Whale movements
Last update: 28.03.2026 15:41:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.03.2021 18:47:40 |  |
147 BTC | $ 6 998 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95qrnhjku8ameavxwmcmk5reqdltpryh6hmnjs54qysezxt96mpqt2wmfh | To: bc1qq8h8laxlahd2vv55p27pslfge3ajcptlhnws8x0drsv88sxw4mhsft5tnc | |||
| 02.03.2021 18:47:40 | |
1 544 BTC | $ 73 511 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd34g0fmn3nas73sn976p6lfh93zmdpnjp2uwtx | To: bc1qnvh6g788yelcnv3gtm7eqsg5v2jlgnnks00s8d | |||
| 02.03.2021 18:47:40 | |
113 BTC | $ 5 368 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89uyczlw8k84wdy2ldl6hrufcx6yng75tmurn2ngw8xlks93tfxscq8uqp | To: bc1qqr3h9eqqf3lmj8de6e0d4250hrdy6zrurpufy6x3nf7wyyyq3ssqjqavjt | |||
| 02.03.2021 18:47:40 | |
120 BTC | $ 5 711 883 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 02.03.2021 18:47:40 | |
186 BTC | $ 8 847 886 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qljdrpyumfspsc4lzvvzph59ue89an24mvct8sf7qzdl3jwg87qyscwrflv | |||
| 02.03.2021 18:47:40 | |
183 BTC | $ 8 734 244 | (unknown) | (unknown) |
| Type: transfer | From: 3BfcqqtVXi5wvt2VSTiR6geGMsDoL8X3xX | To: 38qraA9MKqyWzSKuPqBoPaey3tefYc4dFo | |||
| 02.03.2021 18:47:40 | |
317 BTC | $ 15 088 891 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 02.03.2021 18:47:40 | |
1 183 BTC | $ 56 309 716 | binance (exchange) | (unknown) |
| Type: transfer | From: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | |||
| 02.03.2021 18:47:40 | |
196 BTC | $ 9 312 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqu2kenan2zx65qp8u0ypzym3td7fht09y666h7g3vle8c2w6cmjs5spe45 | |||
| 02.03.2021 18:47:40 | |
267 BTC | $ 12 708 516 | (unknown) | (unknown) |
| Type: transfer | From: 3QEgNysQVu1TBVjHQMTcmFuQhCUuvf26Ay | To: 3ACximWytf61nAcSPYoVGcLZhSfYQxDuj6 | |||
| 02.03.2021 18:47:40 | |
192 BTC | $ 9 121 565 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ELPiXceDRon9FjEDdbqmkNcuELBC7s5on | To: 17ryr2rSxNe76UcZYDAfh29hobopFb1AE1 | |||
| 02.03.2021 18:47:40 | |
259 BTC | $ 12 328 834 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.03.2021 18:47:40 | |
259 BTC | $ 12 338 370 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.03.2021 18:47:40 | |
259 BTC | $ 12 339 022 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.03.2021 18:47:40 | |
150 BTC | $ 7 142 243 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Eb5XCXc2U885dfrzA4KMjZSFJnF3csr1K | |||
| 02.03.2021 18:42:37 |  |
4 999 980 USDT | $ 5 030 699 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 0b597f1bf4b7fbb4acd62e544608f8e15aaf71ba | |||
| 02.03.2021 18:42:12 | |
4 999 980 USDT | $ 5 026 360 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 02.03.2021 18:36:58 | |
4 999 980 USDT | $ 5 010 464 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 02.03.2021 18:36:58 | |
4 999 980 USDT | $ 5 010 464 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 02.03.2021 18:33:50 | |
15 000 000 BUSD | $ 15 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 02.03.2021 18:31:30 | |
19 355 548 USDT | $ 19 316 402 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 02.03.2021 18:31:30 | |
19 051 648 USDT | $ 19 013 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 02.03.2021 18:31:30 | |
17 191 ETH | $ 25 963 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 02.03.2021 18:30:39 | |
5 491 ETH | $ 8 319 241 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0318207eac8d64b068e979c3b3e2ed18b4359ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 18:25:37 |  |
120 000 BNB | $ 28 202 668 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1khqu84s7gz3lm0nnz47j4attl3lr4tgg6l8cpx | |||
| 02.03.2021 18:20:57 | |
9 300 157 USDC | $ 9 300 157 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 02.03.2021 18:15:44 | |
29 508 638 USDC | $ 29 508 638 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 02.03.2021 18:14:54 | |
6 880 ETH | $ 10 307 841 | (unknown) | (unknown) |
| Type: transfer | From: f3d9b8f6af674e82943b4685728b00d13a62fc9e | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 02.03.2021 18:14:16 | |
139 BTC | $ 6 639 397 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 3ETwMWanBxAtW344BJeAf7rSDrgXGGVqpi | |||
| 02.03.2021 18:14:16 | |
393 BTC | $ 18 706 996 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HoCkzNCpeNkSTZ9pbbbVWrymgHrps3YER | |||
| 02.03.2021 18:14:16 | |
109 BTC | $ 5 203 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vha0gapdxch48s9sf4vwv7n6c0lzjku052wdhzmmdp9ev89f3xq30qjcy | To: bc1q7tusaunnq28h44q5f084st4n379v8ww4kx6wccpa7m4xywjk08ts7pzf9r | |||
| 02.03.2021 18:14:16 | |
122 BTC | $ 5 791 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt85mp2sg9e8he4nfgpjnv9wznul08pahldazw47n4lu6zr2g3xwsrw8c3p | To: bc1qjc9drxfafxwgmpekk23g2788a9mngrdyd25pyk784xlwdzxef0eqk3rnmw | |||
| 02.03.2021 18:14:16 | |
184 BTC | $ 8 748 823 | (unknown) | (unknown) |
| Type: transfer | From: 32wsqk844tb4B4xAFvmCHTkZtDVSBACirb | To: 3BfcqqtVXi5wvt2VSTiR6geGMsDoL8X3xX | |||
| 02.03.2021 18:14:16 | |
267 BTC | $ 12 713 481 | (unknown) | (unknown) |
| Type: transfer | From: 3JLyLmsJvv7JjgtfHKqFiN36gqxPazznXr | To: 3QEgNysQVu1TBVjHQMTcmFuQhCUuvf26Ay | |||
| 02.03.2021 18:14:16 | |
600 BTC | $ 28 569 022 | (unknown) | binance (exchange) |
| Type: transfer | From: 3LRbmEmGER1yQjCDE1yyE32LaCdw8Dm2uZ | To: 15dPeJw9t4wEm1SzP3SHRhrwZEB4kSrrJq | |||
| 02.03.2021 18:14:16 | |
259 BTC | $ 12 344 644 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.03.2021 18:14:16 | |
259 BTC | $ 12 349 313 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.03.2021 18:14:16 | |
196 BTC | $ 9 331 329 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyp2w8ltvdjsvgyk26yc4mrsjgwhewrckp70ytudyzmexs2u3s6gsj0d9wg | |||
| 02.03.2021 18:11:03 | |
9 300 000 USDC | $ 9 300 000 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 02.03.2021 18:10:06 | |
5 043 824 USDC | $ 5 043 824 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 02.03.2021 18:06:42 | |
20 129 830 USDC | $ 20 129 830 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 02.03.2021 18:06:21 | |
9 178 000 USDC | $ 9 178 000 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 02.03.2021 18:01:13 | |
200 000 LINK | $ 5 770 825 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 18:00:21 | |
5 038 686 USDC | $ 5 038 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 02.03.2021 18:00:21 | |
6 045 912 USDC | $ 6 045 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 02.03.2021 18:00:21 | |
16 970 ETH | $ 25 580 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 02.03.2021 17:58:31 | |
36 356 476 USDC | $ 36 356 476 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.03.2021 17:56:18 | |
200 000 LINK | $ 5 864 492 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 02.03.2021 17:55:32 | |
10 099 944 BUSD | $ 10 099 944 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.03.2021 17:54:37 | |
235 BTC | $ 11 198 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KsjyCSTanEQBMzDiVPx7vbHzhKUuMJf1J | To: 1ELPiXceDRon9FjEDdbqmkNcuELBC7s5on | |||