Whale movements
Last update: 30.03.2026 16:50:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.03.2021 16:22:25 |  |
280 BTC | $ 13 469 309 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 05.03.2021 16:22:25 | |
106 BTC | $ 5 085 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvvmxqfwy4gl942zrqy6y30ymsh5y43easnkv60vtfm0crh7f34qusy5le | To: bc1q8h83cgky93rv5cjafxzfmg4zhx2xxvcg9usqkmd7k54mlgn28c8qkwqyqp | |||
| 05.03.2021 16:22:25 | |
106 BTC | $ 5 085 138 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyvvmxqfwy4gl942zrqy6y30ymsh5y43easnkv60vtfm0crh7f34qusy5le | |||
| 05.03.2021 16:19:57 |  |
11 999 989 USDT | $ 11 969 120 | (unknown) | binance (exchange) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 05.03.2021 16:19:07 | |
157 BTC | $ 7 613 959 | (unknown) | (unknown) |
| Type: transfer | From: 3CLnhx8bFa1Sd8z3q5YredjxLZcxNXJkKw | To: bc1q6wckh49pn9cx4knl04axg5pg008n0l40jhkc4d | |||
| 05.03.2021 16:19:07 | |
157 BTC | $ 7 616 477 | (unknown) | (unknown) |
| Type: transfer | From: 3Du7NdhadsQMuvkEeyisc3F5F2E7D1tjSz | To: 3CLnhx8bFa1Sd8z3q5YredjxLZcxNXJkKw | |||
| 05.03.2021 16:19:07 | |
157 BTC | $ 7 621 484 | (unknown) | (unknown) |
| Type: transfer | From: 3LjACFYxPY5Rf9ZtueXThApp23AQhHgpWe | To: 3Du7NdhadsQMuvkEeyisc3F5F2E7D1tjSz | |||
| 05.03.2021 16:19:07 | |
157 BTC | $ 7 630 134 | (unknown) | (unknown) |
| Type: transfer | From: 3Hr8vScLHU2GNpXQBqtzu2uYPn5Zo9wtSU | To: 3LjACFYxPY5Rf9ZtueXThApp23AQhHgpWe | |||
| 05.03.2021 16:19:07 | |
108 BTC | $ 5 249 585 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1D5f8iuWMPTc1oA1Tpw8Y6JVHxjV49d3by | |||
| 05.03.2021 16:17:02 | |
125 BTC | $ 6 062 905 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 05.03.2021 16:17:02 | |
200 BTC | $ 9 700 687 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 05.03.2021 16:17:02 | |
111 BTC | $ 5 404 908 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qt69lclkducwnx9yrf6u7tp78gwku274zn7sw0g5yrhtxla9xpndskmg45m | To: bc1q8l0twdj4a5e8mtfcajh6pj7xdvxmx0qass7fht3jelhyuslthwlqmq4ss5 | |||
| 05.03.2021 16:17:02 | |
111 BTC | $ 5 404 951 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt69lclkducwnx9yrf6u7tp78gwku274zn7sw0g5yrhtxla9xpndskmg45m | |||
| 05.03.2021 16:17:02 | |
109 BTC | $ 5 288 133 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qc6pyqyjfwzx04j7kymr57h2n4nkdc49q7205ufpcvxfu3v85edwq54zz2s | To: bc1qcvrwjxnqhw2ma3j53ujkhhneugg65y2dqtusr6tclkrk97gn3lpsk4fr7p | |||
| 05.03.2021 16:17:02 | |
109 BTC | $ 5 288 184 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc6pyqyjfwzx04j7kymr57h2n4nkdc49q7205ufpcvxfu3v85edwq54zz2s | |||
| 05.03.2021 16:17:02 | |
104 BTC | $ 5 066 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2qe5wu62aeqark4dt356djpt200g0parwl77jd9wlknqr5muevqtu796a | To: bc1q54x9qck4tud2ka793ng7djasrp2gf2zs5vz37hmxe5xrd0669s8qpgrre0 | |||
| 05.03.2021 16:17:02 | |
104 BTC | $ 5 066 763 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2qe5wu62aeqark4dt356djpt200g0parwl77jd9wlknqr5muevqtu796a | |||
| 05.03.2021 16:14:17 | |
8 999 998 USDT | $ 8 997 318 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.03.2021 16:11:01 | |
18 954 684 USDT | $ 19 028 768 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 05.03.2021 16:11:01 | |
5 042 259 USDC | $ 5 042 259 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 05.03.2021 16:08:02 | |
112 BTC | $ 5 467 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxqu7kncdkdtpa244rd7mjumx508lz6k0dcrafrcedlwkpgknmdqf68e0z | To: bc1qjy48a255kj8m42aw9rp4y7utrhqdtdwj59h5mzf6qdl4h6ly2cjsljr6qg | |||
| 05.03.2021 16:08:02 | |
112 BTC | $ 5 467 566 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quxqu7kncdkdtpa244rd7mjumx508lz6k0dcrafrcedlwkpgknmdqf68e0z | |||
| 05.03.2021 16:08:02 | |
121 BTC | $ 5 896 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy04pq8r87g9l48sxkd7vqv4xtmf5jmpcecaw8ry9wuzf0j2rceas5mdddl | To: bc1qusu68y4w3xf8hhxdt095x88rya67gggeea5avhk6xsufxyd0xl2sj6u3g3 | |||
| 05.03.2021 16:08:02 | |
121 BTC | $ 5 896 728 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy04pq8r87g9l48sxkd7vqv4xtmf5jmpcecaw8ry9wuzf0j2rceas5mdddl | |||
| 05.03.2021 16:08:02 | |
192 BTC | $ 9 320 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9mcc2vv8hky7nv7qslvpfffhlfmez2c5785pjpx39m99az66d4s3ds92l | To: bc1qg9ayptj66gjj99cng2zn6lvnk90842jmurmccpvdwwd57ptqa0uq008e29 | |||
| 05.03.2021 16:08:02 | |
192 BTC | $ 9 320 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7slgvttx62uf0km0ljscdat4n6s5qw36fk0dk3dwjwdfrwlnr46sn5c53k | To: bc1qq9mcc2vv8hky7nv7qslvpfffhlfmez2c5785pjpx39m99az66d4s3ds92l | |||
| 05.03.2021 16:08:02 | |
171 BTC | $ 8 340 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql03akjs893yphtxlmy2pev9l3xf9rnssl7gy4u2dp44axa98h8as8gw42v | To: bc1qqshqjq56m2yhmqlek7xnv3cy7zgjgmum8s3yz5c8kdm5pkc08haqv75uqk | |||
| 05.03.2021 16:08:02 | |
171 BTC | $ 8 340 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq67l6xjwjlf4fw8s3xderhm7trsvjuulcwftdp35raz59txv2n2smzr5j6 | To: bc1ql03akjs893yphtxlmy2pev9l3xf9rnssl7gy4u2dp44axa98h8as8gw42v | |||
| 05.03.2021 16:08:02 | |
136 BTC | $ 6 634 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxc4v6dd9hn29msg9umcf7eukn4em6ykjhn407 | To: 36DsZ1YfEQWVLT7CZiFthAM3vPbWosMDmy | |||
| 05.03.2021 16:02:50 | |
5 000 000 USDT | $ 5 030 545 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 05.03.2021 16:01:40 | |
5 000 000 USDT | $ 5 013 646 | (unknown) | (unknown) |
| Type: transfer | From: 684cb5499b476af50367649b4dd2d7fdcc0334e2 | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 05.03.2021 16:00:04 | |
4 999 984 USDT | $ 5 013 630 | (unknown) | (unknown) |
| Type: transfer | From: e167525329879da9ca94f0358bcd66d347ba8b90 | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 05.03.2021 15:51:12 | |
3 444 ETH | $ 5 155 522 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.03.2021 15:50:05 | |
157 BTC | $ 7 684 722 | (unknown) | (unknown) |
| Type: transfer | From: 3PZmoMNt8naCzwAuSb9TT8xGePkSeLNjax | To: 3Hr8vScLHU2GNpXQBqtzu2uYPn5Zo9wtSU | |||
| 05.03.2021 15:50:05 | |
158 BTC | $ 7 691 704 | (unknown) | (unknown) |
| Type: transfer | From: 34bAnZMkfxKTeAg8CeAYMFiEXcvCqemNvg | To: 3PZmoMNt8naCzwAuSb9TT8xGePkSeLNjax | |||
| 05.03.2021 15:50:05 | |
120 BTC | $ 5 855 282 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 05.03.2021 15:47:56 | |
200 BTC | $ 9 757 431 | (unknown) | (unknown) |
| Type: transfer | From: 3BcQYpur6k3vSRVwkUXKDXL9xVdwdvuaaW | To: 355MopoJSQTZ85KzRaRWfKRW2ugib2yT3u | |||
| 05.03.2021 15:47:56 | |
3 110 BTC | $ 151 719 760 | (unknown) | (unknown) |
| Type: transfer | From: 3BcQYpur6k3vSRVwkUXKDXL9xVdwdvuaaW | To: 38rVY3vZa5GLq33YWtg26ojALM1WDtSrde | |||
| 05.03.2021 15:47:56 | |
136 BTC | $ 6 655 742 | (unknown) | (unknown) |
| Type: transfer | From: 3ABCZcFSkWYdQ5QstfKnoJQdoykCSPAvtm | To: bc1qmxc4v6dd9hn29msg9umcf7eukn4em6ykjhn407 | |||
| 05.03.2021 15:47:56 | |
136 BTC | $ 6 656 051 | (unknown) | (unknown) |
| Type: transfer | From: 35q9VVriP8b8xK2hU62VhaoyLUzGjD4ewf | To: 3ABCZcFSkWYdQ5QstfKnoJQdoykCSPAvtm | |||
| 05.03.2021 15:47:56 | |
136 BTC | $ 6 656 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97y5l02thde6k083k5yp529dsw26j24ck730sf | To: 35q9VVriP8b8xK2hU62VhaoyLUzGjD4ewf | |||
| 05.03.2021 15:47:56 | |
205 BTC | $ 9 984 933 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 13mkfoRq9is9aPjYQUkbvdX9Dp6CU9ZKw1 | To: 34FwJmQF77hTCDjZj5HTyEv4iroqvAD8Tb | |||
| 05.03.2021 15:47:56 | |
381 BTC | $ 18 597 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qzjtzd9exjegl8rapqpv87xccfh66gz2r3jzuw2p7qaupfexedk7syxfcse | |||
| 05.03.2021 15:47:56 | |
477 BTC | $ 23 283 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qdw9egmlxft08fh0t9s9q8sqly86sd5a5sgk3pqymhemr4svly9lqt8se64 | |||
| 05.03.2021 15:47:56 | |
619 BTC | $ 30 188 006 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7vfyyymk9p0x6a3r4xlz0vuj8tyn900jdvnk0ugd9tl3g57gtdps0jzjme | |||
| 05.03.2021 15:47:56 | |
1 238 BTC | $ 60 376 188 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu47k6v0j8dupeq5wncxkqdyc7grk9f27u8pvegscgj5fysw73tnsrzyk9j | |||
| 05.03.2021 15:42:12 | |
500 000 LINK | $ 13 673 888 | (unknown) | (unknown) |
| Type: transfer | From: 27158157136384c713bc09a0a7ae81c8391d7f11 | To: 6781a24ccc819941b7a4c9cc7b0dc32666e587e4 | |||
| 05.03.2021 15:41:34 | |
4 999 983 USDT | $ 5 015 388 | (unknown) | (unknown) |
| Type: transfer | From: 67fd11fb086d69c3236ea3cd0364a8e197950911 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.03.2021 15:40:54 | |
500 000 LINK | $ 13 738 598 | (unknown) | (unknown) |
| Type: transfer | From: f37c348b7d19b17b29cd5cfa64cfa48e2d6eb8db | To: 27158157136384c713bc09a0a7ae81c8391d7f11 | |||
| 05.03.2021 15:40:43 | |
4 999 983 USDT | $ 5 015 388 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 67fd11fb086d69c3236ea3cd0364a8e197950911 | |||