Whale movements
Last update: 06.04.2026 11:46:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.03.2021 20:18:42 |  |
249 BTC | $ 14 338 875 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.03.2021 20:18:42 | |
250 BTC | $ 14 416 056 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DKoQp9GfEs6jDSPxAVM3hwTGdowXNoNn5 | |||
| 12.03.2021 20:18:42 | |
89 BTC | $ 5 114 564 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhd2pm2d66mh0g9tmdrzkjep5w4234vx86vukc3a238rtnt6aud8qahcn0s | |||
| 12.03.2021 20:18:42 | |
178 BTC | $ 10 229 251 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8g6qf68gk8qr7mu3u05taecx60k6cjcml4seummxasr8c8e9lfxqr0yvar | |||
| 12.03.2021 20:15:59 |  |
8 500 ETH | $ 15 064 056 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 12.03.2021 20:11:26 | |
9 000 000 USDT | $ 9 028 904 | (unknown) | binance (exchange) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 12.03.2021 20:11:15 | |
16 276 ETH | $ 28 818 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 12.03.2021 20:11:15 | |
316 933 SUSHI | $ 6 065 031 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8b2196e5322ba87f14255249ac930368cd25876b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.03.2021 20:09:42 | |
9 000 000 USDT | $ 9 038 738 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 702a39a9d7d84c6b269efaa024dff4037499bba9 | |||
| 12.03.2021 20:06:26 | |
316 933 SUSHI | $ 6 066 718 | (unknown) | ftx (exchange) |
| Type: transfer | From: ac6559df1f410feba9a6cbf395272189461d8463 | To: 8b2196e5322ba87f14255249ac930368cd25876b | |||
| 12.03.2021 20:02:32 | |
20 560 192 USDT | $ 20 500 922 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 20:02:32 | |
6 000 000 USDT | $ 5 982 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 20:02:14 | |
259 WBTC | $ 14 848 013 | (unknown) | (unknown) |
| Type: transfer | From: f5f52cd6b45b65ff495091da99516ecc36cd0c27 | To: de32b8c47b48f21a1718b6c14a27a8e1f7d236f2 | |||
| 12.03.2021 20:00:36 | |
3 100 ETH | $ 5 483 487 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6ec3142905bf62ec02aedc09c5ceea7f40029a3f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 19:59:56 | |
8 885 735 USDT | $ 8 860 120 | (unknown) | (unknown) |
| Type: transfer | From: 18c5272ba56de3219ced26af255ea64ddd0cb57e | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 12.03.2021 19:55:30 | |
3 375 ETH | $ 5 972 250 | (unknown) | (unknown) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 12.03.2021 19:54:03 | |
124 BTC | $ 7 188 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjpmn4cjknrx2x8um93gc5659rr9fmq4k7la8w84h8avvvn7yq8qk4cejn | To: bc1q2exvpx4ers9uta2d4zdw62l4jhkw8qux87gkw5we2jraevw2m9ns965lqj | |||
| 12.03.2021 19:42:52 | |
3 100 ETH | $ 5 536 596 | (unknown) | binance (exchange) |
| Type: transfer | From: e4d3df079fbef6529c893ee4e9298711d480ff35 | To: 6ec3142905bf62ec02aedc09c5ceea7f40029a3f | |||
| 12.03.2021 19:52:28 | |
100 BTC | $ 5 730 020 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1q8z3tnkvh4s0mjmrrt4gyptakq77m66lqmmrqtw | To: 1GSDd9xirqePrrBn5demMxKiABbKbKf9Fy | |||
| 12.03.2021 19:52:28 | |
1 219 BTC | $ 69 848 936 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | |||
| 12.03.2021 19:52:28 | |
100 BTC | $ 5 750 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwug4de7m4mkyyrm7lahugup8rlgqfgap6kgkr2u08qtzlg23jmsdr2c4d | To: bc1q5x06mjf3lc8t7swa3ynwzwqa7m6l8r874w7v6k59vff42t95n04s0fccc8 | |||
| 12.03.2021 19:52:28 | |
89 BTC | $ 5 120 603 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1J8TUyKgu48SLiFdDktTPyJoSXs2MytdGZ | |||
| 12.03.2021 19:52:28 | |
171 BTC | $ 9 786 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjjep4s49pm53llkpctr3cdn3zk909e9hh89gg | To: 3QbQw6ctYFosdUDNvyvUSDr4EtpbpCRMht | |||
| 12.03.2021 19:52:28 | |
251 BTC | $ 14 357 733 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.03.2021 19:41:11 | |
4 430 ETH | $ 7 854 066 | (unknown) | (unknown) |
| Type: transfer | From: 805c559b43565505cec1273801d5aab30fb91004 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 12.03.2021 19:39:31 | |
19 636 692 USDT | $ 19 678 318 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 12.03.2021 19:39:31 | |
6 434 255 BUSD | $ 6 434 255 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.03.2021 19:38:00 | |
4 990 ETH | $ 8 878 365 | (unknown) | (unknown) |
| Type: transfer | From: 5a8d3a83e7ff1ba31dd5b2e38a5fa39c97fac1c6 | To: 4f71a116b1e3d7cd0f4cd99fba7c7d8908b2323c | |||
| 12.03.2021 19:37:45 | |
4 990 ETH | $ 8 886 259 | (unknown) | (unknown) |
| Type: transfer | From: f8ab4fec83a97dcd0584a719c3a0c0a69ce64310 | To: 5a8d3a83e7ff1ba31dd5b2e38a5fa39c97fac1c6 | |||
| 12.03.2021 19:35:57 | |
6 000 000 USDT | $ 6 014 912 | (unknown) | binance (exchange) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 12.03.2021 19:39:53 | |
446 BTC | $ 25 440 182 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | |||
| 12.03.2021 19:39:53 | |
100 BTC | $ 5 704 860 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q6j5eqlstwsr5vnz2mwmaur3ytz89gndhx24ej8lp9k9gr87dnwgs05zgq0 | To: bc1qg6h836e2gjjvuey0magr3sz3zqz7tadywtugwgemz4qdfuu6y8us0pq3ys | |||
| 12.03.2021 19:39:53 | |
100 BTC | $ 5 723 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnyycz9wxa85n3s9ng0p8n7rzp4waye0ewuvcctmq6ntwrgvtvtaq6flh8h | To: bc1qvuycz9h22kuqhmd9peglj60s9tly0rh3asj4n9qp7gtd3f2emgtqzl6n7h | |||
| 12.03.2021 19:32:23 | |
6 000 000 USDT | $ 6 003 932 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 702a39a9d7d84c6b269efaa024dff4037499bba9 | |||
| 12.03.2021 19:30:48 | |
49 210 ETH | $ 87 765 690 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7b80573d5b87c53edf06f09e3408785ab756cdf9 | |||
| 12.03.2021 19:29:36 | |
19 999 980 BUSD | $ 19 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 19:28:54 | |
217 BTC | $ 12 424 012 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 12.03.2021 19:28:54 | |
122 BTC | $ 6 980 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemy9cr9fyfd8psfjsae76kk7g9ndfl5e9c35pwqhv7ntwvwdjhgq276gnq | To: bc1qvmtrd5jnyzqpkfwggrdhm8s9k7x42paltynvkwul2gm638lagu2s8cuykz | |||
| 12.03.2021 19:28:54 | |
200 BTC | $ 11 470 963 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1FjcLRjc8W6ZRDJHGi3r6jcusrC4Z9D1Ee | |||
| 12.03.2021 19:28:54 | |
236 BTC | $ 13 535 921 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | |||
| 12.03.2021 19:28:54 | |
117 BTC | $ 6 716 249 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3Gh7CuB8W2iouso8G9Ka2gMNn5bhKRi2rH | |||
| 12.03.2021 19:21:37 | |
128 BTC | $ 7 378 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwn4rxnc8lrfdvdej44feqhqmkxske9v8kaakp2wfncprgycr8fq4llge6 | To: bc1qgjpmn4cjknrx2x8um93gc5659rr9fmq4k7la8w84h8avvvn7yq8qk4cejn | |||
| 12.03.2021 19:18:09 | |
100 BTC | $ 5 745 191 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.03.2021 19:18:09 | |
167 BTC | $ 9 594 468 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3PzNivNGXQRG81ZoyKPWCamD4bmSJ8Vs9w | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 12.03.2021 19:18:09 | |
174 BTC | $ 10 006 651 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjey8rlna89wa393aegun66yak85xcys4tzaan879f3hrc6y04maqwr9x5z | |||
| 12.03.2021 19:18:09 | |
348 BTC | $ 20 013 520 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q59rpwdajsmlch9uwy7yweffdq65n4467u9kux0wzyeve6r6583wqpdx6et | |||
| 12.03.2021 19:15:29 | |
100 BTC | $ 5 783 660 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.03.2021 19:15:29 | |
100 BTC | $ 5 783 660 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.03.2021 19:14:41 | |
100 BTC | $ 5 759 787 | (unknown) | (unknown) |
| Type: transfer | From: 33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq | To: bc1qp97tvgyu2ngf3c8as84fgx4n04h9pf7skcjw3d | |||
| 12.03.2021 19:14:41 | |
2 350 BTC | $ 135 365 040 | (unknown) | (unknown) |
| Type: transfer | From: 1Dm7rcgrtx9tgrEBowPzXQxeLeJExfUHuW | To: 3PzNivNGXQRG81ZoyKPWCamD4bmSJ8Vs9w | |||