Whale movements
Last update: 03.04.2026 13:12:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.03.2021 17:20:36 |  |
162 BTC | $ 9 058 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0g759xnsvqkdxllmxk268h7yrjl26277we35n | To: bc1qs9l4q854p37kpy29tcza7gn69lerswvuhg3p9h | |||
| 10.03.2021 17:20:36 | |
105 BTC | $ 5 852 458 | (unknown) | (unknown) |
| Type: transfer | From: 3H24giBVxaCXZUvwpyaDXxNw3dznj3RZM8 | To: 3CkAkcd5WCPFFECgU1cNub8fjA6UPzDT4x | |||
| 10.03.2021 17:20:36 | |
97 BTC | $ 5 407 658 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.03.2021 17:20:36 | |
97 BTC | $ 5 414 648 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.03.2021 17:20:36 | |
250 BTC | $ 13 978 494 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 10.03.2021 17:20:36 | |
120 BTC | $ 6 709 677 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3FGxxdwVW5gZbnC8CB6aJUrtURFjo5p9EY | To: 1HsobMvpHMjCLdUpDRfNyxX2Jpm8jXk3Gp | |||
| 10.03.2021 17:18:25 |  |
3 000 ETH | $ 5 518 283 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 697b4acaa24430f254224eb794d2a85ba1fa1fb8 | |||
| 10.03.2021 17:15:36 | |
7 975 750 BUSD | $ 7 975 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 10.03.2021 17:12:51 | |
6 133 610 USDC | $ 6 133 610 | (unknown) | binance (exchange) |
| Type: transfer | From: 59be9da8ae260cc45dbca5df35ea6bd16d0ed96f | To: 25959edb755d176d067803189af214f23bda94b2 | |||
| 10.03.2021 17:10:20 | |
5 652 675 USDC | $ 5 652 675 | (unknown) | binance (exchange) |
| Type: transfer | From: 99f2a6d472444d094143c186469d0b86d39145ef | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 10.03.2021 17:10:17 | |
5 149 345 USDT | $ 5 170 554 | (unknown) | binance (exchange) |
| Type: transfer | From: 99f2a6d472444d094143c186469d0b86d39145ef | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 10.03.2021 17:09:54 | |
5 019 072 USDT | $ 5 017 189 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 10.03.2021 17:09:12 | |
5 019 072 USDT | $ 5 014 204 | (unknown) | (unknown) |
| Type: transfer | From: a23988ed09e90bdb8e7337d0dae8758a873d7be4 | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 10.03.2021 17:08:57 | |
5 149 345 USDT | $ 5 144 350 | (unknown) | (unknown) |
| Type: transfer | From: 3333333acdedbbc9ad7bda0876e60714195681c5 | To: 99f2a6d472444d094143c186469d0b86d39145ef | |||
| 10.03.2021 17:06:47 | |
5 179 469 USDT | $ 5 173 025 | (unknown) | binance (exchange) |
| Type: transfer | From: 8bce0c5193283ee5a822730c53d9dffa62bf0fc6 | To: 3fba9ccd3c4293597e88f6a3b6e9bd5737b33df8 | |||
| 10.03.2021 17:04:49 | |
5 164 620 USDT | $ 5 156 702 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: 8bce0c5193283ee5a822730c53d9dffa62bf0fc6 | |||
| 10.03.2021 16:58:44 | |
8 999 964 USDT | $ 9 056 291 | (unknown) | binance (exchange) |
| Type: transfer | From: 85ba79273d64f5cfc113f2c7b2da60f584fdf032 | To: d2786bc8b92217f515b026534c46b341d6322d30 | |||
| 10.03.2021 16:58:25 | |
5 981 505 BUSD | $ 5 981 505 | (unknown) | pax treasury (other) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 10.03.2021 16:58:11 | |
101 BTC | $ 5 700 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu20kcv2gqjk6qmwy8f3u2mh2euwvy4w5jesa0w | To: 3PyENpuGTYBhLFGqtvF9KMryJhNk4GWzgn | |||
| 10.03.2021 16:58:11 | |
167 BTC | $ 9 460 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu20kcv2gqjk6qmwy8f3u2mh2euwvy4w5jesa0w | To: bc1q3wjvmyutrpx8jqkfpxrn5y89yjakl99m0vzkpg | |||
| 10.03.2021 16:58:11 | |
100 BTC | $ 5 664 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.03.2021 16:58:11 | |
152 BTC | $ 8 638 710 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | To: 1QBre82rDEyGGJD5XfoeVi8J3cgPz9Gs3X | |||
| 10.03.2021 16:58:11 | |
102 BTC | $ 5 764 041 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HpeX8Aps2aWdCGSmckhHGPLDmpYnd882V | |||
| 10.03.2021 16:58:11 | |
104 BTC | $ 5 882 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1q607mn29eam44dkswrxmnq5uaztf8qfk4x9fwcpxaxx5g8ev6586s3ma03t | To: bc1qlusfd0zkpa6gq2myk8t9aast549t9ah3rwk8n8t32het4djpk9asfplt3g | |||
| 10.03.2021 16:58:11 | |
108 BTC | $ 6 134 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfu489jx5qdfwnv8p77hr02fn37e45650zttggv | To: bc1qxltl6yvzctsv73sfzt69w3nwxeqgwzwuljewcz | |||
| 10.03.2021 16:58:11 | |
108 BTC | $ 6 140 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxkvz3m7meedg6q7gmaqa9qaptfl02prwlt3lp | To: bc1qfu489jx5qdfwnv8p77hr02fn37e45650zttggv | |||
| 10.03.2021 16:58:11 | |
97 BTC | $ 5 481 555 | (unknown) | (unknown) |
| Type: transfer | From: 1LBoUKniWeu5G4hjJrz7eNpwFNTXd3xYty | To: 12WWB9feau8JYv2K4HaDE7iVRtnV95xP34 | |||
| 10.03.2021 16:58:11 | |
105 BTC | $ 5 929 408 | (unknown) | (unknown) |
| Type: transfer | From: 37HsTEaeEKgmWgBvCunSoxzUsjj914CR9U | To: 3H24giBVxaCXZUvwpyaDXxNw3dznj3RZM8 | |||
| 10.03.2021 16:58:11 | |
97 BTC | $ 5 494 934 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 10.03.2021 16:58:11 | |
100 BTC | $ 5 653 939 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.03.2021 16:58:02 | |
8 999 000 USDT | $ 8 959 740 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: 85ba79273d64f5cfc113f2c7b2da60f584fdf032 | |||
| 10.03.2021 16:56:41 |  |
20 000 000 XRP | $ 9 280 891 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 10.03.2021 16:56:32 | |
15 000 000 USDC | $ 15 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 10.03.2021 16:53:23 | |
9 177 965 BUSD | $ 9 177 965 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 10.03.2021 16:53:23 | |
9 172 500 BUSD | $ 9 172 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.03.2021 16:53:23 | |
9 068 102 BUSD | $ 9 068 102 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 10.03.2021 16:53:23 | |
6 563 216 BUSD | $ 6 563 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 10.03.2021 16:53:23 | |
5 123 726 USDC | $ 5 123 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 10.03.2021 16:53:23 | |
12 737 AAVE | $ 5 506 765 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 10.03.2021 16:52:54 | |
5 981 505 BUSD | $ 5 981 505 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 10.03.2021 16:50:09 | |
14 999 985 USDC | $ 14 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 10.03.2021 16:49:18 | |
100 BTC | $ 5 628 183 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.03.2021 16:49:18 | |
300 BTC | $ 16 884 542 | (unknown) | (unknown) |
| Type: transfer | From: 3HpMA8LX2timGcQ4FvC7XsZvRmohRUEfs4 | To: 3EPZxJnmVrRm2YqYj26A1MUPrzZxCCgm7o | |||
| 10.03.2021 16:49:18 | |
700 BTC | $ 39 397 284 | (unknown) | (unknown) |
| Type: transfer | From: 3HpMA8LX2timGcQ4FvC7XsZvRmohRUEfs4 | To: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | |||
| 10.03.2021 16:48:23 | |
380 BTC | $ 21 387 094 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 10.03.2021 16:48:23 | |
104 BTC | $ 5 870 746 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Pr19hgWnAGKYRNTjchENUUGGNwGBgcPCc | |||
| 10.03.2021 16:48:23 | |
151 BTC | $ 8 481 742 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QBGDmNqJY7eHsF9KQDCTwRBwWCc9uMaiW | |||
| 10.03.2021 16:48:23 | |
146 BTC | $ 8 193 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74fk2zeysxnvv49mf97pdnsvcyr5sx32hzjg05pelztpfwzhe6ys2fntd4 | To: bc1quepmg3dd7lux9dd4sacpk7tly663hkzgp9syxyr3srqx9l7493lsvcf0ue | |||
| 10.03.2021 16:48:23 | |
120 BTC | $ 6 733 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxrg4qpe6hhtprncj0vsrf7rkpzcpzuldu7w0qn7alzl8mrfd59q6rmww6 | To: bc1qu6n35fmw90vy6uy9sd77ch6kdv8999ex2rxt5fjgn8c0vhadh0wqa3zgkj | |||
| 10.03.2021 16:48:23 | |
192 BTC | $ 10 823 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymmc6rxzjrgjc3j50payg55drwuu36gk3dtczt0mea04dzvjwgnqdq0695 | To: bc1qerxagqfheanxumzkqhlv7d4khmkcllqk9k0dlmpvf3whtnx8yt2s5qn05y | |||