Whale movements
Last update: 29.03.2026 06:05:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.03.2021 15:28:00 |  |
173 BTC | $ 8 825 371 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnjfc3kpgwgt8u3u88ng5ds307apmndcngjn0gphxsemqfzkclgrstu3s2n | |||
| 03.03.2021 15:28:00 | |
215 BTC | $ 10 974 517 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 03.03.2021 15:28:00 | |
265 BTC | $ 13 526 870 | (unknown) | (unknown) |
| Type: transfer | From: 32Lp6RDTitcYxMUBK3y1hxxYoWA4pNHicd | To: 3GLuHgiU8dKX9jj6CiXhskGADcSusrUjLq | |||
| 03.03.2021 15:28:00 | |
228 BTC | $ 11 628 558 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.03.2021 15:19:51 | |
100 BTC | $ 5 094 503 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qzlc3f5vtczxcxaxnxspxgyyt856fk5kdyx5e3j | |||
| 03.03.2021 15:19:51 | |
250 BTC | $ 12 736 256 | (unknown) | (unknown) |
| Type: transfer | From: 35d7Z5U3juwty86rgnLdjB7ut4XA7TezqZ | To: 3MkYAvHgk4CqJhz8U8MUQrb6u9riP6Cico | |||
| 03.03.2021 15:19:51 | |
99 BTC | $ 5 043 529 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GSAj2unHJXWeES5yCt9NbAufkMtjQwsZb | |||
| 03.03.2021 15:19:51 | |
385 BTC | $ 19 616 780 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MeGpKHEyCQKwnRPWJEDjRA1m1KaCHz2Fa | |||
| 03.03.2021 15:19:51 | |
181 BTC | $ 9 241 433 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NgkBcNGJwwb2Y2S3qkjMFYMnULLxdciVZ | |||
| 03.03.2021 15:19:51 | |
250 BTC | $ 12 736 320 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc9vxgda3qwvnrnnr659ew3flrpnzf8exapj9r3 | |||
| 03.03.2021 15:19:51 | |
140 BTC | $ 7 122 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1qry5l48je7xrw4y6y9lqd9rl6zzn8tc64sztfk0e29j0hu6py8y3qa0mgmq | To: bc1qrw8kx904u5nqdx69lmx4k3n3esc6l9x7x8yvwl48mfjz9ramtunq8dd5v5 | |||
| 03.03.2021 15:19:51 | |
101 BTC | $ 5 132 272 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql2h0sgxat23y4s0vgkd8dg8rek75tj0d395a8u8lgg779ythu9fsswwa42 | |||
| 03.03.2021 15:19:51 | |
117 BTC | $ 5 960 598 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 03.03.2021 15:19:51 | |
174 BTC | $ 8 883 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9f8kqudxlhh6vwayvxf9w3sl2g30eg5vqfc05 | To: bc1qta44l38krjqf5ue5f8t7asrursj785pc4wnfe7 | |||
| 03.03.2021 15:19:51 | |
124 BTC | $ 6 326 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgysjwhverpmglcn6wy3y7c79k2hgl4kjmz5gf4phhw533lsrswsdzjfyg | To: bc1qmwf0z6mu9cd4tw0gzny84dvlvmrwp0wp5awlnr38m7rvd7sqw4cqmpt8l6 | |||
| 03.03.2021 15:19:51 | |
176 BTC | $ 8 952 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsnmkw9xwx8lpajcwvv7p0sdcmec8awh794k5an7fkljhhvz4ak2sn7pgfh | To: bc1qp8kmmr7f03d62ah6dl8pyladh95a34hxxldgskyvldtjpgzwzycsgj3neh | |||
| 03.03.2021 15:19:51 | |
175 BTC | $ 8 931 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfvd5pxvwjy48qt9hmnkvj3yshc8jvj4sj9zl0lt9tqup0adxm9su4f8kn | To: bc1qpgnhvw28uuy2t05guyrn9s2xxr4hpr59q6xsrfh6qm00l83fhy6swjyzvq | |||
| 03.03.2021 15:19:51 | |
100 BTC | $ 5 094 528 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1K7hGBAu2gUZbefr3qc4uDeutwdsKhSfUL | To: 17LdVLPUQVjUFvgjCYpbzyPew26LPUhyRR | |||
| 03.03.2021 15:19:51 | |
265 BTC | $ 13 502 798 | (unknown) | (unknown) |
| Type: transfer | From: 3PniVsTJ5tr3mWTbrbZM8GGo9na2MnWFjY | To: 32Lp6RDTitcYxMUBK3y1hxxYoWA4pNHicd | |||
| 03.03.2021 15:19:51 | |
298 BTC | $ 15 198 235 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy | To: 1LrXsriByp4j7w8L3H9UPQNjK6ZKroJxvZ | |||
| 03.03.2021 15:19:51 | |
1 000 BTC | $ 50 945 280 | binance (exchange) | (unknown) |
| Type: transfer | From: 16FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy | To: 1LcuaEYuksphsZMu3fPdn6dsZQQrgY3Sva | |||
| 03.03.2021 15:19:51 | |
189 BTC | $ 9 622 762 | (unknown) | (unknown) |
| Type: transfer | From: 35dLqRaKFqsV18uVyDLZ3PX5g6bWr7m7Jr | To: 3NVwwtcY3aPuckUmYdJtPKCvmTsMk9YSVb | |||
| 03.03.2021 15:19:51 | |
296 BTC | $ 15 056 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1qld7cu2ycu28rrz2sqyz4nd478jzzsuvsmd99gv | To: 3Lct2w39r3VJ8ww866PLrv8QkuJTkXjFin | |||
| 03.03.2021 15:19:51 | |
248 BTC | $ 12 643 438 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.03.2021 15:19:51 | |
248 BTC | $ 12 651 056 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.03.2021 15:19:51 | |
200 BTC | $ 10 188 677 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | |||
| 03.03.2021 15:19:51 | |
200 BTC | $ 10 189 056 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | To: 1AxFLKVz7XCqJscSHL2oBNYMbnhE5wyvVP | |||
| 03.03.2021 15:19:30 |  |
5 819 916 USDT | $ 5 822 894 | (unknown) | (unknown) |
| Type: transfer | From: 318d883e10215cdbbdd314a353c85dd0bff79a5d | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 03.03.2021 15:08:20 | |
20 981 804 USDT | $ 21 020 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 03.03.2021 15:08:20 | |
20 159 502 USDT | $ 20 196 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 03.03.2021 15:08:20 | |
18 856 406 USDT | $ 18 891 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 03.03.2021 15:08:20 | |
8 599 774 BUSD | $ 8 599 774 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 03.03.2021 15:08:20 | |
8 852 254 BUSD | $ 8 852 254 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 03.03.2021 15:08:20 | |
6 236 320 USDC | $ 6 236 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 03.03.2021 15:08:12 | |
6 558 363 BUSD | $ 6 558 363 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 03.03.2021 14:57:04 | |
5 000 000 USDT | $ 5 008 787 | (unknown) | nexo (token) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 03.03.2021 14:57:04 | |
200 WBTC | $ 10 253 490 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 03.03.2021 14:55:12 | |
145 BTC | $ 7 485 211 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18XwtHo9XkeefmumV2d9ViJqQZya1MttZH | To: 1Pu53Jw4ABLtsTtsp24vkqjkD2Ay23cgJ2 | |||
| 03.03.2021 14:55:12 | |
140 BTC | $ 7 210 000 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NcZ4FnHb2vLFdAJma3cA86PNmMA1F3fnK | |||
| 03.03.2021 14:55:12 | |
153 BTC | $ 7 894 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq63ge5earaen2w07wwhp853rqm655we9frknxcxm8zldmk4hx3espqe3lz | To: bc1qtmr852nslhgu488g6jtefgrc76w9jvfunmj5mkcevk6taz0aqnhqp3cl2t | |||
| 03.03.2021 14:55:12 | |
175 BTC | $ 8 998 440 | (unknown) | (unknown) |
| Type: transfer | From: 39geXnHjnyNd62uYweHcaSAX8oedREyTLX | To: bc1qj9f8kqudxlhh6vwayvxf9w3sl2g30eg5vqfc05 | |||
| 03.03.2021 14:55:12 | |
249 BTC | $ 12 805 227 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.03.2021 14:54:23 |  |
100 000 BNB | $ 24 543 920 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1vjfpv7wp49shs59wryv8ny2z0z6aps4m7mts2x | |||
| 03.03.2021 14:49:03 | |
201 BTC | $ 10 301 472 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 3D8vojn7W73m6XhfMQtnCuvWjXUbo5wi2t | To: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | |||
| 03.03.2021 14:49:03 | |
202 BTC | $ 10 352 723 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1BMbmB2S492ZgcT2SinswF3CKHbwRWLLFb | To: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | |||
| 03.03.2021 14:49:03 | |
241 BTC | $ 12 368 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BMbmB2S492ZgcT2SinswF3CKHbwRWLLFb | To: 3D8vojn7W73m6XhfMQtnCuvWjXUbo5wi2t | |||
| 03.03.2021 14:48:18 | |
198 BTC | $ 10 149 841 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | |||
| 03.03.2021 14:48:18 | |
200 BTC | $ 10 252 364 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | |||
| 03.03.2021 14:48:18 | |
147 BTC | $ 7 560 199 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17UtXPuj2dQDxdqFf1kJgeb1mR7s7nE2qX | To: 18XwtHo9XkeefmumV2d9ViJqQZya1MttZH | |||
| 03.03.2021 14:48:18 | |
356 BTC | $ 18 243 904 | (unknown) | (unknown) |
| Type: transfer | From: 3J8ibbCURZAePNFpnYfkqNRuVEGVuHkfCG | To: 35SoKo4nomf933cAmHTq1vzHjY4w596pzR | |||