Whale movements
Last update: 29.03.2026 09:08:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.03.2021 17:38:17 |  |
5 000 000 USDT | $ 5 005 523 | (unknown) | (unknown) |
| Type: transfer | From: ee8872a05faee1c5d9c3597f80a388dee2fdff86 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 03.03.2021 17:38:17 | |
5 000 ETH | $ 8 048 198 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 03.03.2021 17:33:21 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 03.03.2021 17:28:32 | |
12 000 ETH | $ 19 373 420 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: b4ee925b1228ad994ef6f56e9fccd0a9a14face3 | |||
| 03.03.2021 17:26:50 | |
5 000 000 USDT | $ 5 015 373 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 03.03.2021 17:34:24 |  |
139 BTC | $ 7 135 637 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q42dtvr80w0qg3zkyfefcl9vkk8n3qfjwntdfuf | |||
| 03.03.2021 17:34:24 | |
100 BTC | $ 5 117 727 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 03.03.2021 17:34:24 | |
98 BTC | $ 5 010 539 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq | To: 14w8kZigznnUWKXHgfCccLVxm4zm2sHWaF | |||
| 03.03.2021 17:34:24 | |
249 BTC | $ 12 727 510 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4sdgdf5wcpjw0xefk5k9mrs3ar0z68c5rmumrg9wfk487dtjwz0q558e3u | |||
| 03.03.2021 17:34:24 | |
105 BTC | $ 5 373 640 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 03.03.2021 17:30:25 | |
100 BTC | $ 5 137 692 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.03.2021 17:30:25 | |
100 BTC | $ 5 137 606 | (unknown) | (unknown) |
| Type: transfer | From: 3PnSTV6Mkda9Vuniqywgv9rjMr7d1Jnuao | To: 38q2UL2SK5uMJwnWsHBLkdUsBPRNs9BDFG | |||
| 03.03.2021 17:30:25 | |
100 BTC | $ 5 137 692 | (unknown) | binance (exchange) |
| Type: transfer | From: 3PnSTV6Mkda9Vuniqywgv9rjMr7d1Jnuao | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.03.2021 17:30:25 | |
100 BTC | $ 5 137 692 | (unknown) | binance (exchange) |
| Type: transfer | From: 3LM9bcvLQYmWsvHB9iDz6KFsCrf5792BDg | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.03.2021 17:30:25 | |
200 BTC | $ 10 275 306 | (unknown) | (unknown) |
| Type: transfer | From: 3LM9bcvLQYmWsvHB9iDz6KFsCrf5792BDg | To: 3PnSTV6Mkda9Vuniqywgv9rjMr7d1Jnuao | |||
| 03.03.2021 17:30:25 | |
100 BTC | $ 5 137 692 | (unknown) | binance (exchange) |
| Type: transfer | From: 3H1Ra5uB38JMrFsn5ipes9ug1EXp4VtdDN | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.03.2021 17:30:25 | |
300 BTC | $ 15 413 007 | (unknown) | (unknown) |
| Type: transfer | From: 3H1Ra5uB38JMrFsn5ipes9ug1EXp4VtdDN | To: 3LM9bcvLQYmWsvHB9iDz6KFsCrf5792BDg | |||
| 03.03.2021 17:30:25 | |
100 BTC | $ 5 137 692 | (unknown) | binance (exchange) |
| Type: transfer | From: 31ti4ZFENsG2DhczG3PbGgaQV9JhvnUvRP | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.03.2021 17:30:25 | |
400 BTC | $ 20 550 708 | (unknown) | (unknown) |
| Type: transfer | From: 31ti4ZFENsG2DhczG3PbGgaQV9JhvnUvRP | To: 3H1Ra5uB38JMrFsn5ipes9ug1EXp4VtdDN | |||
| 03.03.2021 17:30:25 | |
100 BTC | $ 5 137 692 | (unknown) | binance (exchange) |
| Type: transfer | From: 3G9ZAzdySpqm8CPCLdufejbfPHCp3UefAS | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.03.2021 17:30:25 | |
500 BTC | $ 25 688 408 | (unknown) | (unknown) |
| Type: transfer | From: 3G9ZAzdySpqm8CPCLdufejbfPHCp3UefAS | To: 31ti4ZFENsG2DhczG3PbGgaQV9JhvnUvRP | |||
| 03.03.2021 17:30:25 | |
100 BTC | $ 5 137 692 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Kv5R1GvFN6JsbPgd5YhRVoRn6gP8KHehY | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.03.2021 17:30:25 | |
600 BTC | $ 30 826 108 | (unknown) | (unknown) |
| Type: transfer | From: 3Kv5R1GvFN6JsbPgd5YhRVoRn6gP8KHehY | To: 3G9ZAzdySpqm8CPCLdufejbfPHCp3UefAS | |||
| 03.03.2021 17:30:25 | |
100 BTC | $ 5 137 692 | (unknown) | binance (exchange) |
| Type: transfer | From: 3H4NpDwXCbcA8getFxnE5wfuTt49Mrkn54 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.03.2021 17:30:25 | |
700 BTC | $ 35 963 810 | (unknown) | (unknown) |
| Type: transfer | From: 3H4NpDwXCbcA8getFxnE5wfuTt49Mrkn54 | To: 3Kv5R1GvFN6JsbPgd5YhRVoRn6gP8KHehY | |||
| 03.03.2021 17:30:25 | |
100 BTC | $ 5 137 692 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Pb7PB84YwN6H7gRShSoc3DZxj2qfdTPgj | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.03.2021 17:30:25 | |
800 BTC | $ 41 101 508 | (unknown) | (unknown) |
| Type: transfer | From: 3Pb7PB84YwN6H7gRShSoc3DZxj2qfdTPgj | To: 3H4NpDwXCbcA8getFxnE5wfuTt49Mrkn54 | |||
| 03.03.2021 17:30:25 | |
100 BTC | $ 5 137 692 | (unknown) | binance (exchange) |
| Type: transfer | From: 1LcuaEYuksphsZMu3fPdn6dsZQQrgY3Sva | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.03.2021 17:30:25 | |
900 BTC | $ 46 239 210 | (unknown) | (unknown) |
| Type: transfer | From: 1LcuaEYuksphsZMu3fPdn6dsZQQrgY3Sva | To: 3Pb7PB84YwN6H7gRShSoc3DZxj2qfdTPgj | |||
| 03.03.2021 17:30:25 | |
100 BTC | $ 5 137 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.03.2021 17:30:25 | |
100 BTC | $ 5 137 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.03.2021 17:30:25 | |
100 BTC | $ 5 137 692 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.03.2021 17:30:25 | |
100 BTC | $ 5 137 692 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.03.2021 17:30:25 | |
320 BTC | $ 16 440 612 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 14tdZSyG1dkMHDUxKsRQWniVgi1SJNryWH | |||
| 03.03.2021 17:30:25 | |
103 BTC | $ 5 266 540 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0ylzqtk6a4nv6v5635657f3j6pny486a4m3764cpt6yw920ua2aqkze7lp | |||
| 03.03.2021 17:30:25 | |
164 BTC | $ 8 438 236 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 14PaLYuCZR1Nkky9G9pSgbZpFPikCB6Zyh | To: 1KiLrySpT96WEftifxqa7fASny2BVw11jf | |||
| 03.03.2021 17:30:25 | |
265 BTC | $ 13 603 654 | (unknown) | (unknown) |
| Type: transfer | From: 3QTEFc63Z7xqj7Cr1eiMDKhXWsnzDtDNNH | To: 3A5FetEiB3cb3nF6Hn8xH7bUgsGqsdQVr6 | |||
| 03.03.2021 17:30:25 | |
144 BTC | $ 7 403 116 | huobi global (other) | binance (exchange) |
| Type: transfer | From: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | To: 1HDDQgKP78DDJrpgnfVogtf9FiBpGRwrmV | |||
| 03.03.2021 17:30:25 | |
207 BTC | $ 10 618 152 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.03.2021 17:26:25 | |
521 BTC | $ 26 670 506 | (unknown) | (unknown) |
| Type: transfer | From: 17HPRUC3vATSFGkDR8QpL3UqeKxAewxeqw | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 03.03.2021 17:26:25 | |
123 BTC | $ 6 293 011 | (unknown) | (unknown) |
| Type: transfer | From: 3HGkkanrKwQ6HQeeyQyW9hMXv9dq26mtW2 | To: 3Fk1EF9WwDfTybkS1cZW71w98Ju9xKXcbn | |||
| 03.03.2021 17:24:39 | |
100 BTC | $ 5 106 836 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3Bp7XPPbmDzeCJR6wixu5SKxSvvaYCHmni | |||
| 03.03.2021 17:24:39 | |
100 BTC | $ 5 106 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1BYnXRGpma7ATiVxDjXWncQS42WBgbQT3u | |||
| 03.03.2021 17:24:39 | |
576 BTC | $ 29 415 978 | (unknown) | (unknown) |
| Type: transfer | From: 1KNySQS1R6ho23RLc9vU18XbBkvidVPDmb | To: 14KkPQhwEJoN1jMuEpbFWpcfUHcrC88iAz | |||
| 03.03.2021 17:24:39 | |
102 BTC | $ 5 230 190 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa6ye6qlr3qz7dlw9x7tak46p5z6fmk6e46u5aeev08hj086kl4dq53y94u | |||
| 03.03.2021 17:24:39 | |
180 BTC | $ 9 192 350 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | |||
| 03.03.2021 17:24:39 | |
102 BTC | $ 5 194 781 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhz38cc7pn25k9nt5sw5p3q786wx3wg83074ud927ee92yaeh4tcsrpnazj | |||
| 03.03.2021 17:24:39 | |
100 BTC | $ 5 106 462 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3H6kmFeQcHPAKetQZE3WEmFK3MtiZhb54R | To: 3KRLMdntAcDr33mLiKbUBbRm3489wEsaBv | |||
| 03.03.2021 17:24:39 | |
150 BTC | $ 7 659 903 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | To: 3H6kmFeQcHPAKetQZE3WEmFK3MtiZhb54R | |||
| 03.03.2021 17:24:39 | |
272 BTC | $ 13 868 425 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34AffC2cJ45shmsuLN7SdPna2o6CVvp5wh | |||