Whale movements
Last update: 29.03.2026 12:04:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.03.2021 20:09:15 |  |
117 BTC | $ 5 962 478 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5xv4fg63hjyv4efnfsq4fl2hnsxsndhvkmrpvepeqmye052k43nsvthxsv | |||
| 03.03.2021 20:09:15 | |
172 BTC | $ 8 725 927 | (unknown) | (unknown) |
| Type: transfer | From: 33spFUcntPRWnrKhQv485gwqDQLhC3QoSP | To: bc1qvkm4vtacjng3qftwcnt937g2y4lal9jzwg3sqk | |||
| 03.03.2021 20:09:15 | |
172 BTC | $ 8 728 294 | (unknown) | (unknown) |
| Type: transfer | From: 34jERNuQVUZwPY8kGXD5bWr7Gfjoo1Zycs | To: 33spFUcntPRWnrKhQv485gwqDQLhC3QoSP | |||
| 03.03.2021 20:09:15 | |
235 BTC | $ 11 973 538 | (unknown) | okex (exchange) |
| Type: transfer | From: bc1q9fkpdkpe9nu8umjjxk39gwrd4rg6k93emu0083 | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 03.03.2021 20:09:15 | |
133 BTC | $ 6 759 908 | (unknown) | (unknown) |
| Type: transfer | From: 1FjcLRjc8W6ZRDJHGi3r6jcusrC4Z9D1Ee | To: 17Ho18hn8yrynkkLS88ytTJdCPKmhcHjPD | |||
| 03.03.2021 20:09:15 | |
263 BTC | $ 13 400 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcghwyv2nmy4cuwwzerkfzw963svu4pmqaperen | To: 3CH5akc8KroxBKFC9UzurSV7TQiXaZvbUa | |||
| 03.03.2021 20:09:15 | |
263 BTC | $ 13 402 615 | (unknown) | (unknown) |
| Type: transfer | From: 33TAYafuN8qPW3itDP9mr6LWBxasXjx7M2 | To: bc1qcghwyv2nmy4cuwwzerkfzw963svu4pmqaperen | |||
| 03.03.2021 20:09:15 | |
263 BTC | $ 13 402 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfn9p6fa6evj9cw39ap2ev3yxnawxpwfp7jjv52 | To: 33TAYafuN8qPW3itDP9mr6LWBxasXjx7M2 | |||
| 03.03.2021 20:09:15 | |
102 BTC | $ 5 209 147 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk0ymmdcdhv6sawnqes0ed7tmu7m84u43fexdzuywlhw2sda9syksuw34h6 | |||
| 03.03.2021 20:09:15 | |
205 BTC | $ 10 418 453 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0sk83zrwrj44xu4dqdc2r3hhu0r6exld47mgejacy8lvr9szsmnszu8zhk | |||
| 03.03.2021 20:09:15 | |
197 BTC | $ 10 016 381 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KHh1QMkWPth61JqpTj8eheUAPApxYXkRX | |||
| 03.03.2021 20:05:26 |  |
6 850 ETH | $ 11 078 998 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 03.03.2021 20:01:01 | |
6 579 990 BUSD | $ 6 579 990 | (unknown) | pax treasury (other) |
| Type: transfer | From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 03.03.2021 19:51:35 | |
6 579 990 BUSD | $ 6 579 990 | (unknown) | (unknown) |
| Type: transfer | From: c3a35b47e79967aab1e75881c2739fb0affb0558 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 03.03.2021 19:49:36 | |
300 183 UNI | $ 7 893 767 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 03.03.2021 19:48:49 | |
8 377 215 USDC | $ 8 377 215 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.03.2021 19:46:27 | |
263 BTC | $ 13 430 531 | (unknown) | (unknown) |
| Type: transfer | From: 3MCfAtCR65XzzpHvvNDf3bVPuNMV3FwXhy | To: bc1qfn9p6fa6evj9cw39ap2ev3yxnawxpwfp7jjv52 | |||
| 03.03.2021 19:46:27 | |
127 BTC | $ 6 474 694 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 03.03.2021 19:46:27 | |
147 BTC | $ 7 494 331 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1FjcLRjc8W6ZRDJHGi3r6jcusrC4Z9D1Ee | |||
| 03.03.2021 19:46:27 | |
215 BTC | $ 10 961 096 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | |||
| 03.03.2021 19:46:27 | |
271 BTC | $ 13 821 074 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31pjfQbi4FYr8N2m9kaSfM9vr2WdgtdpzN | |||
| 03.03.2021 19:46:27 | |
105 BTC | $ 5 376 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6zyvp23s5qx07zw7ugeds7cstq3t3cflpjjx22r5n85pmrf0xjsgpsgen | To: bc1q3alec3f9k0kfz3zp0t8t6tephe8ghtwm7ykh8uj6t4t60enc8utqypk6gm | |||
| 03.03.2021 19:46:27 | |
146 BTC | $ 7 459 283 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kgvzgy35ga5av8kjljdau5xqur39r0l64vr5kk2uucckkgxnymsv7kcay | To: bc1qugjqmq4kh94vmzs9q4gm4dtyey2630yt5ndzpd5q5k3zh7uqpujssvxmjf | |||
| 03.03.2021 19:46:27 | |
173 BTC | $ 8 825 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1qetn7u9aj2lzfc6ry9x2etgttn3xt6d5xa8eg03m5rjgr94re2mwq8qezhf | To: bc1qkt7npux9ttx9295f4k4rmj2gt0huzwlczwvhzpy9xhh8z8nmahnqjxx90a | |||
| 03.03.2021 19:46:27 | |
172 BTC | $ 8 747 980 | (unknown) | (unknown) |
| Type: transfer | From: 3BszMpMVy5WoMmyQH89wKoUUJCWqtRp4Q1 | To: 34jERNuQVUZwPY8kGXD5bWr7Gfjoo1Zycs | |||
| 03.03.2021 19:46:27 | |
172 BTC | $ 8 756 782 | (unknown) | (unknown) |
| Type: transfer | From: 3By1jXsF5mFgQTQbJaZSNXZSjDQ717zTfU | To: 3BszMpMVy5WoMmyQH89wKoUUJCWqtRp4Q1 | |||
| 03.03.2021 19:45:10 | |
100 WBTC | $ 5 122 952 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 485773ab2c5b060380a4c826c08cde45b00f8792 | |||
| 03.03.2021 19:36:48 |  |
15 965 018 XLM | $ 6 843 253 | (unknown) | poloniex (exchange) |
| Type: transfer | From: GC3437AVETSGBWX3Q4PTYLEVIKAXY5C576FAA4GKFAA5A2F6CFUWKAZD | To: GCF7F72LNF3ODSJIIWPJWEVWX33VT2SVZSUQ5NMDKDLK3N2NFCUAUHPT | |||
| 03.03.2021 19:28:03 | |
100 BTC | $ 5 145 902 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3QkVpmnfctMxTEDUmHZEjw1tbpnaauhd69 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.03.2021 19:28:03 | |
100 BTC | $ 5 145 902 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.03.2021 19:28:03 | |
110 BTC | $ 5 660 480 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | To: 3QkVpmnfctMxTEDUmHZEjw1tbpnaauhd69 | |||
| 03.03.2021 19:28:03 | |
103 BTC | $ 5 303 374 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qhfkkltc8k0ktaxu3uk5gnjvr30vjp0n4g7cc3jln8hh54zrx0ruqkd63kf | |||
| 03.03.2021 19:27:04 | |
187 BTC | $ 9 605 325 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Nr5m2ombeL5FyPkfCSpBpwqReUUetpbE2 | |||
| 03.03.2021 19:27:04 | |
145 BTC | $ 7 431 303 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 03.03.2021 19:27:04 | |
101 BTC | $ 5 175 775 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EfPrDnoGn2FYj5iUyHExZwz3t4ryjdKx8 | |||
| 03.03.2021 19:27:04 | |
180 BTC | $ 9 234 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu890m9fq650hw5m27huly8u8exuuchjq3dezlf2vdms2jglhf27s7kmjpl | To: bc1qh6973ertzg5zele9hufumfga8x63zjshe64tljwtz0nlr2ck82fqv2skz7 | |||
| 03.03.2021 19:27:04 | |
218 BTC | $ 11 194 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt24hdsun95l7a7dcnqmdkh3fn3dcyw26xrk6m75lxz9wjqe08wastdgjl4 | To: bc1qg5dffzctkrtck2ke5ru8cguxyr937xk59tpuh4n7jslfq5d35thsjpqu2e | |||
| 03.03.2021 19:27:04 | |
192 BTC | $ 9 860 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6r87s0fgr8fd676gldlx05va4tnj3xfzcjcj9hl34s4pr0xddkqrmykd3 | To: bc1qfkw4xu5clds2d5qefe772kdl87xjs85qmms0ll98x5j6rydxwvhsvpj2x6 | |||
| 03.03.2021 19:27:04 | |
114 BTC | $ 5 822 538 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HsobMvpHMjCLdUpDRfNyxX2Jpm8jXk3Gp | To: 1E7i6hJP88ZkcXTPrTjFocoquYCtASa66K | |||
| 03.03.2021 19:27:04 | |
198 BTC | $ 10 160 396 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwf086qn4cw7cqer9ae99jqz0wagdmtv5wmt29m70z4wz8frxw93slyxk8p | |||
| 03.03.2021 19:27:04 | |
172 BTC | $ 8 804 461 | (unknown) | (unknown) |
| Type: transfer | From: 3AaCWH2MVt55Z9gLQcKongNxFKXYsPdqAB | To: 3By1jXsF5mFgQTQbJaZSNXZSjDQ717zTfU | |||
| 03.03.2021 19:27:04 | |
172 BTC | $ 8 811 420 | (unknown) | (unknown) |
| Type: transfer | From: 3DaxBHv9uCwZ4DXrmiyUhPE4drVFYEaKW4 | To: 3AaCWH2MVt55Z9gLQcKongNxFKXYsPdqAB | |||
| 03.03.2021 19:27:04 | |
470 BTC | $ 24 087 672 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1NqZ2QmBRS5EoJEWsbfcTskofYVpkQ9avH | |||
| 03.03.2021 19:27:04 | |
263 BTC | $ 13 503 998 | (unknown) | (unknown) |
| Type: transfer | From: 31sVes94ynLEEZBNXxUTXanA1yBoauEpWE | To: 3MCfAtCR65XzzpHvvNDf3bVPuNMV3FwXhy | |||
| 03.03.2021 19:27:04 | |
264 BTC | $ 13 505 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2cj6qf2p7lqj7qpw43zey8u8rppyw3fak6qwl8 | To: 31sVes94ynLEEZBNXxUTXanA1yBoauEpWE | |||
| 03.03.2021 19:27:04 | |
264 BTC | $ 13 505 369 | (unknown) | (unknown) |
| Type: transfer | From: 3PvEPjpMcNTPbXcVmDQKp8QHi6JBPhnWom | To: bc1q2cj6qf2p7lqj7qpw43zey8u8rppyw3fak6qwl8 | |||
| 03.03.2021 19:27:04 | |
131 BTC | $ 6 733 031 | (unknown) | (unknown) |
| Type: transfer | From: 3Pq5tZXfbsQHRp5ggQGzbqywrqWnfNpDZw | To: 3MX8XFo57PFdtuE4qNNiwfBJsDgfC48HCa | |||
| 03.03.2021 19:27:04 | |
204 BTC | $ 10 480 143 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.03.2021 19:27:04 | |
204 BTC | $ 10 480 406 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.03.2021 19:27:04 | |
99 BTC | $ 5 058 728 | (unknown) | (unknown) |
| Type: transfer | From: 3C3sDuct4B5ebaqg3BVcGb35uzj6qaugEL | To: 32DApq8HwRUgaci4xmMUUpioh33sAntAV4 | |||