Whale movements
Last update: 29.03.2026 09:02:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.03.2021 17:24:39 |  |
196 BTC | $ 9 994 254 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MXhLBwwYbo92rnwod7GaqH7XsVghshHv8 | |||
| 03.03.2021 17:24:39 | |
99 BTC | $ 5 060 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4pvx6k7h2lxrwa56mw0tujrlrypgmm9upxyn9h | To: bc1quwqdwyy82zfgdansuaq0xkcvh442wx37ra89n2 | |||
| 03.03.2021 17:24:39 | |
103 BTC | $ 5 269 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjglg3npz5d2glya98eq2rf0w5l3n6kykel88aj409u6vajfnakhqvs9dhw | To: bc1qlyc7thg5fckjha67n90n95nn4u5k9h7l86em50ne2wsu4zzdqp9spc6ru5 | |||
| 03.03.2021 17:24:39 | |
131 BTC | $ 6 702 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36j66g0eh6wr3smesg8q73wsw5re8n6nw5yye5xuknwuskjgydwsex23cu | To: bc1qh5a6g9s6q03wwaqu5nx5r08x07enk6f9f6az4zsltfj87gvhnv4qk65rvt | |||
| 03.03.2021 17:24:39 | |
100 BTC | $ 5 130 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7j96zqfmk0xtuuf9vcvj3e6r3efjr9amjl0vln3m2zf2kn7a8ps2pvvtd | To: bc1qhuc4c9rtuv5jru4d7tlg4dlfn9vkssstep626c0t6k0h9n68hccqn6pe2d | |||
| 03.03.2021 17:24:39 | |
198 BTC | $ 10 108 094 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvaevcyjj3thx66tspkfxslzu3l0xjyklp58n2v3l779dsl5yjz6s0vhs4n | |||
| 03.03.2021 17:24:39 | |
101 BTC | $ 5 162 666 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q40t8f2ulll9fzzqcn4dm2pp4wh54czqm47ld90zm5axwpu8xgj2q0wc3wj | |||
| 03.03.2021 17:24:39 | |
101 BTC | $ 5 164 509 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsxcgtg0p278gv8mvd5s9cv33t9ah7r63he075xg0fpf0p4mytv0se0qapc | |||
| 03.03.2021 17:23:48 | |
152 BTC | $ 7 751 952 | (unknown) | (unknown) |
| Type: transfer | From: 329rpgDQ9hZpxxZqQWXzco4nXYE8nwCNAx | To: 36s8kp2J6mjQc5N6PZpi8sXDYUqhFLbNri | |||
| 03.03.2021 17:23:48 | |
580 BTC | $ 29 625 112 | (unknown) | (unknown) |
| Type: transfer | From: 179GLGhiVUh6ERfpMTcHnsupsSwzu427zR | To: 1CxWeDpbecR5g9J4wZbzbruMoXWWFDFKcA | |||
| 03.03.2021 17:23:48 | |
200 BTC | $ 10 215 589 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qv2g0kq6cv5md3ur73hpsuw7rh00w5mdutqq9wv | |||
| 03.03.2021 17:23:48 | |
235 BTC | $ 12 020 684 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9fkpdkpe9nu8umjjxk39gwrd4rg6k93emu0083 | |||
| 03.03.2021 17:23:48 | |
98 BTC | $ 5 005 639 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 03.03.2021 17:23:48 | |
122 BTC | $ 6 231 510 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | |||
| 03.03.2021 17:23:48 | |
151 BTC | $ 7 694 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtg28w4naw8em9h7g94aldak0dn9k8rdtqxxtct4mrvzggd9y0drqgt8cxs | To: bc1q89mnxeh8e496eqyc66tadvmfdhgh0uln2srskjcdn4wftkk9a3hs5wehur | |||
| 03.03.2021 17:23:48 | |
173 BTC | $ 8 846 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0qk2wrp5jkuj3r446seehy77lgxvphfpw47ma | To: bc1qm93vftsfy7y8gnsts2gn7tr68s22fn3xfmyaf3 | |||
| 03.03.2021 17:23:48 | |
173 BTC | $ 8 855 380 | (unknown) | (unknown) |
| Type: transfer | From: 32yMFGjCmCSqihxu4rY2LEnW3PFep4YLQN | To: bc1qz0qk2wrp5jkuj3r446seehy77lgxvphfpw47ma | |||
| 03.03.2021 17:23:48 | |
250 BTC | $ 12 769 486 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16ASNozwJ5ejTCF26HHH7LgyiaMKYGShwg | |||
| 03.03.2021 17:23:48 | |
100 BTC | $ 5 096 507 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq | |||
| 03.03.2021 17:23:48 | |
265 BTC | $ 13 524 737 | (unknown) | (unknown) |
| Type: transfer | From: 39eDeATwy4hygX83gwCG2xsTDVucpunuHX | To: 3QTEFc63Z7xqj7Cr1eiMDKhXWsnzDtDNNH | |||
| 03.03.2021 17:23:48 | |
193 BTC | $ 9 876 221 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | |||
| 03.03.2021 17:23:48 | |
141 BTC | $ 7 203 377 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qh0lhhwtz309xxqddvl2mykcpjaylw0652uszy2 | To: 17h56WVX2SEHfBSuqTeAZNYwWHcDc9gW4m | |||
| 03.03.2021 17:23:48 | |
344 BTC | $ 17 547 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0lhhwtz309xxqddvl2mykcpjaylw0652uszy2 | To: bc1qq7yn86ncnsugwadcue462navc6z4scswr45hp2 | |||
| 03.03.2021 17:23:48 | |
207 BTC | $ 10 566 945 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.03.2021 17:23:48 | |
207 BTC | $ 10 567 784 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.03.2021 17:18:31 |  |
3 450 ETH | $ 5 551 735 | (unknown) | (unknown) |
| Type: transfer | From: 35e3564c86bc0b5548a3be3a9a1e71eb1455fad2 | To: 3b6c03b232f87aee2ea6561ec7bf080a7710d667 | |||
| 03.03.2021 17:15:42 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15596f7ca465c5072aa6ac233efd1d1358be1089 | To: 88b7376b075926da6aff2629d23c60329b24e473 | |||
| 03.03.2021 17:14:46 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9022ba08ccf21fc06995624bcb381f5b48670649 | To: e52fac74ae4cf5a27f9fe354de62dcfeefd573ca | |||
| 03.03.2021 17:12:36 | |
6 775 386 USDC | $ 6 775 386 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 03.03.2021 17:08:57 | |
15 000 ETH | $ 24 223 188 | (unknown) | (unknown) |
| Type: transfer | From: f860988b24b5320a177d10555ab61ac507469ca3 | To: d5d8ca29e69f1291b292823b8c0fa05b59d7f320 | |||
| 03.03.2021 17:06:44 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 5609c5961a30bcbfa1778054e3369ac2e2f4827d | |||
| 03.03.2021 17:02:20 | |
10 395 034 USDT | $ 10 476 402 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.03.2021 17:00:59 | |
8 971 ETH | $ 14 459 551 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4b8a339be06ff31752a806995b72e76e93dd9106 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.03.2021 17:00:59 | |
10 902 ETH | $ 17 571 884 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.03.2021 17:04:00 | |
118 BTC | $ 6 048 948 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 03.03.2021 17:04:00 | |
110 BTC | $ 5 617 973 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0vqjh985e0sq83q25kgs3ty2p8g6mc8hxrk5lfhz6h8aau35cuvqrr3mpj | |||
| 03.03.2021 17:04:00 | |
145 BTC | $ 7 433 029 | binance (exchange) | huobi global (other) |
| Type: transfer | From: Multiple Addresses | To: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | |||
| 03.03.2021 17:04:00 | |
173 BTC | $ 8 889 376 | (unknown) | (unknown) |
| Type: transfer | From: 398vtLvBAbgPE5QWgYuGcVnvXnCS2aETHK | To: 32yMFGjCmCSqihxu4rY2LEnW3PFep4YLQN | |||
| 03.03.2021 17:04:00 | |
174 BTC | $ 8 902 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1quupa40cxw52rpt63p0gwgztpa2lvm0ps8zp6gx | To: 398vtLvBAbgPE5QWgYuGcVnvXnCS2aETHK | |||
| 03.03.2021 17:04:00 | |
174 BTC | $ 8 913 073 | (unknown) | (unknown) |
| Type: transfer | From: 3DbAktDt3tLaBX5gG1n7mqKBqhtvPTD3xx | To: bc1quupa40cxw52rpt63p0gwgztpa2lvm0ps8zp6gx | |||
| 03.03.2021 17:04:00 | |
174 BTC | $ 8 917 237 | (unknown) | (unknown) |
| Type: transfer | From: 3PMxWzx5D93LPNbeZ3hiA28vwMWWtz4rnD | To: 3DbAktDt3tLaBX5gG1n7mqKBqhtvPTD3xx | |||
| 03.03.2021 17:04:00 | |
100 BTC | $ 5 126 227 | (unknown) | (unknown) |
| Type: transfer | From: 1MatsGK9Fkbh66W6MK3r4AWTEpM2Dovmjq | To: 1MQfXabCDLm8VsTkAtsxfW6YBEfyb9tuhm | |||
| 03.03.2021 17:04:00 | |
178 BTC | $ 9 127 019 | (unknown) | (unknown) |
| Type: transfer | From: 1MatsGK9Fkbh66W6MK3r4AWTEpM2Dovmjq | To: 1EJqSYaSeY4BFMhKVp4HdRBZ4GbqvrovTe | |||
| 03.03.2021 17:04:00 | |
265 BTC | $ 13 573 656 | (unknown) | (unknown) |
| Type: transfer | From: 33XsH7zAyiAbcp93L6BsBJHUGwwvpNBepS | To: 39eDeATwy4hygX83gwCG2xsTDVucpunuHX | |||
| 03.03.2021 17:04:00 | |
265 BTC | $ 13 574 027 | (unknown) | (unknown) |
| Type: transfer | From: 3Fz4TJauBacfBsQpNiofupP6XPMprfYpDv | To: 33XsH7zAyiAbcp93L6BsBJHUGwwvpNBepS | |||
| 03.03.2021 17:04:00 | |
265 BTC | $ 13 574 327 | (unknown) | (unknown) |
| Type: transfer | From: 3Af1VL7v2kPAegAf8Uev4Yw5JuiXWt1Tmx | To: 3Fz4TJauBacfBsQpNiofupP6XPMprfYpDv | |||
| 03.03.2021 17:04:00 | |
1 220 BTC | $ 62 539 970 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | |||
| 03.03.2021 17:04:00 | |
100 BTC | $ 5 126 227 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 03.03.2021 17:04:00 | |
210 BTC | $ 10 761 050 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.03.2021 17:04:00 | |
210 BTC | $ 10 761 323 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||