Whale movements
Last update: 27.03.2026 21:45:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2021 15:43:12 |  |
300 BTC | $ 14 565 325 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FdJa233RjptkxJv8MrezooSMkSgwrLJPV | |||
| 01.03.2021 15:43:12 | |
300 BTC | $ 14 565 799 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 12d1N2bTMPU8js77AixQg2nW8mMy5Lc8kR | To: 3NszdVvBh4gCjBRVmVYdmTNYq9REhgvciw | |||
| 01.03.2021 15:43:12 | |
227 BTC | $ 11 034 969 | (unknown) | (unknown) |
| Type: transfer | From: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | To: 3DKaVT38SrBZnyrrcoiL1EwPp9wt1TZCbY | |||
| 01.03.2021 15:43:12 | |
1 500 BTC | $ 72 829 050 | (unknown) | (unknown) |
| Type: transfer | From: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | To: bc1qhlsj72ee2c4snudmcfemetuvmf3hd5vrfvs52p | |||
| 01.03.2021 15:43:12 | |
1 500 BTC | $ 72 829 050 | (unknown) | (unknown) |
| Type: transfer | From: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | To: bc1qdzjxpm35gsgscyl5m2j3ckeme6lvlusuga4jgw | |||
| 01.03.2021 15:43:12 | |
399 BTC | $ 19 364 778 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 01.03.2021 15:43:12 | |
110 BTC | $ 5 339 939 | (unknown) | (unknown) |
| Type: transfer | From: 33hVjMbCgGKxxBEtot92NvS6ktELkMqZSt | To: 372FsyAiySXptgkRrh8Zga7dvrhikHiUeH | |||
| 01.03.2021 15:43:12 | |
150 BTC | $ 7 282 898 | (unknown) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PVGeHjvAWuQBeBersUXbAYauSM4Nx4B1S | |||
| 01.03.2021 15:43:12 | |
155 BTC | $ 7 549 711 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4st690e0kxwuup5cvutewv302srsmcqs40c4nwd6qxqdgnzf8alsgjrjgh | |||
| 01.03.2021 15:41:15 |  |
6 050 301 HUSD | $ 6 050 301 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 01.03.2021 15:39:41 | |
23 665 628 USDT | $ 23 676 432 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 01.03.2021 15:39:41 | |
8 166 960 BUSD | $ 8 166 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 01.03.2021 15:39:41 | |
8 029 721 BUSD | $ 8 029 721 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 01.03.2021 15:39:41 | |
6 322 845 BUSD | $ 6 322 845 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 01.03.2021 15:39:41 | |
8 025 297 BUSD | $ 8 025 297 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 01.03.2021 15:39:14 | |
6 050 301 HUSD | $ 6 050 301 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 01.03.2021 15:37:22 | |
105 BTC | $ 5 100 762 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 01.03.2021 15:37:22 | |
600 BTC | $ 29 033 896 | (unknown) | (unknown) |
| Type: transfer | From: 3Db66ypHfyFxf6MKz3ksa2ozzyRoTMwQ7u | To: 37amidM6GixbWUR9k9qyPjZvHsJ9VHrD9R | |||
| 01.03.2021 15:37:22 | |
145 BTC | $ 7 016 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 3KQyA3khvzJuMdbgtZnKQ4bVJRSNXYrG9G | |||
| 01.03.2021 15:37:22 | |
176 BTC | $ 8 512 897 | (unknown) | (unknown) |
| Type: transfer | From: 32shgA8THqRUHBjMdjgLXqBZarqiybZdSL | To: 3DZmJBh3AMXbxZtNwCwVRuRAgCt3kqwWjB | |||
| 01.03.2021 15:37:22 | |
162 BTC | $ 7 862 388 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Dme7BRfBHi7yFGWCtN5dd9nVD8Xeegvf1 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 01.03.2021 15:37:22 | |
114 BTC | $ 5 506 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmym6cdfslw56lazh0g0m2rhudfpk4j8vl9xwlwa6a5m6xsput58smgprd9 | To: bc1qydlf8029mjrd6da7ucw4elkkl7a5uwzz8m09999gk953py3aegas0hmerp | |||
| 01.03.2021 15:36:27 | |
8 999 985 USDT | $ 8 992 022 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.03.2021 15:34:05 | |
8 999 985 USDT | $ 8 964 806 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 01.03.2021 15:33:51 |  |
28 000 000 XRP | $ 12 168 052 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 01.03.2021 15:31:53 | |
5 999 998 USDT | $ 6 002 442 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.03.2021 15:31:53 | |
9 199 980 USDT | $ 9 203 727 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 01.03.2021 15:30:31 | |
9 199 980 USDT | $ 9 174 205 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 01.03.2021 15:26:50 | |
108 BTC | $ 5 170 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zakpkltx9cmlypj8m3t3nfnec4rxcvtcat5yttdleqh66hv5r4q7cfrxy | To: bc1qmzw6gn69sksrme3ep022hs3n5fcewxzhk0wuccwhx4wex7gz9p7sgff006 | |||
| 01.03.2021 15:26:50 | |
108 BTC | $ 5 183 533 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 01.03.2021 15:24:46 | |
6 328 ETH | $ 9 657 834 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b26d6cad2937394f3f0960c01537676bf0203453 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 01.03.2021 15:24:30 | |
4 999 902 USDT | $ 5 010 434 | (unknown) | (unknown) |
| Type: transfer | From: dd453c9bb7f2b88872410822d7a0b64cec1b4d7c | To: eff17a6dede376cfc0836a8dee13ebfadeccbdb9 | |||
| 01.03.2021 15:22:40 | |
4 987 ETH | $ 7 605 856 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7b39a1408139d3f00767b1016e840f6d2194c713 | To: b26d6cad2937394f3f0960c01537676bf0203453 | |||
| 01.03.2021 15:19:39 | |
7 167 100 CEL | $ 34 911 780 | (unknown) | (unknown) |
| Type: transfer | From: afaabbd198bacdc973d3354139acc3468492955a | To: 662353d1a53c88c85e546d7c4a72ce8fe1018e72 | |||
| 01.03.2021 15:18:38 | |
8 000 ETH | $ 12 184 696 | (unknown) | hitbtc (exchange) |
| Type: transfer | From: f188761c1beefdfc9ec1ff4dc3095be7dd74e6a8 | To: 923042b60075d8fbbc69a556c540f9b6640b9a9a | |||
| 01.03.2021 15:15:30 | |
5 500 000 USDT | $ 5 495 956 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | |||
| 01.03.2021 15:08:42 | |
19 494 438 USDT | $ 19 456 026 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 01.03.2021 15:08:33 | |
19 759 868 USDT | $ 19 720 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 01.03.2021 15:08:33 | |
19 326 416 USDT | $ 19 288 334 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 01.03.2021 15:08:28 | |
7 890 558 BUSD | $ 7 890 558 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 01.03.2021 15:07:25 | |
5 999 998 USDT | $ 5 989 660 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 01.03.2021 15:06:19 | |
6 530 210 HUSD | $ 6 530 210 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 01.03.2021 15:05:28 | |
5 999 870 USDT | $ 5 996 125 | (unknown) | curve.fi (other) |
| Type: transfer | From: f188761c1beefdfc9ec1ff4dc3095be7dd74e6a8 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 01.03.2021 15:05:11 | |
4 000 ETH | $ 6 135 376 | (unknown) | (unknown) |
| Type: transfer | From: 667ba3b3f889b7a84dcac90b7aab3f90290b0bc6 | To: f9f36d8fde61f30b6afa0f5752f17a32694e76c1 | |||
| 01.03.2021 15:04:58 | |
4 000 ETH | $ 6 135 381 | (unknown) | (unknown) |
| Type: transfer | From: d38fcef2596c65076782fcef7fa3c531c7590c4c | To: 667ba3b3f889b7a84dcac90b7aab3f90290b0bc6 | |||
| 01.03.2021 15:03:27 | |
6 530 210 HUSD | $ 6 530 210 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 01.03.2021 14:59:33 | |
109 BTC | $ 5 233 035 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1QEzj5vs1Wm2r2yVxyymLA1biUd9zyq6U4 | |||
| 01.03.2021 14:59:33 | |
115 BTC | $ 5 500 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9thnqvmz2pk9nmvxrk2x8c0sg999623ljzmzs57qm5vj3e9jg2dqdagzjr | To: bc1q5skaape45xyu27284zvkt0w265sn04jf9zsfunnej8zk2h3myvuqr03a7z | |||
| 01.03.2021 14:59:33 | |
149 BTC | $ 7 132 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqagvxj0snxwhfy2yfk4wzh5tc0py82m8znkfa6fumez4ax5zwx3qkccmg8 | To: bc1qnpdduerpkddwlu2w4xttfcr68ywucuyp9uslfajzdqluj97smwtssh3sng | |||
| 01.03.2021 14:59:33 | |
117 BTC | $ 5 635 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxs5len8p3feq036jyxr9pre64jjn5tlqp2mtja06yahlezv3qqs0gdcdq | To: bc1qpwffmpn74akae6j5k5rzqnhzwyt92x2gkt9vfpmquujfvexmst2qg06ytn | |||