Whale movements
Last update: 28.03.2026 07:17:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.03.2021 04:38:39 |  |
139 BTC | $ 6 778 163 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 02.03.2021 04:38:39 | |
170 BTC | $ 8 300 059 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QVZZWrs7agz56swNtpbXXfHw8pvRuwgu6 | |||
| 02.03.2021 04:37:53 |  |
200 WBTC | $ 9 819 173 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d5eeb79bf7325e92bb775c4c642fb20d050f462e | |||
| 02.03.2021 04:31:40 | |
130 BTC | $ 6 395 950 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 02.03.2021 04:31:40 | |
190 BTC | $ 9 341 105 | (unknown) | (unknown) |
| Type: transfer | From: 3BHTqhtmiwK4xKBJAbXXg2fGVvz41cmJ7A | To: 3G9ZEXR7fFn1u9gBG2weeZJ5CeKgBJ5Bnr | |||
| 02.03.2021 04:31:40 | |
310 BTC | $ 15 263 081 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.03.2021 04:22:41 | |
19 995 000 HUSD | $ 19 995 000 | (unknown) | (unknown) |
| Type: burn | From: df0e33deb4e8985fc26b8f861f725752bb487252 | To: 0000000000000000000000000000000000000000 | |||
| 02.03.2021 04:18:25 | |
6 077 449 USDC | $ 6 077 449 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 02.03.2021 04:18:25 | |
5 319 475 USDC | $ 5 319 475 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 02.03.2021 04:17:39 | |
7 496 873 BUSD | $ 7 496 873 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1bff026a22e1cc46ffac53e491a3e5591b2a80a5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 04:17:39 | |
8 000 000 BUSD | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 04:17:39 | |
19 995 000 HUSD | $ 19 995 000 | (unknown) | (unknown) |
| Type: transfer | From: ac8413210f2dd515f1cc1da535b2e05902c324ab | To: df0e33deb4e8985fc26b8f861f725752bb487252 | |||
| 02.03.2021 04:21:49 | |
109 BTC | $ 5 391 251 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 02.03.2021 04:21:49 | |
190 BTC | $ 9 406 136 | (unknown) | (unknown) |
| Type: transfer | From: 3HT63TgZZ59ZkR1WmitVC88n3BdVQiNgBZ | To: 3BHTqhtmiwK4xKBJAbXXg2fGVvz41cmJ7A | |||
| 02.03.2021 04:21:20 | |
190 BTC | $ 9 406 936 | (unknown) | (unknown) |
| Type: transfer | From: 3KVs4XDamyrR5sLbf5BWLPFHgj5gr235Lx | To: 3HT63TgZZ59ZkR1WmitVC88n3BdVQiNgBZ | |||
| 02.03.2021 04:21:20 | |
106 BTC | $ 5 241 206 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PHLt3ko8iQmEhbyhoTHovUVtqnEYVsy3z | |||
| 02.03.2021 04:21:20 | |
121 BTC | $ 5 982 886 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 02.03.2021 04:21:20 | |
315 BTC | $ 15 593 062 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.03.2021 04:09:44 | |
25 000 000 USDT | $ 24 968 192 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: de926eda693d6d733d2bbb946b4ceaf8a687892b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.03.2021 04:09:06 | |
25 000 000 USDT | $ 25 118 700 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: de926eda693d6d733d2bbb946b4ceaf8a687892b | |||
| 02.03.2021 04:05:04 | |
2 784 BTC | $ 136 376 080 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 02.03.2021 04:05:04 | |
190 BTC | $ 9 320 014 | (unknown) | (unknown) |
| Type: transfer | From: 38ZJaEak2CmFmnNffB448rjRovkTDwV4YM | To: 3KVs4XDamyrR5sLbf5BWLPFHgj5gr235Lx | |||
| 02.03.2021 04:05:04 | |
201 BTC | $ 9 827 120 | (unknown) | binance (exchange) |
| Type: transfer | From: 19v51JHiLbydCPEtPvxNwGous9LrLNvyAX | To: 3J7XGnnYy8TXJkMkdvzAfYq9FaixLsL4qi | |||
| 02.03.2021 04:05:14 | |
9 000 000 USDT | $ 9 000 896 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | |||
| 02.03.2021 03:59:55 | |
55 126 500 BUSD | $ 55 126 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 03:55:35 | |
181 BTC | $ 8 994 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrsk79c2tdjgwe92pqdy9fqwgk7d89wqhghcsus | To: bc1qksplagjh8nx0p0gch8ydvhzpa3zfmvsq2luk25 | |||
| 02.03.2021 03:55:35 | |
182 BTC | $ 9 035 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7u4davgxte7ggdna73pvfvamzxefg90g5x8ucf | To: bc1qrsk79c2tdjgwe92pqdy9fqwgk7d89wqhghcsus | |||
| 02.03.2021 03:55:35 | |
104 BTC | $ 5 169 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1qquawwdpzfg7rkegar96cvlkwjgemgxrjy8eksnjwwkpxffymmzssxlzmef | To: bc1quhkstcp00dwrccxs4pl7rvqpl99psyedczaqkrly5kppqenqhacqsf635f | |||
| 02.03.2021 03:51:43 | |
25 229 034 USDT | $ 25 222 192 | (unknown) | (unknown) |
| Type: transfer | From: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 02.03.2021 03:49:51 | |
15 946 ETH | $ 25 118 636 | (unknown) | (unknown) |
| Type: transfer | From: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd | To: 111111125434b319222cdbf8c261674adb56f3ae | |||
| 02.03.2021 03:48:07 | |
3 432 ETH | $ 5 406 602 | (unknown) | (unknown) |
| Type: transfer | From: c756c024f48f4570001cc9421ea5aa1e80a6d2d3 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 02.03.2021 03:46:24 | |
15 965 ETH | $ 25 148 566 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd | |||
| 02.03.2021 03:45:42 | |
18 879 276 USDT | $ 18 932 652 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 02.03.2021 03:45:42 | |
19 990 986 USDT | $ 20 047 506 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 02.03.2021 03:45:42 | |
8 178 171 BUSD | $ 8 178 171 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 02.03.2021 03:43:54 | |
25 229 036 USDT | $ 25 097 220 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd | |||
| 02.03.2021 03:45:54 | |
349 BTC | $ 17 331 494 | (unknown) | (unknown) |
| Type: transfer | From: 3K5wbBQbvPG61aAMQEdryX23BARjZxEpHw | To: 32MfJfrkwsjLu4wXwbHLWPe5ocKh6oHoni | |||
| 02.03.2021 03:45:54 | |
354 BTC | $ 17 566 338 | (unknown) | (unknown) |
| Type: transfer | From: 3AEV9cBh8PvbaRa3SAPaETVibMCouq95ug | To: 3MYBHdRz2p5iuqdCdBGtLP3YHrRbjBJ6vW | |||
| 02.03.2021 03:45:54 | |
200 BTC | $ 9 923 990 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GW6D31XgptUqay1eJLuAyrLL6QwRqiUUb | |||
| 02.03.2021 03:45:54 | |
105 BTC | $ 5 209 556 | (unknown) | (unknown) |
| Type: transfer | From: 14EvKZyp7FkEwa2zMRMuzhr6ESMoQZpiQP | To: 1GnQa2SqMnTx6A89F3oHgRe5vwUUkvLdWm | |||
| 02.03.2021 03:45:54 | |
357 BTC | $ 17 705 002 | (unknown) | (unknown) |
| Type: transfer | From: 3DWdNPo9oe26xSCgGzmtJzLLnRRq8poGWB | To: 3GrhnKRrdSU7emQWbbYLa4bS2mpKov5ubU | |||
| 02.03.2021 03:45:54 | |
503 BTC | $ 24 966 482 | (unknown) | (unknown) |
| Type: transfer | From: 1NduNYzBKfMdtaBi2awwzPQdrDMorwZFoV | To: 16rmt9SeHLY8QEHQ7T5QaPH5i52kDFSsJz | |||
| 02.03.2021 03:45:54 | |
1 800 BTC | $ 89 315 900 | (unknown) | (unknown) |
| Type: transfer | From: 1NduNYzBKfMdtaBi2awwzPQdrDMorwZFoV | To: 3CVn9nzUEaLgmutEnqJoi4Dn9nnFfRMy2g | |||
| 02.03.2021 03:45:54 | |
317 BTC | $ 15 742 261 | (unknown) | (unknown) |
| Type: transfer | From: 1NduNYzBKfMdtaBi2awwzPQdrDMorwZFoV | To: 19pktnpxoNSNqsYyABkfTsEHSe9v6uReop | |||
| 02.03.2021 03:45:54 | |
113 BTC | $ 5 619 985 | (unknown) | (unknown) |
| Type: transfer | From: 17yNEL3VFcBcpiiGDNfHwb4aCuS2JLUsFy | To: 1MrJWgUCpwPjpwi7QGzpmS6QjyZUTMZB1g | |||
| 02.03.2021 03:45:54 | |
2 620 BTC | $ 130 024 670 | (unknown) | (unknown) |
| Type: transfer | From: 17yNEL3VFcBcpiiGDNfHwb4aCuS2JLUsFy | To: 1NduNYzBKfMdtaBi2awwzPQdrDMorwZFoV | |||
| 02.03.2021 03:45:54 | |
183 BTC | $ 9 074 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhejme7xutzucdpm9zvqa4e0q0rcgkguwu08prldtss9ayffzytcseqk38e | To: bc1q43ghtezcsvzrfc3qytr20a572zln6y6nl7kasll07m6ekn82asuqnvl9p9 | |||
| 02.03.2021 03:45:54 | |
191 BTC | $ 9 459 359 | (unknown) | (unknown) |
| Type: transfer | From: 3JxCwe2tarJz7ygBPbmYXuub1TxQDYAV8r | To: 38e5tducFqvXB4oXyC5MptqMyU5qLcaRXV | |||
| 02.03.2021 03:45:54 | |
191 BTC | $ 9 459 750 | (unknown) | (unknown) |
| Type: transfer | From: 36zM5BGWvzUKFH1SMxd7tcVTjUnvRezqWJ | To: 3JxCwe2tarJz7ygBPbmYXuub1TxQDYAV8r | |||
| 02.03.2021 03:45:54 | |
130 BTC | $ 6 450 097 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1He6oopNBC4pM2AEGNhMn4Jdqoo53BfnhE | |||