Whale movements
Last update: 03.04.2026 19:13:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.03.2021 20:32:34 |  |
165 BTC | $ 9 458 651 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 10.03.2021 20:32:34 | |
90 BTC | $ 5 168 942 | (unknown) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 3FmuAvdZNf1vbLUFwgc5C61S8PLRE3TsCR | |||
| 10.03.2021 20:32:34 | |
112 BTC | $ 6 413 563 | (unknown) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 3PA36KvziFtAsf84mvgMEVvAW4Sfv6CpBm | |||
| 10.03.2021 20:32:34 | |
113 BTC | $ 6 472 961 | (unknown) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 3Qq6C4iqN1GUXiWUtYSCTvUNcHUkAPHsxt | |||
| 10.03.2021 20:32:34 | |
118 BTC | $ 6 782 895 | (unknown) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 3DH7csfsqGNxpk2KKnTdqCYtiAxK3mCXJu | |||
| 10.03.2021 20:32:34 | |
252 BTC | $ 14 428 418 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 10.03.2021 20:32:34 | |
95 BTC | $ 5 438 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwerw7vnfqnuy7zurcxw0xsczrgtccnfu2hnvwa | To: 3NLZU9UsgwpksaWQcVa2bzrF7yZ9qRoTm2 | |||
| 10.03.2021 20:32:34 | |
102 BTC | $ 5 811 728 | (unknown) | (unknown) |
| Type: transfer | From: 3Bpts7W8jHgtVkjLXLqDpW6va9JJBf3Yfe | To: 3KEJJaYgxyVQyEzATLNkjihfV8MYmzioPv | |||
| 10.03.2021 20:29:42 | |
142 BTC | $ 8 122 369 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39EKBRQvqQPyA4akzyxBaobYJZNvqgnQ48 | |||
| 10.03.2021 20:29:42 | |
170 BTC | $ 9 712 291 | (unknown) | (unknown) |
| Type: transfer | From: 35ZYBP3rJGnsiFrtCwCdgbqPbmPJJqn9p2 | To: 37hnsQrknqomvdiJ5pTnwyjKUC44S5Gtzg | |||
| 10.03.2021 20:29:42 | |
91 BTC | $ 5 200 459 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Lmo2FHChJytFGEu46QFerX7SvihNrAsn | |||
| 10.03.2021 20:29:42 | |
100 BTC | $ 5 705 443 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q5l0dzhz9swa9k8he3qp65x0ymn5333c2m6cuev | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 10.03.2021 20:29:42 | |
124 BTC | $ 7 067 709 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1q0cfu667re8qujmrpesx32dqrrt63z29rp60kp3azm896klrph4ps6dvdka | |||
| 10.03.2021 20:29:42 | |
401 BTC | $ 22 879 990 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 10.03.2021 20:29:42 | |
120 BTC | $ 6 846 538 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JEPZ5C99dyWkeP6nN7K1QTbJpujqhn5FP | |||
| 10.03.2021 20:29:42 | |
399 BTC | $ 22 763 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 10.03.2021 20:29:42 | |
89 BTC | $ 5 060 436 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7m90p6gz3fcfg7v0qr3am79l7j3lvehr5u4wnm | |||
| 10.03.2021 20:29:42 | |
168 BTC | $ 9 586 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1qng3ac5p0pq98muwx8vrny6g9vcvmp83p695u2etx07kvjv3rh6rssnvnt7 | To: bc1qunwvv8enl4m543t6qrmvx5h30aqxn0hczwhas0tlqc55fvpd0aqsxra08m | |||
| 10.03.2021 20:29:42 | |
150 BTC | $ 8 584 979 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qws8h223cphxcgs3mhmdjth3xtukn5aqfx3wf6sa2jv0zsup3r72qk7h6sm | |||
| 10.03.2021 20:29:42 | |
95 BTC | $ 5 433 617 | (unknown) | (unknown) |
| Type: transfer | From: 3F7EKggPLQcqotkLCMRjAxbftyDfPQsarM | To: bc1qwerw7vnfqnuy7zurcxw0xsczrgtccnfu2hnvwa | |||
| 10.03.2021 20:29:42 | |
95 BTC | $ 5 437 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56jw9yx73fhhzgxzngnuxw233zg8d3sqcmel8h | To: 3F7EKggPLQcqotkLCMRjAxbftyDfPQsarM | |||
| 10.03.2021 20:29:42 | |
96 BTC | $ 5 456 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtceqythngzjtyrr8zj45zew6wmjuw2uas0zmfy | To: bc1q56jw9yx73fhhzgxzngnuxw233zg8d3sqcmel8h | |||
| 10.03.2021 20:29:42 | |
99 BTC | $ 5 655 458 | (unknown) | (unknown) |
| Type: transfer | From: 3J9gL4vVYDj5M7yaFeLg21MmpB9v9EKgXH | To: bc1qtceqythngzjtyrr8zj45zew6wmjuw2uas0zmfy | |||
| 10.03.2021 20:29:42 | |
100 BTC | $ 5 702 122 | (unknown) | (unknown) |
| Type: transfer | From: 3HdAUCYtSxzh2xc4DUjnWXvAxKRTbefCFt | To: 3J9gL4vVYDj5M7yaFeLg21MmpB9v9EKgXH | |||
| 10.03.2021 20:29:42 | |
100 BTC | $ 5 705 532 | (unknown) | (unknown) |
| Type: transfer | From: 3Jn77nwzeYYoJwK6uttpMHSaDvvu9RR1Rn | To: 3HdAUCYtSxzh2xc4DUjnWXvAxKRTbefCFt | |||
| 10.03.2021 20:29:42 | |
100 BTC | $ 5 723 292 | (unknown) | (unknown) |
| Type: transfer | From: 3LsKRkYydPBuAmYGHgP2ucHYyoacFsMuuJ | To: 3Jn77nwzeYYoJwK6uttpMHSaDvvu9RR1Rn | |||
| 10.03.2021 20:29:42 | |
100 BTC | $ 5 730 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn74mfg09usqtqyczzc4vglq6hh6ap85f44hans | To: 3LsKRkYydPBuAmYGHgP2ucHYyoacFsMuuJ | |||
| 10.03.2021 20:29:42 | |
110 BTC | $ 6 275 994 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 3FbSWJ9KDbM3JZiKFbWMD67C9E9RUvUVcs | |||
| 10.03.2021 20:29:42 | |
102 BTC | $ 5 791 613 | (unknown) | (unknown) |
| Type: transfer | From: 3K8fXUgVXDrSa5M8xmrm7JCYdY6QpjmHRc | To: 3Bpts7W8jHgtVkjLXLqDpW6va9JJBf3Yfe | |||
| 10.03.2021 20:29:42 | |
151 BTC | $ 8 640 610 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 10.03.2021 20:27:11 |  |
12 000 000 USDC | $ 12 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 10.03.2021 20:23:20 | |
5 000 000 USDT | $ 5 019 414 | (unknown) | binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 504b99bc8254fc17ad911e260a006107291ca263 | |||
| 10.03.2021 20:23:20 | |
19 960 616 USDT | $ 20 038 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.03.2021 20:23:20 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | |||
| 10.03.2021 20:23:20 | |
3 126 272 ENJ | $ 5 125 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.03.2021 20:13:11 | |
5 000 000 USDT | $ 5 016 621 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 10.03.2021 20:12:10 | |
102 BTC | $ 5 788 929 | (unknown) | (unknown) |
| Type: transfer | From: 31pFPRWtxTp2wQnW8DAN3xMBc1iEHUdRa4 | To: 3K8fXUgVXDrSa5M8xmrm7JCYdY6QpjmHRc | |||
| 10.03.2021 20:12:10 | |
150 BTC | $ 8 552 102 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3GPPzbQeruTN5tfRYKecu2GRsdmCTfADrd | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 10.03.2021 20:12:10 | |
907 BTC | $ 51 733 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzvx954l83k8dhvr8ptdy90dq7hxz97taavdxs | To: bc1qfhuxv2dg5sjs8ueyv7ngjy4d3uvkedg8squv88 | |||
| 10.03.2021 20:12:10 | |
1 529 BTC | $ 87 159 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6slee7tjmehufxkqcqhjfq9zqqepxxskz8zz6 | To: bc1qzrmhj3aucn5cmmnqsjz53ev5cunstajxedavw9 | |||
| 10.03.2021 20:12:10 | |
103 BTC | $ 5 863 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ajl3zcdljy979u2qtaeph6lae8x0fnvr9g66rqw9hs3lwzx6kqszn5pv3 | To: bc1qccpvtjysf2vlwcjyrdvtylsqcxz8rsu3asnj7lyguzezkvvadr3qft76kt | |||
| 10.03.2021 20:12:10 | |
131 BTC | $ 7 488 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpl8p7t4fz434k3pyfk0xhy07sf2um3nvgnues6rzvy8m98x4drq38jdyw | To: bc1q7tz05mm3xrg43fljsagwx93n0fe2vklurlye809kcwsu62wcz4yqmy23xy | |||
| 10.03.2021 20:12:10 | |
110 BTC | $ 6 253 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02zu67djtk0y9973eturggyvtszjy670uzf5e0zhyj2pl63mhzsqxclzjx | To: bc1quf988l7dkzz464l9c6hk734d8hkwzpdwgn27w5jk07vdqnl7mc4qfytfn5 | |||
| 10.03.2021 20:12:10 | |
89 BTC | $ 5 074 564 | (unknown) | (unknown) |
| Type: transfer | From: 16RHL56yWtae49EkAnqaorSxJgGoYGPTAn | To: 1PuXkbwqqwzEYo9SPGyAihAge3e9Lc71b | |||
| 10.03.2021 20:12:10 | |
89 BTC | $ 5 074 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjsr5f9nh06npz28frn8v3452xruj8d33mz855x | To: 16RHL56yWtae49EkAnqaorSxJgGoYGPTAn | |||
| 10.03.2021 20:12:10 | |
89 BTC | $ 5 074 534 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjsr5f9nh06npz28frn8v3452xruj8d33mz855x | |||
| 10.03.2021 20:12:10 | |
92 BTC | $ 5 238 207 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36PU7KQWDcrecZ9ESG8ysA7yCPTyxrCaNB | |||
| 10.03.2021 20:12:10 | |
100 BTC | $ 5 715 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jrrf2awh020uzmv2kqqx8gs5axuq3ry9maghjnv3c2vw95uzlxsz270mn | To: bc1qmzn6guhde9mzxmcz0sqd85z8cdsssw67p0vheemv79v972eueh3swzmmmm | |||
| 10.03.2021 20:12:10 | |
100 BTC | $ 5 701 788 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EwUnVn3pdbQ31XngcNXvvWQWKw2Hqykgg | |||
| 10.03.2021 20:12:10 | |
101 BTC | $ 5 743 622 | (unknown) | (unknown) |
| Type: transfer | From: 3DPMBLpdBkUdKLNhtXp9L7wtNn2i5w4Adu | To: bc1qn74mfg09usqtqyczzc4vglq6hh6ap85f44hans | |||