Whale movements
Last update: 28.03.2026 10:13:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.03.2021 09:38:35 |  |
154 BTC | $ 7 527 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrfupsstqehnn42282n7rg9dglare9t20lj88fw704njnfktqd0q5gkctj | To: bc1qnkfm4smaf0nrkctfxq557ax2tl57xsfunnz74epy2ns008eaw2js0fmepx | |||
| 02.03.2021 09:35:03 |  |
7 025 420 BUSD | $ 7 025 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 09:34:40 | |
10 750 988 BUSD | $ 10 750 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 09:31:02 | |
168 BTC | $ 8 263 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx927w6kpq3z2gvmd5p7m3v2nxu4ze4qvmkmvq0kxsgjh67pp9epqrukpq5 | To: bc1q0aq28v07zkas2ruyfrmwqew2442ajrkh0332uzn4fvvfklrvkpys47xaqj | |||
| 02.03.2021 09:31:02 | |
106 BTC | $ 5 218 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1qes2f9nzukr45a5yl7sjh7ktuzn4grz2p352y08 | To: bc1qgucmze9fpkjddl6khuxfqgecy3wqfps0dvzpmx | |||
| 02.03.2021 09:31:02 | |
1 282 BTC | $ 63 113 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qes2f9nzukr45a5yl7sjh7ktuzn4grz2p352y08 | To: bc1qqcktlx533937q8jm5pnegfll8565cr83wnj46n | |||
| 02.03.2021 09:30:13 | |
6 068 064 BUSD | $ 6 068 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 09:21:59 | |
128 BTC | $ 6 224 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0y3z6q3k8vtg2u8a7knw4nhrdjvhp5mq63ckf3t3ut20vukwkmqqshrme5 | To: bc1qpl2g2jt2t3ej06jygqwdx5phc9qpunlwcxnyejn83pfg9ttgkwvqutmrvc | |||
| 02.03.2021 09:21:59 | |
129 BTC | $ 6 300 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscqll6sczuaw8fclt5k7gm55wnk6wsraf0h2lcekuwt982aeqk9spqudcc | To: bc1qflhrqnx7r325ys8w2t6fy86k50cavzcpjf5vr8dtznuxg4hhkcqqh7ltnq | |||
| 02.03.2021 09:21:59 | |
122 BTC | $ 5 923 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdutcwdlhp0tp77pr9knezsy76ma3mh7440gpfrg7zrscmvz77dqw3n6zg | To: bc1qtnydzaq7jsujglzhs09ndpqvscv86gumplks57cgpj22m6l4yewq5s2m5d | |||
| 02.03.2021 09:21:59 | |
357 BTC | $ 17 392 442 | (unknown) | (unknown) |
| Type: transfer | From: 3LZ7BpRHfVsdrH6TNZfZ2Koc4Ws3n9oUjJ | To: 3Cahn11RDw1GfxCDMsgjUwAAG3VxQEywwV | |||
| 02.03.2021 09:21:59 | |
188 BTC | $ 9 137 714 | (unknown) | (unknown) |
| Type: transfer | From: 38DCdrBcdiMR6UG7nQXJz8x2WDcQCQ2oRD | To: bc1qcglg6vqm87g7dyz6qwz804t68klt7l4rgxn2d2 | |||
| 02.03.2021 09:21:59 | |
188 BTC | $ 9 150 551 | (unknown) | (unknown) |
| Type: transfer | From: 3QkscxT999gFVyeRJeHCwsYz6Cta96NAw2 | To: 38DCdrBcdiMR6UG7nQXJz8x2WDcQCQ2oRD | |||
| 02.03.2021 09:21:59 | |
295 BTC | $ 14 376 969 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Eiordk8dXKx2RbmtVYdQHA57mqgZgR9ri | |||
| 02.03.2021 09:21:59 | |
132 BTC | $ 6 412 992 | (unknown) | (unknown) |
| Type: transfer | From: 1HsSmm7qdNqhqjzpYyL9aETEgBWJbzrn35 | To: bc1qcpr07v0xvdg2hcg8plrnd865x2dfgtknk45u5s | |||
| 02.03.2021 09:21:59 | |
224 BTC | $ 10 892 848 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32u7Kyys9YLJwEas26EtMw5cqWAvyq2UYW | To: 33m9PeGRXwUk9jgPSAMgeskkEasEsbtsru | |||
| 02.03.2021 09:21:59 | |
290 BTC | $ 14 116 890 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.03.2021 09:21:59 | |
291 BTC | $ 14 175 263 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.03.2021 09:21:59 | |
291 BTC | $ 14 180 189 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.03.2021 09:21:59 | |
293 BTC | $ 14 254 807 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.03.2021 09:19:59 | |
6 068 064 BUSD | $ 6 068 064 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 02.03.2021 09:03:03 | |
5 402 477 USDT | $ 5 437 331 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3ce74a19a796cf1921b908bae5308b3d74c898ad | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 09:02:10 |  |
13 169 006 XRP | $ 5 703 253 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 02.03.2021 09:00:01 | |
10 013 996 BUSD | $ 10 013 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 08:58:48 | |
23 901 332 USDT | $ 23 910 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 02.03.2021 08:58:48 | |
287 696 UNI | $ 7 393 705 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 02.03.2021 08:53:46 | |
6 068 069 USDC | $ 6 068 069 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4c5c2575a6fdc945986eb6b1a94df72fa9da29ad | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.03.2021 08:52:08 | |
6 068 069 USDC | $ 6 068 069 | (unknown) | (unknown) |
| Type: transfer | From: fcafea7cd243dfc677356d221dc9fe2bc43d0ca5 | To: 4c5c2575a6fdc945986eb6b1a94df72fa9da29ad | |||
| 02.03.2021 08:47:34 | |
448 BTC | $ 21 968 974 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37EP6qg3Z8ZySZcEbpzj5AKhcA2vCgQUrg | |||
| 02.03.2021 08:47:34 | |
448 BTC | $ 21 973 834 | (unknown) | binance (exchange) |
| Type: transfer | From: 3PEVspfkKeAAxiqby2M5PKRrRpCBx9Yvq6 | To: 37EP6qg3Z8ZySZcEbpzj5AKhcA2vCgQUrg | |||
| 02.03.2021 08:47:34 | |
121 BTC | $ 5 933 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2nfhenly4vpaqfxwj3z0m98lw5vlgh5vdnnwfptc97gjjd8grhksvx0957 | To: bc1qlgfrpysz5ujcfg0wx3yzu6l944f73kvenfucv44npw680rrzrn7qwnzmtj | |||
| 02.03.2021 08:43:02 | |
235 BTC | $ 11 542 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy75ugnjq9zsdd6dkgtrw7a9zcay4tpanmq049c | To: bc1q5talyj0cgq2msm0xat4f4zr75qtljpujl5cptq | |||
| 02.03.2021 08:43:02 | |
293 BTC | $ 14 386 953 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.03.2021 08:38:57 | |
209 BTC | $ 10 201 419 | (unknown) | (unknown) |
| Type: transfer | From: 12FLUYparUPziG2a5418sQZfqgheMP7QP8 | To: bc1q0pye6j88f865g0z6eq2z29ml6utcusxrf979rp | |||
| 02.03.2021 08:38:57 | |
448 BTC | $ 21 813 816 | (unknown) | (unknown) |
| Type: transfer | From: 39fecdXeAhEdAh1cjKeXa5MqfMAuGAFLAs | To: 3CBZvt36JZnBxsw7DktEqpPT8j5Hs9i96q | |||
| 02.03.2021 08:38:57 | |
126 BTC | $ 6 115 887 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1q8mm3jggfhk59lf66kv0lut26jnzk8x8tldhgf5 | |||
| 02.03.2021 08:38:57 | |
126 BTC | $ 6 115 887 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1qyxvdq6kpe3y3mn5pmxjf3plt4q0vhv8nq9670v | |||
| 02.03.2021 08:38:57 | |
126 BTC | $ 6 115 887 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1qm4y35ea808eq38tm47jw404ph3t9qfvkcj27qh | |||
| 02.03.2021 08:38:57 | |
126 BTC | $ 6 115 887 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1q7n8p9atdfzxqp49julx3j3vsytmuzwy2c4y37p | |||
| 02.03.2021 08:38:57 | |
176 BTC | $ 8 568 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8dhzpnnzq20xvvu6e6g5dajc9jrldjuha3vkqlq23t9an474d06qr793t5 | To: bc1qx927w6kpq3z2gvmd5p7m3v2nxu4ze4qvmkmvq0kxsgjh67pp9epqrukpq5 | |||
| 02.03.2021 08:38:57 | |
188 BTC | $ 9 151 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26zamnp0e2r3j5pwksll8fgs0rd3prq5952qux | To: 3QkscxT999gFVyeRJeHCwsYz6Cta96NAw2 | |||
| 02.03.2021 08:38:57 | |
188 BTC | $ 9 159 142 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | |||
| 02.03.2021 08:37:25 | |
115 BTC | $ 5 605 872 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qwrvxjghajm78zeg8za9wnxwq95vgyqy55eea5c | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 02.03.2021 08:37:25 | |
118 BTC | $ 5 757 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrvxjghajm78zeg8za9wnxwq95vgyqy55eea5c | To: bc1qe5rjws4pydxsxr2klm04uhungt88qm7fjrvzz0 | |||
| 02.03.2021 08:37:25 | |
104 BTC | $ 5 054 829 | (unknown) | (unknown) |
| Type: transfer | From: 38Lngn7dU8frBREppkGf1HcxARDiN5wDyJ | To: 3JgGL1WMjShSk1nTknRg1jPptDnKwTJoFn | |||
| 02.03.2021 08:37:25 | |
118 BTC | $ 5 737 808 | (unknown) | (unknown) |
| Type: transfer | From: 3Lae7H7yPm3PfRVVuKsDnUFpntJPmHLZS4 | To: 3FxboBse9jPU7D7S8Vo5XHQh3S7kyt1Ei8 | |||
| 02.03.2021 08:37:25 | |
130 BTC | $ 6 346 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8nv5x0j7ce6fluspd5njalh2s88dfwx693j3fzmgnyqpetfusfszksa5j | To: bc1q0y3z6q3k8vtg2u8a7knw4nhrdjvhp5mq63ckf3t3ut20vukwkmqqshrme5 | |||
| 02.03.2021 08:37:25 | |
137 BTC | $ 6 684 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvt07kdhs85f8tlumm6lyenegfqf88xxma8j6u705e2y3hrx67yeq2tpjm2 | To: bc1qscqll6sczuaw8fclt5k7gm55wnk6wsraf0h2lcekuwt982aeqk9spqudcc | |||
| 02.03.2021 08:37:25 | |
190 BTC | $ 9 242 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwf8dsevhg9cqje3sy5ecmfhra3fs2ymdxv87puke0hvamp2qamcq0kq2yx | To: bc1qcrfupsstqehnn42282n7rg9dglare9t20lj88fw704njnfktqd0q5gkctj | |||
| 02.03.2021 08:37:25 | |
188 BTC | $ 9 180 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu89heq4llc9t43xacnxk0r86k4qnzntud5x2zy | To: bc1q26zamnp0e2r3j5pwksll8fgs0rd3prq5952qux | |||