Whale movements
Last update: 29.03.2026 16:38:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.03.2021 02:45:31 |  |
170 BTC | $ 8 763 558 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FijLX2bJJsjXUThTL9RGm6f8yVAusY9zy | |||
| 04.03.2021 02:45:31 | |
100 BTC | $ 5 155 034 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JXeaKweqJRrsg7XkAoYJXUDVBdGHTrhKm | |||
| 04.03.2021 02:45:31 | |
104 BTC | $ 5 363 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6unnmnynjqj6xunldg24vd0rdsyp89zk3jclchdln4qmksrzvnslm5p72 | To: bc1qrxr8t2cnpmqlqwg085v3pwhnfjrwv3p78ez0qtev9gjlxj5jxa3st9n3uq | |||
| 04.03.2021 02:45:31 | |
138 BTC | $ 7 126 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmp72f9yu9ary9s6ngsd0meld4dtfd9l9nhmmttwtqcmzumugwwqcwy093 | To: bc1qxrfrp9x6erydzhnrv9ekcllk3gepkag8zakp3vfmvw0e7k84f36skq35wt | |||
| 04.03.2021 02:45:31 | |
483 BTC | $ 24 918 244 | (unknown) | (unknown) |
| Type: transfer | From: 1Mnwjv4LUfKqBHeWw7tUPEycYAVF117Uk5 | To: 165QC2eP4A2cZryDcq9qfRQJoYKcoH1vBZ | |||
| 04.03.2021 02:45:31 | |
531 BTC | $ 27 388 232 | (unknown) | (unknown) |
| Type: transfer | From: 1KNhJauRq8sRFxAjvwstb7ffy3Csmsf1Ps | To: 1Fjsjoq57vstNUH4pHxVAy4exLaAjnahcX | |||
| 04.03.2021 02:45:31 | |
98 BTC | $ 5 051 934 | (unknown) | (unknown) |
| Type: transfer | From: 36fLJG69qBkgxnZ8aJquHqhr7xk8MWHUE4 | To: 3BEiaJVqYUKrzCQ64VNjuD7GZEzagaTXHc | |||
| 04.03.2021 02:45:31 | |
589 BTC | $ 30 383 032 | (unknown) | (unknown) |
| Type: transfer | From: 36fLJG69qBkgxnZ8aJquHqhr7xk8MWHUE4 | To: 3Jexxr9G8jRpUPbeZ3XPsQiQJRsBAzLGVD | |||
| 04.03.2021 02:45:31 | |
150 BTC | $ 7 732 552 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 04.03.2021 02:45:31 | |
160 BTC | $ 8 273 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvspd46ujg67afm5ggd3s5huqykt88qevlugy0hdhtrvaddhhyqshf7z8e | To: bc1q0w0mfge0wq2pe3pt2nuy7teunfd56cnttvu5eaa80vu9urdmj98qxxqz4n | |||
| 04.03.2021 02:45:31 | |
168 BTC | $ 8 663 734 | (unknown) | (unknown) |
| Type: transfer | From: 3BomVA7E3mHkj5QQz43k7DXmMEGkELnVV3 | To: bc1qvkug7j0pftz5r54z4fpjqrh2keq3t2vlwyzl70 | |||
| 04.03.2021 02:45:31 | |
168 BTC | $ 8 665 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhk3405pmlxnne9n70f3krsqxjyyqa7wsadw6st | To: 3BomVA7E3mHkj5QQz43k7DXmMEGkELnVV3 | |||
| 04.03.2021 02:45:31 | |
231 BTC | $ 11 892 650 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qt8mrmtluqptrae4a82eyjmxc7dgymyfcsvtace | To: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | |||
| 04.03.2021 02:45:31 | |
387 BTC | $ 19 927 538 | (unknown) | xapo (other) |
| Type: transfer | From: 1JuX7iYjZYcg9n9JvDf5ES1moeR3LcuYDM | To: 1usR4hcS6jaHNvrD4uVg2UUUSRkTHzvu4 | |||
| 04.03.2021 02:45:31 | |
396 BTC | $ 20 398 678 | (unknown) | (unknown) |
| Type: transfer | From: 1JuX7iYjZYcg9n9JvDf5ES1moeR3LcuYDM | To: 17WbchKVtoBGWo7J7L4N4MYn3Vr986hP8j | |||
| 04.03.2021 02:45:31 | |
1 531 BTC | $ 78 928 140 | (unknown) | (unknown) |
| Type: transfer | From: 18vqEMiRvZYn76oNLRWtR3y1HdeEoE3Brc | To: 3EGsrA1PwhNruFy76yPmzESrX4SCGBFX9Q | |||
| 04.03.2021 02:45:31 | |
13 071 BTC | $ 673 793 800 | (unknown) | (unknown) |
| Type: transfer | From: 18vqEMiRvZYn76oNLRWtR3y1HdeEoE3Brc | To: 1A1RL9WTmenA1FFcMpDgewKvP8XuyA7G39 | |||
| 04.03.2021 02:45:31 | |
297 BTC | $ 15 297 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8s7wyzjkc55jrfz4lpxxhmangs5a2q869sd5tv | To: 3NXPiVkYGBHZhsN9Zy8xqenQhzYGMWm4UY | |||
| 04.03.2021 02:45:31 | |
1 001 BTC | $ 51 601 776 | (unknown) | (unknown) |
| Type: transfer | From: 1GKUNXud6U3gqz1cUUBjbyrRqbKgWKpjiC | To: 15tqEooQmNNp4qNZBXvQLJSTtQjZ5gb4PN | |||
| 04.03.2021 02:45:31 | |
185 BTC | $ 9 544 255 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.03.2021 02:45:31 | |
191 BTC | $ 9 841 655 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.03.2021 02:45:31 | |
194 BTC | $ 10 022 042 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.03.2021 02:45:31 | |
1 114 BTC | $ 57 426 980 | (unknown) | (unknown) |
| Type: transfer | From: 1LPHuBNY6f2Ex8KYvFHjerV1WvMRVHnMkX | To: 1D5JpfX7EkEjAWcG8sdZz9QcvjHNG8oW9L | |||
| 04.03.2021 02:40:28 |  |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e6386d1c753b6cea0fad0007229240bea8f071be | To: 5b9371b1e088dd2999f5e2b6c686afa2a4939942 | |||
| 04.03.2021 02:36:47 | |
6 190 634 USDC | $ 6 190 634 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 04.03.2021 02:36:47 | |
5 595 066 USDC | $ 5 595 066 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 04.03.2021 02:36:47 | |
5 305 522 USDC | $ 5 305 522 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 04.03.2021 02:36:47 | |
281 349 UNI | $ 7 298 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 04.03.2021 02:36:47 | |
17 522 ETH | $ 28 279 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 04.03.2021 02:36:47 | |
17 359 ETH | $ 28 017 236 | (unknown) | (unknown) |
| Type: transfer | From: 10505cf70bb311e03c05c5ce27c4adedd641dabb | To: db026ccc5dcf8528b49371739b28e09824433bbd | |||
| 04.03.2021 02:36:47 | |
18 033 ETH | $ 29 104 490 | (unknown) | (unknown) |
| Type: transfer | From: 429a07478023266b9994c8976f8e3932e5804f52 | To: 7bbc2c72d7a0aef0b9dabe9d5e5d585268b0ee64 | |||
| 04.03.2021 02:36:47 | |
10 139 ETH | $ 16 363 901 | (unknown) | (unknown) |
| Type: transfer | From: 0ce445010b669a6769b562f7020eafbfb750baa4 | To: 82883fea23d5396427926226bef99b1f2f5e329d | |||
| 04.03.2021 02:36:47 | |
6 304 ETH | $ 10 173 860 | (unknown) | (unknown) |
| Type: transfer | From: 442b369ee65614eea1c2b38b2c0262e49ed7b0e8 | To: 03b961274434b4e6f145c7e82fd46a5368a65c87 | |||
| 04.03.2021 02:35:50 | |
13 499 859 USDC | $ 13 499 859 | (unknown) | (unknown) |
| Type: transfer | From: 31b8d35c66d93958c2ddd079cbe9bfb20eea5cff | To: d0f09c9a67089d77bf1a0387dc884c65677b4f2b | |||
| 04.03.2021 02:24:42 | |
5 700 000 USDC | $ 5 700 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d856007b58a97d2f96b558a49cd3e7d3b1e96c0e | |||
| 04.03.2021 02:24:39 | |
15 000 ETH | $ 24 267 560 | (unknown) | (unknown) |
| Type: transfer | From: bda7a6fe9a98edc0677702e063a7af60c1d209db | To: 16412059ee63b41ce4256af20c2cf6c623c314ab | |||
| 04.03.2021 02:24:10 |  |
20 000 000 XRP | $ 9 097 559 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rMND5vHirAL1AUCDfqvGtBkgnEgVeB4X7h | |||
| 04.03.2021 02:11:45 | |
320 BTC | $ 16 430 987 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1A6Er6zJNRJy7DsuxjxPuLRQbf5U8kKbJT | |||
| 04.03.2021 02:11:45 | |
103 BTC | $ 5 274 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzh0j7e047jyz989ue49xrspgc7hgmvfr4h37cdjg8xzw27sk5lfsvhj4v5 | To: bc1qjsr2yprmmayfppygee7cxjzdh9al8gj28l8uclj0gqr3s4ykzzms63nspj | |||
| 04.03.2021 02:11:45 | |
272 BTC | $ 13 953 682 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 04.03.2021 02:11:45 | |
468 BTC | $ 24 005 774 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 04.03.2021 02:11:45 | |
110 BTC | $ 5 648 665 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qpfsckufdjx9mrwjekumu9gmmgr24wd682nhj2awwg8gg6hmc9husfdp68p | |||
| 04.03.2021 02:11:45 | |
199 BTC | $ 10 243 128 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.03.2021 02:03:00 | |
283 BTC | $ 14 459 553 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 04.03.2021 02:03:00 | |
169 BTC | $ 8 610 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kfmp8c8h9wvkmm0lvms2cutpeqemevcdvh2sz6gvgra6vrkxz5sj43mp8 | To: bc1qm0lyq08thdtjep43rm6wyzsq6m6g89dcpq9xujq5qdkcu5yqr42qt044st | |||
| 04.03.2021 02:03:00 | |
100 BTC | $ 5 109 383 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35FbLjFaTQTiNTuCnRnQob2Yft14RWJgLP | |||
| 04.03.2021 02:03:00 | |
151 BTC | $ 7 715 168 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 04.03.2021 02:03:00 | |
200 BTC | $ 10 236 212 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.03.2021 02:00:59 | |
8 351 988 BUSD | $ 8 351 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.03.2021 01:56:42 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4d58cb235383029c41d3339a2289497523e9bf5b | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||