Whale movements
Last update: 28.03.2026 16:57:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.03.2021 20:49:35 |  |
183 BTC | $ 8 756 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xsf8y25096fyyfh36gwhumthkctkuaq9f7hsf | To: bc1qepp8285wmj2g07g0p0q3p3gm5jcch05eec5f6r | |||
| 02.03.2021 20:49:35 | |
256 BTC | $ 12 244 363 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.03.2021 20:41:14 |  |
200 200 UNI | $ 5 028 153 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 7c5f8e8191fe2da8abdff3d2c2274ca6f4ae7df7 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 02.03.2021 20:41:04 | |
6 340 ETH | $ 9 465 399 | (unknown) | (unknown) |
| Type: transfer | From: d5eeb79bf7325e92bb775c4c642fb20d050f462e | To: 6a11f3e5a01d129e566d783a7b6e8862bfd66cca | |||
| 02.03.2021 20:36:46 | |
188 BTC | $ 9 024 230 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q728k2jrn6ha3dgtj3d8844vntyt3k4ysf9zz36vc2lax45afcaxsj67hyd | |||
| 02.03.2021 20:34:22 | |
4 565 ETH | $ 6 805 189 | (unknown) | (unknown) |
| Type: transfer | From: 6e3d4a00c06b501368279d03525dd88bf1f32f2d | To: 3e8c0cbd2a59d2d4b7d8396acc04ab349a169286 | |||
| 02.03.2021 20:33:28 | |
4 565 ETH | $ 6 805 194 | (unknown) | (unknown) |
| Type: transfer | From: e2b67e133b03c9fb8a9e27794b12d31a165d0329 | To: 6e3d4a00c06b501368279d03525dd88bf1f32f2d | |||
| 02.03.2021 20:29:43 | |
114 BTC | $ 5 383 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68w4zt6268tqdtpfsr7rpv48tv48ytksu4jr4r76xfkp8d9grt7q72ss3s | To: bc1qq9xn6w6q65l2gmdkjk3czyrf9n0mhtkvdnyvrdyuhwwc4sc7e8xsv5cdul | |||
| 02.03.2021 20:24:47 | |
150 BTC | $ 7 146 235 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 02.03.2021 20:24:47 | |
136 BTC | $ 6 486 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2l4z78qcey08fvk5d0avs8v45yqelwcqc6td9el702u0l3n23sqqxt4smh | To: bc1qsdhsyeennw0v8spg4fcvyhedzdpft0kaykpxpe0p7g89hq0pz6wqplv8es | |||
| 02.03.2021 20:24:47 | |
256 BTC | $ 12 190 660 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.03.2021 20:24:01 |  |
21 178 950 XRP | $ 9 023 835 | (unknown) | (unknown) |
| Type: transfer | From: rwyfuY3BRujqfryfu5RocRYLYXTyXf7638 | To: rHN3dmzxU5FvwB99dVV5c9in7spMjokDg6 | |||
| 02.03.2021 20:18:00 | |
144 BTC | $ 6 822 165 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CRTvFk14vWs7F1SkgB1TpPbVZhjeobWuS | To: 16qvf9tim3o1Hb25gaTj1ynRBMGpC7j6bD | |||
| 02.03.2021 20:18:00 | |
107 BTC | $ 5 085 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsuvwpj9zgc8uqg9nd4pve2z3cnevlkcwry7k0zdkzksa77m4rn5qz37f4r | To: bc1qh6qdvhf0kj9ezqup8k44mzjj3vggn0sy7vjfdme3lh8xywev80zsnlm4ml | |||
| 02.03.2021 20:15:08 | |
145 BTC | $ 6 910 439 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 149A3kX9xpmtabsx4WYUPCqkKfyPYEgLFn | To: 1CRTvFk14vWs7F1SkgB1TpPbVZhjeobWuS | |||
| 02.03.2021 20:15:08 | |
141 BTC | $ 6 709 952 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 | |||
| 02.03.2021 20:12:08 | |
165 BTC | $ 7 831 623 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2l4z78qcey08fvk5d0avs8v45yqelwcqc6td9el702u0l3n23sqqxt4smh | |||
| 02.03.2021 20:12:08 | |
318 BTC | $ 15 122 144 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 | |||
| 02.03.2021 20:12:08 | |
183 BTC | $ 8 697 115 | (unknown) | (unknown) |
| Type: transfer | From: 3M9hZQvfHcpDt3QhXDhmPtauH2MebSvwRu | To: bc1q9xsf8y25096fyyfh36gwhumthkctkuaq9f7hsf | |||
| 02.03.2021 20:12:08 | |
259 BTC | $ 12 284 250 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.03.2021 20:05:13 | |
6 287 962 BUSD | $ 6 287 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 02.03.2021 20:05:13 | |
5 292 205 USDC | $ 5 292 205 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 02.03.2021 20:05:15 | |
155 BTC | $ 7 428 218 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jbtf5ZpobsdXifPwfBCDYjD1k3kapVwnP | To: 149A3kX9xpmtabsx4WYUPCqkKfyPYEgLFn | |||
| 02.03.2021 20:05:15 | |
951 BTC | $ 45 681 504 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QWAJcGV9triU8xsDZqSS5e47K7Mz4AG29 | |||
| 02.03.2021 20:05:15 | |
200 BTC | $ 9 602 020 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 15dPeJw9t4wEm1SzP3SHRhrwZEB4kSrrJq | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 02.03.2021 20:05:15 | |
400 BTC | $ 19 204 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15dPeJw9t4wEm1SzP3SHRhrwZEB4kSrrJq | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 02.03.2021 20:05:15 | |
109 BTC | $ 5 215 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0uyxy0ga2srrgr2e0u5j0yaxs6qlxd2h7mrw0n24d9j7vp5slajs79tm47 | To: bc1q9perx9x5qkc96jc46yuyh7pwa2ukw6asczyhlrj8h3hwg3hp52qqn7lx56 | |||
| 02.03.2021 20:02:56 | |
15 295 ETH | $ 22 858 012 | (unknown) | (unknown) |
| Type: transfer | From: b527a981e1d415af696936b3174f2d7ac8d11369 | To: b4db55a20e0624edd82a0cf356e3488b4669bd27 | |||
| 02.03.2021 20:02:51 | |
3 900 ETH | $ 5 828 550 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 02.03.2021 20:01:26 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | To: 86af94e5e8d3d583575bbafdd2dcb6b898a555e4 | |||
| 02.03.2021 20:00:40 | |
6 499 984 BUSD | $ 6 499 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c1c1032540b30d7af3757ffa03fe9cd872c4abf4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 19:59:14 | |
3 383 ETH | $ 5 091 488 | (unknown) | (unknown) |
| Type: transfer | From: a2b645f44c3056bcce2a58b10c4b6ffdb65fcbc0 | To: 1dfe4bda3a24638724246c580c1f511359bc95a0 | |||
| 02.03.2021 19:55:21 | |
141 BTC | $ 6 718 590 | (unknown) | (unknown) |
| Type: transfer | From: 1K6etfsK7Zv8fiA6p4CxU8Ux98JhbHFeig | To: 3ASk2rVwTa1hDte636hXy2fidGrmMzxECK | |||
| 02.03.2021 19:55:24 | |
1 000 BTC | $ 47 650 532 | (unknown) | (unknown) |
| Type: transfer | From: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | To: 3NpRqSKjfduEk1CvPt3Qrx8WCWyUFmaaS8 | |||
| 02.03.2021 19:55:24 | |
1 000 BTC | $ 47 650 550 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 02.03.2021 19:54:22 | |
6 499 984 BUSD | $ 6 499 984 | (unknown) | binance (exchange) |
| Type: transfer | From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | To: c1c1032540b30d7af3757ffa03fe9cd872c4abf4 | |||
| 02.03.2021 19:53:29 | |
110 BTC | $ 5 269 924 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 02.03.2021 19:53:29 | |
287 BTC | $ 13 760 165 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3C3Dt762hje8PsNFYsAh1dHsit89aaMZZk | |||
| 02.03.2021 19:53:29 | |
359 BTC | $ 17 199 112 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17RP5JDiYLj1nj7QRvvf4VrAR3Bx1kK15E | |||
| 02.03.2021 19:53:29 | |
541 BTC | $ 25 895 998 | (unknown) | (unknown) |
| Type: transfer | From: 3Crb5cWzLAH8mYNWSWnxcB1wNaWQeq7c62 | To: 3GBb2RgYoYeLiXGA7bXbTefZz6sNomeNQj | |||
| 02.03.2021 19:53:29 | |
499 BTC | $ 23 919 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15dPeJw9t4wEm1SzP3SHRhrwZEB4kSrrJq | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 02.03.2021 19:53:29 | |
167 BTC | $ 7 999 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljdrpyumfspsc4lzvvzph59ue89an24mvct8sf7qzdl3jwg87qyscwrflv | To: bc1qr7n8s48cx4qwznt7kn0wxtw5m2xmu70l79rvudqx5zydudlxvhwss46ntt | |||
| 02.03.2021 19:53:29 | |
150 BTC | $ 7 175 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ylamrg5zjpjkfzf7rzuthf9dkmgx43qwmxptlfmag8et06kz5sqckyhr3 | To: bc1qsuvwpj9zgc8uqg9nd4pve2z3cnevlkcwry7k0zdkzksa77m4rn5qz37f4r | |||
| 02.03.2021 19:53:29 | |
183 BTC | $ 8 769 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7rv2mtru0sj9d5zjg064wgeltuflpjh8s6tay | To: 3M9hZQvfHcpDt3QhXDhmPtauH2MebSvwRu | |||
| 02.03.2021 19:53:29 | |
145 BTC | $ 6 963 813 | (unknown) | (unknown) |
| Type: transfer | From: 1FjcLRjc8W6ZRDJHGi3r6jcusrC4Z9D1Ee | To: 1Cxka6aVQB5SZ8kCiRnTWchTF9J9umYC8R | |||
| 02.03.2021 19:53:29 | |
156 BTC | $ 7 479 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HXSrMBtwTrXFkSG56Sd5Fi7K4KiGkRaED | To: 1Jbtf5ZpobsdXifPwfBCDYjD1k3kapVwnP | |||
| 02.03.2021 19:53:29 | |
267 BTC | $ 12 790 369 | (unknown) | (unknown) |
| Type: transfer | From: 39Qwkf7pMxfgni82FfPcimE8QQT5RE9ZjC | To: 3Evxog1acivVQ4gB1gV8SgZoRpng7613sF | |||
| 02.03.2021 19:53:29 | |
105 BTC | $ 5 048 479 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 02.03.2021 19:53:29 | |
108 BTC | $ 5 155 769 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | To: 1B78RtQSfPVbXJ6HWcvTrifbqQZpH2mAqM | |||
| 02.03.2021 19:53:29 | |
161 BTC | $ 7 698 840 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | To: 1P5aYewibNZf8LfUmavh4dccNjsZC85Hma | |||