Whale movements
Last update: 06.04.2026 10:12:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.03.2021 18:26:43 |  |
96 BTC | $ 5 543 108 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrmecehj7lzd6gxqmvyeyh7jkkywnj5pffkrx7fr9qr28nsegy59qu4dv5j | |||
| 12.03.2021 18:26:43 | |
697 BTC | $ 40 042 492 | (unknown) | (unknown) |
| Type: transfer | From: 1LxE7ALcXEKZdiJx6oWBp6FKu949aCr7dW | To: 1LZr1oa5tXP74dKatAE2wAwJnDq722VhKq | |||
| 12.03.2021 18:16:35 | |
351 BTC | $ 20 127 014 | (unknown) | (unknown) |
| Type: transfer | From: 37AbLfh9EJ3vv7NFofP5vdHk58ze4PPTvz | To: 3FCsGTtjQxzNdE9TyChzsanNwwzpayp7kM | |||
| 12.03.2021 18:16:35 | |
150 BTC | $ 8 603 850 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KWCbbBfr9vbfYJ8NG28NmsVHVhBei8tSF | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 12.03.2021 18:16:35 | |
175 BTC | $ 10 037 823 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 12.03.2021 18:16:35 | |
225 BTC | $ 12 905 793 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: 37HRGuY5ULJaPo3DnYxqzvecDH39NbRqEh | |||
| 12.03.2021 18:16:35 | |
93 BTC | $ 5 348 898 | (unknown) | (unknown) |
| Type: transfer | From: 35vppTRBQJybj77YQiQ1yjwLNr4sZXAyKA | To: 34FXoWk6ARVWFJBQ1VUWFFj2NLpF2XrQaX | |||
| 12.03.2021 18:16:35 | |
146 BTC | $ 8 377 821 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4kaz8dwxuyunxtrkvelfh8rnm6pz8r02mtjnc40swcyjskgyewusgvdkwl | |||
| 12.03.2021 18:16:35 | |
112 BTC | $ 6 429 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qua4nz9q9t203scw2a4xaw228wk8dg5d6l3e2xe4x9zfqpgw7w50qadjuds | To: bc1q9em0w7mc3tkc4przuncpw5g62q82zqwcdt8mrjwyvhwzx7jxk6ssrt0vct | |||
| 12.03.2021 18:16:35 | |
172 BTC | $ 9 870 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9wtsymdmm9lhlmym2pzaww7myf90hf9txe6ww2sg0945txec9zs0rchyl | To: bc1qmacy84zp56ae0zcrvnwheraz52lskgxnvwg3kqvr8753phvwn9ssywcm0u | |||
| 12.03.2021 18:16:35 | |
152 BTC | $ 8 742 474 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 3PQW1Tg4hQfYvmAcwSCGXNav5pzCcLM7JA | |||
| 12.03.2021 18:16:35 | |
171 BTC | $ 9 817 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcqh9g67jzr855q5xnq4s3ugzqh5m3n6ew0ae4y | To: 333un9dGKUAYNeim2cKo9T4czYoHp9oHve | |||
| 12.03.2021 18:16:35 | |
99 BTC | $ 5 679 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqxsfxq39ddkq3y2t6hzx3ls4yshqlrt0uzzlp | To: bc1q6d4cjywptdefjdgzcwqkzqu7rxfy6p48up9cus | |||
| 12.03.2021 18:16:35 | |
100 BTC | $ 5 735 895 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1CiSoecXSapPwmwcdaBbA46FVeTYF5Zkxq | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 12.03.2021 18:16:35 | |
333 BTC | $ 19 081 912 | (unknown) | (unknown) |
| Type: transfer | From: 1QDFoGnuJ5c8yisjJbycbTJEi475kc5V1x | To: 1AejGTdKXYvaJzp15e5VkDF996JYVHLmug | |||
| 12.03.2021 18:16:35 | |
303 BTC | $ 17 394 946 | (unknown) | (unknown) |
| Type: transfer | From: 13XssYAGbTdRUKHDE92zQS8Qt3a3YYZSyK | To: 1AeRNjuKRvHRMoGxxSyX84QLfaQrpd97Sz | |||
| 12.03.2021 18:01:26 | |
153 BTC | $ 8 836 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vrh5upsrx34lxnyxnxevj47vn3vrxj4ck3fu2wla2k2yhgzj2ts4jv80n | To: bc1q03ljwzxcpvzht3a25z36qucdju5wpdtupy0tagugvd8ze4vh0gcsvgmjzq | |||
| 12.03.2021 18:01:26 | |
178 BTC | $ 10 278 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzyy58708u5yrvh2uk0c97hdz7qa9ry39n8c89fezj8l0lhwnkaqu0ur05 | To: bc1q902ezg8n3mj0luskz2jh53rjeflevmdxeehh48f8ujtsumv20z2qjf5duv | |||
| 12.03.2021 18:01:26 | |
101 BTC | $ 5 853 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfr2ujlv924jwmuprnyg87wwctklpf4y45944p09tyc5jv30j6nq79pa0a | To: bc1qtwug4de7m4mkyyrm7lahugup8rlgqfgap6kgkr2u08qtzlg23jmsdr2c4d | |||
| 12.03.2021 18:01:26 | |
100 BTC | $ 5 784 155 | (unknown) | (unknown) |
| Type: transfer | From: 32jBp97vvPw1JrDm6ahLYss6MEwNZmH7j7 | To: 3JMjHDTJjKPnrvS7DycPAgYcA6HrHRk8UG | |||
| 12.03.2021 18:01:26 | |
107 BTC | $ 6 163 866 | (unknown) | (unknown) |
| Type: transfer | From: 1Knq789ryAg7HQSZfYd3k68v9FqAMUKhDz | To: 19rVqXxhhVrXXGgRhENtmfGKyUBgwqCN4f | |||
| 12.03.2021 18:01:26 | |
115 BTC | $ 6 641 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qetq43kapf7qcx9ws7vcd2ma83l0ah945xk0wx5ldj9utg66lv7fslljejk | To: bc1qhe3sgjly32ktwv3uysfpa9m5y35nsjgewk96xt5gw4e4ya25rfssz0kglh | |||
| 12.03.2021 18:01:26 | |
160 BTC | $ 9 254 634 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 12.03.2021 18:01:26 | |
171 BTC | $ 9 904 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lhg5vagdxrqs6h3fcyzjjnemuuc69k4299aez | To: bc1qcqh9g67jzr855q5xnq4s3ugzqh5m3n6ew0ae4y | |||
| 12.03.2021 18:01:26 | |
111 BTC | $ 6 436 515 | (unknown) | sygnia (other) |
| Type: transfer | From: 1BVhftHNjKtFn28oVmDz4ss53GcssHtDK | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 12.03.2021 18:01:26 | |
96 BTC | $ 5 553 460 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7f03za40el62lfgxud8k9au8f9y4gvmx4df0h04gq978u7clt65sl4txnd | |||
| 12.03.2021 18:01:26 | |
260 BTC | $ 15 035 488 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.03.2021 18:01:26 | |
260 BTC | $ 15 039 753 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.03.2021 18:01:26 | |
122 BTC | $ 7 055 661 | (unknown) | (unknown) |
| Type: transfer | From: 19VeFujaZf3d6niRj81iwMyg8oPABup1mL | To: 1J3nswT1UgpELmLikD5fmHiF4jZyK8CVjA | |||
| 12.03.2021 17:24:25 |  |
3 600 ETH | $ 6 410 761 | (unknown) | (unknown) |
| Type: transfer | From: 34aab816c90cdab7cbddd192813cc190d9dc91e9 | To: 7f92fdc11373c132794c376df66cd3a13bdf8466 | |||
| 12.03.2021 17:42:02 | |
494 BTC | $ 28 292 356 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 376EVXRsV7VHKLtzuATao5xEYfJvBNJGyM | |||
| 12.03.2021 17:21:29 | |
3 600 ETH | $ 6 415 473 | (unknown) | (unknown) |
| Type: transfer | From: df63be2e473ba04c26b1609e51d08cf0d78e0913 | To: 34aab816c90cdab7cbddd192813cc190d9dc91e9 | |||
| 12.03.2021 17:39:12 | |
100 BTC | $ 5 735 888 | (unknown) | (unknown) |
| Type: transfer | From: 19XpgHQWZHLrrQNsiRiN4uNN6cXjoQ5fz3 | To: 32jBp97vvPw1JrDm6ahLYss6MEwNZmH7j7 | |||
| 12.03.2021 17:39:12 | |
143 BTC | $ 8 193 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1qullqnl73ce262uw57nz4xq8sd8wxqq2w4x7fmhh85gk4ves6qxaqt82wxm | To: bc1qs42cwu9g95l4598zupe8y3smhkdalplt20t5ku56uyxaenumvxssgf5sx0 | |||
| 12.03.2021 17:35:16 | |
88 BTC | $ 5 075 287 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.03.2021 17:35:16 | |
100 BTC | $ 5 780 095 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.03.2021 17:35:16 | |
121 BTC | $ 6 986 164 | (unknown) | (unknown) |
| Type: transfer | From: 3AFzHnmx3EHS6axheuxzgPy3CGmcujGX3z | To: 3GkgBtdHrqguSJz1BywCSeRiGHMy423ZoP | |||
| 12.03.2021 17:35:16 | |
96 BTC | $ 5 549 178 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqkl2p4zntswhdyezcsf3kjy4cr0qdnutqh5sxwf4n5u4zm328zpsdsgp0e | |||
| 12.03.2021 17:17:19 | |
10 000 000 USDT | $ 10 045 970 | (unknown) | (unknown) |
| Type: transfer | From: aa1c74c29038091a9f08dcba6d56587a9cc84d30 | To: 0c33ecbcad70e83f2b4a9c8ba85ecb54cd5bf18f | |||
| 12.03.2021 17:32:15 | |
100 BTC | $ 5 715 889 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.03.2021 17:32:15 | |
182 BTC | $ 10 420 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjl6ckpnue7sjmzvfylyfry5cccr23qkjuj3fr4n2zscdrd7uuytq2v6g5g | To: bc1qnzyy58708u5yrvh2uk0c97hdz7qa9ry39n8c89fezj8l0lhwnkaqu0ur05 | |||
| 12.03.2021 17:32:15 | |
499 BTC | $ 28 514 952 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HU2fhYCcRJhdh1LY1rUuV89zoedJi8BZw | |||
| 12.03.2021 17:32:15 | |
262 BTC | $ 14 957 460 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.03.2021 17:27:28 | |
262 BTC | $ 14 986 253 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.03.2021 17:27:28 | |
1 000 BTC | $ 57 242 516 | (unknown) | (unknown) |
| Type: transfer | From: 1BcUN8JdN8jjU8nKNQT2p8Gp4jXcbLFMGq | To: 1DwajJWEtWg3KHBepyUFMB4WjudYcoe542 | |||
| 12.03.2021 17:27:28 | |
1 000 BTC | $ 57 242 612 | (unknown) | (unknown) |
| Type: transfer | From: 1BcUN8JdN8jjU8nKNQT2p8Gp4jXcbLFMGq | To: 1LDAhtsvpC2Sj1Pezcb63RuXg9oiR6G32y | |||
| 12.03.2021 17:27:28 | |
1 000 BTC | $ 57 242 612 | (unknown) | (unknown) |
| Type: transfer | From: 1FWp78HvT5bQuvuqhRy3VJjoZ2JwNtYCt2 | To: 1HEmhw4bGAM6y7HvwCf5ZNinkx3FPFdbKz | |||
| 12.03.2021 17:27:28 | |
1 685 BTC | $ 96 429 544 | (unknown) | (unknown) |
| Type: transfer | From: 1FWp78HvT5bQuvuqhRy3VJjoZ2JwNtYCt2 | To: 1FvJ7krkFnUaXkdQ3RLFQvhYvP3HTphKyR | |||
| 12.03.2021 17:27:28 | |
1 000 BTC | $ 57 242 556 | (unknown) | (unknown) |
| Type: transfer | From: 1JwPN2ogrWnsFt1MMHCSmaHBeKo1HX9Ywg | To: 1BEYjX6HdGKVEScse74VdMZeb5wqLWZaC | |||
| 12.03.2021 17:27:28 | |
1 000 BTC | $ 57 242 612 | (unknown) | (unknown) |
| Type: transfer | From: 1JwPN2ogrWnsFt1MMHCSmaHBeKo1HX9Ywg | To: 1K74ZjFgqnLFbC5nHKJFzvoMH1CtBCi8TN | |||