Whale movements
Last update: 29.03.2026 17:55:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.03.2021 05:58:09 |  |
189 BTC | $ 9 257 377 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q5swd0g4kue3yadyywtffrs23xvs8n4c4hv3rys | |||
| 04.03.2021 05:58:09 | |
271 BTC | $ 13 260 064 | (unknown) | (unknown) |
| Type: transfer | From: 3JSLET86FrnZNZ2LhpcRGFJmmxjKZWn6vM | To: 3H2pq8Sx7bT6iLNuPMgdhwLvqr5X3prHqW | |||
| 04.03.2021 05:58:09 | |
109 BTC | $ 5 333 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4838exkgtsk90qx284nel9nj7x6ef0eptv7323esxzaljjlts3qsa5ryz | To: bc1qkgjw6hy72aavdp9xrsank6zceyr5nacdttlzntcdmkes3vzxjtzql3y4jw | |||
| 04.03.2021 05:58:09 | |
314 BTC | $ 15 371 435 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.03.2021 05:53:09 |  |
3 900 ETH | $ 6 032 379 | (unknown) | (unknown) |
| Type: transfer | From: f7e3c42ad619f6c267194e6892f6243fe908eb75 | To: a11ac8949280a50c41b876997774e07990b462d3 | |||
| 04.03.2021 05:49:35 | |
1 224 BTC | $ 60 304 372 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 04.03.2021 05:45:12 | |
6 767 459 USDC | $ 6 767 459 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 04.03.2021 05:45:12 | |
250 200 LINK | $ 7 254 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 04.03.2021 05:41:48 | |
180 BTC | $ 8 883 523 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 04.03.2021 05:41:48 | |
102 BTC | $ 5 034 075 | (unknown) | (unknown) |
| Type: transfer | From: 1EqaaBd8XcqmXn3QCwsCKGrZFnfUNg1pCb | To: 1LfovnEkWs6x6bv84Wn8bAGNpUjzZyGDWA | |||
| 04.03.2021 05:37:09 | |
111 BTC | $ 5 533 607 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 04.03.2021 05:34:56 | |
156 BTC | $ 7 753 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmpwae23xjjl973h6nj5anwtplfpjysptyqcmplq0k066vxdcjkqshr5hj5 | To: bc1qele7ramvn8wkslh6mm30s66z3h43uv6gl2negh87x8lhj0sk0h7qnuczs9 | |||
| 04.03.2021 05:34:56 | |
117 BTC | $ 5 805 943 | sygnia (other) | (unknown) |
| Type: transfer | From: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 04.03.2021 05:33:45 | |
104 BTC | $ 5 154 762 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 04.03.2021 05:33:45 | |
319 BTC | $ 15 802 920 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.03.2021 05:28:34 | |
18 819 484 USDT | $ 18 702 706 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 04.03.2021 05:28:34 | |
284 660 UNI | $ 7 125 543 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 04.03.2021 05:23:58 | |
105 BTC | $ 5 284 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfrhc6866mn32hpsxtzcpdxcfmgdgpeve7y6serq4xx4sjauunysvhtmzf | To: bc1q36p4je4h9kjfxx3tklv5drd640xpemwk4f4nessdqe7kh0n6c2vq33fm4d | |||
| 04.03.2021 05:23:58 | |
321 BTC | $ 16 061 490 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.03.2021 05:17:08 | |
122 BTC | $ 6 068 244 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 04.03.2021 05:17:08 | |
355 BTC | $ 17 664 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q88ek07q46mw6s0sha8uu62m83ldfly74cu9umh994crsna5pjhjsxy4npw | |||
| 04.03.2021 05:17:08 | |
115 BTC | $ 5 719 131 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 04.03.2021 05:17:08 | |
158 BTC | $ 7 862 134 | (unknown) | binance (exchange) |
| Type: transfer | From: 1HJsrXhJpvjY4EzsEN9GU6JveYRgweccUj | To: 1LXQu7KhSQSfFAKmMHaTT6fZv13Q6Fn3Yk | |||
| 04.03.2021 05:17:08 | |
194 BTC | $ 9 646 452 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2k6nvf72xuvwcxrrfrm02ngnjmgz58ksz4agt0xprxede0mzl3dsgqflk0 | |||
| 04.03.2021 05:17:08 | |
168 BTC | $ 8 372 891 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg96v0mxudxuf44x6ll9s64agxdxlhqxj24v3th3g6745puqwv2ps068j8y | |||
| 04.03.2021 05:17:08 | |
168 BTC | $ 8 335 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfwuuswn6f79k6sry6tj5q0zd3jq5dpwq4a0cv | To: bc1q4utg885h0ggzjw8hax5m9jyjve7n3fta0w7rem | |||
| 04.03.2021 05:17:08 | |
448 BTC | $ 22 292 858 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qxpfj5ss4r8rmy08cj2k2342hzzhxeq4tn06u5hvtg99q6k39ds7qcwz34w | |||
| 04.03.2021 05:17:08 | |
321 BTC | $ 15 952 389 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.03.2021 05:17:08 | |
321 BTC | $ 15 963 746 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.03.2021 05:17:08 | |
322 BTC | $ 15 992 895 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.03.2021 05:09:00 | |
5 094 575 USDC | $ 5 094 575 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: 9d11b1e1445b017902e561ceb201f009b3d53a42 | |||
| 04.03.2021 04:51:54 | |
15 000 ETH | $ 23 289 854 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 04.03.2021 04:51:00 | |
15 000 ETH | $ 23 343 378 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 04.03.2021 04:48:27 | |
133 BTC | $ 6 633 437 | binance (exchange) | (unknown) |
| Type: transfer | From: 3EZGnGLcvUbiEnnQAYgrofpyKiYs3NHNaf | To: 34xgf1hpqSTFm3zhfq3XXrTZbi7o7HxUwA | |||
| 04.03.2021 04:48:27 | |
233 BTC | $ 11 621 195 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJw6Y3VdmizSMpYwydsj2yxTUjS2RrAx | To: 3EZGnGLcvUbiEnnQAYgrofpyKiYs3NHNaf | |||
| 04.03.2021 04:48:27 | |
196 BTC | $ 9 772 398 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmpwae23xjjl973h6nj5anwtplfpjysptyqcmplq0k066vxdcjkqshr5hj5 | |||
| 04.03.2021 04:48:27 | |
173 BTC | $ 8 613 814 | (unknown) | (unknown) |
| Type: transfer | From: 33LG4zQ2jqnPQnSPgYvfXooCT8mGekiTEz | To: 3KZsXyfWeV2nvMUPhcyZQwkJDJhw29dcAe | |||
| 04.03.2021 04:48:27 | |
137 BTC | $ 6 815 948 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.03.2021 04:47:10 | |
17 107 428 USDT | $ 17 168 664 | ftx (exchange) | aave lending pool (other) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 04.03.2021 04:42:14 | |
4 000 ETH | $ 6 251 560 | (unknown) | wrapped ether (other) |
| Type: transfer | From: a6fddb5c1bbee3c7189ed8996122b9ffba5a86ec | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 04.03.2021 04:37:57 | |
3 650 ETH | $ 5 790 951 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 04.03.2021 04:36:48 | |
100 BTC | $ 5 013 225 | (unknown) | (unknown) |
| Type: transfer | From: 3EPqQ3FpFXjpJiVe8zTvdySXiBkbNBvpo8 | To: 1NLD5DGw5F15fKSKSJwpArkDQ9snks34GZ | |||
| 04.03.2021 04:36:48 | |
100 BTC | $ 5 013 225 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.03.2021 04:36:48 | |
115 BTC | $ 5 781 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsn8efkpdkejjyg2avrpdgm4na4226d2p6w5hz6dtwy27sm87et2sxt53cj | To: bc1qrfrhc6866mn32hpsxtzcpdxcfmgdgpeve7y6serq4xx4sjauunysvhtmzf | |||
| 04.03.2021 04:36:48 | |
271 BTC | $ 13 584 000 | (unknown) | (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: 33Cv1WzfPwvnJMMUTEqZrbd64chSr1FNw3 | |||
| 04.03.2021 04:36:48 | |
160 BTC | $ 8 021 160 | (unknown) | (unknown) |
| Type: transfer | From: 1JdzjkxN9pAhmfRT6148UHsAPLM4QPYPqu | To: 1HJsrXhJpvjY4EzsEN9GU6JveYRgweccUj | |||
| 04.03.2021 04:29:31 | |
178 489 LINK | $ 5 314 002 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 04.03.2021 04:26:12 | |
116 BTC | $ 5 863 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0w0mfge0wq2pe3pt2nuy7teunfd56cnttvu5eaa80vu9urdmj98qxxqz4n | To: bc1qz4838exkgtsk90qx284nel9nj7x6ef0eptv7323esxzaljjlts3qsa5ryz | |||
| 04.03.2021 04:26:12 | |
200 BTC | $ 10 092 943 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 04.03.2021 04:25:47 | |
6 999 980 USDT | $ 6 953 991 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||