Whale movements
Last update: 06.04.2026 00:33:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.03.2021 09:44:37 |  |
363 001 SUSHI | $ 6 915 102 | (unknown) | binance (exchange) |
| Type: transfer | From: eac8e92625dbe68661fa8aca90640b234a0dbe14 | To: 4ed98642d68051a9200e1a3e4ce7d2ddc9a26266 | |||
| 12.03.2021 09:43:17 | |
11 356 211 USDT | $ 11 341 856 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 12.03.2021 09:46:16 |  |
100 BTC | $ 5 674 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 12.03.2021 09:46:16 | |
178 BTC | $ 10 082 610 | (unknown) | (unknown) |
| Type: transfer | From: 3D9fK24X9QE7vdUdUQz1VWLehfMkFeecRE | To: bc1qv04gcv2akm56f22pu25legf7q4k6wtljzdrffd | |||
| 12.03.2021 09:46:16 | |
108 BTC | $ 6 122 743 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qsmyzgeg0jmq2h59e3nwsp8lw352hue5h54tmmtx3jkm6r9wh6pmqwpu4tf | |||
| 12.03.2021 09:46:16 | |
103 BTC | $ 5 857 690 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1q72xsxfs6myana65u70zp0kzyqrm87gd8cv6hzgetqy63jrvx8xcqfytksv | |||
| 12.03.2021 09:46:16 | |
202 BTC | $ 11 484 273 | (unknown) | (unknown) |
| Type: transfer | From: 3H7g3wutXCKa4AtEEb8keBxxCyDDggG9iw | To: 3Ep9WuW8VrxaWA1UBd7VRPffUhHSj961P3 | |||
| 12.03.2021 09:46:16 | |
218 BTC | $ 12 392 159 | (unknown) | (unknown) |
| Type: transfer | From: 3CkPWq8CoDm7pGwxkezToJG2TYLj75RRFY | To: 3H7g3wutXCKa4AtEEb8keBxxCyDDggG9iw | |||
| 12.03.2021 09:46:16 | |
234 BTC | $ 13 300 044 | (unknown) | (unknown) |
| Type: transfer | From: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | To: 3CkPWq8CoDm7pGwxkezToJG2TYLj75RRFY | |||
| 12.03.2021 09:46:16 | |
119 BTC | $ 6 780 144 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qhnjp04v6wkalmwskhzmfzx7s64x6mm86e72ee2 | |||
| 12.03.2021 09:46:16 | |
89 BTC | $ 5 070 682 | (unknown) | (unknown) |
| Type: transfer | From: 3Bc4hpZvrXKFkqLfMFZkJgsV94HWdPRGWg | To: 3PFa6zpMvW3VjR5VVYF9hz1Jxfqs1iKUoP | |||
| 12.03.2021 09:46:16 | |
211 BTC | $ 11 991 811 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.03.2021 09:40:54 | |
20 000 ETH | $ 35 971 150 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 12.03.2021 09:32:46 | |
248 398 UNI | $ 7 781 421 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 12.03.2021 09:32:34 | |
557 582 UNI | $ 17 335 318 | (unknown) | huobi (exchange) |
| Type: transfer | From: e8388bcdda7b98075e5eea3b14cb16020e4db0f2 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 12.03.2021 09:30:34 | |
5 546 ETH | $ 9 979 241 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ad7eeb08d5bafe542988d9624e5dd8f1ba578339 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 09:30:24 | |
94 BTC | $ 5 308 018 | bitflyer (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34KsW5mwAxr7zYznfFZwbap8ru4jCyrAPu | |||
| 12.03.2021 09:30:24 | |
499 BTC | $ 28 177 652 | (unknown) | (unknown) |
| Type: transfer | From: 3FYQqDMEmRKHbYGZjAMczi1RfsdqKz2Gd3 | To: 3HsHSfdqygGgs5BDwAskTxC2rQCAzNRQBB | |||
| 12.03.2021 09:30:24 | |
150 BTC | $ 8 470 241 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | |||
| 12.03.2021 09:30:24 | |
350 BTC | $ 19 763 896 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj5 | |||
| 12.03.2021 09:30:24 | |
170 BTC | $ 9 599 599 | (unknown) | (unknown) |
| Type: transfer | From: 3M3RCURSHYb29aioH9CycB7dN84SMVu3sj | To: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | |||
| 12.03.2021 09:30:24 | |
200 BTC | $ 11 288 652 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyg4a2lq9nkhq9whpyuk7qx09u45l4nq4dzu4dfh3mftjjrh25tcsc8vea6 | |||
| 12.03.2021 09:30:24 | |
213 BTC | $ 12 028 940 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.03.2021 09:24:03 | |
5 009 558 USDC | $ 5 009 558 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 912f35c356a7f7653ac91c4b69a7fb9067463211 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.03.2021 09:22:38 | |
5 009 558 USDC | $ 5 009 558 | (unknown) | ftx (exchange) |
| Type: transfer | From: 35532bda3a27a5b78321d1276ac362488fbb9687 | To: 912f35c356a7f7653ac91c4b69a7fb9067463211 | |||
| 12.03.2021 09:22:33 | |
200 WBTC | $ 11 314 172 | (unknown) | binance (exchange) |
| Type: transfer | From: 0c9f1f250d5e77637a32f4da085eb708ed31f08a | To: ad7eeb08d5bafe542988d9624e5dd8f1ba578339 | |||
| 12.03.2021 09:22:14 | |
178 BTC | $ 10 053 602 | (unknown) | (unknown) |
| Type: transfer | From: 3LJ2Fr4ztQZPXosoCxyNCdYE8nmbgyHMz8 | To: 3D9fK24X9QE7vdUdUQz1VWLehfMkFeecRE | |||
| 12.03.2021 09:22:14 | |
178 BTC | $ 10 067 679 | (unknown) | (unknown) |
| Type: transfer | From: 34n2nrqMTj5mp1J6Epv2iRVH1gAD5MABBr | To: 3LJ2Fr4ztQZPXosoCxyNCdYE8nmbgyHMz8 | |||
| 12.03.2021 09:22:14 | |
104 BTC | $ 5 882 546 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 12.03.2021 09:22:14 | |
194 BTC | $ 10 999 884 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu9xwxzmr0577ckvg48ave0qng0q8v2xkdkch37fwpjl4uk4zwxysgmatjv | |||
| 12.03.2021 09:22:14 | |
94 BTC | $ 5 309 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrrx6cy3pm40u6c3awqq7733fh25uggt9pjerfhpume39n93c68shpgxwy | To: bc1qew0w63mumcvmm74kxqxvqlfmeutdgxmxhjefs3u7unzdqem848fsy4ku2l | |||
| 12.03.2021 09:22:14 | |
175 BTC | $ 9 898 467 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J | |||
| 12.03.2021 09:22:14 | |
200 BTC | $ 11 312 533 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19WoDCgXSMn2rVyYHSVAmg46WbBx4mxYjY | |||
| 12.03.2021 09:22:14 | |
190 BTC | $ 10 753 954 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkfrpykvjfp4u5zn99kgyf2fd4dqp20mhx954677z8we4g3m7s6cspkf8kd | |||
| 12.03.2021 09:22:14 | |
97 BTC | $ 5 486 579 | bitflyer (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 12.03.2021 09:22:14 | |
156 BTC | $ 8 823 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wdfu0eums8nkm7fqjw2v55379ucvactu5wd20 | To: bc1qcywdv5q7749w5quazyzq8xlztfalqak6yqf7h3 | |||
| 12.03.2021 09:22:14 | |
737 BTC | $ 41 686 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wdfu0eums8nkm7fqjw2v55379ucvactu5wd20 | To: bc1qq2j2pffd3tevjkqjqu5d9vdslyhm9sfpwkfgcs | |||
| 12.03.2021 09:22:14 | |
90 BTC | $ 5 070 042 | (unknown) | (unknown) |
| Type: transfer | From: 31qMDGqykJgjXG6W7fHb5CgfQesLvKYq2W | To: 3Bc4hpZvrXKFkqLfMFZkJgsV94HWdPRGWg | |||
| 12.03.2021 09:22:14 | |
214 BTC | $ 12 104 244 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.03.2021 09:22:14 | |
215 BTC | $ 12 137 054 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.03.2021 09:22:14 | |
215 BTC | $ 12 162 583 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.03.2021 09:22:14 | |
217 BTC | $ 12 262 597 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.03.2021 09:22:14 | |
217 BTC | $ 12 287 549 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.03.2021 09:22:14 | |
150 BTC | $ 8 484 400 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19WoDCgXSMn2rVyYHSVAmg46WbBx4mxYjY | |||
| 12.03.2021 09:22:14 | |
150 BTC | $ 8 484 400 | (unknown) | binance (exchange) |
| Type: transfer | From: 3GQVSrHpqjhCdDAuggtRp9FhbCzYSKj1F5 | To: 3NaCYAMybX8izP5dLS4hUnpCUszfguNTz6 | |||
| 12.03.2021 09:22:14 | |
99 BTC | $ 5 586 527 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq2xk3ne7j5u94998pf3tnzlxmrp5xfzm04hkf8grc6qjyfnt9ccq3awxvj | |||
| 12.03.2021 09:22:14 | |
99 BTC | $ 5 586 561 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdys5lveqfz3ahvqvzdxl6efwps5zm0r0m4msj8fdfyjdz26g4d0shwdym7 | |||
| 12.03.2021 09:22:14 | |
91 BTC | $ 5 153 645 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0atnlvcxfhqn4d7m8w8uhudvswrmcahpmfeq274f0mgaalraf3xs6fd5ql | |||
| 12.03.2021 09:22:14 | |
182 BTC | $ 10 307 419 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq7q6aks38gmyk0ur5lhue43maa6zkcl5lc4m0qkpzy0hep3ufp9qmetj48 | |||
| 12.03.2021 09:20:24 | |
5 000 000 GUSD | $ 5 032 421 | (unknown) | (unknown) |
| Type: transfer | From: 24dd9784963d4d1880ec7d25340ef61e91b0d482 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||