Whale movements
Last update: 06.04.2026 03:45:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.03.2021 12:24:26 |  |
128 BTC | $ 7 331 777 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LqnoyTfqmtDyQiHomB7siatsRAC2Hiwo3 | |||
| 12.03.2021 12:23:50 |  |
9 448 339 USDC | $ 9 448 339 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 12.03.2021 12:20:46 | |
102 BTC | $ 5 794 093 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q49z8kv9h0kha0k2a8hatyuqzeplq44zflp5yjycyv43qa3ewq60qdgxlw4 | |||
| 12.03.2021 12:20:46 | |
139 BTC | $ 7 940 026 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdyxpshnk2ymg3muh2cqx4jukqkmjj84r2sczlcj90egppdjchs0qys7lyc | |||
| 12.03.2021 12:20:46 | |
555 BTC | $ 31 642 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjtv6f8rk8er23496dnl9edzcg4lyyuz9k95vu | To: bc1q80vughzvv0c6yvg0dj4htfa8drp4ssdcpw7hd8 | |||
| 12.03.2021 12:20:46 | |
133 BTC | $ 7 571 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4kghlkv0vavtqc0gelyljszsazdvmj0f6nnrt | To: bc1q6rjm4lsq7wwqntklrqsktulq2fyrmsrmpv7s8a | |||
| 12.03.2021 12:20:46 | |
102 BTC | $ 5 819 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0g25gm0pdptux0g8a9n48k8emjdgae5kfz39k5mtqh9guvcqwtwqqpd3qd | To: bc1qddf6g9l0ftfxqsq4f3zhwds8au84se9dsw3s0auj6fpmzvthr4ns5vhulr | |||
| 12.03.2021 12:20:46 | |
177 BTC | $ 10 095 015 | (unknown) | (unknown) |
| Type: transfer | From: 3Ejf1WijA3NpsB3ApEZptqYWoiLkx8mC4z | To: bc1qhaknpxrcxk8ke7fksmjzd5wmsr63qfwya9kc2p | |||
| 12.03.2021 12:20:46 | |
177 BTC | $ 10 101 791 | (unknown) | (unknown) |
| Type: transfer | From: 39FuWN6m1seW3yPWJGDRAWtVgX3FSuNGne | To: 3Ejf1WijA3NpsB3ApEZptqYWoiLkx8mC4z | |||
| 12.03.2021 12:20:46 | |
89 BTC | $ 5 093 587 | (unknown) | (unknown) |
| Type: transfer | From: 3Nc8NNk9hfzenZhTCwSHkLeSWm44BKDKav | To: 3JuK7fYSTUT9F1MxrLarnukbQVS4A1i8nT | |||
| 12.03.2021 12:20:07 | |
8 758 338 USDC | $ 8 758 338 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 12.03.2021 12:20:07 | |
9 448 324 USDC | $ 9 448 324 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.03.2021 12:16:48 | |
9 158 339 USDC | $ 9 158 339 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 12.03.2021 12:12:44 | |
9 358 337 USDC | $ 9 358 337 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 12.03.2021 12:12:05 | |
9 158 324 USDC | $ 9 158 324 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.03.2021 12:10:53 | |
13 607 142 USDT | $ 13 562 881 | (unknown) | curve.fi (other) |
| Type: transfer | From: bc79855178842fdba0c353494895deef509e26bb | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 12.03.2021 11:24:54 |  |
20 000 000 USDT | $ 19 934 944 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 12.03.2021 11:24:27 | |
20 000 000 USDT | $ 19 934 944 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 12.03.2021 12:06:58 | |
8 758 338 USDC | $ 8 758 338 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 12.03.2021 12:06:18 | |
20 000 AAVE | $ 7 754 057 | (unknown) | (unknown) |
| Type: transfer | From: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | To: 681ada67950d96dcc9f2951d32353663ed6e59c9 | |||
| 12.03.2021 12:05:33 | |
8 858 322 USDC | $ 8 858 322 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 12.03.2021 12:04:16 | |
11 319 210 USDC | $ 11 319 210 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 12.03.2021 12:03:17 | |
200 000 UNI | $ 6 139 553 | (unknown) | (unknown) |
| Type: transfer | From: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | To: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | |||
| 12.03.2021 12:02:53 | |
9 358 337 USDC | $ 9 358 337 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 12.03.2021 12:02:53 | |
8 758 323 USDC | $ 8 758 323 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.03.2021 12:02:38 | |
4 500 ETH | $ 8 074 858 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 12.03.2021 12:01:52 | |
4 000 ETH | $ 7 177 652 | (unknown) | (unknown) |
| Type: transfer | From: 62c04bfb289e8626e0bf45c889a6ab26e3718404 | To: bdea7a9a536ae525a71a70d308d0ba00899d64e3 | |||
| 12.03.2021 12:01:25 | |
9 999 980 USDT | $ 10 049 570 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 12.03.2021 11:23:24 | |
20 000 000 USDT | $ 20 160 610 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.03.2021 12:00:15 | |
15 034 425 USDC | $ 15 034 425 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 12:00:12 | |
42 499 988 BUSD | $ 42 499 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 12:00:12 | |
9 999 980 USDT | $ 10 049 570 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 12.03.2021 11:59:54 | |
9 358 322 USDC | $ 9 358 322 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.03.2021 11:58:54 | |
12 573 742 USDC | $ 12 573 742 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 12.03.2021 11:56:57 | |
8 858 322 USDC | $ 8 858 322 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 12.03.2021 11:54:58 | |
12 025 200 USDC | $ 12 025 200 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 12.03.2021 12:00:53 | |
92 BTC | $ 5 249 211 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BFXZANSGBS2iZosUbH7suCXYBPtS27YuB | |||
| 12.03.2021 12:00:53 | |
93 BTC | $ 5 280 612 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32K6WzhgdTRm781q9t1DqppR5KXmN3mVY6 | |||
| 12.03.2021 11:59:44 | |
105 BTC | $ 5 961 981 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JQVJbtf3KKJyHrSbqvy1rJs6vCfLWVYdt | |||
| 12.03.2021 11:59:44 | |
114 BTC | $ 6 473 045 | (unknown) | (unknown) |
| Type: transfer | From: 3CeYNumg7cQzg31qjtJJEN6JNpkqY31TND | To: 3L3sLaR8Jub6S83axRGMVqD4x3EcdDsgqV | |||
| 12.03.2021 11:59:44 | |
120 BTC | $ 6 799 491 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc3xxcwz4m26rw49df66qzvay5f3zk64qkflh7ur5knrjd68mpn0q6xpnes | |||
| 12.03.2021 11:59:44 | |
167 BTC | $ 9 476 315 | (unknown) | (unknown) |
| Type: transfer | From: 3CnADHu5nWe5tAyKUDAN51gwdSNuDyQ7Pi | To: 39jHJAMnuXPKBpwrbXdr2pvn2zBePTLvgL | |||
| 12.03.2021 11:59:44 | |
111 BTC | $ 6 302 665 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 12.03.2021 11:59:44 | |
150 BTC | $ 8 517 115 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 12.03.2021 11:53:18 | |
500 BTC | $ 28 390 384 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 12.03.2021 11:53:18 | |
300 BTC | $ 17 033 662 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14UkuDLWzgkBT1gh8oPwpo2FoTTnGYEJBP | |||
| 12.03.2021 11:53:18 | |
133 BTC | $ 7 525 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwf08pskzqukul4gdtmv266f7tmp3e3jf6g6tt40s7q7a7rqk2whqg4t8hc | To: bc1qyef79u6hc39l8w6ekana0d3n9ehyfm0gc9lz7hree55jvul9jxfserrfz5 | |||
| 12.03.2021 11:53:18 | |
190 BTC | $ 10 782 668 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DtgJ5MQrBMs98VkwiciRTm43VsNR9dTw6 | |||
| 12.03.2021 11:53:18 | |
147 BTC | $ 8 372 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqak7assvum4xrdtd4d7xf82g3yfl7u5s4uzr8fhlzmc40keq4susmsl758 | To: bc1qxwtp2fczrpnqhajak898l74xm23srf2xtevt2pzy2tfjt0c2adss7030mz | |||
| 12.03.2021 11:53:18 | |
175 BTC | $ 9 957 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jwnvel6yf58cdj22cxl8fssf20ac9wk6l2wmfant97v4h4d38nqlgv0m0 | To: bc1q7pe7el2emp77gw4maxsedp5a4aq2jddlez84e58tyeye98vhnnysr9xews | |||