Whale movements
Last update: 28.03.2026 11:33:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.03.2021 12:05:45 |  |
6 248 392 USDC | $ 6 248 392 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 02.03.2021 12:03:45 |  |
324 BTC | $ 15 822 368 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JHtehU2v1SLz39e8MWasteiHYzJdrun7R | To: 1Q2TWz2xnHSFfAT2TBKYYwor85ztf4STjz | |||
| 02.03.2021 12:03:45 | |
290 BTC | $ 14 154 841 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32ytQGab9WfFA9V7McXVUbL77dNfxrpjpN | |||
| 02.03.2021 12:03:45 | |
276 BTC | $ 13 477 123 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.03.2021 12:02:25 | |
4 999 999 USDT | $ 5 006 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 12:01:20 | |
6 089 ETH | $ 9 429 619 | (unknown) | (unknown) |
| Type: transfer | From: 346f1d297c98c28574742b067b67a80cda2dc0d9 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 02.03.2021 11:58:27 | |
4 999 999 USDT | $ 5 006 001 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 02.03.2021 11:59:35 | |
107 BTC | $ 5 240 111 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CxZzrVjAM4GMSmGaw85G3pSndHiLjfJ4E | To: 1CNgLVPaHsVFuHRt7Xbv4KMkVXgXtCCV28 | |||
| 02.03.2021 11:58:27 | |
155 BTC | $ 7 588 660 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3BvBKhmuJjFLu2BZguNcn48qs1DuKXk5Fq | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 02.03.2021 11:58:27 | |
179 BTC | $ 8 740 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3jna8f0skmxaj8sk5039q5qagjdl3d3htqth2590wlv8ts8vghsehmq7z | To: bc1qcmuz4rwze2l3ku3mhttsftvj5u82rcpksrysrf0zu6qaw4dtv0yq5m2xuc | |||
| 02.03.2021 11:58:27 | |
104 BTC | $ 5 087 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs730jsdr5muefz8wmrfgzwjywszwnrt6scv5tylwvvn365jfw69sfux9m5 | To: bc1qewur5t00jt5fnkakvam6x9t5w7jxptvcqpp3cfe03mxu840sl9uqw6z6yg | |||
| 02.03.2021 11:58:27 | |
105 BTC | $ 5 108 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6slxdzkwk20pxdfg2xqfkh4fpgjzsgf7zl5r7hk3u2t2uwe9u2qmhlr07 | To: bc1qyntmhsn7dl74fvk7tmctceryegxwzuwekxrsql6rcvck8z8tl7jsk6fj8q | |||
| 02.03.2021 11:58:27 | |
103 BTC | $ 5 012 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1qak4p2c4j66kjlrjy20640jdsrk6zv4x56guv3emc0pnp8ku5lcmq603wr3 | To: bc1qdevctujmkp7rmhu2n2u5smladdhfaamudreun5wf0wzpha6g38mqv7jrjs | |||
| 02.03.2021 11:58:27 | |
187 BTC | $ 9 127 032 | (unknown) | (unknown) |
| Type: transfer | From: 3Bu5aeS7LeaAuyhqQwyNCQXJ8H2fbVMCjz | To: 37hLivpxonbveY4DoofmNhRMVz7rWWZxn3 | |||
| 02.03.2021 11:58:27 | |
187 BTC | $ 9 128 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94qqmwcjdwxsaqu3wp5nade73y5w6rhaq0x7vy | To: 3Bu5aeS7LeaAuyhqQwyNCQXJ8H2fbVMCjz | |||
| 02.03.2021 11:58:27 | |
291 BTC | $ 14 215 865 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3K2DdHjM4RupyZuoZC1QJ8fKhAbUXz4wQB | |||
| 02.03.2021 11:58:27 | |
122 BTC | $ 5 961 342 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 02.03.2021 11:58:27 | |
267 BTC | $ 13 062 880 | (unknown) | (unknown) |
| Type: transfer | From: 37RkTTYxhZ7MBt2fFMcHSxrMaJkiex5JrG | To: 35DGBFPhrTrVusBw3cY9cxRNKtAm16VaZb | |||
| 02.03.2021 11:58:27 | |
443 BTC | $ 21 655 646 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BMbmB2S492ZgcT2SinswF3CKHbwRWLLFb | |||
| 02.03.2021 11:58:27 | |
276 BTC | $ 13 501 177 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.03.2021 11:58:27 | |
277 BTC | $ 13 512 555 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.03.2021 11:58:27 | |
277 BTC | $ 13 513 842 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.03.2021 11:39:14 | |
9 999 999 USDC | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 190a3fc38f82d07eca99592a5427eff331e8e62f | |||
| 02.03.2021 11:37:38 | |
9 999 999 BUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 02.03.2021 11:34:41 | |
115 322 800 BUSD | $ 115 322 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 02.03.2021 11:33:00 | |
5 856 633 USDC | $ 5 856 633 | (unknown) | (unknown) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: 35de222bb3f612f579b0b7ead00c2ba29da35675 | |||
| 02.03.2021 11:29:49 | |
22 892 592 BUSD | $ 22 892 592 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 11:26:53 | |
8 000 000 BUSD | $ 8 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 02.03.2021 11:21:56 | |
349 BTC | $ 16 987 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EQWAmBB2VXpkaeynCFHFZnYqRE8rLsukH | To: 1JHtehU2v1SLz39e8MWasteiHYzJdrun7R | |||
| 02.03.2021 11:21:56 | |
500 BTC | $ 24 326 772 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 3C9PzRyTG7de9nvfdDXLSGw3ptnSCUpZtS | |||
| 02.03.2021 11:20:18 | |
1 386 BTC | $ 67 628 984 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | |||
| 02.03.2021 11:20:18 | |
268 BTC | $ 13 064 691 | (unknown) | (unknown) |
| Type: transfer | From: 3AXViekbfvJbv3BhqCGXfPeqhTvfmBvsMo | To: 37RkTTYxhZ7MBt2fFMcHSxrMaJkiex5JrG | |||
| 02.03.2021 11:20:18 | |
277 BTC | $ 13 520 434 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.03.2021 11:20:01 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: 5bd87adb554702e535aa74431dda68eaf9a8f548 | |||
| 02.03.2021 11:19:41 | |
108 BTC | $ 5 252 557 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PXodYHkbsx4SnvdEDinbjNR8sjRJJJec4 | To: 1CxZzrVjAM4GMSmGaw85G3pSndHiLjfJ4E | |||
| 02.03.2021 11:19:41 | |
187 BTC | $ 9 114 199 | (unknown) | (unknown) |
| Type: transfer | From: 3HdP2fm1rk7hJDBNve2HfQ1pLHmYjJtksf | To: bc1q94qqmwcjdwxsaqu3wp5nade73y5w6rhaq0x7vy | |||
| 02.03.2021 11:19:41 | |
107 BTC | $ 5 228 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywem3fv8dlwqyhhk0jckxe4fw7lqd9hckyyrfq4zwymyumcgmk6srtmkxs | To: bc1ql042d3q665jg8w8c569vdjj27wp70f982ca58k47kzdlxpe86anq5sedtt | |||
| 02.03.2021 11:19:41 | |
155 BTC | $ 7 576 664 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BvBKhmuJjFLu2BZguNcn48qs1DuKXk5Fq | |||
| 02.03.2021 11:19:41 | |
116 BTC | $ 5 660 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrd74ffgtvmedj0snmnz4vjzrd4cwltxdlcw0ldrekmlw6nuue04srcnjsz | To: bc1qm89eg0h9anaw56z8r7kc4d6nggj7cr6hpg0cfcf307n6yzm8cruqjt94wn | |||
| 02.03.2021 11:19:41 | |
406 BTC | $ 19 799 216 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FXHxbZ8HiGDCUrkainA9RKzqfHHkGi1hu | |||
| 02.03.2021 11:19:41 | |
278 BTC | $ 13 560 000 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.03.2021 11:18:26 | |
9 099 986 BUSD | $ 9 099 986 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.03.2021 11:14:46 | |
294 089 SNX | $ 6 519 479 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | |||
| 02.03.2021 11:14:46 | |
3 446 ETH | $ 5 394 940 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 14b5907dfdb6cf857e96c6be6598ca2d6a27c1de | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 02.03.2021 11:07:05 | |
373 BTC | $ 18 277 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K1X6xbFMas6xeeipHZXQMTFHJkyBkvy5q | To: 1EQWAmBB2VXpkaeynCFHFZnYqRE8rLsukH | |||
| 02.03.2021 11:05:10 | |
112 BTC | $ 5 495 989 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PXodYHkbsx4SnvdEDinbjNR8sjRJJJec4 | |||
| 02.03.2021 11:05:10 | |
125 BTC | $ 6 131 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1quu7gqg5kqq72v3dadfjeccyn7nw0eyve6cspzwp6rr6uajkzgprqyzlpes | To: bc1qc6slxdzkwk20pxdfg2xqfkh4fpgjzsgf7zl5r7hk3u2t2uwe9u2qmhlr07 | |||
| 02.03.2021 11:05:10 | |
279 BTC | $ 13 667 622 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.03.2021 11:02:31 | |
16 000 000 USDT | $ 15 992 489 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 246073ff205b9cea3cc5782cddf61e57375a586b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 10:56:43 | |
12 891 570 BUSD | $ 12 891 570 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||