ce2k5sVJDsKCpL9DGUSozvdG | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 03.03.2021 07:58:24 | |
316 BTC | $ 15 674 781 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.03.2021 07:58:24 | |
316 BTC | $ 15 685 329 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.03.2021 07:57:46 | |
500 000 OKB | $ 8 931 960 | okex (exchange) | (unknown) |
| Type: transfer | From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | To: ff1ee8604f9ec9c3bb292633bb939321ae861b30 | |||
| 03.03.2021 07:57:46 | |
500 000 OKB | $ 8 931 960 | okex (exchange) | (unknown) |
| Type: transfer | From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | To: ff1ee8604f9ec9c3bb292633bb939321ae861b30 | |||
| 03.03.2021 07:52:32 | |
110 000 000 XRP | $ 48 846 028 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 03.03.2021 07:46:34 | |
9 555 553 HUSD | $ 9 555 553 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 03.03.2021 07:42:12 | |
9 555 553 HUSD | $ 9 555 553 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 03.03.2021 07:40:30 | |
9 697 569 BUSD | $ 9 697 569 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 03.03.2021 07:39:57 | |
79 264 320 BUSD | $ 79 264 320 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 03.03.2021 07:37:20 | |
500 000 OKB | $ 8 722 093 | okex (exchange) | (unknown) |
| Type: transfer | From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | To: ff1ee8604f9ec9c3bb292633bb939321ae861b30 | |||
| 03.03.2021 07:32:47 | |
146 BTC | $ 7 170 520 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1q5kmhadt0m8g9m87t3x78ac6thcsekspw2nsmcek7ah4nwk0zu3nqv8uaff | |||
| 03.03.2021 07:32:47 | |
125 BTC | $ 6 134 997 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qkhjhtndj7pycax9adqdnhvk0ca7qmt24j3qn8e40d0m463y9dx5qtm2ytf | |||
| 03.03.2021 07:32:47 | |
105 BTC | $ 5 175 497 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2rltqtrutxzyqydhywdc6j4whfcvd0rm68wk3fqnswxklsttrktqcpv4pr | |||
| 03.03.2021 07:32:47 | |
108 BTC | $ 5 304 901 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q74ea42cfuaqp582nwmfsfuncfq6xkyme0up94zz0sml07knag4sqyenxju | |||
| 03.03.2021 07:32:47 | |
179 BTC | $ 8 805 710 | (unknown) | (unknown) |
| Type: transfer | From: 36Pg6me1xsXLZgnynQqeV33U8cvF79rTUH | To: 38tHM1zj9KxAsHw3zJBSS9rmzwqzMhDvt7 | |||
| 03.03.2021 07:32:47 | |
317 BTC | $ 15 575 872 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.03.2021 07:29:16 | |
198 BTC | $ 9 732 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsrdvcxajwfrenm5md03p0v3ystumxdwhdayt0slrvkh0tpkm68sdklcmj | To: bc1qk540d09wfn52rd0027kr3jphewuk9746kze5eu8zq7nr8qyx4wfse8eulq | |||
| 03.03.2021 07:29:16 | |
193 BTC | $ 9 479 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppf3yql5wef7n48s7jtejw3s53qvzlcwmu64maxk28r5q22nuxwsp23dt3 | To: bc1q0kkargg52kn6hgwxqz4ac39pku2mp5nxmk0f4nme675xzqcstp9sqe6z4q | |||
| 03.03.2021 07:29:16 | |
110 BTC | $ 5 406 905 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||