Whale movements
Last update: 27.03.2026 14:34:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2021 02:35:32 |  |
770 BTC | $ 35 704 172 | (unknown) | (unknown) |
| Type: transfer | From: 1PbJvfn9zwfTzgf24X82WyoYnTc4s4eT7i | To: 18vqEMiRvZYn76oNLRWtR3y1HdeEoE3Brc | |||
| 01.03.2021 02:35:32 | |
2 039 BTC | $ 94 505 580 | (unknown) | (unknown) |
| Type: transfer | From: 18cnNQ8nbGwPA7QXq4JhZ85xC5GBGsGJji | To: 18vqEMiRvZYn76oNLRWtR3y1HdeEoE3Brc | |||
| 01.03.2021 02:35:32 | |
2 010 BTC | $ 93 149 510 | (unknown) | (unknown) |
| Type: transfer | From: 1BA9eEYN7N4hxLNAta476zHk65GufPHEYq | To: 18vqEMiRvZYn76oNLRWtR3y1HdeEoE3Brc | |||
| 01.03.2021 02:35:32 | |
1 823 BTC | $ 84 495 416 | (unknown) | (unknown) |
| Type: transfer | From: 1BJzKckP3LW64AFQNGvUXReKN2wDZhL6Tr | To: 18vqEMiRvZYn76oNLRWtR3y1HdeEoE3Brc | |||
| 01.03.2021 02:35:32 | |
1 955 BTC | $ 90 592 540 | (unknown) | (unknown) |
| Type: transfer | From: 13LxeCuyHrifqYmLwon6pnSvdKDVBLohKm | To: 18vqEMiRvZYn76oNLRWtR3y1HdeEoE3Brc | |||
| 01.03.2021 02:35:32 | |
140 BTC | $ 6 474 854 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.03.2021 02:35:32 | |
140 BTC | $ 6 479 692 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.03.2021 02:32:29 |  |
6 000 000 BUSD | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4c982481dc92a44f14fd5704dd40dd54fc72fe49 | |||
| 01.03.2021 02:20:16 | |
4 999 980 USDT | $ 5 029 270 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 01.03.2021 02:19:33 | |
201 BTC | $ 9 240 872 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 01.03.2021 02:19:33 | |
123 BTC | $ 5 654 862 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 01.03.2021 02:19:33 | |
140 BTC | $ 6 436 423 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.03.2021 02:07:36 | |
9 999 991 USDC | $ 9 999 991 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 01.03.2021 02:06:06 | |
20 940 184 USDT | $ 20 883 246 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 01.03.2021 02:02:20 | |
12 890 890 USDC | $ 12 890 890 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.03.2021 02:02:01 | |
14 999 997 USDT | $ 15 015 583 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.03.2021 02:04:21 | |
125 BTC | $ 5 804 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5chnhu8wmzpj2fxexgpz4a58sjf5usafkvrdyy7lg24jar309mqcyuzat | To: bc1qpje8ee85ln4whhw8nadwj6e0yrzxh8wh0tz8gqns8l2wsqllza3szeqtt3 | |||
| 01.03.2021 02:04:21 | |
115 BTC | $ 5 334 050 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PXiCYp8SoJK1h8aJSGMECjmwcWowEee37 | |||
| 01.03.2021 02:00:36 | |
163 BTC | $ 7 537 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 38o6Li5CbSUNg6MW63vL4Pw2cmAqG2LhHm | To: 35f56LetgTMEHPSbyD98ykW29EBn2N7U7Y | |||
| 01.03.2021 02:00:36 | |
268 BTC | $ 12 412 570 | xapo (other) | xapo (other) |
| Type: transfer | From: 3Qd7hXZoZ1iyXZznrbdUwUQBxHMmujdqhJ | To: 3FxNPjJmcQsw5czeheoLMub7sveWW1BNFK | |||
| 01.03.2021 02:00:36 | |
200 BTC | $ 9 274 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 01.03.2021 02:00:36 | |
141 BTC | $ 6 518 744 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.03.2021 02:00:36 | |
141 BTC | $ 6 522 478 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.03.2021 01:55:23 | |
10 165 ETH | $ 14 711 450 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 01.03.2021 01:47:19 | |
4 999 999 USDT | $ 5 016 949 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 01.03.2021 01:46:41 | |
5 000 000 USDT | $ 5 015 741 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.03.2021 01:46:18 | |
5 000 000 USDT | $ 5 015 741 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 01.03.2021 01:38:09 | |
116 BTC | $ 5 414 893 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 01.03.2021 01:38:09 | |
141 BTC | $ 6 574 018 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.03.2021 01:30:03 | |
156 BTC | $ 7 248 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75jrc9x0kx0txgxgz25xs325feaw2p3l3hrt58h3etth9hcz5hpsf088de | To: bc1qs2e7ctf6ke4eyvcxem5rhn4r9qyee4lf8me4pzpf02nz4hychzjszfqn8n | |||
| 01.03.2021 01:26:04 | |
220 BTC | $ 10 067 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrv5xj92f8cpkp7td9cx0sfa54um7zkckwxzh77 | To: bc1qyehjzqtnar7k5d5nak8p72df8uggs65n3ag7v6 | |||
| 01.03.2021 01:26:04 | |
357 BTC | $ 16 352 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrv5xj92f8cpkp7td9cx0sfa54um7zkckwxzh77 | To: bc1qyyhcs2gxsrhk4kpxem0vtehsxhadtf3emnjruz | |||
| 01.03.2021 01:26:04 | |
375 BTC | $ 17 160 766 | (unknown) | binance (exchange) |
| Type: transfer | From: 1NjbnPK67iZxSyyEsTkyivAvX5LGEk9a1g | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 01.03.2021 01:26:04 | |
120 BTC | $ 5 491 446 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT | |||
| 01.03.2021 01:26:04 | |
141 BTC | $ 6 463 811 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.03.2021 01:26:04 | |
142 BTC | $ 6 476 096 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.03.2021 01:18:48 | |
28 726 302 USDT | $ 28 744 564 | (unknown) | (unknown) |
| Type: transfer | From: d8db73f025adf9f1f6a754a4b0b7a9349b7ff128 | To: f45a7640c2b6dad7b8056eb7cd3e1a1e9c01c415 | |||
| 01.03.2021 01:00:10 |  |
500 000 000 XRP | $ 208 296 110 | (unknown) | ripple escrow wallet (other) |
| Type: unlock | From: Multiple Addresses | To: rU9qmGM4Y6WWDhiNzkwVKBwwatcoE7YL1T | |||
| 01.03.2021 01:00:10 | |
500 000 000 XRP | $ 208 296 110 | (unknown) | ripple escrow wallet (other) |
| Type: unlock | From: Multiple Addresses | To: rNASJdZjY9dToHnNURi3HAUku3duPwbtD1 | |||
| 01.03.2021 01:02:30 | |
13 595 861 USDT | $ 13 677 157 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.03.2021 00:56:36 | |
131 BTC | $ 5 931 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3pvp4vfe9q7w54m3vkpj9nq5h68chst3q9z044dfazlwhxtjccq22t8lh | To: bc1q8efyqhng3dyaljf87d4prrv8fp5r5zq7ep7fh3jt09g800ct5wns50y25h | |||
| 01.03.2021 00:56:36 | |
580 BTC | $ 26 188 812 | (unknown) | (unknown) |
| Type: transfer | From: 19fH2WME5fhyLyCN2qnLymu4XH41Dn2EkV | To: 162LTdn8aQV4roCdvThw4JCWkUFzJzpT9S | |||
| 01.03.2021 00:56:36 | |
569 BTC | $ 25 676 680 | (unknown) | (unknown) |
| Type: transfer | From: 1DqoNArdBLNX6Ehb23S3ZJn5gWs49DduCc | To: 1NjbnPK67iZxSyyEsTkyivAvX5LGEk9a1g | |||
| 01.03.2021 00:56:36 | |
580 BTC | $ 26 188 812 | (unknown) | (unknown) |
| Type: transfer | From: 14SMrHiWZSVogpkpKLUF5KGSDzgfkuWWfm | To: 1My5N5Uqshwi8JnRc1kGMMb79xou5b7ii | |||
| 01.03.2021 00:56:36 | |
580 BTC | $ 26 188 804 | (unknown) | (unknown) |
| Type: transfer | From: 1KYnjxJcWNpxBG8QbRk2HvQd2YmX8pSgja | To: 1HEgpDwFLwtyEVMzFQ2zMws2QtmrPUiPTn | |||
| 01.03.2021 00:56:36 | |
270 BTC | $ 12 182 518 | (unknown) | (unknown) |
| Type: transfer | From: 35WQg9RsGTq9kEmPQGyPvHGa91eQLBHYKw | To: 37VCr4dDSDxLVKLwh4Qfd9iQXgV44HEPGi | |||
| 01.03.2021 00:56:36 | |
305 BTC | $ 13 777 163 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 1GCsGGkdwbbaWAmNqNSB1rZjQ2FctPLW7p | |||
| 01.03.2021 00:56:36 | |
142 BTC | $ 6 393 572 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.03.2021 00:56:36 | |
146 BTC | $ 6 572 419 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.03.2021 00:52:36 | |
13 595 861 USDT | $ 13 512 724 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||