Whale movements
Last update: 28.03.2026 14:28:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.03.2021 17:16:44 |  |
15 999 864 USDT | $ 15 966 254 | (unknown) | (unknown) |
| Type: transfer | From: 318d883e10215cdbbdd314a353c85dd0bff79a5d | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 02.03.2021 17:09:57 | |
3 214 ETH | $ 5 002 830 | (unknown) | (unknown) |
| Type: transfer | From: 0f5919610885bc1f837b9c28489736a5656d79e0 | To: d40e8cee01a147f0a24524d725ef1f0297ba6b06 | |||
| 02.03.2021 17:07:11 | |
20 000 ETH | $ 30 971 466 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 02.03.2021 17:05:17 |  |
25 000 BNB | $ 6 152 628 | (unknown) | (unknown) |
| Type: transfer | From: bnb1k2nma6czfec94p06352g4d04k4mnjzct4lm8nm | To: bnb17phh5th2zw9xc4wkgeu5086ruy9aac7w0denn7 | |||
| 02.03.2021 17:03:33 | |
24 999 BNB | $ 6 162 499 | (unknown) | (unknown) |
| Type: transfer | From: bnb1q4zmsq69rnq2jt3p2d9rady0earec7cfvyzjk5 | To: bnb1k2nma6czfec94p06352g4d04k4mnjzct4lm8nm | |||
| 02.03.2021 17:01:10 |  |
121 BTC | $ 5 859 867 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qj62p877uy043ydxztr93c9em4wqldx7hq75q37dvpcw2y2xxef0sn6xj7d | |||
| 02.03.2021 17:01:10 | |
386 BTC | $ 18 693 458 | (unknown) | (unknown) |
| Type: transfer | From: 19ikjGhCZMxX23EoCSCTSj2sBphNC7pNsy | To: 1CFcXCCHDMxqHCWKmLxQfKKCLRw3tnPgby | |||
| 02.03.2021 17:01:10 | |
395 BTC | $ 19 129 316 | (unknown) | (unknown) |
| Type: transfer | From: 19ikjGhCZMxX23EoCSCTSj2sBphNC7pNsy | To: 1GGqneoE44aHJv4ADRH24aU8cgDxTCrZdV | |||
| 02.03.2021 17:01:10 | |
398 BTC | $ 19 274 602 | (unknown) | (unknown) |
| Type: transfer | From: 19ikjGhCZMxX23EoCSCTSj2sBphNC7pNsy | To: 1C3V6AhfNRLpKfuJV58NuJGA3mQca4dD8 | |||
| 02.03.2021 17:01:10 | |
438 BTC | $ 21 211 748 | (unknown) | (unknown) |
| Type: transfer | From: 19ikjGhCZMxX23EoCSCTSj2sBphNC7pNsy | To: 1EStZWi9FKN4eUY9HppXT39t3dYkG6Gchh | |||
| 02.03.2021 17:01:10 | |
459 BTC | $ 22 228 750 | (unknown) | (unknown) |
| Type: transfer | From: 19ikjGhCZMxX23EoCSCTSj2sBphNC7pNsy | To: 1Pa8QwXiV98pxnKLedXUvW5JG31khWptzR | |||
| 02.03.2021 17:01:10 | |
471 BTC | $ 22 809 894 | (unknown) | (unknown) |
| Type: transfer | From: 19ikjGhCZMxX23EoCSCTSj2sBphNC7pNsy | To: 1CsxDEwZGZKmJj5fwGTxpx4TWtgiocH6Aa | |||
| 02.03.2021 17:01:10 | |
482 BTC | $ 23 342 608 | (unknown) | (unknown) |
| Type: transfer | From: 19ikjGhCZMxX23EoCSCTSj2sBphNC7pNsy | To: 1FWsVj5JLAJTiMXx5mH8xxpjioTkJibxrA | |||
| 02.03.2021 17:01:10 | |
213 BTC | $ 10 335 191 | xapo (other) | xapo (other) |
| Type: transfer | From: 3NpXibj6WvpAuHh6nWHRTygGEJYRVnPPH2 | To: 3FhWzKn8yU4s1ZTWm4kyHVS59GVKsVncCr | |||
| 02.03.2021 17:01:10 | |
153 BTC | $ 7 398 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zvh9qq0nsz4xe6p85u662da3ht8g2rzu05d02p9krvck7nm8k2qpzzh87 | To: bc1qt85mp2sg9e8he4nfgpjnv9wznul08pahldazw47n4lu6zr2g3xwsrw8c3p | |||
| 02.03.2021 17:01:10 | |
107 BTC | $ 5 170 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhshwct0gphwskehhnraeygj3rfzsaxy9h2w6w55z83f7dctj30s00zgmx | To: bc1q72x9kz6cfrw8gcny9cufuw7y3gpxlurn9cxpnk8yark2hyex04dq5xkep3 | |||
| 02.03.2021 17:01:10 | |
184 BTC | $ 8 911 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1q936wlfjr7tdud65zqmk2l3v6qea4ny94sa0sz3 | To: bc1q5ltyx7ny5k68fhqytp67k4jtjslszkvhulav8c | |||
| 02.03.2021 17:01:10 | |
200 BTC | $ 9 685 730 | (unknown) | (unknown) |
| Type: transfer | From: 3LMxC5VqrFfuLnEHuEd9tMXq22HHAWuJXn | To: 35vHJJzcrB5a1q8mGAuyF4JerqDgttUW7e | |||
| 02.03.2021 17:01:10 | |
746 BTC | $ 36 110 880 | (unknown) | (unknown) |
| Type: transfer | From: 3LMxC5VqrFfuLnEHuEd9tMXq22HHAWuJXn | To: 33zfDXTZt9dZfNQmCMwqHHb1HKVWFsKy5D | |||
| 02.03.2021 17:01:10 | |
261 BTC | $ 12 641 573 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.03.2021 17:01:10 | |
261 BTC | $ 12 642 145 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.03.2021 17:01:10 | |
105 BTC | $ 5 095 408 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn | |||
| 02.03.2021 17:00:05 | |
25 110 BNB | $ 6 186 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 02.03.2021 16:57:39 | |
19 565 756 USDT | $ 19 573 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 02.03.2021 16:57:39 | |
18 840 498 USDT | $ 18 847 862 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 02.03.2021 16:57:39 | |
6 591 054 BUSD | $ 6 591 054 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 02.03.2021 16:56:52 | |
25 000 BNB | $ 6 173 399 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1q4zmsq69rnq2jt3p2d9rady0earec7cfvyzjk5 | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 02.03.2021 16:54:28 | |
6 579 990 BUSD | $ 6 579 990 | (unknown) | (unknown) |
| Type: transfer | From: 897f4f18409e01272a7b60f5cf1813f37f1dd4d5 | To: 5b97fedfc8d593782ab59be2483990f0dd15e52a | |||
| 02.03.2021 16:53:03 | |
6 579 990 BUSD | $ 6 579 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 897f4f18409e01272a7b60f5cf1813f37f1dd4d5 | |||
| 02.03.2021 16:50:13 | |
131 BTC | $ 6 397 683 | (unknown) | (unknown) |
| Type: transfer | From: 17HPRUC3vATSFGkDR8QpL3UqeKxAewxeqw | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 02.03.2021 16:50:13 | |
993 BTC | $ 48 439 536 | (unknown) | (unknown) |
| Type: transfer | From: 19oLGXykNUBj8f7w1tT9emuaEbaSFj1p27 | To: 1JcPF1TizGNqUn28okY1T7jU4NagBig5vE | |||
| 02.03.2021 16:50:13 | |
12 000 BTC | $ 585 200 450 | (unknown) | (unknown) |
| Type: transfer | From: 19Te6hzGFSbryomVYqzG2kpBmAJYykx5Yv | To: 19ikjGhCZMxX23EoCSCTSj2sBphNC7pNsy | |||
| 02.03.2021 16:50:13 | |
306 BTC | $ 14 923 117 | (unknown) | (unknown) |
| Type: transfer | From: 1JcPF1TizGNqUn28okY1T7jU4NagBig5vE | To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | |||
| 02.03.2021 16:50:13 | |
181 BTC | $ 8 826 685 | (unknown) | (unknown) |
| Type: transfer | From: 38VwJ3wMA3UpdPkU1syiRawVYgvp8xMhpS | To: 3CYaBrzRnKQNPxPhkCGMW8jDMz8ffPTmfZ | |||
| 02.03.2021 16:50:13 | |
126 BTC | $ 6 123 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5ruzt3v3yjrlyhunmstgd5kxefqxmc8su2rsakclc205nxv2ghqw8w58e | To: bc1q89uyczlw8k84wdy2ldl6hrufcx6yng75tmurn2ngw8xlks93tfxscq8uqp | |||
| 02.03.2021 16:50:13 | |
113 BTC | $ 5 487 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufnnkjdv7dggch33kna82sffvs7wp64xfegk0utscrq6lh06ynnsa5cpqr | To: bc1q03s5sr4z5yc9twvmt72zkwhlca6pxf03ktne73yvz9pepnketm2qqv7tsx | |||
| 02.03.2021 16:50:13 | |
118 BTC | $ 5 733 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzdzncmmrtnve4ku6mylazs5f7djjgns49rqwtj8qfy5ulyd0rffstjdjhh | To: bc1q500s85qmhgej89cdh788t6nhmsr7vw5dhmax7949rgsfj456eyrshv8cmv | |||
| 02.03.2021 16:50:13 | |
173 BTC | $ 8 422 318 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13WpvHgtL3F3v6QZztMtVoErvrppdQhRkB | |||
| 02.03.2021 16:50:13 | |
184 BTC | $ 8 988 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkh4gnqzmfmndh658wvuheauts5u0p6qly0gvap | To: bc1q936wlfjr7tdud65zqmk2l3v6qea4ny94sa0sz3 | |||
| 02.03.2021 16:50:13 | |
184 BTC | $ 8 990 486 | (unknown) | (unknown) |
| Type: transfer | From: 31sYJYpqJhB4ApDtGg5Amjz9dYr3s5xEjJ | To: bc1qkh4gnqzmfmndh658wvuheauts5u0p6qly0gvap | |||
| 02.03.2021 16:50:13 | |
223 BTC | $ 10 886 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qg8nef4k59h3fglj6t7shdm6sswtuvnyv0y4fmv2vgqv72wsxxqzqm29vjc | |||
| 02.03.2021 16:50:13 | |
946 BTC | $ 46 116 356 | (unknown) | (unknown) |
| Type: transfer | From: 3QAzsiFAKSXC5ACtKXihmc4UUNKQJTQghC | To: 3LMxC5VqrFfuLnEHuEd9tMXq22HHAWuJXn | |||
| 02.03.2021 16:50:13 | |
267 BTC | $ 13 032 645 | (unknown) | (unknown) |
| Type: transfer | From: 3QpCrwmabbZzsbu3bt8HfSyfF9fLCozHz9 | To: bc1qdfea0jpwn3874v4r4z2npj08pfwlsvgx9rj2a4 | |||
| 02.03.2021 16:50:13 | |
500 BTC | $ 24 383 382 | (unknown) | binance (exchange) |
| Type: transfer | From: 3FKCp48JapNrZee8tShWNrjgb2WXhVxHa7 | To: 15dPeJw9t4wEm1SzP3SHRhrwZEB4kSrrJq | |||
| 02.03.2021 16:50:13 | |
600 BTC | $ 29 260 132 | (unknown) | (unknown) |
| Type: transfer | From: 3FKCp48JapNrZee8tShWNrjgb2WXhVxHa7 | To: 3LRbmEmGER1yQjCDE1yyE32LaCdw8Dm2uZ | |||
| 02.03.2021 16:50:13 | |
261 BTC | $ 12 735 302 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.03.2021 16:50:13 | |
261 BTC | $ 12 742 577 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.03.2021 16:33:14 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 62975f43664b26640c3d4d0e812d0652dd376ae1 | To: 0d9a7dbfcd5543528d04aef9ae3925c4c71155b3 | |||
| 02.03.2021 16:32:22 | |
30 000 842 USDC | $ 30 000 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 16:30:43 | |
15 000 ETH | $ 23 204 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a788b979500402ba5bfac39aff26d61afc2ed16b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||