Whale movements
Last update: 27.03.2026 17:32:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2021 09:47:45 |  |
5 500 ETH | $ 8 125 326 | (unknown) | (unknown) |
| Type: transfer | From: 8752252faef700e5042b06dda8816ff68fc3cd39 | To: d800fc861bcaafff051c5d124da198e166cbef2a | |||
| 01.03.2021 09:46:46 | |
6 063 508 HUSD | $ 6 063 508 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 01.03.2021 09:36:33 | |
441 600 LINK | $ 11 315 660 | (unknown) | (unknown) |
| Type: transfer | From: 27158157136384c713bc09a0a7ae81c8391d7f11 | To: 6781a24ccc819941b7a4c9cc7b0dc32666e587e4 | |||
| 01.03.2021 09:23:55 | |
23 115 328 USDT | $ 23 352 454 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 01.03.2021 09:23:55 | |
5 210 475 USDC | $ 5 210 475 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 01.03.2021 09:19:08 | |
19 995 000 HUSD | $ 19 995 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: ac8413210f2dd515f1cc1da535b2e05902c324ab | |||
| 01.03.2021 09:15:32 | |
3 655 ETH | $ 5 256 735 | (unknown) | (unknown) |
| Type: transfer | From: fefac7e2bd288434df67e330db0253b1416ba0d8 | To: 51401274dae753ba153f05d3c7364fa4c6bbc197 | |||
| 01.03.2021 09:15:32 | |
4 027 ETH | $ 5 791 918 | (unknown) | (unknown) |
| Type: transfer | From: fefac7e2bd288434df67e330db0253b1416ba0d8 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 01.03.2021 09:15:14 | |
6 722 706 USDT | $ 6 735 108 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 01.03.2021 09:15:14 | |
8 605 ETH | $ 12 375 861 | (unknown) | (unknown) |
| Type: transfer | From: 2ffcb90d6455b99ec14b4842f82b504dae80736b | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 01.03.2021 09:11:28 |  |
117 BTC | $ 5 401 068 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa | |||
| 01.03.2021 09:07:17 | |
145 BTC | $ 6 772 079 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7pwejap0jv24msfcqtx25up7g6qukelwtqg8p40enad3njyza0xsfd602c | |||
| 01.03.2021 09:07:17 | |
137 BTC | $ 6 388 525 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8sqtq07kp0vfcwn0p88rre55k4rs0gz6wf69zvncw52pfeqd0yhqn9ye0s | |||
| 01.03.2021 09:07:17 | |
113 BTC | $ 5 251 514 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 36oZmCqGA3reFfYvVCEMz2MqRHRs3XD3M3 | |||
| 01.03.2021 09:02:02 |  |
13 169 006 XRP | $ 5 582 441 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 01.03.2021 09:01:29 | |
4 999 980 USDT | $ 5 014 549 | binance (exchange) | gateio (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: da4f84247bd3ac0705757267ab2742aa3beb84f3 | |||
| 01.03.2021 08:53:40 | |
20 922 848 USDT | $ 20 882 252 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 01.03.2021 08:52:00 | |
120 BTC | $ 5 539 185 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FxMC7QytqpNahpY6KuKXwV5addLvRSqj5 | |||
| 01.03.2021 08:52:00 | |
154 BTC | $ 7 104 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzu7wtzcegs73g48lk0wwhz7qe7mydxcm4ut2ydfe5gsjprgh53sznrdu5 | To: bc1qtg0l0s06xz0mak8rrtfdv86uvcq9r8rjnyhutaan9hpzyrmlpufsrl0zl3 | |||
| 01.03.2021 08:52:00 | |
126 BTC | $ 5 811 771 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.03.2021 08:43:38 | |
392 BTC | $ 18 077 878 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32izsZ5qVSkmj6wZDqC1zE9jnrUrRhxbUu | |||
| 01.03.2021 08:43:38 | |
167 BTC | $ 7 718 100 | (unknown) | (unknown) |
| Type: transfer | From: 3H5xWYvqyHyo8eUXRpwd5HeSMGya973Vy8 | To: 3Qx3emZNLzuLFpC7E9Syg5E1QRxFKRmqax | |||
| 01.03.2021 08:43:38 | |
126 BTC | $ 5 826 974 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.03.2021 08:37:00 | |
158 BTC | $ 7 316 916 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1qfzlk7fx502g40lzn2yf0x059xqq2lpgk359fgav9zwtyq7ht8vgstlwe4g | |||
| 01.03.2021 08:37:00 | |
185 BTC | $ 8 565 525 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcp7te8542w79zgy6phr9032sf574k3wvc04g53wvra4qk94pda0qyfuhde | |||
| 01.03.2021 08:37:00 | |
127 BTC | $ 5 844 386 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.03.2021 08:37:35 | |
6 768 560 HUSD | $ 6 768 560 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 01.03.2021 08:37:00 | |
13 000 ETH | $ 18 518 140 | (unknown) | (unknown) |
| Type: transfer | From: 1840c62fd7e2396e470377e6b2a833f3a1e96221 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 01.03.2021 08:24:39 | |
6 768 560 HUSD | $ 6 768 560 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 01.03.2021 08:22:55 | |
127 BTC | $ 5 811 225 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.03.2021 08:22:25 | |
5 000 000 USDT | $ 5 022 023 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 01.03.2021 08:17:04 | |
164 BTC | $ 7 557 189 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qetw0xwkgmkk9fl22yyu4l6ujtngmnz2zynptwzc8px34j6haq8dqprlsmg | |||
| 01.03.2021 08:17:04 | |
109 BTC | $ 5 022 811 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9xw53szvea4uy7f42pm9u0qrku7rjf0f03f7lnwrg6tmuqz3sj8q7n8axj | |||
| 01.03.2021 08:17:04 | |
112 BTC | $ 5 142 619 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtmkdsutxafeejhgsstueae8fxxgxw07chsde8h8jn3k6cyrdc35sccvc7h | |||
| 01.03.2021 08:17:04 | |
187 BTC | $ 8 602 907 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2hdewr077akswymt2nn0gy6ay7x4kc9qszaphzjda3kt80qzznjsafzmdy | |||
| 01.03.2021 08:17:04 | |
175 BTC | $ 8 041 672 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjz0xep0jcahsmahgcsjcagxk63275smvcjnk3tst7snpue2fl2zq339gd6 | |||
| 01.03.2021 08:17:04 | |
155 BTC | $ 7 115 987 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qsknawatktexp7saq44n6rgr50stgcu8aeut68qdnntzp3gzvcnssp9hzpv | To: bc1q820r25ncmxxj7racf0fsry2kwhx4lp38fxtwfallrpw0drt0payqpdxpzx | |||
| 01.03.2021 08:17:04 | |
155 BTC | $ 7 116 314 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsknawatktexp7saq44n6rgr50stgcu8aeut68qdnntzp3gzvcnssp9hzpv | |||
| 01.03.2021 08:16:05 | |
157 BTC | $ 7 227 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjnnyaf5y6zhqz0txjgvhwufky39eus44jg5vjmt7362ax73e8tgsxgwlk7 | To: bc1qwzu7wtzcegs73g48lk0wwhz7qe7mydxcm4ut2ydfe5gsjprgh53sznrdu5 | |||
| 01.03.2021 08:16:05 | |
123 BTC | $ 5 661 559 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wkd455m3flj4l2x07ep6gjax9wvjweexhfkw0n9lqzg7umd6cts2fjvwg | To: bc1qlatr832fdkk4k7duaefs65ujss3fg9pjsjg7c5vmzufgpmqh5ygshgxr0r | |||
| 01.03.2021 08:16:05 | |
127 BTC | $ 5 840 156 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.03.2021 08:09:03 | |
200 BTC | $ 9 209 245 | (unknown) | (unknown) |
| Type: transfer | From: 3HvTJARPZ3FFNPuQdyWsQnZtKM2drNLVs1 | To: 1EmB9c7G4WxrCwJYRHRzFUMADu12uQdfRs | |||
| 01.03.2021 08:09:03 | |
1 428 BTC | $ 65 739 916 | (unknown) | (unknown) |
| Type: transfer | From: 3HvTJARPZ3FFNPuQdyWsQnZtKM2drNLVs1 | To: 324iZ8tbkKCQxHFXUFvoW34EsGN5wcGZND | |||
| 01.03.2021 08:09:03 | |
127 BTC | $ 5 867 928 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.03.2021 08:09:03 | |
128 BTC | $ 5 896 972 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.03.2021 08:09:03 | |
128 BTC | $ 5 906 698 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.03.2021 08:02:19 | |
4 999 994 USDT | $ 5 032 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.03.2021 07:59:57 | |
24 999 994 BUSD | $ 24 999 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.03.2021 07:51:22 | |
16 408 ETH | $ 23 385 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 01.03.2021 07:47:55 | |
9 999 980 USDT | $ 10 053 980 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||