Whale movements
Last update: 28.03.2026 17:01:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.03.2021 19:46:31 |  |
6 499 984 BUSD | $ 6 499 984 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | |||
| 02.03.2021 19:33:53 |  |
1 049 BTC | $ 50 269 028 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 02.03.2021 19:33:53 | |
135 BTC | $ 6 447 312 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 35iynSjhLnRFh8ubj7LV8JWQ3nmAfjSq2N | To: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | |||
| 02.03.2021 19:33:35 | |
18 814 692 USDT | $ 18 990 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 02.03.2021 19:33:35 | |
7 004 523 BUSD | $ 7 004 523 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 02.03.2021 19:31:56 | |
12 000 066 USDC | $ 12 000 066 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 02.03.2021 19:30:22 | |
116 BTC | $ 5 546 180 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1q0uyxy0ga2srrgr2e0u5j0yaxs6qlxd2h7mrw0n24d9j7vp5slajs79tm47 | |||
| 02.03.2021 19:30:22 | |
150 BTC | $ 7 157 513 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1FjcLRjc8W6ZRDJHGi3r6jcusrC4Z9D1Ee | |||
| 02.03.2021 19:30:22 | |
502 BTC | $ 23 953 786 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17RP5JDiYLj1nj7QRvvf4VrAR3Bx1kK15E | |||
| 02.03.2021 19:30:22 | |
636 BTC | $ 30 348 984 | (unknown) | (unknown) |
| Type: transfer | From: 14gqCWNY8d3KD6e5J91L3hnez8xWCkX2z8 | To: 1FBMRD2vmsbvvn9N5fmNoXk7ih7rMvciu5 | |||
| 02.03.2021 19:30:22 | |
127 BTC | $ 6 064 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8h8laxlahd2vv55p27pslfge3ajcptlhnws8x0drsv88sxw4mhsft5tnc | To: bc1q68w4zt6268tqdtpfsr7rpv48tv48ytksu4jr4r76xfkp8d9grt7q72ss3s | |||
| 02.03.2021 19:30:22 | |
107 BTC | $ 5 089 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqr3h9eqqf3lmj8de6e0d4250hrdy6zrurpufy6x3nf7wyyyq3ssqjqavjt | To: bc1qz5v7vh4m6u3lz6gam2hat65hgc87tz5pr30570x5mfpd3cz0sqfqgt7n66 | |||
| 02.03.2021 19:30:22 | |
183 BTC | $ 8 736 555 | (unknown) | (unknown) |
| Type: transfer | From: 3BjLMrjhDxBQD3QYhXarzGXi8TTFqYfjRq | To: bc1qh7rv2mtru0sj9d5zjg064wgeltuflpjh8s6tay | |||
| 02.03.2021 19:30:22 | |
267 BTC | $ 12 739 285 | (unknown) | (unknown) |
| Type: transfer | From: 3ACximWytf61nAcSPYoVGcLZhSfYQxDuj6 | To: 39Qwkf7pMxfgni82FfPcimE8QQT5RE9ZjC | |||
| 02.03.2021 19:30:22 | |
2 605 BTC | $ 124 293 416 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: 1LFg7FKFDa1bHDM5xVguUetpw42huik2ME | |||
| 02.03.2021 19:30:22 | |
259 BTC | $ 12 354 041 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.03.2021 19:30:22 | |
2 605 BTC | $ 124 293 440 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 02.03.2021 19:23:44 | |
40 000 000 USDT | $ 39 991 796 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 02.03.2021 19:23:17 | |
7 543 000 USDT | $ 7 545 810 | (unknown) | (unknown) |
| Type: transfer | From: dd83fae4ca8e33c10fe23227892d8d3059deaa3e | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 02.03.2021 19:20:44 | |
12 000 066 USDC | $ 12 000 066 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 02.03.2021 19:19:51 | |
10 496 461 USDT | $ 10 495 908 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6158f42d23740d9451f9412955de097505af0b1d | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 02.03.2021 19:17:14 | |
10 496 461 USDT | $ 10 521 060 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 5921c191fe58175b1fb8943ed3f17345e615ff02 | To: 6158f42d23740d9451f9412955de097505af0b1d | |||
| 02.03.2021 19:15:44 | |
159 BTC | $ 7 576 586 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MzCmSnnzeouJco4HtFXpojic3p6NBscvq | To: 1HXSrMBtwTrXFkSG56Sd5Fi7K4KiGkRaED | |||
| 02.03.2021 19:16:05 | |
10 496 461 USDT | $ 10 533 758 | (unknown) | (unknown) |
| Type: transfer | From: e6354ed5bc4b393a5aad09f21c46e101e692d447 | To: 79a8c46dea5ada233abaffd40f3a0a2b1e5a4f27 | |||
| 02.03.2021 19:09:22 | |
40 000 000 USDT | $ 40 065 656 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 02.03.2021 19:09:22 | |
5 000 000 USDC | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 02.03.2021 19:07:57 | |
14 983 837 BUSD | $ 14 983 837 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 02.03.2021 19:10:12 | |
183 BTC | $ 8 735 690 | (unknown) | (unknown) |
| Type: transfer | From: 34FpYegxPquJy6B7zqQT5JEUBJpET8Nrn5 | To: 3BjLMrjhDxBQD3QYhXarzGXi8TTFqYfjRq | |||
| 02.03.2021 19:10:12 | |
197 BTC | $ 9 411 024 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcfxs2llqcnhs064euw4r59mcqyfw8kw50hj7t592hjlwz9cecsyqhdgrl6 | |||
| 02.03.2021 19:10:12 | |
259 BTC | $ 12 348 750 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.03.2021 19:07:11 | |
14 999 940 USDT | $ 15 063 259 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 79a8c46dea5ada233abaffd40f3a0a2b1e5a4f27 | |||
| 02.03.2021 19:02:50 | |
6 539 867 USDC | $ 6 539 867 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 02.03.2021 19:02:50 | |
253 531 LINK | $ 7 312 457 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 02.03.2021 19:02:31 | |
7 861 787 USDT | $ 7 796 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 19:04:20 | |
191 BTC | $ 9 103 277 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ryr2rSxNe76UcZYDAfh29hobopFb1AE1 | To: 1MzCmSnnzeouJco4HtFXpojic3p6NBscvq | |||
| 02.03.2021 19:04:20 | |
121 BTC | $ 5 749 894 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qme7numc57dzzwt5xy5e73ms2h26455r2ltlqqjq2j6y88nvq3n6q3ufar0 | |||
| 02.03.2021 19:04:20 | |
250 BTC | $ 11 888 469 | (unknown) | (unknown) |
| Type: transfer | From: 32LD37DriS8ZVZAhUFQE6yyUP3jnU1baJG | To: 35d7Z5U3juwty86rgnLdjB7ut4XA7TezqZ | |||
| 02.03.2021 19:04:20 | |
125 BTC | $ 5 946 850 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JPoewPkPa5tomnKCBmJBeLuoMPk1HTj93 | |||
| 02.03.2021 19:04:20 | |
259 BTC | $ 12 315 739 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.03.2021 18:54:44 | |
197 BTC | $ 9 433 626 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q9737pyc2rezd0v5pxn6n6hlaeum67tshs9def4ht2js6g9vzj0jsj9c6kd | |||
| 02.03.2021 18:54:44 | |
263 BTC | $ 12 563 026 | (unknown) | (unknown) |
| Type: transfer | From: 3KF3kGbjhDBKeu9wjAyTCsyGmGjcE2re7D | To: 3B8B1X4QwmMhjohoouV5Fxw3355tuY9Fij | |||
| 02.03.2021 18:54:44 | |
289 BTC | $ 13 812 747 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32EJV4STSRTk7sKcxZJQASsVy9Ey73gfXv | |||
| 02.03.2021 18:54:44 | |
197 BTC | $ 9 405 508 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7s8zyv4vps6vd44x8lrzpqdxh2u4w3p46wc8dqgmfy84katw3j0qgjw8x2 | |||
| 02.03.2021 18:54:44 | |
183 BTC | $ 8 759 195 | (unknown) | (unknown) |
| Type: transfer | From: 38qraA9MKqyWzSKuPqBoPaey3tefYc4dFo | To: 34FpYegxPquJy6B7zqQT5JEUBJpET8Nrn5 | |||
| 02.03.2021 18:50:51 | |
400 000 000 USDT | $ 397 171 230 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 02.03.2021 18:50:28 | |
400 000 000 USDT | $ 397 171 230 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 02.03.2021 18:50:28 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 379947ca7fed40230ed5f64e46a13f4599bbc428 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.03.2021 18:48:57 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 379947ca7fed40230ed5f64e46a13f4599bbc428 | |||
| 02.03.2021 18:47:40 | |
155 BTC | $ 7 378 867 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8ylamrg5zjpjkfzf7rzuthf9dkmgx43qwmxptlfmag8et06kz5sqckyhr3 | |||
| 02.03.2021 18:47:40 | |
124 BTC | $ 5 902 287 | (unknown) | (unknown) |
| Type: transfer | From: 373GifzHRGRBALbtxHNhhQpZ9DqGuet4Dh | To: 3QKCocNhzAgtgFLsD5qUZcG6e4TkfRf421 | |||