Whale movements
Last update: 30.03.2026 05:26:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.03.2021 00:11:29 |  |
110 BTC | $ 5 315 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5tzfe0y2e3uymr6ys5dem7qjxvl66gzjvx60szv0znq8fnka9j8qnq7u3w | To: bc1qtrphpqf8ccjeuwqz0fqhvur3fj9aztgz8vpq0h76dm4fns66h7mq50ka2c | |||
| 05.03.2021 00:11:29 | |
187 BTC | $ 9 063 277 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ExzXxfkxfDbYJ5L9EuJGzYApTTYPCvbJJ | To: 1MHT7RWuTP5YeDF7BUGsgpMfyNjYfG82hZ | |||
| 05.03.2021 00:11:29 | |
160 BTC | $ 7 750 601 | (unknown) | (unknown) |
| Type: transfer | From: 3CBxfzFkNMJzMzehSsY81EHwmkjGsgUyUA | To: 3F9cE57n2u7WdT6MY5PowEZ43EeuR1oPFd | |||
| 05.03.2021 00:11:29 | |
296 BTC | $ 14 360 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfx97wruhkqdlcq9n24y55c6k4y2fs66xntnc3v | To: 3EaZKus6WixFQZ2v4RFbrDJxtxLWirQeXq | |||
| 05.03.2021 00:11:29 | |
178 BTC | $ 8 652 458 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.03.2021 00:11:29 | |
178 BTC | $ 8 662 670 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.03.2021 23:53:12 |  |
5 000 000 USDT | $ 5 024 323 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 04.03.2021 23:50:36 | |
179 BTC | $ 8 632 397 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.03.2021 23:50:36 | |
126 BTC | $ 6 093 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgcpt00rv5nfmfl7aghxfla43gwja3x0vkrpv4sm9sug98skrn0s2we4x6 | To: bc1q6zvdyx4rydp3xlq0kfsg4n2uxny425e9jnk9j03lhrfafrk6tdeser3fht | |||
| 04.03.2021 23:50:36 | |
188 BTC | $ 9 078 023 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15iwbq3KMvn3bFZDZmQuZ1tEQMoTV4AMvg | To: 1ExzXxfkxfDbYJ5L9EuJGzYApTTYPCvbJJ | |||
| 04.03.2021 23:50:36 | |
112 BTC | $ 5 400 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G656jVQa6aqr1rRuNU4nu9bzmJaNyG56F | To: 1JtEd7UvMNNjPYzJM6tdQLHGMYCNT5jdSV | |||
| 04.03.2021 23:41:15 | |
150 BTC | $ 7 219 402 | (unknown) | (unknown) |
| Type: transfer | From: 12wiHZsnsHi7jeXgTFweShd7uQigfphKz1 | To: 12wsRzPgTWLQKJUb64bSMMnBAFJaDf6MHq | |||
| 04.03.2021 23:41:15 | |
160 BTC | $ 7 687 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjlafq78tw6jyahm4f6yayps3enpywyzlznkd5 | To: 3CBxfzFkNMJzMzehSsY81EHwmkjGsgUyUA | |||
| 04.03.2021 23:41:15 | |
181 BTC | $ 8 722 213 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.03.2021 23:37:12 | |
110 BTC | $ 5 292 006 | (unknown) | (unknown) |
| Type: transfer | From: 3LvCa9TqJszrTYX2FEAJNNudchLjZzQuS4 | To: 3BARG4RVsP5F5X5pcTma4g6sZASVca1NHe | |||
| 04.03.2021 23:37:12 | |
121 BTC | $ 5 848 105 | (unknown) | (unknown) |
| Type: transfer | From: 34Ce9kZmmsVBhpi4JZvuN5RqjvqNqAYNNL | To: 3LvCa9TqJszrTYX2FEAJNNudchLjZzQuS4 | |||
| 04.03.2021 23:37:12 | |
135 BTC | $ 6 497 125 | (unknown) | (unknown) |
| Type: transfer | From: 3DDVULA1KHwVVcKE2QQAaeTvQDHuUnCcCy | To: 34Ce9kZmmsVBhpi4JZvuN5RqjvqNqAYNNL | |||
| 04.03.2021 23:37:12 | |
151 BTC | $ 7 269 857 | (unknown) | (unknown) |
| Type: transfer | From: 3NMzSEhDJ6Kgc1vrMMhVPZxsrmbvmenhJA | To: 3DDVULA1KHwVVcKE2QQAaeTvQDHuUnCcCy | |||
| 04.03.2021 23:37:12 | |
172 BTC | $ 8 326 991 | (unknown) | (unknown) |
| Type: transfer | From: 3Aw7t1fRFvawurF8HmoLVzCgoS6SfZdypk | To: 3NMzSEhDJ6Kgc1vrMMhVPZxsrmbvmenhJA | |||
| 04.03.2021 23:37:12 | |
200 BTC | $ 9 655 434 | (unknown) | (unknown) |
| Type: transfer | From: 34BwcmktjV2DF1GkkezH1FWuanqEToqb1i | To: 3Aw7t1fRFvawurF8HmoLVzCgoS6SfZdypk | |||
| 04.03.2021 23:37:12 | |
238 BTC | $ 11 470 047 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 34BwcmktjV2DF1GkkezH1FWuanqEToqb1i | |||
| 04.03.2021 23:37:12 | |
292 BTC | $ 14 113 233 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QFzfDMfL5qsbYWt3mDbjwUJEE62TEMr8S | |||
| 04.03.2021 23:37:12 | |
135 BTC | $ 6 501 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qan8e5augckpfqapkand3lemkwjmw5v6lgw3z5fnsywf3wcv4rf2s7tursv | To: bc1qx2ms6ffm9r4yye7wpgvqmmwglrmpgnmr2cg9eamv9jp5pw6zqn6qrzvy5n | |||
| 04.03.2021 23:37:12 | |
151 BTC | $ 7 276 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrzjpn84s7xsyjuya0emdqkrprxyljyaz2uu0txktek7qza8cezq85tyfh | To: bc1qak4whny69sxmqruyfwgrwamt49tqq8m7k5e8t4yxd7g8c5nxp6tqe4lr8w | |||
| 04.03.2021 23:37:12 | |
153 BTC | $ 7 380 154 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 04.03.2021 23:37:12 | |
181 BTC | $ 8 753 510 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.03.2021 23:37:12 | |
250 BTC | $ 12 068 856 | (unknown) | (unknown) |
| Type: transfer | From: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | To: 13Yd3mKHVqh3nxY6Gdx8DZQ1tZQzrTz6dV | |||
| 04.03.2021 23:21:43 | |
1 500 BTC | $ 72 430 260 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhlsj72ee2c4snudmcfemetuvmf3hd5vrfvs52p | |||
| 04.03.2021 23:21:43 | |
500 BTC | $ 24 143 394 | (unknown) | (unknown) |
| Type: transfer | From: 1DafCFvyW8y4kF6D8qEoMQrFbiqk79A366 | To: 1HQAvbKe6y8SEtQe5G3AgVxPSpv4rcdMvT | |||
| 04.03.2021 23:21:43 | |
115 BTC | $ 5 544 616 | (unknown) | (unknown) |
| Type: transfer | From: 3FPn5iyN3iwQdY9GqnMWvRTCvBY1FLgUMA | To: 3EHqQgJuG3hFmG7KEzwQPxJunnisJkM5k6 | |||
| 04.03.2021 23:21:43 | |
277 BTC | $ 13 351 457 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 04.03.2021 23:21:43 | |
109 BTC | $ 5 239 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8g0y5d5j99ekgngqjv09emthqqcl63wdlegxa0pd625emtwjyqqwkpspl | To: bc1qt5ua0gvad93lrqnh4ew9a6802w9w70w35e58akwhtrmrh9ksl5nqs8709m | |||
| 04.03.2021 23:21:43 | |
115 BTC | $ 5 560 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1qreafsplf4zwvk9a0th622acs9nfheear89k4wxquk0mpfkl3c0mq85qfy0 | To: bc1q5tzfe0y2e3uymr6ys5dem7qjxvl66gzjvx60szv0znq8fnka9j8qnq7u3w | |||
| 04.03.2021 23:21:43 | |
128 BTC | $ 6 162 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfnfud8uj58r0jlz49hmhjjw48p59c4n2r2yxlvcxgw6md3lfzm9svd2lyu | To: bc1qphzv7cr4nqph5v52vuzncz2m3yazpu448eqz748vssdwu2epjfks8u4msq | |||
| 04.03.2021 23:21:43 | |
189 BTC | $ 9 108 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16H71s74YMX3pGFWmPtrU7KfHTaaRBSzTW | To: 15iwbq3KMvn3bFZDZmQuZ1tEQMoTV4AMvg | |||
| 04.03.2021 23:21:43 | |
112 BTC | $ 5 401 382 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz | To: 1G656jVQa6aqr1rRuNU4nu9bzmJaNyG56F | |||
| 04.03.2021 23:21:43 | |
160 BTC | $ 7 717 230 | (unknown) | (unknown) |
| Type: transfer | From: 3Qyeq2x8LAHJfkq22Qoukr1HH3kcZDCdSv | To: bc1qgjlafq78tw6jyahm4f6yayps3enpywyzlznkd5 | |||
| 04.03.2021 23:21:43 | |
137 BTC | $ 6 599 492 | (unknown) | (unknown) |
| Type: transfer | From: 3LPki9fLFgYiRb2hXE42Hu12j7AadD4cWZ | To: 3Qy5e19FJDH3sHAsDwgKVv8vCbxcV9pEu6 | |||
| 04.03.2021 23:21:43 | |
207 BTC | $ 9 971 885 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qw8pfxnthvj0gd6yjyn4uvtar6v9yuf8nusxn25pyfy9lfqfcd8nsxcqvqr | |||
| 04.03.2021 23:21:43 | |
268 BTC | $ 12 930 251 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qhxp6q2yr2esuy2dqq4nmmmjlgpgqpgpp3kj3tfzlr4apjfywf2fq93mval | |||
| 04.03.2021 23:21:43 | |
181 BTC | $ 8 755 937 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.03.2021 22:58:26 | |
253 BTC | $ 12 128 715 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36uf8Sh2uNBtLqCCfP3D16eAcY9tymhp8o | |||
| 04.03.2021 22:58:26 | |
119 BTC | $ 5 716 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52flm7rjh2dpxcrd0xc6tvqzh2zkggevy6t2zl079eagtcer2dgsu0drn0 | To: bc1q9d4g803t4wx6zaaekpnzkdx6vg7qu3pfl6k3umcyuxv8sprp3vcsf47laz | |||
| 04.03.2021 22:58:26 | |
300 BTC | $ 14 373 652 | (unknown) | (unknown) |
| Type: transfer | From: 35mSHmY2DGvFQjWfFCwEUZ4M2XHC1omkD4 | To: 35ctPqpVm97GCmcMEio4Bv2RSf3dvzbaHU | |||
| 04.03.2021 22:58:26 | |
105 BTC | $ 5 030 781 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FxspehaKami1bKgHXrMfiwnpuukNxMJYK | |||
| 04.03.2021 22:58:26 | |
112 BTC | $ 5 363 537 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BoTopizzjjrfSkHx8X5ieAoANDoUjYPe9 | To: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz | |||
| 04.03.2021 22:58:26 | |
189 BTC | $ 9 041 259 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GWKWBhtAGbUvBZbiwBZWYpCiSbTdLQ7MW | To: 16H71s74YMX3pGFWmPtrU7KfHTaaRBSzTW | |||
| 04.03.2021 22:58:26 | |
160 BTC | $ 7 658 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw23s6rsqp03atnlq5ynsz680wecckd04f67va7 | To: 3Qyeq2x8LAHJfkq22Qoukr1HH3kcZDCdSv | |||
| 04.03.2021 22:58:26 | |
223 BTC | $ 10 707 064 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qctvrnd72qq8tdrez5sv9aumqth9gx6ny07l5yau40rtjg9638tzsxksmzg | |||
| 04.03.2021 22:35:16 |  |
16 835 624 USDT | $ 16 792 718 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||