Whale movements
Last update: 30.03.2026 03:24:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.03.2021 20:34:45 |  |
189 BTC | $ 9 116 067 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q5gQ8Qj6iRGQte5UMi9pEVKDMe5rRi9hL | To: 1AqPVwQYAq461qQ7rPMcEisufWQHcKE7R3 | |||
| 04.03.2021 20:30:49 | |
104 BTC | $ 5 029 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2g8awwmgdp2gzh0ujqat4dtd7lmxuk0c6sntgz8xjh320a6tjcfse42n5x | To: bc1qnlpsf5hs5ucpc8f7yj2dzp2f2dy0t5hyqcm74zf5qpc432f704xqsmtn8y | |||
| 04.03.2021 20:30:49 | |
184 BTC | $ 8 858 664 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.03.2021 20:28:47 | |
122 BTC | $ 5 866 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhe5gyqml8vmhn0njwshgjdzux7mrmjarpg5d8 | To: bc1qqwl5yl8l000rk22s6c63zmra63x35sg878j5tp | |||
| 04.03.2021 20:28:47 | |
150 BTC | $ 7 228 097 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14vad7S92sKbor4cXosKRMVTBGy2KfAdce | |||
| 04.03.2021 20:28:47 | |
198 BTC | $ 9 541 798 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgd4dyvn35vmpk2umtwq8tr7kx02kfc0krhhamyq43lkcwq5r0qhsjsadtd | |||
| 04.03.2021 20:28:47 | |
161 BTC | $ 7 760 419 | (unknown) | (unknown) |
| Type: transfer | From: 392kaYjB8PF4V32j4WnGRw2GxUEmk5do3R | To: bc1qqp3k3dmymx808zkugu2tlsl4dhalg3k5adl5nu | |||
| 04.03.2021 20:28:47 | |
137 BTC | $ 6 586 693 | (unknown) | (unknown) |
| Type: transfer | From: 3GG7yxm51QFuQwNmsB6x5k2x7fwfBgKXN3 | To: 3KY7ZLwzaCXGk6UfEjp1cEtLN6xAE56Vmp | |||
| 04.03.2021 20:28:47 | |
150 BTC | $ 7 228 097 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1FjcLRjc8W6ZRDJHGi3r6jcusrC4Z9D1Ee | |||
| 04.03.2021 20:28:47 | |
128 BTC | $ 6 167 976 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | |||
| 04.03.2021 20:28:47 | |
184 BTC | $ 8 844 684 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.03.2021 20:23:27 |  |
5 175 029 USDC | $ 5 175 029 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 04.03.2021 20:23:27 | |
5 277 360 USDC | $ 5 277 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 04.03.2021 20:17:00 | |
3 348 ETH | $ 5 109 391 | (unknown) | (unknown) |
| Type: transfer | From: 7413d7e99ae7c154d44307e97bcf2a99812635a3 | To: 9694cf9059286988d709a9264a0db6533032c556 | |||
| 04.03.2021 20:14:39 | |
169 BTC | $ 8 186 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49wf8prku62vdaxufhxm4eqr2jyqtj9mqcru3ghpvvgxsdcc7zps29vegf | To: bc1quywt6jynl9ha8w3np52gztr70qflcpknmu5t32gmn7xu8a8l2y5ss3u2km | |||
| 04.03.2021 20:14:39 | |
190 BTC | $ 9 178 679 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KU7G4QnXbFsnHqhxAtnn1iqtBs7UXxReC | To: 1Q5gQ8Qj6iRGQte5UMi9pEVKDMe5rRi9hL | |||
| 04.03.2021 20:14:39 | |
124 BTC | $ 5 988 626 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FyKCrL522exXxeMNB3BLxbLdnBuvEoaxz | To: 1BZT4tJif1mdEBzoDALqJxguy2e3Mr8xzn | |||
| 04.03.2021 20:14:39 | |
161 BTC | $ 7 794 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqmgttp3vyfu5jgd3qj774dt7wvnyvs0wg7r09 | To: 392kaYjB8PF4V32j4WnGRw2GxUEmk5do3R | |||
| 04.03.2021 20:14:39 | |
137 BTC | $ 6 613 602 | (unknown) | (unknown) |
| Type: transfer | From: 3DFyXtiVNSNQsEiH4mRFr4Bz3wev4KdRMy | To: 3GG7yxm51QFuQwNmsB6x5k2x7fwfBgKXN3 | |||
| 04.03.2021 20:14:39 | |
184 BTC | $ 8 881 622 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.03.2021 20:07:26 | |
5 900 000 USDC | $ 5 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 27b8166e962e78d4a8f85673c37e04e7cd19fcbe | To: f483e7d4321c486f29c0df0d3383f1167898f019 | |||
| 04.03.2021 20:06:30 | |
7 284 900 USDC | $ 7 284 900 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 04.03.2021 20:06:10 | |
5 900 000 USDC | $ 5 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: 27b8166e962e78d4a8f85673c37e04e7cd19fcbe | |||
| 04.03.2021 20:05:11 | |
5 216 425 BUSD | $ 5 216 425 | (unknown) | pax treasury (other) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 04.03.2021 20:04:37 | |
250 BTC | $ 11 908 420 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | To: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | |||
| 04.03.2021 20:04:37 | |
251 BTC | $ 11 967 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdrrm6nv0t6gt7mgauq6nr6yrh50p4g0w5kx3fpytls3pdknj88q8cx9pt | To: bc1qvl0zx678nq4pnzaf6nz7tnfrsehsr5l552hajdkrvw09ukhxaefq7h4cgc | |||
| 04.03.2021 20:04:37 | |
161 BTC | $ 7 680 396 | (unknown) | (unknown) |
| Type: transfer | From: 324cQPoaBcv8V3HZcv2K5UeS7wbsycqFdR | To: bc1qpqmgttp3vyfu5jgd3qj774dt7wvnyvs0wg7r09 | |||
| 04.03.2021 20:01:31 | |
110 BTC | $ 5 253 332 | (unknown) | (unknown) |
| Type: transfer | From: 1Knq789ryAg7HQSZfYd3k68v9FqAMUKhDz | To: 19rVqXxhhVrXXGgRhENtmfGKyUBgwqCN4f | |||
| 04.03.2021 20:01:31 | |
591 BTC | $ 28 216 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39v7yrvfhq7aa3p7s7znkkwte02tgyt9dtskag | To: bc1qn3pw8z8u4jnlcsk2qqmzazyu9zuwwavca6v9gk | |||
| 04.03.2021 20:01:31 | |
117 BTC | $ 5 581 804 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qy0qd5f6l240zqq6nsmhjhvy9kn93z0agsum42l | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 04.03.2021 20:01:31 | |
173 BTC | $ 8 248 934 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q00y6j476krsew34xcscmqz0qsplrywsqy5xg303hd4lzh53xv96sn3wcxy | |||
| 04.03.2021 20:01:31 | |
1 000 BTC | $ 47 707 772 | xapo (other) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 04.03.2021 20:01:31 | |
125 BTC | $ 5 963 282 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1GazMUEi2h3iYsm18xWTeHFRHHammAgPsg | To: 1FyKCrL522exXxeMNB3BLxbLdnBuvEoaxz | |||
| 04.03.2021 20:01:31 | |
190 BTC | $ 9 054 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BnCKFAc6xDEUEB7xoBcCJbzW5RLyNrH53 | To: 1KU7G4QnXbFsnHqhxAtnn1iqtBs7UXxReC | |||
| 04.03.2021 20:01:31 | |
500 BTC | $ 23 853 886 | okex (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 38vA6txdUHoEVNpPZ3VmheX8bzFgS2KYLV | |||
| 04.03.2021 20:01:31 | |
145 BTC | $ 6 917 627 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 04.03.2021 19:58:46 | |
5 216 425 BUSD | $ 5 216 425 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 04.03.2021 19:56:18 | |
7 999 980 USDT | $ 7 987 668 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 04.03.2021 19:53:38 | |
7 999 980 USDT | $ 8 003 299 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 04.03.2021 19:52:12 | |
18 992 ETH | $ 29 104 116 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 04.03.2021 19:51:59 | |
118 BTC | $ 5 653 886 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrndl9pjxvevzkjq3u5d906wls50eyjel5a97nsfrnyfc9yzr6y7q0dp5pr | |||
| 04.03.2021 19:51:59 | |
161 BTC | $ 7 700 496 | (unknown) | (unknown) |
| Type: transfer | From: 39oXE87S6PUzk3s27DFqMHnUP9joD6Jqnk | To: 324cQPoaBcv8V3HZcv2K5UeS7wbsycqFdR | |||
| 04.03.2021 19:51:59 | |
137 BTC | $ 6 526 141 | (unknown) | (unknown) |
| Type: transfer | From: 33dhP2AXJjTfZ1FQjkonasiMdX5kQExCkG | To: 3DFyXtiVNSNQsEiH4mRFr4Bz3wev4KdRMy | |||
| 04.03.2021 19:51:59 | |
184 BTC | $ 8 767 673 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.03.2021 19:47:19 | |
950 BTC | $ 45 662 892 | (unknown) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 04.03.2021 19:47:19 | |
154 BTC | $ 7 387 854 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1LrkvvFWzge69ifMrAgyWWqVREAciPxiWb | To: 1GazMUEi2h3iYsm18xWTeHFRHHammAgPsg | |||
| 04.03.2021 19:47:19 | |
117 BTC | $ 5 603 908 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1q2g8awwmgdp2gzh0ujqat4dtd7lmxuk0c6sntgz8xjh320a6tjcfse42n5x | |||
| 04.03.2021 19:47:19 | |
138 BTC | $ 6 633 096 | (unknown) | (unknown) |
| Type: transfer | From: 39xi9oNHgDJGjQehzF4soSgdVTymgpUviN | To: 327QsB6QGE166n4WFLxnMdwuQkgybmPyeS | |||
| 04.03.2021 19:47:19 | |
153 BTC | $ 7 354 124 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 39xi9oNHgDJGjQehzF4soSgdVTymgpUviN | To: 34apazwAvLgr8QP45f5sfMVtEAhXZiXYeD | |||
| 04.03.2021 19:47:19 | |
194 BTC | $ 9 333 243 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3PCV1Y3L3DcTgXRiq4UWjnZKJ8we92PzbT | |||