Whale movements
Last update: 28.03.2026 04:28:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.03.2021 01:22:31 |  |
103 BTC | $ 5 151 804 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 02.03.2021 01:22:31 | |
100 BTC | $ 5 001 771 | bitflyer (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34KsW5mwAxr7zYznfFZwbap8ru4jCyrAPu | |||
| 02.03.2021 01:22:31 | |
100 BTC | $ 5 001 771 | (unknown) | (unknown) |
| Type: transfer | From: 1ADenEJjuXUuk57rvTEk8FV3MAtybvqbJv | To: 19aG4c4MEdwUCFDogxXD4uTZQ8LvhezQf9 | |||
| 02.03.2021 01:16:30 |  |
12 253 200 USDC | $ 12 253 200 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 02.03.2021 01:11:11 | |
5 000 ETH | $ 7 856 157 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 02.03.2021 01:06:34 | |
12 253 200 USDC | $ 12 253 200 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 02.03.2021 01:06:32 | |
5 100 200 USDT | $ 5 113 487 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 02.03.2021 01:04:00 | |
29 484 098 USDC | $ 29 484 098 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 02.03.2021 00:57:23 | |
34 026 388 USDC | $ 34 026 388 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 02.03.2021 00:57:23 | |
24 999 990 USDC | $ 24 999 990 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 5d2d74a7cc0e88fc0544444b67332bf11733020c | |||
| 02.03.2021 00:54:52 | |
16 848 002 USDC | $ 16 848 002 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 02.03.2021 00:53:39 | |
8 424 031 USDC | $ 8 424 031 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 02.03.2021 00:54:55 | |
115 BTC | $ 5 769 508 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhrghq3gkfxxddzxz26r5km49s9ewxkq29v46t4sc8fyk004jvgcq5heljp | |||
| 02.03.2021 00:54:55 | |
102 BTC | $ 5 119 396 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0kn6x0r0lmke4auzfrtx4haleh29jzaxs36u495y08hepdz36qfqlk4fjq | |||
| 02.03.2021 00:54:55 | |
388 BTC | $ 19 398 190 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 171cq2HYUSc793z2DuFKyJ5rqxbAhuZ5MD | |||
| 02.03.2021 00:54:55 | |
158 BTC | $ 7 898 793 | (unknown) | (unknown) |
| Type: transfer | From: 33n4nRg5TgS7J9pqr2o6JuUiyQ1dKLpCdS | To: 33geZEG9Rmk9LaUDcJ9CDKLnucSPWN4WMc | |||
| 02.03.2021 00:54:55 | |
357 BTC | $ 17 846 630 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1W1NVwZqqQLXj57caTXAzyB5vn1e5PGd | To: 32xTT5VhZDQK7GWLWAq2ZNHZp5uKgo2GVC | |||
| 02.03.2021 00:54:55 | |
150 BTC | $ 7 498 698 | (unknown) | (unknown) |
| Type: transfer | From: 1668KJ43bPi53PrVowkjqxa4Duqw9HJ2Xt | To: bc1qeqqu60aeff6jlfmyp4qzcyn4a2hvg5lvml9w6andq3cydduty7ws3tvr0k | |||
| 02.03.2021 00:54:55 | |
106 BTC | $ 5 299 227 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PHLt3ko8iQmEhbyhoTHovUVtqnEYVsy3z | |||
| 02.03.2021 00:54:55 | |
101 BTC | $ 5 049 239 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12yEDsmbg8gymmEq817xjRB7wZwpi6NLnU | |||
| 02.03.2021 00:54:55 | |
130 BTC | $ 6 498 552 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JcPF1TizGNqUn28okY1T7jU4NagBig5vE | |||
| 02.03.2021 00:54:55 | |
246 BTC | $ 12 291 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0gphx8euc4kcl8m975zvxyf2rm9fg27ne44pxj2lfx0krl5hntsavkm2p | To: bc1qhejme7xutzucdpm9zvqa4e0q0rcgkguwu08prldtss9ayffzytcseqk38e | |||
| 02.03.2021 00:50:48 | |
34 026 388 USDC | $ 34 026 388 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 02.03.2021 00:51:14 | |
145 BTC | $ 7 178 035 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BCph769SLTCx2x52jSHrS3hynLMgDVyL4 | |||
| 02.03.2021 00:51:14 | |
118 BTC | $ 5 862 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfsd767dhscsvj4ya6puduvcraztlahnc0vazkvpcrmard00ds4qs838n2 | To: bc1qw2sgr6degd9anu90fvkwcn39chk26ms4h0qc8xxptcfqfkdetgvqmu5xjs | |||
| 02.03.2021 00:51:14 | |
192 BTC | $ 9 526 196 | (unknown) | (unknown) |
| Type: transfer | From: 38DmVqaTmYesBZ47cQY6ZEaYSuMy6Rj4Wi | To: 3Aekof9zHChttJiHorzsqv74RFrYNXEeEz | |||
| 02.03.2021 00:51:14 | |
193 BTC | $ 9 530 073 | (unknown) | (unknown) |
| Type: transfer | From: 3Fr4oC6x5picv5WjWCpAtQvXDFh8qanKcC | To: 38DmVqaTmYesBZ47cQY6ZEaYSuMy6Rj4Wi | |||
| 02.03.2021 00:51:14 | |
193 BTC | $ 9 535 502 | (unknown) | (unknown) |
| Type: transfer | From: 34ZDXgUkSScms7VZHceJagBHmDVxF1pFGV | To: 3Fr4oC6x5picv5WjWCpAtQvXDFh8qanKcC | |||
| 02.03.2021 00:51:14 | |
193 BTC | $ 9 536 555 | (unknown) | (unknown) |
| Type: transfer | From: 3ALd5ii6KENCkY2GkxM6EQUNtST6qmfc3m | To: 34ZDXgUkSScms7VZHceJagBHmDVxF1pFGV | |||
| 02.03.2021 00:51:14 | |
316 BTC | $ 15 628 098 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13NAnS9jExrCGPeandJ6VQU2cVDAtz2aDZ | |||
| 02.03.2021 00:51:14 | |
493 BTC | $ 24 405 318 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GGqneoE44aHJv4ADRH24aU8cgDxTCrZdV | |||
| 02.03.2021 00:41:47 | |
69 624 100 USDC | $ 69 624 100 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.03.2021 00:33:04 | |
6 000 000 USDT | $ 5 967 946 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 02.03.2021 00:32:07 | |
69 624 100 USDC | $ 69 624 100 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.03.2021 00:31:45 | |
399 WBTC | $ 19 636 496 | (unknown) | (unknown) |
| Type: transfer | From: 71116d00e6a929f7828455d1a05de3ac45dc0193 | To: 947c5273ecdc9c06aafd1f421f2be02d1811b335 | |||
| 02.03.2021 00:33:39 | |
299 BTC | $ 14 830 628 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HCHrbWetG8gvCqMZyyMmLHzELnHHekVhT | |||
| 02.03.2021 00:33:39 | |
189 BTC | $ 9 369 858 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q62k5lktqqmkvkzf45xw2hude6s79xz86kjfsxfk8szpednydpu4sjfdmgn | |||
| 02.03.2021 00:33:39 | |
382 BTC | $ 18 941 364 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | |||
| 02.03.2021 00:33:39 | |
193 BTC | $ 9 559 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfcuxf0rl6h5fqz2t9lskc58r04g7uwwfyzfkxz | To: 3ALd5ii6KENCkY2GkxM6EQUNtST6qmfc3m | |||
| 02.03.2021 00:33:39 | |
193 BTC | $ 9 564 436 | (unknown) | (unknown) |
| Type: transfer | From: 36qWFfLtDW3CTAeYKnNucaMFfSeeL8ofgm | To: bc1qfcuxf0rl6h5fqz2t9lskc58r04g7uwwfyzfkxz | |||
| 02.03.2021 00:33:39 | |
193 BTC | $ 9 583 674 | (unknown) | (unknown) |
| Type: transfer | From: 3G5dK2HzFHK4BKexexgRF162nSXiwWt2op | To: 36qWFfLtDW3CTAeYKnNucaMFfSeeL8ofgm | |||
| 02.03.2021 00:33:39 | |
193 BTC | $ 9 592 039 | (unknown) | (unknown) |
| Type: transfer | From: 36EzMuhY7dHK7tXjP81KMsTMH77reGFV9H | To: 3G5dK2HzFHK4BKexexgRF162nSXiwWt2op | |||
| 02.03.2021 00:33:39 | |
146 BTC | $ 7 226 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ta755km0hrknkrnut8qel46gljajne5uhhgml | To: bc1qrghc2rs2eudgtku2k5hqu2uj70aty7z2k2pcn7 | |||
| 02.03.2021 00:33:39 | |
106 BTC | $ 5 235 844 | (unknown) | (unknown) |
| Type: transfer | From: 15HquUAMRC14mxmZApYpGYL5bfFyn3Ewdx | To: 1uNGjCZPMfaqmP8xLoGbCY8WK3TvbAYnZ | |||
| 02.03.2021 00:33:39 | |
415 BTC | $ 20 577 478 | (unknown) | (unknown) |
| Type: transfer | From: 3DUc29B5qTvWQAR9ijCKY4bdew1i145gag | To: 3H3o3xUtfYqEnfBZRWnoVmGUjudvpfvgMP | |||
| 02.03.2021 00:33:39 | |
200 BTC | $ 9 916 945 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | |||
| 02.03.2021 00:30:07 | |
20 028 000 BUSD | $ 20 028 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 00:28:35 | |
20 028 000 BUSD | $ 20 028 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 02.03.2021 00:21:50 | |
21 054 960 BUSD | $ 21 054 960 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.03.2021 00:15:20 |  |
41 000 000 XRP | $ 18 327 186 | binance (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rfWAGoKJXtTTkTxc38LVrNoY3EoxayW4iz | |||