Whale movements
Last update: 28.03.2026 14:24:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.03.2021 16:29:33 |  |
14 363 200 USDC | $ 14 363 200 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.03.2021 16:28:47 | |
14 363 200 USDC | $ 14 363 200 | (unknown) | ftx (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 02.03.2021 16:26:49 | |
5 064 276 USDC | $ 5 064 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 02.03.2021 16:26:49 | |
250 184 LINK | $ 7 296 425 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 02.03.2021 16:26:49 | |
17 330 ETH | $ 27 007 568 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 02.03.2021 16:24:46 |  |
107 BTC | $ 5 167 457 | (unknown) | (unknown) |
| Type: transfer | From: 3QimMSiAnuzWZKn7xNkKE36Rz5YBHrDByg | To: bc1qh84ytn5x8sd8h40zsven6u8dhvm46kru9ssn0fkzmyzqecgumfnszkv0vw | |||
| 02.03.2021 16:24:46 | |
134 BTC | $ 6 479 802 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 02.03.2021 16:24:46 | |
176 BTC | $ 8 522 264 | (unknown) | (unknown) |
| Type: transfer | From: 3NZmcmGPfh5npPe2gQWqFxnNkrLqPUHRY7 | To: 3NEVyPED3J9Z2pdboNL3zx7KxECRkCdzpf | |||
| 02.03.2021 16:24:46 | |
118 BTC | $ 5 697 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmfnpfq8p2gwykm6ran0vvmxvvedq7mvv05s4muw990rluxu5plqu8cpy2 | To: bc1qmyyxzwnckj8etlfeg3sn7akf4kns53tmp4er2x6ckxhyntdsvlkqmf76h5 | |||
| 02.03.2021 16:22:58 | |
2 500 MKR | $ 5 606 427 | (unknown) | (unknown) |
| Type: transfer | From: 1ead7050c94c8a1f08071ddbb28b01b3eb1b3d38 | To: 6b7ac46d09d2adf4cebe2995ebf9d97e13e9e257 | |||
| 02.03.2021 16:22:31 |  |
15 000 000 XRP | $ 6 621 570 | kraken (exchange) | nexo (other) |
| Type: transfer | From: rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh | To: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | |||
| 02.03.2021 16:22:36 | |
2 500 MKR | $ 5 585 486 | (unknown) | (unknown) |
| Type: transfer | From: 1ead7050c94c8a1f08071ddbb28b01b3eb1b3d38 | To: 6b7ac46d09d2adf4cebe2995ebf9d97e13e9e257 | |||
| 02.03.2021 16:22:21 |  |
15 000 000 XLM | $ 6 446 631 | kraken (exchange) | (unknown) |
| Type: transfer | From: GA5XIGA5C7QTPTWXQHY6MCJRMTRZDOSHR6EFIBNDQTCQHG262N4GGKTM | To: GDYDXNSA7ZLJBLAZINEHCCZ4L6AWJBDJBQXHO4JU3TMU5DI6LVPRRB4Z | |||
| 02.03.2021 16:21:02 | |
15 000 ETH | $ 23 303 574 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: a788b979500402ba5bfac39aff26d61afc2ed16b | |||
| 02.03.2021 16:15:55 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7e3cdb5176e9d00e92fa10aee9b8c3bfa37a0ab8 | To: f483e7d4321c486f29c0df0d3383f1167898f019 | |||
| 02.03.2021 16:19:00 | |
25 000 000 XRP | $ 11 065 838 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 02.03.2021 16:18:31 | |
1 200 BTC | $ 58 573 640 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 02.03.2021 16:18:31 | |
267 BTC | $ 13 044 653 | (unknown) | (unknown) |
| Type: transfer | From: 3AQQCQvivfHQBe8ayHURyjjW4oDJLP8pSa | To: 3QpCrwmabbZzsbu3bt8HfSyfF9fLCozHz9 | |||
| 02.03.2021 16:18:31 | |
241 BTC | $ 11 758 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky | To: 1KsjyCSTanEQBMzDiVPx7vbHzhKUuMJf1J | |||
| 02.03.2021 16:18:31 | |
241 BTC | $ 11 763 455 | (unknown) | (unknown) |
| Type: transfer | From: 3FjqYc9xBuVBMCAcQLghK2uxbnojLNTjQu | To: 38VwJ3wMA3UpdPkU1syiRawVYgvp8xMhpS | |||
| 02.03.2021 16:13:56 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1ff50513e7a3f328822fdcf0f45f8d560630d57c | To: 7e3cdb5176e9d00e92fa10aee9b8c3bfa37a0ab8 | |||
| 02.03.2021 16:12:27 | |
30 000 842 USDC | $ 30 000 842 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 02.03.2021 16:12:37 | |
111 BTC | $ 5 427 937 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyhshwct0gphwskehhnraeygj3rfzsaxy9h2w6w55z83f7dctj30s00zgmx | |||
| 02.03.2021 16:12:37 | |
200 BTC | $ 9 783 822 | huobi (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Jft6ZeN68tEGtFa3anvmjceuT7Cf52vbd | |||
| 02.03.2021 16:11:41 | |
193 BTC | $ 9 449 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypdd0dhr8ny85pf6f4jqm8sv0hj40krv2qp9fm | To: 3NZmcmGPfh5npPe2gQWqFxnNkrLqPUHRY7 | |||
| 02.03.2021 16:11:41 | |
150 BTC | $ 7 342 066 | (unknown) | (unknown) |
| Type: transfer | From: 3MbFhSttAW3edpnezCG2qfQpawM6T7UkbK | To: bc1qav5em504ttsflkphxmxegct25s2d0nz684zy68 | |||
| 02.03.2021 16:11:41 | |
169 BTC | $ 8 250 266 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkav6zdz4fdagfyhdkkdmm20ulunfcz48y4n5e7y9hx26qu0h7qtstu7szj | |||
| 02.03.2021 16:11:41 | |
131 BTC | $ 6 419 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2dm4hvkh93qudal2ppcj3rt44v9t0cy6c8rkd5pcnjswyl4ke5sv9qpyu | To: bc1qd5ruzt3v3yjrlyhunmstgd5kxefqxmc8su2rsakclc205nxv2ghqw8w58e | |||
| 02.03.2021 16:11:41 | |
106 BTC | $ 5 203 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqhq2uszx8mqry5m9x24cy3vkvyqv23lzh3ff89us2fjtmvd4l3s32ar5t | To: bc1q85720qf0lgl5k5e8657prxxqxfmpq9hu4fwl0k5ejkl2k3r3sr3sujjn0y | |||
| 02.03.2021 16:11:41 | |
184 BTC | $ 9 025 133 | (unknown) | (unknown) |
| Type: transfer | From: 39oVWowiroU4dbcFtQg8CbHzTVD1wF9C69 | To: 31sYJYpqJhB4ApDtGg5Amjz9dYr3s5xEjJ | |||
| 02.03.2021 16:11:41 | |
184 BTC | $ 9 028 066 | (unknown) | (unknown) |
| Type: transfer | From: 3EagTrBgognCPjSQQd27LnGKGJ7u21Jkqn | To: 39oVWowiroU4dbcFtQg8CbHzTVD1wF9C69 | |||
| 02.03.2021 16:11:41 | |
267 BTC | $ 13 079 314 | (unknown) | (unknown) |
| Type: transfer | From: 36DtFCo2uPjjY5wbUcoDATdEGcwdPxUMCq | To: 3AQQCQvivfHQBe8ayHURyjjW4oDJLP8pSa | |||
| 02.03.2021 16:05:08 | |
17 925 000 XLM | $ 7 714 172 | nexo (unknown) | (unknown) |
| Type: transfer | From: GD3WCAP6TJNWTSYIZR2A34FDHU55QY3JFSZGJMWHBZLCZCM5EL3EFROZ | To: GDYDXNSA7ZLJBLAZINEHCCZ4L6AWJBDJBQXHO4JU3TMU5DI6LVPRRB4Z | |||
| 02.03.2021 16:03:52 | |
46 179 000 XRP | $ 20 419 278 | nexo (other) | nexo (other) |
| Type: transfer | From: rnuPTVikw8HKK4hBGCtnq2J2433VYaZPZQ | To: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | |||
| 02.03.2021 16:02:17 | |
4 999 999 USDT | $ 5 033 719 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 15:55:49 | |
23 634 874 USDT | $ 23 484 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 02.03.2021 15:55:49 | |
23 836 464 USDT | $ 23 685 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 02.03.2021 15:55:49 | |
268 092 LINK | $ 7 842 594 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 02.03.2021 15:55:49 | |
16 346 ETH | $ 25 875 060 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 02.03.2021 15:53:00 | |
127 BTC | $ 6 221 338 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qufnnkjdv7dggch33kna82sffvs7wp64xfegk0utscrq6lh06ynnsa5cpqr | |||
| 02.03.2021 15:53:00 | |
113 BTC | $ 5 544 884 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: bc1qe4n3djfxy8wc9yhlzp4d75sp4dky2a6cw3llgv | To: 33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu | |||
| 02.03.2021 15:53:00 | |
290 BTC | $ 14 250 286 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132H7QUvFs6odTstm5QHgm9yVtNXQK8jL9 | To: 1LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky | |||
| 02.03.2021 15:50:46 | |
357 BTC | $ 17 604 736 | (unknown) | (unknown) |
| Type: transfer | From: 3M4MJjr3TP7zF2BHZvSy5dWEYwyz72gdAw | To: 3J8ibbCURZAePNFpnYfkqNRuVEGVuHkfCG | |||
| 02.03.2021 15:50:46 | |
191 BTC | $ 9 408 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjzww7up9mtnd6p9xglm7t92tuwv5rkjt5vpmyqlrwhw27mkpxsqg0nnne | To: bc1qlnkt8rfj7zx7rfrhduplvf3rx4xgvzugw67mvpv6hznq644ez47scy95jc | |||
| 02.03.2021 15:50:46 | |
121 BTC | $ 5 993 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jte0u9s2mrp5e98p8y6st5kfxn2j6nrdh0xvc3pdy8ru9j5894skwd8x2 | To: bc1qtmfnpfq8p2gwykm6ran0vvmxvvedq7mvv05s4muw990rluxu5plqu8cpy2 | |||
| 02.03.2021 15:50:46 | |
185 BTC | $ 9 106 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxsh9mlw30slrzxlfd706h9r7l95hu27tspn536 | To: 3EagTrBgognCPjSQQd27LnGKGJ7u21Jkqn | |||
| 02.03.2021 15:50:46 | |
185 BTC | $ 9 106 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8endmutkkjmjjmj0dz9nsg8nmf4vzdfwj8hftg | To: bc1qxsh9mlw30slrzxlfd706h9r7l95hu27tspn536 | |||
| 02.03.2021 15:50:46 | |
119 BTC | $ 5 875 924 | (unknown) | (unknown) |
| Type: transfer | From: 3BPDXbX1ZGtZ83xudfLfrfFtdjPLZPVHEn | To: 34CfF5KBmdp9RAeUyw6oeUWCgtHF3qzBQw | |||
| 02.03.2021 15:50:46 | |
193 BTC | $ 9 529 691 | (unknown) | (unknown) |
| Type: transfer | From: 3ERof4xLn96Fr5EvAa212iswmQ7jLYe3eq | To: bc1qypdd0dhr8ny85pf6f4jqm8sv0hj40krv2qp9fm | |||
| 02.03.2021 15:50:46 | |
198 BTC | $ 9 764 067 | (unknown) | (unknown) |
| Type: transfer | From: 3ERof4xLn96Fr5EvAa212iswmQ7jLYe3eq | To: 3QimMSiAnuzWZKn7xNkKE36Rz5YBHrDByg | |||