Whale movements
Last update: 28.03.2026 01:50:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2021 21:24:37 |  |
5 000 000 USDT | $ 5 022 368 | (unknown) | (unknown) |
| Type: transfer | From: 775ae643b7a07aae5a89d6f78b92547e89b064c2 | To: 18c5272ba56de3219ced26af255ea64ddd0cb57e | |||
| 01.03.2021 21:20:08 | |
5 999 999 USDC | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d66e2cb86d62c6e53308d5b1490e708e2a203549 | |||
| 01.03.2021 21:17:54 | |
14 901 ETH | $ 22 723 830 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 01.03.2021 21:17:21 | |
22 533 ETH | $ 34 362 428 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 01.03.2021 21:01:35 | |
5 500 000 USDT | $ 5 511 819 | (unknown) | (unknown) |
| Type: transfer | From: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 01.03.2021 20:57:42 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 22b099d98d6f035eb782e8233447ed198e69f024 | To: a6aac20c2f51101a92a01e28c8da87927677f9cc | |||
| 01.03.2021 20:57:04 | |
3 751 ETH | $ 5 681 532 | (unknown) | (unknown) |
| Type: transfer | From: d2cdffe54faedaccd20f447c51fb091db400968f | To: 1d4a92aa2d8c40120bc729d925d0eba1fca2dabd | |||
| 01.03.2021 20:55:36 |  |
268 BTC | $ 12 990 283 | (unknown) | (unknown) |
| Type: transfer | From: 3AfkPSCyiuaDTGwLoHGrNeBZhR53UPvBSj | To: 3Kv2NPL3F5PBpeQz1FgN2c6t8kdh8f45wX | |||
| 01.03.2021 20:55:36 | |
172 BTC | $ 8 333 352 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 35Cgx9fRA8hxMcCehip3Mnv1bszMem9Rnf | |||
| 01.03.2021 20:55:36 | |
577 BTC | $ 27 978 814 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 01.03.2021 20:55:36 | |
250 BTC | $ 12 119 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdmy444yuku7hehzgs50708dcfxu64zvdjcq4s | To: bc1qdz9lzfvqalzmtp6qvnpwpwxs9c5x5es0045uq2 | |||
| 01.03.2021 20:55:36 | |
250 BTC | $ 12 119 627 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsdmy444yuku7hehzgs50708dcfxu64zvdjcq4s | |||
| 01.03.2021 20:55:36 | |
375 BTC | $ 18 178 768 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 01.03.2021 20:55:36 | |
130 BTC | $ 6 301 995 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjsjd5uv6ywzdqruntznwu3whq8hv3xr9223qsj | |||
| 01.03.2021 20:55:36 | |
130 BTC | $ 6 321 574 | (unknown) | (unknown) |
| Type: transfer | From: 37CPi5sSaQfZciZzjdXwUJAtZa9ztwxAGs | To: 3HuNSxWFNUc4hChpFh7Lwnfo6pXjc7oKVr | |||
| 01.03.2021 20:55:36 | |
397 BTC | $ 19 240 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 01.03.2021 20:55:36 | |
140 BTC | $ 6 777 472 | (unknown) | (unknown) |
| Type: transfer | From: 13j1RMZ8829rHmnkqETFvMeuVeRiyvV75t | To: 1HabciBQcX8DtDLy1UnMqPwq1PAp18ecyp | |||
| 01.03.2021 20:55:36 | |
140 BTC | $ 6 782 527 | (unknown) | (unknown) |
| Type: transfer | From: 12nS1gDrQ7W37rGuZ6Ab4EjKLjShZyPNHh | To: 13j1RMZ8829rHmnkqETFvMeuVeRiyvV75t | |||
| 01.03.2021 20:55:36 | |
400 BTC | $ 19 395 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9rwkhs6d6j5c2zthrt2arlch38pv2xm443v3p83zcqxjjcaf73su3jvf3 | To: bc1qepa3hqv8lgktlvdwzmrz9h7qvdsam25mvgeyz5d6plwhgqezp7ls7dr6sl | |||
| 01.03.2021 20:55:36 | |
104 BTC | $ 5 022 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr294x6vqfm54jj2alfa3y02n2yegwrj0f5yz7fxsxu6fyf5043zsdndq47 | To: bc1qfe77kap3pdlfmj5qwvtsn2js5e8yxwt0lxqgvz2e6tmpnvrtup8q06aapt | |||
| 01.03.2021 20:55:36 | |
113 BTC | $ 5 497 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxtfwy4taxcsuukjayq0n47fasjsa67w5amp62jcguqe0l8suhaqa50q4t | To: bc1qvg9d7638h7wn022uzq39sy0w69f09wjn4jhfevdt69jkcrs8tfdq6eg43w | |||
| 01.03.2021 20:55:36 | |
135 BTC | $ 6 544 379 | (unknown) | (unknown) |
| Type: transfer | From: 373GifzHRGRBALbtxHNhhQpZ9DqGuet4Dh | To: 3QKCocNhzAgtgFLsD5qUZcG6e4TkfRf421 | |||
| 01.03.2021 20:55:36 | |
199 BTC | $ 9 637 585 | (unknown) | (unknown) |
| Type: transfer | From: 3CbAEuWjbxEDNvUDidf8qnLYNMmk53RtCN | To: 3F5gtY7XFUTCHKmNhPSWghUUNfHj3vKBQ7 | |||
| 01.03.2021 20:55:36 | |
199 BTC | $ 9 639 307 | (unknown) | (unknown) |
| Type: transfer | From: 33QDWepwyP2L5MjC3U5XJPwexnBsc9Y5wA | To: 3CbAEuWjbxEDNvUDidf8qnLYNMmk53RtCN | |||
| 01.03.2021 20:55:36 | |
199 BTC | $ 9 640 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fzultf02y3l7wmg3ntmgqdw7ky7hmek7nlade | To: 33QDWepwyP2L5MjC3U5XJPwexnBsc9Y5wA | |||
| 01.03.2021 20:55:36 | |
199 BTC | $ 9 642 857 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1q3fzultf02y3l7wmg3ntmgqdw7ky7hmek7nlade | |||
| 01.03.2021 20:55:36 | |
141 BTC | $ 6 839 022 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 01.03.2021 20:55:36 | |
119 BTC | $ 5 755 471 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 01.03.2021 20:55:36 | |
342 BTC | $ 16 570 567 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 01.03.2021 20:55:36 | |
431 BTC | $ 20 893 536 | (unknown) | (unknown) |
| Type: transfer | From: 3Ni1VPoaVo4JLFFhGThKFisY4rYRZrJwcK | To: 34Lq62kKMnQSwpZvK43DExGBfPZVn3Ko7D | |||
| 01.03.2021 20:55:36 | |
133 BTC | $ 6 447 425 | (unknown) | (unknown) |
| Type: transfer | From: 3FT76cQuXwCngdYyvuqj3G2TcZ6FanUhQK | To: 34Lq62kKMnQSwpZvK43DExGBfPZVn3Ko7D | |||
| 01.03.2021 20:55:36 | |
188 BTC | $ 9 125 888 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qer2x5elhx6ygr6alfrv77h7qhf0nueu0uvlruw0zapm3p7h0jnxqqhh3kh | |||
| 01.03.2021 20:55:36 | |
377 BTC | $ 18 251 880 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quclr77ay306ldyvdruxvvgqfultatw2778kg9kcr6qrqd9lqy27qcg48d0 | |||
| 01.03.2021 20:55:15 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e7463b44540fbfd5d095385fb8a549ac60d41e33 | To: 22b099d98d6f035eb782e8233447ed198e69f024 | |||
| 01.03.2021 20:43:10 | |
3 986 ETH | $ 6 052 132 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 01.03.2021 20:39:19 | |
5 000 ETH | $ 7 582 334 | (unknown) | (unknown) |
| Type: transfer | From: 4ea24ceb526bc72ed9b8d98d7ed9b00a946a5cc6 | To: 19d675bbb76946785249a3ad8a805260e9420cb8 | |||
| 01.03.2021 20:32:00 | |
3 379 860 SXP | $ 7 351 173 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dc265242dcf9290279c74ba25c5b3e9a58bd1f0c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.03.2021 20:32:39 | |
210 BTC | $ 10 214 130 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 01.03.2021 20:32:39 | |
113 BTC | $ 5 513 203 | (unknown) | (unknown) |
| Type: transfer | From: 1M6JMTBTBMfGLWrkZbFdkUzKrwwYQhNSYs | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 01.03.2021 20:32:39 | |
199 BTC | $ 9 679 129 | (unknown) | (unknown) |
| Type: transfer | From: 355MopoJSQTZ85KzRaRWfKRW2ugib2yT3u | To: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | |||
| 01.03.2021 20:32:39 | |
130 BTC | $ 6 322 577 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15wGq6hGUh4HB4HYZq4cxXYd3zfLJZnzWK | |||
| 01.03.2021 20:32:39 | |
250 BTC | $ 12 160 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9d0e83whr20u4582uvw6wkz94m7069aartv6vd | To: bc1qpf9weuk2m7x7vamxd4mv6fleqsccm7g53qptdr | |||
| 01.03.2021 20:32:39 | |
103 BTC | $ 5 015 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkqx902zqzknuvcqrv7ftzqdu7ep6pxxxkc0vkswlrrk35pnn0lqupcxr7 | To: bc1q0tge2vp357vla5yh3ek088fywkvpkxqqzhqhwcpkk6am5rh6lvnsmsy9r6 | |||
| 01.03.2021 20:32:39 | |
202 BTC | $ 9 827 634 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9xe0ukqvz9cs6fffdgzwr8x7q4a8jds33wdel6ggplwukryj93nsmgrx2e | |||
| 01.03.2021 20:32:39 | |
404 BTC | $ 19 655 452 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw2fwg9rgd4wquvr6gqwnxfe5q9j5y9cu4tg3kzx8x3089dhxvn7s4tzdaw | |||
| 01.03.2021 20:24:12 | |
119 BTC | $ 5 759 337 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwfv0rwtkxy6ldsn6a5tvnunarg7q8r024eg3z75z24zxegjrp8wsk7undx | |||
| 01.03.2021 20:24:12 | |
106 BTC | $ 5 140 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxc5gjmm3zvwvvchvmq60sqdrhhq0wmp2uu32xyfhq4qum8lrh4rqf6qulv | To: bc1qpglfr29wgn2wswr9mm5fwnjxtv8amym3x07x6ku4zw8whcgvkjdqr4kdhw | |||
| 01.03.2021 20:24:12 | |
106 BTC | $ 5 140 383 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxc5gjmm3zvwvvchvmq60sqdrhhq0wmp2uu32xyfhq4qum8lrh4rqf6qulv | |||
| 01.03.2021 20:24:12 | |
268 BTC | $ 13 026 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhwgfllqjsvpn3js95n9k4a9y6y60mzcrxewcv | To: 3AfkPSCyiuaDTGwLoHGrNeBZhR53UPvBSj | |||
| 01.03.2021 20:24:12 | |
111 BTC | $ 5 388 083 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||