Whale movements
Last update: 29.03.2026 07:47:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.03.2021 17:04:00 |  |
210 BTC | $ 10 767 794 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.03.2021 17:04:00 | |
211 BTC | $ 10 803 670 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.03.2021 17:04:00 | |
150 BTC | $ 7 689 341 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3NtuQRjYUhEaviBhU4xcTuEobW2tx2wVU3 | To: 3Ez2WUDvKj32V7vCdcthREVhoAyw94R1Mw | |||
| 03.03.2021 17:04:00 | |
197 BTC | $ 10 098 667 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 03.03.2021 16:55:15 |  |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 03.03.2021 16:55:00 | |
35 000 ETH | $ 56 189 144 | (unknown) | (unknown) |
| Type: transfer | From: 991a7ff3cb20d5b5d6d9be5efec4e4c51cddad7a | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 03.03.2021 16:53:30 |  |
25 000 000 XRP | $ 11 157 377 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 03.03.2021 16:52:02 | |
4 000 ETH | $ 6 409 002 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 03.03.2021 16:52:57 |  |
17 565 588 XLM | $ 7 480 479 | (unknown) | (unknown) |
| Type: transfer | From: GA3NTBDIKQVDDM6ZDKJLGXJFESWJ636AGRIW34RH5WL24LUMX3YASKX2 | To: GAWME7XIYRV6S5IXPG5TYAK7GHHFMHCJ7SSHYHQ7OIPGDWPYOZFU4UP2 | |||
| 03.03.2021 16:47:39 | |
5 019 000 USDT | $ 5 025 594 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 03.03.2021 16:47:39 | |
5 834 088 USDC | $ 5 834 088 | (unknown) | (unknown) |
| Type: transfer | From: 824448dfb61554dd31c482879a1d7e5c77142c20 | To: 86b0be38a41ee669fb2d8cb5854a3c89a0a2b8fe | |||
| 03.03.2021 16:46:58 | |
5 019 000 USDT | $ 5 048 565 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 03.03.2021 16:46:50 | |
20 000 000 XRP | $ 8 882 834 | uphold (exchange) | (unknown) |
| Type: transfer | From: rMdG3ju8pgyVh29ELPWaDuA74CpWW6Fxns | To: r9sc3QxNuex2EMQfPLPXPVhVuEk6mD8K8P | |||
| 03.03.2021 16:46:09 | |
5 834 088 USDC | $ 5 834 088 | (unknown) | (unknown) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: 824448dfb61554dd31c482879a1d7e5c77142c20 | |||
| 03.03.2021 16:41:54 | |
6 451 388 BUSD | $ 6 451 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 03.03.2021 16:31:59 | |
5 000 ETH | $ 7 948 601 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 03.03.2021 16:31:59 | |
85 920 824 USDC | $ 85 920 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.03.2021 16:35:12 |  |
352 665 BNB | $ 86 789 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 03.03.2021 16:29:17 | |
10 266 562 ENJ | $ 11 438 471 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 7f4cbc1ff3763a8e2a147e8a93e8bcfcbdd45885 | |||
| 03.03.2021 16:22:02 | |
5 827 853 USDT | $ 5 800 245 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 03.03.2021 16:21:54 | |
5 000 ETH | $ 8 006 226 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 03.03.2021 16:16:49 | |
136 BTC | $ 6 882 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8kmmr7f03d62ah6dl8pyladh95a34hxxldgskyvldtjpgzwzycsgj3neh | To: bc1qy3ryzfhdg5x5agq5q3lnezjvchvhd2kag3kzhx2m8sgttdvcterqcd4l37 | |||
| 03.03.2021 16:12:38 | |
102 BTC | $ 5 151 391 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37uvH6QaCWHzmqSuogNZA6cnVuRZvQJ41j | |||
| 03.03.2021 16:12:38 | |
170 BTC | $ 8 591 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgnhvw28uuy2t05guyrn9s2xxr4hpr59q6xsrfh6qm00l83fhy6swjyzvq | To: bc1qexs7ftz67utnh3en0v7c60jdf6p37ss4gsuxhfj7ag2ep893vvnqxg9ne9 | |||
| 03.03.2021 16:12:38 | |
174 BTC | $ 8 828 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgnwar5x2fgj94kkmrk305d3rkajwzapc2a7r2 | To: 3PMxWzx5D93LPNbeZ3hiA28vwMWWtz4rnD | |||
| 03.03.2021 16:10:55 | |
20 722 282 USDT | $ 20 766 530 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 03.03.2021 16:09:18 | |
8 068 020 USDT | $ 8 056 391 | (unknown) | (unknown) |
| Type: transfer | From: ebaab277c4151b9973e95f315d4ddc08b28996d2 | To: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | |||
| 03.03.2021 16:04:43 | |
169 BTC | $ 8 591 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjfc3kpgwgt8u3u88ng5ds307apmndcngjn0gphxsemqfzkclgrstu3s2n | To: bc1qtg28w4naw8em9h7g94aldak0dn9k8rdtqxxtct4mrvzggd9y0drqgt8cxs | |||
| 03.03.2021 16:04:43 | |
265 BTC | $ 13 485 890 | (unknown) | (unknown) |
| Type: transfer | From: 3CUorkVDRsHwG2oASyN2JWyJR6iEg5TdyE | To: 3Af1VL7v2kPAegAf8Uev4Yw5JuiXWt1Tmx | |||
| 03.03.2021 16:02:26 | |
7 000 000 USDT | $ 7 020 783 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.03.2021 16:01:40 | |
31 951 524 MATIC | $ 7 105 046 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.03.2021 15:59:15 | |
259 BTC | $ 13 213 481 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CnvuiQwuUmq5XRUDSmWHHJfaGRP4od4h6 | |||
| 03.03.2021 15:59:15 | |
350 BTC | $ 17 834 374 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 03.03.2021 15:59:15 | |
116 BTC | $ 5 910 821 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 03.03.2021 15:59:15 | |
135 BTC | $ 6 871 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrw8kx904u5nqdx69lmx4k3n3esc6l9x7x8yvwl48mfjz9ramtunq8dd5v5 | To: bc1q36j66g0eh6wr3smesg8q73wsw5re8n6nw5yye5xuknwuskjgydwsex23cu | |||
| 03.03.2021 15:59:15 | |
100 BTC | $ 5 095 535 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 184CV3aPr12hTH7JouCFHN1RLbR7gnqdAj | To: 37kSRRzDyMk4sBGParGfUCf856xNkVcQHR | |||
| 03.03.2021 15:56:23 | |
143 BTC | $ 7 263 935 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 163nAqMepUHwt11x7Ai3YGjjLEr3JrGigW | To: 1C2zeXXej4oHYXsRpqA3TDxWkqyVaUZqw5 | |||
| 03.03.2021 15:56:23 | |
100 BTC | $ 5 066 966 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3J5CRLNj9oZnha8cqRRhT7rTW1xjLRHAib | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.03.2021 15:56:23 | |
100 BTC | $ 5 066 966 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3EDwjY4JjBaenDsMV9JDhC2ZNLrcvAdj22 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.03.2021 15:56:23 | |
100 BTC | $ 5 066 966 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.03.2021 15:56:23 | |
102 BTC | $ 5 168 293 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | To: 3J5CRLNj9oZnha8cqRRhT7rTW1xjLRHAib | |||
| 03.03.2021 15:56:23 | |
100 BTC | $ 5 066 966 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.03.2021 15:56:23 | |
101 BTC | $ 5 117 624 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | To: 3EDwjY4JjBaenDsMV9JDhC2ZNLrcvAdj22 | |||
| 03.03.2021 15:56:23 | |
250 BTC | $ 12 667 408 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qc9vxgda3qwvnrnnr659ew3flrpnzf8exapj9r3 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 03.03.2021 15:56:23 | |
900 BTC | $ 45 602 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 03.03.2021 15:56:23 | |
1 100 BTC | $ 55 736 624 | binance (exchange) | (unknown) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | |||
| 03.03.2021 15:56:23 | |
222 BTC | $ 11 270 454 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 03.03.2021 15:56:23 | |
345 BTC | $ 17 459 194 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | |||
| 03.03.2021 15:56:23 | |
119 BTC | $ 6 047 608 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 03.03.2021 15:56:23 | |
1 100 BTC | $ 55 736 624 | binance (exchange) | (unknown) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | |||