Whale movements
Last update: 06.04.2026 05:19:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.03.2021 13:42:44 |  |
20 000 ETH | $ 35 751 988 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 12.03.2021 13:42:31 | |
400 000 000 USDT | $ 401 914 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.03.2021 13:43:11 |  |
113 BTC | $ 6 374 404 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 12.03.2021 13:43:11 | |
175 BTC | $ 9 878 148 | (unknown) | (unknown) |
| Type: transfer | From: 3Hp9bkiWq6kjNb97TxjqQ1KaMewxqoNrPZ | To: bc1q9cv2tu2w8flxd5w02pjj8ml02ghgwf3eqandee | |||
| 12.03.2021 13:43:11 | |
133 BTC | $ 7 502 617 | (unknown) | (unknown) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: 1FBusxJCsven8uWaMUcTfbKZWFyfw8be2y | |||
| 12.03.2021 13:43:11 | |
160 BTC | $ 9 036 962 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1GXKxq17RnZ2ohWBiAuGbAmhmM8f3ygtQn | To: 3CKfAy2SAw7g1aQ74cWvicchqda6GhxRPk | |||
| 12.03.2021 13:43:11 | |
240 BTC | $ 13 515 577 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1PVRSsSH2MuoPsgBkG2gakR1L4UCMypqEj | To: 3CKfAy2SAw7g1aQ74cWvicchqda6GhxRPk | |||
| 12.03.2021 13:43:11 | |
218 BTC | $ 12 296 215 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynyvflf9hu3e3gy6296kuwhp32zguc8uudv0gryttq632apcffwq7scy77 | To: bc1q8cuhqpzclnr8a94jzfjn4a0gy9csvje8eaxkp0tux63mczlsml5s9wpj92 | |||
| 12.03.2021 13:43:11 | |
436 BTC | $ 24 592 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynyvflf9hu3e3gy6296kuwhp32zguc8uudv0gryttq632apcffwq7scy77 | To: bc1qdcwgupcw8gakj2vq6e2y2zdeqwugz8h8fx4pq24kek3k5gqrs8mshy0m5g | |||
| 12.03.2021 13:40:22 | |
25 000 000 USDT | $ 25 046 058 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 12.03.2021 13:37:45 | |
6 898 740 BUSD | $ 6 898 740 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 12.03.2021 13:32:34 | |
100 BTC | $ 5 654 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.03.2021 13:32:34 | |
95 BTC | $ 5 353 786 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.03.2021 13:32:34 | |
90 BTC | $ 5 083 809 | (unknown) | (unknown) |
| Type: transfer | From: 1DtgJ5MQrBMs98VkwiciRTm43VsNR9dTw6 | To: 3J1NG6w5iEJ1jzqEBdZ47Vp2mZ3zHQazd8 | |||
| 12.03.2021 13:32:34 | |
100 BTC | $ 5 654 972 | (unknown) | binance (exchange) |
| Type: transfer | From: 1DtgJ5MQrBMs98VkwiciRTm43VsNR9dTw6 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.03.2021 13:32:34 | |
175 BTC | $ 9 907 134 | (unknown) | (unknown) |
| Type: transfer | From: 33Gup1gDyiwqjaPiBKk9G1cXrmtsbw88it | To: 3Hp9bkiWq6kjNb97TxjqQ1KaMewxqoNrPZ | |||
| 12.03.2021 13:31:58 | |
100 BTC | $ 5 679 769 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.03.2021 13:31:58 | |
89 BTC | $ 5 075 280 | (unknown) | (unknown) |
| Type: transfer | From: 14snhBPKgWTJSmeGFBkwwQaXmCgmhBDeyX | To: 1HfhkDZt81YcvnGfwayaMqFfJBjrwfw6Mz | |||
| 12.03.2021 13:31:58 | |
160 BTC | $ 9 088 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpza0fasgn7gxqs5wvem6g4ak3nxx0jqrralcy | To: bc1qe3shl3z6fkfz6ve2lh3833uxg5jxxwz82a0q0c | |||
| 12.03.2021 13:31:58 | |
110 BTC | $ 6 248 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlj9zg4w3e9d09dtnmuna5a3d7ah9dev9snmu96ryx8w7qal9lstqt0qfaa | To: bc1qt4hwwlfm7cax70rm3splecs23806lzyw9tyqgcurdvk3xuwlkskqfzlmga | |||
| 12.03.2021 13:31:58 | |
171 BTC | $ 9 701 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7pe7el2emp77gw4maxsedp5a4aq2jddlez84e58tyeye98vhnnysr9xews | To: bc1qjd6tp0ur9sy7x242heksl3mgl6df7x0tdwn0t4h3kgm6hcupjdkqw2s9x2 | |||
| 12.03.2021 13:31:58 | |
175 BTC | $ 9 952 139 | (unknown) | (unknown) |
| Type: transfer | From: 3EU6AQKVmyMJsmhPJUuofxQcUuJX8JpnXr | To: 33Gup1gDyiwqjaPiBKk9G1cXrmtsbw88it | |||
| 12.03.2021 13:31:58 | |
160 BTC | $ 9 098 981 | (unknown) | (unknown) |
| Type: transfer | From: 1MYr6rMtNbe6MTdYdcxxVQsu4z5bP53XWm | To: 1GXKxq17RnZ2ohWBiAuGbAmhmM8f3ygtQn | |||
| 12.03.2021 13:31:58 | |
437 BTC | $ 24 815 168 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmkadj4tnz3hp0f3nh3a8udsz30huclpw408k3ctvqgsw93aflags2wm48e | |||
| 12.03.2021 13:31:58 | |
874 BTC | $ 49 630 412 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg6uxvlxtp9q3p7fm92hyeanqnevjq8ume3000w98sxakkz0xfaqszva6qk | |||
| 12.03.2021 13:31:58 | |
300 BTC | $ 17 039 250 | (unknown) | (unknown) |
| Type: transfer | From: 1EEcn5wNJAfZut9z5nKpor5hDQwBBMkGD | To: 1DsaAVLKXf1dAEqNrhQ9RHBpYhyjBt8MoM | |||
| 12.03.2021 13:31:58 | |
190 BTC | $ 10 790 420 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1BnqVUQFVavBXyhviS9dYL8oDGNgTPgbUc | To: 14gt7Mvf8sa8nnx5egmZfNkTFvWH7mBV3X | |||
| 12.03.2021 13:31:58 | |
129 BTC | $ 7 300 317 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1MizH2izrYMDeQrucc1xCEJoDj3uFwdpBp | To: 1AWb2YdUz9puNtAZpKxGvPu97WiEnK8wtm | |||
| 12.03.2021 13:30:52 | |
9 999 959 USDT | $ 9 977 053 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 12.03.2021 13:30:27 | |
5 999 963 BUSD | $ 5 999 963 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 13:29:38 | |
5 000 000 USDT | $ 5 017 188 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: c0784532636d1cebc5a0bb931f6f7bd784176dd3 | |||
| 12.03.2021 13:22:24 | |
8 013 983 BUSD | $ 8 013 983 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.03.2021 13:22:24 | |
22 770 564 USDC | $ 22 770 564 | (unknown) | (unknown) |
| Type: transfer | From: 86af94e5e8d3d583575bbafdd2dcb6b898a555e4 | To: 0eb4add4ba497357546da7f5d12d39587ca24606 | |||
| 12.03.2021 13:21:58 | |
404 WBTC | $ 22 791 432 | (unknown) | (unknown) |
| Type: transfer | From: 86af94e5e8d3d583575bbafdd2dcb6b898a555e4 | To: 0eb4add4ba497357546da7f5d12d39587ca24606 | |||
| 12.03.2021 13:21:31 | |
240 000 UNI | $ 7 279 073 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 3021cde8c51cab273afd592337aa59c8c3f3b383 | |||
| 12.03.2021 13:19:33 | |
9 000 ETH | $ 15 976 468 | (unknown) | (unknown) |
| Type: transfer | From: e3feb33b1cd50cf5718189e94a3a0166d273f0de | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 12.03.2021 13:18:41 | |
351 BTC | $ 19 828 202 | (unknown) | (unknown) |
| Type: transfer | From: 3KpJutNFKVsVQttnzEuhKPKVTigpAytx2L | To: 3Px6JcTZRuJszAzhuoZsM9bwE878cBnqcP | |||
| 12.03.2021 13:18:41 | |
91 BTC | $ 5 148 623 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32WT4mwhNGcexsHoNxyDc9buacCfxcDxDP | |||
| 12.03.2021 13:18:41 | |
112 BTC | $ 6 325 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsy9xccth88576ad8nna9gmmxvzqqlepsyk9r5lul9jxjnvl44v7spv758f | To: bc1q36x6rcq0ssyz9pc80s6hxzty949nv74gz32dntmpc2karedv9auqmnykx6 | |||
| 12.03.2021 13:18:41 | |
110 BTC | $ 6 211 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1quljwe8qpkrz3990245sewfm4m3rnnsny6jcaxu6828we2dwglmvqaqxlgw | To: bc1qsl2aygtjd8pcwsx2l4ghkp3n6mdw9p04w8zmcmc3nyuhr2ma2dsqzcjl92 | |||
| 12.03.2021 13:18:41 | |
137 BTC | $ 7 728 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qay42uz8t2q2jzvt22u90w94g2plf328s2kks86gnk2y235ltk7csflvvca | To: bc1q38rf568r3j4sxlamgphf8c4fqu3ynsw9uefkz7rry3w9m5k2cvtq5x330s | |||
| 12.03.2021 13:18:41 | |
176 BTC | $ 9 955 551 | (unknown) | (unknown) |
| Type: transfer | From: 3NqraQq6Q8shKQehmuMk4vxYDYygxy9WhM | To: 3EU6AQKVmyMJsmhPJUuofxQcUuJX8JpnXr | |||
| 12.03.2021 13:18:41 | |
177 BTC | $ 9 991 877 | (unknown) | (unknown) |
| Type: transfer | From: 3A371zNquRz7YYaYCpJkkiB6RrnGgVQVsC | To: 3NqraQq6Q8shKQehmuMk4vxYDYygxy9WhM | |||
| 12.03.2021 13:18:41 | |
500 BTC | $ 28 255 488 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1KD91HTMxfu5j4cXv4sn6RbWS2zAZpEckW | |||
| 12.03.2021 13:18:41 | |
115 BTC | $ 6 498 754 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 12.03.2021 13:18:41 | |
260 BTC | $ 14 712 357 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4a2h3qyrmlyjf2xks5ydr49g02znkdqevdrqtycr8sqt58ddc4ms58tf09 | |||
| 12.03.2021 13:18:41 | |
89 BTC | $ 5 045 553 | (unknown) | (unknown) |
| Type: transfer | From: 3MSwKwJdxYvoiBmwoSmFvDpwL78NP96Dcr | To: 37f5uHjg9C6ahi2Vwh9mQTte246yFx9YYc | |||
| 12.03.2021 13:18:41 | |
89 BTC | $ 5 045 730 | (unknown) | (unknown) |
| Type: transfer | From: 3KcLTSszzs456okigb2gSqBax4UiPuuCB6 | To: 3MSwKwJdxYvoiBmwoSmFvDpwL78NP96Dcr | |||
| 12.03.2021 13:18:41 | |
89 BTC | $ 5 045 855 | (unknown) | (unknown) |
| Type: transfer | From: 3PSez1jpuQ8hLihc6QZPcEGQoPdgE33RP2 | To: 3KcLTSszzs456okigb2gSqBax4UiPuuCB6 | |||
| 12.03.2021 13:18:41 | |
655 BTC | $ 37 039 012 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjquaz9q8y53lf9ht8khsf08p6qds2uku6ptr20nzvhvrq76mdaxs9v9664 | |||