Whale movements
Last update: 28.03.2026 15:36:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.03.2021 17:54:37 |  |
115 BTC | $ 5 483 736 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KpjixGMyCR6EWnznxRX3xnit56rni7kT9 | |||
| 02.03.2021 17:54:19 | |
250 BTC | $ 12 001 340 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 02.03.2021 17:54:19 | |
184 BTC | $ 8 809 797 | (unknown) | (unknown) |
| Type: transfer | From: 3FPZEymo9NP3JT6hF1srJ2XkWNa3qqJ74b | To: 32wsqk844tb4B4xAFvmCHTkZtDVSBACirb | |||
| 02.03.2021 17:54:19 | |
267 BTC | $ 12 799 460 | (unknown) | (unknown) |
| Type: transfer | From: 3EKLeN2PEjwkRRCmbPrRDAPrmeuXjkV3fQ | To: 3JLyLmsJvv7JjgtfHKqFiN36gqxPazznXr | |||
| 02.03.2021 17:52:43 |  |
36 356 476 USDC | $ 36 356 476 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.03.2021 17:49:50 | |
5 004 621 USDC | $ 5 004 621 | (unknown) | (unknown) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: 8fffcd4c45467144e37be379da3e794060c6da9c | |||
| 02.03.2021 17:49:45 | |
8 434 720 USDT | $ 8 435 066 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 02.03.2021 17:49:32 | |
51 000 ETH | $ 77 446 216 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 02.03.2021 17:47:55 | |
9 599 980 USDT | $ 9 627 225 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 02.03.2021 17:47:25 | |
51 000 ETH | $ 77 829 640 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 02.03.2021 17:40:45 | |
131 BTC | $ 6 264 975 | (unknown) | (unknown) |
| Type: transfer | From: 354VcnVBKHSGDagntcUdengPNBvYHJEHRD | To: 3C8BJq1p3oUz1G3Mrup5ppuTooMv2ZDGE8 | |||
| 02.03.2021 17:40:45 | |
250 BTC | $ 11 999 453 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt8mrmtluqptrae4a82eyjmxc7dgymyfcsvtace | |||
| 02.03.2021 17:40:45 | |
261 BTC | $ 12 515 611 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.03.2021 17:39:33 | |
267 BTC | $ 12 850 732 | (unknown) | (unknown) |
| Type: transfer | From: 37uvL3NBQ6oHKVkZCQi3f9k1cyewxbY4WX | To: 3EKLeN2PEjwkRRCmbPrRDAPrmeuXjkV3fQ | |||
| 02.03.2021 17:39:33 | |
116 BTC | $ 5 573 610 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0vha0gapdxch48s9sf4vwv7n6c0lzjku052wdhzmmdp9ev89f3xq30qjcy | |||
| 02.03.2021 17:39:33 | |
257 BTC | $ 12 368 780 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 02.03.2021 17:39:33 | |
750 BTC | $ 36 095 664 | (unknown) | (unknown) |
| Type: transfer | From: 1JcPF1TizGNqUn28okY1T7jU4NagBig5vE | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 02.03.2021 17:39:33 | |
664 BTC | $ 31 956 694 | (unknown) | (unknown) |
| Type: transfer | From: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 02.03.2021 17:39:33 | |
464 BTC | $ 22 316 578 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37cUhyLJztSr2yLwRQPmKUqQRN653hvQLu | |||
| 02.03.2021 17:39:33 | |
205 BTC | $ 9 863 081 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvcskzgnmslsvpsac8vgywy3v7z8cermvf235zs986hlxsz4e9mzswmacwk | |||
| 02.03.2021 17:39:33 | |
184 BTC | $ 8 853 055 | (unknown) | (unknown) |
| Type: transfer | From: 38165MTstcEkkvBUGYzue1Jt1JwNfnbhR5 | To: 3FPZEymo9NP3JT6hF1srJ2XkWNa3qqJ74b | |||
| 02.03.2021 17:39:33 | |
181 BTC | $ 8 724 793 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs87jcu75n8a4r8tmwmaxkntmknwmuvm3mmc6mmrnzrw8llw7vglsfdf9ul | |||
| 02.03.2021 17:39:33 | |
127 BTC | $ 6 112 199 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HsobMvpHMjCLdUpDRfNyxX2Jpm8jXk3Gp | |||
| 02.03.2021 17:39:33 | |
150 BTC | $ 7 230 587 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 | |||
| 02.03.2021 17:39:18 | |
9 999 932 USDT | $ 9 971 290 | (unknown) | (unknown) |
| Type: transfer | From: d2bedf619d930ec0604bb30e00c04b41dfc135d2 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 02.03.2021 17:39:10 | |
9 633 ETH | $ 14 945 482 | (unknown) | (unknown) |
| Type: transfer | From: 58c0a5f11469ea49ad1bf0ad0d25a5cae582dd0a | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 02.03.2021 17:29:51 |  |
2 000 000 EOS | $ 7 505 679 | bybit (exchange) | (unknown) |
| Type: transfer | From: bybitzhou.tp | To: eosbybit1314 | |||
| 02.03.2021 17:28:28 | |
9 599 980 USDT | $ 9 577 478 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 02.03.2021 17:27:24 | |
105 BTC | $ 5 115 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcktlx533937q8jm5pnegfll8565cr83wnj46n | To: bc1q284lwpcn8yht6fq02g9zlndrjf6qfhd8jg28y0 | |||
| 02.03.2021 17:27:24 | |
1 177 BTC | $ 57 342 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcktlx533937q8jm5pnegfll8565cr83wnj46n | To: bc1q874mupmu8g7e2xh072jl5kmztyj6735pkx2l3e | |||
| 02.03.2021 17:27:24 | |
165 BTC | $ 8 038 683 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 02.03.2021 17:27:24 | |
103 BTC | $ 5 010 309 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsc6qt8kn7sq5w7lvla3vlt0894rq7xn2cpduf4d809afeu7x2e4qdjajt2 | |||
| 02.03.2021 17:27:24 | |
188 BTC | $ 9 182 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlnkt8rfj7zx7rfrhduplvf3rx4xgvzugw67mvpv6hznq644ez47scy95jc | To: bc1q95qrnhjku8ameavxwmcmk5reqdltpryh6hmnjs54qysezxt96mpqt2wmfh | |||
| 02.03.2021 17:27:24 | |
165 BTC | $ 8 021 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkav6zdz4fdagfyhdkkdmm20ulunfcz48y4n5e7y9hx26qu0h7qtstu7szj | To: bc1qp9mtyqvm9wj4th64qmx57e74jtgrn40tnqqs6z6rqxxpdsg67jqsrw27ce | |||
| 02.03.2021 17:27:24 | |
184 BTC | $ 8 964 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ltyx7ny5k68fhqytp67k4jtjslszkvhulav8c | To: 38165MTstcEkkvBUGYzue1Jt1JwNfnbhR5 | |||
| 02.03.2021 17:27:24 | |
267 BTC | $ 13 009 948 | (unknown) | (unknown) |
| Type: transfer | From: 3BHnvA2X3Kp3ZP74uTKnZvufXwv1iJStau | To: 37uvL3NBQ6oHKVkZCQi3f9k1cyewxbY4WX | |||
| 02.03.2021 17:27:24 | |
267 BTC | $ 13 010 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfea0jpwn3874v4r4z2npj08pfwlsvgx9rj2a4 | To: 3BHnvA2X3Kp3ZP74uTKnZvufXwv1iJStau | |||
| 02.03.2021 17:27:24 | |
261 BTC | $ 12 707 878 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.03.2021 17:27:24 | |
261 BTC | $ 12 717 413 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.03.2021 17:27:24 | |
272 BTC | $ 13 244 403 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd86mzlpja8cere79ypfky4478x86v6y2fg76p0gkge2vqmmxtz5s03vrey | |||
| 02.03.2021 17:27:24 | |
544 BTC | $ 26 489 066 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxggs5754m47a5yyet7huhtdvzej33lel3q2s2gwhwrcj7rv7jaws4d02qr | |||
| 02.03.2021 17:27:24 | |
277 BTC | $ 13 490 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgr0ftjrvt7wkv9cztuum9qy9tpzhqv35qljun9kazetqfllfwf7q0ljfu4 | To: bc1q5jlmduafvlfwhw47andny7akewd4y09803mmtmj9jrt4w3hxnndqy40lxt | |||
| 02.03.2021 17:27:24 | |
554 BTC | $ 26 981 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgr0ftjrvt7wkv9cztuum9qy9tpzhqv35qljun9kazetqfllfwf7q0ljfu4 | To: bc1q96w7xn760g56uxhw236rcltn50c9qw3edvsmtk0q7jf7qr55etgsathcz4 | |||
| 02.03.2021 17:27:24 | |
411 BTC | $ 20 004 976 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp0jd4cgxl3q4xfwfzce5xhuwfw5z86av2d0rtflzhqr0trvhsqhswedj2y | |||
| 02.03.2021 17:27:24 | |
821 BTC | $ 40 010 056 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeqsdchz0fwhwjgtgynctqs8d8e7pn4aam6serptuue3juc0p7z2qk4w295 | |||
| 02.03.2021 17:27:24 | |
190 BTC | $ 9 256 693 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 02.03.2021 17:24:41 |  |
20 000 000 XRP | $ 8 806 735 | nexo (other) | (unknown) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rL1quAgi8JEZXbgEg63A3iCpCMY9SVrkjf | |||
| 02.03.2021 17:20:45 | |
9 499 980 USDT | $ 9 519 409 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.03.2021 17:20:45 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | |||
| 02.03.2021 17:19:10 | |
9 499 980 USDT | $ 9 480 024 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||