Whale movements
Last update: 28.03.2026 07:23:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.03.2021 05:57:05 |  |
500 BTC | $ 24 680 834 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 02.03.2021 05:57:05 | |
258 BTC | $ 12 710 764 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 02.03.2021 05:57:05 | |
500 BTC | $ 24 680 836 | (unknown) | binance (exchange) |
| Type: transfer | From: 39nGhPTyC4XH14NqrSP7314cpJRdhtrh2P | To: 15dPeJw9t4wEm1SzP3SHRhrwZEB4kSrrJq | |||
| 02.03.2021 05:57:05 | |
1 100 BTC | $ 54 297 930 | (unknown) | (unknown) |
| Type: transfer | From: 39nGhPTyC4XH14NqrSP7314cpJRdhtrh2P | To: 3FKCp48JapNrZee8tShWNrjgb2WXhVxHa7 | |||
| 02.03.2021 05:56:16 |  |
10 000 ETH | $ 15 743 813 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 02.03.2021 05:52:59 | |
10 000 ETH | $ 15 630 897 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 02.03.2021 05:51:23 | |
18 834 244 USDT | $ 18 835 446 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 02.03.2021 05:51:23 | |
23 299 056 USDT | $ 23 300 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 02.03.2021 05:51:23 | |
5 398 968 USDC | $ 5 398 968 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 02.03.2021 05:49:39 | |
220 000 UNI | $ 5 720 371 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 02.03.2021 05:49:39 | |
220 000 UNI | $ 5 720 371 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 02.03.2021 05:45:51 | |
245 BTC | $ 12 060 555 | binance (exchange) | (unknown) |
| Type: transfer | From: 12e3MJkEL6CjR82nk5WJdYQotS9Y2qqLvm | To: 1AqXNpaWEKBbkPXjTQ5NQ1ZU1RvHpjceGK | |||
| 02.03.2021 05:45:51 | |
171 BTC | $ 8 398 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43ghtezcsvzrfc3qytr20a572zln6y6nl7kasll07m6ekn82asuqnvl9p9 | To: bc1qqh2tztmf8k0evrqh2tzgmt0fwam27fcqun3e3l59zvhnw98xr7zs4ec6ua | |||
| 02.03.2021 05:45:51 | |
189 BTC | $ 9 307 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lahtpnxxxyc38shdn0r2yl4er9ykjwcgy88r4 | To: 37ws4mtJJ1DRpc2u259MVA7sYYBo5z17fB | |||
| 02.03.2021 05:45:51 | |
310 BTC | $ 15 241 619 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.03.2021 05:45:25 | |
3 500 ETH | $ 5 506 750 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 02.03.2021 05:41:16 | |
9 825 183 BUSD | $ 9 825 183 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 02.03.2021 05:32:42 | |
7 360 000 USDT | $ 7 329 315 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19825a94fff61a403487aa3214be9ded3406eb0f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 05:29:02 | |
5 316 518 BUSD | $ 5 316 518 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 02.03.2021 05:26:40 | |
106 BTC | $ 5 208 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdr228cevhjc7a88kdlt4nv3l3a9javtzj2k026yav8s58j0vre7sntrmsh | To: bc1q77gspfc9nsge3yu9l3ae3rsg3aqqe2hm4mses5c8rcpw57wjn7hshcsaz5 | |||
| 02.03.2021 05:26:40 | |
106 BTC | $ 5 204 204 | (unknown) | (unknown) |
| Type: transfer | From: 1PHLt3ko8iQmEhbyhoTHovUVtqnEYVsy3z | To: 1KTR9WU5Ur9MBonP2iuk3WdTCBZdVD5tvk | |||
| 02.03.2021 05:23:28 | |
30 000 AAVE | $ 11 334 616 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 02.03.2021 05:22:53 | |
9 999 980 USDT | $ 10 008 563 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 02.03.2021 05:21:54 | |
282 BTC | $ 13 788 499 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtuhqqh6lfjwff86tu9esdlp9f6zt966funvt4e | |||
| 02.03.2021 05:21:54 | |
150 BTC | $ 7 334 308 | (unknown) | (unknown) |
| Type: transfer | From: 1BuiZeQWJQMxW58LWh19vGMpmTtthUX4rb | To: 14eqBi67oVTNqy1af3v8zL7HyKnLirXQ6Y | |||
| 02.03.2021 05:21:39 | |
9 999 980 USDT | $ 9 998 136 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 02.03.2021 05:20:23 | |
103 854 550 BUSD | $ 103 854 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 02.03.2021 05:20:23 | |
4 999 980 USDT | $ 5 005 883 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: ca3f3e72883e4647578e653f209692bcb9d76bed | |||
| 02.03.2021 05:20:23 | |
17 233 ETH | $ 26 679 862 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 02.03.2021 05:20:23 | |
16 259 ETH | $ 25 171 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 02.03.2021 05:16:48 | |
140 BTC | $ 6 828 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34kjhzcy204nxmkqaz94x6qwl2pssewhffe3nxa20ylwje7qrgmsuetva6 | To: bc1qkg5z4j7669funnp304x6ml0mhnnqq563zchr7etjd5ktap7vnjss5t298w | |||
| 02.03.2021 05:16:48 | |
200 BTC | $ 9 741 186 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32GUFoZfSkV6Y6VD6kCVK2scnswQ14u2Wd | |||
| 02.03.2021 05:16:48 | |
1 600 BTC | $ 77 929 590 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39nGhPTyC4XH14NqrSP7314cpJRdhtrh2P | |||
| 02.03.2021 05:08:31 | |
5 921 236 BUSD | $ 5 921 236 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 02.03.2021 05:03:10 | |
105 BTC | $ 5 142 344 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 02.03.2021 05:03:10 | |
112 BTC | $ 5 467 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykha97ge0kddd9dnn8yhwl0esvsq9wp8ghpyzjhc733qq22hvqjs94k5av | To: bc1qdr228cevhjc7a88kdlt4nv3l3a9javtzj2k026yav8s58j0vre7sntrmsh | |||
| 02.03.2021 05:03:10 | |
272 BTC | $ 13 321 169 | (unknown) | (unknown) |
| Type: transfer | From: 1GBGEpSNP1tKc6bjuiXpY6DggjQNXQTLzg | To: bc1qzkycdp092htvy2cz25japhhl9t9p0ek25nvfkz | |||
| 02.03.2021 05:03:10 | |
375 BTC | $ 18 365 602 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39SR1s96hp1UGQhwGWQqkqoLdgBMeXbFgd | |||
| 02.03.2021 05:03:10 | |
189 BTC | $ 9 261 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7cyqn7m4wksuyj52w2xd84y9d4w78f5mqqhc67 | To: bc1q6lahtpnxxxyc38shdn0r2yl4er9ykjwcgy88r4 | |||
| 02.03.2021 05:03:10 | |
310 BTC | $ 15 160 860 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.03.2021 04:56:11 | |
35 000 AAVE | $ 13 349 058 | (unknown) | (unknown) |
| Type: transfer | From: d9b012a168fb6c1b71c24db8cee1a256b3caa2a2 | To: e7dbe6aa7edcc38cb5007b87153d236ad879309b | |||
| 02.03.2021 04:52:21 | |
25 000 AAVE | $ 9 555 244 | (unknown) | (unknown) |
| Type: transfer | From: e7dbe6aa7edcc38cb5007b87153d236ad879309b | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 02.03.2021 04:49:53 | |
14 525 886 HUSD | $ 14 525 886 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 02.03.2021 04:49:17 | |
175 BTC | $ 8 512 250 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 02.03.2021 04:49:17 | |
189 BTC | $ 9 198 630 | (unknown) | (unknown) |
| Type: transfer | From: 38njbUsHFsjxwfZ2SMExcrJS9FnLQmBiqL | To: bc1q7cyqn7m4wksuyj52w2xd84y9d4w78f5mqqhc67 | |||
| 02.03.2021 04:49:03 | |
6 694 617 BUSD | $ 6 694 617 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 02.03.2021 04:40:33 | |
36 879 430 USDC | $ 36 879 430 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.03.2021 04:39:45 | |
36 879 430 USDC | $ 36 879 430 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.03.2021 04:38:39 | |
105 BTC | $ 5 127 401 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqx3ygeuqmsruwr55yhqdl0ve23wz0z2dzmrcvl | |||
| 02.03.2021 04:38:39 | |
190 BTC | $ 9 255 444 | (unknown) | (unknown) |
| Type: transfer | From: 3G9ZEXR7fFn1u9gBG2weeZJ5CeKgBJ5Bnr | To: 38njbUsHFsjxwfZ2SMExcrJS9FnLQmBiqL | |||