Whale movements
Last update: 27.03.2026 20:32:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2021 14:59:33 |  |
130 BTC | $ 6 240 748 | (unknown) | (unknown) |
| Type: transfer | From: 3QqVqSRWCVTJPLa46aziLDdXtxGafAZzrL | To: 35pJ3AQfWVrzGxYyiQQ2fr99jSnT4gZiPB | |||
| 01.03.2021 14:59:33 | |
150 BTC | $ 7 201 401 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 01.03.2021 14:59:33 | |
112 BTC | $ 5 376 572 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 01.03.2021 14:55:55 |  |
4 000 ETH | $ 6 126 936 | (unknown) | (unknown) |
| Type: transfer | From: 969504aa03b4438866ded99eee1ae2b7541fd785 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 01.03.2021 14:52:38 | |
216 BTC | $ 10 422 265 | xapo (other) | xapo (other) |
| Type: transfer | From: 3D9Gi4JsBaFRfyyDHiC3QM4o3zreV6oD4G | To: 3NpXibj6WvpAuHh6nWHRTygGEJYRVnPPH2 | |||
| 01.03.2021 14:52:38 | |
200 BTC | $ 9 661 323 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35kVfHwEejHig8qbP8KVpVweebSSh2oEmU | |||
| 01.03.2021 14:52:38 | |
269 BTC | $ 12 973 292 | (unknown) | (unknown) |
| Type: transfer | From: 3KWQm8HuB4rZ7T1FrzkTgk3EJ6Waz2DUgr | To: 3PTf1U4nLrQ6tbm9bqTPMFQRgXnr8umgMJ | |||
| 01.03.2021 14:40:15 | |
9 371 925 HUSD | $ 9 371 925 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 01.03.2021 14:37:19 | |
8 505 880 BUSD | $ 8 505 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 01.03.2021 14:37:19 | |
6 878 917 BUSD | $ 6 878 917 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 01.03.2021 14:37:19 | |
16 262 ETH | $ 24 782 526 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 01.03.2021 14:33:54 | |
9 371 925 HUSD | $ 9 371 925 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 01.03.2021 14:29:34 | |
9 749 980 USDT | $ 9 763 711 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.03.2021 14:27:24 | |
9 749 980 USDT | $ 9 786 072 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 01.03.2021 14:26:37 | |
176 BTC | $ 8 400 537 | (unknown) | (unknown) |
| Type: transfer | From: 3KP5e4TbeodSBGYyHFjtqhmpo5MbtMtRBy | To: bc1qt9vz0nv93nzcr267u9vmc3pxzwjqlvg4ve0k7uq76a93k25un8jq22f8j5 | |||
| 01.03.2021 14:26:37 | |
136 BTC | $ 6 495 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20qckq8rkcaeeyw0lyks89mjc3mqm4x4xzvwtx0nfk4fepfc7nzs5cc5x7 | To: bc1q7l8g57tjrtu4728pa5f69c40tg8gks56j6mmfwuhmkwr3mxzxussd59jpm | |||
| 01.03.2021 14:26:37 | |
143 BTC | $ 6 852 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe66nnxgt7wptnqdedsgxu24v262j9j37ytayfa9gm66tac3j9v0qml55us | To: bc1qjhgy2l2fwazf9gfj72vyuag8kgcqjv085625pfetvh4vtc625k5skhmxx6 | |||
| 01.03.2021 14:26:37 | |
254 BTC | $ 12 131 803 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EVDUsgabGxEKhpoefnpLQ1d2oiBgo2QJK | |||
| 01.03.2021 14:26:37 | |
116 BTC | $ 5 547 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6qq4g48ztzdmf9tvcqf7fyys6gwu5vehkerjw3rftswewg0wq9qwhj54v | To: bc1qap8df5qv27c29kawnuem83gpa77gnm70evrgx8wy4yt83w4pykkqq92fs8 | |||
| 01.03.2021 14:26:37 | |
262 BTC | $ 12 522 167 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 11RHs793FfmbirAewEHRvgo25795gtjb3 | |||
| 01.03.2021 14:26:37 | |
143 BTC | $ 6 859 574 | huobi (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY | |||
| 01.03.2021 14:20:55 | |
197 BTC | $ 9 563 495 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35sDYpdeXjmioQLb1UsoDnnWXuoksH7N3y | |||
| 01.03.2021 14:20:55 | |
400 BTC | $ 19 390 386 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 1Aw39MFsDBbDgaNy5MKarBBTTB8tL91rNC | To: 12d1N2bTMPU8js77AixQg2nW8mMy5Lc8kR | |||
| 01.03.2021 14:20:55 | |
400 BTC | $ 19 390 826 | (unknown) | (unknown) |
| Type: transfer | From: 1Aw39MFsDBbDgaNy5MKarBBTTB8tL91rNC | To: bc1q2mfs6q4c2ytdnecy8j8tued2lp2lvzrv2ew28j | |||
| 01.03.2021 14:20:55 | |
269 BTC | $ 13 018 972 | (unknown) | (unknown) |
| Type: transfer | From: 39CdJef2USmTWTHgEu6LqPcmaW98T5F68h | To: 3KWQm8HuB4rZ7T1FrzkTgk3EJ6Waz2DUgr | |||
| 01.03.2021 14:20:55 | |
299 BTC | $ 14 477 281 | (unknown) | (unknown) |
| Type: transfer | From: 357E9MYNPVgTubNXYfixaPPdBibtzHdyha | To: bc1qpmew30tptjwhzjd23clzuf86lzffh6pyfjvy23 | |||
| 01.03.2021 14:20:55 | |
298 BTC | $ 14 432 332 | (unknown) | (unknown) |
| Type: transfer | From: 3BZuBT4HhbsDRxw5VZZdja9277EX5JxNcw | To: 3NC2imFVgcskiNbTUTxj4dbFsLMcNYaH2T | |||
| 01.03.2021 14:20:55 | |
548 BTC | $ 26 555 984 | (unknown) | (unknown) |
| Type: transfer | From: 33mbuCfhmZyZix4PXEECgTVX5wMLss7PsK | To: 3CQgCtsaUj6Etoy1apUnyZmiYhHf4HF3iB | |||
| 01.03.2021 14:20:55 | |
190 BTC | $ 9 220 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1qulagcgn035n94fedkl5ygkpgcw3a5mps6paxvy | To: 3CL1DeXKz5zK3rqqhMfFDB71DBPGcsxJT5 | |||
| 01.03.2021 14:20:55 | |
161 BTC | $ 7 824 580 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm2m39a944kuvcpnh2xuvcmwe278qllv6e2yehucqsc3zezzmsrasng2udg | |||
| 01.03.2021 14:15:28 | |
6 114 411 HUSD | $ 6 114 411 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 01.03.2021 14:13:34 | |
6 114 411 HUSD | $ 6 114 411 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 01.03.2021 14:08:11 | |
200 000 000 MATIC | $ 45 606 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 01.03.2021 14:07:06 | |
10 747 523 HUSD | $ 10 747 523 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 01.03.2021 14:05:42 | |
18 914 184 USDT | $ 18 804 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 01.03.2021 14:02:42 | |
5 000 ETH | $ 7 690 968 | (unknown) | (unknown) |
| Type: transfer | From: ab6d71d7dbedf95ea01337703fa2c8e484c16d57 | To: 6032dfc7869799418b7f9185a356dd704a73e6a7 | |||
| 01.03.2021 13:57:42 | |
124 BTC | $ 5 993 207 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qmym6cdfslw56lazh0g0m2rhudfpk4j8vl9xwlwa6a5m6xsput58smgprd9 | |||
| 01.03.2021 13:57:42 | |
150 BTC | $ 7 234 077 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 01.03.2021 13:57:12 | |
3 350 ETH | $ 5 141 708 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: ab6d71d7dbedf95ea01337703fa2c8e484c16d57 | |||
| 01.03.2021 13:55:07 | |
5 000 000 USDT | $ 5 016 024 | (unknown) | (unknown) |
| Type: transfer | From: aa3676c55cb95d1bbe286a33dece1f6e4325565f | To: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | |||
| 01.03.2021 13:55:07 | |
5 500 ETH | $ 8 441 610 | (unknown) | (unknown) |
| Type: transfer | From: df552a7eadf42b5be39e71bfc662f1c39440e548 | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 01.03.2021 13:48:14 | |
122 BTC | $ 5 901 771 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qwd9vn2c3ly80dlcrq6zjn3w858cgz5d0r2qljeuegqpew3hcmpnqk0l6cr | |||
| 01.03.2021 13:48:14 | |
123 BTC | $ 5 967 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50kkxc5va94szvyk50pxpxevr2u6kplnxxs7tatngg89c53tdcvsslq695 | To: bc1qmxs5len8p3feq036jyxr9pre64jjn5tlqp2mtja06yahlezv3qqs0gdcdq | |||
| 01.03.2021 13:48:14 | |
248 BTC | $ 11 989 325 | (unknown) | (unknown) |
| Type: transfer | From: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 | To: 1N2xeV3vmBgmCmpobTV6YNA815JtaMeBn2 | |||
| 01.03.2021 13:48:14 | |
110 BTC | $ 5 319 515 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | |||
| 01.03.2021 13:48:14 | |
200 BTC | $ 9 671 845 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3J2f3aqoXSFqJXZ3tkhBX3zJs582WWpuUq | |||
| 01.03.2021 13:48:14 | |
243 BTC | $ 11 732 823 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q08lcp26ltj64cvess6hvpljna5ce7wznjkk5850nx8vma6y3znysrrdyq8 | |||
| 01.03.2021 13:34:52 | |
124 BTC | $ 5 898 045 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9thnqvmz2pk9nmvxrk2x8c0sg999623ljzmzs57qm5vj3e9jg2dqdagzjr | |||
| 01.03.2021 13:34:52 | |
121 BTC | $ 5 768 662 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qp6qq4g48ztzdmf9tvcqf7fyys6gwu5vehkerjw3rftswewg0wq9qwhj54v | |||
| 01.03.2021 13:34:52 | |
189 BTC | $ 9 029 963 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqagvxj0snxwhfy2yfk4wzh5tc0py82m8znkfa6fumez4ax5zwx3qkccmg8 | |||