Whale movements
Last update: 28.03.2026 12:57:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.03.2021 14:51:45 |  |
195 BTC | $ 9 548 397 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa9509m28w80tk6ez9zlel062hv6xuhqws2vn5cxm0fr3vuewjppswfvk96 | |||
| 02.03.2021 14:51:45 | |
267 BTC | $ 13 061 610 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.03.2021 14:51:45 | |
200 BTC | $ 9 800 329 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1AxFLKVz7XCqJscSHL2oBNYMbnhE5wyvVP | To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | |||
| 02.03.2021 14:43:30 |  |
22 867 468 USDT | $ 22 822 084 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 18c5272ba56de3219ced26af255ea64ddd0cb57e | |||
| 02.03.2021 14:41:35 | |
22 867 468 USDT | $ 22 872 722 | (unknown) | (unknown) |
| Type: transfer | From: 57da776f2b86198f3637f271fc9ab6931fd1a77d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.03.2021 14:41:12 | |
16 131 ETH | $ 25 444 684 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 02.03.2021 14:39:04 | |
22 867 468 USDT | $ 22 704 760 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 57da776f2b86198f3637f271fc9ab6931fd1a77d | |||
| 02.03.2021 14:41:31 | |
293 BTC | $ 14 333 371 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17cPWQCLjcaoLmmgjngLBH7fuYcKLMkhAA | To: 13sWPojyFYokJb5ppvr7rML1VLy8Q2c8dM | |||
| 02.03.2021 14:41:31 | |
109 BTC | $ 5 343 363 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qapf02u2da52h5ly4cwxdfaq8gpslygcu234erwctp9ct5r3uuedsjj4gx3 | |||
| 02.03.2021 14:41:31 | |
196 BTC | $ 9 578 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3ga43axzrv9watwu9djya50kegg6qmr4m2d5vgdzjywakkmw36srmxnhy | To: bc1qtjzww7up9mtnd6p9xglm7t92tuwv5rkjt5vpmyqlrwhw27mkpxsqg0nnne | |||
| 02.03.2021 14:41:31 | |
267 BTC | $ 13 051 831 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.03.2021 14:37:36 | |
267 BTC | $ 13 065 026 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.03.2021 14:37:36 | |
270 BTC | $ 13 187 510 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.03.2021 14:37:36 | |
300 BTC | $ 14 662 198 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 02.03.2021 14:37:36 | |
200 BTC | $ 9 774 799 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1AxFLKVz7XCqJscSHL2oBNYMbnhE5wyvVP | To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | |||
| 02.03.2021 14:37:36 | |
123 BTC | $ 6 014 923 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 02.03.2021 14:37:36 | |
987 BTC | $ 48 238 664 | xapo (other) | xapo (other) |
| Type: transfer | From: 12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 02.03.2021 14:37:36 | |
320 BTC | $ 15 627 808 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 02.03.2021 14:37:36 | |
154 BTC | $ 7 516 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4pf3ven3s5w6fdny72lm6z2rpzh8ltl67ms340ce7sdpnjnkc2cqwf92mj | To: bc1qhksdclt50fda09y9sp2d47fmpd3s55px57kp00tjuzmkc3cvmj6qudgal9 | |||
| 02.03.2021 14:37:36 | |
175 BTC | $ 8 551 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzpkjgn5epc6qx3cth8rmjn7przhehc9z972cltgzrr0dt48tjq0qgp0kek | To: bc1qel3hkcwnnctk8u9q2ymkn064vas7zlcflqvq8pck8azr9xf4tg0s4fyv3x | |||
| 02.03.2021 14:37:36 | |
184 BTC | $ 9 005 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxhd742adljsdc7ts4a5ugsy28czu78xxpvf3rtq64mdkz7ls23qeaph9u | To: bc1q29eecz55nwkn6rquzjf32zfqp005azeelzexhll3dzrj2p6f5l7snyczne | |||
| 02.03.2021 14:37:36 | |
185 BTC | $ 9 038 019 | (unknown) | (unknown) |
| Type: transfer | From: 39LeDV3mtCkGgNJUZyqA87rc1VUZErR1zP | To: bc1qwj9cxrg64ufj3rfq0sasnn6t82m93dafcudepu | |||
| 02.03.2021 14:37:36 | |
267 BTC | $ 13 063 990 | (unknown) | (unknown) |
| Type: transfer | From: 3PmLDMPDSFnQTafzT6mpmr8AjveEbAVjdQ | To: 3CzKT8absDVBTBZD9TDhRn9CuMbfCdweJy | |||
| 02.03.2021 14:37:36 | |
150 BTC | $ 7 331 108 | (unknown) | (unknown) |
| Type: transfer | From: 142nTuVyY6xW3FTsYptFfYKAzmfgzvBvcn | To: 183iYyJYVYT6iYfcE5iCePAczFKhCMNyB2 | |||
| 02.03.2021 14:37:36 | |
197 BTC | $ 9 612 294 | (unknown) | (unknown) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: 142nTuVyY6xW3FTsYptFfYKAzmfgzvBvcn | |||
| 02.03.2021 14:29:38 | |
3 253 ETH | $ 5 092 567 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d4cb15e0d9275617c523201b07b2a1008723def8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 14:29:30 | |
35 391 ETH | $ 55 525 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 14:27:11 | |
14 363 200 USDC | $ 14 363 200 | (unknown) | (unknown) |
| Type: transfer | From: 083a0d3e3f4d27a2533c30482fda943f6f0caabd | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 02.03.2021 14:24:41 | |
10 000 ETH | $ 15 746 554 | (unknown) | (unknown) |
| Type: transfer | From: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 02.03.2021 14:22:03 | |
5 999 980 USDT | $ 5 980 033 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 02.03.2021 14:22:03 | |
16 340 ETH | $ 25 562 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 02.03.2021 14:21:50 | |
14 363 200 USDC | $ 14 363 200 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 083a0d3e3f4d27a2533c30482fda943f6f0caabd | |||
| 02.03.2021 14:09:42 | |
106 BTC | $ 5 199 817 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qynpm692tqyrj4wwnlk4xj2g8y3e9w3s73adels5drtsk4vzyy6esms6h4s | |||
| 02.03.2021 14:09:42 | |
199 BTC | $ 9 778 481 | (unknown) | (unknown) |
| Type: transfer | From: 3NPHjUXVm7nCCXfcfA3uGHKeWT4soS5BzP | To: 35tX46H5XUVJ3v4aVv8B8dFZ4JkWbzBovF | |||
| 02.03.2021 14:09:42 | |
122 BTC | $ 5 980 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ewprsmqxrl64wk5xk5ejfd2zvelgnnzeg88x4gsag2y78gv04rq7n5d6y | To: bc1q2pysawqp4dh6nkv8wt5mnx7d7t9lpq0rsfts8pz0ylaxdnvk734spej78s | |||
| 02.03.2021 14:09:42 | |
186 BTC | $ 9 130 569 | (unknown) | (unknown) |
| Type: transfer | From: 34ATVjfmws4KwSQJNdQU93zTYSnyrVpDYD | To: 39LeDV3mtCkGgNJUZyqA87rc1VUZErR1zP | |||
| 02.03.2021 14:09:42 | |
186 BTC | $ 9 134 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ladxs44zmq244vrrzwyzxjw4z8kttenwhawfc | To: 34ATVjfmws4KwSQJNdQU93zTYSnyrVpDYD | |||
| 02.03.2021 14:09:42 | |
125 BTC | $ 6 165 341 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaeld8z89c242u4xf0datt8pr7s3nmqtxqpnaug322eknau324rcq9cmvkz | |||
| 02.03.2021 14:09:42 | |
200 BTC | $ 9 828 190 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NYN5kGT2uQuTeNkX4v9owVw9JDYafp5ct | |||
| 02.03.2021 14:09:42 | |
300 BTC | $ 14 741 992 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LsKTVxuzW9mqosnDPeHKTdDewoCzQtTu5 | |||
| 02.03.2021 14:09:42 | |
267 BTC | $ 13 135 464 | (unknown) | (unknown) |
| Type: transfer | From: 3PU7b4QYf2N8GGcQ8WaWJqjjwRn29V5pVE | To: 3PmLDMPDSFnQTafzT6mpmr8AjveEbAVjdQ | |||
| 02.03.2021 14:09:42 | |
271 BTC | $ 13 308 723 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.03.2021 14:09:42 | |
271 BTC | $ 13 325 379 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.03.2021 14:00:23 | |
6 000 000 USDT | $ 5 955 115 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 02.03.2021 13:59:43 | |
5 000 000 USDT | $ 5 000 823 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 02.03.2021 13:43:45 | |
186 BTC | $ 9 069 956 | (unknown) | (unknown) |
| Type: transfer | From: 36fzm297qA78sM78GBTqL3pNonLd7QiwJ3 | To: bc1q5ladxs44zmq244vrrzwyzxjw4z8kttenwhawfc | |||
| 02.03.2021 13:35:31 | |
295 BTC | $ 14 349 888 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kbwCPkR6qkzmTW49kDa7MJz1NvD4Hg48 | To: 17cPWQCLjcaoLmmgjngLBH7fuYcKLMkhAA | |||
| 02.03.2021 13:32:37 | |
160 BTC | $ 7 776 817 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35AsooqdsYcktVuAK7z6Kor8ZSvMpdKS9q | |||
| 02.03.2021 13:32:37 | |
187 BTC | $ 9 080 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmr47wmyl3k3uezt5lgh3ceycpxtf4ey49r9uumej5qjvwnltngtsakyzhw | To: bc1qxxhd742adljsdc7ts4a5ugsy28czu78xxpvf3rtq64mdkz7ls23qeaph9u | |||
| 02.03.2021 13:32:37 | |
198 BTC | $ 9 620 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxxtg07wua4d4tdrfy03sxfdn967jlm8x0dtjrks02p6qvqfjhmq5mca4p | To: bc1qw3ga43axzrv9watwu9djya50kegg6qmr4m2d5vgdzjywakkmw36srmxnhy | |||