Whale movements
Last update: 27.03.2026 13:10:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2021 00:47:53 |  |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 60301dfeadf44c31abcc44959875f1068cf988ec | To: e5e793fdf8908b7bab4ae4b8d0caeae6bb7dfcb6 | |||
| 01.03.2021 00:47:53 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0abeea6f9cb636f39d9fd41fa882203dddd26724 | To: ef7dc2f0bc8453ed170e4769d678ea2177176468 | |||
| 01.03.2021 00:42:31 |  |
30 999 980 XRP | $ 13 022 424 | (unknown) | coinbase (exchange) |
| Type: transfer | From: rDfKzRSdXacYfFbVLfi7xBLFRXkGyNvMme | To: rwpTh9DDa52XkM9nTKp2QrJuCGV5d1mQVP | |||
| 01.03.2021 00:34:25 | |
15 000 ETH | $ 21 589 560 | (unknown) | (unknown) |
| Type: transfer | From: aff5f1a0f47d4debe7cfa64ff46299c967a7d608 | To: abfb0d6d1869259b9e4625da6102d14613da510b | |||
| 01.03.2021 00:32:22 | |
19 392 528 USDT | $ 19 477 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 01.03.2021 00:31:54 | |
13 242 978 USDT | $ 13 184 770 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.03.2021 00:31:25 | |
5 754 374 USDC | $ 5 754 374 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 01.03.2021 00:31:00 | |
13 242 978 USDT | $ 13 182 187 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 01.03.2021 00:31:02 |  |
134 BTC | $ 6 128 150 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 01.03.2021 00:31:02 | |
110 BTC | $ 5 030 488 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GamEBzzfuYsWgEGMTdziajmP39JkWouTg | |||
| 01.03.2021 00:22:16 | |
131 BTC | $ 6 021 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcd7lew9c38pq025y7tr2dw6gc8dlrf30tjyr89ztr0tsk4uykfs75x4ld | To: bc1qp5chnhu8wmzpj2fxexgpz4a58sjf5usafkvrdyy7lg24jar309mqcyuzat | |||
| 01.03.2021 00:18:18 | |
112 BTC | $ 5 138 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtfypuwjexern0ag5xdj8qyj2kgk5dny5tuerph89g5dgttumnlq537lfs | To: bc1qu3xf6y5y754sgwn53zhll7kts7wfxugxeupvxlm9tdqwsgagtfvsgm2nxk | |||
| 01.03.2021 00:18:18 | |
134 BTC | $ 6 159 660 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 01.03.2021 00:18:18 | |
146 BTC | $ 6 707 645 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.03.2021 00:09:52 | |
226 BTC | $ 10 295 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6nsnpek24f6vpl6dfqf2lvg5xh9fwt25qfvdx4uwumrruu5je9lsqrl40w | To: bc1q8nuhf3ce22ax0jdpnepkwsqhjr5t3cnnrjrrvahq4mywskkza2fqjm45ay | |||
| 01.03.2021 00:09:52 | |
194 BTC | $ 8 862 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4w4ychajjprupg3c5sw0kr5w6p9asm8latmcvmg0tcddu47nptlsq4e45j | To: bc1q75jrc9x0kx0txgxgz25xs325feaw2p3l3hrt58h3etth9hcz5hpsf088de | |||
| 01.03.2021 00:09:52 | |
198 BTC | $ 9 007 158 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr4eyw9c9f6fchyflfthm2pe8fcgjqyyyf90stm4vne26tndxtw8qlxd9h9 | |||
| 01.03.2021 00:09:52 | |
146 BTC | $ 6 644 520 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.03.2021 00:08:49 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.03.2021 00:01:29 | |
23 365 268 USDT | $ 23 515 916 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 01.03.2021 00:01:29 | |
20 477 460 USDT | $ 20 609 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 28.02.2021 23:49:54 | |
160 001 000 MATIC | $ 34 975 620 | (unknown) | (unknown) |
| Type: transfer | From: 54293d629793c9fd532e56d52fde4aa4c319771f | To: cd1a4d9f093d08e0021455e7edf445bbee22f928 | |||
| 28.02.2021 23:49:54 | |
31 000 000 MATIC | $ 6 776 484 | (unknown) | (unknown) |
| Type: transfer | From: 54293d629793c9fd532e56d52fde4aa4c319771f | To: ffb41e386d939d934c0af502354f2ab88dc7828a | |||
| 28.02.2021 23:45:11 | |
167 BTC | $ 7 514 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27z9lpe6gdmyuyt2dew6r950affl29zas8wpqtlryhj5cqd9tk8qnevw3v | To: bc1qh3pvp4vfe9q7w54m3vkpj9nq5h68chst3q9z044dfazlwhxtjccq22t8lh | |||
| 28.02.2021 23:45:11 | |
200 BTC | $ 9 022 412 | binance (exchange) | xapo (other) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 28.02.2021 23:45:11 | |
270 BTC | $ 12 173 779 | (unknown) | (unknown) |
| Type: transfer | From: 3BAMu4Ac9Pw5gJnj4Rif5bou67YkfDf23Q | To: 35WQg9RsGTq9kEmPQGyPvHGa91eQLBHYKw | |||
| 28.02.2021 23:45:11 | |
146 BTC | $ 6 586 247 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.02.2021 23:38:31 | |
5 000 ETH | $ 7 071 635 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 28.02.2021 23:34:50 | |
19 499 980 USDT | $ 19 580 828 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 28.02.2021 23:34:36 | |
7 999 980 USDT | $ 8 033 149 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 28.02.2021 23:34:19 | |
50 000 ETH | $ 70 664 120 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 28.02.2021 23:34:09 |  |
25 737 016 XLM | $ 10 427 381 | (unknown) | (unknown) |
| Type: transfer | From: GAGCX4RX6OAZMPNRGDMHLQ7OMHXZM7I3CZO2ISXCJ3OMNDPE5Q7ENCDA | To: GBHMB55GUN23HBWH4YGRPEZWHNL523JTUBS6KSCQ5OPTN4KHYRPJVE6S | |||
| 28.02.2021 23:33:47 | |
1 275 BTC | $ 57 628 370 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 28.02.2021 23:33:47 | |
118 BTC | $ 5 353 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwst5qmued4jwqjn7lfjls29scc7v4sjwkasyyy44s803cwx4ppds6paxy5 | To: bc1q03wkk086xxjkv6t0kfcnajcszwu89lpdvk92apulpujt5j302xtq9a9fvg | |||
| 28.02.2021 23:33:47 | |
146 BTC | $ 6 612 383 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.02.2021 23:33:05 | |
19 499 980 USDT | $ 19 529 546 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 28.02.2021 23:31:28 | |
5 080 367 HUSD | $ 5 080 367 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 28.02.2021 23:30:30 | |
17 144 ETH | $ 24 348 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 28.02.2021 23:28:08 | |
5 000 ETH | $ 7 095 544 | (unknown) | (unknown) |
| Type: transfer | From: 7dffa42ac42eb017369f33c7b6ba40e7e4d8232b | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 28.02.2021 23:27:13 | |
5 000 ETH | $ 7 093 613 | (unknown) | (unknown) |
| Type: transfer | From: b660f004495c3d60fd8f0bc818ce0a62964f73b2 | To: 7dffa42ac42eb017369f33c7b6ba40e7e4d8232b | |||
| 28.02.2021 23:26:38 | |
5 000 ETH | $ 7 070 144 | (unknown) | (unknown) |
| Type: transfer | From: 940941a8bee967a3c22ca95248bece74adc47745 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 28.02.2021 23:26:23 | |
10 000 ETH | $ 14 140 294 | (unknown) | (unknown) |
| Type: transfer | From: 30653c83162ff00918842d8bfe016935fdd6ab84 | To: 8c9b268c9db1f29d83fdd48fcdee171c11745d75 | |||
| 28.02.2021 23:25:59 | |
5 000 ETH | $ 7 070 147 | (unknown) | (unknown) |
| Type: transfer | From: edc7001e99a37c3d23b5f7974f837387e09f9c93 | To: 940941a8bee967a3c22ca95248bece74adc47745 | |||
| 28.02.2021 23:23:45 | |
121 BTC | $ 5 495 090 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdtfypuwjexern0ag5xdj8qyj2kgk5dny5tuerph89g5dgttumnlq537lfs | |||
| 28.02.2021 23:23:45 | |
182 BTC | $ 8 261 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswk4q8uhf9uca3kjf7ul8g5z7zmmjl6ny94r0eg7gww3hgj23z4qnl5390 | To: bc1qqcd7lew9c38pq025y7tr2dw6gc8dlrf30tjyr89ztr0tsk4uykfs75x4ld | |||
| 28.02.2021 23:23:45 | |
146 BTC | $ 6 661 385 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.02.2021 23:22:15 | |
8 999 980 USDT | $ 9 085 182 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.02.2021 23:19:30 | |
8 999 980 USDT | $ 8 990 102 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 28.02.2021 23:15:57 | |
141 BTC | $ 6 387 015 | (unknown) | (unknown) |
| Type: transfer | From: 3DjsEm3WtThEomhU3xGESJPAN8xEhafDB1 | To: 3NK9Y1sLCZYEW2kVhokata5AbkP2D7pikP | |||
| 28.02.2021 23:15:57 | |
270 BTC | $ 12 220 763 | (unknown) | (unknown) |
| Type: transfer | From: 31iuZvRGumUZLWBHEgmtTTyyeLBr58LPWN | To: 3BAMu4Ac9Pw5gJnj4Rif5bou67YkfDf23Q | |||