Whale movements
Last update: 29.03.2026 17:12:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.03.2021 04:24:56 |  |
3 600 ETH | $ 5 767 518 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 04.03.2021 04:21:42 |  |
100 BTC | $ 5 076 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1qup7lvm2d6ewzu2dzht4c4w78rm5s2yx87xf4940nfdn86a7qsnnsu5llvv | To: bc1qhjep2zwl96mdjwst2zqrayzfwmwafdkrtnnzcy309y05dq0s6ucqv2q35g | |||
| 04.03.2021 04:21:42 | |
103 BTC | $ 5 207 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0lyq08thdtjep43rm6wyzsq6m6g89dcpq9xujq5qdkcu5yqr42qt044st | To: bc1qunstfg3zjkv2zrxz59dtd5lmv3nr4hxy9mj6f7yl80vcrtge9wxsczlt66 | |||
| 04.03.2021 04:21:42 | |
299 BTC | $ 15 095 364 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HhJ8ZhCN4b8mPhJ7boJS3wF67GL3RVnFX | |||
| 04.03.2021 04:21:42 | |
150 BTC | $ 7 584 674 | (unknown) | (unknown) |
| Type: transfer | From: 3PaMH91q1RrcbDcCTyjAd5vd9HSkJZ6U6L | To: 32PMzoT7DfKjFGJpjuhFmaXozdRpJVPce4 | |||
| 04.03.2021 04:21:42 | |
400 BTC | $ 20 225 796 | (unknown) | (unknown) |
| Type: transfer | From: 3PaMH91q1RrcbDcCTyjAd5vd9HSkJZ6U6L | To: 3CxrU5nRUer2rq4GseQALFpbDpC8jBGhb3 | |||
| 04.03.2021 04:21:42 | |
168 BTC | $ 8 474 829 | (unknown) | (unknown) |
| Type: transfer | From: 3M8nYFhNXN2Fc963iaHSJt1TR3dJbWTT5R | To: bc1qtfwuuswn6f79k6sry6tj5q0zd3jq5dpwq4a0cv | |||
| 04.03.2021 04:21:42 | |
145 BTC | $ 7 327 963 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qj72rk976l3ys2xltvulqmtl6u9vrfqyura4dd9zrl57dmjc85l4svcjl0a | |||
| 04.03.2021 04:21:42 | |
142 BTC | $ 7 188 761 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.03.2021 04:21:42 | |
142 BTC | $ 7 189 888 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.03.2021 04:21:42 | |
145 BTC | $ 7 351 867 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.03.2021 04:19:37 | |
6 674 600 USDC | $ 6 674 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 04.03.2021 04:14:33 | |
9 957 600 USDT | $ 9 950 480 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 04.03.2021 04:03:55 | |
5 000 ETH | $ 8 034 114 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 04.03.2021 03:58:36 | |
333 BTC | $ 16 958 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJw6Y3VdmizSMpYwydsj2yxTUjS2RrAx | |||
| 04.03.2021 03:58:36 | |
154 BTC | $ 7 818 706 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 04.03.2021 03:57:22 | |
146 BTC | $ 7 450 888 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.03.2021 03:48:58 | |
24 999 980 USDT | $ 24 948 562 | (unknown) | (unknown) |
| Type: transfer | From: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 04.03.2021 03:48:09 | |
15 499 ETH | $ 24 968 398 | (unknown) | (unknown) |
| Type: transfer | From: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd | To: 111111125434b319222cdbf8c261674adb56f3ae | |||
| 04.03.2021 03:47:30 | |
15 528 ETH | $ 24 959 124 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd | |||
| 04.03.2021 03:48:47 | |
113 BTC | $ 5 802 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqj4depkld66fmhg79652c8md4z2n5s6jsdg7grpcw800acht0xsvunq2a | To: bc1qkdhd6zlddesu27czw0ykc453lvcmwlh39hspcrmygrmzyh4pxjys2rarhh | |||
| 04.03.2021 03:45:47 | |
24 999 980 USDT | $ 24 828 620 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd | |||
| 04.03.2021 03:45:45 | |
101 BTC | $ 5 199 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjsr2yprmmayfppygee7cxjzdh9al8gj28l8uclj0gqr3s4ykzzms63nspj | To: bc1qup7lvm2d6ewzu2dzht4c4w78rm5s2yx87xf4940nfdn86a7qsnnsu5llvv | |||
| 04.03.2021 03:45:45 | |
146 BTC | $ 7 511 019 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.03.2021 03:41:53 | |
24 999 980 USDT | $ 24 846 792 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 04.03.2021 03:35:37 | |
500 BTC | $ 25 643 220 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3C5iu6JnSTaYyw3Yh9vfnZtLdh1adfhApX | |||
| 04.03.2021 03:35:37 | |
500 BTC | $ 25 643 220 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ks2nTN5fnURNNBu55gJ3F6FHvJyHehXNC | |||
| 04.03.2021 03:35:37 | |
153 BTC | $ 7 834 309 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qq90slzluwmtam8g7g2c0rrzun2sun32jumx5d9s4l3cnr8ex5gpsqmp0fw | |||
| 04.03.2021 03:32:38 | |
98 BTC | $ 5 064 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 04.03.2021 03:32:38 | |
103 BTC | $ 5 344 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5ar57tv3hmjga2qf2sqwtdjzjldxk2ss0n8cad2uly5qccwtqnsnjslfc | To: bc1qrkrgnqvvr8759gzdtcefldcchry85r06zh09m67q42jjrcn09sxsmpteyv | |||
| 04.03.2021 03:32:38 | |
147 BTC | $ 7 579 348 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.03.2021 03:21:46 | |
168 BTC | $ 8 589 529 | (unknown) | (unknown) |
| Type: transfer | From: 3EMuMvoonT3ffdJxU7ai5v7ibtHWi5Kntz | To: 3M8nYFhNXN2Fc963iaHSJt1TR3dJbWTT5R | |||
| 04.03.2021 03:21:46 | |
396 BTC | $ 20 273 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q5kk3naw0f0wyk3j78f8lgvf8f7pwa2h8kzxqpe2kq86mvh3uf8zqvxmsnp | |||
| 04.03.2021 03:21:46 | |
137 BTC | $ 7 042 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssss8uyjeqqxecdhfajg9eanp278jm54p2v9jtxhu0j7ddhmmvssq8gcgz | To: bc1qfecd2clntcp6w56wqn07nqktphf8zrmyanyfgcj9r88y0e87k7nsfwxqw5 | |||
| 04.03.2021 03:21:46 | |
133 BTC | $ 6 840 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1q255zjme62lalvp9ly8qjakangw5l37cx9ld84dml6ds5evyjttrsltla8p | To: bc1qsn8efkpdkejjyg2avrpdgm4na4226d2p6w5hz6dtwy27sm87et2sxt53cj | |||
| 04.03.2021 03:21:46 | |
178 BTC | $ 9 121 309 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PHLt3ko8iQmEhbyhoTHovUVtqnEYVsy3z | |||
| 04.03.2021 03:21:46 | |
158 BTC | $ 8 106 359 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs8uhc2g707utaj7kv5efxxrf4lvn5unhn5l2cmmrx5ytwy6kvt5qv9vuhj | |||
| 04.03.2021 03:21:46 | |
147 BTC | $ 7 527 286 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.03.2021 03:21:46 | |
147 BTC | $ 7 530 545 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.03.2021 02:57:15 | |
100 WBTC | $ 5 142 848 | (unknown) | (unknown) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 04.03.2021 03:00:42 | |
168 BTC | $ 8 661 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkug7j0pftz5r54z4fpjqrh2keq3t2vlwyzl70 | To: 3EMuMvoonT3ffdJxU7ai5v7ibtHWi5Kntz | |||
| 04.03.2021 03:00:42 | |
255 BTC | $ 13 140 442 | (unknown) | (unknown) |
| Type: transfer | From: 1MKmkC596i7zoBrQkCPWPSXyXQ9kDQWGzj | To: 19MpT7RHUDBvKT6fBAsjgDCgtpZeFCtw3H | |||
| 04.03.2021 03:00:42 | |
396 BTC | $ 20 433 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qwc9jgkjs72rmjv6j8rf03qu0725e9v92urkv6llexdelq6uge5uq88k2ew | |||
| 04.03.2021 03:00:42 | |
107 BTC | $ 5 510 653 | (unknown) | (unknown) |
| Type: transfer | From: 16aBnjqP59xS4icTtPEQ2EkJrWAjVXL9MC | To: 18Gcg59TZ8fTwmUDz6o4jHQjN4rPHqEhad | |||
| 04.03.2021 03:00:42 | |
119 BTC | $ 6 152 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1quef06wad9gcdpkwh7vj8nsau3yh53cmcw66w3e77s9gz28j9dsrqw9v0wt | To: bc1qzqj4depkld66fmhg79652c8md4z2n5s6jsdg7grpcw800acht0xsvunq2a | |||
| 04.03.2021 03:00:42 | |
151 BTC | $ 7 786 848 | (unknown) | (unknown) |
| Type: transfer | From: 3EGsrA1PwhNruFy76yPmzESrX4SCGBFX9Q | To: 1GLs3BQ8h3pbosFkuryBiT8WyjXeFbKxpi | |||
| 04.03.2021 03:00:42 | |
152 BTC | $ 7 838 417 | (unknown) | (unknown) |
| Type: transfer | From: 3EGsrA1PwhNruFy76yPmzESrX4SCGBFX9Q | To: 1Bq2sA9ecNwRgKhST5QKWx2huXPjMeQb1G | |||
| 04.03.2021 03:00:42 | |
177 BTC | $ 9 127 630 | (unknown) | (unknown) |
| Type: transfer | From: 3EGsrA1PwhNruFy76yPmzESrX4SCGBFX9Q | To: 1PHLt3ko8iQmEhbyhoTHovUVtqnEYVsy3z | |||
| 04.03.2021 02:46:05 | |
6 800 ETH | $ 10 980 638 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 04.03.2021 02:45:31 | |
159 BTC | $ 8 200 539 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qgwj0fflxetrg67088d8r2dh43c7kywgdrufz8l9r8t9n5tqtze5qqn4ptu | |||