Whale movements
Last update: 29.03.2026 14:14:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.03.2021 23:16:53 |  |
200 BTC | $ 10 209 189 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NBwo2JEfFcUYCfzXUoYvcZ1wf5YYrv2V6 | |||
| 03.03.2021 23:16:53 | |
381 BTC | $ 19 469 564 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32eXgXDANtUe1G7ppBuXcJPs3DYHL8n9DF | |||
| 03.03.2021 23:16:53 | |
182 BTC | $ 9 297 399 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qech34zfqlf92ct94juny7ynqsmfy9gw8jshvmqm5uktfas2r6amqtnwcyj | |||
| 03.03.2021 23:16:53 | |
600 BTC | $ 30 627 566 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 03.03.2021 23:16:53 | |
102 BTC | $ 5 227 090 | (unknown) | (unknown) |
| Type: transfer | From: 1NQnizUyoWDMBc8W6DESd92NVAyRmTYZjS | To: 1EqaaBd8XcqmXn3QCwsCKGrZFnfUNg1pCb | |||
| 03.03.2021 23:16:53 | |
98 BTC | $ 5 004 429 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3zaf7d2pjtlctkan68jr20wyadz56p934lhg7u7s8mpmujxk699qchjs3z | |||
| 03.03.2021 23:16:53 | |
98 BTC | $ 5 004 443 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5wzp7lcqrehrx5j5xjfz3zrkdfstplw2zd894gt5ghy96vatgjvqy84p0p | |||
| 03.03.2021 23:16:53 | |
204 BTC | $ 10 406 236 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.03.2021 23:01:51 |  |
9 497 861 USDT | $ 9 529 889 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: e069cb01d06ba617bcdf789bf2ff0d5e5ca20c71 | |||
| 03.03.2021 22:57:34 | |
23 606 168 USDT | $ 23 661 528 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 03.03.2021 22:57:34 | |
16 376 ETH | $ 25 961 092 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 03.03.2021 22:59:19 | |
142 BTC | $ 7 270 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7z9ajgjqgwprulu34x7anhwq0cyx78ash03v97quswd3jnerpl8q6yav6u | To: bc1qxj0a3me2sema494tftzpvx4q8aat0jk46zpy2zyfzgj94w90ar6q08sqmk | |||
| 03.03.2021 22:59:19 | |
269 BTC | $ 13 715 952 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GJf16CjMPn2EyhnKjXt56yR73bmRyvaAi | |||
| 03.03.2021 22:59:19 | |
936 BTC | $ 47 754 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7dut89tpjgtzlfdlzrwqc520ml7k4qw57rt0y4 | To: bc1q2ptwqwpst6p2q9xk38xvssur52t0gln8xcm7gw | |||
| 03.03.2021 22:59:19 | |
168 BTC | $ 8 594 059 | (unknown) | (unknown) |
| Type: transfer | From: 39PHL4sUjfzA95hTv39n28cQM8zJxXUXSK | To: bc1qu2efu68jtua86sajly83s3gsex2zqfm5nly7v9 | |||
| 03.03.2021 22:59:19 | |
175 BTC | $ 8 929 157 | bitfinex (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | |||
| 03.03.2021 22:59:19 | |
175 BTC | $ 8 929 157 | bitfinex (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | |||
| 03.03.2021 22:46:24 | |
4 892 ETH | $ 7 797 551 | (unknown) | (unknown) |
| Type: transfer | From: 5f9af90a34cc4493817ec262b566bd083a2ae360 | To: 5f6f5a9acf5d4fa200fa8601bbb906e53f88968c | |||
| 03.03.2021 22:50:26 | |
114 BTC | $ 5 835 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtts6fj8y7qfn7rueztw0ne98djpx2heet3w6uc9pywafzwzm439s8595h0 | To: bc1qd0frn8clju4ludnrjwzjlctschkkvsfemfymgxzkhjhk3u4qt92s6q6f0k | |||
| 03.03.2021 22:50:26 | |
123 BTC | $ 6 244 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wwsz6uk6s9x6lpj80qv3564t9xh2xpugy7np7z0rwp96c0gjm7qz0njgn | To: bc1qqd2kfrkvfrnvrp57kr45d3g8gayw9an0k84hy39qewgm83llv8wqnedtmk | |||
| 03.03.2021 22:50:26 | |
840 BTC | $ 42 820 644 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | |||
| 03.03.2021 22:50:26 | |
263 BTC | $ 13 420 446 | (unknown) | (unknown) |
| Type: transfer | From: 39FHx4tm6dtPJ12pG4rZhsWPxvBKM4r5jC | To: 35KwuZ2HzvmBYFRn79jjbWtV9sHggJuk26 | |||
| 03.03.2021 22:39:49 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 | To: 246073ff205b9cea3cc5782cddf61e57375a586b | |||
| 03.03.2021 22:40:31 | |
107 BTC | $ 5 499 032 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KjPqwxmdz7FhSwicgLMkCTYy9U7hFoikC | |||
| 03.03.2021 22:40:31 | |
204 BTC | $ 10 428 820 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.03.2021 22:38:14 | |
280 BTC | $ 14 245 715 | (unknown) | (unknown) |
| Type: transfer | From: 1FzW4qbiFJ9xC2rdEuqQrQEFSX1TWFU4u1 | To: 12UvdjutJWaBw5W1AY26q1eTsXiVBTKMV4 | |||
| 03.03.2021 22:38:14 | |
104 BTC | $ 5 283 476 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyfn0me2l0492df7mac8jufp4cvs9ta9r6g3qxz44as5gnacx0u3q2mfsp6 | |||
| 03.03.2021 22:38:14 | |
103 BTC | $ 5 245 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjx320n7pgfxwwzketpxta7qhqj2fz82m69vulku799wzn5eppv2qx54jng | To: bc1q5wpg9xlap3fa26qd3qww3ghf5mtfpjmewndcau3shd5k4cj8xgksemfey8 | |||
| 03.03.2021 22:38:14 | |
169 BTC | $ 8 574 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy847zydfzlcxh4dnpyeyg8r006rk90p0pmhzd3 | To: 39PHL4sUjfzA95hTv39n28cQM8zJxXUXSK | |||
| 03.03.2021 22:38:14 | |
263 BTC | $ 13 395 611 | (unknown) | (unknown) |
| Type: transfer | From: 3KBVxkjyGsJLBg9GuYoC34GT81aFaD1Ga7 | To: 39FHx4tm6dtPJ12pG4rZhsWPxvBKM4r5jC | |||
| 03.03.2021 22:38:14 | |
204 BTC | $ 10 378 588 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.03.2021 22:33:23 | |
5 350 000 USDC | $ 5 350 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 405aa6ffa389738cd49d442e96f59dfabb65a5a3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.03.2021 22:27:46 | |
7 106 ETH | $ 11 286 981 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 03.03.2021 22:27:09 | |
4 999 970 USDT | $ 5 008 954 | (unknown) | (unknown) |
| Type: transfer | From: 67fd11fb086d69c3236ea3cd0364a8e197950911 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.03.2021 22:26:42 | |
4 999 970 USDT | $ 5 008 954 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 67fd11fb086d69c3236ea3cd0364a8e197950911 | |||
| 03.03.2021 22:25:48 | |
19 001 864 USDT | $ 19 020 934 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 03.03.2021 22:25:48 | |
5 061 980 USDT | $ 5 067 061 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: b7b8b77b607d76625b934ed7f34670e304c8138f | |||
| 03.03.2021 22:25:48 | |
308 147 LINK | $ 9 270 655 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 03.03.2021 22:25:48 | |
16 786 ETH | $ 26 629 816 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 03.03.2021 22:24:09 | |
5 051 980 USDT | $ 5 057 051 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: b7b8b77b607d76625b934ed7f34670e304c8138f | |||
| 03.03.2021 22:21:54 | |
185 BTC | $ 9 341 158 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdguyn4yfdgf2ssh2as966d805lxcf44cnrr5zr8xv0nvl66we9tqfvdv3w | |||
| 03.03.2021 22:21:54 | |
350 BTC | $ 17 709 608 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | |||
| 03.03.2021 22:21:54 | |
180 BTC | $ 9 107 798 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KHh1QMkWPth61JqpTj8eheUAPApxYXkRX | To: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | |||
| 03.03.2021 22:21:54 | |
159 BTC | $ 8 048 728 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpjj3z8l8j0cg7nydahqd88vvrvn3dq4qyvq2mfr2hp8gt86vzcwqzv856x | |||
| 03.03.2021 22:21:54 | |
356 BTC | $ 17 995 460 | (unknown) | (unknown) |
| Type: transfer | From: 3GJ7od1XWkJ5j3XfjhDMXFY3Z1jv6erbrs | To: 3QbRtyXAmpLgGgkgdRYHr7jUC74hufTcSp | |||
| 03.03.2021 22:21:54 | |
196 BTC | $ 9 917 380 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | |||
| 03.03.2021 22:21:54 | |
382 BTC | $ 19 342 802 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3L2b4pWiXmff7sKyyZTtTQ92ur4oH3kE6x | |||
| 03.03.2021 22:21:54 | |
169 BTC | $ 8 533 854 | (unknown) | (unknown) |
| Type: transfer | From: 3PekuaLiQJeobGcHEZTeX7a8PgkuBbhuFg | To: bc1qy847zydfzlcxh4dnpyeyg8r006rk90p0pmhzd3 | |||
| 03.03.2021 22:21:54 | |
204 BTC | $ 10 329 302 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.03.2021 22:17:57 | |
5 350 000 USDC | $ 5 350 000 | (unknown) | (unknown) |
| Type: transfer | From: d56e9af0243ffbbe4c6a801ad8f20a097d247122 | To: 405aa6ffa389738cd49d442e96f59dfabb65a5a3 | |||