Whale movements
Last update: 30.03.2026 04:50:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.03.2021 22:40:23 |  |
160 BTC | $ 7 720 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36lamdlkws787e0w3mh5c8tw990atzlj99cl53 | To: bc1qw23s6rsqp03atnlq5ynsz680wecckd04f67va7 | |||
| 04.03.2021 22:37:27 | |
112 BTC | $ 5 404 097 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13Fa6iU8Zv6iseBcmig6DieooTTLNgsyvm | To: 1BoTopizzjjrfSkHx8X5ieAoANDoUjYPe9 | |||
| 04.03.2021 22:37:27 | |
120 BTC | $ 5 790 309 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qreafsplf4zwvk9a0th622acs9nfheear89k4wxquk0mpfkl3c0mq85qfy0 | |||
| 04.03.2021 22:37:27 | |
170 BTC | $ 8 185 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjz3jx42wlhaqtcm9sth3q0mwnjduvklg3hthqen49v863750kneq9werwh | To: bc1q6smdjzpytmcxmx5yfee9y349kg2mxgsqn8n5yp5g57tx40nnrp2qw0hjne | |||
| 04.03.2021 22:37:27 | |
215 BTC | $ 10 383 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8e8x8cnhs5ae2hnqyua59dxr85kl5ra3fr3z79ck6wryt5fwy3qvkzduq | To: bc1qhavc87uu7kvjklded4nd389phra3nsg6gtygjgr9taxau9egpm9ss5y5qe | |||
| 04.03.2021 22:37:27 | |
190 BTC | $ 9 179 449 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 04.03.2021 22:37:27 | |
810 BTC | $ 39 069 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 04.03.2021 22:37:27 | |
200 BTC | $ 9 649 881 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 04.03.2021 22:37:27 | |
220 BTC | $ 10 597 430 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkvdhwyfygxd6yv8au6e0xrqatmeqg8kexsk9y7 | |||
| 04.03.2021 22:37:27 | |
182 BTC | $ 8 758 982 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.03.2021 22:26:09 |  |
6 091 418 USDT | $ 6 058 255 | (unknown) | binance (exchange) |
| Type: transfer | From: TLDR48pDBc3fJHy15bP84GLkSJKBGgGUKt | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.03.2021 22:24:59 | |
126 BTC | $ 6 053 480 | (unknown) | (unknown) |
| Type: transfer | From: 33B3DZtxRS5hpQ5K87PU389KpAbG3BnjPN | To: 3FPn5iyN3iwQdY9GqnMWvRTCvBY1FLgUMA | |||
| 04.03.2021 22:24:59 | |
138 BTC | $ 6 638 558 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv8g0y5d5j99ekgngqjv09emthqqcl63wdlegxa0pd625emtwjyqqwkpspl | |||
| 04.03.2021 22:24:59 | |
154 BTC | $ 7 425 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqqpe24sz6whfg0t0enhn2medlxcj4uz3pmv5p0dd5wpnl2kfsrsd584r5 | To: bc1qxgcpt00rv5nfmfl7aghxfla43gwja3x0vkrpv4sm9sug98skrn0s2we4x6 | |||
| 04.03.2021 22:24:59 | |
139 BTC | $ 6 685 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5w3h9wtkgavmgqgxt46vqfdg550ctj7xt6a8t0xprra9k99s6j5qx423ur | To: bc1qfnfud8uj58r0jlz49hmhjjw48p59c4n2r2yxlvcxgw6md3lfzm9svd2lyu | |||
| 04.03.2021 22:24:59 | |
256 BTC | $ 12 301 894 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39BUpcSH5CiCfwubS76YjEutacXEBhrBYZ | |||
| 04.03.2021 22:24:59 | |
124 BTC | $ 5 981 550 | (unknown) | (unknown) |
| Type: transfer | From: 1KuU1LYWyArewLoXU9wshLWsv8ZE4zgrZP | To: 1P3zaKC8AFnqakuTBbijmBPyZo97NSrbJU | |||
| 04.03.2021 22:24:59 | |
470 BTC | $ 22 612 550 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 16ATn9DDMwBGbuvg8cgiQk11y9UgsMq7RH | To: bc1q8z3tnkvh4s0mjmrrt4gyptakq77m66lqmmrqtw | |||
| 04.03.2021 22:24:59 | |
189 BTC | $ 9 083 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DyjhumqAqbSCdENqH313eEFEiteD1QsCZ | To: 1GWKWBhtAGbUvBZbiwBZWYpCiSbTdLQ7MW | |||
| 04.03.2021 22:24:59 | |
210 BTC | $ 10 103 471 | (unknown) | okex (exchange) |
| Type: transfer | From: 1AMppG7Sz5eL1VqsJHQPgeNZUirRvYH26i | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 04.03.2021 22:24:59 | |
160 BTC | $ 7 695 149 | (unknown) | (unknown) |
| Type: transfer | From: 34tqsaVXg3LD9A2gg2ze6H4VJMPFkUApt1 | To: bc1q36lamdlkws787e0w3mh5c8tw990atzlj99cl53 | |||
| 04.03.2021 22:24:59 | |
160 BTC | $ 7 701 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesc2nzv64ctwd44utpqtj30gpaze9ra9556980 | To: 34tqsaVXg3LD9A2gg2ze6H4VJMPFkUApt1 | |||
| 04.03.2021 22:24:59 | |
137 BTC | $ 6 575 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcsw2pwra70ls89ucken329wguw07qdls78ss8u | To: 3LPki9fLFgYiRb2hXE42Hu12j7AadD4cWZ | |||
| 04.03.2021 22:16:12 | |
19 321 472 USDT | $ 19 307 806 | (unknown) | binance (exchange) |
| Type: transfer | From: THQgZbs8hSC2WWKiYbJp21FRNAsQcohSMS | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.03.2021 21:48:56 |  |
3 384 ETH | $ 5 158 010 | (unknown) | uniswap (other) |
| Type: transfer | From: 66f6d639199342619caf8617bf80ea738e5960a3 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 04.03.2021 21:55:59 | |
149 BTC | $ 7 141 817 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q5swd0g4kue3yadyywtffrs23xvs8n4c4hv3rys | To: 1Cj3sh7LNfBNTumybgEGzvVxCS5tSigN13 | |||
| 04.03.2021 21:55:59 | |
121 BTC | $ 5 793 102 | binance (exchange) | (unknown) |
| Type: transfer | From: 37ME81hJcsJukaQcGRmAvWXM1nKEPUb67U | To: 3B6VMj1L7jkbBFaLJXh9JzWnATcJ4dvkxc | |||
| 04.03.2021 21:55:59 | |
134 BTC | $ 6 439 656 | binance (exchange) | (unknown) |
| Type: transfer | From: 37ME81hJcsJukaQcGRmAvWXM1nKEPUb67U | To: 3M4QJ7UKWoSxV9VLb4q2VyEJVVgsPe9EvB | |||
| 04.03.2021 21:55:59 | |
135 BTC | $ 6 452 195 | binance (exchange) | (unknown) |
| Type: transfer | From: 37ME81hJcsJukaQcGRmAvWXM1nKEPUb67U | To: 33B3DZtxRS5hpQ5K87PU389KpAbG3BnjPN | |||
| 04.03.2021 21:55:59 | |
151 BTC | $ 7 224 653 | binance (exchange) | (unknown) |
| Type: transfer | From: 37ME81hJcsJukaQcGRmAvWXM1nKEPUb67U | To: 3BSaSGzLYGheS5JvUv38nNZAddJztgWjwP | |||
| 04.03.2021 21:55:59 | |
205 BTC | $ 9 808 456 | binance (exchange) | (unknown) |
| Type: transfer | From: 37ME81hJcsJukaQcGRmAvWXM1nKEPUb67U | To: 3Lv8pUbsRRMcdrHsSkw1e76nwRtvEhFANE | |||
| 04.03.2021 21:55:59 | |
258 BTC | $ 12 375 632 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HqKq9oosK7mmmC4ZXgat4ciMBcEkcMzuJ | |||
| 04.03.2021 21:55:59 | |
205 BTC | $ 9 825 987 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg | |||
| 04.03.2021 21:55:59 | |
293 BTC | $ 14 034 503 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38uZ33VxLseFogWmSS6EjU82ekDMkrngE3 | |||
| 04.03.2021 21:55:59 | |
107 BTC | $ 5 120 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdw04rmaqr90n8yr0uqv38ar6dpduuhfh2jchxf029yhg9m65jds6pqt9t | To: bc1qn6tex67nsypcqmhyfgx20yr64vkxz8hhv70yyvezt5ywprgrv36q4x0fzw | |||
| 04.03.2021 21:55:59 | |
154 BTC | $ 7 385 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8jm6z68e5x6x0rg36yma3qgn9dfwllfq97m7u3nu7ctkcu0t8ts3zgvup | To: bc1qvrzjpn84s7xsyjuya0emdqkrprxyljyaz2uu0txktek7qza8cezq85tyfh | |||
| 04.03.2021 21:55:59 | |
150 BTC | $ 7 180 157 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qan8e5augckpfqapkand3lemkwjmw5v6lgw3z5fnsywf3wcv4rf2s7tursv | |||
| 04.03.2021 21:55:59 | |
125 BTC | $ 5 997 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7kdnxcsxesp843uun45pws56kjk8vwx708x9ezf3jwdc2jph7dquwg2h0 | To: bc1q52flm7rjh2dpxcrd0xc6tvqzh2zkggevy6t2zl079eagtcer2dgsu0drn0 | |||
| 04.03.2021 21:55:59 | |
370 BTC | $ 17 734 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 39kDK8vH9Vg5ojunzecQ2WoARJatJVsbv2 | |||
| 04.03.2021 21:55:59 | |
112 BTC | $ 5 369 713 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | To: 13Fa6iU8Zv6iseBcmig6DieooTTLNgsyvm | |||
| 04.03.2021 21:55:59 | |
160 BTC | $ 7 674 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5d8f0qn6uphsw6rxz6x8j6lyhnumqrpnk55gq | To: bc1qesc2nzv64ctwd44utpqtj30gpaze9ra9556980 | |||
| 04.03.2021 21:55:59 | |
160 BTC | $ 7 681 047 | (unknown) | (unknown) |
| Type: transfer | From: 32GpY7uNjMVd7awhr5RmNLkkzBFWthyNs9 | To: bc1qn5d8f0qn6uphsw6rxz6x8j6lyhnumqrpnk55gq | |||
| 04.03.2021 21:55:59 | |
137 BTC | $ 6 551 477 | (unknown) | (unknown) |
| Type: transfer | From: 36peEJykatMK8TgUKNfe3Tq4CH5Y33aSUE | To: bc1qcsw2pwra70ls89ucken329wguw07qdls78ss8u | |||
| 04.03.2021 21:55:59 | |
3 794 BTC | $ 181 852 580 | (unknown) | (unknown) |
| Type: transfer | From: 1FjacDhCztaHVGsJ2o3CuvxvHZfvW1Fs5u | To: 1Pa3xB89nJU1n22ZZeqgnPUQT2aBK7Wwhd | |||
| 04.03.2021 21:55:59 | |
3 794 BTC | $ 181 856 580 | (unknown) | (unknown) |
| Type: transfer | From: 1FoA84gdkMCNp3SnULajMN7zQtbPAiKAzx | To: 1CrFpwCFm3nNECRJLn8ZsrbPkEUKGRCe28 | |||
| 04.03.2021 21:55:59 | |
113 BTC | $ 5 416 279 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1D5JpfX7EkEjAWcG8sdZz9QcvjHNG8oW9L | To: 3NGuVz3VQGVanxMFnWeKnoLJ4o5vHLpYjV | |||
| 04.03.2021 21:55:59 | |
1 153 BTC | $ 55 264 884 | (unknown) | (unknown) |
| Type: transfer | From: 1D5JpfX7EkEjAWcG8sdZz9QcvjHNG8oW9L | To: 1EEYLd6NfRHgNsQi6YrWs8P1Lhz9VU3Cvp | |||
| 04.03.2021 21:55:59 | |
297 BTC | $ 14 235 707 | unknown owner 111 (unknown) | coinbase (exchange) |
| Type: transfer | From: 1AdHH6ssuvyA18J7XLzH4N7P9XdygCR5zX | To: 3DivdQbk6s8FB2RBoaRssTU7UNG7wbLKn5 | |||
| 04.03.2021 21:55:59 | |
13 334 BTC | $ 639 125 500 | unknown owner 111 (unknown) | unknown owner 111 (unknown) |
| Type: transfer | From: 1AdHH6ssuvyA18J7XLzH4N7P9XdygCR5zX | To: 1BpNyBSB8apfgUgszmgpaQFv3MuGLAfCrE | |||
| 04.03.2021 21:55:59 | |
182 BTC | $ 8 703 388 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||