Whale movements
Last update: 05.04.2026 20:21:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.03.2021 04:55:14 |  |
200 BTC | $ 11 369 885 | (unknown) | binance (exchange) |
| Type: transfer | From: 1EdpbqjSkZXCEzvMjdnZbpZhFUDmhapGAQ | To: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | |||
| 12.03.2021 04:55:14 | |
100 BTC | $ 5 679 258 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1DhKrnAZbJprS3Qood3hxx681N8kLEqATA | To: 38MYYEL91F7LjQrR4vfWSQXqGLDNgvcmyp | |||
| 12.03.2021 04:55:14 | |
102 BTC | $ 5 773 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelg26hafxwyt4hdh3jzg0e8fa3300k20n4q06hs2h4dzwekfe8fsemsxmt | To: bc1qln2qfrjplmmgegfzf03yaza2q8p8rdc5ny07pn6md8glwcagafjqxpwuud | |||
| 12.03.2021 04:55:14 | |
103 BTC | $ 5 854 621 | bitflyer (exchange) | poloniex (exchange) |
| Type: transfer | From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | |||
| 12.03.2021 04:55:14 | |
182 BTC | $ 10 340 384 | (unknown) | (unknown) |
| Type: transfer | From: 3QH7FS3WHUpjunM5gjBJk18VnqoCoJaC6C | To: 37dVWCpJzCioRkEtYZzrFSP9AiDckGZD6s | |||
| 12.03.2021 04:55:14 | |
116 BTC | $ 6 594 533 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 12.03.2021 04:55:14 | |
99 BTC | $ 5 639 265 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.03.2021 04:53:33 |  |
10 000 000 USDT | $ 10 052 100 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | |||
| 12.03.2021 04:46:45 | |
10 559 996 USDT | $ 10 598 361 | (unknown) | (unknown) |
| Type: transfer | From: TCZTd3mfMguYtSotQ6evQJpYrWsBrUASce | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 12.03.2021 04:43:37 | |
100 BTC | $ 5 696 456 | (unknown) | (unknown) |
| Type: transfer | From: 1GQ1ehUA37TwkjknMEDR6PUcRtj3QBcaCq | To: 18hUY4PiDgs8oT82EbrWRbYS6QpMxAzMZL | |||
| 12.03.2021 04:43:37 | |
275 BTC | $ 15 665 441 | (unknown) | (unknown) |
| Type: transfer | From: 38whPueRKWPpMckwM9sgy2ksTBbdFgfG1d | To: 3DiCnsAbTHTLJ5M81hjnLfTajwRvfKsec1 | |||
| 12.03.2021 04:43:37 | |
140 BTC | $ 7 972 097 | okex (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 1DhKrnAZbJprS3Qood3hxx681N8kLEqATA | |||
| 12.03.2021 04:43:37 | |
162 BTC | $ 9 215 928 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 12.03.2021 04:43:37 | |
200 BTC | $ 11 392 832 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KneytMTrRzYMWKsq7A41KCya4o4ZReoC5 | |||
| 12.03.2021 04:43:37 | |
187 BTC | $ 10 673 056 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmjh5674x2yrmyvdkhxx5m4kh35twvtrw25ta40apsmc85m6888jqean36k | |||
| 12.03.2021 04:43:37 | |
182 BTC | $ 10 365 858 | (unknown) | (unknown) |
| Type: transfer | From: 35ibkHQpTGzT3H7Vjdig4aQ1cKdRf7ByGG | To: 3QH7FS3WHUpjunM5gjBJk18VnqoCoJaC6C | |||
| 12.03.2021 04:43:37 | |
103 BTC | $ 5 867 323 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |||
| 12.03.2021 04:43:37 | |
99 BTC | $ 5 667 301 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.03.2021 04:43:37 | |
100 BTC | $ 5 677 253 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.03.2021 04:42:00 | |
10 559 996 USDT | $ 10 615 359 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCZTd3mfMguYtSotQ6evQJpYrWsBrUASce | |||
| 12.03.2021 04:32:35 |  |
18 783 828 USDT | $ 18 894 858 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 12.03.2021 04:31:08 | |
4 000 ETH | $ 7 285 376 | (unknown) | (unknown) |
| Type: transfer | From: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 12.03.2021 04:28:56 | |
19 999 990 USDT | $ 20 006 894 | (unknown) | (unknown) |
| Type: transfer | From: f5084fcdaee21fd2b013888df227936074b3b02e | To: 3e4998e100cd3326e11b2947aaeb624db5d1f3f4 | |||
| 12.03.2021 04:28:56 | |
19 999 990 USDT | $ 20 006 894 | (unknown) | (unknown) |
| Type: transfer | From: f5084fcdaee21fd2b013888df227936074b3b02e | To: 8a08b9d6c97e72e01215f4fc311b740e4d98950b | |||
| 12.03.2021 04:28:06 | |
19 999 990 USDT | $ 19 982 648 | (unknown) | (unknown) |
| Type: transfer | From: f5084fcdaee21fd2b013888df227936074b3b02e | To: e0102a338ba3ea3d71f2fb9aa2027068d4058884 | |||
| 12.03.2021 04:25:26 | |
50 000 000 USDT | $ 50 233 076 | (unknown) | (unknown) |
| Type: transfer | From: 3abe0ab6f66afa37c78873a6a2fd3631eb25749e | To: f5084fcdaee21fd2b013888df227936074b3b02e | |||
| 12.03.2021 04:24:32 | |
19 999 990 USDT | $ 20 093 222 | (unknown) | (unknown) |
| Type: transfer | From: f5084fcdaee21fd2b013888df227936074b3b02e | To: 4b63284d279e97745d780a5b11b800f3b2cee8fa | |||
| 12.03.2021 04:23:34 | |
50 000 000 USDT | $ 50 106 880 | (unknown) | (unknown) |
| Type: transfer | From: 3abe0ab6f66afa37c78873a6a2fd3631eb25749e | To: f5084fcdaee21fd2b013888df227936074b3b02e | |||
| 12.03.2021 04:22:35 | |
9 999 988 BUSD | $ 9 999 988 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | |||
| 12.03.2021 04:22:35 | |
4 000 ETH | $ 7 262 784 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | |||
| 12.03.2021 04:20:49 | |
19 999 990 USDT | $ 20 008 410 | (unknown) | (unknown) |
| Type: transfer | From: f5084fcdaee21fd2b013888df227936074b3b02e | To: f1136b6e4033031ae3aa015b4748438d84f4078c | |||
| 12.03.2021 04:24:40 | |
111 BTC | $ 6 333 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeuhhgsz84q7mqfwumdz2cr7nl4rqvk484vpyjm78vj8h9kpqumxsqrr0vk | To: bc1qvky8v7uvk72jwvnssasqxfazv82350ymsed6tce4fvt2c5nu6v5q6t3ufa | |||
| 12.03.2021 04:22:39 | |
351 BTC | $ 19 976 268 | (unknown) | (unknown) |
| Type: transfer | From: 3GrdBbYLpvrHZb81Fut9WukxR5TBm3P9f3 | To: 37jzgmADugiiE7iVYLd33DVPt1MMPEA5JQ | |||
| 12.03.2021 04:22:39 | |
109 BTC | $ 6 215 869 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | |||
| 12.03.2021 04:22:39 | |
100 BTC | $ 5 677 876 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.03.2021 04:18:37 | |
11 999 990 USDT | $ 11 939 042 | (unknown) | (unknown) |
| Type: transfer | From: f5084fcdaee21fd2b013888df227936074b3b02e | To: cf6dd57e7c33c2df0c55dbece0def75fa420b7a1 | |||
| 12.03.2021 04:16:33 | |
300 BTC | $ 17 147 986 | (unknown) | (unknown) |
| Type: transfer | From: 3KGMkiRQ1M3TpW1xcBXWFLAJAbYif914N1 | To: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | |||
| 12.03.2021 04:16:33 | |
2 001 BTC | $ 114 377 050 | (unknown) | (unknown) |
| Type: transfer | From: 3KGMkiRQ1M3TpW1xcBXWFLAJAbYif914N1 | To: 35E7NYLymkeD9AACQ4z6dVfYu3oBKsxwoF | |||
| 12.03.2021 04:16:33 | |
218 BTC | $ 12 472 594 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 12.03.2021 04:16:33 | |
100 BTC | $ 5 718 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3djxtzqfwd9uf5k0rdttwtzpscvz9c633hnr87ldxcfqhl24qk6szjdddl | To: bc1qp6z49399ewtl3dwlprdwkj73we3mhyn82cpjt5f84lwvmv9efqlsxaerpz | |||
| 12.03.2021 04:16:33 | |
107 BTC | $ 6 134 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynn64m2ng9a9v3fhmakhjz9q8pghefflzuuqzdjknta6w476kkfqlpp4pr | To: bc1q85af0dc8afvu79pe8zqv6e4lzrhav0g8zyjexsu7epplcqvhla3qz969fn | |||
| 12.03.2021 04:16:33 | |
182 BTC | $ 10 406 813 | (unknown) | (unknown) |
| Type: transfer | From: 3MpLyTxxBVA14drFGbZDoe6GoQhZip1oXn | To: 35ibkHQpTGzT3H7Vjdig4aQ1cKdRf7ByGG | |||
| 12.03.2021 04:16:33 | |
115 BTC | $ 6 573 395 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: 19sF1W9Qz9UU9n5Jtmnk9xjpmrcNfiMFsp | |||
| 12.03.2021 04:16:33 | |
100 BTC | $ 5 703 664 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.03.2021 04:15:13 | |
31 999 930 USDT | $ 32 117 442 | (unknown) | (unknown) |
| Type: transfer | From: 3abe0ab6f66afa37c78873a6a2fd3631eb25749e | To: f5084fcdaee21fd2b013888df227936074b3b02e | |||
| 12.03.2021 04:07:26 | |
18 842 192 USDT | $ 18 866 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 12.03.2021 04:07:26 | |
16 511 ETH | $ 30 171 198 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.03.2021 04:00:09 | |
9 522 855 BUSD | $ 9 522 855 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 03:58:12 | |
100 BTC | $ 5 724 196 | bitbank (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 12.03.2021 03:58:12 | |
100 BTC | $ 5 725 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9muhxvwgpu08meuurfldygdpjaf5n6uv5exzp4xpef9h2eznyyqpktq8l | To: bc1q7x9swx8rsq66c3utwjwujs9f960g2tlqthr8wxdhk2vn2uf9ctysuf6w2n | |||