Whale movements
Last update: 30.03.2026 01:22:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.03.2021 17:41:53 |  |
185 BTC | $ 9 209 832 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.03.2021 17:31:58 | |
100 BTC | $ 5 013 918 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.03.2021 17:31:58 | |
100 BTC | $ 5 013 918 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.03.2021 17:31:58 | |
100 BTC | $ 5 013 918 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.03.2021 17:31:58 | |
601 BTC | $ 30 133 632 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | To: 3N863sMvLnU5sv2hmD2o182kCcZNbzjpjR | |||
| 04.03.2021 17:31:27 | |
146 BTC | $ 7 222 345 | (unknown) | (unknown) |
| Type: transfer | From: 1NF6ZcGTkih1wLcNQ4fwhN5xDahhtEwMNs | To: 15UnEXdvg4sLyUbKuhxVUJoEFgwfmGiz8g | |||
| 04.03.2021 17:31:27 | |
115 BTC | $ 5 711 900 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qtmhmmqucdgaqps372qkk24fn2p8a7rtjp524a4pmnstfy3cwkfws5wj9tz | |||
| 04.03.2021 17:31:27 | |
242 BTC | $ 11 982 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18pJTT9CiyGzXYux6u28nHeDPUoC6pW6MG | To: 1ABN1jMhCEwN8bWKsrcSHGLLEnfWdLHw51 | |||
| 04.03.2021 17:31:27 | |
114 BTC | $ 5 667 504 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | |||
| 04.03.2021 17:31:27 | |
137 BTC | $ 6 784 927 | (unknown) | (unknown) |
| Type: transfer | From: 33t9QZcqRA6sx51QdowPYWnZgCPJZ7XKf2 | To: 3K4w5ms5WA1f5UnwQtrD8aVMvKxKrDzSz5 | |||
| 04.03.2021 17:31:27 | |
186 BTC | $ 9 212 850 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.03.2021 17:23:14 | |
104 BTC | $ 5 146 086 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrmwye9qrn2t5u8zsny6n7dm97yvgtvg6hetd9c3tdtj3t4g0shjq0mnnq5 | |||
| 04.03.2021 17:23:14 | |
115 BTC | $ 5 679 206 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe8zzgsaqv9wh3q3xnphpu36j6u7qu28zwe2hl9hu82kxg8qux4vsw6l5dt | |||
| 04.03.2021 17:23:14 | |
123 BTC | $ 6 096 523 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmc73xlra2sxq94e63nzh2xnj93xnj9yjtwgv7s0j2tqwn4288afqep02d7 | |||
| 04.03.2021 17:23:14 | |
127 BTC | $ 6 306 504 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qlwxmvmqg2td9ty4r2684t9c3evp60hvsxp0dve8hjvljpmq9wkeq66kh55 | |||
| 04.03.2021 17:23:14 | |
132 BTC | $ 6 539 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6czd83ch3lgeak52z6gfw64mauxxs8hlhkcjpfx6k6txjhr0whks34lded | To: bc1qwedpvyzlzv3z7uvq6a32kac6n305w4zt6gzuanhs4n5tmhy2n74s3tdqd8 | |||
| 04.03.2021 17:23:14 | |
123 BTC | $ 6 068 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptfc5wfe77wqmwretk0gt2x995qsk5a2x8qn777eutqmxxjn2y5q00xl9u | To: bc1qe9kwl5d2uh4ckvde9uukav3p693hvyj6kvw4vmhjrqlfxucv0uhqkr8kku | |||
| 04.03.2021 17:23:14 | |
355 BTC | $ 17 585 682 | (unknown) | (unknown) |
| Type: transfer | From: 35SoKo4nomf933cAmHTq1vzHjY4w596pzR | To: 3A4GQK9HQ7kb9PMb2gWmJydowSxYHT8ggc | |||
| 04.03.2021 17:23:14 | |
162 BTC | $ 8 032 507 | (unknown) | (unknown) |
| Type: transfer | From: 3FufFq7QAth64UGjEbU3phxFj353QXfBhf | To: bc1qctkl5lduhd5q7kgcd87r6z3taw6au2hr334hxx | |||
| 04.03.2021 17:23:14 | |
162 BTC | $ 8 034 051 | (unknown) | (unknown) |
| Type: transfer | From: 34T5LAXpM3hyV1smxNLsPtuhMnmLY8VNmr | To: 3FufFq7QAth64UGjEbU3phxFj353QXfBhf | |||
| 04.03.2021 17:23:14 | |
365 BTC | $ 18 067 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | To: bc1qkmu9uwa96en5uh5f8qmu5q0hkcs7qqrfn09gac | |||
| 04.03.2021 17:23:14 | |
102 BTC | $ 5 062 704 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh0qz3vclpx4pjrgr27m8c2km59jhdt3f0pnylxxf9rxlh9tf7ttqx86gz0 | |||
| 04.03.2021 17:23:14 | |
174 BTC | $ 8 622 821 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 143pQV3aR9UXWEyesEdK1jSGD6K5SXEZZb | To: 12oFuEgUGHUDWZ6ibrUJXDq4wgTZwPRczm | |||
| 04.03.2021 17:23:14 | |
137 BTC | $ 6 771 203 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7rgwTaukGAQgKvcPv7MtTmtHcrTXcSjR | To: 33t9QZcqRA6sx51QdowPYWnZgCPJZ7XKf2 | |||
| 04.03.2021 17:23:14 | |
186 BTC | $ 9 193 956 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.03.2021 17:03:27 |  |
5 529 972 USDT | $ 5 555 384 | (unknown) | binance (exchange) |
| Type: transfer | From: TV76hHxWUFtfSV1C9L3t6oPb3Y2VNzscnb | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.03.2021 17:17:19 | |
210 BTC | $ 10 434 737 | (unknown) | (unknown) |
| Type: transfer | From: 19oXoYXebpPy4L8vVYWFLx76kfoajNsrN6 | To: 1GuCxa1YtFo7Pwm4Z4qPdC6kKmt6WqRYXh | |||
| 04.03.2021 17:17:19 | |
160 BTC | $ 7 949 210 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa | |||
| 04.03.2021 17:17:19 | |
194 BTC | $ 9 644 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwu00zf4hjpwu7e4xcfapux33urrj0ryq5vtdk0qeev89lecl4qstpnqvm | To: bc1q0tjhvgjxlvtu9evgs72sceycyjhk77649m7s6ey9c3t6rwzdyw6svlsyq0 | |||
| 04.03.2021 17:17:19 | |
200 BTC | $ 9 936 488 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 35YFSZ3sJwdxfJ2XqoGmLx9FsKyvFhnR1i | |||
| 04.03.2021 17:17:19 | |
104 BTC | $ 5 178 866 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q7hckdcg4t9d7ktagcqtnyhse6r6z67f65z6qlf3zlkjhzxryl6vszwfa68 | |||
| 04.03.2021 17:17:19 | |
137 BTC | $ 6 797 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27m5z30e4fhzexrevmjjpjxsnqj24gherm0u8k | To: 3Q7rgwTaukGAQgKvcPv7MtTmtHcrTXcSjR | |||
| 04.03.2021 17:17:19 | |
137 BTC | $ 6 803 429 | (unknown) | (unknown) |
| Type: transfer | From: 3DBZXyXRK465foEhAz5KgwX2JvjeYHVfaS | To: bc1q27m5z30e4fhzexrevmjjpjxsnqj24gherm0u8k | |||
| 04.03.2021 17:17:19 | |
137 BTC | $ 6 803 818 | (unknown) | (unknown) |
| Type: transfer | From: 3EXGqW33egfPce6eypLK5v3HF4B6pNu8xm | To: 3DBZXyXRK465foEhAz5KgwX2JvjeYHVfaS | |||
| 04.03.2021 17:17:19 | |
137 BTC | $ 6 803 931 | (unknown) | (unknown) |
| Type: transfer | From: 3Kuek1r7XVNAghLMFtmvUQpGLdoxGgYd71 | To: 3EXGqW33egfPce6eypLK5v3HF4B6pNu8xm | |||
| 04.03.2021 17:17:19 | |
242 BTC | $ 12 021 374 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15cNbkVCW76vUbBSe3FTsfk3vsTtzzocbf | To: 18pJTT9CiyGzXYux6u28nHeDPUoC6pW6MG | |||
| 04.03.2021 17:17:19 | |
153 BTC | $ 7 604 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0tjkwave7tetlpypkkh6g7ee758p8nqhpcut9 | To: bc1qjz6vq0qdqdd0khn9gvewdkllc807dpszzdce25 | |||
| 04.03.2021 17:17:19 | |
296 BTC | $ 14 700 153 | (unknown) | (unknown) |
| Type: transfer | From: 3Ahv83F7uVwRZyD2Y4iSPhWkqgea13voKF | To: 3AFrmXbz95Q8rDgeyArHrMnF5dJM3nu7ry | |||
| 04.03.2021 17:17:19 | |
547 BTC | $ 27 174 960 | (unknown) | (unknown) |
| Type: transfer | From: 3PQeVaPK6krDK7X27qcMRcqyr1z9KQCdAK | To: 3FgLnJvfkNv3CKxjpVQ4QqvDAXR4EqzZUM | |||
| 04.03.2021 17:17:19 | |
117 BTC | $ 5 834 820 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NFEjNSo5EhwERjmV5W2EujY4tXCsBYinH | |||
| 04.03.2021 17:17:19 | |
186 BTC | $ 9 229 572 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.03.2021 17:17:19 | |
186 BTC | $ 9 238 050 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.03.2021 17:16:40 |  |
44 190 024 MANA | $ 18 411 680 | (unknown) | (unknown) |
| Type: transfer | From: 21b73efc8ca72c9097fdf6dcd371490bbfd1843b | To: 92c9ef3e2c3d29784d40e25b68bdc4d32b657eb3 | |||
| 04.03.2021 17:16:40 | |
52 500 000 USDC | $ 52 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3830ce231b047a6b5ec5265c2527ab3a63808031 | To: cb171c816a67517715fb57e5de4134d6cd3ac60f | |||
| 04.03.2021 17:15:28 | |
18 949 262 USDT | $ 18 958 566 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 04.03.2021 17:14:23 | |
727 468 LINK | $ 21 219 944 | (unknown) | (unknown) |
| Type: transfer | From: b2b0771a3bf387d795f53a2d73fae91cfd15f574 | To: c25b2d67b7b8ad940c5a559e4a9819ddfef0fa17 | |||
| 04.03.2021 17:14:23 | |
183 320 LINK | $ 5 347 359 | (unknown) | (unknown) |
| Type: transfer | From: d28bfb4d6fe49de4cdb7b75ed53752a430d9c6d8 | To: e17fa3352ab1ae1500a7c414185f97a625ebc5f4 | |||
| 04.03.2021 17:10:08 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 729fffee701a48c27737e37b3a65f7a6f73f72d8 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 04.03.2021 17:09:25 | |
308 WBTC | $ 15 224 191 | (unknown) | (unknown) |
| Type: transfer | From: 3be0d7d9365f085bb08c395d022c5834aae69a3a | To: 254fa1c366505b4665be0a18527fc7d78ec346da | |||
| 04.03.2021 17:08:59 | |
60 226 830 LOOM | $ 8 403 362 | (unknown) | (unknown) |
| Type: transfer | From: 5891019f15fe4a413958dd29a774f7df879c82f4 | To: b69c46e0992f275c86e32a2af9ee23906c5bb860 | |||