Whale movements
Last update: 27.03.2026 23:12:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2021 18:11:47 |  |
9 000 000 USDC | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 40133dd759a544d66ac1ef173da6390d8d5a9fd3 | To: 853cc0dfc520c3f1c71db9d6696078f9d0b76560 | |||
| 01.03.2021 18:09:34 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3c3d6a073a2c181ff45109f28dec212ad9686caf | To: 40133dd759a544d66ac1ef173da6390d8d5a9fd3 | |||
| 01.03.2021 18:19:46 |  |
269 BTC | $ 13 173 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwp4u9ztu33qeya0tcttl8nenmqehz5hufkupa | To: 33N2zxRbYH4zs8pTUYHJStVGVBWr8a7hi9 | |||
| 01.03.2021 18:19:46 | |
112 BTC | $ 5 469 989 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Jd69mo1U6cWvvRX4e3QKfqptBaYwKLn3d | To: bc1q3clrz542fz778c2vqgytlynatrraguyw6v8ecx | |||
| 01.03.2021 18:19:46 | |
125 BTC | $ 6 132 115 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 01.03.2021 18:19:46 | |
195 BTC | $ 9 561 231 | (unknown) | (unknown) |
| Type: transfer | From: 16Tkz9i2b1HF7YwhyPqXndeysB9GKFQxAg | To: 188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p | |||
| 01.03.2021 18:19:46 | |
130 BTC | $ 6 377 406 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 15wGq6hGUh4HB4HYZq4cxXYd3zfLJZnzWK | To: 12d1N2bTMPU8js77AixQg2nW8mMy5Lc8kR | |||
| 01.03.2021 18:19:46 | |
195 BTC | $ 9 546 747 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu32mrr0ef6cwl32qedjr2wvhsw25lgmhhenjd0gnx2xck27axmxs7nmfwj | |||
| 01.03.2021 18:19:46 | |
177 BTC | $ 8 666 647 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd84qts5skv576wjs0sk2e7cdlr4mhuk6f42lcjq4y8qhhhm3646sg3rpmw | |||
| 01.03.2021 18:07:56 | |
4 694 ETH | $ 7 195 508 | (unknown) | (unknown) |
| Type: transfer | From: 84798f92f3318f3cb5a3fcd915032e8a5200fe95 | To: 32774512b2a5bb3e1e41b121e578ab4cad40aaca | |||
| 01.03.2021 18:07:24 | |
20 000 000 USDT | $ 20 164 666 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 9611e6897ae362402f40b17596a0465129ea6c51 | |||
| 01.03.2021 18:07:24 | |
4 695 ETH | $ 7 197 072 | (unknown) | (unknown) |
| Type: transfer | From: 554ccc18f88cf3159eedfe161cd46611ef820359 | To: 84798f92f3318f3cb5a3fcd915032e8a5200fe95 | |||
| 01.03.2021 18:01:54 | |
5 747 225 USDT | $ 5 752 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.03.2021 18:00:43 | |
4 132 ETH | $ 6 326 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2753edcc13a5bcc4a7c061201c6a582c0867af63 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.03.2021 18:00:12 | |
30 000 000 USDT | $ 30 055 184 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 88eeb9521d133a7c2c089712b247b4dcd377512a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 01.03.2021 17:59:38 | |
119 520 ETH | $ 184 737 810 | (unknown) | (unknown) |
| Type: transfer | From: 7b80573d5b87c53edf06f09e3408785ab756cdf9 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 01.03.2021 17:56:25 | |
6 549 005 HUSD | $ 6 549 005 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 01.03.2021 18:08:10 | |
159 BTC | $ 7 811 965 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BSJVbC8g5xiQbypNyyoyx3mDjpKqhM5Py | |||
| 01.03.2021 18:08:00 | |
199 BTC | $ 9 751 467 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PbPPx3SGR4GEsuSk45jAZKo8zFQQ4MSiD | |||
| 01.03.2021 18:08:00 | |
236 BTC | $ 11 583 143 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxphy38fzgzy0z037mx2s7w37tfajhednxk39fdgde2eeulk83q2s78rmvt | |||
| 01.03.2021 18:08:00 | |
219 BTC | $ 10 759 748 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jd69mo1U6cWvvRX4e3QKfqptBaYwKLn3d | |||
| 01.03.2021 18:08:00 | |
129 BTC | $ 6 342 545 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qusr60v2wldhh4a2qrxph2mfn0f7qvk8p9cq4gk0eehq0fluvawssm4jxgh | |||
| 01.03.2021 17:55:56 | |
30 000 000 USDT | $ 30 264 882 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 88eeb9521d133a7c2c089712b247b4dcd377512a | |||
| 01.03.2021 17:53:42 | |
6 549 005 HUSD | $ 6 549 005 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 01.03.2021 18:00:08 | |
203 BTC | $ 9 939 742 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39FiJByZbYpgeG5iDnkZAiUQXioADQ3hhq | |||
| 01.03.2021 18:00:08 | |
121 BTC | $ 5 952 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykearvmdarv8gc7fzjq3tnnatrj50hk4tjcggkclpm0pmnw0fxfqg4ay4l | To: bc1q3yr0peswh22edh9v78ma8ru0e9czl26qvpem0k7u2j32hykxevmsu4v88n | |||
| 01.03.2021 18:00:08 | |
170 BTC | $ 8 355 243 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6cdy7kcwhxqdj2yqmcrl6mddx0ac9xv7fwuyrxxfqkrehz00acrs6jylef | |||
| 01.03.2021 18:00:08 | |
200 BTC | $ 9 803 823 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3AmT979zhYwYMuEZ2zpNyXEupXwnQf2tbM | |||
| 01.03.2021 17:49:03 | |
5 942 596 USDC | $ 5 942 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 01.03.2021 17:49:03 | |
7 045 623 USDC | $ 7 045 623 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 01.03.2021 17:49:03 | |
16 427 ETH | $ 25 386 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 01.03.2021 17:47:05 | |
52 000 000 USDT | $ 52 173 876 | (unknown) | tether treasury (other) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 01.03.2021 17:46:55 | |
6 022 435 HUSD | $ 6 022 435 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 01.03.2021 17:45:03 | |
200 BTC | $ 9 743 936 | (unknown) | (unknown) |
| Type: transfer | From: 3NszdVvBh4gCjBRVmVYdmTNYq9REhgvciw | To: 3FigXrR8zxnguetva1gaqMhWRKP2CoARfr | |||
| 01.03.2021 17:44:51 | |
108 BTC | $ 5 295 278 | (unknown) | (unknown) |
| Type: transfer | From: 33o6Vm8219o8FqK1uBdyTtQmhV2gJ62TCQ | To: 3KfuFptiVLMgLzdcVXhDM8khY738StCXyk | |||
| 01.03.2021 17:44:51 | |
130 BTC | $ 6 355 544 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3ggrj45f9hzd4vlw737ymrc2rjsrdk74tu4drj96mkvsaj75rglqhgec4v | |||
| 01.03.2021 17:44:51 | |
102 BTC | $ 5 008 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvx47ffvcj2cfshdpplawxf52yx8l05hc4hw0m7pvyqw8cjx5jts2q7mpk | To: bc1qzfrk92ljst9e02h9ptramf2457apau7wxqyscfywd2z2hvaxylhqccq7h2 | |||
| 01.03.2021 17:44:51 | |
150 BTC | $ 7 338 138 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qe754nc0psq45378vsxpzgr7wrflan7k8p4c0ea2zvnsna2ke8vxq9caxzu | |||
| 01.03.2021 17:39:02 | |
5 498 313 HUSD | $ 5 498 313 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 01.03.2021 17:37:14 | |
190 000 LINK | $ 5 155 115 | (unknown) | (unknown) |
| Type: transfer | From: 26d9a563940d8514738fe1ffb3d4ef313d6b55cc | To: 633e058314d132b57e9a6aa50ae3f38e2139116d | |||
| 01.03.2021 17:35:30 | |
139 BTC | $ 6 834 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhd0pqukmmkkjv4mgg0ga5af58gry3646mcle4w7m59hnuyajvhqjg64wd | To: bc1qxxhr05ysfy55s7k09mgzt4mk4mkpwmc9pv8afsmgwdkzq5luflxstuuujy | |||
| 01.03.2021 17:35:30 | |
253 BTC | $ 12 455 566 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EVDUsgabGxEKhpoefnpLQ1d2oiBgo2QJK | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 01.03.2021 17:35:30 | |
201 BTC | $ 9 930 020 | (unknown) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38nqpaF5bZucvxgZ9fXqDKy9rhj4w3fthw | |||
| 01.03.2021 17:35:30 | |
149 BTC | $ 7 343 304 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 01.03.2021 17:35:30 | |
160 BTC | $ 7 885 403 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 01.03.2021 17:35:30 | |
144 BTC | $ 7 072 876 | (unknown) | (unknown) |
| Type: transfer | From: 14dXmw2HDrfn7avX8RtpWq6YxPukhhmGUY | To: 12nS1gDrQ7W37rGuZ6Ab4EjKLjShZyPNHh | |||
| 01.03.2021 17:35:11 | |
106 BTC | $ 5 235 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1q659kutl67jnp54xercygzqv98w2cq05lfjzj339w9mqh9qwf8hsqkj3nek | To: bc1qayfqrtwl69mcw0h7w4jaa40fmscj7mavgpkrdhftgeema8mwml7qyhuqha | |||
| 01.03.2021 17:35:11 | |
220 BTC | $ 10 847 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q72wkusk4vmt728gknewrs6udwxd94zsy8ac6e8wxd5jr6vumpwjs3anwm2 | |||
| 01.03.2021 17:35:11 | |
180 BTC | $ 8 862 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qe0u9uyqd7fd6nrlrng4nnah3dn0rnw5jc2sqjyvkz3rfh4fk06vqdysm3k | |||
| 01.03.2021 17:35:11 | |
112 BTC | $ 5 519 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlsj72ee2c4snudmcfemetuvmf3hd5vrfvs52p | To: bc1qfggk29jx0pw3wpfqagj2meg4kk0npx723lrqah | |||