Whale movements
Last update: 06.04.2026 10:08:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.03.2021 17:27:28 |  |
1 000 BTC | $ 57 242 572 | (unknown) | (unknown) |
| Type: transfer | From: 1EC7o6CvLSwdmkT7V7FR4r7hrKetQnWGJP | To: 1841TutaUEMU4uaMMCgByc9z2JnNUsWshF | |||
| 12.03.2021 17:27:28 | |
1 000 BTC | $ 57 242 612 | (unknown) | (unknown) |
| Type: transfer | From: 1EC7o6CvLSwdmkT7V7FR4r7hrKetQnWGJP | To: 1HRCykLYYbRfPE9UgM5vMMJhGDiHhMPTTv | |||
| 12.03.2021 17:27:28 | |
1 000 BTC | $ 57 242 572 | (unknown) | (unknown) |
| Type: transfer | From: 12Q6JtRNqZeX1hrXafUVaDxqDoZFyAocRA | To: 1EHgn1NMyTxwkXzbF3TYoyx8RfRvoQZPFU | |||
| 12.03.2021 17:27:28 | |
1 000 BTC | $ 57 242 612 | (unknown) | (unknown) |
| Type: transfer | From: 12Q6JtRNqZeX1hrXafUVaDxqDoZFyAocRA | To: 16W2pgWaNRP6DqkihttNWtkqAYAyKMu7T3 | |||
| 12.03.2021 17:13:54 |  |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0525eb58f9d226adb659777791ddd994def56e1c | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 12.03.2021 17:27:28 | |
106 BTC | $ 6 078 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsplp8h9fv9d9cws0nzn7nfjr972gmxw2rdj9we2um5e05n20p68qvm3jsy | To: bc1qtfr2ujlv924jwmuprnyg87wwctklpf4y45944p09tyc5jv30j6nq79pa0a | |||
| 12.03.2021 17:27:28 | |
171 BTC | $ 9 810 454 | (unknown) | (unknown) |
| Type: transfer | From: 3JMsnqN29GHdXuz2LvmT4aw6i3GR54Utda | To: bc1q6lhg5vagdxrqs6h3fcyzjjnemuuc69k4299aez | |||
| 12.03.2021 17:27:28 | |
97 BTC | $ 5 551 495 | (unknown) | (unknown) |
| Type: transfer | From: 14fYucoVLeL4w9c2Y7kAYhRHifJmY8yhNJ | To: bc1qk3cmw3sa9rlaksyatdy2pf2r8qcyc0ddqvju04 | |||
| 12.03.2021 17:07:21 | |
9 999 960 USDC | $ 9 999 960 | (unknown) | binance (exchange) |
| Type: transfer | From: 20819b88b0d737d410c7da01e102f7dc2bb92197 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 12.03.2021 17:13:55 | |
94 BTC | $ 5 382 110 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.03.2021 17:13:55 | |
100 BTC | $ 5 715 159 | (unknown) | (unknown) |
| Type: transfer | From: 1LPfGH6HZD4koJDMHPD6m8WL7TCiKgHkjD | To: 33ze68qZoBE9R4uMtRQGNnvgFTYN4sPBUq | |||
| 12.03.2021 17:13:55 | |
187 BTC | $ 10 672 900 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qua4nz9q9t203scw2a4xaw228wk8dg5d6l3e2xe4x9zfqpgw7w50qadjuds | |||
| 12.03.2021 17:13:55 | |
499 BTC | $ 28 518 644 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | To: bc1q48wt3hq4m3uq2jej9sn3dmmhj9v0u4q5dsyjrr | |||
| 12.03.2021 17:13:55 | |
500 BTC | $ 28 575 796 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | To: bc1q48wt3hq4m3uq2jej9sn3dmmhj9v0u4q5dsyjrr | |||
| 12.03.2021 17:13:55 | |
171 BTC | $ 9 799 982 | (unknown) | (unknown) |
| Type: transfer | From: 3KLtavjjxPwCpznBpu4oA1hqtpTC7pGYSN | To: 3JMsnqN29GHdXuz2LvmT4aw6i3GR54Utda | |||
| 12.03.2021 17:13:55 | |
150 BTC | $ 8 556 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1q704zzdtmgt0s28evjk4r7d5acg96m3v39g9ghqw5p5l46y0etmkqnssvp6 | To: bc1qullqnl73ce262uw57nz4xq8sd8wxqq2w4x7fmhh85gk4ves6qxaqt82wxm | |||
| 12.03.2021 17:13:55 | |
246 BTC | $ 14 059 292 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | To: 1AxFLKVz7XCqJscSHL2oBNYMbnhE5wyvVP | |||
| 12.03.2021 17:05:18 | |
14 077 ETH | $ 25 082 544 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 12.03.2021 17:03:26 | |
7 668 097 BUSD | $ 7 668 097 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.03.2021 17:03:26 | |
16 595 ETH | $ 29 472 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 12.03.2021 17:00:26 | |
100 BTC | $ 5 666 289 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Fm9aMc8c31S7V4bMQcyHR4agp6jjFrzvv | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.03.2021 16:56:50 | |
199 999 220 USDT | $ 199 987 800 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d14162725742f4914fd9857fab0239a1e84e626a | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 12.03.2021 16:56:32 | |
5 000 ETH | $ 8 923 726 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 85d737fe50e77b6d6763e1544cf05b75aba2dded | |||
| 12.03.2021 17:00:26 | |
171 BTC | $ 9 675 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0vernyjttflm6t85sf0gkwvz2fca858knv0x0tw9wddazqcuzyq9y8crh | To: bc1qetq43kapf7qcx9ws7vcd2ma83l0ah945xk0wx5ldj9utg66lv7fslljejk | |||
| 12.03.2021 17:00:13 | |
25 000 000 USDC | $ 25 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 12.03.2021 16:59:29 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 0525eb58f9d226adb659777791ddd994def56e1c | |||
| 12.03.2021 17:00:26 | |
169 BTC | $ 9 547 793 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5vrh5upsrx34lxnyxnxevj47vn3vrxj4ck3fu2wla2k2yhgzj2ts4jv80n | |||
| 12.03.2021 17:00:26 | |
200 BTC | $ 11 332 578 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | To: 1KWCbbBfr9vbfYJ8NG28NmsVHVhBei8tSF | |||
| 12.03.2021 17:00:26 | |
191 BTC | $ 10 800 940 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd9wtsymdmm9lhlmym2pzaww7myf90hf9txe6ww2sg0945txec9zs0rchyl | |||
| 12.03.2021 17:00:26 | |
500 BTC | $ 28 331 444 | binance (exchange) | (unknown) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: bc1q48wt3hq4m3uq2jej9sn3dmmhj9v0u4q5dsyjrr | |||
| 12.03.2021 17:00:26 | |
1 000 BTC | $ 56 662 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | |||
| 12.03.2021 17:00:26 | |
174 BTC | $ 9 854 176 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1ECTLAdJPYuUFMRC6tsQKNS2NTBEjBiTVq | To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | |||
| 12.03.2021 17:00:26 | |
172 BTC | $ 9 720 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhn2fa5xgn48z8m4ehvxx20ymkdrzwruqeq4ygz | To: 3KLtavjjxPwCpznBpu4oA1hqtpTC7pGYSN | |||
| 12.03.2021 17:00:26 | |
266 BTC | $ 15 047 227 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.03.2021 17:00:26 | |
266 BTC | $ 15 059 316 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.03.2021 16:49:38 | |
5 000 ETH | $ 8 913 193 | (unknown) | (unknown) |
| Type: transfer | From: a57e893cde2d16fe19553115d70202dcf7a0fb8c | To: 576cd8f8ea25c74f2d6a840360d671c453319807 | |||
| 12.03.2021 16:47:27 | |
5 000 ETH | $ 8 802 359 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a57e893cde2d16fe19553115d70202dcf7a0fb8c | |||
| 12.03.2021 16:47:07 | |
199 999 220 USDT | $ 199 231 120 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d14162725742f4914fd9857fab0239a1e84e626a | |||
| 12.03.2021 16:44:03 | |
200 000 000 USDT | $ 199 549 060 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.03.2021 16:44:19 | |
137 BTC | $ 7 732 281 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | |||
| 12.03.2021 16:44:19 | |
127 BTC | $ 7 207 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2nj4qyg7cyx346se3sy0f3whmrzypexp7u7gymkfmz26qcq2d9dqp22w2d | To: bc1qsplp8h9fv9d9cws0nzn7nfjr972gmxw2rdj9we2um5e05n20p68qvm3jsy | |||
| 12.03.2021 16:44:19 | |
201 BTC | $ 11 361 997 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjl6ckpnue7sjmzvfylyfry5cccr23qkjuj3fr4n2zscdrd7uuytq2v6g5g | |||
| 12.03.2021 16:44:19 | |
172 BTC | $ 9 701 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv44zmt6hrzmt7lfjdzeu60au7w2yjkhckp060s | To: bc1qhn2fa5xgn48z8m4ehvxx20ymkdrzwruqeq4ygz | |||
| 12.03.2021 16:43:40 | |
25 557 126 USDC | $ 25 557 126 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 12.03.2021 16:44:19 | |
269 BTC | $ 15 226 204 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.03.2021 16:44:19 | |
190 BTC | $ 10 742 313 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1ATsZtEU6rgba1WLSkBwhxy2gMdPj3N64n | To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | |||
| 12.03.2021 16:43:01 | |
15 299 955 USDC | $ 15 299 955 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.03.2021 16:42:58 | |
60 000 AAVE | $ 22 547 810 | (unknown) | (unknown) |
| Type: transfer | From: 681ada67950d96dcc9f2951d32353663ed6e59c9 | To: 338f3ec014d7edacb98506881d1e18dc00980fdc | |||
| 12.03.2021 16:42:05 | |
1 597 525 UNI | $ 48 135 460 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: 338f3ec014d7edacb98506881d1e18dc00980fdc | |||
| 12.03.2021 16:38:06 | |
12 299 970 USDC | $ 12 299 970 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||