Whale movements
Last update: 29.03.2026 21:53:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.03.2021 13:19:13 |  |
287 BTC | $ 14 256 680 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn | |||
| 04.03.2021 13:03:16 | |
202 BTC | $ 9 937 436 | (unknown) | (unknown) |
| Type: transfer | From: 1658AY69JGGkh224h3jMg7swyLeT1QXu3F | To: 1EbSYMnSvNZjoUj5UxTQXgeBZbNnbVSVqC | |||
| 04.03.2021 13:03:16 | |
103 BTC | $ 5 055 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2pgeehj8utp9u9j0vwck4yky6rhest5q9s36nafcjsdj997rr8ssqml0j | To: bc1qjz049e07l3uy7d5pt5eg49qck5zvxr4y2xqx6xgf7fjtdhjx9nkqctn2cg | |||
| 04.03.2021 13:03:16 | |
101 BTC | $ 5 001 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gsa9u47uv772zkrykrj2qrauw86v44mkczewvym2dq67scmlldqy60sfk | To: bc1q9e6ph3y3zffr3sfe4feh3kgwkksevventgmq67gygpxkmtvayufscx0k4s | |||
| 04.03.2021 13:03:16 | |
163 BTC | $ 8 063 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw867qste6f42lhqx8gcpmlv8nluzg5rh2v0khs | To: 36aP334hGNUw7cVMMLFDjTXjThkciRJjZr | |||
| 04.03.2021 13:03:16 | |
218 BTC | $ 10 751 114 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 04.03.2021 13:03:16 | |
262 BTC | $ 12 942 757 | (unknown) | (unknown) |
| Type: transfer | From: 3KneYcNCPrAfrScVUNzw5NhQsg27trHvDv | To: 3NVLNJCKTkBqvVfsLxF32cq4aBM3pBZnAi | |||
| 04.03.2021 13:03:16 | |
208 BTC | $ 10 237 519 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.03.2021 13:03:16 | |
208 BTC | $ 10 269 877 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.03.2021 13:03:16 | |
150 BTC | $ 7 397 556 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | To: 36uUV3zxC2hgP2qyRL8khLU8rGtwHaZiRG | |||
| 04.03.2021 13:01:43 |  |
6 132 000 USDC | $ 6 132 000 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 04.03.2021 13:00:43 | |
11 822 128 USDT | $ 11 870 893 | (unknown) | (unknown) |
| Type: transfer | From: 57da776f2b86198f3637f271fc9ab6931fd1a77d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 04.03.2021 12:59:49 | |
11 822 128 USDT | $ 11 896 422 | (unknown) | (unknown) |
| Type: transfer | From: 18c5272ba56de3219ced26af255ea64ddd0cb57e | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 04.03.2021 12:58:13 | |
11 822 128 USDT | $ 11 817 512 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 57da776f2b86198f3637f271fc9ab6931fd1a77d | |||
| 04.03.2021 12:56:59 | |
11 822 128 USDT | $ 11 882 976 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 18c5272ba56de3219ced26af255ea64ddd0cb57e | |||
| 04.03.2021 12:55:49 | |
6 132 000 USDC | $ 6 132 000 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 04.03.2021 12:48:24 | |
5 500 000 USDC | $ 5 500 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.03.2021 12:47:04 | |
300 BTC | $ 14 813 179 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1AxFLKVz7XCqJscSHL2oBNYMbnhE5wyvVP | To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | |||
| 04.03.2021 11:58:21 |  |
5 000 000 USDT | $ 5 009 873 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD | |||
| 04.03.2021 12:45:15 |  |
1 435 934 BNB | $ 340 577 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb142q467df6jun6rt5u2ar58sp47hm5f9wvz2cvg | To: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn | |||
| 04.03.2021 12:42:47 | |
200 BTC | $ 9 839 585 | (unknown) | (unknown) |
| Type: transfer | From: 16ChdgWyUEbR8k8NjqbXSL5KXaaz7L3Pvu | To: 3JG7x8CDgy3dAqyD8necDXpBzsHx3Ce96n | |||
| 04.03.2021 12:42:47 | |
200 BTC | $ 9 834 541 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdncj0wdh3n22ycprdj85dd439fkfrg4wmvgl2yu8lgv70xlj2mzq6l6nsp | |||
| 04.03.2021 12:42:47 | |
200 BTC | $ 9 834 512 | (unknown) | (unknown) |
| Type: transfer | From: 14Re82arBc6ijVjtWuB9gaqag2i8d9umLR | To: 3B8i3UyVoNbNtbHiSDKv1UvLexjcq78HJb | |||
| 04.03.2021 12:42:33 | |
103 BTC | $ 5 084 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmkc4awtzaa8j95z97v6efuyp4lqr8l6ymlfcfcfneakemj697xqqxdev8 | To: bc1qtz09g5twvjwnvh8add6tucc88uak9letf3s4nvsulxfk4976k7rsfv420e | |||
| 04.03.2021 12:42:33 | |
150 BTC | $ 7 403 641 | (unknown) | (unknown) |
| Type: transfer | From: 1D73XLo1SW4EmhmEVK9qD7a8jBzDNFJJF8 | To: 3QayzdbYVk1rkECqtnbsvNeefjMy1FHvde | |||
| 04.03.2021 12:42:33 | |
120 BTC | $ 5 920 066 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 04.03.2021 12:42:33 | |
209 BTC | $ 10 331 793 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.03.2021 12:38:29 | |
263 BTC | $ 13 000 219 | (unknown) | (unknown) |
| Type: transfer | From: 37yCkePskBhiVRp9tiGcJnTQnw5YKvs7j9 | To: 3KneYcNCPrAfrScVUNzw5NhQsg27trHvDv | |||
| 04.03.2021 12:38:29 | |
216 BTC | $ 10 696 447 | poloniex (exchange) | (unknown) |
| Type: transfer | From: 1CxcttB8gm9LJZztqSm71me5P4nQraXgLc | To: 13UUNQ8NBiPKC3hA2EQBuJTtvuVM9Z9BmM | |||
| 04.03.2021 12:38:29 | |
1 000 BTC | $ 49 520 588 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19ZXnUMiBF3EEhS9dgyaTaofb3SvG8nHtg | |||
| 04.03.2021 12:38:29 | |
6 710 BTC | $ 332 306 400 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EuSAbfYbMGZjcKi53sTuSuS2dUd8WW4mH | |||
| 04.03.2021 12:38:29 | |
200 BTC | $ 9 904 117 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qalpk7pv03r03rshs67va8lrv46y5swc52uut2rf0xkhjaza04pkqyk9lzr | |||
| 04.03.2021 12:38:29 | |
127 BTC | $ 6 286 693 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1AkCKLYQwqZdYxZ2ECZxVNDcyVYPGEJLQA | To: 1EVDUsgabGxEKhpoefnpLQ1d2oiBgo2QJK | |||
| 04.03.2021 12:38:29 | |
173 BTC | $ 8 569 461 | (unknown) | (unknown) |
| Type: transfer | From: 1AkCKLYQwqZdYxZ2ECZxVNDcyVYPGEJLQA | To: 1MCX1Vyu3pxj3SPKS3YcBhvaJ4YxcQrdTd | |||
| 04.03.2021 12:38:29 | |
250 BTC | $ 12 395 366 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8dxfcpqld5aqehd2mdkdjfg76fq3dms395jam3qfrv40h8xpt9kqtman4u | |||
| 04.03.2021 12:38:29 | |
164 BTC | $ 8 097 376 | (unknown) | (unknown) |
| Type: transfer | From: 34gmA8jKwpnTvDBSkEEW1ew4Svm7VYe7BU | To: bc1qw867qste6f42lhqx8gcpmlv8nluzg5rh2v0khs | |||
| 04.03.2021 12:38:29 | |
212 BTC | $ 10 497 311 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.03.2021 12:34:48 | |
5 500 000 USDC | $ 5 500 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.03.2021 12:31:47 | |
24 617 340 USDT | $ 24 822 076 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 04.03.2021 12:31:47 | |
99 919 250 BUSD | $ 99 919 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 04.03.2021 12:31:47 | |
7 088 086 USDC | $ 7 088 086 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 04.03.2021 12:29:56 | |
24 168 030 BUSD | $ 24 168 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.03.2021 12:28:36 | |
13 952 509 USDT | $ 13 959 405 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.03.2021 12:27:11 | |
13 952 509 USDT | $ 13 960 365 | (unknown) | ftx (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 04.03.2021 12:25:15 | |
164 BTC | $ 8 040 609 | (unknown) | (unknown) |
| Type: transfer | From: 3Ni2S7LP4TMdcYMiLmjxWm83neH3Qy6Qrj | To: 34gmA8jKwpnTvDBSkEEW1ew4Svm7VYe7BU | |||
| 04.03.2021 12:25:15 | |
263 BTC | $ 12 905 887 | (unknown) | (unknown) |
| Type: transfer | From: 3NDGkptEWzC9NdRoaph3yKnJQYnNwUBgWB | To: 37yCkePskBhiVRp9tiGcJnTQnw5YKvs7j9 | |||
| 04.03.2021 12:25:15 | |
103 BTC | $ 5 072 640 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 04.03.2021 12:25:15 | |
126 BTC | $ 6 204 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qzzatleqt0sl0n7jx9elv0ehp9wguzksa02sqn9hlgku9na98ex7qdngxmd | |||
| 04.03.2021 12:25:15 | |
212 BTC | $ 10 418 732 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.03.2021 12:25:16 | |
399 900 BNB | $ 94 623 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||