Whale movements
Last update: 27.03.2026 21:49:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2021 16:40:37 |  |
4 000 ETH | $ 6 201 176 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 01.03.2021 16:40:33 | |
19 714 260 USDT | $ 19 731 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ecac5be17d673f2f42eabc7d55772f9a111b3865 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.03.2021 16:40:05 | |
5 754 ETH | $ 8 920 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ecac5be17d673f2f42eabc7d55772f9a111b3865 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.03.2021 16:34:42 |  |
108 BTC | $ 5 242 723 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qvdtp4qfpu2l2ez9099yq4l7c2t6j3drwdy4nr8va69gw6rjr06dqtvep52 | |||
| 01.03.2021 16:34:42 | |
115 BTC | $ 5 600 749 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 01.03.2021 16:34:42 | |
108 BTC | $ 5 269 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4jsn6zmavf0el6yl8t3na9dz78a2s9fa3hdsqc27ryc2fvsj349skycp0w | To: bc1q5x7um4vk5n4xpw6fq0tfc42xzpley2pl2snklu843mplkx7z0qyq7h6785 | |||
| 01.03.2021 16:34:19 | |
8 480 370 USDT | $ 8 514 627 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 01.03.2021 16:33:33 | |
14 000 ETH | $ 21 811 476 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 01.03.2021 16:32:09 | |
14 999 997 USDT | $ 15 010 575 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.03.2021 16:30:17 | |
500 092 FTT | $ 14 923 025 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.03.2021 16:30:00 | |
120 BTC | $ 5 844 156 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 01.03.2021 16:29:35 | |
4 999 998 USDT | $ 5 021 981 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 01.03.2021 16:29:12 | |
313 BTC | $ 15 346 243 | (unknown) | (unknown) |
| Type: transfer | From: 3CdQXp29VhUxCxjo7fXHeiJs69UcRmdGmS | To: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB | |||
| 01.03.2021 16:29:12 | |
200 BTC | $ 9 799 418 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 333tcuQMKx5TjpteEpKUyaowP6y31TAXkL | |||
| 01.03.2021 16:29:12 | |
160 BTC | $ 7 855 134 | (unknown) | (unknown) |
| Type: transfer | From: 1JWigsUoxuHqxDtVx7qmTdDS4CdfB5MbSB | To: 1JfZKAZGJ2fobwJ359PaKkXXaEgfncmRGF | |||
| 01.03.2021 16:29:12 | |
313 BTC | $ 15 346 255 | (unknown) | (unknown) |
| Type: transfer | From: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB | To: 3CdQXp29VhUxCxjo7fXHeiJs69UcRmdGmS | |||
| 01.03.2021 16:29:12 | |
113 BTC | $ 5 515 713 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36yHQyw57HngMbGjPya3vhuRutoAuAsyY5 | |||
| 01.03.2021 16:29:12 | |
107 BTC | $ 5 239 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpdduerpkddwlu2w4xttfcr68ywucuyp9uslfajzdqluj97smwtssh3sng | To: bc1q0l20va4yxwk9dlpgk7nxnulh7uymmc0rf826sncd7z87cgdne3lsl5tpxt | |||
| 01.03.2021 16:28:09 | |
179 BTC | $ 8 737 849 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrhd0pqukmmkkjv4mgg0ga5af58gry3646mcle4w7m59hnuyajvhqjg64wd | |||
| 01.03.2021 16:28:09 | |
120 BTC | $ 5 869 349 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk855ls4xqnj2tpga36fgw5jntnl5crllfc4q6k40vj936h5r3ews7xxve7 | |||
| 01.03.2021 16:28:09 | |
199 BTC | $ 9 745 269 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkvlqnus29tavrghnknxzg75mptrhk69amw9v2nad0pnnn4z230gqvh3cq0 | |||
| 01.03.2021 16:28:09 | |
136 BTC | $ 6 639 388 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q659kutl67jnp54xercygzqv98w2cq05lfjzj339w9mqh9qwf8hsqkj3nek | |||
| 01.03.2021 16:28:09 | |
155 BTC | $ 7 585 254 | (unknown) | (unknown) |
| Type: transfer | From: 1MFQZNASDZgcCJNae2CWdC3vbqyLZLx7Br | To: 1DGB2ULT7jev9CFNucvQ94bDhsfhqtg2uf | |||
| 01.03.2021 16:28:09 | |
581 BTC | $ 28 413 088 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ph3834lsfcx87k3hh3jmzkrfygthtswtpcjnst4dnjqfjvrsjfqznurmz | |||
| 01.03.2021 16:28:09 | |
112 BTC | $ 5 465 609 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 01.03.2021 16:28:09 | |
135 BTC | $ 6 579 653 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwrgrra7pzk2zgu398kqxdnnwjg7lxuraketzjf0zl3vn2z6ged7quqs4ey | |||
| 01.03.2021 16:23:13 | |
5 000 000 USDT | $ 5 039 849 | (unknown) | binance (exchange) |
| Type: transfer | From: dd739a51218428734997edf1bc8327e0c5f24fa1 | To: 10e217f62b07b4af437d311ca33ce86ded2736cb | |||
| 01.03.2021 16:18:14 | |
401 YFI | $ 13 640 232 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 01.03.2021 16:16:58 | |
166 BTC | $ 8 007 559 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jsn6zmavf0el6yl8t3na9dz78a2s9fa3hdsqc27ryc2fvsj349skycp0w | |||
| 01.03.2021 16:16:58 | |
178 BTC | $ 8 582 703 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt4tj5msq0pcyln24gejmfglt0qznak2w7zqvhhl0z75efhm2r2xqwjt8md | |||
| 01.03.2021 16:16:58 | |
487 BTC | $ 23 558 856 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36QG4tkaaSPjpaTunznpq6Z1b6svZNt1zL | |||
| 01.03.2021 16:16:58 | |
111 BTC | $ 5 351 762 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LHSdBFEbgGvcha7HbLrUU4krYogYYDLqP | |||
| 01.03.2021 16:16:58 | |
200 BTC | $ 9 668 233 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY | |||
| 01.03.2021 16:16:58 | |
269 BTC | $ 12 981 541 | (unknown) | (unknown) |
| Type: transfer | From: 3PTf1U4nLrQ6tbm9bqTPMFQRgXnr8umgMJ | To: 39bdb9VcSAZktoevvv8yAVGkdZE5QLsovy | |||
| 01.03.2021 16:16:58 | |
110 BTC | $ 5 317 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf927wacgepyhrq4y0tjempmcmwqr2nu9vl3ha5ge693uwf5cvc7schu2zh | To: bc1qvth293fwg7jf4nnxf64zqdkkny4wu90npl3nu5 | |||
| 01.03.2021 16:12:44 | |
5 000 000 USDT | $ 5 043 995 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 01.03.2021 16:11:23 | |
4 500 ETH | $ 6 957 941 | hitbtc (exchange) | binance (exchange) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | |||
| 01.03.2021 16:09:56 | |
4 800 ETH | $ 7 364 759 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 01.03.2021 16:08:31 | |
11 386 107 USDC | $ 11 386 107 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.03.2021 16:06:59 | |
52 660 972 USDT | $ 53 113 310 | (unknown) | (unknown) |
| Type: transfer | From: ddf2c80a251827886a626a2764fcfac2195d59eb | To: 775ae643b7a07aae5a89d6f78b92547e89b064c2 | |||
| 01.03.2021 16:06:06 | |
52 660 972 USDT | $ 52 986 148 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: ddf2c80a251827886a626a2764fcfac2195d59eb | |||
| 01.03.2021 16:03:12 | |
4 000 ETH | $ 6 173 804 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 01.03.2021 15:55:05 | |
36 307 840 USDT | $ 36 472 984 | (unknown) | (unknown) |
| Type: transfer | From: ddf2c80a251827886a626a2764fcfac2195d59eb | To: 775ae643b7a07aae5a89d6f78b92547e89b064c2 | |||
| 01.03.2021 15:53:42 | |
36 307 840 USDT | $ 36 304 916 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: ddf2c80a251827886a626a2764fcfac2195d59eb | |||
| 01.03.2021 15:52:29 | |
500 000 FTT | $ 14 785 210 | (unknown) | binance (exchange) |
| Type: transfer | From: 477573f212a7bdd5f7c12889bd1ad0aa44fb82aa | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 01.03.2021 15:51:20 | |
17 665 120 USDC | $ 17 665 120 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 01.03.2021 15:50:35 | |
8 000 ETH | $ 12 306 977 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 923042b60075d8fbbc69a556c540f9b6640b9a9a | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 01.03.2021 15:47:33 | |
9 799 980 USDT | $ 9 740 991 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 01.03.2021 15:45:54 | |
9 799 980 USDT | $ 9 782 271 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 01.03.2021 15:44:00 | |
8 496 783 USDC | $ 8 496 783 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||