Whale movements
Last update: 06.04.2026 13:21:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.03.2021 21:45:20 |  |
197 BTC | $ 11 187 709 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 31wVhLTW9rJMkp6b4Kx912kge39C431okr | |||
| 12.03.2021 21:45:20 | |
199 BTC | $ 11 296 207 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3MmJGKk6WK1ecNrHuzS2afcweyHPDgPZYx | |||
| 12.03.2021 21:45:20 | |
204 BTC | $ 11 551 808 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 324BhoCyrTMb95VMTsGQDCf5rQKMkSAq7K | |||
| 12.03.2021 21:45:20 | |
288 BTC | $ 16 313 989 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3KsG74F6ciDXovPiBC3kAbC4epb3VpV57d | |||
| 12.03.2021 21:45:20 | |
151 BTC | $ 8 565 150 | xapo (other) | xapo (other) |
| Type: transfer | From: 14tdZSyG1dkMHDUxKsRQWniVgi1SJNryWH | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 12.03.2021 21:45:20 | |
439 BTC | $ 24 901 366 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | To: bc1qptwe7g0xy9tl7l5jvqtdgv0c9k8lxztr070y6m | |||
| 12.03.2021 21:45:20 | |
100 BTC | $ 5 672 284 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PKTMnAUWvf2e6RhgLNvzmH4KuCgxHdF1T | |||
| 12.03.2021 21:45:20 | |
100 BTC | $ 5 645 594 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32Tc87agH6CDFK68nV9X1vmJdJi4dXxcuo | |||
| 12.03.2021 21:45:20 | |
194 BTC | $ 10 992 957 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkx0l5ghpj8la92m0s88s49fff4v72tz50l28f2ynnmcq70r2xa2sz424ud | |||
| 12.03.2021 21:45:20 | |
161 BTC | $ 9 119 635 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrcwlzkej80n4v78gf7fj3ykhmsu0vmwxkysqzkqkm4k2f87kl6uscx4l7f | |||
| 12.03.2021 21:45:20 | |
169 BTC | $ 9 600 953 | (unknown) | (unknown) |
| Type: transfer | From: 38EHtawW2syuKQAMLog7xiZNGKLcp1zCSX | To: 3Fdu6tM32nQ43MAWAZzpNZbmiXLpPQN8NW | |||
| 12.03.2021 21:45:20 | |
274 BTC | $ 15 553 606 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 12.03.2021 21:45:20 | |
1 045 BTC | $ 59 277 110 | (unknown) | (unknown) |
| Type: transfer | From: 1Fbq4r5fUju1vcKcnKaBwzZRp5ATZXn8pz | To: 1dcWUPdoGYh8izDxZtu51o9ia8H4pAhNe | |||
| 12.03.2021 21:45:20 | |
1 015 BTC | $ 57 556 628 | (unknown) | (unknown) |
| Type: transfer | From: 14ro4Wvz4fFwJx4D1Rq1Hsvt2VPPeioYRY | To: 12b8uMbSzu3fMSxKdTRskQQzgg7LKr9kDT | |||
| 12.03.2021 21:45:20 | |
147 BTC | $ 8 360 199 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmaxux820g0j6clnujyked3k5lk53wcxl0cx937s8qu8er49c6pqsh4fy2j | |||
| 12.03.2021 21:45:20 | |
162 BTC | $ 9 194 800 | (unknown) | (unknown) |
| Type: transfer | From: 189jqrQpMAyiQBRvhiEVXW9NpkH8uFTxQb | To: 1B62WEmNYLnA6AySEVb7GZbV2LQ21kdDKT | |||
| 12.03.2021 21:35:53 |  |
4 199 ETH | $ 7 283 422 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 12.03.2021 21:34:33 | |
18 339 ETH | $ 31 918 438 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.03.2021 21:32:38 | |
9 000 000 USDT | $ 8 969 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 21:29:54 | |
18 156 ETH | $ 31 496 454 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.03.2021 21:27:42 | |
3 709 ETH | $ 6 450 980 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 12.03.2021 21:27:41 | |
4 711 ETH | $ 8 171 168 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 12.03.2021 21:27:35 | |
4 818 ETH | $ 8 356 758 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 12.03.2021 21:28:45 | |
100 BTC | $ 5 664 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp97tvgyu2ngf3c8as84fgx4n04h9pf7skcjw3d | To: 3CeMtgtrQxbVUx7XhiSAZk3KrHGLo3mpU6 | |||
| 12.03.2021 21:28:45 | |
1 282 BTC | $ 72 670 040 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 12.03.2021 21:25:43 | |
32 642 ETH | $ 56 696 790 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6bfc84e387e967760362fcd8a930c99519cf0724 | |||
| 12.03.2021 21:25:43 | |
4 918 ETH | $ 8 542 234 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 12.03.2021 21:28:45 | |
199 BTC | $ 11 308 665 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3kmm9gguqqx8xkj79kf0qlmula7w5pmr362wjy49h4rdplffmqqsekseny | |||
| 12.03.2021 21:28:45 | |
152 BTC | $ 8 625 215 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q64lls25jfz97wkux9ffw2f6ljvtfumhjl89mrdg34l66376tgxqquc7y0w | |||
| 12.03.2021 21:28:45 | |
275 BTC | $ 15 595 401 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhGruo7nrMgnwkqWsgt1VePC8rji3aC5 | To: 1GbpcHavPV4EWMPRc6D1y8aJHC4RR8XFMX | |||
| 12.03.2021 21:26:58 |  |
37 000 BNB | $ 9 558 656 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1thl3spxv0eer6yv7mrx09zkgu3y62f8mgkqp8n | |||
| 12.03.2021 21:23:49 | |
4 240 ETH | $ 7 333 808 | (unknown) | (unknown) |
| Type: transfer | From: 00563a1640e54db9f2949007b884e974a33ccd4f | To: fc89aada4d5c3a8cfc9639ef57bd8556d54697c8 | |||
| 12.03.2021 21:20:53 | |
148 BTC | $ 8 427 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1q902ezg8n3mj0luskz2jh53rjeflevmdxeehh48f8ujtsumv20z2qjf5duv | To: bc1qgy3g8p43z9r30fk5kmdrlgdtduu0gxxr2k20su5sq59r4m0w6u7qjcvm3z | |||
| 12.03.2021 21:20:53 | |
91 BTC | $ 5 170 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1qew0w63mumcvmm74kxqxvqlfmeutdgxmxhjefs3u7unzdqem848fsy4ku2l | To: bc1qm8na8qxgh8hdw2jlk68fz993tv02wylnkazvdjqmg7z2jv6m77jqsrf9f3 | |||
| 12.03.2021 21:12:05 | |
100 BTC | $ 5 654 321 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Q5DYSpnTutXyiDksa1PYdyRii2nP2KTfR | |||
| 12.03.2021 21:12:05 | |
275 BTC | $ 15 577 105 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FVWsRJHwutN2quvvqunPbcR7GovNFnv9K | To: 1HhGruo7nrMgnwkqWsgt1VePC8rji3aC5 | |||
| 12.03.2021 21:12:05 | |
100 BTC | $ 5 654 321 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.03.2021 21:12:05 | |
122 BTC | $ 6 884 129 | binance (exchange) | (unknown) |
| Type: transfer | From: 3Cr76zgHHwtXa4arp4M1H2TLpJFv6LwGLi | To: 35vobpurmXSuJUt9a6mFSvXhv3EKsJ6cYn | |||
| 12.03.2021 21:12:05 | |
100 BTC | $ 5 660 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzqfmq69xjvfg7exk87d5mu66ud0deplj0svd487td8pd940ne8q2yw3yd | To: bc1q9guuxrr5k7xz8a2hw5j7xznqepml0mfhlgjv7jeg7x78nxny0ccs3jwpr4 | |||
| 12.03.2021 21:12:05 | |
169 BTC | $ 9 581 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu86p7cpw735faey95354jyhs8mt0rzypeectzy | To: 38EHtawW2syuKQAMLog7xiZNGKLcp1zCSX | |||
| 12.03.2021 21:10:20 | |
5 157 000 USDT | $ 5 159 299 | (unknown) | (unknown) |
| Type: transfer | From: 00fd4b14b36d503cd257707aed66e9b79a3ccf14 | To: a37dab80bbc9560382d703111f989a15033b484b | |||
| 12.03.2021 21:05:46 | |
5 157 000 USDT | $ 5 159 418 | (unknown) | (unknown) |
| Type: transfer | From: 1e8a1d3ae4e18463e1a2ad1b2123ef690f77e1c9 | To: 00fd4b14b36d503cd257707aed66e9b79a3ccf14 | |||
| 12.03.2021 21:00:40 | |
100 BTC | $ 5 697 912 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit | |||
| 12.03.2021 21:00:40 | |
375 BTC | $ 21 392 082 | (unknown) | (unknown) |
| Type: transfer | From: 3FS7APTU6U9DLF643wH5m3VMoi3Ds5NkaQ | To: 3HLEkTXuQkeqUd4gN2m4SBnZ9gbRY69cyq | |||
| 12.03.2021 21:00:40 | |
88 BTC | $ 5 020 730 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | |||
| 12.03.2021 21:00:40 | |
176 BTC | $ 10 014 231 | binance (exchange) | (unknown) |
| Type: transfer | From: 1HsobMvpHMjCLdUpDRfNyxX2Jpm8jXk3Gp | To: 1EkGhcLpen2ZTPsYSc5KDkJnQ9ivr8Gex | |||
| 12.03.2021 20:58:28 | |
30 000 000 USDT | $ 30 041 584 | (unknown) | binance (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 12.03.2021 20:28:39 |  |
68 000 000 USDT | $ 68 094 260 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | |||
| 12.03.2021 20:55:59 | |
500 BTC | $ 28 592 794 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 12.03.2021 20:55:59 | |
903 BTC | $ 51 641 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejcqagakrqujwun0rcdy7ehpvs0m6xaud386ch | To: bc1qqfaans95pc2rcrfn5hgg0fm27j8zllep9xhuvh | |||