Whale movements
Last update: 28.03.2026 00:29:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2021 20:24:12 |  |
116 BTC | $ 5 625 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zd0gz6tren0pr776mlxv3k5tmd3u2emekv2x4qy8lg2am096taswsw5dr | To: bc1q5ey8lncu8f95xn9kfr46psp7t93v3a86mxd3z88mn8l9ke4jtycse0a72u | |||
| 01.03.2021 20:24:12 | |
156 BTC | $ 7 558 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3x7sa5rmw0dj8jk7faz0868kwyfs7s5xl6n2sfd4lyqaa4l03rqe3yal8 | To: bc1qtq3jf7jn8f9gue7p8cpcrpwmz92lujulxaef5wq6z6448nmtza0q9t2h4w | |||
| 01.03.2021 20:24:12 | |
135 BTC | $ 6 558 199 | (unknown) | (unknown) |
| Type: transfer | From: 13Sc7yXHHMophKA7BqnRaQTPkByUCpGDq8 | To: 18xFJAo2bCKzS5yFdCZjZkBp5N6PW1A7HD | |||
| 01.03.2021 20:24:12 | |
196 BTC | $ 9 529 823 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qylwx2lwt02j2alrk934uqcn945j0rj5tyrhvllkzhl2fdzhjvw2q9wfxzq | |||
| 01.03.2021 20:24:12 | |
375 BTC | $ 18 210 984 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Noz3RA43WztraNLfHhN2zb6jAYgutbTcx | |||
| 01.03.2021 20:24:12 | |
108 BTC | $ 5 226 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6c26w4sfet9999cp5668dyj2n2nxwl7lj3yjtds55lvjxx9v0esr27299 | To: bc1q49hs852eee5js2y7lxp9zl9enstwhta66jjj9vppjx4ezdfykvvqpnkkhy | |||
| 01.03.2021 20:24:12 | |
108 BTC | $ 5 226 049 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk6c26w4sfet9999cp5668dyj2n2nxwl7lj3yjtds55lvjxx9v0esr27299 | |||
| 01.03.2021 20:24:12 | |
119 BTC | $ 5 759 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfv0rwtkxy6ldsn6a5tvnunarg7q8r024eg3z75z24zxegjrp8wsk7undx | To: bc1qwlza3jyla3vs7q4ryvjaxf6pet2wan3fc682d7axq53mdakj7zlse8vppx | |||
| 01.03.2021 20:10:00 | |
717 BTC | $ 34 723 084 | (unknown) | (unknown) |
| Type: transfer | From: 184ZVSEQMLi1UZiy8dR6VenWweJzq5P8ak | To: 14r7rgqCRHTwxVWZ7zAsfcqvKfhzBx9vH5 | |||
| 01.03.2021 20:10:00 | |
147 BTC | $ 7 125 468 | (unknown) | (unknown) |
| Type: transfer | From: 184ZVSEQMLi1UZiy8dR6VenWweJzq5P8ak | To: 1BYRAzcAd6vCK1LamEbSK3ucfnnaczgCK | |||
| 01.03.2021 20:10:00 | |
138 BTC | $ 6 656 701 | (unknown) | (unknown) |
| Type: transfer | From: 3N9nQ6vuWhe4otb16ZezkeEfVajtD8eNj6 | To: 3AkNHvB4izfYGkgyP7dkwdZgFwTLmgPiZd | |||
| 01.03.2021 20:10:00 | |
104 BTC | $ 5 049 473 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql6wg65ueu7avupegklccpkurahhfdhqq34lnz6eq9jffghek7h2sh5qk9y | |||
| 01.03.2021 20:10:00 | |
109 BTC | $ 5 258 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhv2a47sqws5s6l8nxu9wu94gcy44fpgr3y2y36rs220dgwrzpppqw4qmzk | To: bc1q3rlxehvwdc7prwcm7jylqnfv6a90yueptem3ntj43fekhfd73cyq33628n | |||
| 01.03.2021 20:10:00 | |
109 BTC | $ 5 258 192 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qhv2a47sqws5s6l8nxu9wu94gcy44fpgr3y2y36rs220dgwrzpppqw4qmzk | |||
| 01.03.2021 20:05:30 | |
462 BTC | $ 22 307 600 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3BETUtAMePkAj2PSDFKkUcLWuSAcVq4vdZ | To: bc1qg9rwkhs6d6j5c2zthrt2arlch38pv2xm443v3p83zcqxjjcaf73su3jvf3 | |||
| 01.03.2021 20:05:30 | |
107 BTC | $ 5 160 902 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr294x6vqfm54jj2alfa3y02n2yegwrj0f5yz7fxsxu6fyf5043zsdndq47 | |||
| 01.03.2021 20:05:30 | |
130 BTC | $ 6 273 749 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 01.03.2021 20:05:30 | |
116 BTC | $ 5 588 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qkd4dg89cfu8334vpeg8hamqhjjryagq0wt2v328nank2rsd35sd4rgsl | To: bc1qsg7uxyxa6jzlm27utem68gqpj2gfkz53u3qzlkm53t93ne40caesqr2a8r | |||
| 01.03.2021 20:05:30 | |
116 BTC | $ 5 579 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm44h38d985nfeddhgnmnvuew80z0vg379hpqzftahm5pq6wkmhqq0js6f3 | To: bc1qd6t4uez28uyvv0r44e0gsarlkv0fzp5d6yz7v95r0mzgj9m7eqjq0ygkx2 | |||
| 01.03.2021 20:05:30 | |
116 BTC | $ 5 579 387 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm44h38d985nfeddhgnmnvuew80z0vg379hpqzftahm5pq6wkmhqq0js6f3 | |||
| 01.03.2021 20:05:30 | |
138 BTC | $ 6 654 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfhcshdq52dmrvghupx27gqe9yh96f3tkp06pxkxe6nnuenyjdnqr4kscx | To: bc1quxtfwy4taxcsuukjayq0n47fasjsa67w5amp62jcguqe0l8suhaqa50q4t | |||
| 01.03.2021 20:05:30 | |
138 BTC | $ 6 654 329 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qkfhcshdq52dmrvghupx27gqe9yh96f3tkp06pxkxe6nnuenyjdnqr4kscx | |||
| 01.03.2021 20:05:30 | |
268 BTC | $ 12 946 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhp3869xf26agjv0tq687zyfgf40mttt045xh23 | To: bc1qlhwgfllqjsvpn3js95n9k4a9y6y60mzcrxewcv | |||
| 01.03.2021 20:00:33 |  |
40 249 AAVE | $ 14 909 665 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.03.2021 19:54:46 | |
5 000 ETH | $ 7 614 337 | (unknown) | (unknown) |
| Type: transfer | From: 06fed18718975d9e178e0c0fea35c18eac794c3f | To: cc6e3fd35f034f5baa27b6e74dcb197f084a8721 | |||
| 01.03.2021 19:53:51 | |
16 453 ETH | $ 25 097 596 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 01.03.2021 19:51:22 | |
50 000 ETH | $ 76 150 460 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 01.03.2021 19:49:24 | |
106 BTC | $ 5 128 869 | (unknown) | bitpanda (other) |
| Type: transfer | From: 39dk7jM6HzQ8aYr8CwC4XSTNke8kXDJaQY | To: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | |||
| 01.03.2021 19:49:24 | |
107 BTC | $ 5 178 040 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz0r2khpwefxw5dxzurc36x03c0s7grf796h9kgqmpczxl0ev6zast63k5l | |||
| 01.03.2021 19:49:24 | |
107 BTC | $ 5 187 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0dls0funtxm4l5s3uwdxhaf06kxg4vtwgvhjqzw33mcy3zm8x4spevllt | To: bc1qwwa72lhu3cjunx57dhch9t4p4hjahyfvg6t0qjsg5tcadjy9w45ql0gk70 | |||
| 01.03.2021 19:39:50 | |
120 BTC | $ 5 816 255 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxk8u5lcd4n2alju948yezadz0dd4cjqzvsalnlj5vyayz22re44q4nlyfs | |||
| 01.03.2021 19:39:50 | |
113 BTC | $ 5 474 906 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrkqx902zqzknuvcqrv7ftzqdu7ep6pxxxkc0vkswlrrk35pnn0lqupcxr7 | |||
| 01.03.2021 19:39:50 | |
108 BTC | $ 5 251 227 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 39FiJByZbYpgeG5iDnkZAiUQXioADQ3hhq | To: 3Hv7V6R83ec8ca1BHkFajoxnM9Ek5dgxcR | |||
| 01.03.2021 19:39:50 | |
158 BTC | $ 7 697 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7tjch2z4fyp900dahy2w7c6fdn2ghygl2y8k2h3sq4skq2rgwjyq62vzsp | To: bc1q5zd0gz6tren0pr776mlxv3k5tmd3u2emekv2x4qy8lg2am096taswsw5dr | |||
| 01.03.2021 19:39:50 | |
179 BTC | $ 8 718 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu32mrr0ef6cwl32qedjr2wvhsw25lgmhhenjd0gnx2xck27axmxs7nmfwj | To: bc1qd3x7sa5rmw0dj8jk7faz0868kwyfs7s5xl6n2sfd4lyqaa4l03rqe3yal8 | |||
| 01.03.2021 19:39:50 | |
862 BTC | $ 41 893 508 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 01.03.2021 19:39:50 | |
262 BTC | $ 12 717 747 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GAkQrZ3UW4urBZfonE8hLyhaLAZ9y9fsY | |||
| 01.03.2021 19:39:50 | |
105 BTC | $ 5 111 103 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 01.03.2021 19:39:50 | |
268 BTC | $ 13 053 302 | (unknown) | (unknown) |
| Type: transfer | From: 3NrpQyCxPvpyw3WJTY9v6czXZ7BkbkMXVn | To: bc1qhp3869xf26agjv0tq687zyfgf40mttt045xh23 | |||
| 01.03.2021 19:30:14 | |
6 677 ETH | $ 10 137 971 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.03.2021 19:30:14 | |
25 385 ETH | $ 38 543 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.03.2021 19:23:59 | |
211 BTC | $ 10 242 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxphy38fzgzy0z037mx2s7w37tfajhednxk39fdgde2eeulk83q2s78rmvt | To: bc1qlgzuxdvnz94p4y2ev59vg3v802nxn9hp8h0cqzg5arnedq6mp0gq99nm5t | |||
| 01.03.2021 19:23:59 | |
133 BTC | $ 6 458 614 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 01.03.2021 19:23:59 | |
196 BTC | $ 9 510 930 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2pvh8p9mdt8z6ysvav8luscyru2v77l5722netcm4v59t2std67q3rj3f4 | |||
| 01.03.2021 19:23:59 | |
200 BTC | $ 9 712 235 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GhPoqh8SLrQpkhoAGE2megT78272PL5VN | |||
| 01.03.2021 19:23:59 | |
168 BTC | $ 8 169 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd84qts5skv576wjs0sk2e7cdlr4mhuk6f42lcjq4y8qhhhm3646sg3rpmw | To: bc1q906cq7jvxggvhalddw2pe6yxz6hqsks8nqk25ledzkmd606cpnkss963pk | |||
| 01.03.2021 19:23:59 | |
200 BTC | $ 9 735 794 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ccfne7eycdetsry8cnfw0t6duewg9h98rscvckaa4gqw35slz5sd288ws | |||
| 01.03.2021 19:18:55 | |
25 385 ETH | $ 38 659 870 | (unknown) | binance (exchange) |
| Type: transfer | From: 56ceac298f8a2d089153331c6686fc5702e5569b | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 01.03.2021 19:17:42 | |
464 BTC | $ 22 674 756 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BETUtAMePkAj2PSDFKkUcLWuSAcVq4vdZ | |||
| 01.03.2021 19:17:42 | |
483 BTC | $ 23 615 228 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||