Whale movements
Last update: 29.03.2026 07:26:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.03.2021 15:56:23 |  |
113 BTC | $ 5 712 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwf0z6mu9cd4tw0gzny84dvlvmrwp0wp5awlnr38m7rvd7sqw4cqmpt8l6 | To: bc1qjglg3npz5d2glya98eq2rf0w5l3n6kykel88aj409u6vajfnakhqvs9dhw | |||
| 03.03.2021 15:56:23 | |
189 BTC | $ 9 570 496 | (unknown) | (unknown) |
| Type: transfer | From: 3NVwwtcY3aPuckUmYdJtPKCvmTsMk9YSVb | To: 33EtbxRb5VukSc64Cvx4hwCPYwjYjKCUHa | |||
| 03.03.2021 15:56:23 | |
222 BTC | $ 11 253 324 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.03.2021 15:54:14 |  |
7 000 000 USDT | $ 7 018 904 | (unknown) | binance (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | |||
| 03.03.2021 15:49:58 | |
8 000 000 USDT | $ 8 046 151 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: a2b645f44c3056bcce2a58b10c4b6ffdb65fcbc0 | |||
| 03.03.2021 15:48:22 | |
286 BTC | $ 14 481 133 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3H7mjA9tsbHEhTVAQVE2VRzXeWRsvsEVWU | |||
| 03.03.2021 15:48:22 | |
102 BTC | $ 5 159 432 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf7j96zqfmk0xtuuf9vcvj3e6r3efjr9amjl0vln3m2zf2kn7a8ps2pvvtd | |||
| 03.03.2021 15:48:22 | |
102 BTC | $ 5 177 302 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8qnzvswsw0pq7swq8h6wpdjvsr2zed8g29rnccagp22mzgvpmxeqcjwq2e | |||
| 03.03.2021 15:48:22 | |
135 BTC | $ 6 829 142 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 03.03.2021 15:48:22 | |
100 BTC | $ 5 058 624 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16ASNozwJ5ejTCF26HHH7LgyiaMKYGShwg | |||
| 03.03.2021 15:48:22 | |
103 BTC | $ 5 195 364 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0qlft3ml96zy5hpk98xmq4324q0lwhjk00lh5zzequufdl38entqv27785 | |||
| 03.03.2021 15:48:22 | |
174 BTC | $ 8 818 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qta44l38krjqf5ue5f8t7asrursj785pc4wnfe7 | To: bc1qfgnwar5x2fgj94kkmrk305d3rkajwzapc2a7r2 | |||
| 03.03.2021 15:48:22 | |
265 BTC | $ 13 401 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgukmvu5kraav7esecfxxh3v6peaq390q5m3ul | To: 3CUorkVDRsHwG2oASyN2JWyJR6iEg5TdyE | |||
| 03.03.2021 15:48:22 | |
265 BTC | $ 13 401 800 | (unknown) | (unknown) |
| Type: transfer | From: 32xicouU2Yg2HSPmZX3pLSegbizY41VB5Q | To: bc1qhgukmvu5kraav7esecfxxh3v6peaq390q5m3ul | |||
| 03.03.2021 15:48:22 | |
265 BTC | $ 13 403 616 | (unknown) | (unknown) |
| Type: transfer | From: 3GLuHgiU8dKX9jj6CiXhskGADcSusrUjLq | To: 32xicouU2Yg2HSPmZX3pLSegbizY41VB5Q | |||
| 03.03.2021 15:48:22 | |
100 BTC | $ 5 058 624 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 03.03.2021 15:48:22 | |
222 BTC | $ 11 245 591 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.03.2021 15:44:36 | |
8 000 000 USDC | $ 8 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.03.2021 15:39:37 | |
20 889 098 USDT | $ 20 806 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 03.03.2021 15:39:37 | |
799 372 SUSHI | $ 14 426 867 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 03.03.2021 15:39:37 | |
4 392 131 ENJ | $ 5 167 511 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 03.03.2021 15:36:47 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.03.2021 15:35:40 | |
9 000 ETH | $ 14 301 033 | (unknown) | (unknown) |
| Type: transfer | From: 1840c62fd7e2396e470377e6b2a833f3a1e96221 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 03.03.2021 15:34:49 | |
7 000 ETH | $ 11 178 862 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 03.03.2021 15:34:20 | |
9 000 ETH | $ 14 372 822 | (unknown) | (unknown) |
| Type: transfer | From: 1840c62fd7e2396e470377e6b2a833f3a1e96221 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 03.03.2021 15:32:34 | |
253 YFI | $ 8 707 272 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.03.2021 15:32:10 | |
1 031 921 UNI | $ 26 861 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.03.2021 15:32:10 | |
1 172 226 SUSHI | $ 21 283 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.03.2021 15:31:44 | |
5 007 271 USDT | $ 5 035 040 | (unknown) | (unknown) |
| Type: transfer | From: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | To: bf6b10010434747e1722d83c292b4b32d527fa2c | |||
| 03.03.2021 15:31:44 | |
880 191 LINK | $ 26 272 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.03.2021 15:30:18 | |
228 BTC | $ 11 645 749 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.03.2021 15:30:18 | |
145 BTC | $ 7 405 421 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pu53Jw4ABLtsTtsp24vkqjkD2Ay23cgJ2 | To: 163nAqMepUHwt11x7Ai3YGjjLEr3JrGigW | |||
| 03.03.2021 15:30:18 | |
100 BTC | $ 5 112 217 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.03.2021 15:30:18 | |
100 BTC | $ 5 112 205 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | To: 3HZZR4ybE46SAReMsDNBkeaXwD9aaPeYy4 | |||
| 03.03.2021 15:30:18 | |
100 BTC | $ 5 112 217 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.03.2021 15:30:18 | |
100 BTC | $ 5 112 217 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.03.2021 15:28:10 | |
5 007 271 USDT | $ 5 000 699 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | |||
| 03.03.2021 15:28:00 | |
100 BTC | $ 5 104 439 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.03.2021 15:28:00 | |
98 BTC | $ 5 002 338 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | To: 3MDQkiFNj6AwDUtg13Gcn8yzBBawz1d3Ri | |||
| 03.03.2021 15:28:00 | |
100 BTC | $ 5 104 439 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.03.2021 15:28:00 | |
100 BTC | $ 5 104 439 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.03.2021 15:28:00 | |
100 BTC | $ 5 104 439 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.03.2021 15:28:00 | |
122 BTC | $ 6 228 369 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Bfhsy5iLLWQmFk9mYqRaBwri7oyTuTHBr | |||
| 03.03.2021 15:28:00 | |
699 BTC | $ 35 680 024 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3411nLwfjBw8q5tVGX7sdc88ZJy4319JYR | |||
| 03.03.2021 15:28:00 | |
400 BTC | $ 20 417 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 03.03.2021 15:28:00 | |
699 BTC | $ 35 680 024 | (unknown) | (unknown) |
| Type: transfer | From: 34zywvjvTbHZ82due9SZut6t25y7CJX4JE | To: 38MstMs4vsC7Yd5iUXgTCMFV7phXseuY4k | |||
| 03.03.2021 15:28:00 | |
340 BTC | $ 17 378 534 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32ryxgWicWUkTB7CtaWGihY1unbZ389UXJ | |||
| 03.03.2021 15:28:00 | |
155 BTC | $ 7 932 079 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Gp8SzZucwgHUaz4ff8AQHM5eFZdprGa4A | |||
| 03.03.2021 15:28:00 | |
699 BTC | $ 35 680 024 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M8bvdLwdVRkhiq8BidULRFaLRCSsqsxLB | |||
| 03.03.2021 15:28:00 | |
174 BTC | $ 8 881 687 | (unknown) | (unknown) |
| Type: transfer | From: 34zywvjvTbHZ82due9SZut6t25y7CJX4JE | To: 32x372yVX8UxHTifEd9QUygLcAmURY7CwE | |||