Whale movements
Last update: 27.03.2026 16:01:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2021 04:43:11 |  |
19 006 996 USDT | $ 19 061 654 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 01.03.2021 04:43:11 | |
5 283 889 USDC | $ 5 283 889 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 01.03.2021 04:40:10 | |
6 492 337 HUSD | $ 6 492 337 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 01.03.2021 04:36:25 | |
6 492 337 HUSD | $ 6 492 337 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 01.03.2021 04:33:21 | |
5 611 826 HUSD | $ 5 611 826 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 01.03.2021 04:32:10 | |
14 454 500 USDC | $ 14 454 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.03.2021 04:34:28 |  |
128 BTC | $ 5 961 458 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxva206k0mf2nvn5e0f38z34r0tcfvd3ycev7kg9w3f5agzm06yaq5jasyw | |||
| 01.03.2021 04:34:28 | |
270 BTC | $ 12 552 383 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 139tw6rc4h4aZUaeCa8HhjWg7R8vn1VMSH | |||
| 01.03.2021 04:34:28 | |
132 BTC | $ 6 164 913 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.03.2021 04:29:19 | |
259 BTC | $ 12 028 196 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EuF13tkssgY9evbjmfwzBkjUVoYcJ1Hca | |||
| 01.03.2021 04:29:19 | |
275 BTC | $ 12 771 673 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 01.03.2021 04:29:19 | |
1 000 BTC | $ 46 501 956 | binance (exchange) | xapo (other) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 01.03.2021 04:29:19 | |
120 BTC | $ 5 580 235 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |||
| 01.03.2021 04:25:21 | |
5 100 200 USDT | $ 5 124 420 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 01.03.2021 04:20:54 | |
29 999 980 USDT | $ 30 193 966 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 01.03.2021 04:19:12 | |
29 999 980 USDT | $ 30 192 218 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 01.03.2021 04:21:53 | |
136 BTC | $ 6 331 314 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.03.2021 04:16:30 | |
8 308 701 HUSD | $ 8 308 701 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 01.03.2021 04:14:26 | |
8 308 701 HUSD | $ 8 308 701 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 01.03.2021 04:20:10 | |
185 BTC | $ 8 651 529 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3sk2ktmrnf3eyvjgpg3alse86wd70xryr9v4h85jmkcfdw652zasrhd3wt | |||
| 01.03.2021 04:20:10 | |
192 BTC | $ 8 940 127 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 3Awp111dA9NPM6F5UZ22tEUPnw2hVR3Y7x | |||
| 01.03.2021 04:20:10 | |
172 BTC | $ 8 039 237 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 3HFZnjqzLojnWWry6FcrU2aUnuWYooGnpX | |||
| 01.03.2021 04:20:10 | |
189 BTC | $ 8 806 710 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpn6y4tlwxqrnz20lr9x0unfm9f4u826jxuqw4srv4gwxguntycmsy24l47 | |||
| 01.03.2021 04:20:10 | |
500 BTC | $ 23 327 050 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 01.03.2021 04:20:10 | |
305 BTC | $ 14 216 708 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Aa1mKcK5NRhtasdxJTAsfBUWLneqmJ4nH | |||
| 01.03.2021 04:20:10 | |
197 BTC | $ 9 188 259 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmgq2syvw0r4ev93kpsmjqm4pfxgwrk3jav024c8ckzmmzt9pkqnsdtr8hq | |||
| 01.03.2021 04:19:00 |  |
36 319 BNB | $ 8 251 775 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 01.03.2021 04:11:40 | |
18 833 308 USDT | $ 18 822 026 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 01.03.2021 04:11:40 | |
18 984 668 USDT | $ 18 973 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 01.03.2021 04:11:40 | |
6 654 518 BUSD | $ 6 654 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 01.03.2021 04:10:15 | |
7 499 980 USDT | $ 7 479 606 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.03.2021 04:09:01 | |
7 499 980 USDT | $ 7 502 172 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 01.03.2021 04:07:49 | |
5 057 676 USDC | $ 5 057 676 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.03.2021 04:10:01 | |
35 909 BNB | $ 8 073 454 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1l4r7s4aw5z4mdss6jtvyfvkwjf3xvxf6d3wukg | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 01.03.2021 04:08:34 | |
200 BTC | $ 9 246 744 | huobi (exchange) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P | |||
| 01.03.2021 04:08:34 | |
180 BTC | $ 8 322 047 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 01.03.2021 04:08:34 | |
136 BTC | $ 6 288 382 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.03.2021 04:04:31 | |
13 035 411 HUSD | $ 13 035 411 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 01.03.2021 04:01:13 | |
3 990 ETH | $ 5 772 738 | (unknown) | (unknown) |
| Type: transfer | From: df63be2e473ba04c26b1609e51d08cf0d78e0913 | To: 9be9c368128311802a9b39cddac8e54221314326 | |||
| 01.03.2021 03:58:18 | |
6 381 281 USDC | $ 6 381 281 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.03.2021 03:56:50 | |
8 999 997 HUSD | $ 8 999 997 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 01.03.2021 03:56:29 | |
8 480 ETH | $ 12 282 368 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.03.2021 03:55:44 | |
11 244 ETH | $ 16 316 588 | (unknown) | (unknown) |
| Type: transfer | From: 53c947e62374e9b7aca188dfa8ad8841d0aec22f | To: 96d7ce67253008f33b066e4780e3e23bb26acdcb | |||
| 01.03.2021 03:58:28 | |
225 BTC | $ 10 529 682 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1GGMCc95jDqbU3UuRZaLJSLF4nFfiNraE5 | |||
| 01.03.2021 03:58:28 | |
145 BTC | $ 6 782 672 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW | To: bc1q8z3tnkvh4s0mjmrrt4gyptakq77m66lqmmrqtw | |||
| 01.03.2021 03:58:28 | |
136 BTC | $ 6 358 582 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.03.2021 03:58:28 | |
137 BTC | $ 6 377 396 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.03.2021 03:53:42 | |
8 999 997 HUSD | $ 8 999 997 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 01.03.2021 03:53:18 | |
28 614 698 PAX | $ 28 598 760 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 01.03.2021 03:53:13 | |
10 486 416 HUSD | $ 10 486 416 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||