Whale movements
Last update: 29.03.2026 10:57:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.03.2021 19:27:04 |  |
739 BTC | $ 37 892 876 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 03.03.2021 19:27:04 | |
164 BTC | $ 8 412 378 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 12BUNej8jSZ9ej5CuhtqVNYHi6Yh7mD6Mg | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 03.03.2021 19:23:14 |  |
5 150 575 USDC | $ 5 150 575 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 03.03.2021 19:19:08 | |
3 862 ETH | $ 6 348 612 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 03.03.2021 19:18:27 | |
5 142 551 USDC | $ 5 142 551 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 03.03.2021 19:15:04 | |
3 862 ETH | $ 6 265 920 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 03.03.2021 19:01:37 | |
148 BTC | $ 7 671 143 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 03.03.2021 19:01:37 | |
133 BTC | $ 6 861 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9yfgdq6e4kfzys55k8f57a44rctm5npgm8zmspaug53rpgy2avslcnzx4 | To: bc1q0lj6az2e7ljnyxahx56y9ddtl3l26vauev58cjsszfkp8v7zwx9scwn62x | |||
| 03.03.2021 19:01:37 | |
172 BTC | $ 8 892 147 | (unknown) | (unknown) |
| Type: transfer | From: 35hwiQrwPpqiBBsmGGhPq19XAvvE6AM1AG | To: 3DaxBHv9uCwZ4DXrmiyUhPE4drVFYEaKW4 | |||
| 03.03.2021 19:01:37 | |
264 BTC | $ 13 614 796 | (unknown) | (unknown) |
| Type: transfer | From: 3DgLFGYUGbxFEVHBiJRt43qSc5n53V8KnM | To: 3PvEPjpMcNTPbXcVmDQKp8QHi6JBPhnWom | |||
| 03.03.2021 18:52:40 | |
4 008 ETH | $ 6 486 050 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 03.03.2021 18:53:00 | |
232 BTC | $ 11 881 692 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 03.03.2021 18:53:00 | |
356 BTC | $ 18 175 616 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqr2msjfv7urus2h2lf4a259m4wry08fdq3rzqw | |||
| 03.03.2021 18:51:50 | |
301 BTC | $ 15 376 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7z354r967g6hkvcp37ar3gdha87ntu9hqduj5 | To: bc1q9cxa6k6tfpztk6ltaf4909lv0xjm32uvxawwd5 | |||
| 03.03.2021 18:51:50 | |
303 BTC | $ 15 478 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2tvvct3unet62fct70mdp9p8y7kq7g97fdwcuy | To: bc1qw7z354r967g6hkvcp37ar3gdha87ntu9hqduj5 | |||
| 03.03.2021 18:51:50 | |
100 BTC | $ 5 108 576 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35UUc8N7Cj5FFB4RBVoqp8WuJnqD4JKypd | |||
| 03.03.2021 18:51:50 | |
190 BTC | $ 9 703 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2jk7rcge24zpcrj9tmnjg4a0h8dufqaazxku9zaljcvj9ktp63s97zq20 | To: bc1qetn7u9aj2lzfc6ry9x2etgttn3xt6d5xa8eg03m5rjgr94re2mwq8qezhf | |||
| 03.03.2021 18:51:50 | |
107 BTC | $ 5 440 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvzrnm3v4yy5nexjfl6j7nclvckkde6a29yjmkcza7pxff23wteq8dwpp8 | To: bc1qa6zyvp23s5qx07zw7ugeds7cstq3t3cflpjjx22r5n85pmrf0xjsgpsgen | |||
| 03.03.2021 18:51:50 | |
153 BTC | $ 7 840 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6susqvgmc9muz4ur0usy7vdu5pvn4adq4p25gppydznu4wvnvmssk9n0e | To: bc1q0kgvzgy35ga5av8kjljdau5xqur39r0l64vr5kk2uucckkgxnymsv7kcay | |||
| 03.03.2021 18:51:50 | |
172 BTC | $ 8 798 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8t8pzn62j4l8f3dns8yp8xe8r323nan0y3ynsd | To: 35hwiQrwPpqiBBsmGGhPq19XAvvE6AM1AG | |||
| 03.03.2021 18:51:50 | |
135 BTC | $ 6 891 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16uMgWyeLLohEjNxr2h5PKshG271Q99F4s | To: 1M6wNahyCBvxB9Ajoce6BLqRWseZvFDTaj | |||
| 03.03.2021 18:51:50 | |
264 BTC | $ 13 468 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jxv70sqlg2pnpk4y3ld0humw948yk8msahjkn | To: 3DgLFGYUGbxFEVHBiJRt43qSc5n53V8KnM | |||
| 03.03.2021 18:51:50 | |
205 BTC | $ 10 467 738 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.03.2021 18:51:50 | |
205 BTC | $ 10 468 701 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.03.2021 18:51:50 | |
144 BTC | $ 7 338 130 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjuz23l39ftcp38yku9tx4zwy2evhqkpwv2tk2j8gax42udutlx7qes3kzl | |||
| 03.03.2021 18:49:50 | |
350 WBTC | $ 17 999 250 | (unknown) | wbtc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 03.03.2021 18:48:36 | |
6 579 990 BUSD | $ 6 579 990 | (unknown) | (unknown) |
| Type: transfer | From: 5b97fedfc8d593782ab59be2483990f0dd15e52a | To: c3a35b47e79967aab1e75881c2739fb0affb0558 | |||
| 03.03.2021 18:46:51 | |
253 408 LINK | $ 7 894 194 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 03.03.2021 18:46:51 | |
16 311 ETH | $ 26 377 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 03.03.2021 18:38:22 | |
100 BTC | $ 5 080 985 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34DTqK5UyT8moxu6GhqAYiC6M4QLF6NwDG | |||
| 03.03.2021 18:38:22 | |
264 BTC | $ 13 400 602 | (unknown) | (unknown) |
| Type: transfer | From: 3E9Ha1vf4jm55wVWe6TA7dRB7YaDAqJe5A | To: bc1q2jxv70sqlg2pnpk4y3ld0humw948yk8msahjkn | |||
| 03.03.2021 18:38:22 | |
178 BTC | $ 9 044 153 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qadsun20qaqpfv8r64u02gev9rcesmg4zckxeva | |||
| 03.03.2021 18:38:22 | |
101 BTC | $ 5 140 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qau45jep5fzgngtrp2ykq5xven8fqqeku9unygnqghqqfl7sp8tuqkekfja | To: bc1q6sh4apszujh287puwpt88xeedzwhhxeqgn85gjn2t380ra5dv52q6azlfl | |||
| 03.03.2021 18:38:22 | |
201 BTC | $ 10 193 382 | xapo (other) | xapo (other) |
| Type: transfer | From: 3KR3WFLeW2bdWu1BGFM6uwM3uTkeJG3xvm | To: 3EP4xyWmB8u6ZDmMQHFv1oYPEETUjwMrQV | |||
| 03.03.2021 18:38:22 | |
226 BTC | $ 11 483 025 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 03.03.2021 18:38:22 | |
172 BTC | $ 8 759 770 | (unknown) | (unknown) |
| Type: transfer | From: 3EgzSXt1UWyiLm69TtUDSEZKHFdtpyFCtP | To: bc1q8t8pzn62j4l8f3dns8yp8xe8r323nan0y3ynsd | |||
| 03.03.2021 18:38:22 | |
205 BTC | $ 10 415 156 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.03.2021 18:34:33 | |
5 999 995 USDC | $ 5 999 995 | (unknown) | (unknown) |
| Type: transfer | From: b47f5d3a0a00fd62326870a0c95a451b9ade312c | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 03.03.2021 18:32:01 | |
10 001 000 USDT | $ 10 040 557 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a1f494489558bca9b4c1c42f1d4a15c940292bf5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.03.2021 18:32:01 | |
33 999 892 USDT | $ 34 134 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.03.2021 18:32:01 | |
5 999 995 USDC | $ 5 999 995 | (unknown) | (unknown) |
| Type: transfer | From: 88b7376b075926da6aff2629d23c60329b24e473 | To: b47f5d3a0a00fd62326870a0c95a451b9ade312c | |||
| 03.03.2021 18:30:45 | |
3 100 ETH | $ 5 036 945 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 76951e7a70dc34c15e1355490c8fb1de178cdf4e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.03.2021 18:29:46 | |
4 990 000 USDT | $ 5 022 183 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 03.03.2021 18:28:38 | |
150 BTC | $ 7 659 214 | hitbtc (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC | To: 35kVfHwEejHig8qbP8KVpVweebSSh2oEmU | |||
| 03.03.2021 18:28:38 | |
155 BTC | $ 7 914 568 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | To: 3JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC | |||
| 03.03.2021 18:28:38 | |
240 BTC | $ 12 245 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4sdgdf5wcpjw0xefk5k9mrs3ar0z68c5rmumrg9wfk487dtjwz0q558e3u | To: bc1qt24hdsun95l7a7dcnqmdkh3fn3dcyw26xrk6m75lxz9wjqe08wastdgjl4 | |||
| 03.03.2021 18:28:38 | |
138 BTC | $ 7 022 697 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn9yfgdq6e4kfzys55k8f57a44rctm5npgm8zmspaug53rpgy2avslcnzx4 | |||
| 03.03.2021 18:28:38 | |
100 BTC | $ 5 106 173 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qfcmkafyvsa8r72uv0ahcv2qz9ad7m2g34rnfd5 | |||
| 03.03.2021 18:28:38 | |
190 BTC | $ 9 681 595 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkpye6rhms3z5dle422n53naw83hsczxw244p04 | |||
| 03.03.2021 18:28:38 | |
173 BTC | $ 8 814 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpm6nzz9lfqtcvpcqqtkm8ehjqpel0c5aersfk | To: 3EgzSXt1UWyiLm69TtUDSEZKHFdtpyFCtP | |||