Whale movements
Last update: 27.03.2026 23:09:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2021 17:35:11 |  |
1 388 BTC | $ 68 406 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlsj72ee2c4snudmcfemetuvmf3hd5vrfvs52p | To: bc1qes2f9nzukr45a5yl7sjh7ktuzn4grz2p352y08 | |||
| 01.03.2021 17:35:11 | |
125 BTC | $ 6 160 490 | (unknown) | (unknown) |
| Type: transfer | From: 1BGXW85dKwGnK572L5dYUavZEWQUmkmmBK | To: 33c7D4ta7x79gc1e6eZapBZ7cTCZSJvwPq | |||
| 01.03.2021 17:35:11 | |
584 BTC | $ 28 781 676 | (unknown) | (unknown) |
| Type: transfer | From: 1BGXW85dKwGnK572L5dYUavZEWQUmkmmBK | To: 1QFSETHdyDW9fgnEdB2Fx2yq2WhagEc6RV | |||
| 01.03.2021 17:35:11 | |
177 BTC | $ 8 746 679 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3rpvcaxexwld28yyc549wryv6e29rt62qdr0hmrzlls3577nghmstndzrs | |||
| 01.03.2021 17:35:11 | |
355 BTC | $ 17 493 544 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q79h7rgkclrxtef08fvjf0xeqrgn56jz0cfamdfxw4txgr88cwv9q0el8mt | |||
| 01.03.2021 17:34:25 |  |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 01.03.2021 17:30:43 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3e9c87457845b4bd1eeb2f473c83c7b6d9755513 | To: e7463b44540fbfd5d095385fb8a549ac60d41e33 | |||
| 01.03.2021 17:30:43 | |
19 566 206 USDC | $ 19 566 206 | (unknown) | (unknown) |
| Type: transfer | From: 4c3c3f76907c8920ccc3eda5f082ae14dcdc6788 | To: 3c3d6a073a2c181ff45109f28dec212ad9686caf | |||
| 01.03.2021 17:30:01 | |
19 189 536 USDT | $ 19 128 634 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 01.03.2021 17:29:50 | |
10 000 000 USDC | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 01.03.2021 17:29:41 | |
4 132 ETH | $ 6 428 566 | (unknown) | binance (exchange) |
| Type: transfer | From: c7bfec59d0744475c4cba11ecd6499b2cf1ae9a9 | To: 2753edcc13a5bcc4a7c061201c6a582c0867af63 | |||
| 01.03.2021 17:27:10 | |
7 000 000 USDC | $ 7 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 0541263f0792f131ac267c3282197a4da3eebefc | |||
| 01.03.2021 17:23:30 | |
6 534 741 HUSD | $ 6 534 741 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 01.03.2021 17:21:38 | |
6 534 741 HUSD | $ 6 534 741 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 01.03.2021 17:11:33 | |
8 177 849 HUSD | $ 8 177 849 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 01.03.2021 17:08:44 | |
102 BTC | $ 5 043 259 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 36yHQyw57HngMbGjPya3vhuRutoAuAsyY5 | To: bc1qtvcjwk38sdlwqvy63nvr5lh2krwsszs2yn6zs0v7jp455enplnxs2vx79u | |||
| 01.03.2021 17:08:44 | |
108 BTC | $ 5 327 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4st690e0kxwuup5cvutewv302srsmcqs40c4nwd6qxqdgnzf8alsgjrjgh | To: bc1qd8ydm7ml0akx9a9felpleqzytrycz7xz5mxqldvkt8mhkgvlk8as7nzthn | |||
| 01.03.2021 17:08:44 | |
315 BTC | $ 15 495 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd267nl00jaxlqysdmwvgsdjclyvat3eet9fhv8 | To: 1EDeRgUa1eCmDtXZ5q88ARcQMYyftpuiUb | |||
| 01.03.2021 17:08:44 | |
315 BTC | $ 15 495 684 | (unknown) | (unknown) |
| Type: transfer | From: 1K3Y45HT7UaBUiqiEUNSLcXojmFtVAY8NP | To: bc1qd267nl00jaxlqysdmwvgsdjclyvat3eet9fhv8 | |||
| 01.03.2021 17:08:44 | |
262 BTC | $ 12 885 581 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12PLd5qD2fG9JAwF6Gyss8Sdqb6P93sKHL | |||
| 01.03.2021 17:08:44 | |
212 BTC | $ 10 461 036 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 01.03.2021 17:06:54 | |
19 092 130 USDT | $ 19 096 774 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.03.2021 17:06:46 | |
3 652 ETH | $ 5 670 887 | (unknown) | binance (exchange) |
| Type: transfer | From: 51401274dae753ba153f05d3c7364fa4c6bbc197 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 01.03.2021 17:02:25 | |
6 999 998 USDT | $ 6 980 585 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.03.2021 17:00:29 | |
118 BTC | $ 5 804 065 | (unknown) | (unknown) |
| Type: transfer | From: 39CJW2d5x7LqD37kjTeWPV9YGwsESte9TT | To: 33o6Vm8219o8FqK1uBdyTtQmhV2gJ62TCQ | |||
| 01.03.2021 17:00:29 | |
140 BTC | $ 6 893 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 01.03.2021 17:00:29 | |
315 BTC | $ 15 495 603 | (unknown) | (unknown) |
| Type: transfer | From: 1GACBM9V8HJaz48TsZ4W4LGpaAeZWvXDdb | To: 1K3Y45HT7UaBUiqiEUNSLcXojmFtVAY8NP | |||
| 01.03.2021 17:00:29 | |
315 BTC | $ 15 495 618 | (unknown) | (unknown) |
| Type: transfer | From: 112ZAqZ7LGx3WMFBgkkEnNpra7vFiZdLFM | To: 1GACBM9V8HJaz48TsZ4W4LGpaAeZWvXDdb | |||
| 01.03.2021 16:59:25 | |
19 092 130 USDT | $ 19 110 410 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 01.03.2021 16:57:41 | |
10 049 424 HUSD | $ 10 049 424 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 01.03.2021 16:55:47 | |
7 000 ETH | $ 10 811 161 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 01.03.2021 16:55:27 | |
315 BTC | $ 15 512 869 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 112ZAqZ7LGx3WMFBgkkEnNpra7vFiZdLFM | |||
| 01.03.2021 16:55:27 | |
298 BTC | $ 14 670 391 | (unknown) | (unknown) |
| Type: transfer | From: 3NC2imFVgcskiNbTUTxj4dbFsLMcNYaH2T | To: 3GXcJ8cQuvqVDBQZYqmtc9vbBGXCSkM4Xc | |||
| 01.03.2021 16:55:27 | |
190 BTC | $ 9 372 201 | (unknown) | (unknown) |
| Type: transfer | From: 3CL1DeXKz5zK3rqqhMfFDB71DBPGcsxJT5 | To: 31vSkcHueqrKGC48tPsnDU7ftNv6Cb9reT | |||
| 01.03.2021 16:55:27 | |
299 BTC | $ 14 714 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmew30tptjwhzjd23clzuf86lzffh6pyfjvy23 | To: bc1q9v49y2cjthxrcx6mhd0pgpjnztken5lm5mandg | |||
| 01.03.2021 16:55:27 | |
548 BTC | $ 26 993 968 | (unknown) | (unknown) |
| Type: transfer | From: 3CQgCtsaUj6Etoy1apUnyZmiYhHf4HF3iB | To: 3QkrvYRy9rHv4gQX7np3w7M2yvqaZdozKD | |||
| 01.03.2021 16:55:27 | |
120 BTC | $ 5 913 074 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 01.03.2021 16:55:27 | |
1 500 BTC | $ 73 913 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | |||
| 01.03.2021 16:55:27 | |
1 500 BTC | $ 73 913 730 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | |||
| 01.03.2021 16:55:27 | |
107 BTC | $ 5 283 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4tj5msq0pcyln24gejmfglt0qznak2w7zqvhhl0z75efhm2r2xqwjt8md | To: bc1q6l8g7ak8pgezr9h8gpxpp9wregrv6dyvk335ctpdgg3yqtyuuelsj7zqcf | |||
| 01.03.2021 16:55:27 | |
104 BTC | $ 5 142 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk855ls4xqnj2tpga36fgw5jntnl5crllfc4q6k40vj936h5r3ews7xxve7 | To: bc1qlvx47ffvcj2cfshdpplawxf52yx8l05hc4hw0m7pvyqw8cjx5jts2q7mpk | |||
| 01.03.2021 16:55:27 | |
109 BTC | $ 5 364 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvlqnus29tavrghnknxzg75mptrhk69amw9v2nad0pnnn4z230gqvh3cq0 | To: bc1qvuyg067ht73yndr2v76dll6xemhm9l8usd2g7lm09azurlm38trq5hplph | |||
| 01.03.2021 16:55:12 | |
10 049 424 HUSD | $ 10 049 424 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 01.03.2021 16:54:12 | |
20 717 840 USDT | $ 20 755 394 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 01.03.2021 16:54:12 | |
6 700 110 USDC | $ 6 700 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 01.03.2021 16:54:12 | |
7 499 838 USDC | $ 7 499 838 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 01.03.2021 16:50:32 | |
10 354 ETH | $ 16 080 767 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 7566126f2fd0f2dddae01bb8a6ea49b760383d5a | |||
| 01.03.2021 16:46:33 | |
16 865 ETH | $ 26 222 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 01.03.2021 16:44:17 | |
7 000 ETH | $ 10 864 199 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 01.03.2021 16:41:28 | |
6 681 689 USDT | $ 6 697 277 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ab9f3fe40fa5f3fec8716fae776ca069af30189d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||