Whale movements
Last update: 29.03.2026 20:37:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.03.2021 11:04:51 |  |
104 BTC | $ 5 079 851 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2vvmck3pct9u0lq5e7f955v3qphhcfpht4fwt39khs4kks6hy7vslw3yzd | |||
| 04.03.2021 11:04:51 | |
200 BTC | $ 9 810 557 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FGxxdwVW5gZbnC8CB6aJUrtURFjo5p9EY | |||
| 04.03.2021 11:04:51 | |
110 BTC | $ 5 419 823 | (unknown) | (unknown) |
| Type: transfer | From: 3LjMb5xfkFNu3HHgcvGFyZg5bRGSr8dezW | To: 3EHaifybkunS5J9yAhBPZ7yTmRJ2CA46tR | |||
| 04.03.2021 11:04:51 | |
233 BTC | $ 11 426 933 | (unknown) | (unknown) |
| Type: transfer | From: 131DZD77M7hJJjfyXPU5YF2oi7jUqxxB4T | To: 1NWtDnEKDKU4kJuNHDeB7ZySR4RJEoSjsd | |||
| 04.03.2021 11:04:51 | |
112 BTC | $ 5 518 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qvf5ar85tna6lsn68zwesgngg35cz7829u6s6hvqrppsssdynsqjea9ka | To: bc1q3t2jq3379843wz9vee05804njypqkn8y9al0l0nlmrd76zj2wsjqlf9w7t | |||
| 04.03.2021 11:04:51 | |
143 BTC | $ 6 992 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewzst87t32u90mgscx0l4ulswjtsryflm57jvj84a4fe6jajpkjshzxcsz | To: bc1qu5a8lxjf3z4mq2uccsgft6ep7yc4pzc80qca2w4m3622evchf9gsy7872e | |||
| 04.03.2021 11:04:51 | |
164 BTC | $ 8 044 874 | (unknown) | (unknown) |
| Type: transfer | From: 3FxdGTG5qRzBt89ngDSewSaakpb93mifsP | To: 36x4MHoZgG7GTkRcatudtE6FFZQpC3Uvsw | |||
| 04.03.2021 11:04:51 | |
1 000 BTC | $ 49 052 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 04.03.2021 11:04:51 | |
263 BTC | $ 12 894 565 | (unknown) | (unknown) |
| Type: transfer | From: 3QM7FtjuJBok6aPCkKqtygLnzJE6DJoVZm | To: bc1qa20japqyrgamjdqkn982xqg4wn9q7l4xczhn3m | |||
| 04.03.2021 11:04:51 | |
222 BTC | $ 10 880 124 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.03.2021 11:00:07 |  |
3 900 000 ENJ | $ 5 122 080 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 7f4cbc1ff3763a8e2a147e8a93e8bcfcbdd45885 | To: 62a567d9e6b0af258e53059cd702c82fd79dcc5e | |||
| 04.03.2021 10:57:24 | |
282 355 UNI | $ 7 849 473 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 04.03.2021 10:57:24 | |
17 590 ETH | $ 27 235 448 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 04.03.2021 10:50:44 | |
121 BTC | $ 5 894 934 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qgmkc4awtzaa8j95z97v6efuyp4lqr8l6ymlfcfcfneakemj697xqqxdev8 | |||
| 04.03.2021 10:50:44 | |
158 BTC | $ 7 667 359 | (unknown) | (unknown) |
| Type: transfer | From: 35AsooqdsYcktVuAK7z6Kor8ZSvMpdKS9q | To: 3K1rDAVoCzfKDBEQ41h6aUEM1MwvnyGJrk | |||
| 04.03.2021 10:50:44 | |
115 BTC | $ 5 601 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpk6p92cthadr30z4jzykftd8qm4684dmh3ttp997j4lwjx44emqd9e0gn | To: bc1qg5pda5km4el8sn98q3gq857lhhrgzqgtz2vcwepee8r9ehzzklesx4lsvq | |||
| 04.03.2021 10:50:44 | |
157 BTC | $ 7 618 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6pwufzxv5ldqh20nwp9awd8chle9njx8spk8gvleu2427at0q35qdmheaw | To: bc1qnqvfwhp23wzjpczmtrrlmpk5d4p050drxzdvsczxnjm3x38uve9q5gcu2j | |||
| 04.03.2021 10:50:44 | |
141 BTC | $ 6 861 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5y3e85n0kqzvxnl5z8vmufga0xw90u8j4625rlv39kfg7upat5hsc6dfdl | To: bc1q0dstyajyz9msrql42seu8cfg6cvcrejy5wynqshsmmjen9z8zd6s33uql4 | |||
| 04.03.2021 10:50:44 | |
141 BTC | $ 6 861 795 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5y3e85n0kqzvxnl5z8vmufga0xw90u8j4625rlv39kfg7upat5hsc6dfdl | |||
| 04.03.2021 10:50:44 | |
126 BTC | $ 6 123 527 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | |||
| 04.03.2021 10:50:44 | |
222 BTC | $ 10 799 898 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.03.2021 10:42:18 | |
128 BTC | $ 6 246 955 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qf3fmfkunpzcjm7eehw9c5gqp7vpx20s5zeslql0aaat9rcl2vpjstfxqka | |||
| 04.03.2021 10:42:18 | |
123 BTC | $ 6 017 945 | (unknown) | (unknown) |
| Type: transfer | From: 1368P3KoDJ6VRKXXX5qQ8ydaHaoPHijzcM | To: 1Dn25jTDU4enWtFY7qYe7nWDysKhjVm9VS | |||
| 04.03.2021 10:42:18 | |
111 BTC | $ 5 414 985 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qv2pgeehj8utp9u9j0vwck4yky6rhest5q9s36nafcjsdj997rr8ssqml0j | |||
| 04.03.2021 10:42:18 | |
110 BTC | $ 5 382 528 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qelyupwh6mgm5sg9ql0q6famc6hqjwt548lty2zkldc6dw3sqa62qh45dhy | |||
| 04.03.2021 10:42:18 | |
105 BTC | $ 5 126 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 156EXLwjSo67SJuMCYr3pkWDhmpDS3JajX | |||
| 04.03.2021 10:42:18 | |
142 BTC | $ 6 949 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwuz5gcmwnwujhl8ey4zrwm5vj2t66gftm8qfnanwqdtq3lwr5gs9g5kde | To: bc1q4jfzd4heyc9dwu4zzwcp2qepzcmtzl7xzhak7hkzvkhcp0ryadssfa3tgm | |||
| 04.03.2021 10:42:18 | |
142 BTC | $ 6 949 494 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qgwuz5gcmwnwujhl8ey4zrwm5vj2t66gftm8qfnanwqdtq3lwr5gs9g5kde | |||
| 04.03.2021 10:42:18 | |
111 BTC | $ 5 418 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydjwjh5ntvw2ey0c2xe7xu450csugdzrddkcetzdglr8294gk3zq2hzqhy | To: bc1qg3uy0nxqnnd77z9r9qtuwy47fl0duq60x0g20l8l8k6a7jxwsyqsqsug45 | |||
| 04.03.2021 10:42:18 | |
111 BTC | $ 5 418 247 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qydjwjh5ntvw2ey0c2xe7xu450csugdzrddkcetzdglr8294gk3zq2hzqhy | |||
| 04.03.2021 10:42:18 | |
199 BTC | $ 9 741 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qz08kx03xhcd46ss5dujctweqwztq23ys2ulvatzme7rvuz8w43vsdtwnss | |||
| 04.03.2021 10:42:18 | |
117 BTC | $ 5 713 098 | (unknown) | (unknown) |
| Type: transfer | From: 361Mh2r8kVdp2yiummL4cmt9isUC1YH56g | To: 39uG4BVeUXNwMeAP1PHxKqo6ySnyqv7Hq4 | |||
| 04.03.2021 10:42:18 | |
222 BTC | $ 10 843 095 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.03.2021 10:38:11 |  |
50 020 BNB | $ 12 109 780 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1cxycwg7a7m4rtuzc5j7dtpjwf03yny9ramzu3v | |||
| 04.03.2021 10:34:34 | |
110 BTC | $ 5 395 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahjavj4kgfm3lama5qee5w5cm06qye7lvr47t2scrknw2jzx40es2dvhhr | To: bc1qfeec2umjrk5n6kjcq6yreqtn85yhfcfktf0ksuanca5k0c88q93seakunl | |||
| 04.03.2021 10:34:34 | |
185 BTC | $ 9 105 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlwagyz3yg67sfxs9l7st6e487hva3ws6c5gq3h5xmgczjkgzz3qdm07su | To: bc1qc5es20nl8wnycgd3qsdj5q0drhxapnzc7lenq74w659fp2gp7y8q0yadjn | |||
| 04.03.2021 10:34:34 | |
185 BTC | $ 9 105 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2eydewacgjedtl9tux457p70zy2j3pu5ldcktahcpkhdf087jqsxk803c | To: bc1qnlwagyz3yg67sfxs9l7st6e487hva3ws6c5gq3h5xmgczjkgzz3qdm07su | |||
| 04.03.2021 10:31:14 | |
111 BTC | $ 5 432 440 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6h3dl4qtlq2pljst3f2n7rrdxn0emc2n6rgymn0lz9nneljex0lqkw964d | |||
| 04.03.2021 10:31:14 | |
127 BTC | $ 6 252 193 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0qvf5ar85tna6lsn68zwesgngg35cz7829u6s6hvqrppsssdynsqjea9ka | |||
| 04.03.2021 10:31:14 | |
296 BTC | $ 14 537 786 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36BU6wB4qiZnLYQjcpVUpM5AqMT9rZrPmB | |||
| 04.03.2021 10:31:14 | |
266 BTC | $ 13 050 930 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33Kcdb3GpcpVGE8cyBCNBJiq3Hg9sXEGwg | |||
| 04.03.2021 10:31:14 | |
205 BTC | $ 10 097 038 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6unypp8jmu02dhmdx52jeyqjp97u57dc6fxjdggz06k7ejq6aksq7tf3vm | |||
| 04.03.2021 10:26:07 | |
22 999 722 USDT | $ 22 935 706 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 04.03.2021 10:26:07 | |
19 437 328 USDT | $ 19 383 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 04.03.2021 10:26:07 | |
6 344 924 BUSD | $ 6 344 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 04.03.2021 10:25:49 | |
480 BTC | $ 23 635 086 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q2teqlf6ntrdd8n8z45yagtfg65h6qap4d9nf9hlgv7n8t870gzdsr6h32l | |||
| 04.03.2021 10:25:49 | |
355 BTC | $ 17 513 172 | (unknown) | (unknown) |
| Type: transfer | From: 32szsT7TZ3qexAgMZse5AiyBJHTprxrTuc | To: 3FJbKr3HmYQi1qXavJyuLYzVmP2Qb9TX2V | |||
| 04.03.2021 10:25:49 | |
166 BTC | $ 8 157 654 | (unknown) | (unknown) |
| Type: transfer | From: 3GfokSjsXK2PNsrUWZjrHEbMecbGg7hNNL | To: 3FxdGTG5qRzBt89ngDSewSaakpb93mifsP | |||
| 04.03.2021 10:25:49 | |
166 BTC | $ 8 188 798 | (unknown) | (unknown) |
| Type: transfer | From: 3JAWfoRVhiTqg2i2Q5LSDZQsP2cWsfxrqG | To: 3GfokSjsXK2PNsrUWZjrHEbMecbGg7hNNL | |||
| 04.03.2021 10:25:49 | |
166 BTC | $ 8 197 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlar7t82nuwcwm2sx4q4grcsk26kvny69xs7tfg | To: 3JAWfoRVhiTqg2i2Q5LSDZQsP2cWsfxrqG | |||