Whale movements
Last update: 29.03.2026 15:48:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.03.2021 01:55:01 |  |
8 351 988 BUSD | $ 8 351 988 | (unknown) | binance (exchange) |
| Type: transfer | From: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 04.03.2021 01:53:21 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e52fac74ae4cf5a27f9fe354de62dcfeefd573ca | To: 4d58cb235383029c41d3339a2289497523e9bf5b | |||
| 04.03.2021 01:52:07 |  |
266 BTC | $ 13 490 152 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34UpZYwcaRNGF8LzNqXpP2P1GKXX3mQ91u | |||
| 04.03.2021 01:52:07 | |
118 BTC | $ 5 974 739 | coinbase (exchange) | unknown owner 111 (unknown) |
| Type: transfer | From: 1BCph769SLTCx2x52jSHrS3hynLMgDVyL4 | To: 1AdHH6ssuvyA18J7XLzH4N7P9XdygCR5zX | |||
| 04.03.2021 01:52:07 | |
202 BTC | $ 10 224 298 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.03.2021 01:45:57 | |
8 351 988 BUSD | $ 8 351 988 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | |||
| 04.03.2021 01:40:16 | |
100 BTC | $ 5 061 761 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.03.2021 01:40:16 | |
100 BTC | $ 5 061 761 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.03.2021 01:40:16 | |
100 BTC | $ 5 061 761 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.03.2021 01:40:16 | |
125 BTC | $ 6 340 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql592xvaupts4cqujmcymdhnkjtxrwwnlfxrlh0t0a4et6tsp9p2qr87l76 | To: bc1qz5ar57tv3hmjga2qf2sqwtdjzjldxk2ss0n8cad2uly5qccwtqnsnjslfc | |||
| 04.03.2021 01:40:16 | |
202 BTC | $ 10 221 824 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.03.2021 01:38:08 | |
104 BTC | $ 5 270 476 | (unknown) | (unknown) |
| Type: transfer | From: 3F8iqxycs7dour31kWwAJKSpnmcr65h4JT | To: bc1qn87vx74pjpnual4e0qz7zlcswqj32yhe2zvtmx | |||
| 04.03.2021 01:38:08 | |
297 BTC | $ 15 090 183 | (unknown) | (unknown) |
| Type: transfer | From: 3F8iqxycs7dour31kWwAJKSpnmcr65h4JT | To: 38xD8ZyTZBPDpC5xPVpYqMMnCi4kp5e8TJ | |||
| 04.03.2021 01:38:08 | |
100 BTC | $ 5 080 870 | poloniex (exchange) | (unknown) |
| Type: transfer | From: 36ygRZEP2J8JGPek9aAXd3ZiQbKxcbj1Lg | To: 3LSJz9WERRgtaUUFaUjCKK8AyMuWMNMCuh | |||
| 04.03.2021 01:38:08 | |
356 BTC | $ 18 072 214 | (unknown) | (unknown) |
| Type: transfer | From: 3DPDAUHmY4Ay367HgzmqSqhvAQCMvPufbJ | To: 34qDZmvt6hhmXWWSYwzwuGEAnKzKfyob8K | |||
| 04.03.2021 01:38:08 | |
99 BTC | $ 5 048 606 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34soG7dy7jXtym23zDSiSbeSTasd2dm9u5 | |||
| 04.03.2021 01:38:08 | |
111 BTC | $ 5 634 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzthfw3t9sdfe2hu343d9fag4x4hgp53e5lsqszkcc7kv3ksu53qa2za47 | To: bc1qf6unnmnynjqj6xunldg24vd0rdsyp89zk3jclchdln4qmksrzvnslm5p72 | |||
| 04.03.2021 01:38:08 | |
125 BTC | $ 6 363 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ynt8h35see0aasrrgqhqsgnwqasd0nwc3vlhqv0pdyay6hk5v9s0mmhyn | To: bc1quef06wad9gcdpkwh7vj8nsau3yh53cmcw66w3e77s9gz28j9dsrqw9v0wt | |||
| 04.03.2021 01:38:08 | |
168 BTC | $ 8 541 788 | (unknown) | (unknown) |
| Type: transfer | From: 3NsezKXmRJyarCRL1ftjUfNhgdzzALuBAp | To: bc1qhk3405pmlxnne9n70f3krsqxjyyqa7wsadw6st | |||
| 04.03.2021 01:38:08 | |
202 BTC | $ 10 266 429 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.03.2021 01:33:05 | |
3 819 ETH | $ 6 077 508 | (unknown) | (unknown) |
| Type: transfer | From: 057518153ed7f25dd237a0d0052ae8cc5c428ee3 | To: b4db55a20e0624edd82a0cf356e3488b4669bd27 | |||
| 04.03.2021 01:13:12 | |
299 BTC | $ 14 999 071 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KbDAbiwNe3x6fJKyqRQC4v86iwUrsYw7h | |||
| 04.03.2021 01:13:12 | |
132 BTC | $ 6 648 629 | (unknown) | (unknown) |
| Type: transfer | From: 39Vuj9J8wtDq7NvZb8DqMKeVaAHVxwNPFr | To: 3E131EU4X466hpn3fdMfqESe7rnuzUoTYq | |||
| 04.03.2021 01:13:12 | |
105 BTC | $ 5 250 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzz5je0amt2qa6gx8z3nwqcvnu8cx3ee3ezqpwv869gwg4j0t8sqlcvemt | To: bc1qldfs2nvu4jtjh77tsj0k4ds5s54jd4khhm42stdyz95ccjdt5ess0x0cxt | |||
| 04.03.2021 01:13:12 | |
168 BTC | $ 8 440 627 | (unknown) | (unknown) |
| Type: transfer | From: 3DYBjbd3TjXSfxvSr1adA2gXF9JuQq6vUn | To: 3NsezKXmRJyarCRL1ftjUfNhgdzzALuBAp | |||
| 04.03.2021 01:13:12 | |
202 BTC | $ 10 146 670 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.03.2021 01:13:12 | |
202 BTC | $ 10 146 897 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.03.2021 01:13:12 | |
118 BTC | $ 5 921 065 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HsobMvpHMjCLdUpDRfNyxX2Jpm8jXk3Gp | |||
| 04.03.2021 01:11:15 | |
3 306 ETH | $ 5 151 120 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 13e252df0cafe34116cec052177b7540afc75f76 | |||
| 04.03.2021 01:02:46 | |
6 097 073 USDC | $ 6 097 073 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 04.03.2021 00:57:40 | |
8 649 584 ENJ | $ 9 849 833 | (unknown) | (unknown) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 04.03.2021 00:36:17 | |
5 000 ETH | $ 7 819 222 | (unknown) | (unknown) |
| Type: transfer | From: fe13988736d95d052c2e45e5b4e1ef2e2750b7f4 | To: 5b0366556263f6c7d63fb0b27a8795bff7e7eb17 | |||
| 04.03.2021 00:58:10 | |
208 BTC | $ 10 521 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7dkddj673yc9vhkw0kr3t5zgukzm2yj6nugdyashp46eugx6eaqqy43w4 | To: bc1q255zjme62lalvp9ly8qjakangw5l37cx9ld84dml6ds5evyjttrsltla8p | |||
| 04.03.2021 00:58:10 | |
173 BTC | $ 8 771 461 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2s0wrxsv82ghewu4aqwyfvc7awvyuet6zt6gzfx5ft2g966zj9qy3el4u | To: bc1q9kfmp8c8h9wvkmm0lvms2cutpeqemevcdvh2sz6gvgra6vrkxz5sj43mp8 | |||
| 04.03.2021 00:58:10 | |
103 BTC | $ 5 234 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfn0me2l0492df7mac8jufp4cvs9ta9r6g3qxz44as5gnacx0u3q2mfsp6 | To: bc1qzh0j7e047jyz989ue49xrspgc7hgmvfr4h37cdjg8xzw27sk5lfsvhj4v5 | |||
| 04.03.2021 00:58:10 | |
193 BTC | $ 9 768 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9lyhlkjpv9pnkq2a7fhdas2l7m4enulce9434vk0tku043gjvtpqr9uhuk | To: bc1qzmp72f9yu9ary9s6ngsd0meld4dtfd9l9nhmmttwtqcmzumugwwqcwy093 | |||
| 04.03.2021 00:58:10 | |
196 BTC | $ 9 908 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4m40tk5tylrmtxcgvcg3455dyj5dswss3j45gtusp6f7l7r8dqsqlk7g44 | To: bc1qssss8uyjeqqxecdhfajg9eanp278jm54p2v9jtxhu0j7ddhmmvssq8gcgz | |||
| 04.03.2021 00:58:10 | |
191 BTC | $ 9 685 947 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnvspd46ujg67afm5ggd3s5huqykt88qevlugy0hdhtrvaddhhyqshf7z8e | |||
| 04.03.2021 00:58:10 | |
297 BTC | $ 15 040 503 | (unknown) | (unknown) |
| Type: transfer | From: 3HCAtvXfYEYsq4vXJYSD78T1UqEEr1xB9y | To: bc1q8s7wyzjkc55jrfz4lpxxhmangs5a2q869sd5tv | |||
| 04.03.2021 00:43:05 | |
168 BTC | $ 8 506 309 | (unknown) | (unknown) |
| Type: transfer | From: 39YP87ZNAHtP88dMgXg3VwsTiXk9LBmT3A | To: 3DYBjbd3TjXSfxvSr1adA2gXF9JuQq6vUn | |||
| 04.03.2021 00:43:05 | |
168 BTC | $ 8 507 617 | (unknown) | (unknown) |
| Type: transfer | From: 3Fyu83FemtbLtKCJ9z7Y1Kg4kHXMTYbz64 | To: 39YP87ZNAHtP88dMgXg3VwsTiXk9LBmT3A | |||
| 04.03.2021 00:43:05 | |
159 BTC | $ 8 044 863 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q62spytm3u5ajpgp2q3swuy5d8hakh5pz4dcf0zwdgv3x3cfprppsrn9ena | |||
| 04.03.2021 00:43:05 | |
263 BTC | $ 13 298 335 | (unknown) | (unknown) |
| Type: transfer | From: 3Dou8dwH9pBrL1k2d8MyRemkYjso9857w7 | To: 3222WDdnqg1ChwEL7cqb9fTZsDXbDVZ1n2 | |||
| 04.03.2021 00:43:05 | |
397 BTC | $ 20 052 546 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qypymwg4gy970kt338vafjd4mqqdy57l89mynla5g5y83gh3zshfqc4udyl | |||
| 04.03.2021 00:43:05 | |
547 BTC | $ 27 648 486 | (unknown) | (unknown) |
| Type: transfer | From: 3EJQD4oc9XT2bm6xeZ3gY1sqVUoEC5uAso | To: 3PQeVaPK6krDK7X27qcMRcqyr1z9KQCdAK | |||
| 04.03.2021 00:43:05 | |
297 BTC | $ 15 000 507 | (unknown) | (unknown) |
| Type: transfer | From: 3NhxBdxXPDCWNmziL7a9ngvdK9d4BJ2Bbd | To: 3HCAtvXfYEYsq4vXJYSD78T1UqEEr1xB9y | |||
| 04.03.2021 00:43:05 | |
189 BTC | $ 9 557 132 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3atnesratkz47yj5260qwqa687n75eeak8rrc7xhffcypnl45a4smezdg5 | |||
| 04.03.2021 00:43:05 | |
203 BTC | $ 10 250 518 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.03.2021 00:43:05 | |
203 BTC | $ 10 264 533 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.03.2021 00:43:05 | |
121 BTC | $ 6 106 985 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwe4eu9df2uzww46f3apw2w49y9cakcjjhq55ehkvnmrqnku3eneqtwd8a4 | |||