Whale movements
Last update: 05.04.2026 21:18:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.03.2021 06:11:36 |  |
180 BTC | $ 10 224 398 | (unknown) | (unknown) |
| Type: transfer | From: 3HHKFXQZumbb8SkWSrVPHTA7DuzraP8f4G | To: 3Ecf7nwyweB9rU33TuyAwLd5ugPPEqiSxH | |||
| 12.03.2021 06:11:36 | |
180 BTC | $ 10 242 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj99e4jql4hc3u64fp557dcsgkyy7t52j70e2vz | To: 3HHKFXQZumbb8SkWSrVPHTA7DuzraP8f4G | |||
| 12.03.2021 06:11:36 | |
93 BTC | $ 5 260 884 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.03.2021 06:11:36 | |
93 BTC | $ 5 263 072 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.03.2021 06:11:36 | |
98 BTC | $ 5 548 128 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.03.2021 06:00:03 |  |
9 969 981 USDT | $ 9 959 180 | (unknown) | (unknown) |
| Type: transfer | From: e167525329879da9ca94f0358bcd66d347ba8b90 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 12.03.2021 05:49:11 | |
140 BTC | $ 7 949 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjh5674x2yrmyvdkhxx5m4kh35twvtrw25ta40apsmc85m6888jqean36k | To: bc1qpymfr4xxnsd0l05auzd64q3rgvmpzkdaj4eu4t62qpcaedd0c0rqdu7jk4 | |||
| 12.03.2021 05:45:18 | |
1 082 BTC | $ 61 164 612 | (unknown) | (unknown) |
| Type: transfer | From: 1MYzs6AijsZdSTLKRVn7fUi2M1CymCeTG1 | To: 1ALJNQLTWgtyDhUkT7ctqpTVgHsh8i9MyC | |||
| 12.03.2021 05:45:18 | |
100 BTC | $ 5 654 948 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 12.03.2021 05:41:32 | |
106 BTC | $ 6 043 249 | (unknown) | (unknown) |
| Type: transfer | From: 3DBsDydEzdKv85X6cCd98Qi7eP2c9WttiC | To: 35Vs1acvr62GmxPQs4PdoZr6tANAzKz9ab | |||
| 12.03.2021 05:41:32 | |
129 BTC | $ 7 320 698 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1L4QRbQPfsFHtkkN8aTbTDTsHxDic8rrmE | To: 1MizH2izrYMDeQrucc1xCEJoDj3uFwdpBp | |||
| 12.03.2021 05:41:32 | |
150 BTC | $ 8 543 204 | (unknown) | (unknown) |
| Type: transfer | From: 32FCSa2VRpX4pbADNv4EK25Ye9H5H45Fc9 | To: 3AbF4oH5eCowqxLVrzhAiV7K3NBhZV3jrD | |||
| 12.03.2021 05:41:32 | |
734 BTC | $ 41 806 936 | (unknown) | (unknown) |
| Type: transfer | From: 32FCSa2VRpX4pbADNv4EK25Ye9H5H45Fc9 | To: 37byrrAup1xabaRo5thnceXaqmAVht9EG4 | |||
| 12.03.2021 05:41:05 | |
100 BTC | $ 5 695 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.03.2021 05:41:05 | |
140 BTC | $ 7 981 310 | (unknown) | (unknown) |
| Type: transfer | From: 1JfCa22qByCZhiFiu7S6HvS6Y7kL3tdyTZ | To: 1KJQ8A9QAxsDgxWfktG8v3YjDNACRDu9kb | |||
| 12.03.2021 05:41:05 | |
150 BTC | $ 8 545 173 | (unknown) | (unknown) |
| Type: transfer | From: 1BJuH82DkgoMPgbxrq8txdsgNe4PFreDER | To: 1JfCa22qByCZhiFiu7S6HvS6Y7kL3tdyTZ | |||
| 12.03.2021 05:41:05 | |
100 BTC | $ 5 694 900 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 12.03.2021 05:41:05 | |
182 BTC | $ 10 350 273 | (unknown) | (unknown) |
| Type: transfer | From: 32Ekk8ESscHEFEKHfXG4zHfJ4D58KhGRsN | To: bc1qj99e4jql4hc3u64fp557dcsgkyy7t52j70e2vz | |||
| 12.03.2021 05:41:05 | |
145 BTC | $ 8 278 844 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qksqpym9zaxcg9qlk7gedkgemzeedr55n60y3688u7ctfd5cp6e8qnsxppk | |||
| 12.03.2021 05:37:41 | |
100 000 000 MATIC | $ 47 700 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 05:36:35 | |
9 969 981 USDT | $ 9 963 154 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: e167525329879da9ca94f0358bcd66d347ba8b90 | |||
| 12.03.2021 05:36:09 | |
15 000 000 USDT | $ 14 989 729 | (unknown) | compound tether (other) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.03.2021 05:33:17 | |
19 238 888 USDT | $ 19 316 412 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 12.03.2021 05:33:17 | |
5 375 693 USDC | $ 5 375 693 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.03.2021 05:32:13 | |
102 BTC | $ 5 774 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvky8v7uvk72jwvnssasqxfazv82350ymsed6tce4fvt2c5nu6v5q6t3ufa | To: bc1qdcwqvmvmeslh0r5mpasf9j8u6emhsy243s7lxpy9la3vdan4e8cse02yns | |||
| 12.03.2021 05:32:13 | |
250 BTC | $ 14 203 696 | (unknown) | (unknown) |
| Type: transfer | From: 3DiCnsAbTHTLJ5M81hjnLfTajwRvfKsec1 | To: 37Ggg6soip1p9RZW3BFPD78s3H4Kn8opYm | |||
| 12.03.2021 05:32:13 | |
101 BTC | $ 5 752 338 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31ruhUYu2XXbkLJu1wB2nXZFcmwQAJ7Z7g | |||
| 12.03.2021 05:32:13 | |
100 BTC | $ 5 680 379 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 12.03.2021 05:32:13 | |
155 BTC | $ 8 786 236 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7lghs0zysd6ejaxfzwqw7yzy8yc5mgrelglqs0x2y4c8pa8thhcq7ra2ee | |||
| 12.03.2021 05:32:13 | |
182 BTC | $ 10 327 163 | (unknown) | (unknown) |
| Type: transfer | From: 3M8ZQbDS5wSG8ZGECJXZYVkc5paBFggNTB | To: 32Ekk8ESscHEFEKHfXG4zHfJ4D58KhGRsN | |||
| 12.03.2021 05:32:13 | |
150 BTC | $ 8 522 068 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 12.03.2021 05:32:13 | |
194 BTC | $ 11 035 903 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp7m67fmsaxlfwre874vvqv0k9r0elupk7u7cmf3yl0pzmnznpcjqjw2a52 | |||
| 12.03.2021 05:32:13 | |
182 BTC | $ 10 327 260 | (unknown) | (unknown) |
| Type: transfer | From: 37dVWCpJzCioRkEtYZzrFSP9AiDckGZD6s | To: 3M8ZQbDS5wSG8ZGECJXZYVkc5paBFggNTB | |||
| 12.03.2021 05:32:13 | |
98 BTC | $ 5 567 752 | bitflyer (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 12.03.2021 05:32:13 | |
99 BTC | $ 5 624 565 | bitflyer (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 12.03.2021 05:32:13 | |
98 BTC | $ 5 589 191 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.03.2021 05:32:13 | |
99 BTC | $ 5 608 615 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.03.2021 05:32:13 | |
99 BTC | $ 5 611 619 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.03.2021 05:32:13 | |
99 BTC | $ 5 632 091 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.03.2021 05:32:13 | |
99 BTC | $ 5 635 260 | (unknown) | (unknown) |
| Type: transfer | From: 34baiYE5q48bYiWw7JSPwkKHVjxeVcMVUU | To: 3GcSP8CwMQ87FjyXR2jJoUxhpkRqFFPtA1 | |||
| 12.03.2021 05:32:13 | |
100 BTC | $ 5 681 199 | (unknown) | (unknown) |
| Type: transfer | From: 3J3heRqFVDcZyBaQtr22tAE9Jf6ucnCEbV | To: 3FbJmoALQ43UYfTYDfRVFdAa8169q3WzCD | |||
| 12.03.2021 05:32:13 | |
200 BTC | $ 11 362 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5d35rurn45mg8p043u57lwxmdg3m6dm0gp9s0 | To: 39r5QuVdt7643367hDf7qp7WCiZF1EgFmq | |||
| 12.03.2021 05:30:06 | |
9 999 988 BUSD | $ 9 999 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 05:28:15 |  |
17 832 792 USDT | $ 17 823 096 | (unknown) | (unknown) |
| Type: transfer | From: TSkqoYQLtvgqKNJk1pcqX6Xs328MY1mQd5 | To: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | |||
| 12.03.2021 05:27:12 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0525eb58f9d226adb659777791ddd994def56e1c | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 12.03.2021 05:26:15 | |
15 000 000 USDT | $ 15 014 668 | (unknown) | (unknown) |
| Type: transfer | From: 0525eb58f9d226adb659777791ddd994def56e1c | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 12.03.2021 05:05:31 | |
9 999 988 BUSD | $ 9 999 988 | (unknown) | binance (exchange) |
| Type: transfer | From: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 12.03.2021 05:01:12 |  |
46 498 576 XRP | $ 21 357 756 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 12.03.2021 04:56:24 | |
10 000 000 USDT | $ 10 015 019 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.03.2021 04:55:14 | |
108 BTC | $ 6 112 391 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||