Whale movements
Last update: 28.03.2026 22:29:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.03.2021 07:29:16 |  |
500 BTC | $ 24 574 704 | (unknown) | (unknown) |
| Type: transfer | From: 33fkv7KsTLXVs5SctuTJnukGcETbSog7s2 | To: bc1qfj94kqyau59sfs74tgst6s3jxqjy5t68tcjdpv | |||
| 03.03.2021 07:29:16 | |
168 BTC | $ 8 234 576 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1A1QkRJfBKZkf8NhYPH9TtcCi99bp2TVQ6 | |||
| 03.03.2021 07:29:16 | |
317 BTC | $ 15 596 617 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.03.2021 07:28:41 |  |
5 500 000 SXP | $ 12 665 996 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: 27b9857a61e36d09a4cf6e58c381b0647fafac76 | |||
| 03.03.2021 07:27:01 | |
5 327 437 BUSD | $ 5 327 437 | (unknown) | pax treasury (other) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 03.03.2021 07:22:57 | |
3 500 000 000 NPXS | $ 7 138 885 | bithumb (exchange) | (unknown) |
| Type: transfer | From: f3330332f5224065d4da8b7019a726a1bf517f56 | To: b32f487b38882a1e368b0df3f652234208e068d7 | |||
| 03.03.2021 07:25:11 |  |
4 700 000 EOS | $ 18 340 078 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: wlqdprkffody | To: bithumbwarm1 | |||
| 03.03.2021 07:19:39 | |
5 327 437 BUSD | $ 5 327 437 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 03.03.2021 07:19:17 | |
31 000 ETH | $ 48 194 396 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 03.03.2021 07:15:55 | |
8 318 733 USDT | $ 8 328 306 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 03.03.2021 07:12:08 | |
179 BTC | $ 8 873 492 | (unknown) | (unknown) |
| Type: transfer | From: 35MSJJ5sCMdBytDNiQ6zXHG4nuBBdYqXKJ | To: 36Pg6me1xsXLZgnynQqeV33U8cvF79rTUH | |||
| 03.03.2021 07:12:08 | |
179 BTC | $ 8 875 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdl7ww5tg495pf69650zqnqles8zute8jp33x2z | To: 35MSJJ5sCMdBytDNiQ6zXHG4nuBBdYqXKJ | |||
| 03.03.2021 07:12:08 | |
135 BTC | $ 6 680 202 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3Fd1nTMJ1MT2e8C91zJgRbUQFJU5ydJ5PB | To: 3JNemnQpGbTfdNNNk8VrAT7iGfmzaa7DAf | |||
| 03.03.2021 07:12:08 | |
150 BTC | $ 7 422 422 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 03.03.2021 07:12:08 | |
249 BTC | $ 12 344 136 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33Ua79Tkx1cJiREJv77Qox4ffVP5kvmudQ | |||
| 03.03.2021 07:12:08 | |
410 BTC | $ 20 287 958 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | |||
| 03.03.2021 07:12:08 | |
500 BTC | $ 24 740 880 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33fkv7KsTLXVs5SctuTJnukGcETbSog7s2 | |||
| 03.03.2021 07:12:08 | |
197 BTC | $ 9 733 936 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfhr4z9w8qds3n2lcjnh6sxc7vtfth0ymnrysrf0u77xrcm777xqqslg4qn | |||
| 03.03.2021 07:12:08 | |
300 BTC | $ 14 844 893 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Hf4Zyh2GGP7Bu2PYjBWRbpkdgM4GLPmfY | |||
| 03.03.2021 07:12:08 | |
317 BTC | $ 15 704 859 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.03.2021 07:12:08 | |
318 BTC | $ 15 723 915 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.03.2021 07:12:08 | |
318 BTC | $ 15 727 477 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.03.2021 07:12:08 | |
319 BTC | $ 15 801 880 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.03.2021 07:12:08 | |
320 BTC | $ 15 846 069 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.03.2021 07:06:27 | |
5 239 678 USDC | $ 5 239 678 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 03.03.2021 07:06:18 | |
7 258 184 BUSD | $ 7 258 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 03.03.2021 07:06:18 | |
6 744 395 BUSD | $ 6 744 395 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 03.03.2021 06:46:36 | |
5 327 427 BUSD | $ 5 327 427 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 03.03.2021 06:15:02 | |
10 000 000 USDT | $ 10 031 821 | (unknown) | (unknown) |
| Type: transfer | From: ab5cf1fceced5fccdc22129256483c7ce91bbae5 | To: d2add31c8926422ea16490ae66744a38158b4845 | |||
| 03.03.2021 06:12:27 | |
283 BTC | $ 13 868 070 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BjyqwLfQFckP4QjQB1iNJ1wPUH86GNKkY | |||
| 03.03.2021 06:12:27 | |
114 BTC | $ 5 575 834 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpzhq9xjmqmulcr2xmf9y84rmemrv0crr5avj9mp2vxt7xnc9ggrqhf0ur2 | |||
| 03.03.2021 06:12:27 | |
321 BTC | $ 15 695 654 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.03.2021 06:06:03 | |
18 844 744 USDT | $ 18 943 034 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 03.03.2021 06:03:54 | |
17 396 ETH | $ 26 871 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 03.03.2021 06:03:26 | |
5 012 131 USDT | $ 5 035 781 | (unknown) | (unknown) |
| Type: transfer | From: abd471627cb7c9d3a1012de496aa79d6ca096bd1 | To: 381bd3b8b0be115fd3846545ecd00cd73e6dc422 | |||
| 03.03.2021 05:57:58 | |
200 BTC | $ 9 829 325 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlsrdvcxajwfrenm5md03p0v3ystumxdwhdayt0slrvkh0tpkm68sdklcmj | |||
| 03.03.2021 05:57:58 | |
284 BTC | $ 13 991 883 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FE4YiRufAEYKE7tv8URxjeT7BZaDDQbfL | |||
| 03.03.2021 05:57:58 | |
323 BTC | $ 15 868 842 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.03.2021 05:57:58 | |
300 BTC | $ 14 759 205 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 35mSHmY2DGvFQjWfFCwEUZ4M2XHC1omkD4 | |||
| 03.03.2021 05:52:08 | |
5 000 000 USDT | $ 5 010 174 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 03.03.2021 05:47:05 | |
19 291 888 USDT | $ 19 353 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 03.03.2021 05:42:27 | |
6 500 000 USDT | $ 6 492 630 | (unknown) | (unknown) |
| Type: transfer | From: ff7d0d39236fe6d78ba04cae7de2cd1f55aa2fb3 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 03.03.2021 05:42:00 | |
215 BTC | $ 10 594 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1qep34amglxrpeujkz9ymwss4x42pdnsukat3k9k | To: bc1qwdg7c6yulw38q3lykgudsypezltlhv3rfyyqqz | |||
| 03.03.2021 05:42:00 | |
200 BTC | $ 9 846 540 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34zywvjvTbHZ82due9SZut6t25y7CJX4JE | |||
| 03.03.2021 05:42:00 | |
195 BTC | $ 9 602 530 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qppf3yql5wef7n48s7jtejw3s53qvzlcwmu64maxk28r5q22nuxwsp23dt3 | |||
| 03.03.2021 05:39:05 | |
5 000 000 USDT | $ 5 005 375 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 03.03.2021 05:37:01 | |
5 000 000 USDT | $ 5 030 345 | (unknown) | (unknown) |
| Type: transfer | From: ff7d0d39236fe6d78ba04cae7de2cd1f55aa2fb3 | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 03.03.2021 05:29:23 | |
183 BTC | $ 9 008 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1q533qa5tem30nz05fqrfxngg7x2xucmresqwpt6xwstr74mq56qrsc9ym9n | To: bc1qrnhjzzym80gdm6kkntetyxm3dshyze9aw5sp7ta589ta8q6ku5zqrnp5sd | |||
| 03.03.2021 05:29:23 | |
128 BTC | $ 6 299 733 | (unknown) | (unknown) |
| Type: transfer | From: 1MD26Awh8XwxuiyHfhZRSV95LooenhcpBY | To: 1EBDCoT8CeKGw2BNwA6YkswWAEgPC8o8iL | |||
| 03.03.2021 05:29:23 | |
135 BTC | $ 6 636 182 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5y9wx0qky9dwzerwtzmshg6zavrgfx882n6wezyfda8xn074qphsdwp2l9 | |||