Whale movements
Last update: 05.04.2026 14:27:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.03.2021 01:40:34 |  |
100 BTC | $ 5 691 749 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.03.2021 01:40:34 | |
100 BTC | $ 5 691 749 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.03.2021 01:40:34 | |
100 BTC | $ 5 691 749 | (unknown) | binance (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 12.03.2021 01:40:34 | |
134 BTC | $ 7 600 361 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.03.2021 01:39:04 |  |
3 510 ETH | $ 6 308 104 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: e8d49d49387afb74a7d66130122d5bcaa3cbf15c | |||
| 12.03.2021 01:37:37 | |
9 999 999 USDC | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 62451d4acc7fff1bf4f8f2c87f56498dd33bc7ab | |||
| 12.03.2021 01:36:34 | |
6 011 ETH | $ 10 926 224 | (unknown) | binance (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 12.03.2021 01:36:06 | |
15 000 000 USDT | $ 15 054 844 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 0525eb58f9d226adb659777791ddd994def56e1c | |||
| 12.03.2021 01:34:15 | |
88 BTC | $ 5 059 579 | (unknown) | (unknown) |
| Type: transfer | From: 136suyzLMTFdQVfj6Xu2TbKxDiivCMPhuW | To: 18Wpo775Pe5XNxtmRoX63Ez9ngAuSf1GQf | |||
| 12.03.2021 01:34:15 | |
265 BTC | $ 15 179 307 | (unknown) | (unknown) |
| Type: transfer | From: 12FYSGf7v5RecvewnkiQjRoiyTmHyjVcFJ | To: 18Wpo775Pe5XNxtmRoX63Ez9ngAuSf1GQf | |||
| 12.03.2021 01:34:15 | |
122 BTC | $ 6 982 676 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3HKSzjhr24kzryaqMBVXCANraUNNsY9X6h | To: 1PHLt3ko8iQmEhbyhoTHovUVtqnEYVsy3z | |||
| 12.03.2021 01:34:15 | |
120 BTC | $ 6 891 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45u4vrvnknakqm8cxsfrle8rfe0xry4j03d4426df0925vycd5yqwzlunk | To: bc1q3t5d20lru9f38gfdemh6j7jmv7qux22z5hadrx7xa8pexxgr8leq6a759q | |||
| 12.03.2021 01:34:15 | |
121 BTC | $ 6 950 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Q9uR8fa8Nytpa4rN4vWJwZaXjynJkdQxu | |||
| 12.03.2021 01:34:15 | |
134 BTC | $ 7 651 943 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.03.2021 01:34:15 | |
115 BTC | $ 6 582 031 | (unknown) | (unknown) |
| Type: transfer | From: 1GLs3BQ8h3pbosFkuryBiT8WyjXeFbKxpi | To: 1HN2VJ2tBeVyE8B1LiUSMNq4vCqVjaX28c | |||
| 12.03.2021 01:34:15 | |
149 BTC | $ 8 528 022 | (unknown) | (unknown) |
| Type: transfer | From: 1Bq2sA9ecNwRgKhST5QKWx2huXPjMeQb1G | To: 134cBpCv2vUgo45JKNH5xsUATbuLTRSTzg | |||
| 12.03.2021 01:25:10 |  |
18 000 000 XRP | $ 8 082 674 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 12.03.2021 01:24:20 | |
170 BTC | $ 9 732 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dtqpre4w35vp0qtcgcp82klqgrdhf3nk66xh7 | To: bc1q0lm4hepdr4qavwm2a3rcwj6n5vcpc72ahtmy89 | |||
| 12.03.2021 01:24:20 | |
1 010 BTC | $ 57 825 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dtqpre4w35vp0qtcgcp82klqgrdhf3nk66xh7 | To: bc1quqr88parrtf7w6j9e3eec4k7sdyaylsnfxjsf5 | |||
| 12.03.2021 01:24:20 | |
351 BTC | $ 20 096 158 | (unknown) | (unknown) |
| Type: transfer | From: 38N3F3ieD16SPmZw5BijNQ4eTtATvqF5sL | To: 3GYh1WdyM1rwv5iaFXfU3VUAmckXf5i1rt | |||
| 12.03.2021 01:24:10 | |
5 110 984 BUSD | $ 5 110 984 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 12.03.2021 01:22:56 | |
102 BTC | $ 5 856 337 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38UkFKvoysFefrWkzCx745jL51XeHHsdBg | |||
| 12.03.2021 01:22:56 | |
100 BTC | $ 5 723 799 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LsZsdJxBDykQeSP5p67KmNBtgANH6Rv6r | |||
| 12.03.2021 01:22:56 | |
194 BTC | $ 11 114 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx43psakrc92a4l3pagnt6jry2yjfe4x0fm7kp6p9qe7xqpamqxkqll3v3r | To: bc1qmfsht8rj06rmxxwsan3mkt0yjx5nzyzvhc935fcjyyehludat8wqnv5cla | |||
| 12.03.2021 01:22:56 | |
117 BTC | $ 6 668 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xaaqqctkpd87zm6yxwee6ad66u3xzsy5je0ufsevrswtqdfyn3smqhuxh | To: bc1qljztnh9s3y6vx2q0rfker4s3rsjp6m9shpvg3hjkg6efu5s9fh6qefmvmp | |||
| 12.03.2021 01:22:56 | |
100 BTC | $ 5 739 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qprzxn9du2up7ytagnlpzhawa347u7p5r5maa0ckv38zzccd43wlqaj0yk8 | To: bc1qkmet0tsxymyxmdqt09r0lvku59l0rp5y9zp68raqvyu22w04qx3qayfsl4 | |||
| 12.03.2021 01:22:56 | |
102 BTC | $ 5 834 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsf372vkrsk4m60h0nft23qaekp883cdy03ur8jrdlndevxc65hcs95sevq | To: bc1q64uy7aedwhz9ftwclu9l4kwyw5xs2y9qkaagzjyu9kpg5hxlltwq6ahxax | |||
| 12.03.2021 01:22:56 | |
193 BTC | $ 11 018 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8u53k0q8eh7tuelxz0myvjsqp020r7jjx72d9y92tuzlzdty7vqt2tu56 | To: bc1q2h3lc3gw2gze7nefwm7fh5wwuawekfkdd5dx040fvxpkh63sgj3qrr6qxx | |||
| 12.03.2021 01:22:56 | |
103 BTC | $ 5 880 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4auhqwkm60kuycruwkyareksdevx8ag76d8e4u5hzkqxk6r2dppsqyzk2c | To: bc1q3djxtzqfwd9uf5k0rdttwtzpscvz9c633hnr87ldxcfqhl24qk6szjdddl | |||
| 12.03.2021 01:22:56 | |
182 BTC | $ 10 437 021 | (unknown) | (unknown) |
| Type: transfer | From: 3QuKGsvpx2han7yvZEKdt2JdaqdWCLTbCa | To: 3Gt4kmKe4RzLnPfzmRuyHAunS82rAcpCF4 | |||
| 12.03.2021 01:22:56 | |
300 BTC | $ 17 171 396 | unknown owner 4 (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1wD9vyWQehPhiaqCiKTTHg829WEz53Hwn | To: 37kSRRzDyMk4sBGParGfUCf856xNkVcQHR | |||
| 12.03.2021 01:22:56 | |
300 BTC | $ 17 171 396 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 184CV3aPr12hTH7JouCFHN1RLbR7gnqdAj | To: 3HKSzjhr24kzryaqMBVXCANraUNNsY9X6h | |||
| 12.03.2021 01:22:56 | |
134 BTC | $ 7 655 801 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.03.2021 01:22:56 | |
135 BTC | $ 7 713 307 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.03.2021 01:22:56 | |
300 BTC | $ 17 171 396 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 1ATsZtEU6rgba1WLSkBwhxy2gMdPj3N64n | To: 3K8jNc88YA36ZdP7FdjhqnrLcaLoSnPtYo | |||
| 12.03.2021 01:19:31 | |
19 163 840 USDT | $ 19 082 494 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.03.2021 01:15:48 | |
4 000 ETH | $ 7 320 146 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 12.03.2021 01:14:33 | |
5 029 614 USDT | $ 5 054 432 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: bb7d75be4dc8eb15ff90422137c0a5bcbd316953 | |||
| 12.03.2021 01:14:23 | |
4 772 ETH | $ 8 747 376 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 12.03.2021 01:09:47 | |
153 BTC | $ 8 847 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1qed6mxr26wd5wmxgpmedazp8dws98up9anqky66lfwkhk59kg7wmqsen639 | To: bc1qdhytlc7t9hvz3r7qmtnqfnkwupcvhuqh203wdx40tk34mv33cycs6l3rgk | |||
| 12.03.2021 01:09:47 | |
96 BTC | $ 5 587 941 | (unknown) | (unknown) |
| Type: transfer | From: 1BDJY4aToJ9SopyvGqMtwkxWB79VSUq5od | To: 14vkzDLwrRFnTDM2AwZBLVr9YuhB24DhDj | |||
| 12.03.2021 01:09:47 | |
182 BTC | $ 10 567 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlev6tyam2xz7myw32jkm4uptlmcmwqehr9jrf8 | To: 3QuKGsvpx2han7yvZEKdt2JdaqdWCLTbCa | |||
| 12.03.2021 01:09:47 | |
183 BTC | $ 10 574 563 | (unknown) | (unknown) |
| Type: transfer | From: 37FResTzFqfCp25eMAqHNo7NEhFaiC9jsy | To: bc1qlev6tyam2xz7myw32jkm4uptlmcmwqehr9jrf8 | |||
| 12.03.2021 01:09:47 | |
183 BTC | $ 10 576 803 | (unknown) | (unknown) |
| Type: transfer | From: 34c1hMxdYGKiknYLukFpPoEbx9nPX8xUTB | To: 37FResTzFqfCp25eMAqHNo7NEhFaiC9jsy | |||
| 12.03.2021 01:09:47 | |
183 BTC | $ 10 584 156 | (unknown) | (unknown) |
| Type: transfer | From: 3GsNiwjJjoqkdGdvuanhbeP8GhQpXxciQT | To: 34c1hMxdYGKiknYLukFpPoEbx9nPX8xUTB | |||
| 12.03.2021 01:09:47 | |
90 BTC | $ 5 194 437 | (unknown) | (unknown) |
| Type: transfer | From: 3JHuM51eoEg3987pdFXwX3UwJRdKMpNspc | To: 31qMDGqykJgjXG6W7fHb5CgfQesLvKYq2W | |||
| 12.03.2021 01:09:47 | |
90 BTC | $ 5 194 742 | (unknown) | (unknown) |
| Type: transfer | From: 32BK1FAVaCQKbpMkEmfdEMGCu13nhuGi8g | To: 3JHuM51eoEg3987pdFXwX3UwJRdKMpNspc | |||
| 12.03.2021 01:09:47 | |
230 BTC | $ 13 325 567 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LPS3sx3SfJD2GxtAZhMeoWpSkriYsUdCQ | |||
| 12.03.2021 01:09:47 | |
135 BTC | $ 7 816 313 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.03.2021 01:09:47 | |
135 BTC | $ 7 843 803 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||