Whale movements
Last update: 27.03.2026 15:58:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2021 05:53:22 |  |
118 BTC | $ 5 474 427 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3zkvvd2kpg2t4sdehpzhmslcmlw0mrrmfse0c44p03jgnfxmw5mq9kym3f | |||
| 01.03.2021 05:53:22 | |
131 BTC | $ 6 091 464 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.03.2021 05:52:11 |  |
4 999 997 USDT | $ 5 014 325 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 01.03.2021 05:45:57 | |
5 121 836 USDC | $ 5 121 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 01.03.2021 05:45:57 | |
16 944 ETH | $ 24 281 394 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 01.03.2021 05:43:22 | |
7 240 ETH | $ 10 391 402 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 01.03.2021 05:41:06 | |
128 BTC | $ 5 932 213 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk43myycymr5lp2uytzm6svd0wm483xczh0wanzkattsf8vpxuweswj4fa9 | |||
| 01.03.2021 05:41:06 | |
113 BTC | $ 5 204 899 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quc6xhw06ve82cmkykz6w9m7hkutz5v3p47502338kpd8xfc9rlhsdkz02n | |||
| 01.03.2021 05:41:06 | |
271 BTC | $ 12 509 602 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 01.03.2021 05:41:06 | |
322 BTC | $ 14 887 920 | (unknown) | (unknown) |
| Type: transfer | From: 3QK3j4BUUrRCc8D3vA1f6pjPcY1aGQBNP6 | To: 35kWLjvKgKQDZdL9pKekZzaSW1xmyd79yv | |||
| 01.03.2021 05:41:06 | |
131 BTC | $ 6 053 739 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.03.2021 05:41:06 | |
131 BTC | $ 6 059 059 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.03.2021 05:41:06 | |
120 BTC | $ 5 539 966 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3N5by1aPwg8B1p8KtPresUBwHdbUChx3Ho | |||
| 01.03.2021 05:40:50 | |
10 000 ETH | $ 14 268 642 | (unknown) | (unknown) |
| Type: transfer | From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | To: fa1a1364487c3c0e9638a5f84b4dcf9ff2dcfa0e | |||
| 01.03.2021 05:33:14 | |
5 411 193 HUSD | $ 5 411 193 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 01.03.2021 05:32:14 | |
4 999 998 USDT | $ 5 026 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.03.2021 05:31:14 | |
14 299 970 BUSD | $ 14 299 970 | (unknown) | pax treasury (other) |
| Type: transfer | From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 01.03.2021 05:30:37 | |
11 299 ETH | $ 16 225 832 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 892e9e24aea3f27f4c6e9360e312cce93cc98ebe | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.03.2021 05:27:54 | |
5 411 193 HUSD | $ 5 411 193 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 01.03.2021 05:26:36 | |
7 158 752 HUSD | $ 7 158 752 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 01.03.2021 05:24:30 | |
7 158 752 HUSD | $ 7 158 752 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 01.03.2021 05:24:30 | |
14 299 970 BUSD | $ 14 299 970 | (unknown) | (unknown) |
| Type: transfer | From: c3a35b47e79967aab1e75881c2739fb0affb0558 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 01.03.2021 05:23:33 | |
7 000 ETH | $ 10 010 115 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 01.03.2021 05:14:41 | |
5 399 980 BUSD | $ 5 399 980 | (unknown) | (unknown) |
| Type: transfer | From: 5b97fedfc8d593782ab59be2483990f0dd15e52a | To: c3a35b47e79967aab1e75881c2739fb0affb0558 | |||
| 01.03.2021 05:14:41 | |
19 825 344 USDT | $ 19 852 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 01.03.2021 05:14:41 | |
77 351 060 USDC | $ 77 351 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 01.03.2021 05:14:41 | |
18 462 ETH | $ 26 775 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 01.03.2021 05:12:26 | |
200 BTC | $ 9 295 946 | (unknown) | (unknown) |
| Type: transfer | From: 3H8AUnSK4j9Rra96ewjjCZkNUbyFaWVvoH | To: 3LeApMaPaSQy97kCFSFQK6KZy1mhBc4zCA | |||
| 01.03.2021 05:12:26 | |
300 BTC | $ 13 943 941 | binance (exchange) | (unknown) |
| Type: transfer | From: 3NiWdQhX6tjZ9J9WRUsXsPnah3rpVZq2Nn | To: 3H8AUnSK4j9Rra96ewjjCZkNUbyFaWVvoH | |||
| 01.03.2021 05:12:26 | |
400 BTC | $ 18 591 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3NiWdQhX6tjZ9J9WRUsXsPnah3rpVZq2Nn | |||
| 01.03.2021 05:12:26 | |
134 BTC | $ 6 228 303 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33tgEXsHJwCUk3tWn2VzTJvjHto3K1uiqD | |||
| 01.03.2021 05:12:26 | |
120 BTC | $ 5 577 561 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 01.03.2021 05:12:26 | |
345 BTC | $ 16 030 391 | (unknown) | (unknown) |
| Type: transfer | From: 3JVxXgiLsMj7YpSjmNmwtzumh9wb3u5kat | To: 3QK3j4BUUrRCc8D3vA1f6pjPcY1aGQBNP6 | |||
| 01.03.2021 05:12:26 | |
181 BTC | $ 8 412 437 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 19rkbGao43XQmd23Coym2TCUXZPwa4UGgC | To: 1KJAro1BwHLQ7ZkVP6ZrnY7U2MRTEKfnPV | |||
| 01.03.2021 05:12:26 | |
400 BTC | $ 18 591 948 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 01.03.2021 05:12:26 | |
132 BTC | $ 6 121 766 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.03.2021 05:06:18 | |
5 203 595 BUSD | $ 5 203 595 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.03.2021 05:02:17 | |
10 888 004 USDC | $ 10 888 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.03.2021 04:59:46 | |
30 477 652 BUSD | $ 30 477 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.03.2021 04:59:12 | |
177 BTC | $ 8 233 748 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | |||
| 01.03.2021 04:58:01 | |
5 100 210 USDT | $ 5 153 738 | (unknown) | (unknown) |
| Type: transfer | From: abd471627cb7c9d3a1012de496aa79d6ca096bd1 | To: 381bd3b8b0be115fd3846545ecd00cd73e6dc422 | |||
| 01.03.2021 04:53:51 | |
179 BTC | $ 8 334 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpn6y4tlwxqrnz20lr9x0unfm9f4u826jxuqw4srv4gwxguntycmsy24l47 | To: bc1q8fn2qqneuz83zwgcua3u3yjcnhf9d7xqxkw72kr3wltt6l6thegqd4ahps | |||
| 01.03.2021 04:53:51 | |
148 BTC | $ 6 888 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3sk2ktmrnf3eyvjgpg3alse86wd70xryr9v4h85jmkcfdw652zasrhd3wt | To: bc1qn4s3xm2zmn87rhpzssxj7qqllxgagup4gpm4pqfm4w56kfx8cyps9qa6fv | |||
| 01.03.2021 04:53:51 | |
198 BTC | $ 9 207 558 | huobi (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 33f8ogh38nkhi5GAo1hY4gGBGwn1VeU5X1 | |||
| 01.03.2021 04:53:51 | |
120 BTC | $ 5 579 091 | bitflyer (exchange) | poloniex (exchange) |
| Type: transfer | From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | |||
| 01.03.2021 04:53:51 | |
132 BTC | $ 6 138 670 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.03.2021 04:53:51 | |
132 BTC | $ 6 151 996 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.03.2021 04:53:00 | |
7 742 862 HUSD | $ 7 742 862 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 01.03.2021 04:50:08 | |
7 742 862 HUSD | $ 7 742 862 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 01.03.2021 04:43:11 | |
18 934 768 USDT | $ 18 989 218 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||