Whale movements
Last update: 30.03.2026 19:31:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.03.2021 19:36:07 |  |
600 BTC | $ 29 156 092 | (unknown) | (unknown) |
| Type: transfer | From: 18VfMsqJWkAvRxEhErdsk6UZFoG3WRpJ82 | To: 1APvDi5DPUMuLKzebxvVsu1dV6eFqzgjVi | |||
| 05.03.2021 19:36:07 | |
137 BTC | $ 6 662 131 | (unknown) | (unknown) |
| Type: transfer | From: 1CTjLhYoaHGm1bjsbqxfpd34ZymjSe4tZY | To: 1Hd1esUVqb6MuUFcRuA3Bcr3uTcNRtffZE | |||
| 05.03.2021 19:36:07 | |
136 BTC | $ 6 597 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8p387kdfnp7ua8mfvxt6kp5cjg7xly82z7ylj5jgqvag9lxxv7qs0urzk | To: bc1qqzjzvvkvhtp4gravwr3qlvdzn5zzhsmgq36547mumum7rzjsfcfq2ql79t | |||
| 05.03.2021 19:36:07 | |
154 BTC | $ 7 462 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rgk5jjyjtks6rgvjpf7uvsfs3d38gcynnhncjjmg4rdzvf5wjrqxd2ppm | To: bc1ql6s8fkuq64ppg5n03z56xe0z5atcq30cv5gd7n6jsx4mxv37s23sdt2l3h | |||
| 05.03.2021 19:36:07 | |
146 BTC | $ 7 110 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jn3a224deysmatrk3ft2na59ewefxrrk3xe3fgjw8vkuhgavhrsptmgpa | To: bc1q82jne67kqw0tm0zf0re302nenczn0yd6ajjrrdmvyzwk5cly3tus7r8k5l | |||
| 05.03.2021 19:36:07 | |
939 BTC | $ 45 621 324 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38aHggFrV7ofNh468HqXbxRmdy5vZkkgCM | |||
| 05.03.2021 19:36:07 | |
106 BTC | $ 5 148 593 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3BFMg6mYrouwyxwUeESfr4g9hKuPtQh4Kp | |||
| 05.03.2021 19:36:07 | |
131 BTC | $ 6 373 928 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3NJpkmkzjf2VGBoJWrNqQriiLoRYuXVbi9 | |||
| 05.03.2021 19:36:07 | |
132 BTC | $ 6 438 550 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3GDy4KYRCuKXH7voUaVfh5iNYh2rVtmoJu | |||
| 05.03.2021 19:36:07 | |
168 BTC | $ 8 151 121 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 38CZc4DyZn3b1oe8rCW3xHn7Fot4NKceD5 | |||
| 05.03.2021 19:36:07 | |
205 BTC | $ 9 961 731 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 34mJYM6EDCvpLhgqjdV5TcTeyKpiGBKKPw | |||
| 05.03.2021 19:31:34 |  |
10 000 000 USDT | $ 10 016 042 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 9611e6897ae362402f40b17596a0465129ea6c51 | |||
| 05.03.2021 19:21:50 | |
5 000 000 USDT | $ 5 028 911 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 05.03.2021 19:18:32 | |
253 378 LINK | $ 7 038 954 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 05.03.2021 19:17:37 | |
166 BTC | $ 7 969 860 | (unknown) | (unknown) |
| Type: transfer | From: 39CaRjxP5FJqSvCMKa6Wt6YNcJM2w8SfNi | To: 3J9hQSQpQcJtTsPLhBVnuo5VD2F3jb3r8E | |||
| 05.03.2021 19:17:37 | |
123 BTC | $ 5 944 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9quse4qpen04wstx748ezscdttn66fp6zc8p3zv2tw0283rp5cmqz2h885 | To: bc1ql4u3pumyvndt045gz4luc575ndzwfad6d7vhyl2e8trvg3nv2pts2qwyl5 | |||
| 05.03.2021 19:17:37 | |
936 BTC | $ 45 080 468 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 05.03.2021 19:17:37 | |
210 BTC | $ 10 110 440 | okex (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3JHHGdhhUFFimwnE5ZnW2ZQwBZPrjWmcRj | |||
| 05.03.2021 19:17:37 | |
307 BTC | $ 14 804 373 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 05.03.2021 19:17:37 | |
591 BTC | $ 28 475 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3pw8z8u4jnlcsk2qqmzazyu9zuwwavca6v9gk | To: bc1qsflcf23e9593culcyu9l8ezja3c8zyyvj6wdf8 | |||
| 05.03.2021 19:16:13 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 05.03.2021 19:12:28 | |
11 000 ETH | $ 16 736 719 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 05.03.2021 19:10:36 | |
106 BTC | $ 5 100 343 | (unknown) | (unknown) |
| Type: transfer | From: 17haj6EQWZCAJYCTzNAhHx7P9BcvheLdF6 | To: 1BN5dS2vz2sokDZiwpJydpcwAjdMdDp8nY | |||
| 05.03.2021 19:10:36 | |
137 BTC | $ 6 603 837 | (unknown) | (unknown) |
| Type: transfer | From: 1PtC4ZwnfX4EbdL11EHuaun1JyXYUwSc33 | To: 1CTjLhYoaHGm1bjsbqxfpd34ZymjSe4tZY | |||
| 05.03.2021 19:10:36 | |
137 BTC | $ 6 604 316 | (unknown) | (unknown) |
| Type: transfer | From: 17S26NeudcFNNtEX1V2xGpmVnd7aGR5gLA | To: 1PtC4ZwnfX4EbdL11EHuaun1JyXYUwSc33 | |||
| 05.03.2021 19:10:36 | |
167 BTC | $ 8 066 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0q9mamxth2qtm9a4nuc0j0x4az2a39nlchvxt4r0k7qxahhcp0s230f23 | To: bc1qcucqggkl56ddzqs7lynt9sr0ycrf4yvyn3494cflve42p2fuqp4s0rfxjl | |||
| 05.03.2021 19:10:36 | |
164 BTC | $ 7 919 044 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu2t6u52q0wc8sx5ccew9zrp82nkwpjhxs9wd0gqjetcjwfy70afs4z0euv | |||
| 05.03.2021 19:10:36 | |
182 BTC | $ 8 776 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93fvxkf7agzk36r4s9jrp23ymn273dmcqqlpyrusj7wrqf63z2gqs2ssaq | To: bc1qsp9tjfpx9qh8z23wuf8gefpv3c9f58nlnu2q937ch7jl84cws5usg2s3p8 | |||
| 05.03.2021 19:10:36 | |
155 BTC | $ 7 454 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1quf0qrqfwe837jsq2vuwe7vasq9ctgyfzwfxve9fydva65dn7cddqt5wldu | To: bc1q5jn3a224deysmatrk3ft2na59ewefxrrk3xe3fgjw8vkuhgavhrsptmgpa | |||
| 05.03.2021 19:10:36 | |
158 BTC | $ 7 632 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88s8g90kznyqm3308gzdle9j42f4xs5xzpa22w9hj7uuastn4yfqdxhx0f | To: bc1q7rgk5jjyjtks6rgvjpf7uvsfs3d38gcynnhncjjmg4rdzvf5wjrqxd2ppm | |||
| 05.03.2021 19:10:36 | |
221 BTC | $ 10 635 672 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q3clrz542fz778c2vqgytlynatrraguyw6v8ecx | |||
| 05.03.2021 19:10:36 | |
129 BTC | $ 6 208 232 | (unknown) | (unknown) |
| Type: transfer | From: 1Vvnov12NFRyK7msfiT9kjjaTkF1BHatb | To: 1QFsAZb9puEnhxVB83evJAh6sw1x87LeW1 | |||
| 05.03.2021 19:10:36 | |
953 BTC | $ 45 918 220 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PaSNSTBed31CARemrRjSmwfELdg78WsXp | |||
| 05.03.2021 19:10:36 | |
4 985 BTC | $ 240 100 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 05.03.2021 19:04:27 | |
8 000 000 USDT | $ 8 010 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.03.2021 19:01:28 | |
20 000 000 USDT | $ 20 058 068 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: de926eda693d6d733d2bbb946b4ceaf8a687892b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.03.2021 19:00:16 | |
195 BTC | $ 9 369 197 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9wdxhsqxlennw7dj3s2fkszsg3ys6au704x9fv49z0gjrwdcrcysxaxnma | |||
| 05.03.2021 19:00:16 | |
156 BTC | $ 7 479 578 | (unknown) | (unknown) |
| Type: transfer | From: 36N93kNf2VsQnRa9uzk7UrYpno6tMKJAiN | To: bc1qzm5c38aelp3dew3x0c9zvqfqpmhjxna3yhhlwz | |||
| 05.03.2021 19:00:16 | |
156 BTC | $ 7 487 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65l0q7j4tcl4s3s07y7c4amk9fhawmxy055xjn | To: 36N93kNf2VsQnRa9uzk7UrYpno6tMKJAiN | |||
| 05.03.2021 19:00:16 | |
290 BTC | $ 13 918 148 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ph3834lsfcx87k3hh3jmzkrfygthtswtpcjnst4dnjqfjvrsjfqznurmz | |||
| 05.03.2021 19:00:16 | |
142 BTC | $ 6 835 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2f85hzchqgn8a9tucv4ghehh3at65dnp6u8dxyr9y5p35ct3fwqryau4l | To: bc1qg8p387kdfnp7ua8mfvxt6kp5cjg7xly82z7ylj5jgqvag9lxxv7qs0urzk | |||
| 05.03.2021 19:00:16 | |
136 BTC | $ 6 533 986 | (unknown) | (unknown) |
| Type: transfer | From: 34h34vdjFQWPRqPArFu24T5DdCJDTakbaL | To: 3F1QaepBgYKZzhvSpTo3xt9JKfHK2cRoBC | |||
| 05.03.2021 19:00:16 | |
500 BTC | $ 23 996 808 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdzjxpm35gsgscyl5m2j3ckeme6lvlusuga4jgw | |||
| 05.03.2021 19:00:16 | |
1 064 BTC | $ 51 050 500 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwt8m6puel3wj9cq8rupq25cjy9txn7a3s4p7m3 | |||
| 05.03.2021 19:00:16 | |
175 BTC | $ 8 375 467 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1L3F1HXdY3muKbv5YKCr7jC6ipKrHMepTh | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 05.03.2021 18:57:00 | |
1 000 WBTC | $ 48 085 108 | (unknown) | (unknown) |
| Type: transfer | From: a2b1a32cc725d32936e0e81f79f0d41c44cc5cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 05.03.2021 18:54:59 | |
17 700 000 USDT | $ 17 775 900 | (unknown) | ftx (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: de926eda693d6d733d2bbb946b4ceaf8a687892b | |||
| 05.03.2021 18:54:59 | |
1 000 WBTC | $ 47 764 816 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: a2b1a32cc725d32936e0e81f79f0d41c44cc5cfa | |||
| 05.03.2021 18:53:50 | |
4 381 985 ENJ | $ 5 388 374 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9cc5be83b211620cfe23e25bc65d6da6751bcf09 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.03.2021 18:49:13 | |
3 730 ETH | $ 5 639 786 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||