Whale movements
Last update: 05.04.2026 12:33:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.03.2021 01:09:47 |  |
135 BTC | $ 7 849 269 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.03.2021 01:09:47 | |
135 BTC | $ 7 849 969 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.03.2021 01:09:47 | |
91 BTC | $ 5 291 077 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6tqcc38lm3g35tgnhwxrjpumapr3jwpmrvz749j5p75kapt2vklqyp0wga | |||
| 12.03.2021 01:09:47 | |
91 BTC | $ 5 291 093 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpkdw2vqte3zvn0z8wy55xa9mqy3u35p2jfzmpndvljd65h3ud3cs57xllq | |||
| 12.03.2021 01:09:47 | |
272 BTC | $ 15 758 876 | (unknown) | (unknown) |
| Type: transfer | From: 1PHLt3ko8iQmEhbyhoTHovUVtqnEYVsy3z | To: 1PP4nuW3LepEDPrAkfC2Z15wH1Ne3BdGZo | |||
| 12.03.2021 01:00:06 |  |
17 463 172 MATIC | $ 7 127 593 | (unknown) | (unknown) |
| Type: transfer | From: 087e27d20f1acec052b389f9fb0c1506fe8cba4a | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 12.03.2021 01:00:06 | |
18 619 456 MATIC | $ 7 599 531 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 12.03.2021 00:57:36 | |
300 900 SUSHI | $ 5 611 456 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 12.03.2021 01:00:11 |  |
30 051 BNB | $ 8 675 371 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 12.03.2021 00:48:32 | |
7 097 564 BUSD | $ 7 097 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 12.03.2021 00:48:32 | |
7 067 538 BUSD | $ 7 067 538 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.03.2021 00:49:42 | |
29 999 BNB | $ 8 698 510 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1thl3spxv0eer6yv7mrx09zkgu3y62f8mgkqp8n | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 12.03.2021 00:35:08 | |
30 500 000 USDC | $ 30 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | |||
| 12.03.2021 00:33:02 | |
19 749 984 USDC | $ 19 749 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 12.03.2021 00:29:02 | |
100 000 000 BUSD | $ 100 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 00:29:02 | |
40 000 000 MATIC | $ 17 206 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 00:26:47 | |
19 750 000 USDC | $ 19 750 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.03.2021 00:26:15 | |
3 499 ETH | $ 6 437 302 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 12.03.2021 00:23:06 | |
10 749 985 USDC | $ 10 749 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 12.03.2021 00:22:55 | |
30 000 BNB | $ 8 732 018 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1thl3spxv0eer6yv7mrx09zkgu3y62f8mgkqp8n | |||
| 12.03.2021 00:17:52 | |
10 750 000 USDC | $ 10 750 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.03.2021 00:15:44 | |
789 BTC | $ 45 780 380 | (unknown) | (unknown) |
| Type: transfer | From: 3MaWii6k3K9AcpAy1LqexD39HNdiJm5rkz | To: 35Z4EYsWXbdN6PcsMKpsmXfEGnFkVgn7x8 | |||
| 12.03.2021 00:15:15 | |
200 BTC | $ 11 636 473 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 12.03.2021 00:15:15 | |
152 BTC | $ 8 843 708 | (unknown) | (unknown) |
| Type: transfer | From: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 12.03.2021 00:15:15 | |
126 BTC | $ 7 336 657 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 12.03.2021 00:15:15 | |
154 BTC | $ 8 960 084 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 12.03.2021 00:15:15 | |
90 BTC | $ 5 222 902 | (unknown) | (unknown) |
| Type: transfer | From: 36T7wVi5s4cvJ4gWjkYJEh56sjDuMkViJU | To: 32BK1FAVaCQKbpMkEmfdEMGCu13nhuGi8g | |||
| 12.03.2021 00:15:15 | |
136 BTC | $ 7 884 422 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.03.2021 00:10:26 | |
23 507 ETH | $ 43 337 976 | (unknown) | (unknown) |
| Type: transfer | From: 4bce4683c1b6653fc691e1533fa437ac945ca2fb | To: 14fd2489f8dce14e9a14a60b23c1cb54527c2c1b | |||
| 12.03.2021 00:08:07 | |
122 BTC | $ 7 036 678 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PHLt3ko8iQmEhbyhoTHovUVtqnEYVsy3z | |||
| 12.03.2021 00:08:07 | |
999 BTC | $ 57 620 010 | (unknown) | (unknown) |
| Type: transfer | From: 38KVxg87p4TSYQMS4eWqBND4eYXBTJ8T65 | To: 3HpMA8LX2timGcQ4FvC7XsZvRmohRUEfs4 | |||
| 12.03.2021 00:08:07 | |
99 BTC | $ 5 710 048 | (unknown) | (unknown) |
| Type: transfer | From: 3HbcG2XQnrcvhHgqcB5xbqY6aqDNxzPyvD | To: 3MBkYxYwvDVxQTqwNmgn2gMsUtsMQBCx8a | |||
| 12.03.2021 00:08:07 | |
2 901 BTC | $ 167 322 980 | (unknown) | (unknown) |
| Type: transfer | From: 3HbcG2XQnrcvhHgqcB5xbqY6aqDNxzPyvD | To: 3HpMA8LX2timGcQ4FvC7XsZvRmohRUEfs4 | |||
| 12.03.2021 00:08:07 | |
88 BTC | $ 5 100 816 | (unknown) | (unknown) |
| Type: transfer | From: 3KFtCUgJmtuaDUhJBgToMrkUxgzu13Uc9h | To: 3FhygVMBjmK4c72CBFHhvyAn79xmrKoFx4 | |||
| 12.03.2021 00:08:07 | |
129 BTC | $ 7 433 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zcxpmw2lnm0rkq89qua2r6qsl0dllv2gvfjcmrf29wrge8j4caqnrygn8 | To: bc1qn8rc8k306spzgzjea7fxf49ufj3229s8qjr62wwwp5c20rsqtv9qn2sl00 | |||
| 12.03.2021 00:08:07 | |
122 BTC | $ 7 037 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzyf3xx58trqqek37gd0y9axah2z5yd6q430kg3z02jgp5v43wkqpvv5rm | To: bc1q45u4vrvnknakqm8cxsfrle8rfe0xry4j03d4426df0925vycd5yqwzlunk | |||
| 12.03.2021 00:08:07 | |
183 BTC | $ 10 537 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcz9mv5lsu4jhjshhgs82225z7jl84szwnzc5um | To: 3GsNiwjJjoqkdGdvuanhbeP8GhQpXxciQT | |||
| 12.03.2021 00:08:07 | |
90 BTC | $ 5 179 017 | (unknown) | (unknown) |
| Type: transfer | From: 3KmLHQ9zFUZahqocLMdMpxC6WeDdtfBb1A | To: 36T7wVi5s4cvJ4gWjkYJEh56sjDuMkViJU | |||
| 12.03.2021 00:08:07 | |
90 BTC | $ 5 184 215 | (unknown) | (unknown) |
| Type: transfer | From: 3NTkjufEehJkQnUZy4wQSFq3bP5AYCJB3T | To: 3KmLHQ9zFUZahqocLMdMpxC6WeDdtfBb1A | |||
| 12.03.2021 00:08:07 | |
90 BTC | $ 5 186 628 | (unknown) | (unknown) |
| Type: transfer | From: 3PPPU1igcWFumdb9qDHjn6z9uJeiXR7XBe | To: 3NTkjufEehJkQnUZy4wQSFq3bP5AYCJB3T | |||
| 12.03.2021 00:08:07 | |
90 BTC | $ 5 192 652 | (unknown) | (unknown) |
| Type: transfer | From: 3HUkuKjNj9BgwLJqHW9qauhWLv3JaEvmy5 | To: 3PPPU1igcWFumdb9qDHjn6z9uJeiXR7XBe | |||
| 12.03.2021 00:08:07 | |
90 BTC | $ 5 213 877 | (unknown) | (unknown) |
| Type: transfer | From: 3NveHTcgUsCPQNC93jDcHearczxnWcL7EK | To: 3HUkuKjNj9BgwLJqHW9qauhWLv3JaEvmy5 | |||
| 12.03.2021 00:08:07 | |
136 BTC | $ 7 816 757 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.03.2021 00:08:07 | |
136 BTC | $ 7 849 157 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.03.2021 00:08:07 | |
101 BTC | $ 5 823 559 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw3gsmcj7q3zv56yk3gqfwzkqgdvzva3sua5rdnn39e2387wdu2lq9w3r3t | |||
| 12.03.2021 00:08:07 | |
202 BTC | $ 11 647 196 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrmpyrzhln07hxztvz64q0mrsar4n3gzlpf4chgpz2lluzxfpktrs7lkecu | |||
| 12.03.2021 00:08:07 | |
163 BTC | $ 9 425 832 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzf07taljsmt5c2ugttsqrjjhypcq09rpuy4r200tqp6yvm42hwdsdhsh7w | |||
| 11.03.2021 23:51:55 | |
4 999 ETH | $ 9 072 861 | (unknown) | (unknown) |
| Type: transfer | From: 58d43ab0e970c192f598bf29f8a3047f596aca79 | To: 4f71a116b1e3d7cd0f4cd99fba7c7d8908b2323c | |||
| 11.03.2021 23:51:14 | |
4 999 ETH | $ 9 077 475 | (unknown) | (unknown) |
| Type: transfer | From: 3d9a32b84ccb2c91c94466de27b80b00477c161d | To: 58d43ab0e970c192f598bf29f8a3047f596aca79 | |||
| 11.03.2021 23:48:24 | |
108 BTC | $ 6 228 146 | (unknown) | (unknown) |
| Type: transfer | From: 3Hb5mTpkq5FVixB6XAe1hRpuHL3T8GLmHH | To: 3KFtCUgJmtuaDUhJBgToMrkUxgzu13Uc9h | |||