Whale movements
Last update: 06.04.2026 14:54:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.03.2021 22:44:38 |  |
568 BTC | $ 32 508 932 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: 1Q33SApRnumrRbRRyCAPcFqs9AB3Yv8W31 | |||
| 12.03.2021 22:44:38 | |
831 BTC | $ 47 527 396 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 12.03.2021 22:44:38 | |
249 BTC | $ 14 236 109 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BnCKFAc6xDEUEB7xoBcCJbzW5RLyNrH53 | To: 1Fc3EUUnHbzn35bfiZtQBg1wgZ9PVbLPz2 | |||
| 12.03.2021 22:44:38 | |
123 BTC | $ 7 017 846 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3suwxptvk29uad3fegm47fwrzejg7syfr6uh9u | |||
| 12.03.2021 22:44:38 | |
168 BTC | $ 9 596 699 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmcwhvj7u7m8kp3j8rl36jsctk849pw3ksuy45j | |||
| 12.03.2021 22:44:38 | |
750 BTC | $ 42 901 680 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8 | |||
| 12.03.2021 22:44:38 | |
248 BTC | $ 14 170 632 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.03.2021 22:44:38 | |
248 BTC | $ 14 179 084 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.03.2021 22:44:38 | |
248 BTC | $ 14 201 980 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.03.2021 22:44:38 | |
92 BTC | $ 5 291 189 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3EUUZa9RjEifnVaU1nSyyfGDL4DTbrabUp | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 12.03.2021 22:36:01 |  |
8 500 ETH | $ 14 845 248 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 12.03.2021 22:32:38 | |
12 000 000 USDT | $ 12 049 327 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 22:29:47 | |
5 000 ETH | $ 8 734 325 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 935661e1a72b8afc4468a88d444055feb15b5be1 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 12.03.2021 22:28:47 | |
8 500 ETH | $ 14 848 371 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 12.03.2021 22:28:47 | |
5 000 ETH | $ 8 734 336 | (unknown) | kraken (exchange) |
| Type: transfer | From: 98dd467fbc8b32f08387f8888b161d5cd8c00889 | To: 935661e1a72b8afc4468a88d444055feb15b5be1 | |||
| 12.03.2021 22:22:48 | |
8 596 ETH | $ 15 134 121 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 8696341ad698da93101a3239100ad217b1a4de51 | |||
| 12.03.2021 22:17:17 | |
5 097 193 USDC | $ 5 097 193 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.03.2021 22:16:03 | |
12 000 000 USDT | $ 12 012 782 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 12.03.2021 22:05:17 | |
249 BTC | $ 14 179 254 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GbpcHavPV4EWMPRc6D1y8aJHC4RR8XFMX | To: 1BnCKFAc6xDEUEB7xoBcCJbzW5RLyNrH53 | |||
| 12.03.2021 22:07:05 | |
106 BTC | $ 5 996 900 | (unknown) | (unknown) |
| Type: transfer | From: 3PwRSFE8ept5s41XZzFcZ66sLNLrjax3nA | To: 39Ms8fK5Ebk2EqPapzwH51EeAqAHsEhiZs | |||
| 12.03.2021 22:07:05 | |
341 BTC | $ 19 389 092 | (unknown) | (unknown) |
| Type: transfer | From: 3HLEkTXuQkeqUd4gN2m4SBnZ9gbRY69cyq | To: 3ECWkCQt5XgaFo4HqyQ62G6D74mdrzRLue | |||
| 12.03.2021 22:05:17 | |
134 BTC | $ 7 625 607 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 12.03.2021 22:05:17 | |
106 BTC | $ 6 023 010 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn9we8g5wvgxxfu44sqv265k25m8l0j684ctl88hjnw024wmrwjuq5lz32x | |||
| 12.03.2021 22:05:17 | |
100 BTC | $ 5 693 434 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q53cxspv4krljkpxee9q29hhemmy0jlf99prkn5 | |||
| 12.03.2021 22:05:17 | |
129 BTC | $ 7 372 902 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 12.03.2021 22:05:17 | |
162 BTC | $ 9 235 319 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw9xfkfsmzfpzsl00g8f5mgywmdsxg37gyuehfcalqe5w79ql3tvq4us3j6 | |||
| 12.03.2021 22:05:17 | |
198 BTC | $ 11 296 401 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp5q4jf6tevnsl348mgmp3lzkys8kkn7dneyjylg5c5c5czea9vns06l47a | |||
| 12.03.2021 22:05:17 | |
169 BTC | $ 9 631 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85gtudyr2qpn3l3e4255m9vy8d72u9kww9wyus | To: bc1qfchyylfkpllza2tlr0ah0f9uxq4u8nh0qw6vxp | |||
| 12.03.2021 22:05:17 | |
169 BTC | $ 9 633 250 | (unknown) | (unknown) |
| Type: transfer | From: 3Fdu6tM32nQ43MAWAZzpNZbmiXLpPQN8NW | To: bc1q85gtudyr2qpn3l3e4255m9vy8d72u9kww9wyus | |||
| 12.03.2021 22:05:17 | |
112 BTC | $ 6 376 646 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 12.03.2021 22:05:17 | |
248 BTC | $ 14 135 839 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.03.2021 22:05:17 | |
100 BTC | $ 5 693 434 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 3EUUZa9RjEifnVaU1nSyyfGDL4DTbrabUp | |||
| 12.03.2021 22:04:06 | |
40 080 000 USDT | $ 40 126 136 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 89d73297ac6ed41ed6e9018a50b1b27aef2e9d19 | |||
| 12.03.2021 21:59:34 | |
3 000 ETH | $ 5 223 222 | (unknown) | (unknown) |
| Type: transfer | From: ffca19ca1110cdd1ffd23ab4664d9f7938f1011c | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 12.03.2021 21:59:21 | |
3 000 ETH | $ 5 198 503 | (unknown) | (unknown) |
| Type: transfer | From: 1519cd9367914336dc60921bcf1a9924e146e5c7 | To: ffca19ca1110cdd1ffd23ab4664d9f7938f1011c | |||
| 12.03.2021 21:45:22 | |
18 244 ETH | $ 31 952 364 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 12.03.2021 21:45:22 | |
16 257 ETH | $ 28 472 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.03.2021 21:45:20 | |
556 BTC | $ 31 558 592 | (unknown) | (unknown) |
| Type: transfer | From: 17Q6CS5LZnfNNxeH2YvQNMS6CK7y2xopJz | To: 14JYa6fQorBWM3DWoTcBfUL4gqwFiMPkop | |||
| 12.03.2021 21:45:20 | |
3 452 BTC | $ 195 825 310 | (unknown) | (unknown) |
| Type: transfer | From: 1Eznd5sxetSXr7b2AY6tj9BRBsquaF2qkj | To: 1PeBQscjEArB1DfeoPCSGLNySScU1RGTJz | |||
| 12.03.2021 21:45:20 | |
331 BTC | $ 18 775 290 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 17nm4SC3uwTRvF82HQj3VpbAeYqUNJ3D6B | To: 3PgPjBG6C9JhUHHUYBHVDJ44Fam1C6WUna | |||
| 12.03.2021 21:45:20 | |
542 BTC | $ 30 755 272 | (unknown) | (unknown) |
| Type: transfer | From: 17nm4SC3uwTRvF82HQj3VpbAeYqUNJ3D6B | To: 1AHayFjUWwfKWemiWuCdyhSh5snfP5u1E7 | |||
| 12.03.2021 21:45:20 | |
3 361 BTC | $ 190 672 690 | (unknown) | (unknown) |
| Type: transfer | From: 1PP4nuW3LepEDPrAkfC2Z15wH1Ne3BdGZo | To: 1JYxpn49ydHnzBrXjKoenjJVC11sjq3suN | |||
| 12.03.2021 21:45:20 | |
350 BTC | $ 19 869 812 | (unknown) | (unknown) |
| Type: transfer | From: 3Jrk8Nyv6YNxZiXijoPSfRDC9h594cueVJ | To: 3CCkEtUisAj1FLbXyEnxo1ZghkfTFWCQFw | |||
| 12.03.2021 21:45:20 | |
122 BTC | $ 6 919 374 | (unknown) | (unknown) |
| Type: transfer | From: 31wVhLTW9rJMkp6b4Kx912kge39C431okr | To: 32Cphe4EHBnujCVfnqtCJfo1tsxPrXczSg | |||
| 12.03.2021 21:45:20 | |
92 BTC | $ 5 236 359 | (unknown) | (unknown) |
| Type: transfer | From: 3MmJGKk6WK1ecNrHuzS2afcweyHPDgPZYx | To: 3Kc4FgiLRiTAffDm8XzcY7oeYzvx4Mcwoh | |||
| 12.03.2021 21:45:20 | |
100 BTC | $ 5 672 293 | (unknown) | (unknown) |
| Type: transfer | From: 3MmJGKk6WK1ecNrHuzS2afcweyHPDgPZYx | To: bc1qzhefyf6zpzzmqag70yyu6xv683m3pyhkfd39rp | |||
| 12.03.2021 21:45:20 | |
100 BTC | $ 5 672 293 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34iFWfUY31j296XTc8EYUTwr2B8iYEauZ9 | |||
| 12.03.2021 21:45:20 | |
101 BTC | $ 5 755 748 | (unknown) | (unknown) |
| Type: transfer | From: 3KsG74F6ciDXovPiBC3kAbC4epb3VpV57d | To: 14HM15RmNfnBWj59fM1enHbL6mEzHpcWYY | |||
| 12.03.2021 21:45:20 | |
100 BTC | $ 5 672 293 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv5a7fsd6ygehmssewt9l8x590k2kluhy83nhmw | |||
| 12.03.2021 21:45:20 | |
99 BTC | $ 5 615 528 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1q4dvanqlkuhkn6q73tyxelv6xlf0nyrkgecduh0 | |||