Whale movements
Last update: 28.03.2026 05:57:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.03.2021 03:45:54 |  |
318 BTC | $ 15 790 606 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.03.2021 03:42:15 |  |
55 126 500 BUSD | $ 55 126 500 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 02.03.2021 03:30:09 | |
26 093 600 BUSD | $ 26 093 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 03:28:36 | |
16 229 143 USDT | $ 16 189 208 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 02.03.2021 03:29:25 | |
105 BTC | $ 5 233 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrghq3gkfxxddzxz26r5km49s9ewxkq29v46t4sc8fyk004jvgcq5heljp | To: bc1qvr68fvh8kjsy27xjkeyl9l2d4wtskxsdxwcpmasj27usjs3s0hqscsrwpa | |||
| 02.03.2021 03:29:25 | |
101 BTC | $ 5 020 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxetxa3tjh52ptpdye2yrpnpaqntq9skdwt2mw8krr0qqa9kme5lskghs2w | To: bc1qnqc8z77qdx382jvarq07q0l6vakk5uz2ta9ygw59d8axdfa548mqaf4mq4 | |||
| 02.03.2021 03:29:25 | |
101 BTC | $ 5 027 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kn6x0r0lmke4auzfrtx4haleh29jzaxs36u495y08hepdz36qfqlk4fjq | To: bc1qlz9msphua5klj4e2xrksjhqsgkn2afgx74pfk9ql3s6u6ava9w9q2r4xjs | |||
| 02.03.2021 03:29:25 | |
191 BTC | $ 9 475 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmlnt6kqsgrflmng5jzckq8q54r2wdjvrrceej | To: 36zM5BGWvzUKFH1SMxd7tcVTjUnvRezqWJ | |||
| 02.03.2021 03:29:25 | |
191 BTC | $ 9 480 306 | (unknown) | (unknown) |
| Type: transfer | From: 31pvyv1yfsecSvfew4tvAQRprqz5UenVxQ | To: bc1qrmlnt6kqsgrflmng5jzckq8q54r2wdjvrrceej | |||
| 02.03.2021 03:29:25 | |
116 BTC | $ 5 760 487 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 02.03.2021 03:29:25 | |
492 BTC | $ 24 439 268 | (unknown) | (unknown) |
| Type: transfer | From: 185rRS2ZgNajpPTYcatRjui6shfukUJWWn | To: 14puu5LpvJhPCYCG6n6bwanBvpdDYYdXFX | |||
| 02.03.2021 03:29:25 | |
222 BTC | $ 11 023 529 | (unknown) | (unknown) |
| Type: transfer | From: 1SwRYADZNuJfHAEQz1LSkbqgHj25CWjXk | To: 1PNDSpv7WUpQbstajCCtUDnF2821YfmovW | |||
| 02.03.2021 03:29:25 | |
594 BTC | $ 29 485 774 | (unknown) | (unknown) |
| Type: transfer | From: 1LcKjjQsjmSTWgN48KLXqnU4AjrdHTBbkH | To: 1FYkiVmR6qx3rUkXcbXmwwhkxirfhqxyNB | |||
| 02.03.2021 03:29:25 | |
2 879 BTC | $ 142 972 450 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 188NJF6LqoK8bNkJfDiEhfdCXwngs67oSV | To: 183be19Ca93diSvVAjv9KndKKbZMN1P9Xk | |||
| 02.03.2021 03:29:25 | |
252 BTC | $ 12 494 442 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 12BUNej8jSZ9ej5CuhtqVNYHi6Yh7mD6Mg | |||
| 02.03.2021 03:29:25 | |
610 BTC | $ 30 292 216 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 02.03.2021 03:29:25 | |
306 BTC | $ 15 194 467 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 19wXw8PzttQk14DBsWKULXnCuEsMww8tmP | |||
| 02.03.2021 03:29:25 | |
715 BTC | $ 35 506 452 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 02.03.2021 03:28:45 |  |
100 000 000 XLM | $ 42 458 390 | sdf operations (other) | sdf direct development (other) |
| Type: transfer | From: GB6NVEN5HSUBKMYCE5ZOWSK5K23TBWRUQLZY3KNMXUZ3AQ2ESC4MY4AQ | To: GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH | |||
| 02.03.2021 03:20:59 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 09822463e7bf896df33474df5cc1babe13322062 | |||
| 02.03.2021 03:19:54 | |
9 999 992 USDT | $ 9 982 795 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 02.03.2021 03:16:24 | |
18 250 ETH | $ 28 501 450 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 02.03.2021 03:13:03 | |
59 515 884 BUSD | $ 59 515 884 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.03.2021 03:12:40 | |
1 672 103 UMA | $ 34 514 736 | (unknown) | (unknown) |
| Type: transfer | From: a6ba08058140f18440ca1e97d80757c4b237d964 | To: a11c65c1de4d4327b8f6b677bcc53b8ae3b8207b | |||
| 02.03.2021 03:12:40 | |
334 408 UMA | $ 6 902 686 | (unknown) | (unknown) |
| Type: transfer | From: 4cf861fddaef3662cc6373ffed18619c43b48770 | To: 0307e5be5a494281585c20a7fc1a650a0c7b813e | |||
| 02.03.2021 03:07:21 | |
44 999 984 BUSD | $ 44 999 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 03:05:48 | |
28 787 586 BUSD | $ 28 787 586 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 02.03.2021 03:05:48 | |
14 788 162 BUSD | $ 14 788 162 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 02.03.2021 03:04:32 | |
103 091 630 BUSD | $ 103 091 630 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 02.03.2021 03:03:09 | |
26 093 600 BUSD | $ 26 093 600 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 02.03.2021 03:02:58 | |
17 500 ETH | $ 27 479 084 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 02.03.2021 03:00:33 | |
4 000 ETH | $ 6 279 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 02:50:23 | |
150 BTC | $ 7 380 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 3LsZsdJxBDykQeSP5p67KmNBtgANH6Rv6r | |||
| 02.03.2021 02:50:23 | |
333 BTC | $ 16 400 043 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 02.03.2021 02:50:23 | |
113 BTC | $ 5 547 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1quywl8wn98t4rxred0zt4e40yuah54t75j09vu3jf2nr7ew34swmqkh4c3z | To: bc1qykha97ge0kddd9dnn8yhwl0esvsq9wp8ghpyzjhc733qq22hvqjs94k5av | |||
| 02.03.2021 02:50:23 | |
814 BTC | $ 40 054 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrxufhpdtk48gwsdqtsgnfen77y04360c0zm6w | To: bc1qe59rnznfyfxyu9ndxwvufu7f8mpxxlxu24fk2a | |||
| 02.03.2021 02:50:23 | |
153 BTC | $ 7 540 758 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 02.03.2021 02:41:12 | |
201 BTC | $ 9 871 966 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19v51JHiLbydCPEtPvxNwGous9LrLNvyAX | |||
| 02.03.2021 02:41:12 | |
186 BTC | $ 9 136 762 | (unknown) | (unknown) |
| Type: transfer | From: 18wMP92habJb34B8oWUKg99yyhryAQ3Cw3 | To: 1AQcUdHmHELhD5ts3nPREedTcWUFiaN7jF | |||
| 02.03.2021 02:41:12 | |
180 BTC | $ 8 856 527 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 02.03.2021 02:40:41 | |
6 603 167 USDC | $ 6 603 167 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 02.03.2021 02:40:09 | |
103 BTC | $ 5 074 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz80crvcwf967g643y3qrtmm7zf85awv49j5mw2n9kclaalk3g6yqlc2jh0 | To: bc1qe4e53vjh2ekw3wzrhznsw922wdy827vhe32uz9laq8k9w7zzlfkqxp535q | |||
| 02.03.2021 02:40:09 | |
143 BTC | $ 7 027 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62k5lktqqmkvkzf45xw2hude6s79xz86kjfsxfk8szpednydpu4sjfdmgn | To: bc1q34kjhzcy204nxmkqaz94x6qwl2pssewhffe3nxa20ylwje7qrgmsuetva6 | |||
| 02.03.2021 02:40:09 | |
495 BTC | $ 24 409 412 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FFZHxyyP9qmG7j6zjEwHNHMLmJKFgLWZC | |||
| 02.03.2021 02:40:09 | |
498 BTC | $ 24 557 346 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1jBUtVox8rs8rMtbm6hsTF3SemLvRQEd3 | |||
| 02.03.2021 02:40:09 | |
191 BTC | $ 9 416 842 | (unknown) | (unknown) |
| Type: transfer | From: 3QeSxBQnB6qn2ZkGAoSLjoFPTb48S5Ukhf | To: 31pvyv1yfsecSvfew4tvAQRprqz5UenVxQ | |||
| 02.03.2021 02:40:09 | |
191 BTC | $ 9 422 928 | (unknown) | (unknown) |
| Type: transfer | From: 3B2C3kLePyyLP5M3UD1Bafrfp9CuscVdP5 | To: 3QeSxBQnB6qn2ZkGAoSLjoFPTb48S5Ukhf | |||
| 02.03.2021 02:34:57 | |
4 000 ETH | $ 6 234 918 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 02.03.2021 02:30:39 | |
6 000 ETH | $ 9 288 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 02:24:57 | |
6 000 ETH | $ 9 285 428 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||