Whale movements
Last update: 08.04.2026 10:51:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.03.2021 11:53:18 |  |
191 BTC | $ 10 856 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gprnta337q05ykdchp6axl2xmc07hudl8a82af52pjl6c35rw5skpr6vw | To: bc1qmhdmw2c4qs0k8cvtxljx5jahtcw60y32qlc27mxd8ule57763gtsckpm36 | |||
| 12.03.2021 11:53:18 | |
177 BTC | $ 10 061 583 | (unknown) | (unknown) |
| Type: transfer | From: 3LK8uHrLzi4ZLM7a3HG5jAtKxSZeUUPoac | To: 39FuWN6m1seW3yPWJGDRAWtVgX3FSuNGne | |||
| 12.03.2021 11:53:18 | |
177 BTC | $ 10 063 698 | (unknown) | (unknown) |
| Type: transfer | From: 37KKvAsdtD7o4iqT13Gdec1JCk9q5AAdtr | To: 3LK8uHrLzi4ZLM7a3HG5jAtKxSZeUUPoac | |||
| 12.03.2021 11:53:18 | |
93 BTC | $ 5 298 833 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38anyfDUx9vAdQTYaWzx2haphMHAGQEhm3 | |||
| 12.03.2021 11:53:18 | |
106 BTC | $ 5 996 237 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14sWzaA8RmJ8LhkakMS44kFLz3GftKjqrz | |||
| 12.03.2021 11:53:18 | |
156 BTC | $ 8 879 492 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 12.03.2021 11:53:18 | |
189 BTC | $ 10 757 996 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgplqaplqfsgfd934q3869n4x0uh9wmkw2ryjayc3pp7djm7pcgrqqlmgrt | |||
| 12.03.2021 11:53:18 | |
163 BTC | $ 9 261 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46k4z7mt2ql4m28qxf8evz08ppnwdsjzr97cxswtctm8e6z2ghqqnukjt3 | To: bc1qay42uz8t2q2jzvt22u90w94g2plf328s2kks86gnk2y235ltk7csflvvca | |||
| 12.03.2021 11:53:18 | |
394 BTC | $ 22 353 464 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | |||
| 12.03.2021 11:53:18 | |
89 BTC | $ 5 073 022 | (unknown) | (unknown) |
| Type: transfer | From: 3AezZ9QVcc583KzoGwpCoin6sv9aQfXGJ1 | To: 3Nc8NNk9hfzenZhTCwSHkLeSWm44BKDKav | |||
| 12.03.2021 11:53:18 | |
89 BTC | $ 5 073 075 | (unknown) | (unknown) |
| Type: transfer | From: 37XdZ7nSBqKbBZEW5cWHsSVewPhXaptiEc | To: 3AezZ9QVcc583KzoGwpCoin6sv9aQfXGJ1 | |||
| 12.03.2021 11:53:18 | |
89 BTC | $ 5 073 524 | (unknown) | (unknown) |
| Type: transfer | From: 3JgBcWRt2pHcuwH6VPRo3UQLoDDeCy6MSw | To: 37XdZ7nSBqKbBZEW5cWHsSVewPhXaptiEc | |||
| 12.03.2021 11:53:18 | |
100 BTC | $ 5 678 077 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 12.03.2021 11:53:18 | |
153 BTC | $ 8 666 152 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 12.03.2021 11:53:18 | |
100 BTC | $ 5 678 077 | bitfinex (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 12.03.2021 11:53:18 | |
801 BTC | $ 45 481 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 12.03.2021 11:53:18 | |
91 BTC | $ 5 170 119 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc0e257ycs0yhl6c4myz8enmfptnu9yfdl874kc753nkl568l3dlst9rsjf | |||
| 12.03.2021 11:53:18 | |
182 BTC | $ 10 340 353 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9westcer76wvxpzw2u4l9u3e5m0vw33m5janq8rh3r7ftnsaua9q5k8ylx | |||
| 12.03.2021 11:21:31 |  |
2 860 ETH | $ 5 072 797 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 59be9da8ae260cc45dbca5df35ea6bd16d0ed96f | |||
| 12.03.2021 11:20:34 | |
5 044 ETH | $ 8 947 922 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 12.03.2021 11:20:21 | |
15 300 000 USDC | $ 15 300 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.03.2021 11:19:24 | |
5 247 644 USDC | $ 5 247 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.03.2021 11:18:09 | |
228 971 UNI | $ 7 003 536 | (unknown) | (unknown) |
| Type: transfer | From: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd | To: 25ad8b7cd0738331e65b92736b71a4979691e479 | |||
| 12.03.2021 11:17:41 | |
60 000 000 USDC | $ 60 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.03.2021 11:16:54 | |
100 BTC | $ 5 599 935 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.03.2021 11:16:54 | |
100 BTC | $ 5 599 935 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.03.2021 11:16:54 | |
95 BTC | $ 5 336 093 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.03.2021 11:16:39 | |
94 BTC | $ 5 247 190 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LC3rzVe2EcwBFMRqcWrirjShaqwntfmV8 | |||
| 12.03.2021 11:16:39 | |
400 BTC | $ 22 394 800 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 12.03.2021 11:16:39 | |
1 180 BTC | $ 66 064 664 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 12.03.2021 11:16:39 | |
800 BTC | $ 44 789 600 | (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 12.03.2021 11:16:39 | |
500 BTC | $ 27 993 500 | (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 12.03.2021 11:16:39 | |
177 BTC | $ 9 924 556 | (unknown) | (unknown) |
| Type: transfer | From: 34s33QDxADwwhBw32P5dow5JcprvC6jybF | To: 37KKvAsdtD7o4iqT13Gdec1JCk9q5AAdtr | |||
| 12.03.2021 11:16:39 | |
177 BTC | $ 9 927 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1quz0av36rdrfxj4hn7sf97nerewaracfqrushtr | To: 34s33QDxADwwhBw32P5dow5JcprvC6jybF | |||
| 12.03.2021 11:16:39 | |
106 BTC | $ 5 955 215 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehxy2awr6s7gywdmsl4ekjrv4z5rym90zzvw3mxec4lkyzse50rqqk45ps | To: bc1q0g25gm0pdptux0g8a9n48k8emjdgae5kfz39k5mtqh9guvcqwtwqqpd3qd | |||
| 12.03.2021 11:16:39 | |
104 BTC | $ 5 811 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qww3quvayw7xgdynuu47ktwd47p8ywxys33zrk2d7c857uj4875hs5at7a0 | To: bc1q5sx4gyxp5jt07vpwuxvagpzpcfs42xx0z3q68agy5dnshvvx03dq0hh3tq | |||
| 12.03.2021 11:16:39 | |
95 BTC | $ 5 318 765 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 35eedhrd2fEm9FKDvjDDwf3T3nFqNzkUKC | |||
| 12.03.2021 11:16:39 | |
250 BTC | $ 13 996 722 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Qa1PBsEWY5vrBGshBzZnUZ1HgAoDdKriY | |||
| 12.03.2021 11:16:39 | |
350 BTC | $ 19 595 450 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3NtuQRjYUhEaviBhU4xcTuEobW2tx2wVU3 | To: 3Ez2WUDvKj32V7vCdcthREVhoAyw94R1Mw | |||
| 12.03.2021 11:16:39 | |
150 BTC | $ 8 415 857 | (unknown) | (unknown) |
| Type: transfer | From: 1JfZKAZGJ2fobwJ359PaKkXXaEgfncmRGF | To: 1NndnMJ6aGzXTPCHArQoAF1kaYze9iJEWR | |||
| 12.03.2021 11:16:39 | |
89 BTC | $ 5 002 723 | (unknown) | (unknown) |
| Type: transfer | From: 39syr3E9Ac82Lt73RUNuSFYNgkmceynGpZ | To: 3JgBcWRt2pHcuwH6VPRo3UQLoDDeCy6MSw | |||
| 12.03.2021 11:16:39 | |
300 BTC | $ 16 796 078 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3BK21mDWUauwzKCmqiU7CdUqvi1LbsB977 | |||
| 12.03.2021 11:11:08 | |
7 900 000 USDT | $ 7 913 664 | (unknown) | compound tether (other) |
| Type: transfer | From: e3272b584264680d3ffd44763d78fe3b07b728d7 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.03.2021 11:09:56 | |
6 700 000 USDC | $ 6 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 5759c0e40ed74cf9319c147d4bedcf60a2eaae68 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 12.03.2021 11:08:47 | |
100 WBTC | $ 5 592 344 | (unknown) | (unknown) |
| Type: transfer | From: 51de7f91da7f83b6a99e800d9da8a6ec494aa3ee | To: 7f8618cc86885e5e6c6ef356e93dde202b27742b | |||
| 12.03.2021 11:07:04 | |
7 000 000 USDT | $ 7 026 612 | (unknown) | (unknown) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: 16b17ce675e7977be2c55e28a436cc7c2e4b817c | |||
| 12.03.2021 11:02:33 | |
95 WBTC | $ 5 331 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25959edb755d176d067803189af214f23bda94b2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 11:00:38 | |
6 000 ETH | $ 10 737 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 435e3a964ba07e366ff175a5983b0ba310cf649f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 10:59:36 | |
116 WBTC | $ 6 585 245 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13a3c9d8380be3e4729c867e501f5a93083598f9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 10:56:34 | |
90 BTC | $ 5 066 623 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KH8YrgkVdZXSXtzWj4Fre9Av12SZ6nXxf | |||