Whale movements
Last update: 28.03.2026 18:17:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.03.2021 22:02:10 |  |
200 BTC | $ 9 574 470 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3N76PcmAsWqoFbdTR77s3T6AKoPuZcG38W | |||
| 02.03.2021 22:02:10 | |
126 BTC | $ 6 054 829 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwk6tqm0jx5dwrmmghgqwvk2nhglvs0utxgnrp6zzah32sfd3k6eqplf7ap | |||
| 02.03.2021 22:02:10 | |
183 BTC | $ 8 745 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3s74nx7gj7hux2s4y73vm4trp4pyxv8x7szn4 | To: 37pJ1Kgkh5AG8BpYtjGbDVwC3MvTZgW4jx | |||
| 02.03.2021 22:02:10 | |
919 BTC | $ 43 989 628 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GikHtGVPudrCckyqJw86pQsPuP54EamoE | |||
| 02.03.2021 22:02:10 | |
946 BTC | $ 45 305 676 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36LSE72aqynJZ935vTvRy9TjhYvhERsePV | |||
| 02.03.2021 22:02:10 | |
200 BTC | $ 9 574 949 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 02.03.2021 22:02:10 | |
250 BTC | $ 11 981 004 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.03.2021 22:02:10 | |
250 BTC | $ 11 982 916 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.03.2021 21:59:30 |  |
25 090 BNB | $ 5 828 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 02.03.2021 21:57:35 | |
24 955 BNB | $ 5 769 360 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb17phh5th2zw9xc4wkgeu5086ruy9aac7w0denn7 | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 02.03.2021 21:37:00 |  |
22 730 ETH | $ 33 199 058 | (unknown) | (unknown) |
| Type: transfer | From: 9ad44cc5e0980ff6d5f32f1a559d39491745d5b6 | To: 597d1b6477192042e0f20e67b0e8b9dbbc56b7fd | |||
| 02.03.2021 21:37:00 | |
20 277 ETH | $ 29 615 646 | (unknown) | (unknown) |
| Type: transfer | From: 768bfdaa605cce62af21066dc67c28e770e61f41 | To: a8602b6195c84da38f3818019810a87786d08bee | |||
| 02.03.2021 21:42:01 | |
118 BTC | $ 5 601 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jy73jvhxex8yhqpn6ctkxl64zxen4pnc7sx0ekwk3zlfwfhntxqstf6p3 | To: bc1qxqu7kmycjyshwgmup0c65m5qzk6l5fxwnethsvmuah7fk5zhkqnsjtlx6h | |||
| 02.03.2021 21:42:01 | |
175 BTC | $ 8 307 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdc6w2w32d60pl2efpjlcwwy5xhqtlecx9f4gdmadpurnfnjygm3shdvl6w | To: bc1qng79m2ad69tcvw8d3kej3pa66g94ghv7ulm5ss25u7ysqrflr4esyjd2g2 | |||
| 02.03.2021 21:42:01 | |
250 BTC | $ 11 891 874 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.03.2021 21:37:32 | |
108 BTC | $ 5 101 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kslwy7wngxu46esqgjm6chkqh74p6zxen0d5ldpcrmtrr63hlasw3d56g | To: bc1qaat0cpnmvzeeafjf6d6j2mqtgv5enwyfzyhx7tc58gt82vhrvluqnycdx5 | |||
| 02.03.2021 21:37:32 | |
131 BTC | $ 6 229 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1qts3qaqqaaa3uwg3ydkjtxtylhl0k4dtuafq4utajevf9x7v48wxs9fk2dp | To: bc1q4rf90yzty24955uwqn9ljzfyfd0e0pmr74jtghs7x6etaqq04f3qqkqf9v | |||
| 02.03.2021 21:37:32 | |
183 BTC | $ 8 669 141 | (unknown) | (unknown) |
| Type: transfer | From: 38DbwxRnvpCcPs1Q5WoQbHnkyJwcKiT562 | To: bc1qv3s74nx7gj7hux2s4y73vm4trp4pyxv8x7szn4 | |||
| 02.03.2021 21:37:32 | |
287 BTC | $ 13 598 451 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Nr597WtsRkM7bmejdbxP61BkzcWQFAyq6 | |||
| 02.03.2021 21:37:32 | |
121 BTC | $ 5 728 335 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1gbaA5v3hLs7XnzfQka3G7NYX8PgkSRiw | |||
| 02.03.2021 21:37:32 | |
114 BTC | $ 5 397 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LrkvvFWzge69ifMrAgyWWqVREAciPxiWb | To: 1P89AriWyJpj6RnTxAx5otQ9na1hX4kxby | |||
| 02.03.2021 21:37:32 | |
211 BTC | $ 10 025 481 | (unknown) | (unknown) |
| Type: transfer | From: 1J8XuHiQPb7XPjD3xHLRTviMuxUVx8GePN | To: 1D7WemhxH5fTUYT9RdTiP3Hi2JdERXuGEb | |||
| 02.03.2021 21:37:32 | |
7 215 BTC | $ 342 066 430 | (unknown) | (unknown) |
| Type: transfer | From: 1C3v6QkBycLDp8sfXB5bvmQSYV5rKTYBRz | To: 1C6w1SjUv7yRcWGcASAUzfTuxeKsbexBNh | |||
| 02.03.2021 21:37:32 | |
841 BTC | $ 39 886 336 | (unknown) | (unknown) |
| Type: transfer | From: 1DfjbXWXt4xsgyf9NJp1h6g1GUNFME4vAy | To: 1Cte7YpBvQfhtAVt4R8oNkdwk44X1Srr76 | |||
| 02.03.2021 21:37:32 | |
250 BTC | $ 11 867 417 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.03.2021 21:37:32 | |
1 352 BTC | $ 64 120 476 | (unknown) | (unknown) |
| Type: transfer | From: 1KTR9WU5Ur9MBonP2iuk3WdTCBZdVD5tvk | To: 1PP4nuW3LepEDPrAkfC2Z15wH1Ne3BdGZo | |||
| 02.03.2021 21:21:02 | |
114 BTC | $ 5 415 013 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14h8MvEz8FPN416CEiHeQSwhoqwNrj11zu | To: 1LrkvvFWzge69ifMrAgyWWqVREAciPxiWb | |||
| 02.03.2021 21:21:01 | |
125 BTC | $ 5 926 139 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qke02me0duneuvvydw38c44fkxesxkdphucfsrx | |||
| 02.03.2021 21:21:01 | |
121 BTC | $ 5 750 021 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 02.03.2021 21:21:01 | |
253 BTC | $ 12 034 134 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.03.2021 21:14:56 | |
253 BTC | $ 12 047 571 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.03.2021 21:14:56 | |
196 BTC | $ 9 337 274 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdc6w2w32d60pl2efpjlcwwy5xhqtlecx9f4gdmadpurnfnjygm3shdvl6w | |||
| 02.03.2021 21:14:56 | |
117 BTC | $ 5 570 867 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3FzPC8Nx77PpgtdYWJoXhzoyaj4hzQKnDS | |||
| 02.03.2021 21:14:56 | |
143 BTC | $ 6 824 191 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3E7wHQXBzpWwaS99CawBBumefUdFNnmHZv | |||
| 02.03.2021 21:14:56 | |
162 BTC | $ 7 717 260 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3LuxJauRy1mxbVBJuBWsKBYMdB2FgLwoA6 | |||
| 02.03.2021 21:14:56 | |
390 BTC | $ 18 592 624 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 36QG4tkaaSPjpaTunznpq6Z1b6svZNt1zL | |||
| 02.03.2021 21:11:19 | |
5 000 ETH | $ 7 360 967 | (unknown) | (unknown) |
| Type: transfer | From: a0f75491720835b36edc92d06ddc468d201e9b73 | To: d404e95f4a8889fdf865e0c8d87f4501945ac7b2 | |||
| 02.03.2021 21:08:55 | |
114 BTC | $ 5 385 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MnC1CACs1apP8Yzv7p6be2RpcsZSqrn1B | To: 14h8MvEz8FPN416CEiHeQSwhoqwNrj11zu | |||
| 02.03.2021 21:08:55 | |
108 BTC | $ 5 091 192 | (unknown) | binance (exchange) |
| Type: transfer | From: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | To: 3KNAtyFojw2pEUcsFapDmQBwYKNEeKEmmo | |||
| 02.03.2021 21:08:55 | |
109 BTC | $ 5 138 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9xn6w6q65l2gmdkjk3czyrf9n0mhtkvdnyvrdyuhwwc4sc7e8xsv5cdul | To: bc1q9kslwy7wngxu46esqgjm6chkqh74p6zxen0d5ldpcrmtrr63hlasw3d56g | |||
| 02.03.2021 21:08:55 | |
186 BTC | $ 8 755 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1q728k2jrn6ha3dgtj3d8844vntyt3k4ysf9zz36vc2lax45afcaxsj67hyd | To: bc1qts3qaqqaaa3uwg3ydkjtxtylhl0k4dtuafq4utajevf9x7v48wxs9fk2dp | |||
| 02.03.2021 21:08:55 | |
199 BTC | $ 9 403 190 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy9k6500r2w52rz8p8udg7ak4jarxvt4nnckl648mafgd9sctdueqpaqn9l | |||
| 02.03.2021 21:08:55 | |
356 BTC | $ 16 797 516 | (unknown) | (unknown) |
| Type: transfer | From: 3LDmp93vme5XqSpa7g1cxuouGoKuwMLGAG | To: 3EDADuCTnPFixzvgF8XiC58tZ54Xji3Vza | |||
| 02.03.2021 21:08:55 | |
1 170 BTC | $ 55 164 276 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 02.03.2021 21:08:55 | |
183 BTC | $ 8 623 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepp8285wmj2g07g0p0q3p3gm5jcch05eec5f6r | To: 38DbwxRnvpCcPs1Q5WoQbHnkyJwcKiT562 | |||
| 02.03.2021 20:58:00 | |
3 800 ETH | $ 5 664 605 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 02.03.2021 20:46:09 | |
5 000 000 USDT | $ 5 015 310 | (unknown) | (unknown) |
| Type: transfer | From: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 02.03.2021 20:49:35 | |
143 BTC | $ 6 823 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16qvf9tim3o1Hb25gaTj1ynRBMGpC7j6bD | To: 1MnC1CACs1apP8Yzv7p6be2RpcsZSqrn1B | |||
| 02.03.2021 20:49:35 | |
125 BTC | $ 5 995 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdhsyeennw0v8spg4fcvyhedzdpft0kaykpxpe0p7g89hq0pz6wqplv8es | To: bc1q3jy73jvhxex8yhqpn6ctkxl64zxen4pnc7sx0ekwk3zlfwfhntxqstf6p3 | |||
| 02.03.2021 20:49:35 | |
105 BTC | $ 5 042 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6qdvhf0kj9ezqup8k44mzjj3vggn0sy7vjfdme3lh8xywev80zsnlm4ml | To: bc1q90ujyqylqlwz8uxvea2rx34grx8e6y404nupmpm0vsq07f6a6fdsa0uufm | |||