Whale movements
Last update: 29.03.2026 05:57:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.03.2021 14:48:18 |  |
116 BTC | $ 5 964 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ryeafw4h5um4kkeva5mq4eh6xaf7xapxltvg268m4cdra2dhhcsslvuz8 | To: bc1qmq5v5gasardr3e705qx8ufhsvsxlhyk39t3l5a9kfrdjgta8g3mq009pgn | |||
| 03.03.2021 14:48:18 | |
118 BTC | $ 6 027 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkdtdulw5w3nsyq7u9meyj8jv2jp3gllnwp2faxxjl89jmsydkh0sragwn4 | To: bc1qmutp50yfugy9a0wfvp3p7jlwhqzuamuj5352p3xchsmfxjvcjtasc3n64f | |||
| 03.03.2021 14:48:18 | |
170 BTC | $ 8 712 293 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 14h6CgBF7M7zNPxVYN7fgXT4aWPgyoqGJm | To: 14PaLYuCZR1Nkky9G9pSgbZpFPikCB6Zyh | |||
| 03.03.2021 14:48:18 | |
249 BTC | $ 12 775 039 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.03.2021 14:48:18 | |
227 BTC | $ 11 611 020 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33X9NrTB12arBCw1V6prWefEQp3NrJHhmZ | |||
| 03.03.2021 14:36:27 | |
102 BTC | $ 5 285 742 | (unknown) | (unknown) |
| Type: transfer | From: 17BeaLKSCjPvZgUAvgr3sS9ooLxRwbC5mH | To: 16PLDcCHujJivNqJ1vxD8623SPCxr4vGnD | |||
| 03.03.2021 14:35:00 | |
196 BTC | $ 10 241 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhuej5q0lxnmw5gh9x30mnuufk9dcmp565c9lknzld4ywkr4xz0uqzprtep | To: bc1qcfvd5pxvwjy48qt9hmnkvj3yshc8jvj4sj9zl0lt9tqup0adxm9su4f8kn | |||
| 03.03.2021 14:33:10 | |
100 BTC | $ 5 205 931 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18vPVGPEM2PaWfG7dozdM9kVdzRCdi8rba | |||
| 03.03.2021 14:33:10 | |
104 BTC | $ 5 414 572 | (unknown) | (unknown) |
| Type: transfer | From: 38DxVeG1vJfsuuQvBHHmXsaB114XdueswN | To: 39dk9cWKENi65T1S55nsL1iBvNN48eP9GJ | |||
| 03.03.2021 14:33:10 | |
148 BTC | $ 7 688 609 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FfYEpooGCUtpdP99Uau9q953BFd1WDyqt | To: 17UtXPuj2dQDxdqFf1kJgeb1mR7s7nE2qX | |||
| 03.03.2021 14:33:10 | |
101 BTC | $ 5 263 506 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4exuy0lx50y6w66na3wt9prn7j8znp9jtwsl4435qrfl6p4lv63slr5ttm | |||
| 03.03.2021 14:33:10 | |
388 BTC | $ 20 218 762 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1aXzEKiDJKzkPxTZy9zGc3y1nCDwDPub2 | |||
| 03.03.2021 14:33:10 | |
272 BTC | $ 14 167 931 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ne2ckdYNL3U8KrnwYh71VvV9JG5Eqxyeu | |||
| 03.03.2021 14:33:10 | |
127 BTC | $ 6 611 519 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 17LdVLPUQVjUFvgjCYpbzyPew26LPUhyRR | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 03.03.2021 14:33:10 | |
134 BTC | $ 6 961 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qechyq6m6z74x3tzg2m8nvdepy48ppq365fw5qfjlyx8qs5wl686seckkrj | To: bc1qsgysjwhverpmglcn6wy3y7c79k2hgl4kjmz5gf4phhw533lsrswsdzjfyg | |||
| 03.03.2021 14:33:10 | |
265 BTC | $ 13 801 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9cslvrshecznvuee3s5539ws7s7ge5vpjzfude | To: 3PniVsTJ5tr3mWTbrbZM8GGo9na2MnWFjY | |||
| 03.03.2021 14:33:10 | |
257 BTC | $ 13 370 031 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.03.2021 14:31:56 |  |
5 000 ETH | $ 8 154 058 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 03.03.2021 14:31:15 | |
1 124 011 BNT | $ 6 980 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.03.2021 14:29:37 |  |
150 000 BNB | $ 37 352 364 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1vjfpv7wp49shs59wryv8ny2z0z6aps4m7mts2x | |||
| 03.03.2021 14:24:36 | |
5 364 282 USDT | $ 5 361 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.03.2021 14:24:36 | |
5 364 282 USDT | $ 5 361 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.03.2021 14:22:20 | |
199 BTC | $ 10 346 231 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32M7Y6tvk5fpDGHjcJB8pd7J7Tmw44sLp5 | |||
| 03.03.2021 14:22:20 | |
273 BTC | $ 14 197 993 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PbRnganp1fhFps3zxMdGWbrfYmk44HwiP | |||
| 03.03.2021 14:22:20 | |
122 BTC | $ 6 353 147 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37hbS6bTYB7KPpwWSD6XQ6YdsRVz9DARjs | |||
| 03.03.2021 14:22:20 | |
167 BTC | $ 8 707 246 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq63ge5earaen2w07wwhp853rqm655we9frknxcxm8zldmk4hx3espqe3lz | |||
| 03.03.2021 14:22:20 | |
123 BTC | $ 6 411 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7rapppnjam45pce0evrw02zfp0vamm2c9d5qg6lqmv4p4syd8uqmh6tk4 | To: bc1qkdtdulw5w3nsyq7u9meyj8jv2jp3gllnwp2faxxjl89jmsydkh0sragwn4 | |||
| 03.03.2021 14:22:20 | |
265 BTC | $ 13 794 467 | (unknown) | (unknown) |
| Type: transfer | From: 3JnDqnDErGFuV9drMJAnR6hj4s6uvMJXtT | To: bc1q9cslvrshecznvuee3s5539ws7s7ge5vpjzfude | |||
| 03.03.2021 14:22:20 | |
547 BTC | $ 28 460 984 | (unknown) | (unknown) |
| Type: transfer | From: 3JkVv6jK9zyjhg3qquo33QwtT8XT4xuSZa | To: 3EJQD4oc9XT2bm6xeZ3gY1sqVUoEC5uAso | |||
| 03.03.2021 14:22:20 | |
298 BTC | $ 15 489 224 | (unknown) | (unknown) |
| Type: transfer | From: 3HYchTf3qSfzNrq4adf8v3Du6TUCJ9gWFq | To: 3NhxBdxXPDCWNmziL7a9ngvdK9d4BJ2Bbd | |||
| 03.03.2021 14:22:20 | |
297 BTC | $ 15 452 267 | (unknown) | (unknown) |
| Type: transfer | From: 3FFCQonxdFJgj23MuDntqG9AdWhjdXd5H1 | To: bc1qld7cu2ycu28rrz2sqyz4nd478jzzsuvsmd99gv | |||
| 03.03.2021 14:22:20 | |
189 BTC | $ 9 828 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wqkt0494dt5tymgqm06u56ps3eqe389r9nv4r | To: 35dLqRaKFqsV18uVyDLZ3PX5g6bWr7m7Jr | |||
| 03.03.2021 14:22:20 | |
278 BTC | $ 14 467 706 | (unknown) | (unknown) |
| Type: transfer | From: 36CnNgW3r66QWkUTTKrh2ZXatcLUT7b75D | To: 1MatsGK9Fkbh66W6MK3r4AWTEpM2Dovmjq | |||
| 03.03.2021 14:22:20 | |
257 BTC | $ 13 374 612 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.03.2021 14:22:20 | |
257 BTC | $ 13 393 834 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.03.2021 14:22:20 | |
258 BTC | $ 13 407 318 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.03.2021 14:22:20 | |
140 BTC | $ 7 283 991 | (unknown) | (unknown) |
| Type: transfer | From: 1H4gko9paTmLkmRzwNkrCyAVgcqqL63Ez2 | To: 1CiqRcRTExJyw1TdxhVAkCiZHdxzjtYQt2 | |||
| 03.03.2021 14:19:04 | |
5 364 282 USDT | $ 5 368 017 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.03.2021 14:17:17 | |
9 667 061 BUSD | $ 9 667 061 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 04bc0ab673d88ae9dbc9da2380cb6b79c4bca9ae | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 03.03.2021 13:59:52 | |
15 599 AAVE | $ 6 496 515 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.03.2021 13:58:42 | |
127 BTC | $ 6 626 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnn4n0s69zlwsxxkgmvjr7g7phcafasg6zxn85crl2y03v3n6585szmduvz | To: bc1q2ryeafw4h5um4kkeva5mq4eh6xaf7xapxltvg268m4cdra2dhhcsslvuz8 | |||
| 03.03.2021 13:58:42 | |
200 BTC | $ 10 412 262 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3F5st9diqazVmHCNX46dtvUAVE9QFVJyfe | |||
| 03.03.2021 13:58:42 | |
300 BTC | $ 15 617 993 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MeLTFJRfgGmYH2FLc85ic2tZXhVFNcEQS | |||
| 03.03.2021 13:58:42 | |
100 BTC | $ 5 206 130 | binance (exchange) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P | |||
| 03.03.2021 13:58:42 | |
297 BTC | $ 15 462 440 | (unknown) | (unknown) |
| Type: transfer | From: 3Br3Ywpdv3NM4dAQ89Sic4xCZfEQLmLHNJ | To: 3FFCQonxdFJgj23MuDntqG9AdWhjdXd5H1 | |||
| 03.03.2021 13:58:42 | |
189 BTC | $ 9 833 609 | (unknown) | (unknown) |
| Type: transfer | From: 3KB4pEcxyhZ4BJtgLa4Hn19BeSCDP9zpnW | To: bc1q4wqkt0494dt5tymgqm06u56ps3eqe389r9nv4r | |||
| 03.03.2021 13:58:42 | |
548 BTC | $ 28 518 572 | (unknown) | (unknown) |
| Type: transfer | From: 3LVsAEKyv2UeAG1u5b1J6d5o27YDpHV8LP | To: 3JkVv6jK9zyjhg3qquo33QwtT8XT4xuSZa | |||
| 03.03.2021 13:58:42 | |
298 BTC | $ 15 497 533 | (unknown) | (unknown) |
| Type: transfer | From: 39qr6VMt16cfk3AVm256occB5s9yFE5V1p | To: 3HYchTf3qSfzNrq4adf8v3Du6TUCJ9gWFq | |||
| 03.03.2021 13:51:03 | |
200 BTC | $ 10 496 279 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FGxxdwVW5gZbnC8CB6aJUrtURFjo5p9EY | |||
| 03.03.2021 13:51:03 | |
154 BTC | $ 8 100 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16w7NznT6V7qSb22ZsadTHgJ7xxJVRGxRj | To: 1FfYEpooGCUtpdP99Uau9q953BFd1WDyqt | |||