Whale movements
Last update: 28.03.2026 20:54:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.03.2021 03:39:28 |  |
5 098 ETH | $ 7 753 765 | (unknown) | (unknown) |
| Type: transfer | From: a9264494a92ced04747ac84fc9ca5a0b9549b491 | To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |||
| 03.03.2021 03:33:01 | |
4 188 ETH | $ 6 328 397 | (unknown) | huobi (exchange) |
| Type: transfer | From: 087ea590420b8f6fd94f0a2b1e58f0053a3b92c6 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 03.03.2021 03:30:37 |  |
196 BTC | $ 9 501 680 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5k9tvjft3579tnwp5gc4hyaw8xew8h24l8fklkpktq9hxjju98wqj892ph | |||
| 03.03.2021 03:30:37 | |
137 BTC | $ 6 649 734 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33DFWE9f4r5A1eJLRD3ap5EKWY4oeD82C9 | |||
| 03.03.2021 03:30:37 | |
159 BTC | $ 7 707 298 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxy97zwgmpg57hfh3m67wenwaupjfvgv4jh38h | |||
| 03.03.2021 03:30:37 | |
747 BTC | $ 36 240 550 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39MvW4jYahapXNFFmhccThdfLvo4WoPnAQ | |||
| 03.03.2021 03:30:37 | |
120 BTC | $ 5 807 652 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.03.2021 03:30:37 | |
123 BTC | $ 5 986 995 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.03.2021 03:29:17 | |
4 188 ETH | $ 6 363 051 | (unknown) | (unknown) |
| Type: transfer | From: 3ab8e9fe8cbb25494ece30d6f7ab344619835b1c | To: 087ea590420b8f6fd94f0a2b1e58f0053a3b92c6 | |||
| 03.03.2021 03:17:46 | |
127 BTC | $ 6 195 775 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 1H7VUTJT4f6ggGPBEZNgkyxGY15XKyToh7 | |||
| 03.03.2021 03:17:46 | |
109 BTC | $ 5 305 231 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmgyk0nkzs2v8vnp9gl8g6jme6l0ad4da7avpgxpkllfnpx07zafssj22nd | |||
| 03.03.2021 03:17:46 | |
500 BTC | $ 24 300 334 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 03.03.2021 03:12:14 | |
124 BTC | $ 6 079 059 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.03.2021 03:10:09 | |
172 BTC | $ 8 381 655 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1K7hGBAu2gUZbefr3qc4uDeutwdsKhSfUL | |||
| 03.03.2021 03:10:09 | |
553 BTC | $ 26 891 602 | (unknown) | (unknown) |
| Type: transfer | From: 13gmX571ehVQnz4hYTKkme68eFn4ZjWKWP | To: 37hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e | |||
| 03.03.2021 03:10:09 | |
117 BTC | $ 5 708 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ux33qc4mww9vpnye2gfazj8yrj0u9k8mrxudfllqu907y3x36tsa594ft | To: bc1qwzzw5rf9j7v04sjx5fyutxkhvg5yyvvjnam8nwegktjx0wefkl6qmhsnp4 | |||
| 03.03.2021 03:09:20 | |
9 999 999 BUSD | $ 9 999 999 | (unknown) | pax treasury (other) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 03.03.2021 03:07:42 | |
14 525 886 HUSD | $ 14 525 886 | (unknown) | pax treasury (other) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 03.03.2021 03:01:09 | |
410 BTC | $ 20 008 250 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 03.03.2021 03:01:09 | |
128 BTC | $ 6 254 105 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.03.2021 02:58:13 | |
10 100 000 USDT | $ 10 119 770 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 03.03.2021 02:57:38 | |
179 BTC | $ 8 777 234 | (unknown) | (unknown) |
| Type: transfer | From: 3Aj2h5J6B5puB1zeKDxnF4j2eGwuhY4Rpc | To: bc1qdl7ww5tg495pf69650zqnqles8zute8jp33x2z | |||
| 03.03.2021 02:57:38 | |
752 BTC | $ 36 790 060 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33LFAEiYTRL1HPBRbfVsXhxDcCgnJEc1EY | |||
| 03.03.2021 02:57:38 | |
140 BTC | $ 6 839 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdt4awsrsu6enwspquruqvg9h7tkumrnu22qym5h6tn5taalgpmcs2fqs7p | To: bc1q2qggpaug2vxlnnxyt9my70xkd7cfqulyn5gftu99wy27nlf4nvvs0g3qp7 | |||
| 03.03.2021 02:57:38 | |
121 BTC | $ 5 921 193 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 03.03.2021 02:57:38 | |
188 BTC | $ 9 202 979 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1FYkiVmR6qx3rUkXcbXmwwhkxirfhqxyNB | To: 3Fd1nTMJ1MT2e8C91zJgRbUQFJU5ydJ5PB | |||
| 03.03.2021 02:57:38 | |
406 BTC | $ 19 854 052 | (unknown) | (unknown) |
| Type: transfer | From: 1FYkiVmR6qx3rUkXcbXmwwhkxirfhqxyNB | To: 1JMsjoYfNkkKedJhGFhaQyWCbNUrkKRw9p | |||
| 03.03.2021 02:57:38 | |
207 BTC | $ 10 142 765 | (unknown) | (unknown) |
| Type: transfer | From: 1D7WemhxH5fTUYT9RdTiP3Hi2JdERXuGEb | To: 16rt5njdee5C5M9qL3ZgdUApgEktb31GWB | |||
| 03.03.2021 02:57:38 | |
3 191 BTC | $ 156 135 940 | (unknown) | (unknown) |
| Type: transfer | From: 14QrpYqYiETPp2znMupXaEeVn18vaKJjZZ | To: 139kU6JAYerVkN9xWLU6fd8F5rWBa11Dik | |||
| 03.03.2021 02:57:38 | |
13 431 BTC | $ 657 257 100 | unknown owner 111 (unknown) | unknown owner 111 (unknown) |
| Type: transfer | From: 1CpG6abovy9kDJoZSMgZ9q5dcqMVJx6ryN | To: 1AdHH6ssuvyA18J7XLzH4N7P9XdygCR5zX | |||
| 03.03.2021 02:57:38 | |
128 BTC | $ 6 275 005 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.03.2021 02:57:38 | |
129 BTC | $ 6 303 245 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.03.2021 02:57:38 | |
134 BTC | $ 6 580 843 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HsobMvpHMjCLdUpDRfNyxX2Jpm8jXk3Gp | |||
| 03.03.2021 02:57:38 | |
114 BTC | $ 5 599 166 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 03.03.2021 02:57:38 | |
157 BTC | $ 7 695 147 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 03.03.2021 02:56:12 | |
19 815 308 USDT | $ 19 937 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 03.03.2021 02:54:42 |  |
30 999 980 XRP | $ 13 481 945 | (unknown) | coinbase (exchange) |
| Type: transfer | From: rNKTV4ybmgqDqJqxeFCfvH1ycMxDsCvWkS | To: rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P | |||
| 03.03.2021 02:46:55 | |
8 000 000 BUSD | $ 8 000 000 | (unknown) | pax treasury (other) |
| Type: transfer | From: 20893f6e9b00ed77fe87bff72122b375a7b4a662 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 03.03.2021 02:46:47 | |
20 000 000 BUSD | $ 20 000 000 | (unknown) | pax treasury (other) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 03.03.2021 02:39:54 | |
223 BTC | $ 10 842 111 | bitbank.com (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13gmX571ehVQnz4hYTKkme68eFn4ZjWKWP | |||
| 03.03.2021 02:39:54 | |
223 BTC | $ 10 878 397 | bitbank.com (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13gmX571ehVQnz4hYTKkme68eFn4ZjWKWP | |||
| 03.03.2021 02:39:54 | |
180 BTC | $ 8 738 807 | (unknown) | (unknown) |
| Type: transfer | From: 3NxKuQzbkaheQGtm4e7pWWauYvdutTgYQ5 | To: 3Aj2h5J6B5puB1zeKDxnF4j2eGwuhY4Rpc | |||
| 03.03.2021 02:38:52 | |
305 BTC | $ 14 839 358 | (unknown) | (unknown) |
| Type: transfer | From: 1EDeRgUa1eCmDtXZ5q88ARcQMYyftpuiUb | To: 1MKmkC596i7zoBrQkCPWPSXyXQ9kDQWGzj | |||
| 03.03.2021 02:38:52 | |
120 BTC | $ 5 841 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 03.03.2021 02:38:52 | |
339 BTC | $ 16 494 321 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3DgSypFaL2KW1ve1pXuuaU72oVkyhwiYec | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 03.03.2021 02:38:52 | |
250 BTC | $ 12 170 727 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2d8rhlwtd6hfmgpxqn2ca6g7rcfuhue4g5u0kr | |||
| 03.03.2021 02:38:52 | |
130 BTC | $ 6 316 267 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.03.2021 02:33:45 | |
190 000 LINK | $ 5 471 618 | (unknown) | (unknown) |
| Type: transfer | From: 1217d81658964198f14cfa0f7434663ead357d22 | To: 3cc412d36c738d1aecc4cf86d52ea787dc4a7df3 | |||
| 03.03.2021 02:28:26 | |
7 118 393 USDC | $ 7 118 393 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 03.03.2021 02:25:15 | |
16 342 ETH | $ 24 597 872 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||