Whale movements
Last update: 27.03.2026 20:33:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2021 13:35:33 |  |
5 638 007 HUSD | $ 5 638 007 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 01.03.2021 13:34:42 | |
4 999 980 USDT | $ 5 006 995 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: da4f84247bd3ac0705757267ab2742aa3beb84f3 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 01.03.2021 13:34:18 | |
18 950 336 USDT | $ 18 976 922 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 01.03.2021 13:33:25 |  |
202 BTC | $ 9 681 781 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8zakpkltx9cmlypj8m3t3nfnec4rxcvtcat5yttdleqh66hv5r4q7cfrxy | |||
| 01.03.2021 13:33:25 | |
154 BTC | $ 7 359 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaj54xe5danu9v0h60kqpe7hghvpdew9pl0h95c5gxs353h94yrjsmdm37d | To: bc1q20qckq8rkcaeeyw0lyks89mjc3mqm4x4xzvwtx0nfk4fepfc7nzs5cc5x7 | |||
| 01.03.2021 13:33:25 | |
105 BTC | $ 5 021 336 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1LNNJzFXMt8x2VSJbTV78CzLHTesgdCwnE | To: bc1qy7t3j7gsxkwv6ryrzta4fh8cws5gm30tytnkpx8faezychrqp6jqq5hn3c | |||
| 01.03.2021 13:33:25 | |
279 BTC | $ 13 342 405 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 1LNNJzFXMt8x2VSJbTV78CzLHTesgdCwnE | To: 3QgnbKQ8VUZb3gbMfVdp2jsTZe38VQ7MJY | |||
| 01.03.2021 13:33:25 | |
279 BTC | $ 13 342 405 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1LNNJzFXMt8x2VSJbTV78CzLHTesgdCwnE | To: 3MKCkRJhp5nvLsviAsJW58MGjDB6F93z16 | |||
| 01.03.2021 13:33:25 | |
279 BTC | $ 13 342 405 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1LNNJzFXMt8x2VSJbTV78CzLHTesgdCwnE | To: 3KP5e4TbeodSBGYyHFjtqhmpo5MbtMtRBy | |||
| 01.03.2021 13:33:25 | |
279 BTC | $ 13 342 405 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1LNNJzFXMt8x2VSJbTV78CzLHTesgdCwnE | To: 32LD37DriS8ZVZAhUFQE6yyUP3jnU1baJG | |||
| 01.03.2021 13:33:25 | |
279 BTC | $ 13 342 405 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1LNNJzFXMt8x2VSJbTV78CzLHTesgdCwnE | To: 175V7EUs5tYpv2NSStnk5JqN1Gn1r1ubwo | |||
| 01.03.2021 13:33:25 | |
417 BTC | $ 19 934 584 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1LNNJzFXMt8x2VSJbTV78CzLHTesgdCwnE | To: 124d6zAB5hVt7vUjjiqd17mzV3oc4VaT9Y | |||
| 01.03.2021 13:33:25 | |
158 BTC | $ 7 563 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5d95jmxshgx2chhnxhamwyugpkpu40lalpfv5z07csez89t0leqhgd76j | To: bc1qe66nnxgt7wptnqdedsgxu24v262j9j37ytayfa9gm66tac3j9v0qml55us | |||
| 01.03.2021 13:33:25 | |
264 BTC | $ 12 613 351 | xapo (other) | xapo (other) |
| Type: transfer | From: 3FxNPjJmcQsw5czeheoLMub7sveWW1BNFK | To: 3D9Gi4JsBaFRfyyDHiC3QM4o3zreV6oD4G | |||
| 01.03.2021 13:33:25 | |
130 BTC | $ 6 216 402 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k | To: 12hZdVRCGswT6A98b7rdPenG4mSUxfoEdJ | |||
| 01.03.2021 13:33:25 | |
108 BTC | $ 5 164 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrrld2pl4dg797hj2mnay68zy3jg0q0kdrqlwc | To: bc1qtrkdmqnp3cfeqaqzksy32tacmv0tgcakkvmy6l | |||
| 01.03.2021 13:33:25 | |
1 100 BTC | $ 52 604 464 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39SR1s96hp1UGQhwGWQqkqoLdgBMeXbFgd | |||
| 01.03.2021 13:25:00 | |
200 WBTC | $ 9 514 916 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 01.03.2021 13:23:34 | |
150 BTC | $ 7 120 121 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 01.03.2021 13:23:34 | |
268 BTC | $ 12 717 843 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmqtxf85vphkwy3x5rdv2u5td9tz9u4psfgjknlsgra2cpteg5fmscuh40c | |||
| 01.03.2021 13:23:34 | |
536 BTC | $ 25 435 826 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3g35zw9urhe35dkxeya9wlnaaen4xgz0vple7hy9eeznm5waw05q6s86un | |||
| 01.03.2021 13:14:08 | |
7 000 000 USDC | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 01.03.2021 13:13:46 | |
20 964 094 USDT | $ 20 928 222 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 01.03.2021 12:59:18 | |
258 BTC | $ 12 350 772 | (unknown) | (unknown) |
| Type: transfer | From: 15qMgGts37iYDxyG66fNpM2ig7WkJVaTHM | To: 12ZsfVkXShTtf8bKQPGBECT2m1Zyjgz5CR | |||
| 01.03.2021 12:59:18 | |
196 BTC | $ 9 375 287 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnlh5uvk0uyyucc3g6veffkuzw858947dm02efr | |||
| 01.03.2021 12:59:18 | |
189 BTC | $ 9 056 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjyrtwte95egtewwkvl0epdkup9dg95r2e7x9fuyuk2t8x3eqhapqfut8zd | To: bc1qshv4n7jjjzzk057r8ltup3cfwenlrgrta7spkpuhdgah4cpw4m0qfvnkyv | |||
| 01.03.2021 12:59:18 | |
1 000 BTC | $ 47 839 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmmt920rqnd9238t6qw98ld3jm2vfq5fgr4v2x | To: bc1qhvzysumu9e3h24tztrjy5k7ska08daknfgazn5 | |||
| 01.03.2021 12:59:18 | |
600 BTC | $ 28 703 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ljdfg4k8gsrhzj8e78pzcqg7hjna890yfdjj0 | To: bc1q6wx76eketpf6acnwnguur8mq73vfte7xdl67tv | |||
| 01.03.2021 12:59:18 | |
269 BTC | $ 12 848 416 | (unknown) | (unknown) |
| Type: transfer | From: 3KyAVvqNq5ULQqpWZniAbXch9V2ZLPhdRu | To: 39CdJef2USmTWTHgEu6LqPcmaW98T5F68h | |||
| 01.03.2021 12:59:22 | |
6 065 115 HUSD | $ 6 065 115 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 01.03.2021 12:56:44 | |
6 065 115 HUSD | $ 6 065 115 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 01.03.2021 12:56:41 | |
601 830 HT | $ 8 528 801 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 01.03.2021 12:39:04 | |
8 000 000 HUSD | $ 8 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 01.03.2021 12:31:38 | |
5 600 326 USDC | $ 5 600 326 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2fbcb77daf90c622d532593543a7eea95bdfdbd8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.03.2021 12:27:23 | |
194 BTC | $ 9 271 660 | (unknown) | (unknown) |
| Type: transfer | From: 34MeVpK8QTmNTkcM3tzzj53nJHM2kXtg36 | To: 3DzmdNFEwpaZerNzMeNvhqeuzSuKuVtejC | |||
| 01.03.2021 12:27:23 | |
199 BTC | $ 9 510 023 | (unknown) | (unknown) |
| Type: transfer | From: 38ZyoLUfTRaDo57uudb718W9nvF5oqUnpe | To: 34MeVpK8QTmNTkcM3tzzj53nJHM2kXtg36 | |||
| 01.03.2021 12:27:23 | |
194 BTC | $ 9 250 988 | (unknown) | (unknown) |
| Type: transfer | From: 3MmmJJj4qawAGghpjGTstYBCW7fcSoxhQ6 | To: 3Kh1c8sk9dUKEwtciEarkYPVGR3CddNurg | |||
| 01.03.2021 12:27:23 | |
172 BTC | $ 8 186 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmv0wqjzghdmf0zrqeml5ynag5a7k83q2akl5x84h7705tx66zrqzuqd4n | To: bc1qp5d95jmxshgx2chhnxhamwyugpkpu40lalpfv5z07csez89t0leqhgd76j | |||
| 01.03.2021 12:27:23 | |
174 BTC | $ 8 318 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77jmrqts9gdjlp40trr3vzgj24lwtvggx6zjn9w3qlutw6afnzpq2jy2yq | To: bc1q50kkxc5va94szvyk50pxpxevr2u6kplnxxs7tatngg89c53tdcvsslq695 | |||
| 01.03.2021 12:27:23 | |
520 BTC | $ 24 789 238 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3J65TeYZTw7zHvq9UrwuULGYeDtmSowbzJ | |||
| 01.03.2021 12:27:23 | |
194 BTC | $ 9 254 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83kp2pz08qe8egujqaaf8ytvtzwnvpmhwdgnsrfl2vmx9tle23zsdsj95c | To: bc1qmwu00zf4hjpwu7e4xcfapux33urrj0ryq5vtdk0qeev89lecl4qstpnqvm | |||
| 01.03.2021 12:21:58 | |
5 000 000 USDC | $ 5 000 000 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 01.03.2021 12:20:31 | |
8 011 551 HUSD | $ 8 011 551 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 01.03.2021 12:17:37 | |
10 000 ETH | $ 15 262 547 | (unknown) | (unknown) |
| Type: transfer | From: 3dcd42c73768dcdad5084002bc53e97e1b636dcf | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 01.03.2021 12:17:29 | |
8 011 551 HUSD | $ 8 011 551 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 01.03.2021 12:16:33 | |
5 000 ETH | $ 7 594 873 | (unknown) | (unknown) |
| Type: transfer | From: 47670d01908fa3e2d5c77352915b47483ae0801e | To: 3dcd42c73768dcdad5084002bc53e97e1b636dcf | |||
| 01.03.2021 12:16:33 | |
5 000 ETH | $ 7 594 873 | (unknown) | (unknown) |
| Type: transfer | From: 47670d01908fa3e2d5c77352915b47483ae0801e | To: 3dcd42c73768dcdad5084002bc53e97e1b636dcf | |||
| 01.03.2021 12:15:48 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 01.03.2021 12:14:10 | |
108 BTC | $ 5 212 425 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39dk7jM6HzQ8aYr8CwC4XSTNke8kXDJaQY | |||
| 01.03.2021 12:14:10 | |
159 BTC | $ 7 628 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3t2elclcu0sxyutf3szlxv3pm8lntnjuswj8sh2rs0pyfy4p7xaqunmf58 | To: bc1qaj54xe5danu9v0h60kqpe7hghvpdew9pl0h95c5gxs353h94yrjsmdm37d | |||