Whale movements
Last update: 03.04.2026 19:26:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.03.2021 21:13:11 |  |
302 BTC | $ 17 099 798 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 10.03.2021 21:13:11 | |
500 BTC | $ 28 313 216 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BNHqbjjXNLCyKVpVrQsFdHTzjWW2Vy7z6 | |||
| 10.03.2021 21:13:11 | |
191 BTC | $ 10 808 241 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qy9t8t750rslxmcsqwkna532htuekj7g7hn3y2n | |||
| 10.03.2021 21:13:11 | |
116 BTC | $ 6 578 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrzmuggc9gu7dpfprmr7slefcjhj4xn7t3wyaaedeag0u739mr9s8jp83w | To: bc1qm47antp9dpux9n2h2yk0nqthk3pfl03mcxgxhdjat50uhp8l0egsrptynz | |||
| 10.03.2021 21:13:11 | |
107 BTC | $ 6 035 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1quf988l7dkzz464l9c6hk734d8hkwzpdwgn27w5jk07vdqnl7mc4qfytfn5 | To: bc1qpsk44nqsz5juguz58x5q5hmr4pkzg43hcduu8lfnjc9g5tpc43nsfy30rg | |||
| 10.03.2021 21:13:11 | |
120 BTC | $ 6 794 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0cfu667re8qujmrpesx32dqrrt63z29rp60kp3azm896klrph4ps6dvdka | To: bc1qquzckvphrkna6paq4hrw5xgztsgmsakq0rnzccwwud2zc2azt8zsajhntf | |||
| 10.03.2021 21:13:11 | |
135 BTC | $ 7 623 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1qws8h223cphxcgs3mhmdjth3xtukn5aqfx3wf6sa2jv0zsup3r72qk7h6sm | To: bc1ql468m5m27ux6ye5x85s0gf5fjufx7zf24lsck4ylk4qjl5anpcesedn774 | |||
| 10.03.2021 21:13:11 | |
119 BTC | $ 6 762 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7tz05mm3xrg43fljsagwx93n0fe2vklurlye809kcwsu62wcz4yqmy23xy | To: bc1qpmzujqpkefa2d0p54ndhqcq6uu948l3mnlz9q02qwuw4c4zceplsh7kq8j | |||
| 10.03.2021 21:13:11 | |
100 BTC | $ 5 662 077 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 10.03.2021 21:13:11 | |
89 BTC | $ 5 025 418 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3C77r8hwFd21jAcsGAuLmuBhozW7p5zxrH | |||
| 10.03.2021 21:13:11 | |
92 BTC | $ 5 193 094 | (unknown) | (unknown) |
| Type: transfer | From: 3R1F8meUEmAjifmps16jc4daTWTsf4tMSk | To: 32qCwDsqFiPaEk55fY51JkA5Pvg8PjUbtv | |||
| 10.03.2021 21:13:11 | |
92 BTC | $ 5 198 981 | (unknown) | (unknown) |
| Type: transfer | From: 3A6Y5yicyaF3DUaKzuPvG3XminyWNSKhCw | To: 3R1F8meUEmAjifmps16jc4daTWTsf4tMSk | |||
| 10.03.2021 21:13:11 | |
92 BTC | $ 5 202 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhy6f4kwg3784jlk8tfydwly4y7zvycqrku5hn7 | To: 3A6Y5yicyaF3DUaKzuPvG3XminyWNSKhCw | |||
| 10.03.2021 21:13:11 | |
92 BTC | $ 5 212 203 | (unknown) | (unknown) |
| Type: transfer | From: 3E7hoGSjCBz9wCN6U5iWFvRQqfoggWMxYK | To: bc1qhy6f4kwg3784jlk8tfydwly4y7zvycqrku5hn7 | |||
| 10.03.2021 21:13:11 | |
92 BTC | $ 5 229 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1qds802smzmghhxps88zh4r080s4rccp5xqmdj8m | To: 3E7hoGSjCBz9wCN6U5iWFvRQqfoggWMxYK | |||
| 10.03.2021 21:13:11 | |
93 BTC | $ 5 239 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhwwarppzrgw7stcxk63yn33mea67ujq4t9vqn | To: bc1qds802smzmghhxps88zh4r080s4rccp5xqmdj8m | |||
| 10.03.2021 21:13:11 | |
93 BTC | $ 5 239 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjuqgxezregqgysxjqm3aepq49zw8s2vgsv4cr | To: bc1qzhwwarppzrgw7stcxk63yn33mea67ujq4t9vqn | |||
| 10.03.2021 21:13:11 | |
93 BTC | $ 5 244 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxp3r9nkg4jxgyen7sqcvethdmh6uufejlgfuce | To: bc1qxjuqgxezregqgysxjqm3aepq49zw8s2vgsv4cr | |||
| 10.03.2021 21:13:11 | |
206 BTC | $ 11 649 675 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1RkHwjCDAcZbYxYGaDU1WdRE5jsbE1mNG | |||
| 10.03.2021 21:13:11 | |
101 BTC | $ 5 719 270 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 10.03.2021 21:13:11 | |
93 BTC | $ 5 264 672 | (unknown) | (unknown) |
| Type: transfer | From: 38M217XVcfKxr8RoathovrySow6hXTpbV7 | To: bc1qxp3r9nkg4jxgyen7sqcvethdmh6uufejlgfuce | |||
| 10.03.2021 21:13:11 | |
94 BTC | $ 5 335 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pnj2aysnyuxdfnwj9pvv9d96jm7250779slpe | To: 38M217XVcfKxr8RoathovrySow6hXTpbV7 | |||
| 10.03.2021 21:13:11 | |
101 BTC | $ 5 719 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 10.03.2021 21:13:11 | |
101 BTC | $ 5 739 196 | (unknown) | (unknown) |
| Type: transfer | From: 395mcqJyvvNH3vwtJsGfkFvxqHoS1DXP2B | To: 3GMmnFGKpjRT8xpLt4gSJVBt3foQ71jqCm | |||
| 10.03.2021 21:13:11 | |
101 BTC | $ 5 739 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0nyr6k4vxvk259uudwkn7mzevydcyxrrv7yku8 | To: 395mcqJyvvNH3vwtJsGfkFvxqHoS1DXP2B | |||
| 10.03.2021 21:13:11 | |
101 BTC | $ 5 740 675 | (unknown) | (unknown) |
| Type: transfer | From: 34vmKsRibUNz5V1rV4idYfc6A8FfcT5hMd | To: bc1q0nyr6k4vxvk259uudwkn7mzevydcyxrrv7yku8 | |||
| 10.03.2021 21:13:11 | |
101 BTC | $ 5 741 653 | (unknown) | (unknown) |
| Type: transfer | From: 353aQx2RZuA913wsSQVSW4zLuMAX6C5ARY | To: 34vmKsRibUNz5V1rV4idYfc6A8FfcT5hMd | |||
| 10.03.2021 21:13:11 | |
135 BTC | $ 7 662 844 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5w2r9nz92m8dzqpmx9amugekxmqxmrej29mhaaqmvr3e3vyyy7wsuzwgfm | |||
| 10.03.2021 21:13:11 | |
165 BTC | $ 9 353 496 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qacccsnauutxu58um28xjqhyrjd2ntz9tz52lvafzrxs7ntdlu7cs6skhs2 | |||
| 10.03.2021 21:10:14 |  |
25 000 000 USDT | $ 25 022 162 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 10.03.2021 21:04:35 | |
4 275 ETH | $ 7 866 850 | (unknown) | (unknown) |
| Type: transfer | From: d856007b58a97d2f96b558a49cd3e7d3b1e96c0e | To: 12b27c7410be9bd798be0ae928ccfd58d3a7367f | |||
| 10.03.2021 21:01:29 | |
10 995 ETH | $ 20 299 274 | (unknown) | (unknown) |
| Type: transfer | From: 7d439999e63b75618b9c6c69d6efed0c2bc295c8 | To: 12b27c7410be9bd798be0ae928ccfd58d3a7367f | |||
| 10.03.2021 20:59:26 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 10.03.2021 20:54:37 | |
24 500 ETH | $ 45 456 344 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 10.03.2021 20:54:37 | |
2 960 ETH | $ 5 491 863 | (unknown) | (unknown) |
| Type: transfer | From: 12b27c7410be9bd798be0ae928ccfd58d3a7367f | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 10.03.2021 20:53:43 | |
2 960 ETH | $ 5 462 737 | (unknown) | (unknown) |
| Type: transfer | From: d856007b58a97d2f96b558a49cd3e7d3b1e96c0e | To: 12b27c7410be9bd798be0ae928ccfd58d3a7367f | |||
| 10.03.2021 20:53:00 | |
24 500 ETH | $ 45 215 216 | (unknown) | (unknown) |
| Type: transfer | From: f0080efa95352cec748939d918441852d8da345c | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 10.03.2021 20:48:59 | |
13 680 921 USDC | $ 13 680 921 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.03.2021 20:45:21 | |
94 BTC | $ 5 369 399 | (unknown) | (unknown) |
| Type: transfer | From: 344svfuCoZmmg7V3qrmVfiTTkcmHfgfcKK | To: bc1q5pnj2aysnyuxdfnwj9pvv9d96jm7250779slpe | |||
| 10.03.2021 20:45:21 | |
95 BTC | $ 5 378 764 | (unknown) | (unknown) |
| Type: transfer | From: 36TZ1HYw2xbSmVhQpyxEVAXE4vhw4mTBPB | To: 344svfuCoZmmg7V3qrmVfiTTkcmHfgfcKK | |||
| 10.03.2021 20:45:21 | |
95 BTC | $ 5 381 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4hgw70av34xh4dup36h2aje7h4k3grrud3jyu | To: 36TZ1HYw2xbSmVhQpyxEVAXE4vhw4mTBPB | |||
| 10.03.2021 20:45:21 | |
95 BTC | $ 5 391 111 | (unknown) | (unknown) |
| Type: transfer | From: 3NLZU9UsgwpksaWQcVa2bzrF7yZ9qRoTm2 | To: bc1qw4hgw70av34xh4dup36h2aje7h4k3grrud3jyu | |||
| 10.03.2021 20:45:21 | |
103 BTC | $ 5 859 150 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | |||
| 10.03.2021 20:45:21 | |
113 BTC | $ 6 408 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5zufpg05drscdhnc0r9q3795s2mgal3f05hhsmtc5a65a2et42q9wf9dh | To: bc1qmydukxpxp3tthzrewnfwafwua5kgwset2mkxt4kaufepyqd9wsfs9v9cud | |||
| 10.03.2021 20:45:21 | |
113 BTC | $ 6 449 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhe79lvytwcvhc94y5acws3hl7q46zanjhk5ujndrwzdfegh3rh8slxmt9x | To: bc1qfmagmnvu8xdaqpjau2z8dlxjpv99cnv295utv8uhlee8q8990gyqx9ech8 | |||
| 10.03.2021 20:45:21 | |
90 BTC | $ 5 088 854 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JfxCiNyBq7bT35BTeCFfMd23jc2P4vDyp | |||
| 10.03.2021 20:45:21 | |
100 BTC | $ 5 684 408 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 10.03.2021 20:45:21 | |
101 BTC | $ 5 767 969 | (unknown) | (unknown) |
| Type: transfer | From: 3KEJJaYgxyVQyEzATLNkjihfV8MYmzioPv | To: 353aQx2RZuA913wsSQVSW4zLuMAX6C5ARY | |||
| 10.03.2021 20:32:34 | |
250 BTC | $ 14 313 930 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NZie7onPRTrdSfGKTU6Kvo1JScuC7JK4W | |||
| 10.03.2021 20:32:34 | |
106 BTC | $ 6 069 698 | (unknown) | (unknown) |
| Type: transfer | From: 36S8i77hV1ymQVYLaHRsxp1muSfgpSFhLM | To: bc1q6q4ezj075a6vzeph54fd3nqzjh9rsz950r986x6t775nm30y5j5q0n0e36 | |||