Whale movements
Last update: 03.04.2026 17:56:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.03.2021 20:12:10 |  |
101 BTC | $ 5 751 944 | (unknown) | (unknown) |
| Type: transfer | From: 34NDNvie83895a9mZZdeQLmQ41NdLWvwz5 | To: 3DPMBLpdBkUdKLNhtXp9L7wtNn2i5w4Adu | |||
| 10.03.2021 20:12:10 | |
101 BTC | $ 5 753 286 | (unknown) | (unknown) |
| Type: transfer | From: 34CDg4JLKpCt6sNCqAfr5qs17NGthYefry | To: 34NDNvie83895a9mZZdeQLmQ41NdLWvwz5 | |||
| 10.03.2021 20:12:10 | |
101 BTC | $ 5 762 987 | (unknown) | (unknown) |
| Type: transfer | From: 3BL8fwxG8spPjgvVqdXovVS4mJW2GECMJU | To: 34CDg4JLKpCt6sNCqAfr5qs17NGthYefry | |||
| 10.03.2021 20:12:10 | |
101 BTC | $ 5 768 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qax4dcch5nhsg2r6a4lzpjqfmcmn80cvafs40d3 | To: 3BL8fwxG8spPjgvVqdXovVS4mJW2GECMJU | |||
| 10.03.2021 20:12:10 | |
101 BTC | $ 5 781 433 | (unknown) | (unknown) |
| Type: transfer | From: 3AsrY987hFcp7udumDpnpaH9dtSB5FrCEa | To: bc1qax4dcch5nhsg2r6a4lzpjqfmcmn80cvafs40d3 | |||
| 10.03.2021 20:12:10 | |
101 BTC | $ 5 784 523 | (unknown) | (unknown) |
| Type: transfer | From: 3Az3Y2csG3RRyL6TKiHuwbZf3Csuv8d2i7 | To: 3AsrY987hFcp7udumDpnpaH9dtSB5FrCEa | |||
| 10.03.2021 20:12:10 | |
102 BTC | $ 5 790 667 | (unknown) | (unknown) |
| Type: transfer | From: 33tzvNhEBYaTUahsZXwL4BVgAb4igbusrs | To: 3Az3Y2csG3RRyL6TKiHuwbZf3Csuv8d2i7 | |||
| 10.03.2021 20:12:10 | |
103 BTC | $ 5 889 947 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 10.03.2021 20:12:10 | |
103 BTC | $ 5 861 438 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 10.03.2021 20:12:10 | |
95 BTC | $ 5 432 001 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyjx7vvc4ttls7hp4sz78apvvppzseaz6p3cyufx7gvfhqj8axc2qlquqt8 | |||
| 10.03.2021 20:02:38 |  |
6 000 000 USDT | $ 5 996 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b7453fa715988360105ac813c528a185fb09d60d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.03.2021 19:51:50 | |
19 142 684 USDT | $ 19 082 394 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 10.03.2021 19:49:56 | |
6 000 000 USDT | $ 5 997 605 | (unknown) | binance (exchange) |
| Type: transfer | From: e6410ecbaa041a5dcde79164ca66de42a8d72bee | To: b7453fa715988360105ac813c528a185fb09d60d | |||
| 10.03.2021 19:47:51 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 10.03.2021 19:46:59 | |
6 000 000 USDT | $ 6 038 722 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: e6410ecbaa041a5dcde79164ca66de42a8d72bee | |||
| 10.03.2021 19:45:12 | |
3 356 ETH | $ 6 170 689 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 43adde52c6c142912662d3e427709db5cac9b811 | |||
| 10.03.2021 19:40:54 | |
363 BTC | $ 20 682 972 | (unknown) | (unknown) |
| Type: transfer | From: 3NrJyALUM3ebZib39vUAzBBumgV5GXAGuP | To: 3CmvYAPmGMPyvEunQtVM1BxvSCFBorK1UN | |||
| 10.03.2021 19:40:54 | |
265 BTC | $ 15 126 015 | (unknown) | (unknown) |
| Type: transfer | From: 3JZhnQnYqCJaMLv1yHSXmo555GFMPQLNnC | To: 32EmMV9RNksXAnbmBGE8RGuLL348GmFa4q | |||
| 10.03.2021 19:40:54 | |
100 BTC | $ 5 704 128 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1CiSoecXSapPwmwcdaBbA46FVeTYF5Zkxq | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 10.03.2021 19:40:54 | |
573 BTC | $ 32 705 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwn8mcvjvn6np8c0pqpwv57ye3ey3x4y7wg8tl | To: bc1qcm8z5cffwa6c9avkjyajfly64ngd44ssec2727 | |||
| 10.03.2021 19:40:54 | |
1 529 BTC | $ 87 197 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8sd3naql3kmrv88ep044cf7upwyjwcp8gwpd7 | To: bc1qa6slee7tjmehufxkqcqhjfq9zqqepxxskz8zz6 | |||
| 10.03.2021 19:40:54 | |
115 BTC | $ 6 581 780 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn5zufpg05drscdhnc0r9q3795s2mgal3f05hhsmtc5a65a2et42q9wf9dh | |||
| 10.03.2021 19:40:54 | |
97 BTC | $ 5 533 094 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35stcHtfyprxsn1LJt9cwzqtMyqjWSEcQU | |||
| 10.03.2021 19:40:54 | |
112 BTC | $ 6 388 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HsobMvpHMjCLdUpDRfNyxX2Jpm8jXk3Gp | To: 1Gqxd2BYZfXMtybkqobmCHDidyydrX7YEA | |||
| 10.03.2021 19:40:54 | |
102 BTC | $ 5 799 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1quggvudes2rnvsq38yj57cd0wrkpzq8txy86saa | To: 33tzvNhEBYaTUahsZXwL4BVgAb4igbusrs | |||
| 10.03.2021 19:38:24 | |
143 BTC | $ 8 153 164 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31x1XLyWb4cNQMgY2gsLdE23y2zfpCcvkX | |||
| 10.03.2021 19:38:24 | |
378 BTC | $ 21 502 794 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 10.03.2021 19:38:24 | |
250 BTC | $ 14 222 451 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38ge1rN13e3fUDZ1P5z92Fq5eaC93gR9aD | |||
| 10.03.2021 19:38:24 | |
100 BTC | $ 5 688 983 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5l0dzhz9swa9k8he3qp65x0ymn5333c2m6cuev | |||
| 10.03.2021 19:38:24 | |
119 BTC | $ 6 769 609 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qhe79lvytwcvhc94y5acws3hl7q46zanjhk5ujndrwzdfegh3rh8slxmt9x | |||
| 10.03.2021 19:38:24 | |
154 BTC | $ 8 738 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevrw5ynelsrhncfq2wzmquaksjp7tunn353qdyvtf98s2fpn87sq223sdw | To: bc1qlrzmuggc9gu7dpfprmr7slefcjhj4xn7t3wyaaedeag0u739mr9s8jp83w | |||
| 10.03.2021 19:38:24 | |
103 BTC | $ 5 837 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgz5tuxaft5zj6g7yassn68l9wpyx0wfyvhkf4jzcm3h78r66xprscktrc0 | To: bc1qk7hwhzz55ssgwffa2trs0y266rpv64qmpum8x9pl8lspx9z0htasmvqygd | |||
| 10.03.2021 19:38:24 | |
95 BTC | $ 5 384 832 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AmqY2PnD6BB6WhX88aRDuwKoQLot83H4L | |||
| 10.03.2021 19:38:24 | |
102 BTC | $ 5 790 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpc07g9t59x2849s75cz09stprrsqyg0x5ndgnf | To: bc1quggvudes2rnvsq38yj57cd0wrkpzq8txy86saa | |||
| 10.03.2021 19:38:24 | |
102 BTC | $ 5 800 019 | (unknown) | (unknown) |
| Type: transfer | From: 3KiLhvBN7XVtmVCojgkT3GsmHpNzu4haKm | To: bc1qpc07g9t59x2849s75cz09stprrsqyg0x5ndgnf | |||
| 10.03.2021 19:38:24 | |
102 BTC | $ 5 805 298 | (unknown) | (unknown) |
| Type: transfer | From: 3EerxHxf2Bezp2wp6bkNtFwSo9EaxuMyXh | To: 3KiLhvBN7XVtmVCojgkT3GsmHpNzu4haKm | |||
| 10.03.2021 19:38:24 | |
102 BTC | $ 5 813 681 | (unknown) | (unknown) |
| Type: transfer | From: 37AQ2RFTAMHYwQLxbhnipmA7NnaZasNZMy | To: 3EerxHxf2Bezp2wp6bkNtFwSo9EaxuMyXh | |||
| 10.03.2021 19:38:24 | |
150 BTC | $ 8 533 474 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 1FaeZxVmc2891AH8qtyyw7HpmdoG7qg7mv | To: 3GPPzbQeruTN5tfRYKecu2GRsdmCTfADrd | |||
| 10.03.2021 19:38:24 | |
105 BTC | $ 5 946 603 | (unknown) | (unknown) |
| Type: transfer | From: 3AbocBSH3FRhE74qKBrUcBgy93qsSvKUVa | To: 31pFPRWtxTp2wQnW8DAN3xMBc1iEHUdRa4 | |||
| 10.03.2021 19:38:24 | |
157 BTC | $ 8 906 349 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg0vdjjcz4qdmgew63f3v5kekcf0gcdw9znqckn3qdpffmd6qcfmsaq3hru | |||
| 10.03.2021 19:32:57 | |
5 500 000 USDC | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 131ec5b732b8c35ed87625c8b50ff1852dfe044b | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 10.03.2021 19:31:57 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25959edb755d176d067803189af214f23bda94b2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.03.2021 19:30:45 | |
8 134 752 BUSD | $ 8 134 752 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1bff026a22e1cc46ffac53e491a3e5591b2a80a5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.03.2021 19:26:15 | |
350 WBTC | $ 20 022 952 | (unknown) | wbtc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 10.03.2021 19:24:21 | |
177 000 UNI | $ 5 574 211 | (unknown) | (unknown) |
| Type: transfer | From: 45628522c38096959fdb07ec6b51d0e158685e24 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 10.03.2021 19:21:08 | |
20 544 570 USDT | $ 20 520 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 10.03.2021 19:19:46 | |
288 BTC | $ 16 333 664 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19h8y2pxNp7a85ADyeiTvKjDphFPg8uPW3 | |||
| 10.03.2021 19:19:46 | |
100 BTC | $ 5 678 342 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18V9CsMMUwPnK8eTpeZ2X7xFEoZuKsFZMs | |||
| 10.03.2021 19:19:46 | |
110 BTC | $ 6 246 176 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36S8i77hV1ymQVYLaHRsxp1muSfgpSFhLM | |||
| 10.03.2021 19:19:46 | |
92 BTC | $ 5 221 475 | (unknown) | (unknown) |
| Type: transfer | From: 3LMSx3AXnYAkHUXhX4Q8W24D5zBCmYWMRp | To: 39MtRQLYpzdGSVjJnRLp888z8E5mttWq4b | |||