Whale movements
Last update: 06.04.2026 05:25:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.03.2021 13:18:41 |  |
1 311 BTC | $ 74 078 230 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qynyvflf9hu3e3gy6296kuwhp32zguc8uudv0gryttq632apcffwq7scy77 | |||
| 12.03.2021 13:18:41 | |
360 BTC | $ 20 343 950 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1ATsZtEU6rgba1WLSkBwhxy2gMdPj3N64n | To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | |||
| 12.03.2021 13:10:54 |  |
2 400 000 ENJ | $ 5 228 871 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 7f4cbc1ff3763a8e2a147e8a93e8bcfcbdd45885 | To: 62a567d9e6b0af258e53059cd702c82fd79dcc5e | |||
| 12.03.2021 13:09:11 | |
9 000 ETH | $ 16 050 311 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e3feb33b1cd50cf5718189e94a3a0166d273f0de | |||
| 12.03.2021 13:08:23 | |
40 593 990 USDT | $ 40 697 716 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: 5c001b11e6812fe419d47fda4891cacd33eb82de | |||
| 12.03.2021 13:07:39 | |
6 898 740 BUSD | $ 6 898 740 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 12.03.2021 11:59:24 |  |
20 000 000 USDT | $ 19 991 482 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.03.2021 12:51:55 | |
106 BTC | $ 5 966 838 | (unknown) | (unknown) |
| Type: transfer | From: 3KFHwWDrj3DhdKjALFs524Q7iY4pSKJ453 | To: 333dUP6im6GurNgtByaGadgYUXXeueevCB | |||
| 12.03.2021 12:51:55 | |
177 BTC | $ 9 994 077 | (unknown) | (unknown) |
| Type: transfer | From: 3D5M7Lm3SfTzumyC8rAxvwTR2LDExRqbJy | To: 3A371zNquRz7YYaYCpJkkiB6RrnGgVQVsC | |||
| 12.03.2021 12:52:50 | |
9 462 498 USDT | $ 9 462 075 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 12.03.2021 12:51:43 | |
100 BTC | $ 5 619 961 | (unknown) | (unknown) |
| Type: transfer | From: 1NWpadoxiwy38SXqZ5HC1bqsfoYENhkhRW | To: 3MotajpnQtMqxe3dgCLybLB5cPmCojEJUU | |||
| 12.03.2021 12:51:43 | |
141 BTC | $ 7 911 547 | (unknown) | (unknown) |
| Type: transfer | From: 1BrZPrW11rpQrphJaaNHy3BD3Cjc4tACnY | To: 1JZk9no4coFYtfTDF9ZG62cRThMFQqP5dB | |||
| 12.03.2021 12:51:43 | |
100 BTC | $ 5 619 969 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16ASNozwJ5ejTCF26HHH7LgyiaMKYGShwg | |||
| 12.03.2021 12:51:43 | |
129 BTC | $ 7 232 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyxpshnk2ymg3muh2cqx4jukqkmjj84r2sczlcj90egppdjchs0qys7lyc | To: bc1q7s76ptuv2hp7camvu4lz625w8c7td4hcrr6uuqtxu8fu6duhe6eqp5x9hh | |||
| 12.03.2021 12:51:43 | |
89 BTC | $ 5 019 051 | (unknown) | (unknown) |
| Type: transfer | From: 3DNrk1HQuTnRgxyJ2kHJTGs58gBvu5XUNE | To: 3PSez1jpuQ8hLihc6QZPcEGQoPdgE33RP2 | |||
| 12.03.2021 12:51:08 | |
7 490 945 USDC | $ 7 490 945 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 12.03.2021 12:51:08 | |
16 468 ETH | $ 29 492 374 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.03.2021 12:49:03 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 07ce9e0375497c81c603c63f37ffbc03860c23f9 | |||
| 12.03.2021 11:50:51 | |
20 000 000 USDT | $ 19 926 536 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 12.03.2021 12:44:55 | |
100 BTC | $ 5 638 645 | (unknown) | (unknown) |
| Type: transfer | From: 1HDR35d68uu9BT65Rrfg2UEFHoSmjMdA14 | To: 3AHfP5ZnXKUknRSN6nvBKcXuA6SiX2Yq71 | |||
| 12.03.2021 12:44:55 | |
121 BTC | $ 6 839 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwtp2fczrpnqhajak898l74xm23srf2xtevt2pzy2tfjt0c2adss7030mz | To: bc1qlj9zg4w3e9d09dtnmuna5a3d7ah9dev9snmu96ryx8w7qal9lstqt0qfaa | |||
| 12.03.2021 11:47:45 | |
5 000 000 USDT | $ 5 016 026 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 12.03.2021 11:47:24 | |
40 000 000 USDT | $ 40 114 772 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.03.2021 12:40:09 | |
7 412 520 USDC | $ 7 412 520 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.03.2021 12:39:20 | |
8 248 655 USDC | $ 8 248 655 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 12.03.2021 11:46:00 | |
20 000 000 USDT | $ 19 950 434 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 12.03.2021 12:40:02 | |
100 BTC | $ 5 676 559 | (unknown) | (unknown) |
| Type: transfer | From: 13gmX571ehVQnz4hYTKkme68eFn4ZjWKWP | To: 37hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e | |||
| 12.03.2021 12:40:02 | |
89 BTC | $ 5 059 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfzyt0s59rxrdc59t5lhd7wva70yc447kwqw0h | To: 3DNrk1HQuTnRgxyJ2kHJTGs58gBvu5XUNE | |||
| 12.03.2021 12:40:02 | |
788 BTC | $ 44 639 224 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q39p82lpqza3ks9qynpdduh5rwpf8fap2atkvju5fj3kejxq5qxqqz8umfr | |||
| 12.03.2021 12:40:02 | |
1 576 BTC | $ 89 279 110 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4tc2zuewt58m6ztzw84rpawu7qd5rsgtxys7meaeycy8tm9n659slw7j82 | |||
| 12.03.2021 12:36:18 | |
89 BTC | $ 5 102 346 | (unknown) | (unknown) |
| Type: transfer | From: 3JuK7fYSTUT9F1MxrLarnukbQVS4A1i8nT | To: bc1qlfzyt0s59rxrdc59t5lhd7wva70yc447kwqw0h | |||
| 12.03.2021 12:36:18 | |
127 BTC | $ 7 247 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyef79u6hc39l8w6ekana0d3n9ehyfm0gc9lz7hree55jvul9jxfserrfz5 | To: bc1qsy9xccth88576ad8nna9gmmxvzqqlepsyk9r5lul9jxjnvl44v7spv758f | |||
| 12.03.2021 12:36:18 | |
113 BTC | $ 6 459 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3xxcwz4m26rw49df66qzvay5f3zk64qkflh7ur5knrjd68mpn0q6xpnes | To: bc1quljwe8qpkrz3990245sewfm4m3rnnsny6jcaxu6828we2dwglmvqaqxlgw | |||
| 12.03.2021 12:36:18 | |
177 BTC | $ 10 107 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhaknpxrcxk8ke7fksmjzd5wmsr63qfwya9kc2p | To: 3D5M7Lm3SfTzumyC8rAxvwTR2LDExRqbJy | |||
| 12.03.2021 12:36:18 | |
100 BTC | $ 5 712 929 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1ATsZtEU6rgba1WLSkBwhxy2gMdPj3N64n | To: 37kSRRzDyMk4sBGParGfUCf856xNkVcQHR | |||
| 12.03.2021 11:40:45 | |
7 000 000 USDT | $ 6 951 159 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 12.03.2021 12:33:50 | |
9 448 339 USDC | $ 9 448 339 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 12.03.2021 12:32:47 | |
7 412 520 USDC | $ 7 412 520 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.03.2021 11:37:30 | |
20 000 000 USDT | $ 20 000 846 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 12.03.2021 12:30:20 | |
2 962 ETH | $ 5 251 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0318207eac8d64b068e979c3b3e2ed18b4359ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 12:29:36 | |
8 248 325 USDC | $ 8 248 325 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 12.03.2021 11:35:24 | |
40 000 000 USDT | $ 39 866 090 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.03.2021 12:28:11 | |
19 323 344 USDC | $ 19 323 344 | (unknown) | (unknown) |
| Type: transfer | From: efb025d898de92b4836ddc8e92f27d27342666ef | To: b2b8b300d2ef7c28508c3d3f733631a8190e9ded | |||
| 12.03.2021 12:28:11 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 06eb82dddba72e8d93266c5c431afd90a3606fdf | To: 09456387ec638c87ed182bb7b2bd587b1405c464 | |||
| 12.03.2021 12:28:11 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6392de93b82bd3a57c6a9e8b58fe12fad8334e34 | To: 8c4a0d30b2a883144ddb67c782e005035bd91cd6 | |||
| 12.03.2021 12:28:11 | |
15 000 ETH | $ 26 821 608 | (unknown) | (unknown) |
| Type: transfer | From: abe12987f3d3ba6ed8d6983d5ede93fff9923ee1 | To: 2d1ba14431b76e0acdb0771341237536119ae325 | |||
| 12.03.2021 12:27:51 | |
9 158 339 USDC | $ 9 158 339 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 12.03.2021 12:27:51 | |
34 800 000 USDC | $ 34 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 39c3faac16e43afc32c58b6d22084506e51943a4 | To: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | |||
| 12.03.2021 12:26:12 | |
8 248 325 USDC | $ 8 248 325 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.03.2021 12:25:15 | |
90 WBTC | $ 5 114 647 | (unknown) | binance (exchange) |
| Type: transfer | From: 41e93efa2917143b3122ca00be1b757bb838b6e8 | To: 49a1698af81c0675406b0c3833d8b48fe2843ccb | |||