Whale movements
Last update: 05.04.2026 22:54:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.03.2021 08:07:05 |  |
105 BTC | $ 5 956 695 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3cv92kfehprwakngy8005tfxumhtwxps22fqvp | |||
| 12.03.2021 08:07:05 | |
351 BTC | $ 19 894 784 | (unknown) | (unknown) |
| Type: transfer | From: 3BGkCrT7aFfUEbYtoNii7xPxVA1rUXoAa3 | To: 3AK2tKSNrTjsrcpgVgXggNEUqa3tfFJsWv | |||
| 12.03.2021 08:00:43 |  |
5 468 663 LINK | $ 161 251 760 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 12.03.2021 08:02:37 | |
90 BTC | $ 5 115 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlp29wlher6h54e8f64p9dd3h0qwhmly849r0vc | To: bc1q3cv92kfehprwakngy8005tfxumhtwxps22fqvp | |||
| 12.03.2021 08:02:37 | |
91 BTC | $ 5 189 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlp29wlher6h54e8f64p9dd3h0qwhmly849r0vc | To: bc1qpryxlaxnx6xf5xpv9lx5ccwnu96na0h76p4jxx | |||
| 12.03.2021 08:02:37 | |
110 BTC | $ 6 245 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2d9dx3r8xu676cs4xplyzqf33vn25y6dnwndtvpr3w5s5jxqapsfl96z8 | To: bc1qm6khhc9wwqahq23mfhcn74z0y3slarmfc5kvveumpwsd6vpyza4qyl33dn | |||
| 12.03.2021 08:02:37 | |
178 BTC | $ 10 122 765 | (unknown) | (unknown) |
| Type: transfer | From: 3PDiEbWei8YkLdTukJeQ1xy98GTMMhZx1j | To: 3LkrBY9DRPCZ2H9YWVZ2yGTRar575aqAst | |||
| 12.03.2021 08:02:37 | |
100 BTC | $ 5 683 339 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BKgmoiJodpUkskDUoM1uzWvy3war8Xacc | |||
| 12.03.2021 08:02:37 | |
218 BTC | $ 12 406 729 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.03.2021 08:02:37 | |
170 BTC | $ 9 661 715 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 1wD9vyWQehPhiaqCiKTTHg829WEz53Hwn | To: 3M3RCURSHYb29aioH9CycB7dN84SMVu3sj | |||
| 12.03.2021 07:55:57 | |
128 BTC | $ 7 282 204 | (unknown) | (unknown) |
| Type: transfer | From: 1As6Wf4ZQriK3TKSH5vWcSYPuZaMcd1x5y | To: 15q1z79E8VqCqvw2HfxfWXGogi1mAeUS9z | |||
| 12.03.2021 07:55:57 | |
277 BTC | $ 15 760 815 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | |||
| 12.03.2021 07:54:58 | |
90 BTC | $ 5 102 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0469u9x368uj5we53y20c9345p99v9yxcvl24a | To: bc1q8fxtdpv6dfl9s88s089sggwzx0m9j85tvtre09 | |||
| 12.03.2021 07:54:58 | |
181 BTC | $ 10 280 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0469u9x368uj5we53y20c9345p99v9yxcvl24a | To: bc1qlp29wlher6h54e8f64p9dd3h0qwhmly849r0vc | |||
| 12.03.2021 07:54:58 | |
96 BTC | $ 5 426 837 | (unknown) | (unknown) |
| Type: transfer | From: 34zYsuFtLfven2wX5tAuUms1EoNeBmCeJt | To: 3QYoDhy4UW8FckQcD5VuFJSPHN7KY8qBwt | |||
| 12.03.2021 07:54:58 | |
116 BTC | $ 6 576 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zulh3239e90zkqgcqk734d9zn4wnr564960jw3xkrf7930ul2ks73kut5 | To: bc1qn8r4e7u43fkxvyyz7vaw8jv9gcmgeruq9axe7eaextfth40r7q8s2z39le | |||
| 12.03.2021 07:54:58 | |
142 BTC | $ 8 024 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6veyfjsxeqjmzanenr5g5qygulk2tglwy89l5slpnxw3224p3ms649stn | To: bc1q9q3f04z6489c2pu0zmy80em7w9a4q53nrk3wsgw330kfr9zya3zqjuf8ed | |||
| 12.03.2021 07:54:58 | |
178 BTC | $ 10 099 278 | (unknown) | (unknown) |
| Type: transfer | From: 35otVSfgkS3Dm9apyCMFS1iaS4Kh9te6ti | To: 3PDiEbWei8YkLdTukJeQ1xy98GTMMhZx1j | |||
| 12.03.2021 07:54:58 | |
178 BTC | $ 10 100 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4634pe8h8hl5j9mdeaqpz9hhtl3re3szm3vvn | To: 35otVSfgkS3Dm9apyCMFS1iaS4Kh9te6ti | |||
| 12.03.2021 07:54:58 | |
100 BTC | $ 5 647 083 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33rd69nbqaDLvpGB9qt4k2v65446SLHZ8a | |||
| 12.03.2021 07:54:58 | |
150 BTC | $ 8 504 887 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3KFx35QU2f9GzEH8GBaR4enK4NRrKs2zQh | To: 3PH2ZPb7qLTgqHTfJ6CQFTMHaDcmFQprWz | |||
| 12.03.2021 07:54:58 | |
219 BTC | $ 12 437 302 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.03.2021 07:52:53 | |
1 338 113 UNI | $ 42 058 108 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 12.03.2021 07:45:46 | |
111 056 910 USDC | $ 111 056 910 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 12.03.2021 07:39:13 | |
110 BTC | $ 6 304 532 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8fxtdpv6dfl9s88s089sggwzx0m9j85tvtre09 | |||
| 12.03.2021 07:39:13 | |
271 BTC | $ 15 550 256 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0469u9x368uj5we53y20c9345p99v9yxcvl24a | |||
| 12.03.2021 07:39:13 | |
179 BTC | $ 10 250 820 | (unknown) | (unknown) |
| Type: transfer | From: 3MpPxJVRtAJ5B3SfTpt4s3hjLPVPM7qr7v | To: bc1ql4634pe8h8hl5j9mdeaqpz9hhtl3re3szm3vvn | |||
| 12.03.2021 07:39:13 | |
100 BTC | $ 5 747 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14d4xbcFJE3e33aHv6D1zWAfPxzrbxExRG | To: 16gKoxnsBL8ffU66UfABf6fBFXAZwNuhMg | |||
| 12.03.2021 07:38:14 | |
6 594 211 BUSD | $ 6 594 211 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.03.2021 07:34:53 | |
900 BTC | $ 51 427 700 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 12.03.2021 07:34:53 | |
900 BTC | $ 51 427 700 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 12.03.2021 07:34:53 | |
120 BTC | $ 6 842 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg48rkwaw5hc6jl8qj7htavh9u6s2ys5eyn3a6c92nexghkzacfest237fk | To: bc1qn2d9dx3r8xu676cs4xplyzqf33vn25y6dnwndtvpr3w5s5jxqapsfl96z8 | |||
| 12.03.2021 07:34:53 | |
179 BTC | $ 10 222 663 | (unknown) | (unknown) |
| Type: transfer | From: 3QDaMroimhc4JCfS4ruTZy5cN2f1FyYPHD | To: 3MpPxJVRtAJ5B3SfTpt4s3hjLPVPM7qr7v | |||
| 12.03.2021 07:34:53 | |
150 BTC | $ 8 571 283 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KFx35QU2f9GzEH8GBaR4enK4NRrKs2zQh | |||
| 12.03.2021 07:34:53 | |
103 BTC | $ 5 859 442 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PxbukakBLGtz8sKNE3NNpfCHE6GWLJF97 | To: 14d4xbcFJE3e33aHv6D1zWAfPxzrbxExRG | |||
| 12.03.2021 07:34:53 | |
126 BTC | $ 7 199 878 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17LRkZ5Nr8SJS44gELEe4iuhc6skaceBJY | |||
| 12.03.2021 07:34:53 | |
219 BTC | $ 12 534 637 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.03.2021 07:23:06 |  |
2 000 000 EOS | $ 7 924 478 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: wlqdprkffody | To: bithumbwarm1 | |||
| 12.03.2021 07:21:48 | |
114 BTC | $ 6 557 976 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 12.03.2021 07:21:48 | |
120 BTC | $ 6 877 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtxal33hxxsfmpr6lg3u0nh8v47mrnjz24xp3s | To: bc1q8fxtdpv6dfl9s88s089sggwzx0m9j85tvtre09 | |||
| 12.03.2021 07:21:48 | |
103 BTC | $ 5 913 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hxq8xrt59zzehsrcva7gtewq4guf9m9gq3hm7ay8hhk04rr4p2qneuqmv | To: bc1qggff255832kgemft9rh8w8qmzrh7j8jvvhdrn3sqppfudd87uraqpxx28u | |||
| 12.03.2021 07:21:48 | |
220 BTC | $ 12 626 438 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.03.2021 07:17:09 | |
106 BTC | $ 6 053 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CR9QAFP7QCfLg447bfq9uLuGuBXnDo941 | To: 1PxbukakBLGtz8sKNE3NNpfCHE6GWLJF97 | |||
| 12.03.2021 07:17:09 | |
108 BTC | $ 6 178 069 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12hhivqwKLYevUAUq6sRTRrViBir2siQiw | |||
| 12.03.2021 07:17:09 | |
220 BTC | $ 12 605 613 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.03.2021 07:17:09 | |
101 BTC | $ 5 752 699 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NrogYB3ca669J48ySFPeu1mwmrWGdqrTB | |||
| 12.03.2021 07:09:38 | |
19 000 ETH | $ 34 386 896 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 12.03.2021 07:06:45 | |
19 392 480 USDT | $ 19 370 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 12.03.2021 07:06:45 | |
19 563 328 USDT | $ 19 541 618 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.03.2021 07:06:45 | |
305 721 UNI | $ 9 693 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||