Whale movements
Last update: 05.04.2026 18:25:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.03.2021 02:49:09 |  |
100 BTC | $ 5 717 057 | (unknown) | (unknown) |
| Type: transfer | From: 38YrjszNw3AENkkdMWEsUxacdNDLMZWM5W | To: 1F3U7YJFyRRaMmDEY4zAG2j1gAEeMNEB1h | |||
| 12.03.2021 02:46:02 |  |
6 300 221 USDT | $ 6 275 299 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 12.03.2021 02:44:50 | |
9 236 393 USDC | $ 9 236 393 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.03.2021 02:41:54 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.03.2021 02:41:30 | |
6 017 363 USDT | $ 5 984 230 | bittrex (exchange) | binance (exchange) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 5c05cdf1ffc5a6c2009eba86849710fbe81e1f14 | |||
| 12.03.2021 02:32:22 | |
23 099 990 USDT | $ 23 060 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 02:32:22 | |
5 865 068 USDT | $ 5 855 168 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4e243dc22c5a8a3dc19104d8fe1b4200ae7a6bbd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 02:32:22 | |
5 169 467 USDC | $ 5 169 467 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fa9401b98d274c80e4426b8ab38cfa04099f2489 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 02:36:39 | |
144 BTC | $ 8 296 693 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 12.03.2021 02:36:39 | |
300 BTC | $ 17 285 002 | (unknown) | (unknown) |
| Type: transfer | From: 3HpMA8LX2timGcQ4FvC7XsZvRmohRUEfs4 | To: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | |||
| 12.03.2021 02:36:39 | |
2 601 BTC | $ 149 860 960 | (unknown) | (unknown) |
| Type: transfer | From: 3HpMA8LX2timGcQ4FvC7XsZvRmohRUEfs4 | To: 36wwkhskd5AUCDSpDTcbqfJmoEoC17X3ax | |||
| 12.03.2021 02:36:39 | |
198 BTC | $ 11 399 059 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3K8jNc88YA36ZdP7FdjhqnrLcaLoSnPtYo | To: bc1qeuhhgsz84q7mqfwumdz2cr7nl4rqvk484vpyjm78vj8h9kpqumxsqrr0vk | |||
| 12.03.2021 02:36:39 | |
104 BTC | $ 5 992 069 | (unknown) | (unknown) |
| Type: transfer | From: 16ysopSX8zCfSspenT5ZL23yKGUzVsprHf | To: 1N4SHhg4eyxPFDjghoJMMshR13weF8AoCc | |||
| 12.03.2021 02:36:39 | |
125 BTC | $ 7 186 381 | xapo (other) | xapo (other) |
| Type: transfer | From: 3NpXibj6WvpAuHh6nWHRTygGEJYRVnPPH2 | To: 32rtYF8jL4RAfm1sCW8LDj2TcfKGvdVQW6 | |||
| 12.03.2021 02:36:39 | |
112 BTC | $ 6 481 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3t5d20lru9f38gfdemh6j7jmv7qux22z5hadrx7xa8pexxgr8leq6a759q | To: bc1qnv3dum5dnamgqc9z38wm35nqzndzhtrn8sq236k9gflefhy2wwfqqmnmgq | |||
| 12.03.2021 02:36:39 | |
118 BTC | $ 6 798 768 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 12.03.2021 02:36:39 | |
182 BTC | $ 10 502 547 | (unknown) | (unknown) |
| Type: transfer | From: 38z4cWzdsg1ntwCPFvPPMYLifkpxqASJpf | To: 3AR2dRUc3s3hvKp78s7LSrACKdLjJ3cDDU | |||
| 12.03.2021 02:36:39 | |
132 BTC | $ 7 591 904 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.03.2021 02:36:39 | |
526 BTC | $ 30 298 306 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | |||
| 12.03.2021 02:20:53 | |
90 BTC | $ 5 147 819 | xapo (other) | xapo (other) |
| Type: transfer | From: 35Sr8veMauPrkLBZRJTHJH333QF5UfyTpW | To: 3NHB7u25szhW9vz3ikeBbDN8RGE5LC3VSR | |||
| 12.03.2021 02:20:53 | |
132 BTC | $ 7 606 369 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.03.2021 02:17:32 | |
115 BTC | $ 6 629 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1q387zlcy6eeush870hvh3e5lkcxk4pz7re8s4lh7x3kan8vn5v0kq5t7lvg | To: bc1qg9muhxvwgpu08meuurfldygdpjaf5n6uv5exzp4xpef9h2eznyyqpktq8l | |||
| 12.03.2021 02:17:32 | |
200 BTC | $ 11 498 800 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ky2iqkLWWkEowQfB9otXH3hmCVtsxiFBd | |||
| 12.03.2021 02:17:32 | |
200 BTC | $ 11 498 800 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GH4EhMi1MG8rxSiAWqfoiUCMLaWPTCxuy | |||
| 12.03.2021 02:17:32 | |
180 BTC | $ 10 325 191 | (unknown) | (unknown) |
| Type: transfer | From: 13VpYd6LZVfgiEev1cSVuimK2FpsCMC5bH | To: 12fy3ED1yxHP1FvcaLJ7ZZJ3NAj1CZxBoG | |||
| 12.03.2021 02:17:32 | |
820 BTC | $ 47 168 468 | (unknown) | (unknown) |
| Type: transfer | From: 13VpYd6LZVfgiEev1cSVuimK2FpsCMC5bH | To: 1Hvsa6fxbQrmrnejA2jtgG3rBJnqYXHaXT | |||
| 12.03.2021 02:17:32 | |
133 BTC | $ 7 632 121 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.03.2021 02:17:32 | |
600 BTC | $ 34 496 400 | (unknown) | (unknown) |
| Type: transfer | From: 1B5hEcbijrqgu83nd6u6yLW1eGcDw9kiHQ | To: 1NQp87dkSMYPF8uExNAeVRQZG4BES8WrKs | |||
| 12.03.2021 02:17:32 | |
750 BTC | $ 43 120 476 | (unknown) | (unknown) |
| Type: transfer | From: 1B5hEcbijrqgu83nd6u6yLW1eGcDw9kiHQ | To: 13uZkudjjbmyZk9atvnCnaN36rHvBN8e96 | |||
| 12.03.2021 02:17:32 | |
600 BTC | $ 34 496 400 | (unknown) | (unknown) |
| Type: transfer | From: 16PJmwyGrDbh2wBqL87VjQqbUnLTGbQpoc | To: 1F5FB7rmRPPEekf67ruWqLm9cV96ZS48Jm | |||
| 12.03.2021 02:17:32 | |
796 BTC | $ 45 752 252 | (unknown) | (unknown) |
| Type: transfer | From: 16PJmwyGrDbh2wBqL87VjQqbUnLTGbQpoc | To: 17gf8qu1D45qm7fCwZvTKkMiuj1zPZN3We | |||
| 12.03.2021 02:17:32 | |
700 BTC | $ 40 245 800 | (unknown) | (unknown) |
| Type: transfer | From: 1NadLD1qU6cGCL4twHqsEkmwXiRm4UNBXH | To: 1EfXwrmfPUNtQpr7m3dDegtnWKSTCViiZJ | |||
| 12.03.2021 02:17:32 | |
768 BTC | $ 44 139 290 | (unknown) | (unknown) |
| Type: transfer | From: 1NadLD1qU6cGCL4twHqsEkmwXiRm4UNBXH | To: 1LmVmcNgwemB3yfAFNcMwEbpmJvG75eDrR | |||
| 12.03.2021 02:17:32 | |
700 BTC | $ 40 245 800 | (unknown) | (unknown) |
| Type: transfer | From: 13sR859UHjYqrBcYqpJsDW8LGUW69bn8PH | To: 18dRi224ytBU2HdpxwujtkTUhdDoo4j5at | |||
| 12.03.2021 02:17:32 | |
734 BTC | $ 42 201 428 | (unknown) | (unknown) |
| Type: transfer | From: 13sR859UHjYqrBcYqpJsDW8LGUW69bn8PH | To: 1MRJDipsWXX3Rz7FGkffS79oMpMbAWz3Up | |||
| 12.03.2021 02:17:32 | |
700 BTC | $ 40 245 800 | (unknown) | (unknown) |
| Type: transfer | From: 1PsgRb6rn3oJSnM93PRs6z2yLx51paiYFB | To: 1HtJoqcaR55BC4fUN37PYvZRuChsDr7kTN | |||
| 12.03.2021 02:17:32 | |
748 BTC | $ 42 994 610 | (unknown) | (unknown) |
| Type: transfer | From: 1PsgRb6rn3oJSnM93PRs6z2yLx51paiYFB | To: 1FPyLC1sK1jctnjgHiTSvUjaLsiWCqFZMQ | |||
| 12.03.2021 02:17:32 | |
600 BTC | $ 34 496 400 | (unknown) | (unknown) |
| Type: transfer | From: 1B5J7ym9TDc5iV8qEvX3Xc2Sh1MRn2YqRa | To: 1H4RYx39UG5w2r77ahRHW2SPWDqaQUa3h3 | |||
| 12.03.2021 02:17:32 | |
798 BTC | $ 45 893 910 | (unknown) | (unknown) |
| Type: transfer | From: 1B5J7ym9TDc5iV8qEvX3Xc2Sh1MRn2YqRa | To: 169MtSyCd3pcuuzMXqEibryFbgrNJzV3Ry | |||
| 12.03.2021 02:17:32 | |
700 BTC | $ 40 245 800 | (unknown) | (unknown) |
| Type: transfer | From: 13eEjotuvvPwgztfCmZQqExk6rGbYQ9ypi | To: 155ed4215qkA5SVJLJfyveFTMu8u2CPFd9 | |||
| 12.03.2021 02:17:32 | |
743 BTC | $ 42 698 268 | (unknown) | (unknown) |
| Type: transfer | From: 13eEjotuvvPwgztfCmZQqExk6rGbYQ9ypi | To: 15FgBGDaDCGRnBQrg3WV7MB97LDypSYzoJ | |||
| 12.03.2021 02:17:32 | |
700 BTC | $ 40 245 800 | (unknown) | (unknown) |
| Type: transfer | From: 1vf19ewqxCq1wbm74zvvH1wmsqpj4A7r9 | To: 1K9PfSTYQNE5E2pp8Vsmnr44p3qtgHotBK | |||
| 12.03.2021 02:17:32 | |
758 BTC | $ 43 560 228 | (unknown) | (unknown) |
| Type: transfer | From: 1vf19ewqxCq1wbm74zvvH1wmsqpj4A7r9 | To: 15XFejSrpn9YBaTrLDvwuPYAVYdCtxEUhw | |||
| 12.03.2021 02:17:32 | |
700 BTC | $ 40 245 800 | (unknown) | (unknown) |
| Type: transfer | From: 1Nj5uKRdA5t3sSYgZY549ERtvbZA9ZANXy | To: 1MvYn7frM6bPzZsQ6itxWcByCnRdfdRV4j | |||
| 12.03.2021 02:17:32 | |
713 BTC | $ 40 995 836 | (unknown) | (unknown) |
| Type: transfer | From: 1Nj5uKRdA5t3sSYgZY549ERtvbZA9ZANXy | To: 1Fi2tJ68uU6X5URLGDNV22pGJVBbEkK1qt | |||
| 12.03.2021 02:17:32 | |
700 BTC | $ 40 245 800 | (unknown) | (unknown) |
| Type: transfer | From: 18YbB28LMpdmHRHtknYVgj5NiwgQyPZ8yr | To: 1CT9p2k8vgCd6xg4F9EVCWjcSnQU8n3L6W | |||
| 12.03.2021 02:17:32 | |
771 BTC | $ 44 300 828 | (unknown) | (unknown) |
| Type: transfer | From: 18YbB28LMpdmHRHtknYVgj5NiwgQyPZ8yr | To: 1MFLjysjrQzrNZAVptbDP2wr7on19kJi1x | |||
| 12.03.2021 02:17:32 | |
700 BTC | $ 40 245 800 | (unknown) | (unknown) |
| Type: transfer | From: 19mXWshCyVYyVXWgvtq4uBACKtLvNqC1Ba | To: 1DodEMFCt6SFUt7EDPrZ975Vke9tCuo2fV | |||
| 12.03.2021 02:17:32 | |
782 BTC | $ 44 936 516 | (unknown) | (unknown) |
| Type: transfer | From: 19mXWshCyVYyVXWgvtq4uBACKtLvNqC1Ba | To: 1BxAsiVFPfrgvvxvRdc5qDfFReSk5aprZW | |||
| 12.03.2021 02:17:32 | |
700 BTC | $ 40 245 800 | (unknown) | (unknown) |
| Type: transfer | From: 1ASktohyPHp1YmxNWsX8Akk2JStmuiAT3K | To: 1E7hciu8jAjiStEJ4gKc7Ktrt6YGHemQaL | |||