Whale movements
Last update: 28.03.2026 03:03:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2021 21:59:01 |  |
1 600 BTC | $ 77 646 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyy58ptm0huc2h0eex2rpe3c8admht4qd5868h2 | To: bc1qd34g0fmn3nas73sn976p6lfh93zmdpnjp2uwtx | |||
| 01.03.2021 21:59:01 | |
936 BTC | $ 45 420 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzm256cue6ahh9y8gm7456pyp6dkex62zd80syl | To: bc1q7dut89tpjgtzlfdlzrwqc520ml7k4qw57rt0y4 | |||
| 01.03.2021 21:59:01 | |
150 BTC | $ 7 277 651 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 14Yaj1kotjUkmD5DHTgVLXeQZboZouDAtE | To: 37iTzpQhUL1qQBv4XNjYbbG3jiZ3vwcQL9 | |||
| 01.03.2021 21:59:01 | |
340 BTC | $ 16 517 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepa3hqv8lgktlvdwzmrz9h7qvdsam25mvgeyz5d6plwhgqezp7ls7dr6sl | To: bc1qwm55jafpnagwz7uze30mr4ryd3n2kchqp2644zwmg0agk3798ujsaxtzec | |||
| 01.03.2021 21:58:52 |  |
6 480 545 BUSD | $ 6 480 545 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 01.03.2021 21:58:52 | |
7 256 273 USDC | $ 7 256 273 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 01.03.2021 21:58:52 | |
6 006 675 USDC | $ 6 006 675 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 01.03.2021 21:55:30 | |
126 BTC | $ 6 096 541 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1P8kygbiByUqi2JNJ3qsYX62oezr2uHUmJ | |||
| 01.03.2021 21:55:30 | |
133 BTC | $ 6 459 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylwx2lwt02j2alrk934uqcn945j0rj5tyrhvllkzhl2fdzhjvw2q9wfxzq | To: bc1qke0ssmad93w6jknh8cck2hnt5twpll22gnkyr2yt28rxhryv5aasc8929x | |||
| 01.03.2021 21:55:30 | |
197 BTC | $ 9 548 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2qn3zze5f4she0j0wl4mms7gjjn7euweh7p8p | To: 34yQmNWHF2SLvvQzeE5fTFNfQWdB8wrcJP | |||
| 01.03.2021 21:55:30 | |
197 BTC | $ 9 550 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rm2hl3c63yyf8mjq4uhjzh5g4jfdelu7cre70 | To: bc1qa2qn3zze5f4she0j0wl4mms7gjjn7euweh7p8p | |||
| 01.03.2021 21:55:30 | |
268 BTC | $ 13 004 160 | (unknown) | (unknown) |
| Type: transfer | From: 3NxdqtYdBzQoXSfsKmvE7WmTThxmC4zigD | To: 3GqeQak44v3SrJCHaymmkQ8vPaWFnRBcSd | |||
| 01.03.2021 21:55:11 | |
50 000 ETH | $ 75 624 820 | (unknown) | (unknown) |
| Type: transfer | From: e5e47125d919c4efdff82ab8792e319096492a87 | To: a49d9b78ad1b389ee8d35adf4af065afc17f8c3b | |||
| 01.03.2021 21:46:47 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 379947ca7fed40230ed5f64e46a13f4599bbc428 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.03.2021 21:46:29 | |
5 000 ETH | $ 7 539 051 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 01.03.2021 21:42:59 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 379947ca7fed40230ed5f64e46a13f4599bbc428 | |||
| 01.03.2021 21:41:34 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 379947ca7fed40230ed5f64e46a13f4599bbc428 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.03.2021 21:40:30 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 379947ca7fed40230ed5f64e46a13f4599bbc428 | |||
| 01.03.2021 21:39:28 | |
105 BTC | $ 5 082 798 | (unknown) | (unknown) |
| Type: transfer | From: 39n2mdCeM5iiGqLcA6f7J1dKx9Ego1noT5 | To: 3QBwyZHtkrAUFVbHF8X3KWD2uqh2Q2BNqe | |||
| 01.03.2021 21:39:28 | |
124 BTC | $ 5 982 183 | (unknown) | (unknown) |
| Type: transfer | From: 3P5sjxHXkFJhe6th5KoMASzipUM1cKk2vx | To: 3BdbSrDr4pEeD2xR6SupYgH6ZQXhbirjpg | |||
| 01.03.2021 21:39:28 | |
198 BTC | $ 9 561 861 | (unknown) | (unknown) |
| Type: transfer | From: 32s4eSscDo7QqioAnJg89nS5dT6WLaKzzv | To: bc1q6rm2hl3c63yyf8mjq4uhjzh5g4jfdelu7cre70 | |||
| 01.03.2021 21:39:28 | |
268 BTC | $ 12 922 389 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4riAS2K2ys7xkQ61PfthhyamvciT2LYD | To: 3NxdqtYdBzQoXSfsKmvE7WmTThxmC4zigD | |||
| 01.03.2021 21:39:28 | |
1 000 BTC | $ 48 230 388 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8 | |||
| 01.03.2021 21:39:28 | |
182 BTC | $ 8 783 619 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj3j2zywu49kt52a3lyycd57lpcyscsccm9dgqmg0ee85scxx7cssranmdh | |||
| 01.03.2021 21:39:28 | |
364 BTC | $ 17 567 418 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qddggeaxwd48dcgsa77qnqkd2t5h70mdsawjp23nknc3hhamv5rnqeul5nx | |||
| 01.03.2021 21:38:34 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 379947ca7fed40230ed5f64e46a13f4599bbc428 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.03.2021 21:35:22 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 379947ca7fed40230ed5f64e46a13f4599bbc428 | |||
| 01.03.2021 21:34:49 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 379947ca7fed40230ed5f64e46a13f4599bbc428 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.03.2021 21:31:22 | |
6 877 ETH | $ 10 488 028 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 8696341ad698da93101a3239100ad217b1a4de51 | |||
| 01.03.2021 21:30:04 | |
113 BTC | $ 5 496 176 | (unknown) | (unknown) |
| Type: transfer | From: 3EMRAYDLXScJ2LWmDn3QoRp8FFbVrdaXWD | To: 39n2mdCeM5iiGqLcA6f7J1dKx9Ego1noT5 | |||
| 01.03.2021 21:30:04 | |
122 BTC | $ 5 902 021 | (unknown) | (unknown) |
| Type: transfer | From: 3PGzsrb26hisH8MssZTG2sMyrSTfAm5o1L | To: 3EMRAYDLXScJ2LWmDn3QoRp8FFbVrdaXWD | |||
| 01.03.2021 21:30:04 | |
130 BTC | $ 6 326 935 | (unknown) | (unknown) |
| Type: transfer | From: 3PbwxWVmLGFweHQh3HUqxhWvZbZwwcQyWg | To: 3PGzsrb26hisH8MssZTG2sMyrSTfAm5o1L | |||
| 01.03.2021 21:30:04 | |
139 BTC | $ 6 754 391 | (unknown) | (unknown) |
| Type: transfer | From: 37d78gSzEEcUPtK5XRFfu9Nt8DkpE1RGUK | To: 3PbwxWVmLGFweHQh3HUqxhWvZbZwwcQyWg | |||
| 01.03.2021 21:30:04 | |
148 BTC | $ 7 184 448 | (unknown) | (unknown) |
| Type: transfer | From: 37VHWo6vGj89RfDndbDeRkjGX71skHBwja | To: 37d78gSzEEcUPtK5XRFfu9Nt8DkpE1RGUK | |||
| 01.03.2021 21:30:04 | |
157 BTC | $ 7 618 731 | (unknown) | (unknown) |
| Type: transfer | From: 3CcsNWRvA5hSwC53uRUX3RzQ6RN45oG6m8 | To: 37VHWo6vGj89RfDndbDeRkjGX71skHBwja | |||
| 01.03.2021 21:30:04 | |
167 BTC | $ 8 090 856 | (unknown) | (unknown) |
| Type: transfer | From: 3D3RREFXyAjsFPNCqmEpzKgZdAZAE44N2f | To: 3CcsNWRvA5hSwC53uRUX3RzQ6RN45oG6m8 | |||
| 01.03.2021 21:30:04 | |
177 BTC | $ 8 580 785 | (unknown) | (unknown) |
| Type: transfer | From: 3P31DX1gGEiqY5Cd9gaCe5ncPAGyFSYfia | To: 3D3RREFXyAjsFPNCqmEpzKgZdAZAE44N2f | |||
| 01.03.2021 21:30:04 | |
187 BTC | $ 9 077 034 | (unknown) | (unknown) |
| Type: transfer | From: 32m1xbzXiDajRUVJzZ1puERxJE83UjHnKb | To: 3P31DX1gGEiqY5Cd9gaCe5ncPAGyFSYfia | |||
| 01.03.2021 21:30:04 | |
197 BTC | $ 9 577 901 | (unknown) | (unknown) |
| Type: transfer | From: 3KmdDgG8aorsT2jpQ7xGtJwp1onUqNBt5N | To: 32m1xbzXiDajRUVJzZ1puERxJE83UjHnKb | |||
| 01.03.2021 21:30:04 | |
207 BTC | $ 10 067 106 | (unknown) | (unknown) |
| Type: transfer | From: 36ZzXGNbwd3dPqFZDtBSH3BbnmLrSgLg5S | To: 3KmdDgG8aorsT2jpQ7xGtJwp1onUqNBt5N | |||
| 01.03.2021 21:30:04 | |
218 BTC | $ 10 565 122 | (unknown) | (unknown) |
| Type: transfer | From: 37tEc1TGhVaFae9nkNB86XCjdWX93B1nCA | To: 36ZzXGNbwd3dPqFZDtBSH3BbnmLrSgLg5S | |||
| 01.03.2021 21:30:04 | |
229 BTC | $ 11 125 361 | (unknown) | (unknown) |
| Type: transfer | From: 3A7Ure1xrfRuykxoQwzmMhW2Mdc6YC4dBr | To: 37tEc1TGhVaFae9nkNB86XCjdWX93B1nCA | |||
| 01.03.2021 21:29:59 | |
25 000 000 USDT | $ 25 002 300 | (unknown) | (unknown) |
| Type: transfer | From: 18c5272ba56de3219ced26af255ea64ddd0cb57e | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 01.03.2021 21:29:41 | |
43 000 000 USDT | $ 43 003 956 | (unknown) | (unknown) |
| Type: transfer | From: 027b0fa5d36f1c9ae3ed48b38ce5ee844b3e7405 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.03.2021 21:30:04 | |
242 BTC | $ 11 744 594 | (unknown) | (unknown) |
| Type: transfer | From: 3BKAMDomPzDiRfvNSyVmn41wx1xeb5KH8M | To: 3A7Ure1xrfRuykxoQwzmMhW2Mdc6YC4dBr | |||
| 01.03.2021 21:30:04 | |
255 BTC | $ 12 400 132 | (unknown) | (unknown) |
| Type: transfer | From: 3CgGtPdQdpNGekqGa74aeZA4KExtKaBoN2 | To: 3BKAMDomPzDiRfvNSyVmn41wx1xeb5KH8M | |||
| 01.03.2021 21:30:04 | |
269 BTC | $ 13 080 262 | (unknown) | (unknown) |
| Type: transfer | From: 3KfLvhTv3EVEKHKPZDDv7HsQUKE9v4jMHq | To: 3CgGtPdQdpNGekqGa74aeZA4KExtKaBoN2 | |||
| 01.03.2021 21:30:04 | |
286 BTC | $ 13 875 563 | (unknown) | (unknown) |
| Type: transfer | From: 3Acg7xkVMqNTqP7xrHjskzQsEoXVCmvwXv | To: 3KfLvhTv3EVEKHKPZDDv7HsQUKE9v4jMHq | |||
| 01.03.2021 21:30:04 | |
303 BTC | $ 14 694 632 | (unknown) | (unknown) |
| Type: transfer | From: 3MNu4dSkCWLw6HyWj2grYy9Mi4ahBrAurm | To: 3Acg7xkVMqNTqP7xrHjskzQsEoXVCmvwXv | |||
| 01.03.2021 21:30:04 | |
320 BTC | $ 15 529 686 | (unknown) | (unknown) |
| Type: transfer | From: 37Ch5LFiwQwswXwoRxAtoChhG3rUCByyp5 | To: 3MNu4dSkCWLw6HyWj2grYy9Mi4ahBrAurm | |||