Whale movements
Last update: 03.04.2026 22:26:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.03.2021 23:17:23 |  |
88 BTC | $ 5 002 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpnh4485mzh65d96gwzjt0rgmj82q23cj5gh4p | To: bc1qpq0l8k03jduy0gy4xxpst2fsg8n5lcwzprynlt | |||
| 10.03.2021 23:17:23 | |
98 BTC | $ 5 595 876 | (unknown) | (unknown) |
| Type: transfer | From: 3C7wbSPahnbp9LiYW8niarBVrkpz3qmoxZ | To: 3C24JwWiLd2WdEbaXegvHdJHwSKofjaA4C | |||
| 10.03.2021 23:12:49 | |
112 BTC | $ 6 395 362 | (unknown) | (unknown) |
| Type: transfer | From: 1gJCNkYgs9nTe7NGS8Xi2DiZTm1QaxPgC | To: 172FySZ6QRcUPYvRD2Hoo8uHST1hodUp6x | |||
| 10.03.2021 23:12:49 | |
89 BTC | $ 5 062 438 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 10.03.2021 23:12:49 | |
121 BTC | $ 6 896 421 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnvfmc862f6c8rqf288wvceyu9qvggeet6df6gyjja383tezhudhqxzvrgl | |||
| 10.03.2021 23:12:49 | |
101 BTC | $ 5 791 131 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhggwz5kdzu27fnv5tmdlv4navq3tu33a8zje7kklrxt968s0xzvqwm4yae | |||
| 10.03.2021 23:12:49 | |
350 BTC | $ 19 978 930 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BCph769SLTCx2x52jSHrS3hynLMgDVyL4 | |||
| 10.03.2021 23:12:49 | |
95 BTC | $ 5 422 853 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: 37QqZj2D4XZKmVX29MSyMmYKykfpVywvsB | To: bc1qj62p877uy043ydxztr93c9em4wqldx7hq75q37dvpcw2y2xxef0sn6xj7d | |||
| 10.03.2021 23:12:49 | |
332 BTC | $ 18 939 880 | (unknown) | (unknown) |
| Type: transfer | From: 34R47QxoFcj2yUBtubW1aWcD6HLERbs5nE | To: 3HzvibgbLCD865Vvz2KGFWYSYfmpX1cYUa | |||
| 10.03.2021 23:12:49 | |
100 BTC | $ 5 708 249 | (unknown) | (unknown) |
| Type: transfer | From: 3MnCFDri9pmWrXmC9aZi8Z7EqWQeVNT5cz | To: 3HaCnScq1A1Xg2CQitsYg4spaDFja4SyD2 | |||
| 10.03.2021 23:12:49 | |
113 BTC | $ 6 477 526 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34tAV7qckDPX3iSXtLSZZTgJuvXKqZMUfN | |||
| 10.03.2021 23:12:49 | |
139 BTC | $ 7 910 791 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EwznJtDj2fryu9SKhg3zZNK5CK2pkEeBy | |||
| 10.03.2021 23:12:49 | |
88 BTC | $ 5 017 337 | (unknown) | (unknown) |
| Type: transfer | From: 3Gf8so8xaXVPJvNwUDEpfHChPAvP99D9bs | To: bc1qnpnh4485mzh65d96gwzjt0rgmj82q23cj5gh4p | |||
| 10.03.2021 23:08:10 | |
98 BTC | $ 5 619 930 | (unknown) | (unknown) |
| Type: transfer | From: 3Mf6iJc66MVt5haK3gNPoyg9ftfxswK9aJ | To: 3C7wbSPahnbp9LiYW8niarBVrkpz3qmoxZ | |||
| 10.03.2021 23:08:10 | |
98 BTC | $ 5 620 280 | (unknown) | (unknown) |
| Type: transfer | From: 39KNoHxNK1RJdTVHzppwkxdNuCewJbAMSg | To: 3Mf6iJc66MVt5haK3gNPoyg9ftfxswK9aJ | |||
| 10.03.2021 23:08:10 | |
127 BTC | $ 7 259 339 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DHRg15tLXhLmUhvjj4xt8W5vkuHXTpaz9 | |||
| 10.03.2021 23:08:10 | |
89 BTC | $ 5 093 181 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 3PN64rFRxw1sM3nwCXtd2w6SyWBgmBEWX2 | |||
| 10.03.2021 23:08:10 | |
177 BTC | $ 10 134 526 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 37QqZj2D4XZKmVX29MSyMmYKykfpVywvsB | |||
| 10.03.2021 23:08:10 | |
95 BTC | $ 5 458 215 | (unknown) | (unknown) |
| Type: transfer | From: 3AvawDc66xJr71v2VgAirK3dE8QPCa8UJq | To: 3MMVtwYprBzYLuLTzzisLRX23FUqjwAX1b | |||
| 10.03.2021 23:08:10 | |
192 BTC | $ 10 982 772 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf9r44ejmqrpjc7ht4x08e0sxlrp0njjlwrw8mcylmecp0cnkjg4qpw5kqt | |||
| 10.03.2021 23:08:10 | |
136 BTC | $ 7 757 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3w0tj2xje968mezht9a44nhlzkkelkrf84layl7pmhjv5hyhwrqejf8jn | To: bc1qh8x8djjwvssag4e0jslaq25wn09uyfhkx3ddtxkelnp7fejk7swsgt957e | |||
| 10.03.2021 23:08:10 | |
95 BTC | $ 5 404 427 | (unknown) | (unknown) |
| Type: transfer | From: 3Ej1fQNxSrna9P4tcFTtVJF6vDVPSo8eD4 | To: 3QtEyMBuu1fVDaXczXgnWGjFRtwKjxKCk6 | |||
| 10.03.2021 23:08:10 | |
111 BTC | $ 6 349 531 | (unknown) | (unknown) |
| Type: transfer | From: 3FFgBxqu8cMWkopUD5W5c4EsBLC6v2ubvA | To: 3Ej1fQNxSrna9P4tcFTtVJF6vDVPSo8eD4 | |||
| 10.03.2021 23:08:10 | |
128 BTC | $ 7 336 064 | (unknown) | (unknown) |
| Type: transfer | From: 3NzF9wET5Scyt33dyLwN4RMuMYk6s3kNwb | To: 3FFgBxqu8cMWkopUD5W5c4EsBLC6v2ubvA | |||
| 10.03.2021 23:08:10 | |
191 BTC | $ 10 941 470 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8mmkyfnm7z32044czpexh7zrzf4pdnr9xurk4v0azejrmz9fh6dslgcry6 | |||
| 10.03.2021 23:08:10 | |
198 BTC | $ 11 317 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qym6986py3wk3yt2xqcah0tcea8r0paydav577l | To: bc1qh0xzu8788x3fl8qjy708z2qzf3ksze6ps6zr5t | |||
| 10.03.2021 23:08:10 | |
198 BTC | $ 11 320 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnln852s2a8v9es7ply4wmtz6wfmd444zl20e0y | To: bc1qym6986py3wk3yt2xqcah0tcea8r0paydav577l | |||
| 10.03.2021 23:08:10 | |
198 BTC | $ 11 334 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6h9mu65rv9gds3jthxu5n6m9td905l7pqm04a | To: bc1qnln852s2a8v9es7ply4wmtz6wfmd444zl20e0y | |||
| 10.03.2021 23:08:10 | |
88 BTC | $ 5 025 403 | (unknown) | (unknown) |
| Type: transfer | From: 38ZwRAJ7RJVBQoo5VU7Q5PZf5pw65e6GLE | To: 3Gf8so8xaXVPJvNwUDEpfHChPAvP99D9bs | |||
| 10.03.2021 23:08:10 | |
88 BTC | $ 5 031 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcfw2vnv6ypgfny0kyps4adcj39y4h5g7phcpf | To: 38ZwRAJ7RJVBQoo5VU7Q5PZf5pw65e6GLE | |||
| 10.03.2021 23:08:10 | |
88 BTC | $ 5 036 135 | (unknown) | (unknown) |
| Type: transfer | From: 3JofP3ZZBfkmLD5zeaMxSQP6XQCDJHjsUw | To: bc1qhcfw2vnv6ypgfny0kyps4adcj39y4h5g7phcpf | |||
| 10.03.2021 23:08:10 | |
88 BTC | $ 5 039 727 | (unknown) | (unknown) |
| Type: transfer | From: 31xbh8mvfxbJ2ELzKKCChk8HoQJr5Tq9iP | To: 3JofP3ZZBfkmLD5zeaMxSQP6XQCDJHjsUw | |||
| 10.03.2021 23:08:10 | |
199 BTC | $ 11 350 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1qencg70u3htgcg0nvazgj8fflt0nfxm4plrz6l9 | To: bc1qq6h9mu65rv9gds3jthxu5n6m9td905l7pqm04a | |||
| 10.03.2021 23:08:10 | |
92 BTC | $ 5 249 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw | To: 13aqS5nmnmK25yhhJqY8eU4kds8LnrPG4W | |||
| 10.03.2021 23:08:10 | |
103 BTC | $ 5 879 936 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 10.03.2021 23:08:10 | |
2 000 BTC | $ 114 320 296 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8 | |||
| 10.03.2021 23:00:47 |  |
6 954 500 BUSD | $ 6 954 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 10.03.2021 22:59:02 | |
51 342 350 USDC | $ 51 342 350 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.03.2021 22:55:30 | |
7 144 530 USDT | $ 7 186 010 | (unknown) | (unknown) |
| Type: transfer | From: cc337bc186025e2181be995aebcadd05cea468f6 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 10.03.2021 22:52:56 | |
7 144 530 USDT | $ 7 130 597 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: cc337bc186025e2181be995aebcadd05cea468f6 | |||
| 10.03.2021 22:51:06 |  |
1 000 000 000 USDT | $ 1 005 808 260 | tether treasury (exchange) | tether treasury (exchange) |
| Type: transfer | From: THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 10.03.2021 22:49:54 | |
1 000 000 000 USDT | $ 1 004 820 160 | (unknown) | tether treasury (exchange) |
| Type: mint | From: Multiple Addresses | To: THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC | |||
| 10.03.2021 22:38:49 | |
3 052 ETH | $ 5 466 875 | (unknown) | (unknown) |
| Type: transfer | From: d856007b58a97d2f96b558a49cd3e7d3b1e96c0e | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 10.03.2021 22:36:19 | |
14 202 000 USDC | $ 14 202 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 10.03.2021 22:34:21 | |
9 999 990 USDT | $ 10 004 508 | (unknown) | binance (exchange) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 10.03.2021 22:33:17 | |
4 000 ETH | $ 7 272 643 | (unknown) | (unknown) |
| Type: transfer | From: d856007b58a97d2f96b558a49cd3e7d3b1e96c0e | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 10.03.2021 22:29:23 | |
19 009 496 USDT | $ 19 057 794 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 10.03.2021 22:29:23 | |
77 330 810 USDC | $ 77 330 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 10.03.2021 22:29:13 | |
46 315 910 MANA | $ 23 508 598 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 10.03.2021 22:29:13 | |
20 344 ETH | $ 36 931 096 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||