Whale movements
Last update: 06.04.2026 08:24:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.03.2021 15:40:38 |  |
7 411 627 USDT | $ 7 403 426 | binance (exchange) | nexo (token) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 12.03.2021 15:54:50 |  |
200 BTC | $ 11 203 798 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FGxxdwVW5gZbnC8CB6aJUrtURFjo5p9EY | |||
| 12.03.2021 15:54:50 | |
117 BTC | $ 6 548 483 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 12.03.2021 15:37:17 | |
15 000 ETH | $ 26 210 030 | (unknown) | (unknown) |
| Type: transfer | From: a5be8c0e506083ab63321b2ee57c91c8cb030924 | To: 11a9f95d1df3ad6c14c7cb9c74c5f7f5877f953d | |||
| 12.03.2021 15:31:56 | |
9 633 787 USDC | $ 9 633 787 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.03.2021 14:56:03 |  |
9 499 800 000 BTT | $ 11 792 226 | (unknown) | binance (exchange) |
| Type: transfer | From: TVxHeYzKzCHnejaqGHWgQz8p1Rh8XqmKSz | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 12.03.2021 15:42:52 | |
98 BTC | $ 5 497 291 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | |||
| 12.03.2021 15:42:52 | |
101 BTC | $ 5 626 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvh84prsgzqqtuq4zcmjd7xjkel6frh6f9epltv9h974gfrsdqw7sytv3d6 | To: bc1qfsckhn5jpk4zyzpnafdjrv22g9p9zxc5f0p9v3a5rlk7ldcqlx0sz9pw90 | |||
| 12.03.2021 15:42:52 | |
130 BTC | $ 7 273 671 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19WoDCgXSMn2rVyYHSVAmg46WbBx4mxYjY | |||
| 12.03.2021 15:42:52 | |
173 BTC | $ 9 662 789 | (unknown) | (unknown) |
| Type: transfer | From: 3AatuJDVyKvVuaTXaWC3yv4deM9BMVeUZN | To: bc1qxzgpk38568ew7nyyf6m3du6hcg69ghdekrggr3 | |||
| 12.03.2021 14:49:27 | |
4 799 900 000 BTT | $ 5 943 740 | (unknown) | (unknown) |
| Type: transfer | From: TBHkjdYQFVSKieviRSFzEkLUrn89k8Dqb9 | To: TVxHeYzKzCHnejaqGHWgQz8p1Rh8XqmKSz | |||
| 12.03.2021 14:48:03 | |
4 699 900 000 BTT | $ 5 804 540 | (unknown) | (unknown) |
| Type: transfer | From: TC863NZLxgkjESwHkfF7ZF6mzK2EYbUyp7 | To: TVxHeYzKzCHnejaqGHWgQz8p1Rh8XqmKSz | |||
| 12.03.2021 15:35:16 | |
105 BTC | $ 5 920 674 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||
| 12.03.2021 15:35:16 | |
155 BTC | $ 8 743 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72cw4y4csacazzrgv6yd8c4e8ryjgqhx9qmcp532qqy2ugxkud3syfajqw | To: bc1qt5rytwaqazuk26m48uqlxef4hpkmxmw0sw3m2apcap54ssuy8rwqf46jg9 | |||
| 12.03.2021 15:35:16 | |
171 BTC | $ 9 667 751 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37uvH6QaCWHzmqSuogNZA6cnVuRZvQJ41j | |||
| 12.03.2021 15:35:16 | |
272 BTC | $ 15 332 487 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.03.2021 15:19:14 | |
5 000 000 USDT | $ 5 005 153 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 12.03.2021 15:27:50 | |
101 BTC | $ 5 660 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalqlt2el250wlzknm8flrj6sx7l8j9lvk5f8kv0chstz0g9h4pqqkukykk | To: bc1qg9l3dhrgy88tu529uq8lv89q769d90yjd4luhzw70uz7nr7t3mvq49ysn2 | |||
| 12.03.2021 15:26:08 | |
400 BTC | $ 22 163 862 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 12.03.2021 15:26:08 | |
259 BTC | $ 14 343 787 | binance (exchange) | (unknown) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: bc1q0l4artr8jyp02asyfar7y8lnc3sjz9zqe5ge62 | |||
| 12.03.2021 15:26:08 | |
200 BTC | $ 11 058 462 | xapo (other) | xapo (other) |
| Type: transfer | From: 391UPbq8v9tXwTWJH8qeZiXT21hVLTbC1X | To: 3Eab4nDg6WJ5WR1uvWQirtMzWaA34RQk9s | |||
| 12.03.2021 15:26:08 | |
102 BTC | $ 5 676 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwejcans0jvpnv8fzzn0k93k98prgz6qymn0pjt22jfw0dqkvntqe7aq6v | To: bc1q02vh3u0e45tvfl5vkupprvyqsuwqq0wq27q6kg9fn5qgdp44j2kq58hmvq | |||
| 12.03.2021 15:26:08 | |
104 BTC | $ 5 759 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6trkp48nu05x37r409jztm35ejxmxecfm68pchegy0gktp8g65qdeeym0 | To: bc1qdnn7kqvxqal3t6x35ynkutpv07d5r6y2g24gyjp92mfqwctjltyqnnxp4y | |||
| 12.03.2021 15:26:08 | |
173 BTC | $ 9 592 202 | (unknown) | (unknown) |
| Type: transfer | From: 39yihG1opWecgZoT4kXCqkGta7z7zrpZH8 | To: 3AatuJDVyKvVuaTXaWC3yv4deM9BMVeUZN | |||
| 12.03.2021 15:26:08 | |
273 BTC | $ 15 119 280 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.03.2021 15:26:08 | |
100 BTC | $ 5 540 966 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | To: 36uUV3zxC2hgP2qyRL8khLU8rGtwHaZiRG | |||
| 12.03.2021 14:26:03 | |
9 299 800 000 BTT | $ 11 157 791 | (unknown) | binance (exchange) |
| Type: transfer | From: TVxHeYzKzCHnejaqGHWgQz8p1Rh8XqmKSz | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 12.03.2021 14:23:24 | |
4 699 900 000 BTT | $ 5 643 122 | (unknown) | (unknown) |
| Type: transfer | From: TBHkjdYQFVSKieviRSFzEkLUrn89k8Dqb9 | To: TVxHeYzKzCHnejaqGHWgQz8p1Rh8XqmKSz | |||
| 12.03.2021 15:14:40 | |
400 BTC | $ 22 323 580 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3BMEXHrYecivcGcvgEpNxu21hPtvhrNJv4 | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 12.03.2021 15:14:40 | |
115 BTC | $ 6 415 558 | (unknown) | (unknown) |
| Type: transfer | From: 3BMEXkX6xNE49rQLHwtSgmEGKEYaVPg3Xv | To: 1Fm9aMc8c31S7V4bMQcyHR4agp6jjFrzvv | |||
| 12.03.2021 15:14:40 | |
110 BTC | $ 6 138 985 | (unknown) | (unknown) |
| Type: transfer | From: 3BMEX7DWy4S5KdicYD4NFrTdRCh2dEGeuo | To: 37a2gpuZQ4vcGMepjron1dHiTGp7TguWE8 | |||
| 12.03.2021 15:14:40 | |
124 BTC | $ 6 918 467 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32oZSq6B3kLRRHF8LotJnAyjSf7Vq6oSkM | |||
| 12.03.2021 15:14:40 | |
149 BTC | $ 8 299 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqfja30nkhjzl0zxt05ypfg5gd26t0n92yhdm7 | To: bc1q7h9tw9tscvk62m06m8vpu6v9dlz0nmemlufph3 | |||
| 12.03.2021 15:14:40 | |
122 BTC | $ 6 808 896 | xapo (other) | xapo (other) |
| Type: transfer | From: 32rtYF8jL4RAfm1sCW8LDj2TcfKGvdVQW6 | To: 3CgQeSxqroG8obuiMwFQpZCzSBuhW4FDAP | |||
| 12.03.2021 15:14:40 | |
103 BTC | $ 5 767 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnredhgxny9l43pp9kjuavjmhwc2z82hcskvg8vx5mw2ktuf3npnq3rdp7a | To: bc1qqv9zxm4gqy96a6qy57cc2ed4fypkw7zqglks9rdsqs73es4xw86sws3a5z | |||
| 12.03.2021 15:14:40 | |
104 BTC | $ 5 818 220 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DDHZNLWRD7DsU31tjWpSjsfo3UYC5zPEC | |||
| 12.03.2021 15:14:40 | |
140 BTC | $ 7 813 241 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 3Cr76zgHHwtXa4arp4M1H2TLpJFv6LwGLi | |||
| 12.03.2021 15:14:40 | |
160 BTC | $ 8 929 432 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 12.03.2021 15:14:40 | |
173 BTC | $ 9 669 650 | (unknown) | (unknown) |
| Type: transfer | From: 3L2CqbKJt4tTahT7nRC74deUHhY3UUxgrE | To: 39yihG1opWecgZoT4kXCqkGta7z7zrpZH8 | |||
| 12.03.2021 14:21:54 | |
6 000 000 USDT | $ 6 004 017 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 12.03.2021 14:21:51 | |
4 599 900 000 BTT | $ 5 472 170 | (unknown) | (unknown) |
| Type: transfer | From: TC863NZLxgkjESwHkfF7ZF6mzK2EYbUyp7 | To: TVxHeYzKzCHnejaqGHWgQz8p1Rh8XqmKSz | |||
| 12.03.2021 15:14:40 | |
273 BTC | $ 15 229 724 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.03.2021 15:08:59 | |
500 000 LINK | $ 14 107 342 | (unknown) | (unknown) |
| Type: transfer | From: 27158157136384c713bc09a0a7ae81c8391d7f11 | To: 6781a24ccc819941b7a4c9cc7b0dc32666e587e4 | |||
| 12.03.2021 15:07:01 | |
500 000 LINK | $ 14 107 342 | (unknown) | (unknown) |
| Type: transfer | From: f37c348b7d19b17b29cd5cfa64cfa48e2d6eb8db | To: 27158157136384c713bc09a0a7ae81c8391d7f11 | |||
| 12.03.2021 15:02:10 | |
9 000 000 USDT | $ 9 039 145 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 15:05:25 | |
107 BTC | $ 5 936 853 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 1Knq789ryAg7HQSZfYd3k68v9FqAMUKhDz | |||
| 12.03.2021 15:05:25 | |
141 BTC | $ 7 839 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgwksnark75k9mzlvjd4x86wq6d65wmmegphsy8x952u34gyfslqknj8ds | To: bc1qwvzc2wwvwh6e74m2xc4ljxx97cnnhx3rxscc85jmf44njuwr0ktqqn52lu | |||
| 12.03.2021 14:59:55 | |
5 400 792 BUSD | $ 5 400 792 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 15:00:37 | |
108 BTC | $ 6 060 600 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qvh84prsgzqqtuq4zcmjd7xjkel6frh6f9epltv9h974gfrsdqw7sytv3d6 | |||
| 12.03.2021 15:00:37 | |
113 BTC | $ 6 306 083 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxy3d6093q2k4t2s3ddpnlnjtmdswun9045aq45r700w2v83r0dwssd0apg | |||