Whale movements
Last update: 30.03.2026 02:05:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.03.2021 18:28:15 |  |
123 BTC | $ 6 083 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwxmvmqg2td9ty4r2684t9c3evp60hvsxp0dve8hjvljpmq9wkeq66kh55 | To: bc1qpaylrzz6g74jf65xuwxuqea6w8f96vhtn4pfgp0l487tul59mtuqu53p7w | |||
| 04.03.2021 18:28:15 | |
112 BTC | $ 5 512 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmc73xlra2sxq94e63nzh2xnj93xnj9yjtwgv7s0j2tqwn4288afqep02d7 | To: bc1qcgfn2l9gswha6m0n8pwe8pzucqacuflytxjp9wv5p5w2hlnjthdqcawfyt | |||
| 04.03.2021 18:28:29 |  |
13 773 987 USDT | $ 13 755 029 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: e069cb01d06ba617bcdf789bf2ff0d5e5ca20c71 | |||
| 04.03.2021 18:23:41 | |
3 467 ETH | $ 5 525 519 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: dad701ac1c43e75ae4e1df202d0081c6c5ba917c | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 04.03.2021 18:22:58 | |
3 467 ETH | $ 5 530 188 | gemini (exchange) | kraken (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: dad701ac1c43e75ae4e1df202d0081c6c5ba917c | |||
| 04.03.2021 18:21:09 |  |
10 012 999 USDT | $ 9 970 530 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 04.03.2021 18:14:51 | |
281 367 SUSHI | $ 5 098 428 | (unknown) | binance (exchange) |
| Type: transfer | From: 18b4500ebfe39ae1e13a03915c2ab0d62a1430a2 | To: e2861cd4478ce5ab40035a7cdf88ecac3b374121 | |||
| 04.03.2021 18:18:09 | |
10 012 999 USDT | $ 10 020 603 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 04.03.2021 18:16:07 | |
108 BTC | $ 5 334 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxevk9kghxll8mfpluqjgd3chvj0e3xp908le0taklht28jxh8avqqnsp62 | To: bc1q4lp9gs7alnkrtgqtu54yh8afduqrjhnp97zk0y800xylecgqxsqszjyg8r | |||
| 04.03.2021 18:16:07 | |
102 BTC | $ 5 062 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmhmmqucdgaqps372qkk24fn2p8a7rtjp524a4pmnstfy3cwkfws5wj9tz | To: bc1q39ly880gw9g2hdj49dtxpq0rw54qad53z72arevu734s4zagtcyqgg40hw | |||
| 04.03.2021 18:16:07 | |
112 BTC | $ 5 526 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8zzgsaqv9wh3q3xnphpu36j6u7qu28zwe2hl9hu82kxg8qux4vsw6l5dt | To: bc1qqp97ndkuhn5vx0ymfydmk60exc4urkt232z24yyze3nuhhph2nhqkaz0hw | |||
| 04.03.2021 18:16:07 | |
120 BTC | $ 5 965 179 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FgD5yRdos5QRZvP1y9W5mE1iRcNSTdWhZ | |||
| 04.03.2021 18:16:07 | |
172 BTC | $ 8 513 081 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QDhnVyJDCLUYWKDGxRDVAxvyPszryQs1v | To: 19nTTAUbx7TkKZUz6dFLS8xRuNm8QBeGUe | |||
| 04.03.2021 18:16:07 | |
162 BTC | $ 8 031 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctkl5lduhd5q7kgcd87r6z3taw6au2hr334hxx | To: 32K6G7rMQj1fJ3dRa8So37dmHyeZ8Ea8YC | |||
| 04.03.2021 18:16:07 | |
415 BTC | $ 20 552 562 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 04.03.2021 18:16:07 | |
150 BTC | $ 7 428 646 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JEPZ5C99dyWkeP6nN7K1QTbJpujqhn5FP | |||
| 04.03.2021 18:16:07 | |
142 BTC | $ 7 015 416 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AqxAtDDKunS2SPVMgiPfRimYUgxFovMHe | |||
| 04.03.2021 18:16:07 | |
137 BTC | $ 6 772 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4enle2npc9t055snxdsw88axer2fqcmhu3uc20 | To: bc1q8ps972mg8jkppdegv7q7n4sm2mlkcx3sssg0k8 | |||
| 04.03.2021 18:16:07 | |
137 BTC | $ 6 772 945 | (unknown) | (unknown) |
| Type: transfer | From: 3MnFNMoZF59zmrDMtdWY3AtALK3ZVNtF89 | To: bc1q4enle2npc9t055snxdsw88axer2fqcmhu3uc20 | |||
| 04.03.2021 18:16:07 | |
546 BTC | $ 27 028 952 | (unknown) | (unknown) |
| Type: transfer | From: 3FgLnJvfkNv3CKxjpVQ4QqvDAXR4EqzZUM | To: 36cF1BLwh6aqtWyCz92gfUSG8PPYXjw5UD | |||
| 04.03.2021 18:16:07 | |
296 BTC | $ 14 653 286 | (unknown) | (unknown) |
| Type: transfer | From: 3AFrmXbz95Q8rDgeyArHrMnF5dJM3nu7ry | To: bc1qfx97wruhkqdlcq9n24y55c6k4y2fs66xntnc3v | |||
| 04.03.2021 18:16:07 | |
185 BTC | $ 9 170 404 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.03.2021 18:16:07 | |
185 BTC | $ 9 170 544 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.03.2021 18:05:22 | |
100 000 ETH | $ 159 197 760 | (unknown) | okex (exchange) |
| Type: transfer | From: d47ae555e8d869794adf7d1dbb78a7e47ccf811f | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 04.03.2021 17:58:11 | |
6 013 800 BUSD | $ 6 013 800 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 04.03.2021 17:57:16 | |
19 376 614 USDT | $ 19 430 808 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 04.03.2021 17:57:16 | |
6 237 262 USDC | $ 6 237 262 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 04.03.2021 17:57:16 | |
5 223 059 USDC | $ 5 223 059 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 04.03.2021 17:57:16 | |
271 566 LINK | $ 7 945 961 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 04.03.2021 17:56:46 | |
3 500 ETH | $ 5 601 188 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: e1fc412c483b02515ca2f5a733524c703263934d | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 04.03.2021 17:55:28 | |
3 500 ETH | $ 5 618 751 | binance (exchange) | kraken (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: e1fc412c483b02515ca2f5a733524c703263934d | |||
| 04.03.2021 17:53:33 | |
110 BTC | $ 5 465 658 | (unknown) | (unknown) |
| Type: transfer | From: 1Q48vGb2jKyF5BWpbvg1NkNppgNKD85Ysv | To: 1F8dDA2kYAwpvxHDV8sHpojQP1twSUS1AQ | |||
| 04.03.2021 17:53:33 | |
128 BTC | $ 6 335 207 | (unknown) | (unknown) |
| Type: transfer | From: 15UnEXdvg4sLyUbKuhxVUJoEFgwfmGiz8g | To: 1Q48vGb2jKyF5BWpbvg1NkNppgNKD85Ysv | |||
| 04.03.2021 17:53:33 | |
103 BTC | $ 5 095 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvuzpxlnnhwtjwrxxq4r2s8a6k3h68rzam5espqx33wn30elg9jkqjhjfd7 | To: bc1qr9u55p8n7uvskdcdl2292ktp2s0phz7kye68q5dgsklz7r3v333qlcp224 | |||
| 04.03.2021 17:53:33 | |
102 BTC | $ 5 045 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmwye9qrn2t5u8zsny6n7dm97yvgtvg6hetd9c3tdtj3t4g0shjq0mnnq5 | To: bc1qacwc8lwyws6pahrd3yk2qjhl2ark6ap5pwu6yt4g2ehum4knkxuqrmjtae | |||
| 04.03.2021 17:53:33 | |
137 BTC | $ 6 795 542 | (unknown) | (unknown) |
| Type: transfer | From: 3Dr6gNz8k5bGcc1HX7Sxs8xx65HVJRTL9R | To: 3MnFNMoZF59zmrDMtdWY3AtALK3ZVNtF89 | |||
| 04.03.2021 17:53:33 | |
120 BTC | $ 5 962 541 | (unknown) | binance (exchange) |
| Type: transfer | From: 32catDSUT5NJQwTQ8kUfJDVtZ2mTBD1Jtc | To: 1HsobMvpHMjCLdUpDRfNyxX2Jpm8jXk3Gp | |||
| 04.03.2021 17:53:33 | |
199 BTC | $ 9 887 827 | binance (exchange) | (unknown) |
| Type: transfer | From: 3JVWC4dYKmC2DetoheLPTde16anrx6VdzQ | To: 32catDSUT5NJQwTQ8kUfJDVtZ2mTBD1Jtc | |||
| 04.03.2021 17:53:33 | |
185 BTC | $ 9 212 544 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.03.2021 17:44:49 | |
6 299 981 BUSD | $ 6 299 981 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.03.2021 17:41:53 | |
101 BTC | $ 5 016 683 | (unknown) | (unknown) |
| Type: transfer | From: 3PoMX2H5oEXXsw77tjiNWqhYXV9qzAyGKa | To: 3QKHj4FfzBMyzKNADXMoqPdDq59RPTi7WD | |||
| 04.03.2021 17:41:53 | |
201 BTC | $ 9 983 756 | (unknown) | (unknown) |
| Type: transfer | From: 3FX1MAsQv2kmmCTd45c1sFopVNx3dg8Vqf | To: 3PoMX2H5oEXXsw77tjiNWqhYXV9qzAyGKa | |||
| 04.03.2021 17:41:53 | |
301 BTC | $ 14 950 830 | (unknown) | (unknown) |
| Type: transfer | From: 35TYzQNiXQC9wQNvsc1voiPzUvFFVSzbuf | To: 3FX1MAsQv2kmmCTd45c1sFopVNx3dg8Vqf | |||
| 04.03.2021 17:41:53 | |
401 BTC | $ 19 917 904 | (unknown) | (unknown) |
| Type: transfer | From: 3KEk2naewBXN2iXx9qP8PF29XsYphdiGai | To: 35TYzQNiXQC9wQNvsc1voiPzUvFFVSzbuf | |||
| 04.03.2021 17:41:53 | |
501 BTC | $ 24 884 978 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3N863sMvLnU5sv2hmD2o182kCcZNbzjpjR | To: 3KEk2naewBXN2iXx9qP8PF29XsYphdiGai | |||
| 04.03.2021 17:41:53 | |
241 BTC | $ 11 984 073 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ABN1jMhCEwN8bWKsrcSHGLLEnfWdLHw51 | To: 1PVZJnNWVbKbukcWDNsWFXkM7o241NX2Ld | |||
| 04.03.2021 17:41:53 | |
314 BTC | $ 15 597 939 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3L4sqi73FFfAeSwEiaSSYrDyaFZWH9xk5U | |||
| 04.03.2021 17:41:53 | |
121 BTC | $ 5 998 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcue5a8u5q06en3nr8kca003m7h304mx3eumkfkckxlv09yl6sh5qk0wldy | To: bc1qlsehfk97vh5n7uhtnsz9ake3rz6un3evp68lczax3rwsjgzt83qssuszfd | |||
| 04.03.2021 17:41:53 | |
172 BTC | $ 8 564 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12oFuEgUGHUDWZ6ibrUJXDq4wgTZwPRczm | To: 1QDhnVyJDCLUYWKDGxRDVAxvyPszryQs1v | |||
| 04.03.2021 17:41:53 | |
137 BTC | $ 6 793 299 | (unknown) | (unknown) |
| Type: transfer | From: 3K4w5ms5WA1f5UnwQtrD8aVMvKxKrDzSz5 | To: 3Dr6gNz8k5bGcc1HX7Sxs8xx65HVJRTL9R | |||