Whale movements
Last update: 28.03.2026 03:06:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2021 23:07:40 |  |
18 000 000 XRP | $ 7 961 694 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rwApWND4wwXXiYRBvTdrW981YssreQcRdw | To: rGfGdVYLDSbji5mqfMvdpx4c8JyyfqVFgf | |||
| 01.03.2021 23:03:25 |  |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 01.03.2021 23:01:56 | |
7 323 545 USDC | $ 7 323 545 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 01.03.2021 23:01:56 | |
251 331 LINK | $ 6 760 027 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 01.03.2021 23:00:56 | |
5 650 300 USDC | $ 5 650 300 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.03.2021 22:57:51 |  |
303 BTC | $ 14 817 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwm55jafpnagwz7uze30mr4ryd3n2kchqp2644zwmg0agk3798ujsaxtzec | To: bc1qkz2pdcq64nm56lykrrnvw8j90ceh5lludarkcpvmlk9smz0s4pyshflzv2 | |||
| 01.03.2021 22:57:51 | |
135 BTC | $ 6 602 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtq3jf7jn8f9gue7p8cpcrpwmz92lujulxaef5wq6z6448nmtza0q9t2h4w | To: bc1qlwcxzcczsr5uf5s9sc7fjsgcqfq4uxr77s429c3wmtdq6lh0t5ts55usx2 | |||
| 01.03.2021 22:57:51 | |
219 BTC | $ 10 740 897 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13FWekrEBXFnvNUQ2iC3FXS5enY2CMZG17 | |||
| 01.03.2021 22:57:51 | |
194 BTC | $ 9 498 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3nuccdenwm3up9wfpex7dz9qnrp8yex66gt73 | To: 3K5Ub18ZUard4EUAhZbDsxBZLhPHjKwzK3 | |||
| 01.03.2021 22:57:51 | |
185 BTC | $ 9 042 191 | (unknown) | binance (exchange) |
| Type: transfer | From: 1C8GAh4ASG2zZSkCNZM1mBQ2pG7mdQHVAd | To: 1544AjfaBws9rPNMYgeonhv6NVt2WfUDUR | |||
| 01.03.2021 22:46:21 | |
24 999 982 USDC | $ 24 999 982 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: b412e6cbc183fe1c630b062131642abd00ad635c | |||
| 01.03.2021 22:45:44 | |
150 BTC | $ 7 323 622 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Eq835rSHUY7DhZboczc5AvURUPxL7WnME | |||
| 01.03.2021 22:45:44 | |
185 BTC | $ 9 015 875 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1C8GAh4ASG2zZSkCNZM1mBQ2pG7mdQHVAd | |||
| 01.03.2021 22:45:16 |  |
18 713 394 XLM | $ 7 780 458 | binance (exchange) | binance (exchange) |
| Type: transfer | From: GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A | To: GCO2IP3MJNUOKS4PUDI4C7LGGMQDJGXG3COYX3WSB4HHNAHKYV5YL3VC | |||
| 01.03.2021 22:44:19 | |
300 BTC | $ 14 684 210 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1G8e221mtui2abRvm5kFUAmGXBm8er4hB8 | |||
| 01.03.2021 22:42:07 | |
250 BTC | $ 12 223 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdz9lzfvqalzmtp6qvnpwpwxs9c5x5es0045uq2 | To: bc1q9d0e83whr20u4582uvw6wkz94m7069aartv6vd | |||
| 01.03.2021 22:42:07 | |
234 BTC | $ 11 438 039 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 19MX1SVfG6UFM6M8Mza7L2BbMQ1sCBKHwF | |||
| 01.03.2021 22:41:14 | |
111 BTC | $ 5 385 397 | (unknown) | (unknown) |
| Type: transfer | From: 39QXum7y4TNHsUYaxsnuG12ojEw6sNhsU8 | To: 39Yh4jU769AuYM3n9UanVNuS66ZVtvRftq | |||
| 01.03.2021 22:40:51 | |
130 BTC | $ 6 377 097 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MFBh2P4ufXBUQ79J1pnqkhCLgG7CMU2N3 | |||
| 01.03.2021 22:40:51 | |
500 BTC | $ 24 433 348 | (unknown) | (unknown) |
| Type: transfer | From: 37amidM6GixbWUR9k9qyPjZvHsJ9VHrD9R | To: 3PhUUareqRH41iDenb2KsudsAhYQaEUYCf | |||
| 01.03.2021 22:40:51 | |
219 BTC | $ 10 720 276 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1E42NE8dRXp69s55BebPqXNTHsGGHmZ9eg | |||
| 01.03.2021 22:38:32 | |
17 406 514 USDC | $ 17 406 514 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 01.03.2021 22:36:37 | |
202 BTC | $ 9 746 200 | (unknown) | (unknown) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 19rVqXxhhVrXXGgRhENtmfGKyUBgwqCN4f | |||
| 01.03.2021 22:36:37 | |
112 BTC | $ 5 414 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlza3jyla3vs7q4ryvjaxf6pet2wan3fc682d7axq53mdakj7zlse8vppx | To: bc1qvs4nfmv3mf3ap7qhsaxlr9whyxz6n4s3wujeq5x4rsqmucqh48lszvhxy8 | |||
| 01.03.2021 22:36:37 | |
114 BTC | $ 5 484 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qke0ssmad93w6jknh8cck2hnt5twpll22gnkyr2yt28rxhryv5aasc8929x | To: bc1qrj4ru47ngemjlr33j6e76ucfdexqwcnl948f4p3drtx304eq7yrsqgk3cx | |||
| 01.03.2021 22:36:37 | |
194 BTC | $ 9 360 983 | (unknown) | (unknown) |
| Type: transfer | From: 3QKvtVk6Bfyxyfx2TmYjSPmGWmYnjRZ1QG | To: bc1qy3nuccdenwm3up9wfpex7dz9qnrp8yex66gt73 | |||
| 01.03.2021 22:36:37 | |
229 BTC | $ 11 042 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NF89HLTA8jJb6jLHLGQAgMUww5JFNfhR8 | To: 1BNAYuUfSiY6FCg5LCiJkTYkQAEaAxjUiu | |||
| 01.03.2021 22:32:37 | |
12 492 450 USDC | $ 12 492 450 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 01.03.2021 22:30:10 | |
5 319 475 USDC | $ 5 319 475 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 01.03.2021 22:27:35 | |
251 BTC | $ 12 273 764 | (unknown) | (unknown) |
| Type: transfer | From: 1N2xeV3vmBgmCmpobTV6YNA815JtaMeBn2 | To: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 | |||
| 01.03.2021 22:27:35 | |
300 BTC | $ 14 674 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7ng0wptwd87rl8nu5mh7czjer6rkkzjj822h6 | To: 383kyq2C2ozd1F5nCsKus32NUyoX6PR3uw | |||
| 01.03.2021 22:24:14 | |
230 BTC | $ 11 226 658 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NF89HLTA8jJb6jLHLGQAgMUww5JFNfhR8 | |||
| 01.03.2021 22:20:09 | |
162 BTC | $ 7 885 855 | (unknown) | (unknown) |
| Type: transfer | From: 3255AVZzfnCBszFvn7XjUz9CEfaX8CdrB9 | To: 33n4nRg5TgS7J9pqr2o6JuUiyQ1dKLpCdS | |||
| 01.03.2021 22:20:09 | |
300 BTC | $ 14 603 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe72jt0kurg9y7e75c0pcwvwtagdl3emrgntuyy | To: bc1qt7ng0wptwd87rl8nu5mh7czjer6rkkzjj822h6 | |||
| 01.03.2021 22:20:09 | |
103 BTC | $ 5 002 496 | (unknown) | (unknown) |
| Type: transfer | From: 3CiM1GVFRpwvMYsfE7sbEWBi7zV3cV1S7M | To: 3Gzi3UAVXAzRXaQk22QpMudcwQqYVkjY2y | |||
| 01.03.2021 22:20:09 | |
5 000 BTC | $ 243 391 940 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0uelajkrvamkwa3k4gj3hfmmfznhxxlntazqlc | |||
| 01.03.2021 22:20:09 | |
194 BTC | $ 9 458 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvp8z380n3dj0ll2ypazahvgnuxs25dc36tehp6 | To: 3QKvtVk6Bfyxyfx2TmYjSPmGWmYnjRZ1QG | |||
| 01.03.2021 22:19:02 | |
150 000 000 XRP | $ 65 576 200 | (unknown) | (unknown) |
| Type: transfer | From: rh31pd4nqtqiX6ETAYTTQ4JgbFgVUYZ6qE | To: rsbw5p9fFcnjoZFUru7A61U1rbXbZXgHCm | |||
| 01.03.2021 22:17:45 | |
8 000 000 BUSD | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 20893f6e9b00ed77fe87bff72122b375a7b4a662 | |||
| 01.03.2021 22:11:24 | |
206 BTC | $ 10 100 099 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | |||
| 01.03.2021 22:11:24 | |
2 000 BTC | $ 97 869 920 | (unknown) | (unknown) |
| Type: transfer | From: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 01.03.2021 22:11:24 | |
1 000 BTC | $ 48 934 960 | (unknown) | (unknown) |
| Type: transfer | From: 1DW58ZCSSzpHYn8A7Bpw5g2g6EhunKbdTL | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 01.03.2021 22:11:24 | |
126 BTC | $ 6 144 671 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 01.03.2021 22:11:24 | |
300 BTC | $ 14 680 488 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe72jt0kurg9y7e75c0pcwvwtagdl3emrgntuyy | |||
| 01.03.2021 22:11:24 | |
592 BTC | $ 28 974 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xwyjdydf3pa5jxzh2zpd99rk3fltns595qwql | To: bc1q39v7yrvfhq7aa3p7s7znkkwte02tgyt9dtskag | |||
| 01.03.2021 22:11:24 | |
104 BTC | $ 5 086 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvg9d7638h7wn022uzq39sy0w69f09wjn4jhfevdt69jkcrs8tfdq6eg43w | To: bc1q835pkpp3satg0pwlvwhczsl2pjndvqww44ne047rh4wmjndpxvuqz4c88d | |||
| 01.03.2021 22:11:24 | |
194 BTC | $ 9 510 879 | (unknown) | (unknown) |
| Type: transfer | From: 34yQmNWHF2SLvvQzeE5fTFNfQWdB8wrcJP | To: bc1qvp8z380n3dj0ll2ypazahvgnuxs25dc36tehp6 | |||
| 01.03.2021 22:10:35 | |
13 580 829 USDT | $ 13 644 200 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: add93bc76a02a98776ef6405cec4197f715f49a9 | |||
| 01.03.2021 22:06:07 | |
6 790 405 USDT | $ 6 830 452 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 52997925246536374b320a3bf7fb1ee362b8efc7 | |||
| 01.03.2021 22:00:39 | |
5 000 ETH | $ 7 574 711 | (unknown) | (unknown) |
| Type: transfer | From: 62c04bfb289e8626e0bf45c889a6ab26e3718404 | To: 21360706d9a360f7fcf78927b23cffce8d2cad9c | |||