Whale movements
Last update: 05.04.2026 17:23:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.03.2021 02:17:32 |  |
732 BTC | $ 42 072 520 | (unknown) | (unknown) |
| Type: transfer | From: 1ASktohyPHp1YmxNWsX8Akk2JStmuiAT3K | To: 1QKdWwiEL8eTGUqfQMWue4NTvKAk9hs9zU | |||
| 12.03.2021 02:17:32 | |
2 000 BTC | $ 114 988 000 | (unknown) | (unknown) |
| Type: transfer | From: 18KxRWtRnbQaA8RT1TT9ARkoMeyJGxgxzx | To: 1EC7o6CvLSwdmkT7V7FR4r7hrKetQnWGJP | |||
| 12.03.2021 02:17:32 | |
2 685 BTC | $ 154 347 020 | (unknown) | (unknown) |
| Type: transfer | From: 18KxRWtRnbQaA8RT1TT9ARkoMeyJGxgxzx | To: 1FWp78HvT5bQuvuqhRy3VJjoZ2JwNtYCt2 | |||
| 12.03.2021 02:17:32 | |
2 000 BTC | $ 114 987 960 | (unknown) | (unknown) |
| Type: transfer | From: 16yzaHRC8LwnVCZ4sHo1dtqvZf6ZrRes6M | To: 1JwPN2ogrWnsFt1MMHCSmaHBeKo1HX9Ywg | |||
| 12.03.2021 02:17:32 | |
2 000 BTC | $ 114 988 000 | (unknown) | (unknown) |
| Type: transfer | From: 16yzaHRC8LwnVCZ4sHo1dtqvZf6ZrRes6M | To: 12Q6JtRNqZeX1hrXafUVaDxqDoZFyAocRA | |||
| 12.03.2021 02:09:25 |  |
6 519 ETH | $ 11 876 632 | (unknown) | (unknown) |
| Type: transfer | From: 5141d914cfe3014f003a6e4df9dce691770c786a | To: 8f64b02e0f38282633b998b63cb3d64115e09b24 | |||
| 12.03.2021 02:08:44 | |
3 100 ETH | $ 5 647 748 | (unknown) | (unknown) |
| Type: transfer | From: f354997a0419c32a695a88afe681de1ab82da516 | To: 5eef40c231dcd5abb48f5df2ff2e26ec17f64420 | |||
| 12.03.2021 02:08:44 | |
3 251 ETH | $ 5 922 687 | (unknown) | (unknown) |
| Type: transfer | From: 1d4a92aa2d8c40120bc729d925d0eba1fca2dabd | To: 3bab0f088c0524013c9b21cc9ccaff47c60a8290 | |||
| 12.03.2021 02:08:44 | |
28 613 ETH | $ 52 128 040 | (unknown) | (unknown) |
| Type: transfer | From: 1f7f3f97570e2ab1334816ec0989c2b3a559fa97 | To: 7157fd5747a219ede2180b15865913365a80805f | |||
| 12.03.2021 02:06:32 | |
3 219 ETH | $ 5 871 087 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 12.03.2021 02:09:07 | |
90 BTC | $ 5 173 857 | (unknown) | (unknown) |
| Type: transfer | From: 32PrYdSMrNkfiDmta4EwN2BVB9LAjXFrSo | To: 3BJCMh4DyVcv7tKWWpPQKVnfbeXQHEuKqy | |||
| 12.03.2021 02:09:07 | |
125 BTC | $ 7 182 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2h3lc3gw2gze7nefwm7fh5wwuawekfkdd5dx040fvxpkh63sgj3qrr6qxx | To: bc1qynn64m2ng9a9v3fhmakhjz9q8pghefflzuuqzdjknta6w476kkfqlpp4pr | |||
| 12.03.2021 02:09:07 | |
110 BTC | $ 6 313 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljztnh9s3y6vx2q0rfker4s3rsjp6m9shpvg3hjkg6efu5s9fh6qefmvmp | To: bc1q48glw0tajx5d6s7fjepd0340dnvm4vmdx8sr4wag06yqa40tee5s2uehu5 | |||
| 12.03.2021 02:09:07 | |
205 BTC | $ 11 805 309 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 12.03.2021 02:09:07 | |
182 BTC | $ 10 498 270 | (unknown) | (unknown) |
| Type: transfer | From: 3Gt4kmKe4RzLnPfzmRuyHAunS82rAcpCF4 | To: 38z4cWzdsg1ntwCPFvPPMYLifkpxqASJpf | |||
| 12.03.2021 02:09:07 | |
260 BTC | $ 14 972 253 | (unknown) | (unknown) |
| Type: transfer | From: 19aG4c4MEdwUCFDogxXD4uTZQ8LvhezQf9 | To: 14bFgoWzTMVkJzri4BWppqjKT49ZwdiSon | |||
| 12.03.2021 02:09:07 | |
3 453 BTC | $ 198 822 130 | (unknown) | (unknown) |
| Type: transfer | From: 1E8UU5srFZamvUrWrYMwy7Xf1ZzmxiFVGo | To: 1Eznd5sxetSXr7b2AY6tj9BRBsquaF2qkj | |||
| 12.03.2021 02:09:07 | |
133 BTC | $ 7 674 405 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.03.2021 02:09:07 | |
600 BTC | $ 34 552 124 | (unknown) | (unknown) |
| Type: transfer | From: 1BHZRQkhMDxUW5fLCbdbDuQeFVPurdyrby | To: 13jFtXZfmb1jT3SjvPLsFc3KHZy5PrNuSF | |||
| 12.03.2021 02:09:07 | |
730 BTC | $ 42 038 310 | (unknown) | (unknown) |
| Type: transfer | From: 1BHZRQkhMDxUW5fLCbdbDuQeFVPurdyrby | To: 1DnhYTzkr2TNVfoNH4FoMAbMB2xcPBmfQN | |||
| 12.03.2021 02:09:07 | |
700 BTC | $ 40 310 716 | (unknown) | (unknown) |
| Type: transfer | From: 19x6GJeBPzttjvgQTGerR7JtbCBvLUSf73 | To: 1AdwehDzv6G5TXJgr1ifNgH1VQHzDGyW3s | |||
| 12.03.2021 02:09:07 | |
700 BTC | $ 40 310 812 | (unknown) | (unknown) |
| Type: transfer | From: 19x6GJeBPzttjvgQTGerR7JtbCBvLUSf73 | To: 14XFoVATdDsByJZxSufQeVCriyRVWL3Hof | |||
| 12.03.2021 02:09:07 | |
700 BTC | $ 40 310 716 | (unknown) | (unknown) |
| Type: transfer | From: 12z7bESXN1cwVfU3q5VbyDgRzcoy5FQ9Qb | To: 1N237omsYdFnGEECJi36VBjPpuW7V3Te4 | |||
| 12.03.2021 02:09:07 | |
700 BTC | $ 40 310 812 | (unknown) | (unknown) |
| Type: transfer | From: 12z7bESXN1cwVfU3q5VbyDgRzcoy5FQ9Qb | To: 1PncbJGRSvgb4fTUVrN1iVFMCe5XeJ5m61 | |||
| 12.03.2021 02:09:07 | |
700 BTC | $ 40 310 732 | (unknown) | (unknown) |
| Type: transfer | From: 13LSeghBwiiBpLPTFhipciQkW2ihwLd5XA | To: 1HLaSXGkZAfHULs6GeYCR8NPxndbLibGVB | |||
| 12.03.2021 02:09:07 | |
700 BTC | $ 40 310 812 | (unknown) | (unknown) |
| Type: transfer | From: 13LSeghBwiiBpLPTFhipciQkW2ihwLd5XA | To: 1EAjwCea3swb8UKau7ZrT3TRDCnAc1Q13k | |||
| 12.03.2021 02:09:07 | |
700 BTC | $ 40 310 732 | (unknown) | (unknown) |
| Type: transfer | From: 1GJAWEgVrfekQyLuD8GKdZQb4yqnTjLchr | To: 1MyyZSuVmymXz6Bhhb3uoX31SaeuiFhGVd | |||
| 12.03.2021 02:09:07 | |
700 BTC | $ 40 310 812 | (unknown) | (unknown) |
| Type: transfer | From: 1GJAWEgVrfekQyLuD8GKdZQb4yqnTjLchr | To: 1BDSuvEvtUhrgTHqVCDbDMLQre7SPu4RnS | |||
| 12.03.2021 02:09:07 | |
700 BTC | $ 40 310 730 | (unknown) | (unknown) |
| Type: transfer | From: 1LtfmtJyxEx5paSkkf5Tt9rXHk5x7tnVXf | To: 1AhV4L41bQybGKTYvQnsxBuHXHNAQaRfyN | |||
| 12.03.2021 02:09:07 | |
700 BTC | $ 40 310 812 | (unknown) | (unknown) |
| Type: transfer | From: 1LtfmtJyxEx5paSkkf5Tt9rXHk5x7tnVXf | To: 12Veush2tzKeKbaFxZrnf9uJ699TH1beD3 | |||
| 12.03.2021 02:09:07 | |
700 BTC | $ 40 310 730 | (unknown) | (unknown) |
| Type: transfer | From: 1KZ3zpSW8oYTH7uHaerVv6J8ucSjvWXzmE | To: 1HyXzVJFJrkDdyNjCcDzqE8oDCCzUJhsEi | |||
| 12.03.2021 02:09:07 | |
700 BTC | $ 40 310 812 | (unknown) | (unknown) |
| Type: transfer | From: 1KZ3zpSW8oYTH7uHaerVv6J8ucSjvWXzmE | To: 15QM6UYVThmkr9AQRff99UERCwEciESb1n | |||
| 12.03.2021 02:02:16 | |
6 947 303 USDT | $ 6 894 253 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fa9401b98d274c80e4426b8ab38cfa04099f2489 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 02:00:00 | |
5 660 941 BUSD | $ 5 660 941 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 01:59:32 | |
9 999 975 USDT | $ 9 961 807 | (unknown) | (unknown) |
| Type: transfer | From: 67fd11fb086d69c3236ea3cd0364a8e197950911 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.03.2021 01:56:40 | |
9 999 975 USDT | $ 10 047 734 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 67fd11fb086d69c3236ea3cd0364a8e197950911 | |||
| 12.03.2021 01:56:40 | |
10 750 000 USDC | $ 10 750 000 | (unknown) | (unknown) |
| Type: transfer | From: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | To: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | |||
| 12.03.2021 01:48:44 | |
8 010 ETH | $ 14 407 082 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 12.03.2021 01:48:44 | |
4 205 ETH | $ 7 563 176 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 82b35a4ac8424d673940779397c9e49cc08f7d93 | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 12.03.2021 01:48:51 | |
190 BTC | $ 10 867 816 | (unknown) | sygnia (other) |
| Type: transfer | From: 1EmBGdzSUtHBVr6oAJwSqQK5iNsTPfCgB1 | To: 1BnqVUQFVavBXyhviS9dYL8oDGNgTPgbUc | |||
| 12.03.2021 01:48:51 | |
100 BTC | $ 5 719 903 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.03.2021 01:48:51 | |
309 BTC | $ 17 694 218 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 12.03.2021 01:44:22 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 0525eb58f9d226adb659777791ddd994def56e1c | |||
| 12.03.2021 01:44:22 | |
3 006 ETH | $ 5 405 414 | (unknown) | poloniex (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: ce493a33226ac320ba69ccf2632c587b1eda0c33 | |||
| 12.03.2021 01:44:22 | |
8 010 ETH | $ 14 403 646 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 12.03.2021 01:44:22 | |
4 205 ETH | $ 7 561 465 | (unknown) | gemini (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 82b35a4ac8424d673940779397c9e49cc08f7d93 | |||
| 12.03.2021 01:44:22 | |
5 505 ETH | $ 9 899 135 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 12.03.2021 01:43:23 | |
109 BTC | $ 6 232 740 | (unknown) | (unknown) |
| Type: transfer | From: 3QqdKQThFVHG5F7dgD4b2x1mk9rP4jVuvw | To: 3Qjc3D3YQiAvD3DXp32QTvr3ieZMaHTNSg | |||
| 12.03.2021 01:43:03 | |
4 506 ETH | $ 8 155 333 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 12.03.2021 01:42:35 | |
6 011 ETH | $ 10 854 478 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||