Whale movements
Last update: 30.03.2026 21:17:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.03.2021 23:50:17 |  |
430 BTC | $ 21 147 474 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 05.03.2021 23:50:17 | |
155 BTC | $ 7 637 998 | xapo (other) | xapo (other) |
| Type: transfer | From: 19MX1SVfG6UFM6M8Mza7L2BbMQ1sCBKHwF | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 05.03.2021 23:50:17 | |
103 BTC | $ 5 048 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4kdxh2vjnap98knzpsc438vjczzah6metzxs5574c7h7pqvaqd0sjytusm | To: bc1qfg5skyj0082wssfpydt0lk34dldvtynh2ndr6n0tz4exjq07njhs3v77yw | |||
| 05.03.2021 23:50:17 | |
103 BTC | $ 5 053 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq06fslpfufphdm2rr0j48ke8m2kkzsypjqdqxm45gddzerdym2qspep4lp | To: bc1qcz9n767v9wydtx99a4cy0n2k6j5f8nfd4svz7hh2m8jwvypcyafsf7ljka | |||
| 05.03.2021 23:50:17 | |
155 BTC | $ 7 633 671 | (unknown) | (unknown) |
| Type: transfer | From: 3NESFUjRmbD1aaB3tkD8d5Cc7YnEXS6FgY | To: 3HDMXt26KXDFBb6aop2WCyq2tv892GGs7a | |||
| 05.03.2021 23:50:17 | |
1 895 BTC | $ 93 196 060 | (unknown) | (unknown) |
| Type: transfer | From: 1G8HHBYqHFFeTLNQSfNecMZaKcTACv5Zn2 | To: 13vzKhtYjU6oYQbbStyQSZzQWKVURqCHnF | |||
| 05.03.2021 23:50:17 | |
144 BTC | $ 7 067 471 | (unknown) | (unknown) |
| Type: transfer | From: 134riPchUMHQhW8JWY3Jy44pXwH2rJeKX2 | To: 1AvwmdTZzL6xVxcGKZdfpHJXjqAMwBSNVJ | |||
| 05.03.2021 23:50:17 | |
856 BTC | $ 42 112 376 | (unknown) | (unknown) |
| Type: transfer | From: 134riPchUMHQhW8JWY3Jy44pXwH2rJeKX2 | To: 1LCSqBvXnJnjeHUzppcL58dDQchJCkLZa3 | |||
| 05.03.2021 23:50:17 | |
119 BTC | $ 5 857 612 | (unknown) | (unknown) |
| Type: transfer | From: 1H9vyUPp1cDzx4Rst662CeEc2EGZpiHAF1 | To: 18WoQYqBcfM1wQeiKFdxDBPR7bXPZhcxnU | |||
| 05.03.2021 23:50:17 | |
947 BTC | $ 46 577 456 | (unknown) | (unknown) |
| Type: transfer | From: 1KQAL1HEBYr7mkmSNgxsjHnKmvzUB2D8TP | To: 1NbVCJQCMrdMMNg25as1nTxu1WWwK69yZm | |||
| 05.03.2021 23:50:17 | |
949 BTC | $ 46 671 984 | (unknown) | (unknown) |
| Type: transfer | From: 1KQAL1HEBYr7mkmSNgxsjHnKmvzUB2D8TP | To: 14H1TLYANqkpvRw6ido53HCsfYwNJo38TY | |||
| 05.03.2021 23:50:17 | |
1 898 BTC | $ 93 343 610 | (unknown) | (unknown) |
| Type: transfer | From: 1L9v8yXSpKZMiAgDuM3AyaL6a5ctcVEWk2 | To: 1HTde26A4pv69mYUxUG1C34zKFyJZZjuEY | |||
| 05.03.2021 23:50:17 | |
947 BTC | $ 46 573 624 | (unknown) | (unknown) |
| Type: transfer | From: 19Ba9dAUa2rJXdqhRAgwX55fzycnmg4Kxb | To: 1F4iXSEwaTT4FPW4vUxTMCsqrB3WxCMv1h | |||
| 05.03.2021 23:50:17 | |
952 BTC | $ 46 819 188 | (unknown) | (unknown) |
| Type: transfer | From: 19Ba9dAUa2rJXdqhRAgwX55fzycnmg4Kxb | To: 1JjFDCo6qCr2bZdD3Wy7k83yav5KPjHknp | |||
| 05.03.2021 23:50:17 | |
1 537 BTC | $ 75 588 090 | (unknown) | (unknown) |
| Type: transfer | From: 1A1RL9WTmenA1FFcMpDgewKvP8XuyA7G39 | To: 3EGsrA1PwhNruFy76yPmzESrX4SCGBFX9Q | |||
| 05.03.2021 23:50:17 | |
11 534 BTC | $ 567 226 600 | (unknown) | (unknown) |
| Type: transfer | From: 1A1RL9WTmenA1FFcMpDgewKvP8XuyA7G39 | To: 126h5npEiozXgeZnuHYPTwjyRKcWYRmecm | |||
| 05.03.2021 23:50:17 | |
108 BTC | $ 5 301 215 | (unknown) | binance (exchange) |
| Type: transfer | From: 1DxT9E4ttWdJWdZ2gC2hbb4qq58ULJmWtG | To: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | |||
| 05.03.2021 23:49:00 |  |
125 000 BNB | $ 28 458 782 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1f0u4uq78dwznaq6m8mdp95lc040cz0s4ww4pl0 | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 05.03.2021 23:39:52 |  |
31 930 ETH | $ 49 337 516 | (unknown) | (unknown) |
| Type: transfer | From: b9abcb0cf26a98c2e37823ce78742b6e5a1dcad8 | To: 081baaa7bb3f13f55aa1ec2f0911daf532035d5e | |||
| 05.03.2021 23:34:16 | |
266 BTC | $ 13 016 693 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 325sq7SQetHVTt5ceEagf8iFuZGYuczFVq | |||
| 05.03.2021 23:34:16 | |
4 912 BTC | $ 240 151 360 | (unknown) | (unknown) |
| Type: transfer | From: 3BK2RNtXbgwExxMJJCJVatP1TH6tS13bYW | To: 3GwxmD3XUg3xHmNjrM5GtX3BNtfdTxYJxo | |||
| 05.03.2021 23:34:16 | |
103 BTC | $ 5 031 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0766pv93xdcmr29ugfxup7awcquvgxcmvcuz0enkjarhhfqcleqalwxa2 | To: bc1q3gy728dzqtc2dl3u4h465v57p8yn5ujnxgz9amykavamje8u4adqdg4fe4 | |||
| 05.03.2021 23:32:28 | |
29 000 000 USDC | $ 29 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 42fb8d796d426a55927c17beff14c9150cafc943 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 05.03.2021 23:27:51 | |
18 833 124 USDT | $ 18 882 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 05.03.2021 23:27:51 | |
16 696 ETH | $ 25 832 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 05.03.2021 23:26:14 | |
108 BTC | $ 5 323 809 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 1CSD7KTYj3UrxkxWvWnHm5o8CHZD4WPMQt | |||
| 05.03.2021 23:26:14 | |
117 BTC | $ 5 805 897 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 05.03.2021 23:22:56 | |
101 BTC | $ 5 006 433 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KjPqwxmdz7FhSwicgLMkCTYy9U7hFoikC | |||
| 05.03.2021 23:22:56 | |
126 BTC | $ 6 230 207 | (unknown) | (unknown) |
| Type: transfer | From: 1C2sJWxbDgKj1fPTtteHAL6MMfMxqfkKw1 | To: 14VKrFTjDTAUcGb6fz58tbPdCLS7uiTsxm | |||
| 05.03.2021 23:22:56 | |
261 BTC | $ 12 918 142 | (unknown) | (unknown) |
| Type: transfer | From: 1KW32FkeEVSvFULQF4SFDvfgbFpVk6JbwE | To: 1PuXkbwqqwzEYo9SPGyAihAge3e9Lc71b | |||
| 05.03.2021 23:22:56 | |
287 BTC | $ 14 196 544 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KW32FkeEVSvFULQF4SFDvfgbFpVk6JbwE | |||
| 05.03.2021 23:22:56 | |
181 BTC | $ 8 953 608 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv5geha7cm5qts2l9hgy8jlp6h59dlrgh5qu049 | |||
| 05.03.2021 23:04:39 | |
152 BTC | $ 7 486 741 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3MZ55qkTf7gehQM4jX9dXi78ePye3R8mQV | To: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg | |||
| 05.03.2021 23:04:39 | |
264 BTC | $ 13 003 295 | (unknown) | (unknown) |
| Type: transfer | From: 3MZ55qkTf7gehQM4jX9dXi78ePye3R8mQV | To: 3Bd56g5bLgTDbDbW4i2b4XJ7FU5UpCFmsD | |||
| 05.03.2021 23:04:39 | |
300 BTC | $ 14 776 476 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1J1deCT5fW3dQUmBtKoLs8AamzqDAmgxAz | |||
| 05.03.2021 23:04:39 | |
206 BTC | $ 10 133 650 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CSD7KTYj3UrxkxWvWnHm5o8CHZD4WPMQt | |||
| 05.03.2021 23:04:39 | |
1 293 BTC | $ 63 709 556 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3B4DyXrPYYW2ZW7nysTkr4uJtK9y7HCLYz | |||
| 05.03.2021 23:04:39 | |
880 BTC | $ 43 329 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1q658llq0l2f3kcma8kjjjut2t6g2xmjhvuf8rsh | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 05.03.2021 23:04:39 | |
401 BTC | $ 19 762 264 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NnEYeZHP1fj6Z3H8tnHX81dWcD3xAamuG | |||
| 05.03.2021 23:04:39 | |
156 BTC | $ 7 671 533 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 19MX1SVfG6UFM6M8Mza7L2BbMQ1sCBKHwF | |||
| 05.03.2021 23:04:39 | |
108 BTC | $ 5 321 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7y58qvmx7zdfkvx2y65np9f28cqkn9jwh4w24g5xhj286juan0qstr2w7 | To: bc1q4kdxh2vjnap98knzpsc438vjczzah6metzxs5574c7h7pqvaqd0sjytusm | |||
| 05.03.2021 23:04:39 | |
106 BTC | $ 5 208 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqr4gcmanctqywy770f4fj32q3nfflsewq03ttl9lvuxz9aruuwsgkv5p2 | To: bc1qq06fslpfufphdm2rr0j48ke8m2kkzsypjqdqxm45gddzerdym2qspep4lp | |||
| 05.03.2021 23:04:39 | |
155 BTC | $ 7 647 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhve78elxzqwwttf9vjxz3fepax7anne3tzwss | To: 38pxGtwjv17eFPc5afKyc8eqrpNvt1o4Lb | |||
| 05.03.2021 23:04:39 | |
260 BTC | $ 12 806 280 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MmmJJj4qawAGghpjGTstYBCW7fcSoxhQ6 | |||
| 05.03.2021 22:43:18 | |
117 BTC | $ 5 764 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql766yvfu5andmmalqyq324htfzgzalw38xsapccy4wg5th5qf0csalktwf | To: bc1qjzcfan3xpkau629m9nmh8cyc7pvvnn5rq994t957scwvqhyqmg2s80kc2r | |||
| 05.03.2021 22:43:18 | |
101 BTC | $ 5 002 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgl2pslvgjm9jeestdy0fgg2edevrctezf62g83hxcjdnlppsme3s74tf6m | To: bc1qmeg4ksugspk7z2pe0rxt58ex4f7ghc2lv8dhaewledhu5jsd9s2s0cgsst | |||
| 05.03.2021 22:43:18 | |
102 BTC | $ 5 032 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5phl8twhhnd7s4su9rlqw8et8fy8elqm94yjhxc2n9ty5qsvpcuslwhlvx | To: bc1qpksnylclw4zud0zruej6umlr7a5vqwgk25f6dvkrv60qzhdqn6zqx3ut8r | |||
| 05.03.2021 22:43:18 | |
112 BTC | $ 5 553 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqcp9nzqxd8ysfvm2fjh458mvlhflmh8d99nxtucdz9j0reqmlasq7vy67 | To: bc1qh0766pv93xdcmr29ugfxup7awcquvgxcmvcuz0enkjarhhfqcleqalwxa2 | |||
| 05.03.2021 22:43:18 | |
227 BTC | $ 11 240 699 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 05.03.2021 22:43:18 | |
4 123 BTC | $ 203 905 440 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | To: 3LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n | |||