Whale movements
Last update: 28.03.2026 11:37:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.03.2021 13:32:37 |  |
160 BTC | $ 7 799 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhq37lcja3tkujsk9nl4atz3uwkqnkglklreaz909kr33krlrq2esh6quq8 | To: bc1q4pf3ven3s5w6fdny72lm6z2rpzh8ltl67ms340ce7sdpnjnkc2cqwf92mj | |||
| 02.03.2021 13:32:37 | |
186 BTC | $ 9 047 121 | (unknown) | (unknown) |
| Type: transfer | From: 3DShVmASVC8mRUQNdF3kyFCP6ockJE3ght | To: 36fzm297qA78sM78GBTqL3pNonLd7QiwJ3 | |||
| 02.03.2021 13:32:37 | |
186 BTC | $ 9 048 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqs4t6nmggzsuxpchs8sz8pjql39y649cvfr0v3 | To: 3DShVmASVC8mRUQNdF3kyFCP6ockJE3ght | |||
| 02.03.2021 13:32:37 | |
289 BTC | $ 14 064 916 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CAm6gB1FXCRVZRJ8EPydL5G2WdATTR7gs | |||
| 02.03.2021 13:32:37 | |
178 BTC | $ 8 660 302 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzpkjgn5epc6qx3cth8rmjn7przhehc9z972cltgzrr0dt48tjq0qgp0kek | |||
| 02.03.2021 13:32:37 | |
267 BTC | $ 12 994 216 | (unknown) | (unknown) |
| Type: transfer | From: 35DGBFPhrTrVusBw3cY9cxRNKtAm16VaZb | To: 3PU7b4QYf2N8GGcQ8WaWJqjjwRn29V5pVE | |||
| 02.03.2021 13:32:37 | |
273 BTC | $ 13 279 110 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.03.2021 13:32:37 | |
274 BTC | $ 13 298 633 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.03.2021 13:32:37 | |
221 BTC | $ 10 734 704 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: 1BMAKKrNtEt5MnTZUGdt5Agnt371mjMzcw | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 02.03.2021 13:26:44 |  |
7 814 253 USDC | $ 7 814 253 | (unknown) | (unknown) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | |||
| 02.03.2021 13:06:41 |  |
17 895 942 XRP | $ 7 937 309 | (unknown) | (unknown) |
| Type: transfer | From: rKDAwsGySg2aEEveH6Y9nRuY2GHLThYfyt | To: rfWAGoKJXtTTkTxc38LVrNoY3EoxayW4iz | |||
| 02.03.2021 13:05:56 | |
105 BTC | $ 5 156 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17VhCYnbC6TJYSWB9FjTEJgV3Xvtm7RejS | To: 182zVna4SWxzQTCFm7JzVU5tY2ciqmwccu | |||
| 02.03.2021 13:05:36 | |
357 BTC | $ 17 503 772 | (unknown) | (unknown) |
| Type: transfer | From: 3JEx75TZBoekK23qfVsER6fCksSkt8NYEL | To: 379rDQku69GLt1cPAzkKMVBHxKNpMSFcCi | |||
| 02.03.2021 13:05:36 | |
178 BTC | $ 8 762 418 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 02.03.2021 13:05:36 | |
220 BTC | $ 10 785 781 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeqqfvwjq39y7pp7pz9u7sdstajw7d7fmmu2g4x | |||
| 02.03.2021 12:57:03 | |
315 BTC | $ 15 499 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P89AriWyJpj6RnTxAx5otQ9na1hX4kxby | To: 19kbwCPkR6qkzmTW49kDa7MJz1NvD4Hg48 | |||
| 02.03.2021 12:57:03 | |
124 BTC | $ 6 124 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslq855jn05hdx9w9qzr4w6v3xzv6wjd4u92eqkdaht3any9y9dysrhqwje | To: bc1q3ewprsmqxrl64wk5xk5ejfd2zvelgnnzeg88x4gsag2y78gv04rq7n5d6y | |||
| 02.03.2021 12:57:03 | |
104 BTC | $ 5 115 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6n4tmracjd0d09gl8ng0lzty6q8yjea0344slh732dewtaztvqsl2g7at | To: bc1qm4adjp9ezj4cjfy2wymrttypkw88xfw5uzg78lp90gqe778xu0yswyww59 | |||
| 02.03.2021 12:57:03 | |
274 BTC | $ 13 503 655 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.03.2021 12:54:12 | |
3 475 ETH | $ 5 482 781 | (unknown) | (unknown) |
| Type: transfer | From: a212c4f898ced0dda3a88034e894cbe723dbf1f0 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 02.03.2021 12:48:57 | |
116 BTC | $ 5 703 532 | (unknown) | (unknown) |
| Type: transfer | From: 1Lau71YD6Gm8ni9xt8Mpn9XB9eJ92PTGWd | To: bc1qe4n3djfxy8wc9yhlzp4d75sp4dky2a6cw3llgv | |||
| 02.03.2021 12:45:01 | |
105 BTC | $ 5 120 786 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12FygNaXALvAATuhjeTVGZEnj1wtKoh4GB | To: 17VhCYnbC6TJYSWB9FjTEJgV3Xvtm7RejS | |||
| 02.03.2021 12:45:01 | |
500 BTC | $ 24 339 798 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 02.03.2021 12:45:01 | |
187 BTC | $ 9 082 893 | (unknown) | (unknown) |
| Type: transfer | From: 3KbkcrKuhBnhGtGT2pqaoDV3ssP4n5cZZA | To: bc1qqs4t6nmggzsuxpchs8sz8pjql39y649cvfr0v3 | |||
| 02.03.2021 12:45:01 | |
290 BTC | $ 14 122 349 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FL1EyMn5Fw3jJ2j3aej42wvXNTMVpW8oL | |||
| 02.03.2021 12:45:01 | |
200 BTC | $ 9 723 299 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmr47wmyl3k3uezt5lgh3ceycpxtf4ey49r9uumej5qjvwnltngtsakyzhw | |||
| 02.03.2021 12:45:01 | |
179 BTC | $ 8 695 125 | (unknown) | (unknown) |
| Type: transfer | From: 35n1sa1N9WsBDdj14e7tvsg6rmgkiB9osy | To: 35iynSjhLnRFh8ubj7LV8JWQ3nmAfjSq2N | |||
| 02.03.2021 12:36:59 | |
19 819 010 USDT | $ 19 648 020 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 02.03.2021 12:36:59 | |
22 306 008 USDT | $ 22 113 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 02.03.2021 12:36:59 | |
19 129 262 USDT | $ 18 964 222 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 02.03.2021 12:36:59 | |
6 367 557 BUSD | $ 6 367 557 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 02.03.2021 12:36:59 | |
5 273 891 USDC | $ 5 273 891 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 02.03.2021 12:35:23 | |
165 WBTC | $ 8 053 978 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 67a6fc55d3a8ff7020caa5037414add4eea69e1a | |||
| 02.03.2021 12:32:35 | |
324 BTC | $ 15 815 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q2TWz2xnHSFfAT2TBKYYwor85ztf4STjz | To: 1P89AriWyJpj6RnTxAx5otQ9na1hX4kxby | |||
| 02.03.2021 12:32:35 | |
174 BTC | $ 8 491 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmuz4rwze2l3ku3mhttsftvj5u82rcpksrysrf0zu6qaw4dtv0yq5m2xuc | To: bc1qhq37lcja3tkujsk9nl4atz3uwkqnkglklreaz909kr33krlrq2esh6quq8 | |||
| 02.03.2021 12:32:35 | |
189 BTC | $ 9 199 413 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 33m9PeGRXwUk9jgPSAMgeskkEasEsbtsru | To: 35n1sa1N9WsBDdj14e7tvsg6rmgkiB9osy | |||
| 02.03.2021 12:32:35 | |
275 BTC | $ 13 420 968 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.03.2021 12:28:49 | |
28 226 290 USDT | $ 28 327 404 | (unknown) | (unknown) |
| Type: transfer | From: 4932a3f4b406f91b48aaf003c0f094239a25ea3e | To: 844db6a14c547e88d69b7edc0300a8c89e4932e0 | |||
| 02.03.2021 12:26:00 | |
107 BTC | $ 5 151 605 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CNgLVPaHsVFuHRt7Xbv4KMkVXgXtCCV28 | To: 12FygNaXALvAATuhjeTVGZEnj1wtKoh4GB | |||
| 02.03.2021 12:26:00 | |
134 BTC | $ 6 486 777 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qslq855jn05hdx9w9qzr4w6v3xzv6wjd4u92eqkdaht3any9y9dysrhqwje | |||
| 02.03.2021 12:26:00 | |
111 BTC | $ 5 384 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm89eg0h9anaw56z8r7kc4d6nggj7cr6hpg0cfcf307n6yzm8cruqjt94wn | To: bc1qa6n4tmracjd0d09gl8ng0lzty6q8yjea0344slh732dewtaztvqsl2g7at | |||
| 02.03.2021 12:26:00 | |
203 BTC | $ 9 799 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52vv4gx0u0wq7tmyhpnlpskd5xhaaq6y3za4lk5fvlgewpcurxaskaw5k6 | To: bc1qsxxtg07wua4d4tdrfy03sxfdn967jlm8x0dtjrks02p6qvqfjhmq5mca4p | |||
| 02.03.2021 12:26:00 | |
187 BTC | $ 9 016 757 | (unknown) | (unknown) |
| Type: transfer | From: 3DszavgnXo1AwiptQ5L9cu3DJFnKk6mFJb | To: 3KbkcrKuhBnhGtGT2pqaoDV3ssP4n5cZZA | |||
| 02.03.2021 12:26:00 | |
187 BTC | $ 9 020 473 | (unknown) | (unknown) |
| Type: transfer | From: 37hLivpxonbveY4DoofmNhRMVz7rWWZxn3 | To: 3DszavgnXo1AwiptQ5L9cu3DJFnKk6mFJb | |||
| 02.03.2021 12:26:00 | |
241 BTC | $ 11 644 973 | (unknown) | (unknown) |
| Type: transfer | From: 38ywYEuBeHqUjze6LM4X39qLkksvYWDdc2 | To: 3FjqYc9xBuVBMCAcQLghK2uxbnojLNTjQu | |||
| 02.03.2021 12:26:00 | |
166 BTC | $ 8 007 160 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D9mRT9qbb7AT6NwkNh5XFCnitthXuFgjG | |||
| 02.03.2021 12:26:00 | |
196 BTC | $ 9 489 875 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | To: 1P9ZjYrP3v3kfayW9dxxaKcZBazuyZgja3 | |||
| 02.03.2021 12:26:00 | |
276 BTC | $ 13 330 665 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.03.2021 12:26:00 | |
276 BTC | $ 13 350 166 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.03.2021 12:15:55 | |
5 000 000 USDT | $ 5 044 576 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 46340b20830761efd32832a74d7169b29feb9758 | |||