Whale movements
Last update: 28.03.2026 18:19:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.03.2021 00:21:06 |  |
6 489 999 USDC | $ 6 489 999 | (unknown) | (unknown) |
| Type: transfer | From: fa57ae674478f49cc078cb14e6ad6b24c7b51276 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 03.03.2021 00:20:16 | |
6 489 999 USDC | $ 6 489 999 | (unknown) | (unknown) |
| Type: transfer | From: 97960149fc611508748de01202974d372a677632 | To: fa57ae674478f49cc078cb14e6ad6b24c7b51276 | |||
| 03.03.2021 00:31:45 |  |
781 BTC | $ 37 663 856 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3NDnDUqjMZNCG2e562bc6eDMg9YXoy1kem | |||
| 03.03.2021 00:31:45 | |
700 BTC | $ 33 772 270 | (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 03.03.2021 00:31:45 | |
119 BTC | $ 5 723 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3490t22cz9s2n049rxcqtw9k700e74rzxy9w560hwuu0h403m4gsp078fw | To: bc1qna6truafwltv82t6k8zrlvf30u7xhamyqm7a0pd7sqssmy8s390qzte4r4 | |||
| 03.03.2021 00:31:45 | |
119 BTC | $ 5 723 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rf90yzty24955uwqn9ljzfyfd0e0pmr74jtghs7x6etaqq04f3qqkqf9v | To: bc1q3490t22cz9s2n049rxcqtw9k700e74rzxy9w560hwuu0h403m4gsp078fw | |||
| 03.03.2021 00:31:45 | |
235 BTC | $ 11 320 109 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.03.2021 00:28:09 | |
115 BTC | $ 5 506 488 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4w9uprn2ahxcu7e7ue869ywv8h4ymgea6mf67ws452v8scer7vjq5zuu7e | |||
| 03.03.2021 00:28:09 | |
791 BTC | $ 38 034 388 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3ArZW8nMVKVBhUtz37rTfe1oRbNF2G3NmK | |||
| 03.03.2021 00:28:09 | |
228 BTC | $ 10 976 746 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 39RYh458yuJBWGmo1GMwXjQ7APWkSva7Nn | |||
| 03.03.2021 00:28:09 | |
286 BTC | $ 13 742 578 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3ALbXRXF6hqnS14zei6P6wZBd5Yi9VmWWy | |||
| 03.03.2021 00:28:09 | |
241 BTC | $ 11 590 734 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.03.2021 00:28:09 | |
155 BTC | $ 7 445 108 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyjuueeh7f5mdf7e0zzhs2emg5zkqe4v2mtv5l54jw2ww0ryy7jcse9m5pz | |||
| 03.03.2021 00:19:34 | |
821 BTC | $ 39 622 148 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Ms6U1JZGpiUiFcLqGdZDGEn3FKGBAvWX6 | |||
| 03.03.2021 00:19:34 | |
866 BTC | $ 41 803 360 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32xrHaTUdemQMVEirsZvrgZrAUndiaF7k1 | |||
| 03.03.2021 00:19:34 | |
212 BTC | $ 10 237 778 | xapo (other) | xapo (other) |
| Type: transfer | From: 3FhWzKn8yU4s1ZTWm4kyHVS59GVKsVncCr | To: 3KR3WFLeW2bdWu1BGFM6uwM3uTkeJG3xvm | |||
| 03.03.2021 00:19:34 | |
181 BTC | $ 8 749 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql47swm8wh07kjwggzpdaky4zh9w70q7x0cypa6 | To: bc1qy4y8mrsnhmus65x7lqzhdtfma732l5h8mwwjf3 | |||
| 03.03.2021 00:19:34 | |
181 BTC | $ 8 756 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnspvjulv6k6x9jjfssw0pw8sv70jmz7zc8ejft | To: bc1ql47swm8wh07kjwggzpdaky4zh9w70q7x0cypa6 | |||
| 03.03.2021 00:19:34 | |
500 BTC | $ 24 127 382 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 03.03.2021 00:19:34 | |
113 BTC | $ 5 448 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4fc3vrl8zddw7vvfazqrkay8ca6cude7dca7y442zuu656wtj0qcct64j | To: bc1q8ztkl69ur7wfsz5zahyrz0md9cu8lr0zln86raxv5nuh4dv3a99szcrun2 | |||
| 03.03.2021 00:19:34 | |
458 BTC | $ 22 091 640 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 03.03.2021 00:19:34 | |
247 BTC | $ 11 905 906 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.03.2021 00:19:34 | |
156 BTC | $ 7 543 557 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvj0l5ur6srh56qyn2r4ufnapcmwxfkfhehu37par6g2k75wt0laq76n5fy | |||
| 03.03.2021 00:03:38 | |
267 BTC | $ 12 854 237 | (unknown) | (unknown) |
| Type: transfer | From: 3AB9s1mjX2voCFkcES6VYs58ZZj5tbbTEN | To: 3MmE5CBBt89PERLBk6KKtV53t1WSbAFcfg | |||
| 03.03.2021 00:03:38 | |
267 BTC | $ 12 854 275 | (unknown) | (unknown) |
| Type: transfer | From: 3QhwuNtdHS4JTMjcKDqdWsczhMC3WgPbYW | To: 3AB9s1mjX2voCFkcES6VYs58ZZj5tbbTEN | |||
| 02.03.2021 23:16:46 | |
5 000 000 USDT | $ 5 019 536 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a32fce5ad7611cb226306e7054dc9e0aec007132 | |||
| 02.03.2021 23:13:40 | |
6 520 701 USDC | $ 6 520 701 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 02.03.2021 23:13:40 | |
5 421 176 USDC | $ 5 421 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 02.03.2021 22:55:50 | |
7 999 985 USDC | $ 7 999 985 | usdc treasury (other) | nexo (token) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 02.03.2021 22:50:52 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.03.2021 22:47:38 | |
5 000 000 USDT | $ 5 005 299 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 02.03.2021 22:26:03 | |
11 132 546 USDT | $ 11 183 466 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: e069cb01d06ba617bcdf789bf2ff0d5e5ca20c71 | |||
| 02.03.2021 22:23:56 | |
5 357 928 USDC | $ 5 357 928 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.03.2021 22:34:37 | |
352 BTC | $ 16 783 532 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1P1B6NDSBRYx9moNheuJqpLVqszTWZjsgv | |||
| 02.03.2021 22:34:37 | |
424 BTC | $ 20 210 916 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36zXQ7EDbGsiDoPJ5b1u7jTjoU9Mc2GZFq | |||
| 02.03.2021 22:22:55 | |
6 394 106 USDT | $ 6 414 791 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: e069cb01d06ba617bcdf789bf2ff0d5e5ca20c71 | |||
| 02.03.2021 22:22:55 | |
4 999 989 USDT | $ 5 016 164 | (unknown) | (unknown) |
| Type: transfer | From: 67fd11fb086d69c3236ea3cd0364a8e197950911 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.03.2021 22:32:52 | |
122 BTC | $ 5 878 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwk6tqm0jx5dwrmmghgqwvk2nhglvs0utxgnrp6zzah32sfd3k6eqplf7ap | To: bc1qv4fc3vrl8zddw7vvfazqrkay8ca6cude7dca7y442zuu656wtj0qcct64j | |||
| 02.03.2021 22:32:52 | |
916 BTC | $ 43 971 684 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QkjxkHPtaj913vgWrkbaDFsrvwKP4nDKJ | |||
| 02.03.2021 22:32:52 | |
182 BTC | $ 8 710 883 | (unknown) | (unknown) |
| Type: transfer | From: 37pJ1Kgkh5AG8BpYtjGbDVwC3MvTZgW4jx | To: bc1qnspvjulv6k6x9jjfssw0pw8sv70jmz7zc8ejft | |||
| 02.03.2021 22:21:55 | |
18 619 888 BUSD | $ 18 619 888 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 02.03.2021 22:21:55 | |
14 899 932 BUSD | $ 14 899 932 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 02.03.2021 22:20:17 | |
4 999 989 USDT | $ 5 018 099 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 67fd11fb086d69c3236ea3cd0364a8e197950911 | |||
| 02.03.2021 22:20:11 | |
33 519 822 BUSD | $ 33 519 822 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 02.03.2021 22:22:22 | |
114 BTC | $ 5 410 375 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1671XhsTjq7yLA1LZp1MohV7NkbDQxnxLG | To: 1HTyDe4bHhxTuY7nH9u9t5rgKgnVcDKqsd | |||
| 02.03.2021 22:22:22 | |
105 BTC | $ 5 009 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqu7kmycjyshwgmup0c65m5qzk6l5fxwnethsvmuah7fk5zhkqnsjtlx6h | To: bc1qxadgx3ng36uzscfuh4lptup8gn6hnesd8f8zps5naj8nu539plaqh63snk | |||
| 02.03.2021 22:22:22 | |
250 BTC | $ 11 903 763 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.03.2021 22:10:43 | |
119 BTC | $ 5 702 429 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qmau02jxvar7hf6uhj7dvyz77epfv5u2j4yex88v26gwggxjph8lscaeg9x | |||
| 02.03.2021 22:04:45 | |
267 BTC | $ 12 743 769 | (unknown) | (unknown) |
| Type: transfer | From: 3Evxog1acivVQ4gB1gV8SgZoRpng7613sF | To: 3QhwuNtdHS4JTMjcKDqdWsczhMC3WgPbYW | |||
| 02.03.2021 22:02:10 | |
114 BTC | $ 5 438 082 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P89AriWyJpj6RnTxAx5otQ9na1hX4kxby | To: 1671XhsTjq7yLA1LZp1MohV7NkbDQxnxLG | |||