Whale movements
Last update: 30.03.2026 08:29:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.03.2021 03:09:10 |  |
119 BTC | $ 5 529 267 | (unknown) | (unknown) |
| Type: transfer | From: 1KERVH1QtVYQkUQNLy7hkTzixbf9BVRc1Z | To: bc1qzkqa2a8rcncyus999paneyahgu53essc3qjhgh | |||
| 05.03.2021 03:09:10 | |
119 BTC | $ 5 529 267 | (unknown) | (unknown) |
| Type: transfer | From: 1KERVH1QtVYQkUQNLy7hkTzixbf9BVRc1Z | To: bc1qjgsm4rmwu3mgyhjy5yruxlfc6w0fa35xysmala | |||
| 05.03.2021 03:09:10 | |
119 BTC | $ 5 529 267 | (unknown) | (unknown) |
| Type: transfer | From: 1KERVH1QtVYQkUQNLy7hkTzixbf9BVRc1Z | To: bc1q3zvtf78rc0zgqam5mudwjavczj05rr9vjvremd | |||
| 05.03.2021 03:09:10 | |
119 BTC | $ 5 529 267 | (unknown) | (unknown) |
| Type: transfer | From: 1KERVH1QtVYQkUQNLy7hkTzixbf9BVRc1Z | To: bc1q0eur7ds8ppukd3hrdwlxgvq3ramnlxjwax3kdn | |||
| 05.03.2021 03:09:10 | |
119 BTC | $ 5 529 267 | (unknown) | (unknown) |
| Type: transfer | From: 1KERVH1QtVYQkUQNLy7hkTzixbf9BVRc1Z | To: bc1qm47vealsjxx8k8eumkltc082me7lvjayqam8z7 | |||
| 05.03.2021 03:09:10 | |
119 BTC | $ 5 529 267 | (unknown) | (unknown) |
| Type: transfer | From: 1KERVH1QtVYQkUQNLy7hkTzixbf9BVRc1Z | To: bc1qeqw36ffv263yvzssfazsdszwr8mjwthvw52l3m | |||
| 05.03.2021 03:09:10 | |
119 BTC | $ 5 529 267 | (unknown) | (unknown) |
| Type: transfer | From: 1KERVH1QtVYQkUQNLy7hkTzixbf9BVRc1Z | To: bc1qly866nuxk47wlm5g0tyd4ypcg73h53cltf3k4q | |||
| 05.03.2021 03:09:10 | |
119 BTC | $ 5 529 267 | (unknown) | (unknown) |
| Type: transfer | From: 1KERVH1QtVYQkUQNLy7hkTzixbf9BVRc1Z | To: bc1q339zahq2qqutlzx37wyfzx6f4wau85tje94whk | |||
| 05.03.2021 03:09:10 | |
119 BTC | $ 5 529 267 | (unknown) | (unknown) |
| Type: transfer | From: 1KERVH1QtVYQkUQNLy7hkTzixbf9BVRc1Z | To: bc1qcy5zmyxx6zvzv3yctddhwzj5lr733egkcz3me0 | |||
| 05.03.2021 03:09:10 | |
119 BTC | $ 5 529 267 | (unknown) | (unknown) |
| Type: transfer | From: 1KERVH1QtVYQkUQNLy7hkTzixbf9BVRc1Z | To: bc1qa4za6rhq73xsyt065tqrh6ejv0emec9qw3fzzr | |||
| 05.03.2021 03:09:10 | |
119 BTC | $ 5 529 267 | (unknown) | (unknown) |
| Type: transfer | From: 1KERVH1QtVYQkUQNLy7hkTzixbf9BVRc1Z | To: bc1qxy94jythqk30sqmme26rqmkzfmx87a6ktfuw5z | |||
| 05.03.2021 03:09:10 | |
119 BTC | $ 5 529 267 | (unknown) | (unknown) |
| Type: transfer | From: 1KERVH1QtVYQkUQNLy7hkTzixbf9BVRc1Z | To: bc1quqrkyfwtykaypv3rq3nauagu8jgmd35r06ht9h | |||
| 05.03.2021 03:09:10 | |
119 BTC | $ 5 529 267 | (unknown) | (unknown) |
| Type: transfer | From: 1KERVH1QtVYQkUQNLy7hkTzixbf9BVRc1Z | To: bc1qa4m9kwa3z0kz6zurdqml6fcu32qfgqrtutvt9x | |||
| 05.03.2021 03:09:10 | |
119 BTC | $ 5 529 267 | (unknown) | (unknown) |
| Type: transfer | From: 1KERVH1QtVYQkUQNLy7hkTzixbf9BVRc1Z | To: bc1q7py9kkuzuczfegghdthuqghl0g5ccnk69ehqmh | |||
| 05.03.2021 03:09:10 | |
119 BTC | $ 5 529 267 | (unknown) | (unknown) |
| Type: transfer | From: 1KERVH1QtVYQkUQNLy7hkTzixbf9BVRc1Z | To: bc1qw030xhvxyl0r96gnh9uu8k4a39f4pwxxzfae6p | |||
| 05.03.2021 03:09:10 | |
119 BTC | $ 5 529 267 | (unknown) | (unknown) |
| Type: transfer | From: 1KERVH1QtVYQkUQNLy7hkTzixbf9BVRc1Z | To: bc1q5c4khelw3qn5zux2639jjn9p47fzsuuc8520jg | |||
| 05.03.2021 03:09:10 | |
119 BTC | $ 5 529 267 | (unknown) | (unknown) |
| Type: transfer | From: 1KERVH1QtVYQkUQNLy7hkTzixbf9BVRc1Z | To: bc1qx0ewd0z33a5ppzv2f8cnp59lzasx7ahwqnh0p6 | |||
| 05.03.2021 03:09:10 | |
119 BTC | $ 5 529 267 | (unknown) | (unknown) |
| Type: transfer | From: 1KERVH1QtVYQkUQNLy7hkTzixbf9BVRc1Z | To: bc1q45j5vrej25ntwghcj2z8n947u37caxuajusxzz | |||
| 05.03.2021 03:09:10 | |
119 BTC | $ 5 529 267 | (unknown) | (unknown) |
| Type: transfer | From: 1KERVH1QtVYQkUQNLy7hkTzixbf9BVRc1Z | To: bc1qe6pxvluemyen68et09xcdxshavgap4neqktw5u | |||
| 05.03.2021 03:09:10 | |
119 BTC | $ 5 529 267 | (unknown) | (unknown) |
| Type: transfer | From: 1KERVH1QtVYQkUQNLy7hkTzixbf9BVRc1Z | To: bc1q257vdxql7hkelhnap5s4nfmnn2tt9s8wx5rwku | |||
| 05.03.2021 03:09:10 | |
119 BTC | $ 5 529 267 | (unknown) | (unknown) |
| Type: transfer | From: 1KERVH1QtVYQkUQNLy7hkTzixbf9BVRc1Z | To: bc1q0ld80fdkkqmrd83afn70ezv47thxdacy2er2c0 | |||
| 05.03.2021 03:09:10 | |
119 BTC | $ 5 529 267 | (unknown) | (unknown) |
| Type: transfer | From: 1KERVH1QtVYQkUQNLy7hkTzixbf9BVRc1Z | To: bc1q4c4c5cdkpfrw88waxf4cgdzcml7064ne9kg4vr | |||
| 05.03.2021 03:09:10 | |
119 BTC | $ 5 529 267 | (unknown) | (unknown) |
| Type: transfer | From: 1KERVH1QtVYQkUQNLy7hkTzixbf9BVRc1Z | To: bc1qlef5v53x8h8alh2rr5wv37h4y06sn7xkxq8j5z | |||
| 05.03.2021 03:09:10 | |
119 BTC | $ 5 529 267 | (unknown) | (unknown) |
| Type: transfer | From: 1KERVH1QtVYQkUQNLy7hkTzixbf9BVRc1Z | To: bc1qt9qf7udk9ds696a6cp9qqs8tqwya0mt9tw7x3e | |||
| 05.03.2021 03:09:10 | |
119 BTC | $ 5 529 267 | (unknown) | (unknown) |
| Type: transfer | From: 1KERVH1QtVYQkUQNLy7hkTzixbf9BVRc1Z | To: bc1qlygqahspz540eyah86wffk9zuv6g08q3ywwhmd | |||
| 05.03.2021 03:09:10 | |
119 BTC | $ 5 529 267 | (unknown) | (unknown) |
| Type: transfer | From: 1KERVH1QtVYQkUQNLy7hkTzixbf9BVRc1Z | To: bc1q5heqankjg7kdk2xpzud0me539rfkwrdxla8yhe | |||
| 05.03.2021 03:09:10 | |
119 BTC | $ 5 529 267 | (unknown) | (unknown) |
| Type: transfer | From: 1KERVH1QtVYQkUQNLy7hkTzixbf9BVRc1Z | To: bc1qxpyfy63zu2s94xhwxaxh5k3q20mwzfgpdshpst | |||
| 05.03.2021 03:09:10 | |
119 BTC | $ 5 529 267 | (unknown) | (unknown) |
| Type: transfer | From: 1KERVH1QtVYQkUQNLy7hkTzixbf9BVRc1Z | To: bc1qhvp3td0e5ekvtywtukwqmy2rzzjdea54rm4mlf | |||
| 05.03.2021 03:09:10 | |
119 BTC | $ 5 529 267 | (unknown) | (unknown) |
| Type: transfer | From: 1KERVH1QtVYQkUQNLy7hkTzixbf9BVRc1Z | To: bc1qek3p00qp5kwswjhnn60xl763n8fhwpzc6wnxg4 | |||
| 05.03.2021 03:09:10 | |
119 BTC | $ 5 529 267 | (unknown) | (unknown) |
| Type: transfer | From: 1KERVH1QtVYQkUQNLy7hkTzixbf9BVRc1Z | To: bc1q03nyyw39tl3kqshv55s8rny0jc3fn8tvsv4vt3 | |||
| 05.03.2021 03:09:10 | |
119 BTC | $ 5 529 267 | (unknown) | (unknown) |
| Type: transfer | From: 1KERVH1QtVYQkUQNLy7hkTzixbf9BVRc1Z | To: bc1q5dkqntt0vuqx8fq3kstheh8qe0ty394e499d8z | |||
| 05.03.2021 03:09:10 | |
119 BTC | $ 5 529 267 | (unknown) | (unknown) |
| Type: transfer | From: 1KERVH1QtVYQkUQNLy7hkTzixbf9BVRc1Z | To: bc1qevdqu4h7nkyg849r0d2fh2sfgp2md56rlaa4c0 | |||
| 05.03.2021 03:09:10 | |
119 BTC | $ 5 529 267 | (unknown) | (unknown) |
| Type: transfer | From: 1KERVH1QtVYQkUQNLy7hkTzixbf9BVRc1Z | To: bc1qt5mupp784p7wn3688c7yykg94peuz0rxvv3rwt | |||
| 05.03.2021 03:09:10 | |
119 BTC | $ 5 529 267 | (unknown) | (unknown) |
| Type: transfer | From: 1KERVH1QtVYQkUQNLy7hkTzixbf9BVRc1Z | To: bc1qs9wp2t2wd0sladedzk6tqtjqcajjw5m5shvy7u | |||
| 05.03.2021 03:09:10 | |
119 BTC | $ 5 529 267 | (unknown) | (unknown) |
| Type: transfer | From: 1KERVH1QtVYQkUQNLy7hkTzixbf9BVRc1Z | To: bc1qwgv0h0a6357m5mgmwhgqth0wpxssxn72e2v35z | |||
| 05.03.2021 03:09:10 | |
119 BTC | $ 5 529 267 | (unknown) | (unknown) |
| Type: transfer | From: 1KERVH1QtVYQkUQNLy7hkTzixbf9BVRc1Z | To: bc1qpeu2cexmg888mxu2u6fjtnmqxdwxcje0gqkvcm | |||
| 05.03.2021 03:09:10 | |
119 BTC | $ 5 529 267 | (unknown) | (unknown) |
| Type: transfer | From: 1KERVH1QtVYQkUQNLy7hkTzixbf9BVRc1Z | To: bc1qfuv00zrhttuymk4ad2eksws27yy6qyt9zkhnqs | |||
| 05.03.2021 03:09:10 | |
119 BTC | $ 5 529 267 | (unknown) | (unknown) |
| Type: transfer | From: 1KERVH1QtVYQkUQNLy7hkTzixbf9BVRc1Z | To: bc1q8pmn7k5qj45kwldgygtvg23l0k5uc0nzpq2gpr | |||
| 05.03.2021 03:09:10 | |
119 BTC | $ 5 529 267 | (unknown) | (unknown) |
| Type: transfer | From: 1KERVH1QtVYQkUQNLy7hkTzixbf9BVRc1Z | To: bc1qcqg7228ue6805vxcygk67qnq0gx9vn6t3ayqxt | |||
| 05.03.2021 03:09:10 | |
162 BTC | $ 7 526 505 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.03.2021 03:09:10 | |
158 BTC | $ 7 308 547 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 05.03.2021 03:05:31 |  |
9 261 534 BUSD | $ 9 261 534 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 05.03.2021 02:59:40 | |
6 999 998 USDT | $ 7 013 066 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 05.03.2021 02:59:36 |  |
30 867 BNB | $ 6 753 819 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 05.03.2021 02:58:37 | |
9 347 936 BUSD | $ 9 347 936 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 05.03.2021 02:58:33 | |
300 BTC | $ 14 077 365 | (unknown) | (unknown) |
| Type: transfer | From: 3CxrU5nRUer2rq4GseQALFpbDpC8jBGhb3 | To: 3Qfs43DyKWGCpLbM8tanc5H91NR36ZJHwS | |||
| 05.03.2021 02:58:33 | |
130 BTC | $ 6 121 904 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz7apm2swm5eq8jasykvseqt7j2lygmu74kvazlu2tvwlpjh68j0qh37p3k | |||
| 05.03.2021 02:58:33 | |
152 BTC | $ 7 137 248 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyrvaj4kyw96ne4ktuwwyjw4uqkd6z9l733mpyacwp52xaxfggdssnnldsg | |||
| 05.03.2021 02:58:33 | |
125 BTC | $ 5 865 573 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 05.03.2021 02:58:33 | |
180 BTC | $ 8 446 428 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa | |||