Whale movements
Last update: 29.03.2026 04:27:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.03.2021 12:57:48 |  |
157 BTC | $ 8 068 951 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18xrnAY6pZsjJBjf6trVjSRuKN1yyweCwM | To: 17eVkqEGPeRsqX8BqcPXBQpHCUU4GY4uQK | |||
| 03.03.2021 12:54:17 | |
102 BTC | $ 5 242 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1quddpazr6wu0l4a32pegul3gcgcdttd73dgzjg0fcuj226smsy49sfcmcmt | To: bc1qzxhrh5p7srylas7fvpp6zar5r8jfajr0tvcqywps06qs9mp5zrmsys6uu7 | |||
| 03.03.2021 12:54:17 | |
179 BTC | $ 9 170 242 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qna7r5q8gy4xavseyq2ucwlwreqmqpl8pgfsq7dn3me2teetw526smfylv0 | |||
| 03.03.2021 12:54:17 | |
393 BTC | $ 20 151 154 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 31rvmC3z9VT3Vu55A7V4zYJdffYaBGeRGC | |||
| 03.03.2021 12:54:17 | |
266 BTC | $ 13 618 383 | (unknown) | (unknown) |
| Type: transfer | From: 3EZyppSvjykNSu4m3rYKHPCua1Ph6ocWtX | To: 3F6WpgDWCfssB3FKFDpTrRE9uqJ7ZHgKuv | |||
| 03.03.2021 12:54:17 | |
272 BTC | $ 13 932 169 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.03.2021 12:48:37 |  |
6 999 980 USDT | $ 6 991 235 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.03.2021 12:44:49 | |
157 BTC | $ 8 031 337 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 177fpGmiFXRsY7UeCSoRAsYe2vDmJuYVqu | To: 18xrnAY6pZsjJBjf6trVjSRuKN1yyweCwM | |||
| 03.03.2021 12:44:49 | |
103 BTC | $ 5 265 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhe87f622j6yt98pg86dec9w9amfyt0q0yajj76gwxq5h9rzkyccq93mgsh | To: bc1qmhc3hvdp8ntwld524zewe8ksm9vx5dzsxyywzps7y80cznh80njqp3dfgv | |||
| 03.03.2021 12:44:49 | |
291 BTC | $ 14 858 644 | (unknown) | (unknown) |
| Type: transfer | From: 37xbr8o6XgtcfPD9mCbyVAcci38vwkAwxN | To: 39xi9oNHgDJGjQehzF4soSgdVTymgpUviN | |||
| 03.03.2021 12:44:49 | |
100 BTC | $ 5 106 076 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19cZwGHrRqrKgYJuM7iT6vnPCKZErZw66z | |||
| 03.03.2021 12:39:54 |  |
30 473 BNB | $ 7 651 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 03.03.2021 12:37:48 | |
6 500 ETH | $ 10 464 078 | huobi (exchange) | wrapped ether (other) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 03.03.2021 12:37:07 | |
30 086 BNB | $ 7 570 364 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 03.03.2021 12:36:01 | |
254 BTC | $ 13 085 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxkgv3nhur0f366qsttd6rhljmpzmphdt7mkpnjungjlp32sn7lq4w7vkj | To: bc1qjgd2x03akwq7yddwtuu2rzyvmm97v4fzqa3qwdp3vg9tyaaqmqlqwtu5fc | |||
| 03.03.2021 12:35:16 | |
44 999 984 BUSD | $ 44 999 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.03.2021 12:34:10 | |
19 800 280 USDT | $ 19 805 554 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 03.03.2021 12:34:10 | |
5 897 446 USDC | $ 5 897 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 03.03.2021 12:30:29 | |
481 BTC | $ 24 772 978 | (unknown) | (unknown) |
| Type: transfer | From: 3GX1SbegTxAXjYE6hmBSJNAoea53bc1haJ | To: 3ByLtnkC6ddaZ9ahYE12XPu7wLhzR4CZtW | |||
| 03.03.2021 12:30:29 | |
160 BTC | $ 8 248 493 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhDMGv2D2Jz4XLLMF2ooC4xSBcPUJLZbs | To: 177fpGmiFXRsY7UeCSoRAsYe2vDmJuYVqu | |||
| 03.03.2021 12:30:29 | |
100 BTC | $ 5 154 746 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.03.2021 12:30:29 | |
100 BTC | $ 5 154 746 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3Hio1STC3YCmfzhxZeQevUnZ8zwqz2oQa4 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.03.2021 12:30:29 | |
100 BTC | $ 5 154 746 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3683eoYY1RuxcX6s8iLAoGaYk6MFkoB7kY | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.03.2021 12:30:29 | |
100 BTC | $ 5 154 746 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 39ozMQDow9mZibvvsd1DMUMnKBYcPuQx7T | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.03.2021 12:30:29 | |
100 BTC | $ 5 154 746 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.03.2021 12:30:29 | |
150 BTC | $ 7 732 106 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | To: 3Hio1STC3YCmfzhxZeQevUnZ8zwqz2oQa4 | |||
| 03.03.2021 12:30:29 | |
100 BTC | $ 5 154 746 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.03.2021 12:30:29 | |
100 BTC | $ 5 154 746 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3FshUDvwVHaJKByVgoxczYCpY8AjgXnKAC | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.03.2021 12:30:29 | |
100 BTC | $ 5 154 746 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3JkPcGBeYiSq11nFBXuASr38aBCqkQDxxp | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.03.2021 12:30:29 | |
100 BTC | $ 5 154 746 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.03.2021 12:30:29 | |
160 BTC | $ 8 247 580 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | To: 3FshUDvwVHaJKByVgoxczYCpY8AjgXnKAC | |||
| 03.03.2021 12:30:29 | |
100 BTC | $ 5 154 746 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.03.2021 12:30:29 | |
204 BTC | $ 10 519 685 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EdpbqjSkZXCEzvMjdnZbpZhFUDmhapGAQ | |||
| 03.03.2021 12:29:44 | |
177 BTC | $ 9 142 339 | (unknown) | (unknown) |
| Type: transfer | From: 37V8WbCRU6CwvqBfEfREVHiKPPDEmCETKa | To: bc1q86lpqk6jt4dys7yzvp60efg5lap9z05v84m7y5 | |||
| 03.03.2021 12:29:44 | |
177 BTC | $ 9 144 414 | (unknown) | (unknown) |
| Type: transfer | From: 3HAJpGK8xHBPfr7mshGTjwBbbjcmWhjjKb | To: 37V8WbCRU6CwvqBfEfREVHiKPPDEmCETKa | |||
| 03.03.2021 12:29:44 | |
115 BTC | $ 5 940 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1qguzey2w56r07956hunweqyvphhu6mlhvgpvu79 | To: bc1qzrmltul0tzshurpmtjt8u4x98zxjnjc7ejydyg | |||
| 03.03.2021 12:29:44 | |
531 BTC | $ 27 346 046 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CqNSY6JdiRUnmAvD7UFv5Dg3ecL2ndQ9R | |||
| 03.03.2021 12:29:44 | |
297 BTC | $ 15 310 103 | (unknown) | (unknown) |
| Type: transfer | From: 3KsQmpgzwrCzEAJddsJAVPbYG6bmV3zQJT | To: 33EyqvuG7sq4Z7Pb5MDrKoPQujcSgejyNu | |||
| 03.03.2021 12:29:44 | |
548 BTC | $ 28 237 316 | (unknown) | (unknown) |
| Type: transfer | From: 3DT9FS1vEVxLgkdCFeTZNHmMA3Kz3EZRB5 | To: 3ELLBVnRKKX1DGpPLbnC6q31f7mDrsnpWu | |||
| 03.03.2021 12:29:44 | |
189 BTC | $ 9 736 663 | (unknown) | (unknown) |
| Type: transfer | From: 38ygDac8bAQ9V4LPDE2JfTBYVi9pFLHSZY | To: 3L7aAsPk5iVLWW5yh8PMq2SztHqcnbNoVv | |||
| 03.03.2021 12:29:44 | |
298 BTC | $ 15 345 029 | (unknown) | (unknown) |
| Type: transfer | From: 3C4FoM8kVXZnLHD4nQQXyLzvsZF8ZFE8D8 | To: 3PAynm528Y83bGkkosupvdu5RLmp5pz5So | |||
| 03.03.2021 12:29:19 | |
33 004 AAVE | $ 13 533 751 | (unknown) | (unknown) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: 43d74a0080094d4f188eb8896a968712a7ad0391 | |||
| 03.03.2021 12:04:45 | |
20 349 468 USDT | $ 20 425 546 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 03.03.2021 12:04:45 | |
22 611 744 USDT | $ 22 696 282 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 03.03.2021 12:01:35 | |
14 579 731 USDT | $ 14 572 328 | (unknown) | (unknown) |
| Type: transfer | From: 18c5272ba56de3219ced26af255ea64ddd0cb57e | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 03.03.2021 11:59:52 | |
100 BTC | $ 5 148 354 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.03.2021 11:59:52 | |
140 BTC | $ 7 207 682 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | To: 3JkPcGBeYiSq11nFBXuASr38aBCqkQDxxp | |||
| 03.03.2021 11:59:22 | |
109 BTC | $ 5 609 642 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MomM9WaaEvMkGQQz4Gq5xYWEnaxyk9pHs | To: 1BoTopizzjjrfSkHx8X5ieAoANDoUjYPe9 | |||
| 03.03.2021 11:59:22 | |
100 BTC | $ 5 163 544 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.03.2021 11:59:22 | |
130 BTC | $ 6 712 595 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | To: 39ozMQDow9mZibvvsd1DMUMnKBYcPuQx7T | |||