Whale movements
Last update: 06.04.2026 08:33:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.03.2021 16:38:06 |  |
5 199 985 USDC | $ 5 199 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.03.2021 16:38:06 | |
5 099 985 USDC | $ 5 099 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.03.2021 16:37:25 | |
15 312 000 USDC | $ 15 312 000 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 12.03.2021 16:37:25 | |
10 245 126 USDC | $ 10 245 126 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 12.03.2021 16:36:05 | |
4 266 ETH | $ 7 539 886 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 12.03.2021 16:33:58 |  |
103 BTC | $ 5 817 229 | (unknown) | (unknown) |
| Type: transfer | From: 3GFsEsz4zq1GivN4vYKT8tTcRXwFtczCn9 | To: 3Hxawa6y3vYQCdQVejQqjwmbP2Jr5sqZWC | |||
| 12.03.2021 16:33:56 | |
30 000 ETH | $ 53 006 564 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 12.03.2021 16:33:58 | |
142 BTC | $ 7 996 350 | (unknown) | (unknown) |
| Type: transfer | From: 12FYSGf7v5RecvewnkiQjRoiyTmHyjVcFJ | To: 18Wpo775Pe5XNxtmRoX63Ez9ngAuSf1GQf | |||
| 12.03.2021 16:33:58 | |
1 500 BTC | $ 84 569 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 12.03.2021 16:33:58 | |
159 BTC | $ 8 980 197 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q704zzdtmgt0s28evjk4r7d5acg96m3v39g9ghqw5p5l46y0etmkqnssvp6 | |||
| 12.03.2021 16:33:58 | |
172 BTC | $ 9 688 091 | (unknown) | (unknown) |
| Type: transfer | From: 376wze8by8no9t9bbW4xpCibKw9eKChnco | To: bc1qv44zmt6hrzmt7lfjdzeu60au7w2yjkhckp060s | |||
| 12.03.2021 16:33:58 | |
269 BTC | $ 15 192 576 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.03.2021 16:32:38 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fc37fe1f5c95b911cc2351e2316f0ccfb06e5310 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 12.03.2021 16:32:28 | |
24 999 984 USDT | $ 24 892 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.03.2021 16:32:28 | |
5 036 165 USDC | $ 5 036 165 | (unknown) | (unknown) |
| Type: transfer | From: 07ce9e0375497c81c603c63f37ffbc03860c23f9 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 12.03.2021 16:32:28 | |
5 908 552 USDC | $ 5 908 552 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 12.03.2021 16:32:28 | |
3 150 854 ENJ | $ 6 460 117 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 12.03.2021 16:31:44 | |
7 499 982 USDC | $ 7 499 982 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 12.03.2021 16:31:08 | |
3 964 ETH | $ 6 959 645 | (unknown) | (unknown) |
| Type: transfer | From: eecbff70d5ac92f2a6ccda06df61eb2f084b6768 | To: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | |||
| 12.03.2021 16:30:51 | |
15 300 000 USDC | $ 15 300 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.03.2021 16:30:16 | |
5 999 980 BUSD | $ 5 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 16:29:06 | |
30 000 000 USDT | $ 29 760 636 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 12.03.2021 16:28:42 | |
6 199 985 USDC | $ 6 199 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.03.2021 16:28:42 | |
6 099 985 USDC | $ 6 099 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.03.2021 16:28:42 | |
5 199 985 USDC | $ 5 199 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 12.03.2021 16:28:27 | |
5 999 970 BUSD | $ 5 999 970 | (unknown) | binance (exchange) |
| Type: transfer | From: 20819b88b0d737d410c7da01e102f7dc2bb92197 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 12.03.2021 16:23:54 | |
150 BTC | $ 8 424 167 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp0fx37u7w0pgs356027g9ppsfkdhfz49pr56rnk6r08hputus6hsl9v04e | |||
| 12.03.2021 16:23:56 | |
10 000 ETH | $ 17 676 676 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.03.2021 16:21:48 | |
4 999 992 USDT | $ 5 029 984 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 12.03.2021 16:21:48 | |
10 000 ETH | $ 17 644 190 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a4afaffa791355e136d829ad0e9671d9eca62589 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.03.2021 16:23:21 | |
101 BTC | $ 5 690 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02vh3u0e45tvfl5vkupprvyqsuwqq0wq27q6kg9fn5qgdp44j2kq58hmvq | To: bc1qsj0vvr4k4cqpnnlzvsadargrthp2gh467m4rpjpuq0c8mv6e6yfqg62k58 | |||
| 12.03.2021 16:23:21 | |
500 BTC | $ 28 307 052 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 12.03.2021 16:23:21 | |
193 BTC | $ 10 943 460 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt0vernyjttflm6t85sf0gkwvz2fca858knv0x0tw9wddazqcuzyq9y8crh | |||
| 12.03.2021 16:23:21 | |
172 BTC | $ 9 730 041 | (unknown) | (unknown) |
| Type: transfer | From: 3DcE5gmLCdiQ5r95qiF5uKEpR95eJyPrLh | To: 376wze8by8no9t9bbW4xpCibKw9eKChnco | |||
| 12.03.2021 16:23:21 | |
270 BTC | $ 15 261 856 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.03.2021 16:12:12 | |
34 800 000 USDC | $ 34 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | To: 8d9dea136e6cf399ef89a8c65fcdd6c7074ce817 | |||
| 12.03.2021 16:10:12 | |
8 000 ETH | $ 14 028 091 | (unknown) | huobi (exchange) |
| Type: transfer | From: 2434a85bdb0a09f58565dee6b5252e941bbec709 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 12.03.2021 16:08:20 | |
10 000 ETH | $ 17 557 538 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: a4afaffa791355e136d829ad0e9671d9eca62589 | |||
| 12.03.2021 16:08:20 | |
8 000 ETH | $ 14 046 030 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 2434a85bdb0a09f58565dee6b5252e941bbec709 | |||
| 12.03.2021 16:07:52 | |
8 885 735 USDT | $ 8 880 599 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 18c5272ba56de3219ced26af255ea64ddd0cb57e | |||
| 12.03.2021 16:07:31 | |
14 584 362 USDT | $ 14 575 932 | (unknown) | (unknown) |
| Type: transfer | From: 3465a25192cbfa36679f6a727c7e9981f6933688 | To: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | |||
| 12.03.2021 16:07:10 | |
41 965 ETH | $ 73 830 824 | (unknown) | (unknown) |
| Type: transfer | From: 25ad8b7cd0738331e65b92736b71a4979691e479 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 12.03.2021 16:12:48 | |
270 BTC | $ 15 229 422 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.03.2021 16:12:46 |  |
25 526 BNB | $ 6 919 902 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1xdlzrce5ceajkdp837yrtwpgdklnqj5lw22483 | |||
| 12.03.2021 16:04:26 | |
105 BTC | $ 5 872 730 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2WtjA8MegYCnic74nFitqZTgt6tAsPFw | To: 3GFsEsz4zq1GivN4vYKT8tTcRXwFtczCn9 | |||
| 12.03.2021 16:04:26 | |
122 BTC | $ 6 831 336 | xapo (other) | xapo (other) |
| Type: transfer | From: 3CgQeSxqroG8obuiMwFQpZCzSBuhW4FDAP | To: 3HPF1x3g34oeiakfmrUb8Ej6mbWSj8CpZc | |||
| 12.03.2021 16:04:26 | |
104 BTC | $ 5 817 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxy3d6093q2k4t2s3ddpnlnjtmdswun9045aq45r700w2v83r0dwssd0apg | To: bc1qul3p3ws9rvku9u7y0d8de6rtq7eqds9zx90hy57qryxmvznykwdsxjmd7z | |||
| 12.03.2021 16:04:26 | |
172 BTC | $ 9 660 075 | (unknown) | (unknown) |
| Type: transfer | From: 334xJo5Pf9KFanqcrmjJvEQWWDFDZb2yRq | To: bc1qa528q8h9dgsxfg5frkqkwh27u3xg5etw8kwyza | |||
| 12.03.2021 16:04:26 | |
270 BTC | $ 15 186 989 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.03.2021 15:41:04 | |
15 000 ETH | $ 26 275 474 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: f8ab4fec83a97dcd0584a719c3a0c0a69ce64310 | |||