Whale movements
Last update: 29.03.2026 13:37:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.03.2021 22:10:02 |  |
263 BTC | $ 13 298 415 | (unknown) | (unknown) |
| Type: transfer | From: 3769xGeBk8HnfjoojtwxNCVUXx89CdBRHf | To: 3KBVxkjyGsJLBg9GuYoC34GT81aFaD1Ga7 | |||
| 03.03.2021 22:10:02 | |
177 BTC | $ 8 956 042 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q327t26yusadcda28fv8gnzeg9jpg35eca0gshqhpkwheqdh2fkaqftpgyc | |||
| 03.03.2021 22:10:02 | |
141 BTC | $ 7 118 445 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6pLABnJaJJXrz7SDqo4GTs785TPsB91B | To: 3G99JA4y1ZwZNWkrVnk8LwrNTj64u4qpt2 | |||
| 03.03.2021 22:10:02 | |
186 BTC | $ 9 390 754 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk2s0wrxsv82ghewu4aqwyfvc7awvyuet6zt6gzfx5ft2g966zj9qy3el4u | |||
| 03.03.2021 22:10:02 | |
201 BTC | $ 10 161 321 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9lyhlkjpv9pnkq2a7fhdas2l7m4enulce9434vk0tku043gjvtpqr9uhuk | |||
| 03.03.2021 22:10:02 | |
200 BTC | $ 10 100 974 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 03.03.2021 22:10:02 | |
170 BTC | $ 8 571 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9srz3vhl0zhddl6rpacdefymjms06shl8z9l44 | To: 3PekuaLiQJeobGcHEZTeX7a8PgkuBbhuFg | |||
| 03.03.2021 22:10:02 | |
270 BTC | $ 13 636 297 | xapo (other) | xapo (other) |
| Type: transfer | From: 14tdZSyG1dkMHDUxKsRQWniVgi1SJNryWH | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 03.03.2021 22:10:02 | |
170 BTC | $ 8 591 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd65sw69gc4hr2mjfla8979tg398p46ru9clv0m | To: bc1q9srz3vhl0zhddl6rpacdefymjms06shl8z9l44 | |||
| 03.03.2021 22:10:02 | |
204 BTC | $ 10 315 148 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.03.2021 22:10:02 | |
102 BTC | $ 5 155 759 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qwzyqzpxjnxygpmhymrwsun2z0z0tmuqj9agfnj | |||
| 03.03.2021 22:00:27 |  |
6 981 ETH | $ 10 934 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 840a74ffdf410238c4e68c26de1b9d17f7856376 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.03.2021 21:54:47 | |
20 413 580 USDT | $ 20 361 658 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 03.03.2021 21:52:49 | |
263 BTC | $ 13 317 842 | (unknown) | (unknown) |
| Type: transfer | From: 3C8JPUUfQo7mExvQgUWGTSvrn3udaEkFD7 | To: 3769xGeBk8HnfjoojtwxNCVUXx89CdBRHf | |||
| 03.03.2021 21:52:49 | |
102 BTC | $ 5 177 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnlvt4tx9eeazyvzqah8g8sdx30lptpkqk20fh | To: bc1qtyhfe2du8f3kj7cg0tssp308z0zj98nvj3rlm0 | |||
| 03.03.2021 21:52:49 | |
109 BTC | $ 5 518 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2g9l0tehmlzq83saapzsc323a8r7m7jczq64pu | To: bc1qnnlvt4tx9eeazyvzqah8g8sdx30lptpkqk20fh | |||
| 03.03.2021 21:52:49 | |
115 BTC | $ 5 834 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwn2j58wuqacfu92leuzhu4ndejw2ly6j0ztlv | To: bc1q2g9l0tehmlzq83saapzsc323a8r7m7jczq64pu | |||
| 03.03.2021 21:52:49 | |
122 BTC | $ 6 161 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzszuajppprgx73x3y54f4ctzdapdfvpzavtww | To: bc1qmwn2j58wuqacfu92leuzhu4ndejw2ly6j0ztlv | |||
| 03.03.2021 21:52:49 | |
128 BTC | $ 6 472 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtp2a0alynwqzdd2f8qsufs53q3xlhw2nqutqjx | To: bc1qyzszuajppprgx73x3y54f4ctzdapdfvpzavtww | |||
| 03.03.2021 21:52:49 | |
134 BTC | $ 6 802 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhfaq7u0yxp5lunsz2n984p0qnz85g7wyux9gg | To: bc1qtp2a0alynwqzdd2f8qsufs53q3xlhw2nqutqjx | |||
| 03.03.2021 21:52:49 | |
141 BTC | $ 7 147 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ftsg93tcrq5rxe2hr9u6eptweev4yka2refqp | To: bc1qnhfaq7u0yxp5lunsz2n984p0qnz85g7wyux9gg | |||
| 03.03.2021 21:52:49 | |
147 BTC | $ 7 456 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7dfekwzmclln8m9feqhrm0fhy7vz2m8w9a6m62 | To: bc1q0ftsg93tcrq5rxe2hr9u6eptweev4yka2refqp | |||
| 03.03.2021 21:52:49 | |
154 BTC | $ 7 787 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6szm5maxpakf0upxn4y5yjz2jh8mh9tzsrzyw | To: bc1q7dfekwzmclln8m9feqhrm0fhy7vz2m8w9a6m62 | |||
| 03.03.2021 21:52:49 | |
160 BTC | $ 8 101 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqpcxmdrtpxpmue5mexay6a9rt3629j0p6x872 | To: bc1qx6szm5maxpakf0upxn4y5yjz2jh8mh9tzsrzyw | |||
| 03.03.2021 21:52:49 | |
166 BTC | $ 8 384 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1qme7pey7qtx54wavn7hkhtsrvjpmtc6et6p4lep | To: bc1qfqpcxmdrtpxpmue5mexay6a9rt3629j0p6x872 | |||
| 03.03.2021 21:52:49 | |
172 BTC | $ 8 703 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcm26rv7suqd2kwpdy8d2uhf9qfh7s0a2fynml | To: bc1qme7pey7qtx54wavn7hkhtsrvjpmtc6et6p4lep | |||
| 03.03.2021 21:52:49 | |
177 BTC | $ 8 961 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0k83qmfemwkmx5ggfuxkqupj4uk3nq5ye09kd | To: bc1qlcm26rv7suqd2kwpdy8d2uhf9qfh7s0a2fynml | |||
| 03.03.2021 21:52:49 | |
184 BTC | $ 9 300 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpye6rhms3z5dle422n53naw83hsczxw244p04 | To: bc1qn0k83qmfemwkmx5ggfuxkqupj4uk3nq5ye09kd | |||
| 03.03.2021 21:52:49 | |
145 BTC | $ 7 346 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4h5xvntjnucqrvzvu4kcuqasad27j2kjfh6ttxw0jx2yqqk3j5uqfuzllz | To: bc1q7z9ajgjqgwprulu34x7anhwq0cyx78ash03v97quswd3jnerpl8q6yav6u | |||
| 03.03.2021 21:52:49 | |
214 BTC | $ 10 845 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5dffzctkrtck2ke5ru8cguxyr937xk59tpuh4n7jslfq5d35thsjpqu2e | To: bc1qw7dkddj673yc9vhkw0kr3t5zgukzm2yj6nugdyashp46eugx6eaqqy43w4 | |||
| 03.03.2021 21:52:49 | |
196 BTC | $ 9 919 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwf086qn4cw7cqer9ae99jqz0wagdmtv5wmt29m70z4wz8frxw93slyxk8p | To: bc1q4m40tk5tylrmtxcgvcg3455dyj5dswss3j45gtusp6f7l7r8dqsqlk7g44 | |||
| 03.03.2021 21:52:49 | |
101 BTC | $ 5 083 912 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38aT1X1BGU8ASsAipwRdGfmkqQ9b93M2zg | |||
| 03.03.2021 21:52:49 | |
136 BTC | $ 6 854 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | To: bc1qy9t8t750rslxmcsqwkna532htuekj7g7hn3y2n | |||
| 03.03.2021 21:52:49 | |
114 BTC | $ 5 745 696 | binance (exchange) | (unknown) |
| Type: transfer | From: 1E7i6hJP88ZkcXTPrTjFocoquYCtASa66K | To: 16ce8yFfRu2NYfTpzfFQ2H6UF944BP5fD1 | |||
| 03.03.2021 21:52:49 | |
270 BTC | $ 13 634 387 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NJLTCSTweHshXdfJEra3WCHXm5dQvxffV | |||
| 03.03.2021 21:52:49 | |
170 BTC | $ 8 607 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhyg9j0k992q6y8lq9pkgag820s02w98xll3a87 | To: bc1qd65sw69gc4hr2mjfla8979tg398p46ru9clv0m | |||
| 03.03.2021 21:52:49 | |
102 BTC | $ 5 151 046 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 36bEftTVnAaLyTHM2KuZvAqRuKoBnjQ9Dp | |||
| 03.03.2021 21:52:49 | |
106 BTC | $ 5 355 085 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3E4eYpB3EwCqKrbnfXdjYkAeZtKMBTrwXc | |||
| 03.03.2021 21:52:49 | |
1 251 BTC | $ 63 263 732 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | |||
| 03.03.2021 21:52:49 | |
119 BTC | $ 6 036 006 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 17Ho18hn8yrynkkLS88ytTJdCPKmhcHjPD | To: 1RkHwjCDAcZbYxYGaDU1WdRE5jsbE1mNG | |||
| 03.03.2021 21:50:47 | |
4 999 981 USDT | $ 5 041 179 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: e167525329879da9ca94f0358bcd66d347ba8b90 | |||
| 03.03.2021 21:50:42 | |
5 350 024 USDC | $ 5 350 024 | (unknown) | (unknown) |
| Type: transfer | From: 9b1c5d11a44d3c3f4e150c3df6721d13705a9c3a | To: d56e9af0243ffbbe4c6a801ad8f20a097d247122 | |||
| 03.03.2021 21:48:12 | |
6 981 ETH | $ 11 078 685 | (unknown) | binance (exchange) |
| Type: transfer | From: b7b8b77b607d76625b934ed7f34670e304c8138f | To: 840a74ffdf410238c4e68c26de1b9d17f7856376 | |||
| 03.03.2021 21:34:17 | |
104 BTC | $ 5 333 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7a6p67dvldmhxq0uvm35sfhxltngzgjj6r5gs383jxpqy8uyfuq3fz6gl | To: bc1qjx320n7pgfxwwzketpxta7qhqj2fz82m69vulku799wzn5eppv2qx54jng | |||
| 03.03.2021 21:34:17 | |
132 BTC | $ 6 730 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddue3hscaem5r8jztsujscnh4grvc3svpym9sd6jh7luw8c8gfaqdmhzpe | To: bc1q4wwsz6uk6s9x6lpj80qv3564t9xh2xpugy7np7z0rwp96c0gjm7qz0njgn | |||
| 03.03.2021 21:34:17 | |
141 BTC | $ 7 199 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwlqyq2p6mg7dhwelerzq4ttamk59ucf3dm0r0j3tkn8js2e7a3q5eagr7 | To: bc1qtts6fj8y7qfn7rueztw0ne98djpx2heet3w6uc9pywafzwzm439s8595h0 | |||
| 03.03.2021 21:34:17 | |
100 BTC | $ 5 127 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg822lnkc2nv376wcj2fksx2s9x840s5uqk4ljsw858ajw3jd3nnq34t387 | To: bc1qxtmje7lx6lx4ufv2875tts0ggu995r80zssr07derlk0l3ye8q5s30zwlk | |||
| 03.03.2021 21:34:17 | |
271 BTC | $ 13 834 464 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 355sF3jcHXRPfFjViGnjvsepSyVWtH7QCB | |||
| 03.03.2021 21:34:17 | |
170 BTC | $ 8 711 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fvelc3npkgvxhpnv3rkzafd7evfgy6n456kt3 | To: bc1qhyg9j0k992q6y8lq9pkgag820s02w98xll3a87 | |||
| 03.03.2021 21:34:17 | |
171 BTC | $ 8 719 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdwfc8sge46ejjsw8cvewz49aqyv39fkcasx4t | To: bc1q9fvelc3npkgvxhpnv3rkzafd7evfgy6n456kt3 | |||