Whale movements
Last update: 06.04.2026 02:05:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.03.2021 10:56:34 |  |
177 BTC | $ 9 984 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsu75yzaa56m7jhj7a25akcpl9n8ecmsj4waddw | To: bc1quz0av36rdrfxj4hn7sf97nerewaracfqrushtr | |||
| 12.03.2021 10:56:34 | |
96 BTC | $ 5 422 667 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 383VcjG6xKqUJHDZZZJkxD6Fbd7gHaukbJ | |||
| 12.03.2021 10:56:34 | |
274 BTC | $ 15 422 181 | bitbank (other) | bitbank (other) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: 3De5sqya13o4cbWa92wZtMEj9vXT43JHEN | |||
| 12.03.2021 10:56:34 | |
210 BTC | $ 11 830 596 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.03.2021 10:54:44 |  |
5 306 782 USDT | $ 5 287 301 | (unknown) | (unknown) |
| Type: transfer | From: 75c0c0591cdf9af7cb826a65ac213cff31916668 | To: 37bceb01eafddfe8d36fde3d3b6a380f7e1a452c | |||
| 12.03.2021 10:52:43 | |
11 835 406 USDC | $ 11 835 406 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.03.2021 10:51:57 | |
6 040 000 USDT | $ 6 059 257 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: bfc94a95d4448c802e848c68fdd2fc0fee4a876e | |||
| 12.03.2021 10:51:22 | |
7 911 298 USDT | $ 7 930 431 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: e3272b584264680d3ffd44763d78fe3b07b728d7 | |||
| 12.03.2021 10:51:22 | |
11 835 406 USDC | $ 11 835 406 | (unknown) | ftx (exchange) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | |||
| 12.03.2021 10:51:10 | |
7 000 000 USDT | $ 7 016 929 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 12.03.2021 10:49:49 | |
5 000 000 USDT | $ 5 004 802 | (unknown) | (unknown) |
| Type: transfer | From: 6dab3bcbfb336b29d06b9c793aef7eaa57888922 | To: 73f72b2cd64df6f443879e0db26d3078ec698c55 | |||
| 12.03.2021 10:47:54 | |
5 000 ETH | $ 8 877 644 | (unknown) | (unknown) |
| Type: transfer | From: b2caf898a173d757013c4ef77bf5ddee504281fb | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 12.03.2021 10:46:58 | |
89 BTC | $ 5 044 159 | (unknown) | (unknown) |
| Type: transfer | From: 3Gme3LuiYbGa6wjpS3VbrofWXM3VRaf5VN | To: 39syr3E9Ac82Lt73RUNuSFYNgkmceynGpZ | |||
| 12.03.2021 10:46:58 | |
200 BTC | $ 11 289 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujkqxrtq9plxf2qsrq0354nz9c4snyavvwcw2k | To: bc1qql6uash6hjjdxj0h9mpgqtygafrfcua6saajzf | |||
| 12.03.2021 10:46:58 | |
125 BTC | $ 7 056 053 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q68klwkf8dvu482s8xd5t2dk63pxtkwvpu2pwuz | |||
| 12.03.2021 10:46:58 | |
400 BTC | $ 22 579 626 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv6rp750d9htrexwvge22kvspemkjqxpqxdqcnh | |||
| 12.03.2021 10:46:58 | |
99 BTC | $ 5 588 394 | (unknown) | (unknown) |
| Type: transfer | From: 165HVXNbAu6GnwDCRnKsuov1ochzUyeHyQ | To: 3PB6gUCa6nJFW29ZatYAdPpMEF7p3odmr3 | |||
| 12.03.2021 10:46:58 | |
177 BTC | $ 10 015 008 | (unknown) | (unknown) |
| Type: transfer | From: 3LsHidMJSVDP3jYPwEpmvKjPJxo4zNRgAG | To: bc1qsu75yzaa56m7jhj7a25akcpl9n8ecmsj4waddw | |||
| 12.03.2021 10:46:58 | |
100 BTC | $ 5 644 786 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HW6dxF1NcyMGwZuqQYZ1s9ArsxvujpYGD | |||
| 12.03.2021 10:43:15 | |
6 184 508 USDC | $ 6 184 508 | (unknown) | (unknown) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | |||
| 12.03.2021 10:40:01 | |
6 000 ETH | $ 10 736 584 | (unknown) | binance (exchange) |
| Type: transfer | From: 13e252df0cafe34116cec052177b7540afc75f76 | To: 435e3a964ba07e366ff175a5983b0ba310cf649f | |||
| 12.03.2021 10:38:14 | |
6 000 000 USDT | $ 5 998 974 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 12.03.2021 10:35:45 | |
2 981 ETH | $ 5 335 242 | (unknown) | (unknown) |
| Type: transfer | From: faffe2de859c69cbc3ffeb3460159b8a16cf827f | To: 12136e543b551ecdfdea9a0ed23ed0eff5505ee0 | |||
| 12.03.2021 10:34:25 | |
116 WBTC | $ 6 542 728 | (unknown) | binance (exchange) |
| Type: transfer | From: a577110d143bd1d1105a31e8fc19b3f65de3ebed | To: 13a3c9d8380be3e4729c867e501f5a93083598f9 | |||
| 12.03.2021 10:33:17 | |
197 BTC | $ 11 186 919 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36HJvU6LCrJShS8YibAZihJJMCQdsh81AP | |||
| 12.03.2021 10:33:17 | |
178 BTC | $ 10 062 579 | (unknown) | (unknown) |
| Type: transfer | From: 3AjGRNwZvQN1Gp4F8sgJQA67xF9st7ATSS | To: 3LsHidMJSVDP3jYPwEpmvKjPJxo4zNRgAG | |||
| 12.03.2021 10:33:17 | |
178 BTC | $ 10 065 612 | (unknown) | (unknown) |
| Type: transfer | From: 37TXbPh1zJeGbnTs1YNuRbF9df6E7ohVjq | To: 3AjGRNwZvQN1Gp4F8sgJQA67xF9st7ATSS | |||
| 12.03.2021 10:33:17 | |
178 BTC | $ 10 066 681 | (unknown) | (unknown) |
| Type: transfer | From: 3KXC2m2GPc3WRCaouSmryte7GRZUMm4aWg | To: 37TXbPh1zJeGbnTs1YNuRbF9df6E7ohVjq | |||
| 12.03.2021 10:33:17 | |
178 BTC | $ 10 067 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv04gcv2akm56f22pu25legf7q4k6wtljzdrffd | To: 3KXC2m2GPc3WRCaouSmryte7GRZUMm4aWg | |||
| 12.03.2021 10:33:17 | |
200 BTC | $ 11 333 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqawqa3xdp2gnkne0m9t7wtkjz6nvwnk6gcratr | To: bc1q68klwkf8dvu482s8xd5t2dk63pxtkwvpu2pwuz | |||
| 12.03.2021 10:33:17 | |
246 BTC | $ 13 919 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqawqa3xdp2gnkne0m9t7wtkjz6nvwnk6gcratr | To: bc1qujkqxrtq9plxf2qsrq0354nz9c4snyavvwcw2k | |||
| 12.03.2021 10:33:17 | |
200 BTC | $ 11 333 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2qfk6r0enryev96ltg0gwpxfjg7q3t80k8wla | To: bc1qql6uash6hjjdxj0h9mpgqtygafrfcua6saajzf | |||
| 12.03.2021 10:33:17 | |
446 BTC | $ 25 253 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2qfk6r0enryev96ltg0gwpxfjg7q3t80k8wla | To: bc1qqawqa3xdp2gnkne0m9t7wtkjz6nvwnk6gcratr | |||
| 12.03.2021 10:33:17 | |
200 BTC | $ 11 333 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfkl4j2ap7tqcf64tne30c9dlcdy5fvmzgu9sj | To: bc1q8zh4z88pfxkzjkm7czqh2xnvhyqs4agj3n43kj | |||
| 12.03.2021 10:33:17 | |
646 BTC | $ 36 586 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfkl4j2ap7tqcf64tne30c9dlcdy5fvmzgu9sj | To: bc1qm2qfk6r0enryev96ltg0gwpxfjg7q3t80k8wla | |||
| 12.03.2021 10:33:17 | |
125 BTC | $ 7 083 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlm3ney8zdnsurn8xgevukkqaycpuay7a0ucs56 | To: bc1q8zh4z88pfxkzjkm7czqh2xnvhyqs4agj3n43kj | |||
| 12.03.2021 10:33:17 | |
846 BTC | $ 47 920 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlm3ney8zdnsurn8xgevukkqaycpuay7a0ucs56 | To: bc1qkfkl4j2ap7tqcf64tne30c9dlcdy5fvmzgu9sj | |||
| 12.03.2021 10:33:17 | |
101 BTC | $ 5 716 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmyzgeg0jmq2h59e3nwsp8lw352hue5h54tmmtx3jkm6r9wh6pmqwpu4tf | To: bc1qzcwzk4rdu34wgyuddclx43shmmfg78h7frfte9pdgg9h2cn4v4qql84k3k | |||
| 12.03.2021 10:33:17 | |
89 BTC | $ 5 063 811 | (unknown) | (unknown) |
| Type: transfer | From: 3JPq3yy7Gkhezy5HWCD7axdvsiRbWUQEwq | To: 3Gme3LuiYbGa6wjpS3VbrofWXM3VRaf5VN | |||
| 12.03.2021 10:33:17 | |
210 BTC | $ 11 914 608 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.03.2021 10:28:57 | |
280 WBTC | $ 15 894 172 | (unknown) | (unknown) |
| Type: transfer | From: 506884697f0bb3715b0ff07ab256bce1e705cf4b | To: 7e2cadb2d603342ef1dbbed737c5279a0d7f2e3c | |||
| 12.03.2021 10:28:07 | |
3 623 ETH | $ 6 487 210 | (unknown) | (unknown) |
| Type: transfer | From: c756c024f48f4570001cc9421ea5aa1e80a6d2d3 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 12.03.2021 10:27:07 | |
5 306 782 USDT | $ 5 278 055 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 75c0c0591cdf9af7cb826a65ac213cff31916668 | |||
| 12.03.2021 10:24:01 | |
11 023 100 USDT | $ 10 987 201 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 12.03.2021 10:23:35 | |
111 BTC | $ 6 272 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9asazg0gmdhsacnywrnhsa93k47jh7sycxxj08sexr5gwexzqsq48gf76 | To: bc1qww3quvayw7xgdynuu47ktwd47p8ywxys33zrk2d7c857uj4875hs5at7a0 | |||
| 12.03.2021 10:23:35 | |
111 BTC | $ 6 272 380 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq9asazg0gmdhsacnywrnhsa93k47jh7sycxxj08sexr5gwexzqsq48gf76 | |||
| 12.03.2021 10:23:35 | |
123 BTC | $ 6 948 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdc9702jesxwuupcyaepkp0y020q7pc2h7fh2yrayx2fnwl0l48ksjg58q9 | To: bc1qehxy2awr6s7gywdmsl4ekjrv4z5rym90zzvw3mxec4lkyzse50rqqk45ps | |||
| 12.03.2021 10:23:35 | |
123 BTC | $ 6 948 923 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdc9702jesxwuupcyaepkp0y020q7pc2h7fh2yrayx2fnwl0l48ksjg58q9 | |||
| 12.03.2021 10:23:35 | |
97 BTC | $ 5 467 419 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DigELu9HcwveE8kFKnZbxe2vdkjtNUeDE | |||
| 12.03.2021 10:23:35 | |
99 BTC | $ 5 602 246 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Dme7BRfBHi7yFGWCtN5dd9nVD8Xeegvf1 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||