Whale movements
Last update: 30.03.2026 02:48:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.03.2021 19:47:19 |  |
193 BTC | $ 9 280 993 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9pz79q5lwelqj8yh85mwpttp7avqj38w52phd25slucvjdwuhlzqut3uru | |||
| 04.03.2021 19:47:19 | |
157 BTC | $ 7 566 337 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qplj9epknh6v2qj2pzjka650auq3um0gxuw4rxcjnk80sjyyy3nls8f5cnq | |||
| 04.03.2021 19:47:19 | |
150 BTC | $ 7 209 931 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 04.03.2021 19:47:19 | |
140 BTC | $ 6 729 258 | (unknown) | (unknown) |
| Type: transfer | From: 1CKBdVXF373X2VQzQwWtwod5RtJuoGdzb2 | To: 16RfEhw6eauTWXfygPkeii7En1FeSsb4mc | |||
| 04.03.2021 19:47:19 | |
161 BTC | $ 7 756 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsyyh4sd3gf4wegp73l6ykra0fcnlqkft8ld6z6 | To: 39oXE87S6PUzk3s27DFqMHnUP9joD6Jqnk | |||
| 04.03.2021 19:47:19 | |
137 BTC | $ 6 572 990 | (unknown) | (unknown) |
| Type: transfer | From: 327ocRQgUkEsZuK8hkNYiayHRwy13AoztW | To: 33dhP2AXJjTfZ1FQjkonasiMdX5kQExCkG | |||
| 04.03.2021 19:47:19 | |
117 BTC | $ 5 623 746 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy0qd5f6l240zqq6nsmhjhvy9kn93z0agsum42l | |||
| 04.03.2021 19:47:19 | |
261 BTC | $ 12 536 909 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | |||
| 04.03.2021 19:27:22 | |
193 BTC | $ 9 335 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FohR4ipgKHV9q3rXF3n7R8zc4zZFSDqcf | To: 1BnCKFAc6xDEUEB7xoBcCJbzW5RLyNrH53 | |||
| 04.03.2021 19:27:22 | |
293 BTC | $ 14 142 867 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39jtDcSxf6D9wGWsePxWo8nykYSvYN8U9P | |||
| 04.03.2021 19:27:22 | |
190 BTC | $ 9 168 362 | (unknown) | (unknown) |
| Type: transfer | From: 3N76PcmAsWqoFbdTR77s3T6AKoPuZcG38W | To: 3C1YYnSnCmjkkgnBtTZKThEfYuBfNAdcCZ | |||
| 04.03.2021 19:27:22 | |
173 BTC | $ 8 325 508 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q49wf8prku62vdaxufhxm4eqr2jyqtj9mqcru3ghpvvgxsdcc7zps29vegf | |||
| 04.03.2021 19:27:22 | |
209 BTC | $ 10 062 028 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg2l2952klf98szjrt3unydytt4spgwtx358ns7xqjtkvtw7eynnsyp32e6 | |||
| 04.03.2021 19:27:22 | |
162 BTC | $ 7 794 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8wel6xl4rewq57uzxge8auty093sq4y9a5kgv | To: bc1qsyyh4sd3gf4wegp73l6ykra0fcnlqkft8ld6z6 | |||
| 04.03.2021 19:27:22 | |
226 BTC | $ 10 903 144 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qejvmvx5rj3lsahz3xgqjadh68r2fh6jzdcmm30g9uazmlff3598qc9hqq3 | |||
| 04.03.2021 19:27:22 | |
105 BTC | $ 5 066 733 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 04.03.2021 19:27:22 | |
155 BTC | $ 7 479 463 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 04.03.2021 19:27:22 | |
137 BTC | $ 6 598 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ps972mg8jkppdegv7q7n4sm2mlkcx3sssg0k8 | To: 327ocRQgUkEsZuK8hkNYiayHRwy13AoztW | |||
| 04.03.2021 19:27:22 | |
184 BTC | $ 8 878 835 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.03.2021 19:23:39 |  |
6 999 980 USDT | $ 6 992 341 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 04.03.2021 19:06:50 | |
255 BTC | $ 12 390 933 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfdrrm6nv0t6gt7mgauq6nr6yrh50p4g0w5kx3fpytls3pdknj88q8cx9pt | |||
| 04.03.2021 19:06:50 | |
200 BTC | $ 9 710 208 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 04.03.2021 19:06:50 | |
155 BTC | $ 7 533 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AE8qbZKvjDRWt8L5krVQJgLVLKPbBkq3V | To: 1LrkvvFWzge69ifMrAgyWWqVREAciPxiWb | |||
| 04.03.2021 19:00:24 | |
294 BTC | $ 14 340 522 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HBzmo9xBDsdWBwUyu5ZNHtysFug3QKTGc | |||
| 04.03.2021 19:00:24 | |
105 BTC | $ 5 142 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgfn2l9gswha6m0n8pwe8pzucqacuflytxjp9wv5p5w2hlnjthdqcawfyt | To: bc1qf3c2zyev79jx4w263rywuc28w7xzzjs5fvtf0tgwj4jjhrqgsm7s8sqezt | |||
| 04.03.2021 19:00:24 | |
108 BTC | $ 5 260 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88z9qmxelrq7p4rft7u04s56myqlmmnrqpm6ud75q6vhy444jtpq9gpeqt | To: bc1q0a4e6tkem7u2jffhp4vlmsudsj7epdtsdkgezgclp3qmqu9w0uxqw525zm | |||
| 04.03.2021 19:00:24 | |
202 BTC | $ 9 829 141 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14Eq3bKTHtsNUQhGxjQKXxE37MAYUdoKxN | To: 1FohR4ipgKHV9q3rXF3n7R8zc4zZFSDqcf | |||
| 04.03.2021 19:00:24 | |
162 BTC | $ 7 882 527 | (unknown) | (unknown) |
| Type: transfer | From: 32K6G7rMQj1fJ3dRa8So37dmHyeZ8Ea8YC | To: bc1qq8wel6xl4rewq57uzxge8auty093sq4y9a5kgv | |||
| 04.03.2021 19:00:24 | |
185 BTC | $ 8 995 344 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.03.2021 19:00:24 | |
185 BTC | $ 8 996 340 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.03.2021 18:58:48 | |
9 000 000 BUSD | $ 9 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 04.03.2021 18:50:30 | |
26 000 ETH | $ 40 814 824 | (unknown) | (unknown) |
| Type: transfer | From: 1a08aa7ba7dee9c1d34c781e58cf1f758e1fe162 | To: fa3fcdc83da90d0a285fcd0125e25fe6afc90dcc | |||
| 04.03.2021 18:46:48 | |
113 BTC | $ 5 541 573 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17STYamwefhZJxMUE9wTiCwVUbjxDPRwNG | |||
| 04.03.2021 18:46:48 | |
158 BTC | $ 7 770 477 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NTKKgK6KC2VNZycX2L27wYfqACjq82zkg | To: 1AE8qbZKvjDRWt8L5krVQJgLVLKPbBkq3V | |||
| 04.03.2021 18:46:48 | |
260 BTC | $ 12 804 418 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3R1XY17UgwZ1KMobhUnSmY5FwAf8ZhXy2h | |||
| 04.03.2021 18:36:35 | |
206 BTC | $ 10 191 454 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MnC1CACs1apP8Yzv7p6be2RpcsZSqrn1B | To: 14Eq3bKTHtsNUQhGxjQKXxE37MAYUdoKxN | |||
| 04.03.2021 18:36:35 | |
157 BTC | $ 7 787 412 | (unknown) | (unknown) |
| Type: transfer | From: 16WG8SBd7mpNE7b8UzBope7NPTxfyuQPJR | To: 14QvMLMLxXNhZYPD7qn7rHEf7upxaNfPop | |||
| 04.03.2021 18:34:49 | |
20 000 000 USDT | $ 19 945 780 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 04.03.2021 18:34:44 | |
160 BTC | $ 7 924 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19nTTAUbx7TkKZUz6dFLS8xRuNm8QBeGUe | To: 1NTKKgK6KC2VNZycX2L27wYfqACjq82zkg | |||
| 04.03.2021 18:34:44 | |
185 BTC | $ 9 130 224 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.03.2021 18:34:44 | |
3 794 BTC | $ 187 636 640 | (unknown) | (unknown) |
| Type: transfer | From: 1Ajrg4FZnyvbDQJXZmpMqN3gFJhHtCeooU | To: 1FjacDhCztaHVGsJ2o3CuvxvHZfvW1Fs5u | |||
| 04.03.2021 18:34:44 | |
3 794 BTC | $ 187 640 770 | (unknown) | (unknown) |
| Type: transfer | From: 1Ajrg4FZnyvbDQJXZmpMqN3gFJhHtCeooU | To: 1FoA84gdkMCNp3SnULajMN7zQtbPAiKAzx | |||
| 04.03.2021 18:34:36 | |
27 000 000 USDT | $ 26 926 802 | (unknown) | tether treasury (other) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 04.03.2021 18:34:36 | |
7 611 537 USDT | $ 7 590 902 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 04.03.2021 18:31:58 | |
22 039 080 USDT | $ 22 075 938 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6158f42d23740d9451f9412955de097505af0b1d | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 04.03.2021 18:31:58 | |
281 367 SUSHI | $ 5 128 155 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e2861cd4478ce5ab40035a7cdf88ecac3b374121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.03.2021 18:30:00 | |
22 039 080 USDT | $ 21 956 534 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 5921c191fe58175b1fb8943ed3f17345e615ff02 | To: 6158f42d23740d9451f9412955de097505af0b1d | |||
| 04.03.2021 18:29:55 | |
27 000 000 USDT | $ 26 898 872 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 04.03.2021 18:28:15 | |
208 BTC | $ 10 286 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PVZJnNWVbKbukcWDNsWFXkM7o241NX2Ld | To: 1MnC1CACs1apP8Yzv7p6be2RpcsZSqrn1B | |||
| 04.03.2021 18:28:15 | |
120 BTC | $ 5 943 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9kwl5d2uh4ckvde9uukav3p693hvyj6kvw4vmhjrqlfxucv0uhqkr8kku | To: bc1q88z9qmxelrq7p4rft7u04s56myqlmmnrqpm6ud75q6vhy444jtpq9gpeqt | |||