Whale movements
Last update: 05.04.2026 21:49:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.03.2021 07:09:20 |  |
82 000 000 XRP | $ 37 573 570 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 12.03.2021 07:08:57 |  |
114 BTC | $ 6 551 965 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2954ga5f7ellhtzzfuyl3m02lmyy8n3cfcp2x3 | |||
| 12.03.2021 07:08:57 | |
113 BTC | $ 6 511 397 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CKFronhQGuz43Tb6sW2mNWinX3dtAVUfr | To: 1CR9QAFP7QCfLg447bfq9uLuGuBXnDo941 | |||
| 12.03.2021 07:06:17 | |
212 BTC | $ 12 157 470 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3L6CRvzeXnCnMAfKHN2q4TP7ZPxxRX9NnG | |||
| 12.03.2021 07:06:17 | |
300 BTC | $ 17 211 444 | (unknown) | binance (exchange) |
| Type: transfer | From: 35E7NYLymkeD9AACQ4z6dVfYu3oBKsxwoF | To: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | |||
| 12.03.2021 07:06:17 | |
1 701 BTC | $ 97 588 856 | (unknown) | (unknown) |
| Type: transfer | From: 35E7NYLymkeD9AACQ4z6dVfYu3oBKsxwoF | To: 3Eu5NXC7YNsWJQPiHsMD3722oTnVP8V8tt | |||
| 12.03.2021 07:06:17 | |
146 BTC | $ 8 360 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0yslsvy3dn4rlr804efzfyhcnpaf38gz95tcds4dltglcx2y6gsa8yx2s | To: bc1qm6veyfjsxeqjmzanenr5g5qygulk2tglwy89l5slpnxw3224p3ms649stn | |||
| 12.03.2021 07:06:17 | |
355 BTC | $ 20 395 528 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | |||
| 12.03.2021 07:00:38 |  |
1 000 073 LINK | $ 29 891 904 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 12.03.2021 07:03:58 | |
145 BTC | $ 8 368 836 | (unknown) | (unknown) |
| Type: transfer | From: 13gmX571ehVQnz4hYTKkme68eFn4ZjWKWP | To: 37hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e | |||
| 12.03.2021 07:03:58 | |
89 BTC | $ 5 101 628 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.03.2021 07:03:58 | |
101 BTC | $ 5 823 712 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3B6bcmWW5pWhDD4CbXXNsEuTduLjFpjuHY | |||
| 12.03.2021 07:03:58 | |
301 BTC | $ 17 338 910 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 12.03.2021 07:03:58 | |
179 BTC | $ 10 312 529 | (unknown) | (unknown) |
| Type: transfer | From: 3HxABqoYvfKpNAbvcXZdtxcczmy1ReSY9U | To: 3QDaMroimhc4JCfS4ruTZy5cN2f1FyYPHD | |||
| 12.03.2021 07:03:58 | |
115 BTC | $ 6 612 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E6PH5amYyyD9Bmt29EhkVfqcVE9YGVrRa | To: 1CKFronhQGuz43Tb6sW2mNWinX3dtAVUfr | |||
| 12.03.2021 07:03:58 | |
220 BTC | $ 12 694 664 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.03.2021 06:55:36 | |
125 BTC | $ 7 163 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdf5jte7ch93kftahxjtrxqem8tfwmrrtly4y3vtw9ya9mpn5hy6q4z8ttk | To: bc1qg48rkwaw5hc6jl8qj7htavh9u6s2ys5eyn3a6c92nexghkzacfest237fk | |||
| 12.03.2021 06:55:36 | |
305 BTC | $ 17 429 992 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 12.03.2021 06:53:16 | |
38 000 ETH | $ 69 094 430 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 12.03.2021 06:51:49 | |
180 BTC | $ 10 282 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8kvx3ndmrkcz2xt9ynvsx3z7t78as97xensgk | To: 3HxABqoYvfKpNAbvcXZdtxcczmy1ReSY9U | |||
| 12.03.2021 06:51:49 | |
100 BTC | $ 5 712 473 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BWcpDsTRUyUVYgsQTH3i1dnhDJzdp7JkR | |||
| 12.03.2021 06:51:49 | |
120 BTC | $ 6 854 968 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1E6PH5amYyyD9Bmt29EhkVfqcVE9YGVrRa | |||
| 12.03.2021 06:51:49 | |
119 BTC | $ 6 820 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpl88mved750xhaqd7j92jw4e74dfj72u5y09z6jwulpnkpqds0pszljqc7 | To: bc1q6hxq8xrt59zzehsrcva7gtewq4guf9m9gq3hm7ay8hhk04rr4p2qneuqmv | |||
| 12.03.2021 06:51:49 | |
127 BTC | $ 7 272 867 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | |||
| 12.03.2021 06:51:49 | |
220 BTC | $ 12 590 488 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.03.2021 06:51:34 | |
38 000 ETH | $ 68 881 416 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 12.03.2021 06:41:40 | |
100 BTC | $ 5 712 542 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Ez2WUDvKj32V7vCdcthREVhoAyw94R1Mw | |||
| 12.03.2021 06:41:40 | |
100 BTC | $ 5 712 514 | (unknown) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13LW2anY7qmBitPXTsEdH3H26exgaUmNok | |||
| 12.03.2021 06:41:40 | |
220 BTC | $ 12 591 311 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.03.2021 06:38:39 | |
106 BTC | $ 6 037 246 | (unknown) | (unknown) |
| Type: transfer | From: 33v1eKMexdXKH4NJcmw6X69HKrv6ZcDnAh | To: 3PwRSFE8ept5s41XZzFcZ66sLNLrjax3nA | |||
| 12.03.2021 06:35:43 | |
7 459 713 BUSD | $ 7 459 713 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 12.03.2021 06:35:43 | |
5 168 670 USDC | $ 5 168 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.03.2021 06:35:43 | |
22 613 ETH | $ 40 839 210 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 12.03.2021 06:34:41 | |
133 BTC | $ 7 611 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpymfr4xxnsd0l05auzd64q3rgvmpzkdaj4eu4t62qpcaedd0c0rqdu7jk4 | To: bc1qdf5jte7ch93kftahxjtrxqem8tfwmrrtly4y3vtw9ya9mpn5hy6q4z8ttk | |||
| 12.03.2021 06:34:41 | |
176 BTC | $ 10 015 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7m67fmsaxlfwre874vvqv0k9r0elupk7u7cmf3yl0pzmnznpcjqjw2a52 | To: bc1q8zulh3239e90zkqgcqk734d9zn4wnr564960jw3xkrf7930ul2ks73kut5 | |||
| 12.03.2021 06:34:41 | |
90 BTC | $ 5 135 834 | (unknown) | (unknown) |
| Type: transfer | From: 3P5j4Xbe5TuxVMCWV13T65KZ4MoBHiJhSB | To: 31kjAquEdxd44ChjMoDwtxbefF7wUYyu3f | |||
| 12.03.2021 06:34:41 | |
180 BTC | $ 10 274 384 | (unknown) | (unknown) |
| Type: transfer | From: 36KGqYKJkNrEyUYcjoxZP8XijJkg3dsqwh | To: bc1qr8kvx3ndmrkcz2xt9ynvsx3z7t78as97xensgk | |||
| 12.03.2021 06:34:41 | |
180 BTC | $ 10 275 642 | (unknown) | (unknown) |
| Type: transfer | From: 3Ecf7nwyweB9rU33TuyAwLd5ugPPEqiSxH | To: 36KGqYKJkNrEyUYcjoxZP8XijJkg3dsqwh | |||
| 12.03.2021 06:34:41 | |
100 BTC | $ 5 705 865 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3NLqHM1kkeT7LrYJCcDk6WaXF4GJGxbBbZ | |||
| 12.03.2021 06:34:41 | |
221 BTC | $ 12 602 122 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.03.2021 06:34:41 | |
93 BTC | $ 5 279 273 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.03.2021 06:34:41 | |
88 BTC | $ 5 021 161 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FqWNKVbnhi7nX4heh8jzYYESje9g2iT6Z | |||
| 12.03.2021 06:33:07 | |
6 017 363 USDT | $ 6 004 437 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5c05cdf1ffc5a6c2009eba86849710fbe81e1f14 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 06:23:50 | |
6 726 227 BUSD | $ 6 726 227 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 12.03.2021 06:20:59 | |
11 200 ETH | $ 20 170 240 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 12.03.2021 06:16:45 | |
106 BTC | $ 6 017 695 | (unknown) | (unknown) |
| Type: transfer | From: 35Vs1acvr62GmxPQs4PdoZr6tANAzKz9ab | To: 33v1eKMexdXKH4NJcmw6X69HKrv6ZcDnAh | |||
| 12.03.2021 06:11:36 | |
105 BTC | $ 5 961 089 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 12.03.2021 06:11:36 | |
122 BTC | $ 6 916 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksqpym9zaxcg9qlk7gedkgemzeedr55n60y3688u7ctfd5cp6e8qnsxppk | To: bc1qpl88mved750xhaqd7j92jw4e74dfj72u5y09z6jwulpnkpqds0pszljqc7 | |||
| 12.03.2021 06:11:36 | |
153 BTC | $ 8 682 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7lghs0zysd6ejaxfzwqw7yzy8yc5mgrelglqs0x2y4c8pa8thhcq7ra2ee | To: bc1qj0yslsvy3dn4rlr804efzfyhcnpaf38gz95tcds4dltglcx2y6gsa8yx2s | |||
| 12.03.2021 06:11:36 | |
100 BTC | $ 5 677 227 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PRsxFz1HtF8DMo3tnA8CzW6EWGdBdbBSq | |||