Whale movements
Last update: 29.03.2026 01:45:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.03.2021 11:59:22 |  |
100 BTC | $ 5 163 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.03.2021 11:59:22 | |
100 BTC | $ 5 163 544 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.03.2021 11:59:22 | |
100 BTC | $ 5 163 512 | (unknown) | (unknown) |
| Type: transfer | From: 3HpvABG9UghaaKNdVUHnnfYTuGffhsMKqg | To: 38e2qrqVgSsqsUUYXGfdrBwpmrxUxndcbH | |||
| 03.03.2021 11:59:22 | |
100 BTC | $ 5 163 544 | (unknown) | binance (exchange) |
| Type: transfer | From: 3HpvABG9UghaaKNdVUHnnfYTuGffhsMKqg | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.03.2021 11:59:22 | |
100 BTC | $ 5 163 544 | (unknown) | binance (exchange) |
| Type: transfer | From: 3NgQaQEvH7nakKAWWVaNQs6gpdjVrTtyHQ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.03.2021 11:59:22 | |
200 BTC | $ 10 327 066 | (unknown) | (unknown) |
| Type: transfer | From: 3NgQaQEvH7nakKAWWVaNQs6gpdjVrTtyHQ | To: 3HpvABG9UghaaKNdVUHnnfYTuGffhsMKqg | |||
| 03.03.2021 11:59:22 | |
100 BTC | $ 5 163 544 | (unknown) | binance (exchange) |
| Type: transfer | From: 1C3xuzMRvkeFkSmT6QuQGJJSV3HVRymHhv | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.03.2021 11:59:22 | |
300 BTC | $ 15 490 620 | (unknown) | (unknown) |
| Type: transfer | From: 1C3xuzMRvkeFkSmT6QuQGJJSV3HVRymHhv | To: 3NgQaQEvH7nakKAWWVaNQs6gpdjVrTtyHQ | |||
| 03.03.2021 11:59:22 | |
100 BTC | $ 5 163 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.03.2021 11:56:10 |  |
14 579 731 USDT | $ 14 540 648 | (unknown) | (unknown) |
| Type: transfer | From: 57da776f2b86198f3637f271fc9ab6931fd1a77d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.03.2021 11:59:04 | |
100 BTC | $ 5 138 776 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.03.2021 11:59:04 | |
120 BTC | $ 6 166 518 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | To: 3683eoYY1RuxcX6s8iLAoGaYk6MFkoB7kY | |||
| 03.03.2021 11:59:04 | |
100 BTC | $ 5 138 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.03.2021 11:59:04 | |
356 BTC | $ 18 291 994 | (unknown) | (unknown) |
| Type: transfer | From: 3GrhnKRrdSU7emQWbbYLa4bS2mpKov5ubU | To: 36qsDZN3dPgSjrCVL6seFYWDxHQRmpoRns | |||
| 03.03.2021 11:59:04 | |
440 BTC | $ 22 610 592 | (unknown) | (unknown) |
| Type: transfer | From: 34oSANbUBpoGWAvYtNrCFemphWagGV1928 | To: 3Ln1QmMYSZLgqDW6CXiTxtaXsnyRb2N2Qw | |||
| 03.03.2021 11:59:04 | |
106 BTC | $ 5 450 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf07t0ejwn362w4qw30zh9z78zrlvjfmwhva0gjuajquez7na43uscudnrf | To: bc1qhe87f622j6yt98pg86dec9w9amfyt0q0yajj76gwxq5h9rzkyccq93mgsh | |||
| 03.03.2021 11:59:04 | |
269 BTC | $ 13 806 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40rjwlxft09y8ffrphtgsl6g8uge5sj9nztsp9eq8lwy58lk4jvqrnwgt9 | To: bc1qxxkgv3nhur0f366qsttd6rhljmpzmphdt7mkpnjungjlp32sn7lq4w7vkj | |||
| 03.03.2021 11:59:04 | |
187 BTC | $ 9 629 956 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1P9ZjYrP3v3kfayW9dxxaKcZBazuyZgja3 | To: 18CSVE7XSh3k6NpAVWBRqUALNaHrzQWHvZ | |||
| 03.03.2021 11:59:04 | |
177 BTC | $ 9 118 877 | (unknown) | (unknown) |
| Type: transfer | From: 3QZXt84xwKA79PA8TDUGuR98GV8v95JzBN | To: 3HAJpGK8xHBPfr7mshGTjwBbbjcmWhjjKb | |||
| 03.03.2021 11:59:04 | |
274 BTC | $ 14 083 511 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3B8v2Q5oJDdGoterSoaveuvFbR1T4ymFRq | |||
| 03.03.2021 11:59:04 | |
179 BTC | $ 9 181 312 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 189HPNsueQbXqz3Li2F9K6yYW22ZLbp7Uk | To: 1HhDMGv2D2Jz4XLLMF2ooC4xSBcPUJLZbs | |||
| 03.03.2021 11:59:04 | |
323 BTC | $ 16 598 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcyy98xs4x7wctqd5lsrq6ldd7lsa5el2jmfep3 | To: bc1q2tvvct3unet62fct70mdp9p8y7kq7g97fdwcuy | |||
| 03.03.2021 11:59:04 | |
266 BTC | $ 13 657 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9xp3u4qdr0tfeqwyluczcml90tg2dl8n9q737 | To: 3537zXRKiqVvxg3ioKy2USrtKweKHfDzMK | |||
| 03.03.2021 11:59:04 | |
241 BTC | $ 12 399 737 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.03.2021 11:55:02 | |
16 387 ETH | $ 26 348 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 03.03.2021 11:54:24 | |
14 579 731 USDT | $ 14 528 468 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 57da776f2b86198f3637f271fc9ab6931fd1a77d | |||
| 03.03.2021 11:53:59 | |
14 579 731 USDT | $ 14 573 393 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 18c5272ba56de3219ced26af255ea64ddd0cb57e | |||
| 03.03.2021 11:41:57 | |
199 BTC | $ 10 355 814 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhvnfnpcc8dw9kt2wct85n88vwhze3lxqnjzwej | |||
| 03.03.2021 11:41:57 | |
100 BTC | $ 5 209 367 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1KKMFnuEoUrTibCLisnTMRejo1fCydU4JZ | To: 183be19Ca93diSvVAjv9KndKKbZMN1P9Xk | |||
| 03.03.2021 11:39:56 | |
100 BTC | $ 5 174 530 | (unknown) | binance (exchange) |
| Type: transfer | From: 17cLY21eDiDndZh722V9MqichuTW8XFx7a | To: 3HPxtHS3zuXSKumHNKrYXdeAkcmFeDNH8N | |||
| 03.03.2021 11:39:56 | |
292 BTC | $ 15 111 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KDM3vtx1X5aJLZQi7j6qjC6qxu4PrShnw | To: 189HPNsueQbXqz3Li2F9K6yYW22ZLbp7Uk | |||
| 03.03.2021 11:39:56 | |
109 BTC | $ 5 643 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QBYRCsV1LpiPPJbB8y1wCVMFYyGTYiLed | To: 1MomM9WaaEvMkGQQz4Gq5xYWEnaxyk9pHs | |||
| 03.03.2021 11:39:56 | |
250 BTC | $ 12 937 617 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 03.03.2021 11:39:56 | |
255 BTC | $ 13 196 370 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KneytMTrRzYMWKsq7A41KCya4o4ZReoC5 | |||
| 03.03.2021 11:39:56 | |
151 BTC | $ 7 817 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mx23fpaqnuvk4mph4z2ky8p7488dlhtu5ycz4pepzrxrc7prgkqgvw93s | To: bc1q96j9kymhwyf6xzlj36397lutr0gxf378kljs3m7ru06pvwqyk6es9z0jgl | |||
| 03.03.2021 11:39:56 | |
499 BTC | $ 25 823 484 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33aHLAmaMUd7QqrGBNtWGVqy8Sn87rggLV | |||
| 03.03.2021 11:39:56 | |
139 BTC | $ 7 211 113 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34Pystqi6DRzMiursoT6CyPi2xKyYdXPqF | |||
| 03.03.2021 11:34:01 | |
104 BTC | $ 5 370 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpp89lruy8f973xzskfnkh7sjzj4nj040s0mpf45a8474qa96r8smkk2aj | To: bc1qddr69ncjyjdhez39pazrlnf8ytcapcpsqvfjm304y9v4ct5dxvls2z88sz | |||
| 03.03.2021 11:34:01 | |
112 BTC | $ 5 762 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5mqww5hp22azxa6q3dnk8nf3egq2deluntjy37a3r5ugy94h7kzssyxl05 | To: bc1qjpdrsvd9ta3qz99seq2mjlprvs99lkfhggkkkzmpjyfufl7tpdcssd8l96 | |||
| 03.03.2021 11:34:01 | |
125 BTC | $ 6 459 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4448vadeqm6227jcq7hs0nu8v22q9tl82t3k000upyq5c2qeapkq2cm5kr | To: bc1qg06ec0jjqhkr2t66nd48zakm9t7pquxlt6kx9m9s7qkfn25lq4qss2rvg0 | |||
| 03.03.2021 11:34:01 | |
178 BTC | $ 9 152 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzfmy6h3c76yhtuqcu963s9e9nqstehff8qmr0d | To: 3QZXt84xwKA79PA8TDUGuR98GV8v95JzBN | |||
| 03.03.2021 11:34:01 | |
138 BTC | $ 7 110 197 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17LdVLPUQVjUFvgjCYpbzyPew26LPUhyRR | |||
| 03.03.2021 11:34:01 | |
278 BTC | $ 14 311 870 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KHQAR3QYduQ1j5j48Msbb5eGDjBkKBrH9 | |||
| 03.03.2021 11:34:01 | |
100 BTC | $ 5 152 316 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | To: 35A1ieWLD41v7woa99354RR37j9bUgsJwy | |||
| 03.03.2021 11:34:01 | |
266 BTC | $ 13 706 072 | (unknown) | (unknown) |
| Type: transfer | From: 3G5e19K1zB3LwXA4LvVmN9k8BqFQPJL9CG | To: bc1qx9xp3u4qdr0tfeqwyluczcml90tg2dl8n9q737 | |||
| 03.03.2021 11:34:01 | |
200 BTC | $ 10 304 632 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 03.03.2021 11:34:01 | |
326 BTC | $ 16 812 302 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | |||
| 03.03.2021 11:34:01 | |
600 BTC | $ 30 913 898 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1AbWusa9aWWCFk8SjcRFGWqT9aWcJ3Wi2N | |||
| 03.03.2021 11:34:01 | |
261 BTC | $ 13 459 189 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.03.2021 11:34:01 | |
266 BTC | $ 13 725 249 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||