Whale movements
Last update: 06.04.2026 00:55:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.03.2021 10:23:35 |  |
195 BTC | $ 11 014 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyg4a2lq9nkhq9whpyuk7qx09u45l4nq4dzu4dfh3mftjjrh25tcsc8vea6 | To: bc1q8gprnta337q05ykdchp6axl2xmc07hudl8a82af52pjl6c35rw5skpr6vw | |||
| 12.03.2021 10:23:35 | |
89 BTC | $ 5 051 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8g44fn46rdq93sfrasjp78xmg7xwq8nc3muft | To: 3JPq3yy7Gkhezy5HWCD7axdvsiRbWUQEwq | |||
| 12.03.2021 10:23:35 | |
210 BTC | $ 11 890 321 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.03.2021 10:18:57 |  |
249 510 UNI | $ 7 716 300 | (unknown) | (unknown) |
| Type: transfer | From: 836582a4d3fa08066f71d03d79413759d40a551c | To: 018a82c70f689aeedb05cbc55631c5cfa807a25c | |||
| 12.03.2021 10:14:09 | |
19 555 816 USDT | $ 19 713 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.03.2021 10:12:47 | |
3 200 ETH | $ 5 725 383 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 12.03.2021 10:12:47 | |
3 200 ETH | $ 5 725 383 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 12.03.2021 10:12:24 | |
3 200 ETH | $ 5 725 383 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 12.03.2021 10:12:24 | |
3 200 ETH | $ 5 725 383 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 12.03.2021 10:12:25 | |
200 BTC | $ 11 325 276 | (unknown) | (unknown) |
| Type: transfer | From: 38rVY3vZa5GLq33YWtg26ojALM1WDtSrde | To: 355MopoJSQTZ85KzRaRWfKRW2ugib2yT3u | |||
| 12.03.2021 10:12:25 | |
97 BTC | $ 5 517 664 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EmBQ7iCoo8n7qxS9fdv1DLesNjiLei5bA | |||
| 12.03.2021 10:12:25 | |
185 BTC | $ 10 497 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfrpykvjfp4u5zn99kgyf2fd4dqp20mhx954677z8we4g3m7s6cspkf8kd | To: bc1q5jwnvel6yf58cdj22cxl8fssf20ac9wk6l2wmfant97v4h4d38nqlgv0m0 | |||
| 12.03.2021 10:12:25 | |
167 BTC | $ 9 435 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9xwxzmr0577ckvg48ave0qng0q8v2xkdkch37fwpjl4uk4zwxysgmatjv | To: bc1q46k4z7mt2ql4m28qxf8evz08ppnwdsjzr97cxswtctm8e6z2ghqqnukjt3 | |||
| 12.03.2021 10:12:25 | |
149 BTC | $ 8 437 303 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19WoDCgXSMn2rVyYHSVAmg46WbBx4mxYjY | |||
| 12.03.2021 10:12:25 | |
100 BTC | $ 5 662 638 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJw6Y3VdmizSMpYwydsj2yxTUjS2RrAx | |||
| 12.03.2021 10:12:25 | |
137 BTC | $ 7 779 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhjrwv908gx0atv0kr8yr3x4h3sydhrt69rdjw73uua9ad8gezssde2p4q | To: bc1qwf08pskzqukul4gdtmv266f7tmp3e3jf6g6tt40s7q7a7rqk2whqg4t8hc | |||
| 12.03.2021 10:12:25 | |
137 BTC | $ 7 779 135 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyhjrwv908gx0atv0kr8yr3x4h3sydhrt69rdjw73uua9ad8gezssde2p4q | |||
| 12.03.2021 10:12:25 | |
500 BTC | $ 28 313 178 | (unknown) | webmoney.ru (other) |
| Type: transfer | From: 1LLR5c2CamQqiMkpH8UkcWWyV3sLuRmi4B | To: 1H2zrhXJKQaDRswoD6htwNRqvCBbNt1bWf | |||
| 12.03.2021 10:12:25 | |
89 BTC | $ 5 060 274 | (unknown) | (unknown) |
| Type: transfer | From: 3PFa6zpMvW3VjR5VVYF9hz1Jxfqs1iKUoP | To: bc1qf8g44fn46rdq93sfrasjp78xmg7xwq8nc3muft | |||
| 12.03.2021 10:12:25 | |
211 BTC | $ 11 924 990 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.03.2021 10:12:25 | |
211 BTC | $ 11 957 359 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.03.2021 10:08:27 | |
10 013 008 USDT | $ 10 068 674 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 12.03.2021 10:08:23 | |
3 538 ETH | $ 6 392 056 | (unknown) | (unknown) |
| Type: transfer | From: b3bd674309ba3fd345134b28326326a0f0b3c6ed | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 12.03.2021 10:07:51 | |
10 013 407 USDC | $ 10 013 407 | (unknown) | (unknown) |
| Type: transfer | From: 50c57f86b1e0f766e458838a2e13eb75e91d7692 | To: c756c024f48f4570001cc9421ea5aa1e80a6d2d3 | |||
| 12.03.2021 10:07:51 | |
5 000 ETH | $ 9 052 420 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 12.03.2021 10:02:17 | |
363 701 SUSHI | $ 6 939 201 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4ed98642d68051a9200e1a3e4ce7d2ddc9a26266 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 10:02:17 | |
200 WBTC | $ 11 369 302 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ad7eeb08d5bafe542988d9624e5dd8f1ba578339 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 10:02:00 |  |
34 299 964 XRP | $ 15 637 078 | (unknown) | (unknown) |
| Type: transfer | From: ra4H96WKzUk2XQyGxBq2m72Ec3GsMaQfUx | To: rKDAwsGySg2aEEveH6Y9nRuY2GHLThYfyt | |||
| 12.03.2021 10:00:54 | |
258 548 LINK | $ 7 597 749 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3623063469a463aa2bcb3472b9b35896f72b3cae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 10:00:54 | |
1 000 000 LINK | $ 29 386 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d6b16206bcd5c44486066f821674220708558ea1 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 10:00:12 | |
7 000 000 BUSD | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88574e30fe67657cf5655f384a7012d1de50b61a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 09:58:44 | |
7 000 000 BUSD | $ 7 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 88574e30fe67657cf5655f384a7012d1de50b61a | |||
| 12.03.2021 09:58:24 | |
15 000 ETH | $ 27 040 220 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 12.03.2021 09:58:19 | |
112 WBTC | $ 6 394 298 | (unknown) | (unknown) |
| Type: transfer | From: 169faad4062a91780b1a49ad6b3ab04b25366b60 | To: b3bd674309ba3fd345134b28326326a0f0b3c6ed | |||
| 12.03.2021 09:57:26 | |
222 BTC | $ 12 612 380 | (unknown) | (unknown) |
| Type: transfer | From: 36nBpxFq2Sw1yk3r1LjhhBm1Kvu4qzBPiZ | To: 3CdWTxfxX7oCCW277zLRDcBPaojrMRjeA8 | |||
| 12.03.2021 09:57:26 | |
99 BTC | $ 5 624 957 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JDL933VkSdCa53xDKE4pZKHHym1kEPU9H | |||
| 12.03.2021 09:57:26 | |
170 BTC | $ 9 677 406 | (unknown) | (unknown) |
| Type: transfer | From: 3MLD5nbV9giSL2FwZpmty8iehqyrUMXQ1A | To: 3CnADHu5nWe5tAyKUDAN51gwdSNuDyQ7Pi | |||
| 12.03.2021 09:57:26 | |
186 BTC | $ 10 586 128 | (unknown) | (unknown) |
| Type: transfer | From: 3Ep9WuW8VrxaWA1UBd7VRPffUhHSj961P3 | To: 3MLD5nbV9giSL2FwZpmty8iehqyrUMXQ1A | |||
| 12.03.2021 09:57:26 | |
186 BTC | $ 10 541 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0umklcffe4llzd6vquqjzc2ach8qklrkrhg8tg6s8amt3z9sf9qeue4zd | To: bc1qqak7assvum4xrdtd4d7xf82g3yfl7u5s4uzr8fhlzmc40keq4susmsl758 | |||
| 12.03.2021 09:57:26 | |
211 BTC | $ 12 002 014 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.03.2021 09:26:09 |  |
6 000 000 USDT | $ 5 962 059 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 12.03.2021 09:55:42 | |
5 393 893 USDC | $ 5 393 893 | (unknown) | (unknown) |
| Type: transfer | From: 169faad4062a91780b1a49ad6b3ab04b25366b60 | To: f47c4e1f14381a5d5c5bc33b7a1c2b9852ad1f7d | |||
| 12.03.2021 09:55:01 | |
258 548 LINK | $ 7 663 626 | (unknown) | binance (exchange) |
| Type: transfer | From: c54bd1f466f2f4f36de59f4024e86885386d6f1b | To: 3623063469a463aa2bcb3472b9b35896f72b3cae | |||
| 12.03.2021 09:53:59 | |
28 000 ETH | $ 50 550 530 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 5a70c5be5850125d022e653b7c2e2701b327ea55 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 12.03.2021 09:52:07 | |
101 WBTC | $ 5 735 403 | (unknown) | (unknown) |
| Type: transfer | From: 130df38c31d2e296ed0e625e78ab2ce05ee86bc1 | To: 0b0c67f4ef9abc2323fd6cfc14f79a30c6604efa | |||
| 12.03.2021 09:51:37 | |
196 765 UNI | $ 6 181 494 | (unknown) | (unknown) |
| Type: transfer | From: 1beb1715899a355dfca4c763080e88f35286d025 | To: 3b454077aaf52ff3baec9128194191b7796247ba | |||
| 12.03.2021 09:50:07 | |
9 161 207 USDC | $ 9 161 207 | (unknown) | ftx (exchange) |
| Type: transfer | From: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.03.2021 09:49:05 | |
9 161 207 USDC | $ 9 161 207 | (unknown) | (unknown) |
| Type: transfer | From: 09822463e7bf896df33474df5cc1babe13322062 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 12.03.2021 09:49:05 | |
100 000 ETH | $ 180 021 010 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 12.03.2021 09:47:06 | |
1 000 000 LINK | $ 29 632 474 | (unknown) | binance (exchange) |
| Type: transfer | From: c54bd1f466f2f4f36de59f4024e86885386d6f1b | To: d6b16206bcd5c44486066f821674220708558ea1 | |||