Whale movements
Last update: 29.03.2026 12:27:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.03.2021 21:34:17 |  |
323 BTC | $ 16 515 157 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 03.03.2021 21:34:17 | |
263 BTC | $ 13 463 309 | (unknown) | (unknown) |
| Type: transfer | From: 3GBETdaKXuj56nG67YixVkpFWb8aGxuDLb | To: 3C8JPUUfQo7mExvQgUWGTSvrn3udaEkFD7 | |||
| 03.03.2021 21:34:17 | |
831 BTC | $ 42 506 160 | (unknown) | (unknown) |
| Type: transfer | From: 1Cte7YpBvQfhtAVt4R8oNkdwk44X1Srr76 | To: 1Nshx5KQVoMUUqFmPdYQgBsJKfYf2wyeDJ | |||
| 03.03.2021 21:34:17 | |
204 BTC | $ 10 449 356 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.03.2021 21:34:17 | |
120 BTC | $ 6 135 662 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37e46yBrFTKD8w5saCgKwzrZRH41qmajuC | |||
| 03.03.2021 21:29:56 |  |
52 248 ETH | $ 83 425 000 | (unknown) | (unknown) |
| Type: transfer | From: 1f2dfb84fb0afdaf1019b9309181fa0fc86b61c0 | To: 792b0b621c10745c1e64998f48014b93fc4ccf7f | |||
| 03.03.2021 21:12:51 | |
104 BTC | $ 5 321 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9gg3763vr2nrd74gj00f0z22sl657eelxy92t057gxc2qvplfysxddm6u | To: bc1q8vtrqfvqku5sr0fhhkkyxdt5fj6zfctrt26yqhapgsjqpnhxhazs8d7s3s | |||
| 03.03.2021 21:05:49 | |
108 BTC | $ 5 542 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpf39qcwgcx5dap8x7zggdmg2tpvmhwnpr4ngkaqg0ykxmcqgqh9qyfqvy4 | To: bc1qu7a6p67dvldmhxq0uvm35sfhxltngzgjj6r5gs383jxpqy8uyfuq3fz6gl | |||
| 03.03.2021 21:04:07 | |
1 009 941 BAL | $ 39 828 612 | (unknown) | (unknown) |
| Type: transfer | From: 22400f33726f0c62ecbac8ee0ba47c117ce5d429 | To: 7514f531ef3721b8d2ff8d3a841d7c05011eecca | |||
| 03.03.2021 21:03:34 | |
157 BTC | $ 8 018 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6973ertzg5zele9hufumfga8x63zjshe64tljwtz0nlr2ck82fqv2skz7 | To: bc1q4h5xvntjnucqrvzvu4kcuqasad27j2kjfh6ttxw0jx2yqqk3j5uqfuzllz | |||
| 03.03.2021 21:03:34 | |
144 BTC | $ 7 395 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfkw4xu5clds2d5qefe772kdl87xjs85qmms0ll98x5j6rydxwvhsvpj2x6 | To: bc1qtwlqyq2p6mg7dhwelerzq4ttamk59ucf3dm0r0j3tkn8js2e7a3q5eagr7 | |||
| 03.03.2021 21:03:34 | |
400 BTC | $ 20 472 552 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39kDK8vH9Vg5ojunzecQ2WoARJatJVsbv2 | |||
| 03.03.2021 21:03:34 | |
294 BTC | $ 15 063 831 | (unknown) | binance (exchange) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 3FLC75TVnmCdVeNE7m8kp5DTiwiUsJduwn | |||
| 03.03.2021 21:03:34 | |
236 BTC | $ 12 067 517 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 1DqqgVNYXXjpdYKLHPLr2yVQa6bdtBBJMh | |||
| 03.03.2021 21:03:34 | |
1 867 BTC | $ 95 604 470 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 03.03.2021 21:03:34 | |
143 BTC | $ 7 320 751 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 03.03.2021 21:03:34 | |
499 BTC | $ 25 551 402 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AAHopoLdVMd4iFV5vNmMR18YroYP9emg3 | |||
| 03.03.2021 21:03:34 | |
171 BTC | $ 8 750 749 | (unknown) | (unknown) |
| Type: transfer | From: 36qTmZpHFq4YFFWh1nK8r9dXxBEkuqh27Z | To: bc1qsdwfc8sge46ejjsw8cvewz49aqyv39fkcasx4t | |||
| 03.03.2021 21:03:34 | |
171 BTC | $ 8 757 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0wnfkpcs8v2jfgdgpdhuxrrxwv33z42yt0572 | To: 36qTmZpHFq4YFFWh1nK8r9dXxBEkuqh27Z | |||
| 03.03.2021 21:03:34 | |
263 BTC | $ 13 480 264 | (unknown) | (unknown) |
| Type: transfer | From: 33wBsBTp7PFxuRtDDp7mDoYFNfuKUuZ1RZ | To: 3GBETdaKXuj56nG67YixVkpFWb8aGxuDLb | |||
| 03.03.2021 21:03:34 | |
98 BTC | $ 5 023 473 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq876c0nu3d0jhshhkr57sy0aeuc9dc8lgtm3puru48a3m0tkygcqhzlyv7 | |||
| 03.03.2021 21:03:34 | |
204 BTC | $ 10 467 873 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.03.2021 21:00:08 | |
4 000 ETH | $ 6 455 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 840a74ffdf410238c4e68c26de1b9d17f7856376 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.03.2021 20:52:10 | |
18 922 050 USDT | $ 18 931 102 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 03.03.2021 20:52:10 | |
6 838 121 BUSD | $ 6 838 121 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 03.03.2021 20:46:52 | |
142 BTC | $ 7 223 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkt7npux9ttx9295f4k4rmj2gt0huzwlczwvhzpy9xhh8z8nmahnqjxx90a | To: bc1qddue3hscaem5r8jztsujscnh4grvc3svpym9sd6jh7luw8c8gfaqdmhzpe | |||
| 03.03.2021 20:46:52 | |
263 BTC | $ 13 362 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzlt9t9fvw7qhykz3wmufawker4y2ghyll2eapq | To: 33wBsBTp7PFxuRtDDp7mDoYFNfuKUuZ1RZ | |||
| 03.03.2021 20:36:48 | |
4 000 ETH | $ 6 415 821 | (unknown) | binance (exchange) |
| Type: transfer | From: b7b8b77b607d76625b934ed7f34670e304c8138f | To: 840a74ffdf410238c4e68c26de1b9d17f7856376 | |||
| 03.03.2021 20:42:01 | |
110 BTC | $ 5 581 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qugjqmq4kh94vmzs9q4gm4dtyey2630yt5ndzpd5q5k3zh7uqpujssvxmjf | To: bc1qg822lnkc2nv376wcj2fksx2s9x840s5uqk4ljsw858ajw3jd3nnq34t387 | |||
| 03.03.2021 20:42:01 | |
108 BTC | $ 5 517 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xv4fg63hjyv4efnfsq4fl2hnsxsndhvkmrpvepeqmye052k43nsvthxsv | To: bc1qe9gg3763vr2nrd74gj00f0z22sl657eelxy92t057gxc2qvplfysxddm6u | |||
| 03.03.2021 20:42:01 | |
100 BTC | $ 5 093 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39kDK8vH9Vg5ojunzecQ2WoARJatJVsbv2 | |||
| 03.03.2021 20:42:01 | |
171 BTC | $ 8 733 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkm4vtacjng3qftwcnt937g2y4lal9jzwg3sqk | To: bc1qg0wnfkpcs8v2jfgdgpdhuxrrxwv33z42yt0572 | |||
| 03.03.2021 20:28:09 | |
111 BTC | $ 5 623 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3xscqg9wlqacp5ru7wd36vmj8mkw8k4alle770vd0sh6ue6y38qvksvg7 | To: bc1qpf39qcwgcx5dap8x7zggdmg2tpvmhwnpr4ngkaqg0ykxmcqgqh9qyfqvy4 | |||
| 03.03.2021 20:28:09 | |
281 BTC | $ 14 179 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9cxa6k6tfpztk6ltaf4909lv0xjm32uvxawwd5 | To: bc1q9lnvclcp3genkuk6lef8xa2kd5p67wc0cwyg2g | |||
| 03.03.2021 20:24:35 | |
6 850 ETH | $ 10 953 155 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 03.03.2021 20:22:34 | |
100 BTC | $ 5 078 807 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 343cv9DME5wgQjPY2xSbN3g5hMxqc5fasb | |||
| 03.03.2021 20:22:34 | |
101 BTC | $ 5 154 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3alec3f9k0kfz3zp0t8t6tephe8ghtwm7ykh8uj6t4t60enc8utqypk6gm | To: bc1qdfhlhyxxqlprcymepnyrt0utgxs9244dt9sauxw6gydlx2spgdus67vmxl | |||
| 03.03.2021 20:21:13 | |
19 634 080 USDT | $ 19 507 368 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 03.03.2021 20:21:13 | |
5 311 611 USDC | $ 5 311 611 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 03.03.2021 20:17:42 | |
100 BTC | $ 5 083 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfkkltc8k0ktaxu3uk5gnjvr30vjp0n4g7cc3jln8hh54zrx0ruqkd63kf | To: bc1qj8sag8f7v5clflth4tznrxgpp2jnt27e3jjn6kkq5d64rc4afhvqjxy4a6 | |||
| 03.03.2021 20:17:42 | |
500 BTC | $ 25 386 212 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 03.03.2021 20:17:42 | |
386 BTC | $ 19 598 156 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 03.03.2021 20:17:42 | |
263 BTC | $ 13 372 535 | (unknown) | (unknown) |
| Type: transfer | From: 3CH5akc8KroxBKFC9UzurSV7TQiXaZvbUa | To: 392W51GVswKLcTfqNHZnnXmVytRJmLLnyC | |||
| 03.03.2021 20:09:15 | |
100 BTC | $ 5 087 765 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: 14vad7S92sKbor4cXosKRMVTBGy2KfAdce | |||
| 03.03.2021 20:09:15 | |
117 BTC | $ 5 941 034 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qj3xscqg9wlqacp5ru7wd36vmj8mkw8k4alle770vd0sh6ue6y38qvksvg7 | |||
| 03.03.2021 20:09:15 | |
101 BTC | $ 5 161 942 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qflmywpzsa5k32p2lxa34jrnxycc6ftv37daa6yhlam98fqmmaa9q7wcl34 | |||
| 03.03.2021 20:09:15 | |
101 BTC | $ 5 154 819 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8w5fycdmfuj5umcqeqzt3uvkreta3fjpel5f7x9zuhvzvu8qqkcqlvhhc0 | |||
| 03.03.2021 20:09:15 | |
100 BTC | $ 5 088 870 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh7qe4vfesmwfa025m2u4hdpamshr8lk9zzqhmfgc5zvfch8f0w8slp04ka | |||
| 03.03.2021 20:09:15 | |
100 BTC | $ 5 087 765 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JEPZ5C99dyWkeP6nN7K1QTbJpujqhn5FP | |||
| 03.03.2021 20:09:15 | |
236 BTC | $ 12 028 845 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||