Whale movements
Last update: 06.04.2026 13:28:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.03.2021 20:55:59 |  |
100 BTC | $ 5 719 493 | (unknown) | (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: 3QFZA42REkPAW1wqu4FMgdF49eVGN5fLb8 | |||
| 12.03.2021 20:55:59 | |
350 BTC | $ 20 014 970 | (unknown) | (unknown) |
| Type: transfer | From: 3HCbCWeER5LNUzLHfJ5BV2mxg8NuRNdA9Y | To: 3QdBgTkQcYyxECCQAWNe34Q2MspWo1taUu | |||
| 12.03.2021 20:55:59 | |
350 BTC | $ 20 014 978 | (unknown) | (unknown) |
| Type: transfer | From: 3DtLWACQNiVFaXQyMS57PjVir19FRY32Hf | To: 3HCbCWeER5LNUzLHfJ5BV2mxg8NuRNdA9Y | |||
| 12.03.2021 20:55:59 | |
100 BTC | $ 5 718 559 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JEPZ5C99dyWkeP6nN7K1QTbJpujqhn5FP | |||
| 12.03.2021 20:55:59 | |
110 BTC | $ 6 285 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc547ajy86suq4fuf6lqf9p6r43w8x69cj0w2f4hp90ljtjn2ypzq20dvte | To: bc1qz2gmv04vtlshpujvlld8afjc2djpnap68h8jwr8c950smyuvm3kqv3me5w | |||
| 12.03.2021 20:55:59 | |
1 529 BTC | $ 87 416 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpcjrr6qmq5z44d440a3y75uqy5v5a6jrfshsh | To: bc1qpr0acnztyl978xn8nsac03nyjqxqy838jemy35 | |||
| 12.03.2021 20:55:59 | |
100 BTC | $ 5 725 424 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q4xe3c3gq0kf8n4eqhu55l0svnt8f6t775uv5dpqagdx9cyfw5nyqfu3e04 | To: bc1q8xpm7qcc8rfw7hglqx6mqk37hft5tvpyrkju7ew7c4d4ej0pp9dssy4n9j | |||
| 12.03.2021 20:55:59 | |
112 BTC | $ 6 430 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwsjta6jqel94cz37z6tcx4cvz6sc8xvazjskj3cn7232009gh0wsmkdfl6 | To: bc1q8xuqkvgnw2xuw4cclmcyuq4qfq55wqxdjete25ugd43nhk8esa7ql2ry4c | |||
| 12.03.2021 20:55:59 | |
108 BTC | $ 6 154 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztwwvrpnp6drj5n2dhnrn20nqppznyawqc97qqp7vd300jd85c0qjklnvr | To: bc1qc56kt9g0xtsrfslsmjq3fh68fu8ca6nf5zj3256xzlt8yrapw9jsrzk84n | |||
| 12.03.2021 20:55:59 | |
118 BTC | $ 6 737 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2exvpx4ers9uta2d4zdw62l4jhkw8qux87gkw5we2jraevw2m9ns965lqj | To: bc1qcqf2lsw7wptm9klwsvwqaxtjpczjfeus3tq0q5av9kf799077ersmglfra | |||
| 12.03.2021 20:55:59 | |
170 BTC | $ 9 705 212 | (unknown) | (unknown) |
| Type: transfer | From: 3HZDqmEsiprbXc6Vi6Stb4ftSyBReRXZmB | To: bc1qu86p7cpw735faey95354jyhs8mt0rzypeectzy | |||
| 12.03.2021 20:55:59 | |
170 BTC | $ 9 718 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zfenm8d4utadxj69g4p94eqc830shccnspx7c | To: 3HZDqmEsiprbXc6Vi6Stb4ftSyBReRXZmB | |||
| 12.03.2021 20:55:59 | |
191 BTC | $ 10 896 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvvjvsyrka0a687edmpgnw9jdsd95m90x5p38p | To: bc1q7fe8kpmrhww749686esjav4pygnr37fl2u9jst | |||
| 12.03.2021 20:55:59 | |
276 BTC | $ 15 782 681 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw | To: 1FVWsRJHwutN2quvvqunPbcR7GovNFnv9K | |||
| 12.03.2021 20:55:59 | |
248 BTC | $ 14 198 959 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.03.2021 20:55:59 | |
248 BTC | $ 14 199 289 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.03.2021 20:55:59 | |
93 BTC | $ 5 313 691 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpcrejsfdr5unz0c43mvj9atylmzw5k092hcup2tukcv0u5dvegdqzvg9un | |||
| 12.03.2021 20:55:59 | |
93 BTC | $ 5 313 707 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qudx78q7c6g567fjue4zeustuaqw5az7mrsqyxgtqzyy20f5dhvtqq0yakj | |||
| 12.03.2021 20:49:18 |  |
12 300 ETH | $ 21 645 934 | (unknown) | (unknown) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 12.03.2021 20:43:46 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 1090258dd4af971adccf0b465bf770e3f0e0a940 | |||
| 12.03.2021 20:42:26 | |
19 268 984 USDT | $ 19 243 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.03.2021 20:41:05 | |
18 191 ETH | $ 32 035 796 | (unknown) | huobi (exchange) |
| Type: transfer | From: d4f0aa8415946ea3e592773cd8445cf21483c2ff | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 12.03.2021 20:41:04 | |
10 000 000 USDT | $ 10 001 099 | (unknown) | (unknown) |
| Type: transfer | From: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 | To: b3c9669a5706477a2b237d98edb9b57678926f04 | |||
| 12.03.2021 20:40:03 | |
10 000 000 USDT | $ 9 957 259 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 | |||
| 12.03.2021 20:38:09 | |
5 699 985 USDC | $ 5 699 985 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.03.2021 20:37:37 | |
5 157 000 USDT | $ 5 112 651 | (unknown) | (unknown) |
| Type: transfer | From: 402c29edbead90bd4e126e2ee1548c5b9fe77803 | To: 1e8a1d3ae4e18463e1a2ad1b2123ef690f77e1c9 | |||
| 12.03.2021 20:37:29 | |
18 191 ETH | $ 32 101 576 | (unknown) | (unknown) |
| Type: transfer | From: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | To: d4f0aa8415946ea3e592773cd8445cf21483c2ff | |||
| 12.03.2021 20:35:37 | |
5 699 985 USDC | $ 5 699 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.03.2021 20:31:38 | |
5 000 ETH | $ 8 794 662 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 1519cd9367914336dc60921bcf1a9924e146e5c7 | |||
| 12.03.2021 20:24:12 | |
5 157 000 USDT | $ 5 146 250 | (unknown) | (unknown) |
| Type: transfer | From: dd83fae4ca8e33c10fe23227892d8d3059deaa3e | To: 402c29edbead90bd4e126e2ee1548c5b9fe77803 | |||
| 12.03.2021 20:22:40 | |
248 BTC | $ 14 208 135 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.03.2021 20:22:40 | |
97 BTC | $ 5 547 113 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmhl6ye8x3kt9mdlv882tjpkxt98t6npy8sdw5swr3jlul3envhxqu23dvt | |||
| 12.03.2021 20:22:40 | |
194 BTC | $ 11 094 303 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe6efh0vzwhvrgltvdmhl00vtyya6l0f9ha6t8xmetc04gjxpvdesgkx0p0 | |||
| 12.03.2021 20:21:50 | |
50 000 000 USDT | $ 50 172 390 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 12.03.2021 20:19:26 | |
87 BTC | $ 5 005 834 | binance (exchange) | poloniex (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1MoLEVWHceiCqRd9DMyWMAR6hURNkrhaxY | |||
| 12.03.2021 20:19:26 | |
89 BTC | $ 5 120 912 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | |||
| 12.03.2021 20:19:26 | |
96 BTC | $ 5 523 682 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1KneytMTrRzYMWKsq7A41KCya4o4ZReoC5 | |||
| 12.03.2021 20:19:26 | |
276 BTC | $ 15 880 582 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw | |||
| 12.03.2021 20:18:50 | |
120 BTC | $ 6 883 803 | xapo (other) | xapo (other) |
| Type: transfer | From: 3HPF1x3g34oeiakfmrUb8Ej6mbWSj8CpZc | To: 372QHtyJvHaTyqWUdKSTYoMydwkhDc79FR | |||
| 12.03.2021 20:18:42 | |
350 BTC | $ 20 147 806 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3DtLWACQNiVFaXQyMS57PjVir19FRY32Hf | |||
| 12.03.2021 20:18:42 | |
93 BTC | $ 5 357 457 | (unknown) | (unknown) |
| Type: transfer | From: 18t3eNHBYhtgvgdGhnSWD8xnaSw9uvmUeu | To: 1CtF6H64jj1payPxQiFn7vNnprbJwC1Lk7 | |||
| 12.03.2021 20:18:42 | |
117 BTC | $ 6 760 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmacy84zp56ae0zcrvnwheraz52lskgxnvwg3kqvr8753phvwn9ssywcm0u | To: bc1qztwwvrpnp6drj5n2dhnrn20nqppznyawqc97qqp7vd300jd85c0qjklnvr | |||
| 12.03.2021 20:18:42 | |
115 BTC | $ 6 598 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmtrd5jnyzqpkfwggrdhm8s9k7x42paltynvkwul2gm638lagu2s8cuykz | To: bc1qc547ajy86suq4fuf6lqf9p6r43w8x69cj0w2f4hp90ljtjn2ypzq20dvte | |||
| 12.03.2021 20:18:42 | |
135 BTC | $ 7 794 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1q878w377f2l9udwtjs4uexqp8yl3qc58gafaxyjt2qt7zlk9y70fsyhzeyr | To: bc1qwsjta6jqel94cz37z6tcx4cvz6sc8xvazjskj3cn7232009gh0wsmkdfl6 | |||
| 12.03.2021 20:18:42 | |
170 BTC | $ 9 792 437 | (unknown) | (unknown) |
| Type: transfer | From: 3JpmkNV1iaHngTS2iGEihYNpEt1gPh5bT8 | To: bc1q8zfenm8d4utadxj69g4p94eqc830shccnspx7c | |||
| 12.03.2021 20:18:42 | |
99 BTC | $ 5 698 914 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | |||
| 12.03.2021 20:18:42 | |
474 BTC | $ 27 285 704 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 12.03.2021 20:18:42 | |
379 BTC | $ 21 798 744 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | To: 1GzAjqUxmBJ5m5Jw7rq9K6VmJVru9EzD2a | |||
| 12.03.2021 20:18:42 | |
170 BTC | $ 9 805 999 | (unknown) | (unknown) |
| Type: transfer | From: 3QbQw6ctYFosdUDNvyvUSDr4EtpbpCRMht | To: 3JpmkNV1iaHngTS2iGEihYNpEt1gPh5bT8 | |||
| 12.03.2021 20:18:42 | |
210 BTC | $ 12 094 009 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1FjcLRjc8W6ZRDJHGi3r6jcusrC4Z9D1Ee | To: 1RkHwjCDAcZbYxYGaDU1WdRE5jsbE1mNG | |||