Whale movements
Last update: 27.03.2026 19:08:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2021 12:14:10 |  |
120 BTC | $ 5 773 205 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 01.03.2021 12:14:10 | |
200 BTC | $ 9 632 088 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt870y5rqyt38hsuwtrw77erzr5f598vg0nyw3ektltz20y6qq2pqq9mmgr | |||
| 01.03.2021 12:12:49 |  |
30 217 688 USDC | $ 30 217 688 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 01.03.2021 12:10:48 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e366849ad92c34aee52fc9aa0a08cfed2c8cadd3 | |||
| 01.03.2021 12:09:57 | |
125 953 390 BUSD | $ 125 953 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 01.03.2021 12:08:22 | |
269 BTC | $ 12 869 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujt6jex4j5ahmqn52v34u0wn2zcxt272y9e7w9 | To: 3KyAVvqNq5ULQqpWZniAbXch9V2ZLPhdRu | |||
| 01.03.2021 12:08:22 | |
300 BTC | $ 14 375 374 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 01.03.2021 12:08:22 | |
106 BTC | $ 5 087 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8sfl8mx7ax5vrvpw5wpn4vg42xhhc72egm8jqt7wkrqxr0rqag3q84yn9q | To: bc1qf5ths6x59cezxd5z5d36ja5cnhdy4s60jvmza9v22xlw882usewq78uj97 | |||
| 01.03.2021 12:08:22 | |
200 BTC | $ 9 583 559 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 01.03.2021 12:08:22 | |
229 BTC | $ 10 992 372 | (unknown) | (unknown) |
| Type: transfer | From: 3GWKBFApm5Fxr778G5soBgNsDTHmMpxuZ9 | To: 3GUjNVgSfPw4kXtjprX6vo2eTK2z8EtV3u | |||
| 01.03.2021 12:07:38 | |
30 217 688 USDC | $ 30 217 688 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 01.03.2021 12:05:18 | |
10 000 ETH | $ 15 360 682 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 01.03.2021 12:02:13 | |
5 014 999 USDT | $ 5 043 193 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.03.2021 11:57:45 | |
132 BTC | $ 6 303 599 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyshtlzrctvypynage30c3reascf6veanwqpeqv8pjzzh583xlalsf4syeu | |||
| 01.03.2021 11:57:45 | |
128 BTC | $ 6 091 918 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qjrzx6pq83e6q40ra0rexuezfk0pemckm92vclc7hnwqj27e8d6eqxgw8tj | |||
| 01.03.2021 11:57:45 | |
2 941 BTC | $ 139 938 770 | (unknown) | (unknown) |
| Type: transfer | From: 31ipmj3zkMr4ZeyPgz3UJVsp6f3ST7uiPr | To: 33GxRxxNryZdQkBMXxphJrgPVqzD9mRUQ1 | |||
| 01.03.2021 11:57:45 | |
269 BTC | $ 12 779 389 | (unknown) | (unknown) |
| Type: transfer | From: 3P3fGNCn2q4JJZpiVEcc3Er9eERDegSp1y | To: bc1qujt6jex4j5ahmqn52v34u0wn2zcxt272y9e7w9 | |||
| 01.03.2021 11:49:34 | |
197 BTC | $ 9 438 506 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q77jmrqts9gdjlp40trr3vzgj24lwtvggx6zjn9w3qlutw6afnzpq2jy2yq | |||
| 01.03.2021 11:41:12 | |
106 BTC | $ 5 001 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgry29kzgd3g3h4syyj86065cdte22saczgxlytxmdpya5vznhxdqhh8w5w | To: bc1q9keeygg5fd94e8sy52456309caruvmmd9hw35s9ll3vmcxs5zpxqxr6naz | |||
| 01.03.2021 11:41:12 | |
269 BTC | $ 12 718 866 | (unknown) | (unknown) |
| Type: transfer | From: 32zdgoytArYuFV7c2rZwUuDbqm8RW6NVLD | To: 3P3fGNCn2q4JJZpiVEcc3Er9eERDegSp1y | |||
| 01.03.2021 11:41:12 | |
148 BTC | $ 7 021 317 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 01.03.2021 11:41:12 | |
134 BTC | $ 6 323 393 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qttauansc8jyzqhrke5d0pvqznwpdukqdx4tdu5e72ffjualdp27s42k5uj | |||
| 01.03.2021 11:38:31 | |
5 014 999 USDT | $ 5 016 571 | (unknown) | binance (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 01.03.2021 11:38:14 | |
6 404 548 HUSD | $ 6 404 548 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 01.03.2021 11:37:45 | |
6 394 692 BUSD | $ 6 394 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 01.03.2021 11:37:45 | |
7 382 256 BUSD | $ 7 382 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 01.03.2021 11:36:12 | |
6 404 548 HUSD | $ 6 404 548 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 01.03.2021 11:34:54 | |
5 000 ETH | $ 7 597 668 | (unknown) | (unknown) |
| Type: transfer | From: 81b69abfe5f902757e3d83f0ad9db958a9f95026 | To: 12136e543b551ecdfdea9a0ed23ed0eff5505ee0 | |||
| 01.03.2021 11:34:38 | |
4 999 990 USDT | $ 5 030 708 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: ae4c4ec9bb4cd16697f731fa622c636c1b264c81 | |||
| 01.03.2021 11:33:01 | |
5 000 000 USDT | $ 5 005 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.03.2021 11:29:21 | |
109 BTC | $ 5 117 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5cya7e7kanc8crf5werc7jdcheypl04q52hxckzp0ms8xncq2dq5lj9sg | To: bc1q8sfl8mx7ax5vrvpw5wpn4vg42xhhc72egm8jqt7wkrqxr0rqag3q84yn9q | |||
| 01.03.2021 11:29:21 | |
170 BTC | $ 8 001 017 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3t2elclcu0sxyutf3szlxv3pm8lntnjuswj8sh2rs0pyfy4p7xaqunmf58 | |||
| 01.03.2021 11:29:21 | |
210 BTC | $ 9 896 841 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfmv0wqjzghdmf0zrqeml5ynag5a7k83q2akl5x84h7705tx66zrqzuqd4n | |||
| 01.03.2021 11:29:21 | |
111 BTC | $ 5 254 220 | (unknown) | (unknown) |
| Type: transfer | From: 1MqxfKkW7cdBEbtBjkFs1cvyKj9MqKqiPY | To: 17fDLL3oUvfdrhxSDctB6HufFpTbozkBfj | |||
| 01.03.2021 11:29:21 | |
159 BTC | $ 7 509 284 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | To: 14Yaj1kotjUkmD5DHTgVLXeQZboZouDAtE | |||
| 01.03.2021 11:29:21 | |
201 BTC | $ 9 483 547 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qev5m7v73z6tcnx8swnm2tkrq23qtqd8ydfwt3lvnrf8v6l9mk9lq55ty95 | |||
| 01.03.2021 11:25:10 | |
11 999 900 BAT | $ 6 678 354 | (unknown) | (unknown) |
| Type: transfer | From: 6af5117a911c97577f46b4ddc38c9123710a3fef | To: e84a061897afc2e7ff5fb7e3686717c528617487 | |||
| 01.03.2021 11:20:21 | |
6 034 ETH | $ 9 165 226 | (unknown) | (unknown) |
| Type: transfer | From: a57e893cde2d16fe19553115d70202dcf7a0fb8c | To: 576cd8f8ea25c74f2d6a840360d671c453319807 | |||
| 01.03.2021 11:19:52 | |
130 BTC | $ 6 168 124 | (unknown) | (unknown) |
| Type: transfer | From: 3Jz9K3t4pG7EYGufPz24HY7C3Qw7vbBt2N | To: 3QqVqSRWCVTJPLa46aziLDdXtxGafAZzrL | |||
| 01.03.2021 11:19:52 | |
150 BTC | $ 7 117 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 01.03.2021 11:18:47 | |
250 BTC | $ 11 863 111 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CQY4PWPmWMpwH39Stx2RurKFrhqWBb3Y2 | |||
| 01.03.2021 11:18:47 | |
107 BTC | $ 5 077 218 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 01.03.2021 11:18:56 | |
6 034 ETH | $ 9 088 478 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a57e893cde2d16fe19553115d70202dcf7a0fb8c | |||
| 01.03.2021 11:18:47 | |
269 BTC | $ 12 744 656 | (unknown) | (unknown) |
| Type: transfer | From: 3Ar5qLrLN1eHru2kYu7UR5NVc6oBTFCntv | To: 32zdgoytArYuFV7c2rZwUuDbqm8RW6NVLD | |||
| 01.03.2021 11:01:45 | |
71 990 984 BUSD | $ 71 990 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.03.2021 10:58:11 | |
3 613 452 800 DENT | $ 6 276 055 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 01.03.2021 10:56:47 | |
6 054 978 HUSD | $ 6 054 978 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 01.03.2021 10:54:49 | |
6 054 978 HUSD | $ 6 054 978 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 01.03.2021 10:52:49 | |
71 990 984 BUSD | $ 71 990 984 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 01.03.2021 10:52:49 | |
13 225 481 PAX | $ 13 243 168 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||