Whale movements
Last update: 29.03.2026 21:32:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.03.2021 12:24:49 |  |
4 288 ETH | $ 6 640 581 | (unknown) | (unknown) |
| Type: transfer | From: 39c09fdc4e5c5ab72f6319ddbc2cae40e67b2a60 | To: 6a11f3e5a01d129e566d783a7b6e8862bfd66cca | |||
| 04.03.2021 12:23:47 |  |
12 000 000 ICX | $ 23 636 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9f0c84a113881f0617172df6fc61a8278eb540f5 | To: c4193cda4a75526bf50896ec242d6713bb6b02a3 | |||
| 04.03.2021 12:16:37 | |
20 000 000 MANA | $ 7 727 512 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.03.2021 12:12:44 |  |
213 BTC | $ 10 499 801 | (unknown) | (unknown) |
| Type: transfer | From: 1CWRJ7hedpQ9DKrbPemY7f55sHFU97wyCr | To: 1658AY69JGGkh224h3jMg7swyLeT1QXu3F | |||
| 04.03.2021 12:12:44 | |
106 BTC | $ 5 236 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dstyajyz9msrql42seu8cfg6cvcrejy5wynqshsmmjen9z8zd6s33uql4 | To: bc1q5gsa9u47uv772zkrykrj2qrauw86v44mkczewvym2dq67scmlldqy60sfk | |||
| 04.03.2021 12:12:44 | |
164 BTC | $ 8 091 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwg6qlputpqmrmtxdt3xac4wffff2d4a6fgdz38 | To: 3Ni2S7LP4TMdcYMiLmjxWm83neH3Qy6Qrj | |||
| 04.03.2021 12:12:44 | |
178 BTC | $ 8 790 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadsun20qaqpfv8r64u02gev9rcesmg4zckxeva | To: 1S48VeyprEu37TRExGAmo1Tbqm1ZzZQkr | |||
| 04.03.2021 12:12:44 | |
215 BTC | $ 10 613 482 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.03.2021 12:06:18 | |
263 BTC | $ 12 970 704 | (unknown) | (unknown) |
| Type: transfer | From: 3KMdZzAAPhtHkda9H2JNg89PSKhxtdEUoG | To: 3NDGkptEWzC9NdRoaph3yKnJQYnNwUBgWB | |||
| 04.03.2021 12:06:18 | |
103 BTC | $ 5 086 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3fmfkunpzcjm7eehw9c5gqp7vpx20s5zeslql0aaat9rcl2vpjstfxqka | To: bc1qf3tpxwk9en0vhtt79htycmj5zjktmv6g6yk8tuf3qvxl397grztsdamcna | |||
| 04.03.2021 12:06:18 | |
120 BTC | $ 5 922 274 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | |||
| 04.03.2021 12:06:18 | |
355 BTC | $ 17 520 058 | (unknown) | (unknown) |
| Type: transfer | From: 1PHLt3ko8iQmEhbyhoTHovUVtqnEYVsy3z | To: 1PP4nuW3LepEDPrAkfC2Z15wH1Ne3BdGZo | |||
| 04.03.2021 12:06:18 | |
152 BTC | $ 7 501 547 | (unknown) | (unknown) |
| Type: transfer | From: 1Bq2sA9ecNwRgKhST5QKWx2huXPjMeQb1G | To: 1D5JpfX7EkEjAWcG8sdZz9QcvjHNG8oW9L | |||
| 04.03.2021 12:06:18 | |
151 BTC | $ 7 452 194 | (unknown) | (unknown) |
| Type: transfer | From: 1GLs3BQ8h3pbosFkuryBiT8WyjXeFbKxpi | To: 15tqEooQmNNp4qNZBXvQLJSTtQjZ5gb4PN | |||
| 04.03.2021 12:06:18 | |
215 BTC | $ 10 624 573 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.03.2021 12:02:55 | |
4 999 998 USDT | $ 5 015 592 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.03.2021 11:56:19 | |
125 BTC | $ 6 186 917 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | |||
| 04.03.2021 11:56:19 | |
126 BTC | $ 6 236 412 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 04.03.2021 11:56:19 | |
156 BTC | $ 7 731 758 | (unknown) | (unknown) |
| Type: transfer | From: 19aXY2fR33gTuJKy2J92Jdd3htBcGWPS31 | To: 3F1nYLoXPQR4kDQoSxFYcST6noi4C9paer | |||
| 04.03.2021 11:56:19 | |
223 BTC | $ 11 025 205 | (unknown) | (unknown) |
| Type: transfer | From: 1NWtDnEKDKU4kJuNHDeB7ZySR4RJEoSjsd | To: 1CWRJ7hedpQ9DKrbPemY7f55sHFU97wyCr | |||
| 04.03.2021 11:56:19 | |
116 BTC | $ 5 754 293 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjh04pqjuqjshq4ucejhdhxyy679hydltlj3xc6aue03dath37rcsgv8wgl | |||
| 04.03.2021 11:56:19 | |
104 BTC | $ 5 142 986 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn6jf740m0d7g6huljwpevtx76fp8glrdsv4fetfcnn9a5hajz94q6fdj3s | |||
| 04.03.2021 11:56:19 | |
123 BTC | $ 6 099 177 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1q2gfs6ry072ffz85tnje0zfpwjcxdy4s6mxxsskwy0fy0m62ns6pq739ldr | |||
| 04.03.2021 11:56:19 | |
182 BTC | $ 8 996 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5es20nl8wnycgd3qsdj5q0drhxapnzc7lenq74w659fp2gp7y8q0yadjn | To: bc1q97nda4n2y8ffq3v38zeyhakr9fwwkj4ayn9svrfzv5qytfvhz4eshzrg8u | |||
| 04.03.2021 11:56:19 | |
108 BTC | $ 5 345 915 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q6h3dl4qtlq2pljst3f2n7rrdxn0emc2n6rgymn0lz9nneljex0lqkw964d | To: bc1qqzvwn5guwz85zaj4443dx2ft6zefjzd6tzgyy83hc85m4nln333qgel9km | |||
| 04.03.2021 11:56:19 | |
104 BTC | $ 5 151 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfeec2umjrk5n6kjcq6yreqtn85yhfcfktf0ksuanca5k0c88q93seakunl | To: bc1q5k7m4vd3mywa9kf07zkcnlvsjv9rh6reuycygh0evrvgxukh6j6s34jrsk | |||
| 04.03.2021 11:56:19 | |
124 BTC | $ 6 115 186 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 04.03.2021 11:53:05 | |
200 BTC | $ 9 855 890 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CkoFgmHTAANffErH9U4tDDCArgKbA1pgc | |||
| 04.03.2021 11:53:05 | |
300 BTC | $ 14 783 376 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37m1Mx31Myrfwh6s4V65FvZ3ubuFb73sGz | |||
| 04.03.2021 11:53:05 | |
164 BTC | $ 8 076 908 | (unknown) | (unknown) |
| Type: transfer | From: 36x4MHoZgG7GTkRcatudtE6FFZQpC3Uvsw | To: bc1qwg6qlputpqmrmtxdt3xac4wffff2d4a6fgdz38 | |||
| 04.03.2021 11:53:05 | |
229 BTC | $ 11 304 695 | (unknown) | (unknown) |
| Type: transfer | From: 3GUjNVgSfPw4kXtjprX6vo2eTK2z8EtV3u | To: 33LGt2583VeS5xQMoThXcSVc84vqzQbfC6 | |||
| 04.03.2021 11:53:05 | |
406 BTC | $ 20 010 714 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qgh6csaq78cfkjuduq75p5t0q99jcassr9ljt0aypt4t0pvy09hcq9a0w4c | |||
| 04.03.2021 11:53:05 | |
230 BTC | $ 11 313 448 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q4cdl4a8getpgny4jqfye5sz98f78prw4z5zrddmn0w5aapxq73gsz5e2zk | |||
| 04.03.2021 11:53:05 | |
263 BTC | $ 12 951 673 | (unknown) | (unknown) |
| Type: transfer | From: 3JcJRVyFXsqGWiqD2YqYcas8MXxP8iP11A | To: 3KMdZzAAPhtHkda9H2JNg89PSKhxtdEUoG | |||
| 04.03.2021 11:53:05 | |
263 BTC | $ 12 953 373 | (unknown) | (unknown) |
| Type: transfer | From: 33XHBGXqGhXbFCR6TfaWMtCE7cF11G4ezu | To: 3JcJRVyFXsqGWiqD2YqYcas8MXxP8iP11A | |||
| 04.03.2021 11:53:05 | |
263 BTC | $ 12 953 959 | (unknown) | (unknown) |
| Type: transfer | From: 3DMGZDGBTPAh7U9SEHYNxk6nonXpJ1CGbe | To: 33XHBGXqGhXbFCR6TfaWMtCE7cF11G4ezu | |||
| 04.03.2021 11:53:05 | |
263 BTC | $ 12 954 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa20japqyrgamjdqkn982xqg4wn9q7l4xczhn3m | To: 3DMGZDGBTPAh7U9SEHYNxk6nonXpJ1CGbe | |||
| 04.03.2021 11:53:05 | |
268 BTC | $ 13 198 623 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qrns9nujvr3cgc803wulae4f4c5u63get874ly052qecn75jk3gtsmz4yg2 | |||
| 04.03.2021 11:53:05 | |
216 BTC | $ 10 633 069 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.03.2021 11:53:05 | |
216 BTC | $ 10 634 326 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.03.2021 11:53:05 | |
221 BTC | $ 10 887 411 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.03.2021 11:53:05 | |
222 BTC | $ 10 926 032 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.03.2021 10:58:03 |  |
6 000 000 USDT | $ 5 969 067 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 04.03.2021 11:41:51 | |
6 347 836 USDC | $ 6 347 836 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 04.03.2021 11:34:02 |  |
20 000 000 XRP | $ 9 048 133 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rEVrb2XPMxs3Wq1zKgFaYZers9nKCWUNd5 | |||
| 04.03.2021 11:30:13 | |
6 347 836 USDC | $ 6 347 836 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 04.03.2021 11:29:25 | |
7 764 880 BUSD | $ 7 764 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 04.03.2021 11:28:16 | |
4 790 119 ENJ | $ 6 235 461 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 04.03.2021 11:27:04 | |
5 000 ETH | $ 7 767 034 | (unknown) | (unknown) |
| Type: transfer | From: 7f3f54201a60a3b221e6ed486caf9f0e9b73adb4 | To: 39d6ef74b28ac1f5032e46a097e75af38009a6f7 | |||
| 04.03.2021 11:19:02 | |
5 000 000 USDT | $ 5 009 283 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||