Whale movements
Last update: 28.03.2026 19:39:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.03.2021 02:22:12 |  |
176 BTC | $ 8 643 002 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 03.03.2021 02:22:12 | |
130 BTC | $ 6 386 732 | (unknown) | (unknown) |
| Type: transfer | From: 36aVkgPP6DcpJrFvwox5Qz7EPgWxVNPyg2 | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 03.03.2021 02:22:12 | |
414 BTC | $ 20 356 300 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 03.03.2021 02:22:12 | |
221 BTC | $ 10 871 470 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.03.2021 02:20:01 |  |
190 000 LINK | $ 5 453 696 | (unknown) | (unknown) |
| Type: transfer | From: d2887b7735d1f7fc39f7e241e174dfb1fcc7b0fa | To: 2c9898a86710b89f98f1123f7b5cf0c708fb0ee2 | |||
| 03.03.2021 02:19:51 | |
190 000 LINK | $ 5 453 696 | (unknown) | (unknown) |
| Type: transfer | From: b63e7b51aedf0a5b02921ae05719398a9eb6a9ab | To: 44438ca02d17929d194ff00c1c36ffa896020143 | |||
| 03.03.2021 02:19:16 | |
5 999 998 USDT | $ 6 032 840 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 03.03.2021 02:15:15 | |
339 BTC | $ 16 532 636 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DgSypFaL2KW1ve1pXuuaU72oVkyhwiYec | |||
| 03.03.2021 02:15:15 | |
103 BTC | $ 5 009 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxat4dv0ya4qv0gpnwrjjd3amd5jm6yve9jkey56wsj94y6wplcq8gt5kk | To: bc1qkl5jnqulkwt6u7zlddd7qnpllwmtx7f5x065wnxuvx8kuskkvg7qplvehp | |||
| 03.03.2021 02:15:15 | |
254 BTC | $ 12 394 136 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1jBUtVox8rs8rMtbm6hsTF3SemLvRQEd3 | |||
| 03.03.2021 02:15:15 | |
272 BTC | $ 13 272 460 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FFZHxyyP9qmG7j6zjEwHNHMLmJKFgLWZC | |||
| 03.03.2021 02:15:15 | |
284 BTC | $ 13 858 010 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EStZWi9FKN4eUY9HppXT39t3dYkG6Gchh | |||
| 03.03.2021 02:15:15 | |
323 BTC | $ 15 761 047 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1C3V6AhfNRLpKfuJV58NuJGA3mQca4dD8 | |||
| 03.03.2021 02:15:15 | |
392 BTC | $ 19 127 958 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CFcXCCHDMxqHCWKmLxQfKKCLRw3tnPgby | |||
| 03.03.2021 02:15:15 | |
399 BTC | $ 19 469 428 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JeeMfRqy7PSL5zKtSjDEBU2uApJSYpLMg | |||
| 03.03.2021 02:12:29 | |
3 631 ETH | $ 5 479 003 | (unknown) | (unknown) |
| Type: transfer | From: e2b7e9912a348bc20320515123cf9c04277d4553 | To: c73f70d42900689f329ead2718a19e92b7a78f22 | |||
| 03.03.2021 02:10:37 | |
221 BTC | $ 10 806 496 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.03.2021 02:09:39 | |
160 BTC | $ 7 784 616 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 03.03.2021 02:09:39 | |
580 BTC | $ 28 219 228 | (unknown) | (unknown) |
| Type: transfer | From: 1Q8r71Mkdt6k5cE1irX3LwsASWhn8PRjy5 | To: 1JQXvnm3MT4zBCT1MoQJ9xFHGt2C5pDQhi | |||
| 03.03.2021 02:09:39 | |
580 BTC | $ 28 219 228 | (unknown) | (unknown) |
| Type: transfer | From: 18U5NxKPKbDQCrT85dHpisb7w9EHj6JdRV | To: 15mKiGtuLKCtL4a4qQh7nHabx4EjS3eVPQ | |||
| 03.03.2021 02:09:39 | |
580 BTC | $ 28 219 228 | (unknown) | (unknown) |
| Type: transfer | From: 1LoWgHFVWYua4wnUCS2s3xiAHBWZqhDi2R | To: 174QYtzAr937AfsgaEHHEeWSqTucpnuDh8 | |||
| 03.03.2021 02:09:39 | |
580 BTC | $ 28 219 220 | (unknown) | (unknown) |
| Type: transfer | From: 1F5qyWA1okK4htjGgXEKhqNdFQqvwwwrgD | To: 13hAWWPjVEWpeQ1zhg3NtxDzcxEnxfq5DC | |||
| 03.03.2021 02:09:39 | |
580 BTC | $ 28 219 228 | (unknown) | (unknown) |
| Type: transfer | From: 16Nw8m7UAiYEEtPaJr7Cw5BKqnnb6mbqsK | To: 1KGLFSeZuVxNXF85UdCcWf85gfAmZBgB5b | |||
| 03.03.2021 02:09:39 | |
580 BTC | $ 28 219 228 | (unknown) | (unknown) |
| Type: transfer | From: 1GQS6RaqBptsQoWVGmqE5nMtjy13h1ub8x | To: 13uRNe9sc3wwDzELxFMojT8amBXyno9ejc | |||
| 03.03.2021 02:09:39 | |
580 BTC | $ 28 219 228 | (unknown) | (unknown) |
| Type: transfer | From: 14SMkNDJ1CPHkxskWfsE8vB4yVySo12ev7 | To: 1HAni922mNjngmVubrA8yu4wcySKxQuAUR | |||
| 03.03.2021 02:09:39 | |
224 BTC | $ 10 883 330 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.03.2021 02:09:39 | |
710 BTC | $ 34 544 340 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 03.03.2021 02:03:01 | |
3 540 ETH | $ 5 299 089 | (unknown) | (unknown) |
| Type: transfer | From: 28f52fd570737a0abe9a2d12a6adfa24c7dc337d | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 03.03.2021 02:02:34 | |
6 999 998 USDT | $ 7 020 178 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.03.2021 02:02:10 | |
3 540 ETH | $ 5 299 094 | (unknown) | (unknown) |
| Type: transfer | From: 033843caeea54220c9909707ab1cf2dbb73e31eb | To: 28f52fd570737a0abe9a2d12a6adfa24c7dc337d | |||
| 03.03.2021 02:01:49 | |
13 944 ETH | $ 20 842 100 | (unknown) | (unknown) |
| Type: transfer | From: d76bff703d5be55189cc8e929d8c02bf8df61622 | To: 6480bead1d99bf11d00f87d1eeb9f3b5c1df6914 | |||
| 03.03.2021 02:00:12 | |
29 983 838 BUSD | $ 29 983 838 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.03.2021 01:58:12 | |
13 940 ETH | $ 21 030 856 | (unknown) | (unknown) |
| Type: transfer | From: 60ffd527dc8bf41ae5bee6528006a81836e72812 | To: 033843caeea54220c9909707ab1cf2dbb73e31eb | |||
| 03.03.2021 01:55:59 | |
6 999 998 USDT | $ 7 015 835 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 03.03.2021 01:53:22 | |
180 BTC | $ 8 750 138 | (unknown) | (unknown) |
| Type: transfer | From: 3G8jjqA7JQPzm9kwkR4qRZNngQRRPkfW9C | To: 3NxKuQzbkaheQGtm4e7pWWauYvdutTgYQ5 | |||
| 03.03.2021 01:53:22 | |
227 BTC | $ 10 989 267 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.03.2021 01:53:22 | |
227 BTC | $ 10 993 003 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.03.2021 01:53:22 | |
710 BTC | $ 34 430 536 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 03.03.2021 01:53:22 | |
710 BTC | $ 34 430 536 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 03.03.2021 01:53:22 | |
375 BTC | $ 18 182 654 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1EpPpBCCvRD4929qipK5xNrqBaLKkpLJFR | |||
| 03.03.2021 01:53:22 | |
710 BTC | $ 34 430 536 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 03.03.2021 01:52:17 | |
13 800 000 USDT | $ 13 830 829 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.03.2021 01:51:08 | |
13 800 000 USDT | $ 13 851 871 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 03.03.2021 01:50:45 | |
15 000 000 USDT | $ 15 056 382 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: ab5cf1fceced5fccdc22129256483c7ce91bbae5 | |||
| 03.03.2021 01:48:28 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 379947ca7fed40230ed5f64e46a13f4599bbc428 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.03.2021 01:47:11 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 379947ca7fed40230ed5f64e46a13f4599bbc428 | |||
| 03.03.2021 01:39:03 | |
3 652 ETH | $ 5 473 438 | (unknown) | (unknown) |
| Type: transfer | From: 3e8c0cbd2a59d2d4b7d8396acc04ab349a169286 | To: 0ba040d275c593031ee8de9b0e9e2a1e3931f66e | |||
| 03.03.2021 01:38:42 | |
103 BTC | $ 5 028 233 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 03.03.2021 01:38:42 | |
229 BTC | $ 11 180 767 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.03.2021 01:32:40 | |
9 999 998 USDT | $ 10 087 598 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||