Whale movements
Last update: 03.04.2026 13:09:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.03.2021 17:46:49 |  |
150 BTC | $ 8 450 119 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 10.03.2021 17:46:49 | |
111 BTC | $ 6 244 856 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 1Q4k8UdKGCa2JiJt34t1roAAPprCaAiaRU | |||
| 10.03.2021 17:46:49 | |
140 BTC | $ 7 882 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1quepmg3dd7lux9dd4sacpk7tly663hkzgp9syxyr3srqx9l7493lsvcf0ue | To: bc1qdt2s8d69m3vujhk6q669u8d9wxr80uyhw7p9vmdzws5qx8uqe3hqhy72vr | |||
| 10.03.2021 17:46:49 | |
149 BTC | $ 8 393 813 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: 1LHbVMTwWMzmYmwyeXp1D6J74LeeWzzwGN | To: 1FECYzT6KnKYEb8vaEW2hfFVXjZopk7aWj | |||
| 10.03.2021 17:46:49 | |
935 BTC | $ 52 672 588 | (unknown) | (unknown) |
| Type: transfer | From: 19Gy4Ez7URZ2erNbjyw8i2FyMGJx376WoY | To: 16KiAxJs7VR8Sssrnz4Eq3GFbsi1xsGvmo | |||
| 10.03.2021 17:46:49 | |
3 078 BTC | $ 173 376 620 | (unknown) | (unknown) |
| Type: transfer | From: 19Gy4Ez7URZ2erNbjyw8i2FyMGJx376WoY | To: 1E8UU5srFZamvUrWrYMwy7Xf1ZzmxiFVGo | |||
| 10.03.2021 17:46:49 | |
626 BTC | $ 35 285 844 | (unknown) | (unknown) |
| Type: transfer | From: 1G2aZcZ9a1Z6jycAQWGCNXgE8fTiBVrP5n | To: 1B6oipTpnwPpKJViMKn3bSVU5vEhL4XNV6 | |||
| 10.03.2021 17:46:49 | |
826 BTC | $ 46 550 620 | (unknown) | (unknown) |
| Type: transfer | From: 1Nshx5KQVoMUUqFmPdYQgBsJKfYf2wyeDJ | To: 1DzwkFjQYmcb94HAfCweCNSr6AN5Dake7X | |||
| 10.03.2021 17:46:49 | |
777 BTC | $ 43 772 348 | (unknown) | (unknown) |
| Type: transfer | From: 1Ea415YSk7gwmo9GsuZgLKiHdmsQYJDiqm | To: 1GrkEZerercYBUQs8o4SQD9PmwM7ZXkHWT | |||
| 10.03.2021 17:46:49 | |
105 BTC | $ 5 895 863 | (unknown) | (unknown) |
| Type: transfer | From: 3CkAkcd5WCPFFECgU1cNub8fjA6UPzDT4x | To: 37WtHCjDJHFT6tb5SLHiXHiRkZndwtk3fe | |||
| 10.03.2021 17:46:49 | |
947 BTC | $ 53 374 130 | (unknown) | (unknown) |
| Type: transfer | From: 1JJsM3rYyeLzLpeDWAPijqzyPkT1gE9Jw4 | To: 1MXUnubYSx57qDRUd2RH9kwXD1XXEEV2wn | |||
| 10.03.2021 17:46:49 | |
949 BTC | $ 53 461 268 | (unknown) | (unknown) |
| Type: transfer | From: 13VgeKnhYacfM7UrHjpduR2Pac55fuVF96 | To: 15LrvazWo5jKffdKiSVgczCfVhpU4XtiBa | |||
| 10.03.2021 17:46:49 | |
92 BTC | $ 5 180 736 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.03.2021 17:46:49 | |
97 BTC | $ 5 447 241 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.03.2021 17:44:47 |  |
7 400 000 USDT | $ 7 374 636 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 10.03.2021 17:44:01 | |
8 172 ETH | $ 15 063 469 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 10.03.2021 17:43:22 |  |
18 594 800 XRP | $ 8 629 803 | nexo (other) | (unknown) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rwyfuY3BRujqfryfu5RocRYLYXTyXf7638 | |||
| 10.03.2021 17:43:16 | |
7 400 000 USDT | $ 7 368 042 | (unknown) | (unknown) |
| Type: transfer | From: 08e3b379659b90b9767cf7fb94c23bd284a4b166 | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 10.03.2021 17:40:54 | |
6 299 985 USDC | $ 6 299 985 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.03.2021 17:37:12 | |
33 999 920 USDT | $ 33 978 940 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 10.03.2021 17:33:07 | |
4 999 998 USDT | $ 5 019 798 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 10.03.2021 17:32:40 | |
6 133 610 USDC | $ 6 133 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25959edb755d176d067803189af214f23bda94b2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.03.2021 17:32:40 | |
26 353 ETH | $ 48 286 160 | (unknown) | (unknown) |
| Type: transfer | From: a6bf1b6591fa50ef0960c2a0e887832c722089d1 | To: 208cb44a5b9eb2ba2fc04048fcde6d29b7b53365 | |||
| 10.03.2021 17:32:09 | |
5 149 345 USDT | $ 5 166 893 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.03.2021 17:32:09 | |
5 179 469 USDT | $ 5 197 119 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3fba9ccd3c4293597e88f6a3b6e9bd5737b33df8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.03.2021 17:32:09 | |
8 999 964 USDT | $ 9 030 633 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d2786bc8b92217f515b026534c46b341d6322d30 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.03.2021 17:32:09 | |
5 652 675 USDC | $ 5 652 675 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.03.2021 17:30:34 | |
4 873 ETH | $ 8 956 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d2786bc8b92217f515b026534c46b341d6322d30 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.03.2021 17:29:48 | |
6 299 985 USDC | $ 6 299 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.03.2021 17:29:13 | |
7 999 980 USDT | $ 8 014 758 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 10.03.2021 17:29:13 | |
8 999 980 USDT | $ 9 016 605 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 10.03.2021 17:29:13 | |
9 999 980 USDT | $ 10 018 452 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 10.03.2021 17:28:48 | |
6 999 980 USDT | $ 7 015 589 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 10.03.2021 17:26:29 | |
20 000 ETH | $ 36 734 670 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 10.03.2021 17:23:46 | |
6 300 000 USDC | $ 6 300 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.03.2021 17:20:36 | |
200 BTC | $ 11 182 795 | bitbank (other) | (unknown) |
| Type: transfer | From: 34UoyK2bpWfa6Z8yDP4PiJqjawucdhgQUV | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 10.03.2021 17:20:36 | |
622 BTC | $ 34 778 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | To: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | |||
| 10.03.2021 17:20:36 | |
119 BTC | $ 6 659 921 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzj4qr06ccu5a30z7ymac9vvn3u3zuh76kgxxf0mhckku3w2upgrqxd3ekn | |||
| 10.03.2021 17:20:36 | |
252 BTC | $ 14 101 505 | (unknown) | (unknown) |
| Type: transfer | From: 188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p | To: 1JcPF1TizGNqUn28okY1T7jU4NagBig5vE | |||
| 10.03.2021 17:20:36 | |
500 BTC | $ 27 956 920 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KsproiKLmvqchZQ3ybRb5iWh2pJuE81bt | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 10.03.2021 17:20:36 | |
166 BTC | $ 9 261 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9du99djp0gn57facwaz0aur0ggv2da7tkyfe26s2xynnt3qpmcqqhfxuvl | To: bc1qa6yd3382uav86drc9llu8tlsggtjuwtf7p43cydxy8kjmdref26s0lwh69 | |||
| 10.03.2021 17:20:36 | |
98 BTC | $ 5 505 641 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AJTtReJAxjcKu8Fvu5eHopHKGnBzgEfGE | |||
| 10.03.2021 17:20:36 | |
187 BTC | $ 10 470 907 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs48qdrcg3jhpqfss2mawhsf7ylm9mt44vzs9eeku2747asx362qsrhsg9e | |||
| 10.03.2021 17:20:36 | |
108 BTC | $ 6 029 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutlqjmnmaqytn7ts99zq59r49cpf7e9mjandakthd5gxrl0w8xjspm3qpu | To: bc1q290atjepxzjuzsjtxvf5vh46s9zjkpw88q322gt2045k5en6w8ms7c8kez | |||
| 10.03.2021 17:20:36 | |
107 BTC | $ 5 975 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xnxlp5wf3m7zgefsnnauvf2vhvupkzhdnwytx | To: 3E1kV9Z9j8FzqDrKBuKVDJkaauhzXsxJnS | |||
| 10.03.2021 17:20:36 | |
107 BTC | $ 5 989 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmha2gyn5yxwm7xjynvw9kpnwupgpsvup7cqvj9 | To: bc1q4xnxlp5wf3m7zgefsnnauvf2vhvupkzhdnwytx | |||
| 10.03.2021 17:20:36 | |
108 BTC | $ 6 039 329 | (unknown) | (unknown) |
| Type: transfer | From: 3C8BK1Jar5Rj5ZXdZknRxtHSWmrvwaMpfK | To: bc1qmha2gyn5yxwm7xjynvw9kpnwupgpsvup7cqvj9 | |||
| 10.03.2021 17:20:36 | |
108 BTC | $ 6 047 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxltl6yvzctsv73sfzt69w3nwxeqgwzwuljewcz | To: 3C8BK1Jar5Rj5ZXdZknRxtHSWmrvwaMpfK | |||
| 10.03.2021 17:20:36 | |
150 BTC | $ 8 387 097 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PDk5XkCQ3ntCENZVn9CLSyTKnTaiTjP3v | |||
| 10.03.2021 17:20:36 | |
94 BTC | $ 5 238 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0g759xnsvqkdxllmxk268h7yrjl26277we35n | To: bc1qeletnnmz5pv3ghjcgw67z5seqrk5pg0vt3az5j | |||