Whale movements
Last update: 28.03.2026 05:51:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.03.2021 02:17:02 |  |
750 BTC | $ 37 059 548 | (unknown) | (unknown) |
| Type: transfer | From: 3Fk8w84dEz7nAUCfvQyNUHMJeU9XcpFUwf | To: 3QoMaPC84HFD9NG7NjJJbiRwbFgybTUtb2 | |||
| 02.03.2021 02:17:02 | |
104 BTC | $ 5 139 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwy2jzh4nrmne3pxaamjxdw46th26dlhhgu4wckvm5f77mtha9c4slv48gc | To: bc1qhj3uatrzanu7atq0x0av30cq4542shp2c6gghcsr7anrfye976jssgqm6l | |||
| 02.03.2021 02:15:12 | |
295 BTC | $ 14 476 442 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Noz3RA43WztraNLfHhN2zb6jAYgutbTcx | To: 12e3MJkEL6CjR82nk5WJdYQotS9Y2qqLvm | |||
| 02.03.2021 02:15:12 | |
106 BTC | $ 5 186 791 | (unknown) | (unknown) |
| Type: transfer | From: 386XU3RusW6XQHT4MqKo98HaSEV3p31DQj | To: 38Lngn7dU8frBREppkGf1HcxARDiN5wDyJ | |||
| 02.03.2021 02:15:12 | |
260 BTC | $ 12 758 909 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JeeMfRqy7PSL5zKtSjDEBU2uApJSYpLMg | |||
| 02.03.2021 02:15:12 | |
396 BTC | $ 19 432 800 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CsxDEwZGZKmJj5fwGTxpx4TWtgiocH6Aa | |||
| 02.03.2021 02:15:12 | |
443 BTC | $ 21 739 218 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FWsVj5JLAJTiMXx5mH8xxpjioTkJibxrA | |||
| 02.03.2021 02:15:12 | |
462 BTC | $ 22 671 600 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Pa8QwXiV98pxnKLedXUvW5JG31khWptzR | |||
| 02.03.2021 02:15:12 | |
580 BTC | $ 28 462 072 | (unknown) | (unknown) |
| Type: transfer | From: 1JtRdw8qwA19HNZg57X7mvF56voJcoHZ4S | To: 1CFNFKUTeWDDdaK115tqjV1zaSxJWwUnxY | |||
| 02.03.2021 02:15:12 | |
580 BTC | $ 28 462 074 | (unknown) | (unknown) |
| Type: transfer | From: 1Bwa1uVJL5ihUXzmjUKqxEoNsS67bzZQNa | To: 1AP7rbKaZHsZorsPRgfjS2oKkw56CbciHs | |||
| 02.03.2021 02:15:12 | |
580 BTC | $ 28 462 082 | (unknown) | (unknown) |
| Type: transfer | From: 131XuAiCZtE4mZqsAb8TA4uDD4YwyEVXFo | To: 1JLopKYNzdtgrrg4s5CfgV3aLiUa3gxt7v | |||
| 02.03.2021 02:15:12 | |
549 BTC | $ 26 920 030 | (unknown) | (unknown) |
| Type: transfer | From: 1CbkGFXZM5Qzi6qUzn7fdtFyVkajYP9R22 | To: 155hoDwW41tE9KeigFEThD9vYmUtJ1TtH3 | |||
| 02.03.2021 02:15:12 | |
139 BTC | $ 6 820 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4tfnr9jwperxzq07trnx0u4nxwr4y40whj9n7yctcv344saeat7q8jg0s8 | To: bc1quywl8wn98t4rxred0zt4e40yuah54t75j09vu3jf2nr7ew34swmqkh4c3z | |||
| 02.03.2021 02:15:12 | |
191 BTC | $ 9 378 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqlvajjhzuajck6cqj930qf8vj8qvpvyss6x88 | To: 3B2C3kLePyyLP5M3UD1Bafrfp9CuscVdP5 | |||
| 02.03.2021 02:15:12 | |
145 BTC | $ 7 115 546 | coinbase (exchange) | unknown owner 111 (unknown) |
| Type: transfer | From: 1BCph769SLTCx2x52jSHrS3hynLMgDVyL4 | To: 1CpG6abovy9kDJoZSMgZ9q5dcqMVJx6ryN | |||
| 02.03.2021 02:15:12 | |
106 BTC | $ 5 201 709 | (unknown) | (unknown) |
| Type: transfer | From: 1PHLt3ko8iQmEhbyhoTHovUVtqnEYVsy3z | To: 1KTR9WU5Ur9MBonP2iuk3WdTCBZdVD5tvk | |||
| 02.03.2021 02:12:07 |  |
188 455 LINK | $ 5 172 461 | (unknown) | (unknown) |
| Type: transfer | From: d1492bd85c525b81d49d0c9b4d399ced079519d7 | To: 6be10ea8a7b0a3860a31b68ef3d4a4424f1b7a47 | |||
| 02.03.2021 02:03:56 | |
7 588 BTC | $ 375 871 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38eov9C59iDAH9Z5G9pFreiGLVoQsTkDT4 | |||
| 02.03.2021 02:03:56 | |
4 912 BTC | $ 243 319 820 | (unknown) | (unknown) |
| Type: transfer | From: 36tGPpDSVQN99VZ2XpD6YqoV6kmYVRoZwZ | To: 3BK2RNtXbgwExxMJJCJVatP1TH6tS13bYW | |||
| 02.03.2021 02:03:56 | |
580 BTC | $ 28 729 836 | (unknown) | (unknown) |
| Type: transfer | From: 1CMVrMcstvDzyQCGNHwZxcS8zn3pHf2ykF | To: 1HF2tgPXmCqgPQChdTBfEfiAWbhAgbCUCX | |||
| 02.03.2021 02:03:56 | |
580 BTC | $ 28 729 846 | (unknown) | (unknown) |
| Type: transfer | From: 1ELHgu9r1vurfnUsUAFjPDWNdGQPk11n8H | To: 1Jn4VXAkqH4UyrQ1cTo6CaanyzbbitcTYu | |||
| 02.03.2021 02:03:56 | |
580 BTC | $ 28 729 828 | (unknown) | (unknown) |
| Type: transfer | From: 16iYjprbMjxHNPnqRt3TtihFiWAK8pZ65g | To: 19xeK3fuAeZZ6uAXzK5QtGz5V5SDdULnA4 | |||
| 02.03.2021 02:03:56 | |
200 BTC | $ 9 906 878 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3P1XzyotXmWuaHTusgXmcXuDzCR9mhYpsa | |||
| 02.03.2021 02:03:56 | |
192 BTC | $ 9 494 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnk07knz6mqnc0u5kf78kzju00hm8nchnhy3zll | To: bc1qfqlvajjhzuajck6cqj930qf8vj8qvpvyss6x88 | |||
| 02.03.2021 02:01:59 | |
15 000 ETH | $ 23 375 978 | (unknown) | (unknown) |
| Type: transfer | From: a170ef6f65a83225ab6273ea6313024a9da03d8c | To: e2b67e133b03c9fb8a9e27794b12d31a165d0329 | |||
| 02.03.2021 01:55:28 | |
27 433 950 BUSD | $ 27 433 950 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.03.2021 01:54:22 | |
3 505 ETH | $ 5 507 786 | (unknown) | (unknown) |
| Type: transfer | From: 28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 02.03.2021 01:52:51 | |
108 BTC | $ 5 353 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxhdwugvaqwkug4xgemdyzwggszytym2yu9xf2tku3rz9p732j9sfcuclz | To: bc1qz80crvcwf967g643y3qrtmm7zf85awv49j5mw2n9kclaalk3g6yqlc2jh0 | |||
| 02.03.2021 01:52:51 | |
125 BTC | $ 6 191 665 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 38HXrasJovQu7AZUBRTctWzGr2xahQFwmS | |||
| 02.03.2021 01:52:51 | |
192 BTC | $ 9 501 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dutg8xy24r92ry44t9xdfpv7svemewg5rzn37 | To: bc1qnk07knz6mqnc0u5kf78kzju00hm8nchnhy3zll | |||
| 02.03.2021 01:52:51 | |
192 BTC | $ 9 503 202 | (unknown) | (unknown) |
| Type: transfer | From: 3MUrHtKNLeKrXN8AjrHJXPMkTg1bTMZrh9 | To: bc1q0dutg8xy24r92ry44t9xdfpv7svemewg5rzn37 | |||
| 02.03.2021 01:52:51 | |
192 BTC | $ 9 504 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjn5y0xl8khs0zm8qnlsngrm9c6n5hdlfme5l6s | To: 3MUrHtKNLeKrXN8AjrHJXPMkTg1bTMZrh9 | |||
| 02.03.2021 01:52:51 | |
192 BTC | $ 9 515 445 | (unknown) | (unknown) |
| Type: transfer | From: 3B3PD2sMWY2PaMJFGP4vSzRa92kW9MGLXj | To: bc1qjn5y0xl8khs0zm8qnlsngrm9c6n5hdlfme5l6s | |||
| 02.03.2021 01:44:06 | |
20 000 000 USDT | $ 19 920 758 | (unknown) | (unknown) |
| Type: transfer | From: 9611e6897ae362402f40b17596a0465129ea6c51 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 02.03.2021 01:44:06 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5d2d74a7cc0e88fc0544444b67332bf11733020c | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 02.03.2021 01:31:56 | |
7 848 415 BUSD | $ 7 848 415 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 01:25:39 | |
120 BTC | $ 5 999 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyyhcs2gxsrhk4kpxem0vtehsxhadtf3emnjruz | To: bc1qzlz97fyhauw90jlzx59e3y58wkcm2ffv8jzkx2 | |||
| 02.03.2021 01:25:39 | |
237 BTC | $ 11 866 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyyhcs2gxsrhk4kpxem0vtehsxhadtf3emnjruz | To: bc1qtwa7echxdyflze244uf2x09jy3zwfsy5fhqs4a | |||
| 02.03.2021 01:25:39 | |
117 BTC | $ 5 847 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtkxq2y694smpykcvc9u22jtn83kew3le4qp7lsv4qvgmm4mx5dsdjxp28 | To: bc1qquawwdpzfg7rkegar96cvlkwjgemgxrjy8eksnjwwkpxffymmzssxlzmef | |||
| 02.03.2021 01:22:31 | |
299 BTC | $ 14 935 298 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3H8rLTSDJqMME2hLUnQP8cHntpSE6hJebb | |||
| 02.03.2021 01:22:31 | |
150 BTC | $ 7 502 656 | bitbank (other) | (unknown) |
| Type: transfer | From: 3BUfJL6WhetEU9nbYE7sD2DGxA7jDV8BR9 | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 02.03.2021 01:22:31 | |
159 BTC | $ 7 960 008 | bitbank (other) | (unknown) |
| Type: transfer | From: 3BUfJL6WhetEU9nbYE7sD2DGxA7jDV8BR9 | To: 36aVkgPP6DcpJrFvwox5Qz7EPgWxVNPyg2 | |||
| 02.03.2021 01:22:31 | |
234 BTC | $ 11 701 479 | xapo (other) | xapo (other) |
| Type: transfer | From: 19MX1SVfG6UFM6M8Mza7L2BbMQ1sCBKHwF | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 02.03.2021 01:22:31 | |
200 BTC | $ 10 003 541 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 02.03.2021 01:22:31 | |
120 BTC | $ 5 999 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0j5tsycp2dnw5xk7gkzrahrmz4636srzkxq8mq0jt4s56htdrtswphhzt | To: bc1qxetxa3tjh52ptpdye2yrpnpaqntq9skdwt2mw8krr0qqa9kme5lskghs2w | |||
| 02.03.2021 01:22:31 | |
127 BTC | $ 6 375 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qand0c0vl4cpw5g8kxv9043gmf5tunhf9yjhxx9r2yw8r58w88yuskn97ef | To: bc1qwy2jzh4nrmne3pxaamjxdw46th26dlhhgu4wckvm5f77mtha9c4slv48gc | |||
| 02.03.2021 01:22:31 | |
192 BTC | $ 9 609 224 | (unknown) | (unknown) |
| Type: transfer | From: 3Ld1BvtQXCrcRffsFJr5BEyKbvHvDwDmCK | To: 3B3PD2sMWY2PaMJFGP4vSzRa92kW9MGLXj | |||
| 02.03.2021 01:22:31 | |
192 BTC | $ 9 616 206 | (unknown) | (unknown) |
| Type: transfer | From: 32FzFmHgcwp5n9m4PTt7v6bVpxY52UhSJT | To: 3Ld1BvtQXCrcRffsFJr5BEyKbvHvDwDmCK | |||
| 02.03.2021 01:22:31 | |
192 BTC | $ 9 621 035 | (unknown) | (unknown) |
| Type: transfer | From: 3LHtT9VhcwDgS56LT7DaunwCHoV3Num6Uf | To: 32FzFmHgcwp5n9m4PTt7v6bVpxY52UhSJT | |||
| 02.03.2021 01:22:31 | |
192 BTC | $ 9 624 256 | (unknown) | (unknown) |
| Type: transfer | From: 3Aekof9zHChttJiHorzsqv74RFrYNXEeEz | To: 3LHtT9VhcwDgS56LT7DaunwCHoV3Num6Uf | |||