Whale movements
Last update: 28.03.2026 08:38:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.03.2021 07:37:40 |  |
60 000 000 XRP | $ 25 854 876 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 02.03.2021 07:25:17 |  |
19 433 596 USDT | $ 19 354 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 02.03.2021 07:25:17 | |
6 379 169 SXP | $ 13 879 047 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 02.03.2021 07:25:17 | |
25 664 286 MANA | $ 6 907 934 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 02.03.2021 07:25:17 | |
374 334 LINK | $ 10 772 943 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 02.03.2021 07:25:17 | |
132 303 AAVE | $ 50 611 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 02.03.2021 07:26:32 |  |
129 BTC | $ 6 261 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqsyef4jd4pqrazf3edewacakwphdjgh744fvxz0yjranxwa0saq3v8xjm | To: bc1qwj0xm7gxlwypu0s9va9ddey6x0cdcprvcp0esa298jcfh990l4tsfnfuxj | |||
| 02.03.2021 07:26:32 | |
300 BTC | $ 14 621 933 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.03.2021 07:21:40 | |
6 501 361 USDT | $ 6 496 719 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3c0790db09fe4d92e0972988de322a695713c97 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 07:21:36 | |
8 240 388 BUSD | $ 8 240 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c273ff772b5f77c1b6008545a8dccab01b764dd0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 07:20:31 | |
33 149 554 USDT | $ 33 043 328 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c273ff772b5f77c1b6008545a8dccab01b764dd0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 07:19:56 | |
5 018 ETH | $ 7 700 287 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3c86755b819991a89de4894e725e35adbc26a62c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 07:19:56 | |
6 010 ETH | $ 9 223 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6ac9816d846c145913449bc2721dcb8c8348e0bc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 07:19:56 | |
8 437 ETH | $ 12 947 888 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a0ff2edb5f8fdd61ddb5b5d399cfde8663c0774c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 07:19:19 | |
5 000 ETH | $ 7 673 292 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 02.03.2021 07:19:25 |  |
6 000 000 ICX | $ 10 245 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9f0c84a113881f0617172df6fc61a8278eb540f5 | To: c4193cda4a75526bf50896ec242d6713bb6b02a3 | |||
| 02.03.2021 07:12:23 | |
147 BTC | $ 7 124 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqh2tztmf8k0evrqh2tzgmt0fwam27fcqun3e3l59zvhnw98xr7zs4ec6ua | To: bc1qvt07kdhs85f8tlumm6lyenegfqf88xxma8j6u705e2y3hrx67yeq2tpjm2 | |||
| 02.03.2021 07:12:23 | |
305 BTC | $ 14 799 521 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.03.2021 07:04:28 | |
200 000 LINK | $ 5 808 834 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 02.03.2021 07:04:25 | |
150 BTC | $ 7 309 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 02.03.2021 07:04:25 | |
103 BTC | $ 5 013 412 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwrftyev4eem0gat6afdhaykh2ameya2st9dm224zg6vr82w4pcuqr2v5vh | |||
| 02.03.2021 07:04:25 | |
305 BTC | $ 14 883 518 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.03.2021 07:00:43 | |
6 569 ETH | $ 10 229 938 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 07:00:12 | |
18 000 AAVE | $ 6 926 425 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 06:59:34 | |
7 500 000 USDT | $ 7 471 490 | (unknown) | (unknown) |
| Type: transfer | From: 6f0b6ad7cd86abbdd77a91f9ef87052826433eec | To: ff7d0d39236fe6d78ba04cae7de2cd1f55aa2fb3 | |||
| 02.03.2021 06:57:00 | |
162 BTC | $ 7 908 208 | (unknown) | okex (exchange) |
| Type: transfer | From: 1AqXNpaWEKBbkPXjTQ5NQ1ZU1RvHpjceGK | To: 3PGbxLA9LW2YAj4AppDTousmUCbmF9C9Vr | |||
| 02.03.2021 06:57:00 | |
189 BTC | $ 9 230 724 | (unknown) | (unknown) |
| Type: transfer | From: 364HfYMeaVqdQu2Z2TsDoJf789udGRw7aF | To: 3AssdpHoxXnreXWE7wRz4fVsMG4BS4P5n4 | |||
| 02.03.2021 06:57:00 | |
276 BTC | $ 13 478 989 | (unknown) | (unknown) |
| Type: transfer | From: 15TF9ZzMmMZkpuKC3tnCsicHvUtfNXCbtJ | To: 1BwWyE4nGYXMhmv1u8wQLeJ7U5D5skdMwU | |||
| 02.03.2021 06:50:58 | |
189 BTC | $ 9 211 610 | (unknown) | (unknown) |
| Type: transfer | From: 32bmowUcS8kXHiqCJTYntdap6RrHmMf1Df | To: 364HfYMeaVqdQu2Z2TsDoJf789udGRw7aF | |||
| 02.03.2021 06:50:58 | |
189 BTC | $ 9 213 913 | (unknown) | (unknown) |
| Type: transfer | From: 36QnrDsG2FtUSStVuG2kBQecwHdTi8JoUk | To: 32bmowUcS8kXHiqCJTYntdap6RrHmMf1Df | |||
| 02.03.2021 06:50:58 | |
500 BTC | $ 24 380 168 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 02.03.2021 06:50:58 | |
7 588 BTC | $ 369 998 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 38eov9C59iDAH9Z5G9pFreiGLVoQsTkDT4 | To: 3GwHeVJCknE7zV5WJzdjT7346WHPtTnuyv | |||
| 02.03.2021 06:50:58 | |
305 BTC | $ 14 895 417 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.03.2021 06:50:58 | |
308 BTC | $ 15 033 037 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.03.2021 06:50:58 | |
309 BTC | $ 15 044 299 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.03.2021 06:50:58 | |
309 BTC | $ 15 063 158 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.03.2021 06:50:58 | |
309 BTC | $ 15 070 126 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.03.2021 06:41:08 | |
5 012 101 USDT | $ 5 007 831 | (unknown) | (unknown) |
| Type: transfer | From: abd471627cb7c9d3a1012de496aa79d6ca096bd1 | To: 91e624a7846628c8856b5d2f310163e13b7486fb | |||
| 02.03.2021 06:34:34 | |
3 200 ETH | $ 5 037 254 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 02.03.2021 06:24:15 | |
18 000 AAVE | $ 7 074 213 | (unknown) | binance (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 02.03.2021 06:11:52 | |
4 524 607 SXP | $ 9 949 953 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.03.2021 06:11:29 | |
21 920 AAVE | $ 8 555 885 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ecac5be17d673f2f42eabc7d55772f9a111b3865 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 06:11:17 | |
4 524 607 SXP | $ 10 114 687 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 02.03.2021 06:08:33 | |
17 642 ETH | $ 27 822 104 | (unknown) | (unknown) |
| Type: transfer | From: 3dcd42c73768dcdad5084002bc53e97e1b636dcf | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 02.03.2021 06:07:51 | |
17 642 ETH | $ 27 694 078 | (unknown) | (unknown) |
| Type: transfer | From: 47670d01908fa3e2d5c77352915b47483ae0801e | To: 3dcd42c73768dcdad5084002bc53e97e1b636dcf | |||
| 02.03.2021 06:00:49 | |
3 500 ETH | $ 5 536 018 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 06:00:38 | |
10 000 ETH | $ 15 817 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 06:00:36 | |
9 825 183 BUSD | $ 9 825 183 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 05:57:05 | |
189 BTC | $ 9 332 778 | (unknown) | (unknown) |
| Type: transfer | From: 37ws4mtJJ1DRpc2u259MVA7sYYBo5z17fB | To: 36QnrDsG2FtUSStVuG2kBQecwHdTi8JoUk | |||
| 02.03.2021 05:57:05 | |
200 BTC | $ 9 886 561 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6u82admml3njpqttzr44vjnga2ynm5peayttm52hvzhg62n6q04skmm38k | |||