Whale movements
Last update: 03.04.2026 17:34:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.03.2021 19:19:46 |  |
150 BTC | $ 8 517 512 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1FjcLRjc8W6ZRDJHGi3r6jcusrC4Z9D1Ee | |||
| 10.03.2021 19:19:46 | |
100 BTC | $ 5 678 342 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1C3xuzMRvkeFkSmT6QuQGJJSV3HVRymHhv | |||
| 10.03.2021 19:19:46 | |
103 BTC | $ 5 874 534 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkv4vvjmwhl93664mkrzujg7mysjmkta2tklrtew9r0s4hxl3e3dq7fpu75 | |||
| 10.03.2021 19:19:46 | |
89 BTC | $ 5 052 304 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | To: bc1q99w8hk9uq7w87plndy07ac0e0dp5aaga7nu76e | |||
| 10.03.2021 19:19:55 |  |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ab6f4e136b2145afd2611cc711f50d89c5de0b1d | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 10.03.2021 19:19:27 | |
1 156 BTC | $ 65 628 980 | (unknown) | (unknown) |
| Type: transfer | From: 1DsWLEnjJbwDKRafzVHatp71f7D4RW8t4w | To: 1DPU2HXNyHKNjbyeFB28SJ1qC9zGysZpHx | |||
| 10.03.2021 19:19:27 | |
400 BTC | $ 22 713 366 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JNiZvw754Pg24wHMACTrcG3oNTrKxpkd7 | |||
| 10.03.2021 19:19:27 | |
327 BTC | $ 18 570 652 | (unknown) | (unknown) |
| Type: transfer | From: 34T7p996JBBD8p8G2ZfE5KqTWv8pKcZADN | To: 3CqjvG2o8ETRW3pRQ7pS2c4Us8viF72XXu | |||
| 10.03.2021 19:19:27 | |
103 BTC | $ 5 870 092 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qrcnzsynapz8z2ye4g7dr9mxqn0hsrexamaxqkk8rhgzfv9uw0y9scdena4 | |||
| 10.03.2021 19:19:27 | |
111 BTC | $ 6 275 710 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ajl3zcdljy979u2qtaeph6lae8x0fnvr9g66rqw9hs3lwzx6kqszn5pv3 | |||
| 10.03.2021 19:19:27 | |
117 BTC | $ 6 626 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgak7j98raxp6j4euzpcv7sf5wlessl2j3w5xxwt0650lg8petu8qlwap0x | To: bc1q02zu67djtk0y9973eturggyvtszjy670uzf5e0zhyj2pl63mhzsqxclzjx | |||
| 10.03.2021 19:19:27 | |
145 BTC | $ 8 244 733 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33P3ngkVmBGU8rSj9TQUcVMbY5HXNDrCRX | |||
| 10.03.2021 19:19:27 | |
103 BTC | $ 5 854 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkpft22zh4rx9lf689da6txjfr3v032lnx6qs2f7yvqcre34385q082f58 | To: bc1q5jrrf2awh020uzmv2kqqx8gs5axuq3ry9maghjnv3c2vw95uzlxsz270mn | |||
| 10.03.2021 19:19:27 | |
96 BTC | $ 5 448 129 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EBByLLRa5iHTviU734wf8e4ukCEHzFBUt | |||
| 10.03.2021 19:19:27 | |
100 BTC | $ 5 678 313 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 10.03.2021 19:19:27 | |
103 BTC | $ 5 821 469 | (unknown) | (unknown) |
| Type: transfer | From: 34VKggHsRwvA596vgUnenydU5Vw4AyWHDF | To: 37AQ2RFTAMHYwQLxbhnipmA7NnaZasNZMy | |||
| 10.03.2021 19:19:27 | |
103 BTC | $ 5 837 027 | (unknown) | (unknown) |
| Type: transfer | From: 3LVH3XLdoM58soU6YtdauUcXyt1EmunAGv | To: 34VKggHsRwvA596vgUnenydU5Vw4AyWHDF | |||
| 10.03.2021 19:19:27 | |
103 BTC | $ 5 846 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdz0ttcdkvjs62aa3fvchyfrga98w243ymk22e7 | To: 3LVH3XLdoM58soU6YtdauUcXyt1EmunAGv | |||
| 10.03.2021 19:19:27 | |
103 BTC | $ 5 859 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0v2c9xyt9z0ns9pcylkaw0fmsl00hwc3hug6p5 | To: bc1qdz0ttcdkvjs62aa3fvchyfrga98w243ymk22e7 | |||
| 10.03.2021 19:19:27 | |
100 BTC | $ 5 678 342 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | To: 3PDk5XkCQ3ntCENZVn9CLSyTKnTaiTjP3v | |||
| 10.03.2021 19:19:27 | |
100 BTC | $ 5 678 884 | (unknown) | (unknown) |
| Type: transfer | From: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | To: 1KvwA4MtvhspTC8yBPP9jDbBK9Sgnxhx4D | |||
| 10.03.2021 19:19:27 | |
115 BTC | $ 6 533 428 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 10.03.2021 19:19:27 | |
190 BTC | $ 10 768 627 | (unknown) | (unknown) |
| Type: transfer | From: 171oomeqyJxJ3syPvrzBswJ6PiEY5V7QDW | To: 1KqGAB1rUqhE1zSVV86Gp1yh9ueGPtUnw1 | |||
| 10.03.2021 19:19:27 | |
100 BTC | $ 5 678 342 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18V9CsMMUwPnK8eTpeZ2X7xFEoZuKsFZMs | |||
| 10.03.2021 19:19:27 | |
159 BTC | $ 9 012 690 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 10.03.2021 19:19:27 | |
134 BTC | $ 7 623 292 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 10.03.2021 19:10:50 | |
5 000 000 USDT | $ 5 031 399 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 10.03.2021 19:10:22 | |
5 000 000 USDT | $ 5 001 228 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 10.03.2021 19:06:21 |  |
45 148 500 USDT | $ 45 139 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 19:02:54 | |
13 389 955 USDC | $ 13 389 955 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.03.2021 19:00:52 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 10.03.2021 19:00:22 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 59be9da8ae260cc45dbca5df35ea6bd16d0ed96f | To: 25959edb755d176d067803189af214f23bda94b2 | |||
| 10.03.2021 18:56:23 | |
100 BTC | $ 5 678 351 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 1K7hGBAu2gUZbefr3qc4uDeutwdsKhSfUL | |||
| 10.03.2021 18:56:23 | |
147 BTC | $ 8 334 908 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhpl8p7t4fz434k3pyfk0xhy07sf2um3nvgnues6rzvy8m98x4drq38jdyw | |||
| 10.03.2021 18:56:23 | |
104 BTC | $ 5 889 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nncq4dxnn8a0mewpp94mrdacu32979xnks58s | To: bc1q0v2c9xyt9z0ns9pcylkaw0fmsl00hwc3hug6p5 | |||
| 10.03.2021 18:56:23 | |
104 BTC | $ 5 890 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkg0nktv7uf6ctn7ndeq35vk5w2f9xf7lkvm8r9 | To: bc1q8nncq4dxnn8a0mewpp94mrdacu32979xnks58s | |||
| 10.03.2021 18:56:23 | |
104 BTC | $ 5 906 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jde9d33d9s70r7z560j4taqwqytgmp6r8z5j5 | To: bc1qkg0nktv7uf6ctn7ndeq35vk5w2f9xf7lkvm8r9 | |||
| 10.03.2021 18:56:23 | |
104 BTC | $ 5 908 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9uxttad9q372rfjjwl2khrwptavpvt6c2e39an | To: bc1q3jde9d33d9s70r7z560j4taqwqytgmp6r8z5j5 | |||
| 10.03.2021 18:56:23 | |
131 BTC | $ 7 432 495 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 10.03.2021 18:56:23 | |
173 BTC | $ 9 791 166 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qng3ac5p0pq98muwx8vrny6g9vcvmp83p695u2etx07kvjv3rh6rssnvnt7 | |||
| 10.03.2021 18:56:23 | |
105 BTC | $ 5 937 271 | (unknown) | (unknown) |
| Type: transfer | From: 3LDTHjXL1PKwsy4yLDm8BZN1Z2q1DmtVfU | To: 3AbocBSH3FRhE74qKBrUcBgy93qsSvKUVa | |||
| 10.03.2021 18:56:23 | |
101 BTC | $ 5 758 353 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzkt4dha9jkqgujzm7pe7kthfwm8dfvq66hmlcalrec2attvgaflsqr2vlk | |||
| 10.03.2021 18:56:23 | |
203 BTC | $ 11 516 774 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9cy5c0n8ef8g0p8052fsams0zjugfejvvfjnq49svt9zgflrpp8sgncyfy | |||
| 10.03.2021 18:53:10 | |
13 000 000 USDT | $ 13 028 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 840a74ffdf410238c4e68c26de1b9d17f7856376 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.03.2021 18:52:59 | |
23 999 960 USDT | $ 24 052 170 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 10.03.2021 18:51:36 | |
13 390 000 USDC | $ 13 390 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.03.2021 18:49:52 | |
21 076 072 USDT | $ 21 087 778 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 10.03.2021 18:49:52 | |
9 114 751 BUSD | $ 9 114 751 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 10.03.2021 18:44:52 | |
3 880 ETH | $ 7 187 361 | (unknown) | (unknown) |
| Type: transfer | From: a4fc81a7ab93360543eb1e814d0127f466012ced | To: 103cc17c2b1586e5cd9bad308690bcd0bbe54d5e | |||
| 10.03.2021 18:43:29 | |
8 001 ETH | $ 14 812 877 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||