Whale movements
Last update: 30.03.2026 19:54:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.03.2021 20:51:11 |  |
1 500 BTC | $ 73 555 464 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Gnv7PGan9kRmjPih4t1HUPcweCxmf2oGx | |||
| 05.03.2021 20:51:11 | |
150 BTC | $ 7 355 522 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 05.03.2021 20:51:11 | |
116 BTC | $ 5 665 283 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6s8fkuq64ppg5n03z56xe0z5atcq30cv5gd7n6jsx4mxv37s23sdt2l3h | To: bc1qqqcp9nzqxd8ysfvm2fjh458mvlhflmh8d99nxtucdz9j0reqmlasq7vy67 | |||
| 05.03.2021 20:51:11 | |
103 BTC | $ 5 058 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82jne67kqw0tm0zf0re302nenczn0yd6ajjrrdmvyzwk5cly3tus7r8k5l | To: bc1qgl2pslvgjm9jeestdy0fgg2edevrctezf62g83hxcjdnlppsme3s74tf6m | |||
| 05.03.2021 20:50:35 |  |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 05.03.2021 20:50:02 | |
17 800 000 USDC | $ 17 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 05.03.2021 20:49:30 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 05.03.2021 20:36:31 | |
207 BTC | $ 10 152 707 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3JHHGdhhUFFimwnE5ZnW2ZQwBZPrjWmcRj | To: bc1qc49dmh698f22c20e220tuusrt20tk7gtrqfrtq2mylyrqdn45nusp5h8x3 | |||
| 05.03.2021 20:36:31 | |
155 BTC | $ 7 580 183 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm2frgqrn5kz3x0vtg5mv5873ervk3xgxshmysllrp28uuxjw2kgsxgpwps | |||
| 05.03.2021 20:36:31 | |
201 BTC | $ 9 844 517 | (unknown) | (unknown) |
| Type: transfer | From: 39FSxcCYikMrARTgbCqJ1roYUB4EGJWWWm | To: 3CDn5XmnM6JTGVPxt4wAPyb6YniVuNTzbh | |||
| 05.03.2021 20:36:31 | |
111 BTC | $ 5 433 650 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 05.03.2021 20:35:00 | |
120 BTC | $ 5 838 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4u3pumyvndt045gz4luc575ndzwfad6d7vhyl2e8trvg3nv2pts2qwyl5 | To: bc1q9kyweqlslu7rdkjng9dphepm573se9m94ntlwt23t4l6420mlz3qlhxqnz | |||
| 05.03.2021 20:35:00 | |
192 BTC | $ 9 369 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wdxhsqxlennw7dj3s2fkszsg3ys6au704x9fv49z0gjrwdcrcysxaxnma | To: bc1qrc7q8flqjl4qq942sg02jqxfkxzhpjshrymfn2cx8nl3tez6z3aqv3gr0l | |||
| 05.03.2021 20:35:00 | |
1 000 BTC | $ 48 854 024 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkevufw9qcchaqgweptlxkprh3wpq3nxnr3vy3p | |||
| 05.03.2021 20:35:00 | |
287 BTC | $ 14 042 585 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qyemk24czaa6a2nr89nrz775ewvptxg7yfe750u | |||
| 05.03.2021 20:35:00 | |
287 BTC | $ 14 042 585 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4 | |||
| 05.03.2021 20:35:00 | |
274 BTC | $ 13 366 378 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qfpv7fjkkag4e85kwuc4d6ghpu5fsesyn2363kv | |||
| 05.03.2021 20:35:00 | |
261 BTC | $ 12 767 962 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qrnn4wfhgz2e0etek66sh3n9l6k99alxk044mhr | |||
| 05.03.2021 20:35:00 | |
156 BTC | $ 7 606 981 | (unknown) | (unknown) |
| Type: transfer | From: 3B1q31VCNxQ7ryCcXStF7uxK49wsinnZdQ | To: 3Kjw6WZPDTzpGngkJaZjwaMkLXNTe35UGs | |||
| 05.03.2021 20:35:00 | |
127 BTC | $ 6 183 449 | (unknown) | (unknown) |
| Type: transfer | From: 1QFsAZb9puEnhxVB83evJAh6sw1x87LeW1 | To: 1C2sJWxbDgKj1fPTtteHAL6MMfMxqfkKw1 | |||
| 05.03.2021 20:35:00 | |
195 BTC | $ 9 549 934 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qaswt8rs5gg8cn2frqqrpxqwf0mfvzmnshq2rjtt8kqn9zcez349qpgmjyq | |||
| 05.03.2021 20:35:00 | |
136 BTC | $ 6 621 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qerz8gwjumae27d5l3drlzmtcze402d3xtrh0qf | To: 36qTVn2YQxaWmTfz2zhN1Erf9T1Xd5LizJ | |||
| 05.03.2021 20:35:00 | |
1 000 BTC | $ 48 854 024 | bitfinex (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1GFmZnxorA2tHs3DGAu2TSoWr5ejTZsum6 | |||
| 05.03.2021 20:35:00 | |
111 BTC | $ 5 410 899 | (unknown) | (unknown) |
| Type: transfer | From: 38KYsPjVTm9hQRQp4kjwovZxv2gzzRSgye | To: 3MvwNxoyLeebx5Wtj6H1qbTxC8RSqnxGhu | |||
| 05.03.2021 20:29:17 | |
25 000 000 USDT | $ 24 895 004 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 05.03.2021 20:21:29 | |
500 000 LINK | $ 13 872 704 | (unknown) | (unknown) |
| Type: transfer | From: f37c348b7d19b17b29cd5cfa64cfa48e2d6eb8db | To: 27158157136384c713bc09a0a7ae81c8391d7f11 | |||
| 05.03.2021 20:20:47 | |
17 831 ETH | $ 27 108 342 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 05.03.2021 20:12:36 |  |
5 000 000 USDT | $ 5 016 346 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD | |||
| 05.03.2021 20:07:50 | |
126 BTC | $ 6 143 377 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3k4kq2m3xyjrtwmrl0j79j4zd4fjppjjfhxk6f | |||
| 05.03.2021 20:07:50 | |
135 BTC | $ 6 563 135 | (unknown) | (unknown) |
| Type: transfer | From: 1Hd1esUVqb6MuUFcRuA3Bcr3uTcNRtffZE | To: 1KinZNC94r8HNC2nMrzeq6iSsdPxax6sco | |||
| 05.03.2021 20:07:50 | |
166 BTC | $ 8 061 114 | (unknown) | (unknown) |
| Type: transfer | From: 3J9hQSQpQcJtTsPLhBVnuo5VD2F3jb3r8E | To: 3CYjNViVgpLLCeVKhL84B6AZjt3qQpXLq8 | |||
| 05.03.2021 20:06:07 | |
500 BTC | $ 24 189 554 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3PBHZqahLuSjcyE6kBcesFT2DzgAQmzYoW | |||
| 05.03.2021 20:06:07 | |
140 BTC | $ 6 773 076 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1FjcLRjc8W6ZRDJHGi3r6jcusrC4Z9D1Ee | |||
| 05.03.2021 20:06:07 | |
125 BTC | $ 6 023 199 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3Gh7CuB8W2iouso8G9Ka2gMNn5bhKRi2rH | |||
| 05.03.2021 20:06:07 | |
1 044 BTC | $ 50 501 588 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 05.03.2021 20:06:07 | |
178 BTC | $ 8 627 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mdsx3ucqrqshc8uyktarhaplzrt4ryprgk5chv2l0r04jhyhf9qwzuwns | To: bc1qlgpazqscltzzfe7h0nwzs805egh2n3y0zcrpq07vfy298z7njcuqc3zjlg | |||
| 05.03.2021 20:06:07 | |
160 BTC | $ 7 724 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsp9tjfpx9qh8z23wuf8gefpv3c9f58nlnu2q937ch7jl84cws5usg2s3p8 | To: bc1qlpk85xrqmlcgfts7gmlq83l6fd4r3ur0cnvyfre9eh480x4qsscs55rxvm | |||
| 05.03.2021 20:06:07 | |
163 BTC | $ 7 876 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2t6u52q0wc8sx5ccew9zrp82nkwpjhxs9wd0gqjetcjwfy70afs4z0euv | To: bc1q4x8jpa96f9rp6gudgf8tv0c82addcnue6szxyg4zucz25uf9dleqd42act | |||
| 05.03.2021 20:06:07 | |
158 BTC | $ 7 645 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcucqggkl56ddzqs7lynt9sr0ycrf4yvyn3494cflve42p2fuqp4s0rfxjl | To: bc1qt2rkjjxcwng2rj4eegdueev4jdmf3y5hjmlh0lkxjdgrkkptvzxswqdjaf | |||
| 05.03.2021 20:06:07 | |
355 BTC | $ 17 156 354 | (unknown) | (unknown) |
| Type: transfer | From: 3PdYimZagiTQQi3XKAFZJHXuqzsihTtbhs | To: 3NDipbUteP37FUgB4uHyywwQa2ozNt5LGS | |||
| 05.03.2021 20:06:07 | |
136 BTC | $ 6 586 379 | (unknown) | (unknown) |
| Type: transfer | From: 3F1QaepBgYKZzhvSpTo3xt9JKfHK2cRoBC | To: bc1qerz8gwjumae27d5l3drlzmtcze402d3xtrh0qf | |||
| 05.03.2021 20:06:07 | |
103 BTC | $ 5 001 219 | (unknown) | (unknown) |
| Type: transfer | From: 3MX8XFo57PFdtuE4qNNiwfBJsDgfC48HCa | To: 3EirZuuz7RQUiJMXEDjwNydLCafmEXx5sP | |||
| 05.03.2021 20:01:18 | |
6 999 983 USDT | $ 6 976 512 | (unknown) | (unknown) |
| Type: transfer | From: 67fd11fb086d69c3236ea3cd0364a8e197950911 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.03.2021 19:59:04 | |
6 999 983 USDT | $ 7 001 612 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 67fd11fb086d69c3236ea3cd0364a8e197950911 | |||
| 05.03.2021 19:57:47 | |
8 000 ETH | $ 12 194 362 | (unknown) | (unknown) |
| Type: transfer | From: e47e20d78b701b44132fbdda5b3cbf4a09cc82c7 | To: 7c3c2d1406c9fc4e582524560d323c7f34fd40e3 | |||
| 05.03.2021 19:57:06 | |
6 999 983 USDT | $ 6 990 008 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: e167525329879da9ca94f0358bcd66d347ba8b90 | |||
| 05.03.2021 19:53:00 | |
15 000 000 USDC | $ 15 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 05.03.2021 19:49:35 | |
8 037 028 BUSD | $ 8 037 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 05.03.2021 19:49:35 | |
260 601 LINK | $ 7 212 569 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 05.03.2021 19:48:06 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | |||