Whale movements
Last update: 05.04.2026 19:48:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.03.2021 03:58:12 |  |
104 BTC | $ 5 964 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87k020m6x642jqh5vs0jrgz86yug44x0tcr6e2vyemc0vavcfpzstu6tq7 | To: bc1qelg26hafxwyt4hdh3jzg0e8fa3300k20n4q06hs2h4dzwekfe8fsemsxmt | |||
| 12.03.2021 03:58:12 | |
182 BTC | $ 10 422 385 | (unknown) | (unknown) |
| Type: transfer | From: 3HfG9dJmCbqt3Am7NKMDN6xuD53rfp55MS | To: 3MpLyTxxBVA14drFGbZDoe6GoQhZip1oXn | |||
| 12.03.2021 03:58:12 | |
129 BTC | $ 7 358 521 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.03.2021 03:58:12 | |
129 BTC | $ 7 383 236 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.03.2021 03:40:41 |  |
19 000 ETH | $ 34 158 864 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 12.03.2021 03:36:33 | |
300 BTC | $ 17 041 260 | (unknown) | (unknown) |
| Type: transfer | From: 36wwkhskd5AUCDSpDTcbqfJmoEoC17X3ax | To: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | |||
| 12.03.2021 03:36:33 | |
2 301 BTC | $ 130 706 450 | (unknown) | (unknown) |
| Type: transfer | From: 36wwkhskd5AUCDSpDTcbqfJmoEoC17X3ax | To: 3KGMkiRQ1M3TpW1xcBXWFLAJAbYif914N1 | |||
| 12.03.2021 03:36:33 | |
175 BTC | $ 9 940 735 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 12.03.2021 03:36:33 | |
101 BTC | $ 5 748 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64uy7aedwhz9ftwclu9l4kwyw5xs2y9qkaagzjyu9kpg5hxlltwq6ahxax | To: bc1qshaz0uclvqqarnk2ghh0aeqw0p92hrrhnyd94ae5e0fhea76x4tqq50jpd | |||
| 12.03.2021 03:36:33 | |
101 BTC | $ 5 749 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzgqcm359zvalsdcagcxmsxwfv443nd2dap5e6nezjp03n4je3psymhc6e | To: bc1qw89g84ld55fsxcfk3dlqxt4n08d5tcgkllr4dkz8tk064ndm9s0qdwf9wc | |||
| 12.03.2021 03:36:33 | |
101 BTC | $ 5 737 225 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 12.03.2021 03:36:33 | |
182 BTC | $ 10 342 891 | (unknown) | (unknown) |
| Type: transfer | From: 3G2BkMW4DMJRajVCpaH3Q4cYKdp3DHBM4Z | To: 3HfG9dJmCbqt3Am7NKMDN6xuD53rfp55MS | |||
| 12.03.2021 03:36:33 | |
182 BTC | $ 10 352 083 | (unknown) | (unknown) |
| Type: transfer | From: 3AR2dRUc3s3hvKp78s7LSrACKdLjJ3cDDU | To: 3G2BkMW4DMJRajVCpaH3Q4cYKdp3DHBM4Z | |||
| 12.03.2021 03:36:33 | |
129 BTC | $ 7 355 218 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.03.2021 03:32:11 | |
3 000 ETH | $ 5 422 718 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 18fa18b54f586b96b8b3d18cbe9c3547a7436f7d | |||
| 12.03.2021 03:29:41 | |
3 000 ETH | $ 5 416 867 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 18fa18b54f586b96b8b3d18cbe9c3547a7436f7d | |||
| 12.03.2021 03:25:28 | |
8 235 130 BUSD | $ 8 235 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.03.2021 03:25:28 | |
16 320 ETH | $ 29 627 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 12.03.2021 03:12:31 | |
101 BTC | $ 5 746 778 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 12.03.2021 03:11:47 | |
130 BTC | $ 7 412 394 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.03.2021 03:10:24 | |
8 984 458 KNC | $ 20 339 978 | (unknown) | (unknown) |
| Type: transfer | From: 40b0a1f78a114d311b458c54d616c57e0bcc67c4 | To: 7c2093bf54e327a4c3c6e093e013b5743e007496 | |||
| 12.03.2021 03:08:57 |  |
5 000 000 USDT | $ 5 000 073 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 12.03.2021 03:08:50 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3e3a98edac78199448e2c823d9e2e21cc344c44e | To: b76820649148e79e5dfe35f6cb86ee0740013af0 | |||
| 12.03.2021 03:08:50 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9506430d869b7627a1b12cc3cd92cbef63c7d622 | To: 38af987b1b6d07fa1e4f1e2dbdce593fbfb926b1 | |||
| 12.03.2021 03:07:19 | |
1 130 BTC | $ 64 119 380 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 12.03.2021 03:07:19 | |
94 BTC | $ 5 333 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcuv8tt6x0w7wksrm7z6hlsx5kkxyk4rps2cl7 | To: bc1qgp5ewwu4myqd4fc9hr44r7hkrmp0xnvtdnn0sr | |||
| 12.03.2021 03:07:19 | |
300 BTC | $ 17 022 844 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: bc1qdtj4quduwq5zr4zvdamq8y92xfl5claqx29n0w | |||
| 12.03.2021 03:07:19 | |
111 BTC | $ 6 300 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfsht8rj06rmxxwsan3mkt0yjx5nzyzvhc935fcjyyehludat8wqnv5cla | To: bc1q87k020m6x642jqh5vs0jrgz86yug44x0tcr6e2vyemc0vavcfpzstu6tq7 | |||
| 12.03.2021 03:07:19 | |
100 BTC | $ 5 674 253 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35stcHtfyprxsn1LJt9cwzqtMyqjWSEcQU | |||
| 12.03.2021 03:03:27 | |
15 000 ETH | $ 27 225 028 | (unknown) | (unknown) |
| Type: transfer | From: 173b15870366cd1331ad4edf101218f3c1bd176d | To: 20a1018e5e3087ee6ad22966ef9f980ad3c6239d | |||
| 12.03.2021 03:03:18 | |
91 BTC | $ 5 175 969 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.03.2021 03:03:18 | |
100 BTC | $ 5 688 643 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.03.2021 03:03:18 | |
540 BTC | $ 30 708 784 | (unknown) | (unknown) |
| Type: transfer | From: 18vXz3RUMZCjwPiurzJRzcc2PW7JEXgR7H | To: 1PwKn24Z1JGCUALZtXCK2q6y3rBEquTj2b | |||
| 12.03.2021 03:03:18 | |
580 BTC | $ 32 994 010 | (unknown) | (unknown) |
| Type: transfer | From: 1AnhPmhsxbosajF1LvsMsT36W9QQohxGfr | To: 1Ne5EmR3mfz62UPSKBkE3b4D2wCcxf8hTg | |||
| 12.03.2021 03:03:18 | |
102 BTC | $ 5 815 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48glw0tajx5d6s7fjepd0340dnvm4vmdx8sr4wag06yqa40tee5s2uehu5 | To: bc1qmzgqcm359zvalsdcagcxmsxwfv443nd2dap5e6nezjp03n4je3psymhc6e | |||
| 12.03.2021 03:03:18 | |
107 BTC | $ 6 082 043 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | |||
| 12.03.2021 03:03:18 | |
130 BTC | $ 7 419 180 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.03.2021 03:03:18 | |
122 BTC | $ 6 940 144 | (unknown) | (unknown) |
| Type: transfer | From: 1PHLt3ko8iQmEhbyhoTHovUVtqnEYVsy3z | To: 1PP4nuW3LepEDPrAkfC2Z15wH1Ne3BdGZo | |||
| 12.03.2021 02:56:01 | |
200 000 000 MATIC | $ 85 351 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 12.03.2021 02:54:47 | |
127 BTC | $ 7 242 472 | (unknown) | (unknown) |
| Type: transfer | From: 1BRuVhseqoRMtkHcr2yrCCWhQ4j43R5uYp | To: 1HWSfD9pWwy34Z4neofQupsSAGMwBKsudU | |||
| 12.03.2021 02:54:47 | |
152 BTC | $ 8 708 150 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 12.03.2021 02:51:06 | |
132 BTC | $ 7 469 437 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.03.2021 02:49:09 | |
253 BTC | $ 14 467 047 | (unknown) | (unknown) |
| Type: transfer | From: 1768ogK1SFVhD6ejiqP5oxraZvZ55pNeYt | To: 3ERVK88jh1VJzPPAjHqnfde4iTeyaHCCEP | |||
| 12.03.2021 02:49:09 | |
100 BTC | $ 5 718 201 | kucoin (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 12.03.2021 02:49:09 | |
132 BTC | $ 7 548 013 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 12.03.2021 02:49:09 | |
540 BTC | $ 30 878 266 | (unknown) | (unknown) |
| Type: transfer | From: 3CxrU5nRUer2rq4GseQALFpbDpC8jBGhb3 | To: 3Hx6e6PfKesbQAncTednAaPrVMRDR1HSwa | |||
| 12.03.2021 02:49:09 | |
380 BTC | $ 21 729 162 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 325YsVA7zEqvXpu9tpabtLEwFufvfzcqEQ | |||
| 12.03.2021 02:49:09 | |
126 BTC | $ 7 214 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhytlc7t9hvz3r7qmtnqfnkwupcvhuqh203wdx40tk34mv33cycs6l3rgk | To: bc1q9rvjrp3w0ey3xfwc6wwu0h7re7tevapj9kktd88tsllucltzamwskwyjza | |||
| 12.03.2021 02:49:09 | |
120 BTC | $ 6 862 985 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qzjeg3h996kw24zrg69nge97fw8jc4v7v7yznftzk06j3429t52vse9tkp9 | |||
| 12.03.2021 02:49:09 | |
132 BTC | $ 7 525 464 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||