Whale movements
Last update: 03.04.2026 11:38:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.03.2021 16:48:23 |  |
101 BTC | $ 5 671 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfct4vj0wktkmvlwkhq4wz3ln9r5yfratzypt8dnwlpejw5vc69hsfn8myc | To: bc1q70ycm4e4zwc3z9xqmwgyvmnequfpgw9cqvcnk28pqfvt5gyjsf6q6w25fl | |||
| 10.03.2021 16:48:23 | |
109 BTC | $ 6 123 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33uqkc8455cclfykmhxnyfy9kn56faz9c5cwcz | To: bc1qtxkvz3m7meedg6q7gmaqa9qaptfl02prwlt3lp | |||
| 10.03.2021 16:48:23 | |
109 BTC | $ 6 132 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qec9vw64hhlneh0a43vtd9cfjp44sjjulryvymm | To: bc1q33uqkc8455cclfykmhxnyfy9kn56faz9c5cwcz | |||
| 10.03.2021 16:48:23 | |
109 BTC | $ 6 135 956 | (unknown) | (unknown) |
| Type: transfer | From: 3BV6jdybjPoZBiBRGzi76D3zSCxnQWL7SM | To: bc1qec9vw64hhlneh0a43vtd9cfjp44sjjulryvymm | |||
| 10.03.2021 16:48:23 | |
109 BTC | $ 6 156 859 | (unknown) | (unknown) |
| Type: transfer | From: 39yQPJiSorcqDDFAJo1rrF721tWxnPgt6e | To: 3BV6jdybjPoZBiBRGzi76D3zSCxnQWL7SM | |||
| 10.03.2021 16:48:23 | |
105 BTC | $ 5 891 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpr3mnd7q86u6pznpgtjetzp9cx2vmv84m4tzpp | To: 37HsTEaeEKgmWgBvCunSoxzUsjj914CR9U | |||
| 10.03.2021 16:48:23 | |
100 BTC | $ 5 624 212 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.03.2021 16:48:23 | |
102 BTC | $ 5 717 200 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.03.2021 16:44:00 |  |
18 599 956 USDC | $ 18 599 956 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.03.2021 16:41:53 | |
6 199 985 USDC | $ 6 199 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.03.2021 16:41:53 | |
5 999 985 USDC | $ 5 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.03.2021 16:41:53 | |
6 399 985 USDC | $ 6 399 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.03.2021 16:41:53 | |
9 610 083 USDC | $ 9 610 083 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.03.2021 16:40:30 | |
3 040 ETH | $ 5 586 815 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 30e311386fae6204dcd25b4189e1d69796241e38 | |||
| 10.03.2021 16:38:41 | |
16 369 030 USDC | $ 16 369 030 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.03.2021 16:37:39 | |
3 984 414 LINK | $ 122 112 150 | (unknown) | (unknown) |
| Type: transfer | From: ff7d6eead3f2ec8c11ec6d4bb8ffda06003117d0 | To: f3ae22df3d9db171609666569ae2ae414d1b7e58 | |||
| 10.03.2021 16:36:14 | |
5 633 000 USDC | $ 5 633 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 10.03.2021 16:36:09 | |
431 WBTC | $ 24 169 324 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 10.03.2021 16:34:15 | |
9 618 736 USDT | $ 9 662 253 | (unknown) | (unknown) |
| Type: transfer | From: 55d31f68975e446a40a2d02ffa4b0e1bfb233c2f | To: 35d0b715311514e565ed8ca198eea9a2f4fd1bb0 | |||
| 10.03.2021 16:32:44 | |
200 WBTC | $ 11 185 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.03.2021 16:32:10 | |
5 000 352 USDT | $ 5 015 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13a3c9d8380be3e4729c867e501f5a93083598f9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.03.2021 16:09:15 |  |
4 999 998 USDT | $ 5 015 305 | (unknown) | (unknown) |
| Type: transfer | From: TCZTd3mfMguYtSotQ6evQJpYrWsBrUASce | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 10.03.2021 16:30:37 | |
9 000 ETH | $ 16 510 588 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 3d4dbca4042f351cfe2b3bee8fddf80fb99aff63 | |||
| 10.03.2021 16:29:38 | |
109 BTC | $ 6 142 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql43aqpt3gmfjwf5jp4zczt30e4fjg030ngm0pf | To: 39yQPJiSorcqDDFAJo1rrF721tWxnPgt6e | |||
| 10.03.2021 16:29:38 | |
90 BTC | $ 5 040 183 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 10.03.2021 16:28:53 | |
19 626 630 ZRX | $ 28 375 586 | (unknown) | (unknown) |
| Type: transfer | From: 566684e0f428d631e06df80a5f8e91bcfc2b6208 | To: 3f6fecf8dbc848bec68da4d2b3c214b8bf47e7f9 | |||
| 10.03.2021 16:24:01 | |
100 WBTC | $ 5 639 125 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.03.2021 16:23:52 | |
106 BTC | $ 5 958 368 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36kRNMmi3ZWA8erWQW6NQVVfRsR4dtKsRp | |||
| 10.03.2021 16:23:52 | |
106 BTC | $ 5 998 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkm0uvgsqnzpfw54cz4telsv9sgzzvkdlvnr3dt7wvgel5l7vvssstpjdag | To: bc1q607mn29eam44dkswrxmnq5uaztf8qfk4x9fwcpxaxx5g8ev6586s3ma03t | |||
| 10.03.2021 16:23:52 | |
94 BTC | $ 5 325 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | To: bc1qmrvmkf79v7w5jksk9pmfgsrnc9tle34fxq0ka9 | |||
| 10.03.2021 16:23:52 | |
129 BTC | $ 7 309 954 | okex (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 136suyzLMTFdQVfj6Xu2TbKxDiivCMPhuW | |||
| 10.03.2021 16:23:52 | |
110 BTC | $ 6 237 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwham0pv5kamy3m5lx0dstcgrrwjla0vsap0cur | To: bc1ql43aqpt3gmfjwf5jp4zczt30e4fjg030ngm0pf | |||
| 10.03.2021 16:23:52 | |
111 BTC | $ 6 255 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qayj38jn06h02y9eudkgtlsw9qzf23ww58q397v | To: bc1qwham0pv5kamy3m5lx0dstcgrrwjla0vsap0cur | |||
| 10.03.2021 16:23:52 | |
442 BTC | $ 24 949 994 | (unknown) | unknown owner 105 (unknown) |
| Type: transfer | From: 1MvCeXGycXmkZW2stDKD4NmmhN1h6VLnza | To: 15DzxWRD5kzGHiUD6hyjfVLiMC3u8A9RUS | |||
| 10.03.2021 16:23:52 | |
102 BTC | $ 5 736 648 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.03.2021 16:21:48 | |
5 000 000 USDT | $ 5 012 979 | (unknown) | (unknown) |
| Type: transfer | From: c0784532636d1cebc5a0bb931f6f7bd784176dd3 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.03.2021 15:56:48 | |
50 000 000 USDT | $ 49 561 456 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 10.03.2021 15:56:45 | |
50 055 000 USDT | $ 49 615 972 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 10.03.2021 16:18:13 | |
122 BTC | $ 6 905 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwl5yl8l000rk22s6c63zmra63x35sg878j5tp | To: bc1q4yy58zhk6wq52a3ve0mwj3t9atxaf5nwq02m2c | |||
| 10.03.2021 16:18:13 | |
110 BTC | $ 6 240 473 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: bc1qje88c6ytp537dmkpldx6w803h3qhsxzu7353qr | To: 33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu | |||
| 10.03.2021 16:18:13 | |
1 000 BTC | $ 56 731 572 | (unknown) | (unknown) |
| Type: transfer | From: 36BZFtJdSP6NMNjUzj816SHgRhvRJ25RbU | To: 3HpMA8LX2timGcQ4FvC7XsZvRmohRUEfs4 | |||
| 10.03.2021 16:18:13 | |
2 000 BTC | $ 113 463 130 | (unknown) | (unknown) |
| Type: transfer | From: 36BZFtJdSP6NMNjUzj816SHgRhvRJ25RbU | To: 39A24rVFRDgDKTYkcjCEyvY6LDyTs5rYGN | |||
| 10.03.2021 16:18:13 | |
119 BTC | $ 6 776 693 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 10.03.2021 16:18:13 | |
99 BTC | $ 5 591 672 | (unknown) | (unknown) |
| Type: transfer | From: 3NU7FQJWed9GiPjHBr45PDoVox4yA1UtU3 | To: 3QLdq5qqR3P6eUVaRWeVPa5FKPJuUhT78W | |||
| 10.03.2021 16:18:13 | |
111 BTC | $ 6 270 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdywyj0peaw39cp33q7nhdc4tj9gq48nt982c6qjupe5y2057tzs9e9nyf | To: bc1qutlqjmnmaqytn7ts99zq59r49cpf7e9mjandakthd5gxrl0w8xjspm3qpu | |||
| 10.03.2021 16:18:13 | |
183 BTC | $ 10 400 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6agxz358xce3gn7snyq0q9xc452y6y6j0jd3slmndv0f62ndu97q6ajwqy | To: bc1q9du99djp0gn57facwaz0aur0ggv2da7tkyfe26s2xynnt3qpmcqqhfxuvl | |||
| 10.03.2021 16:18:13 | |
111 BTC | $ 6 292 510 | (unknown) | (unknown) |
| Type: transfer | From: 3QxVNTQw1ygxKG2GS3Y3t6K7jXtiNE8BCy | To: bc1qayj38jn06h02y9eudkgtlsw9qzf23ww58q397v | |||
| 10.03.2021 16:18:13 | |
111 BTC | $ 6 296 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnjyjrmnvx7v74resw86segsnsj9yra9n5dsp7 | To: 3QxVNTQw1ygxKG2GS3Y3t6K7jXtiNE8BCy | |||
| 10.03.2021 16:18:13 | |
111 BTC | $ 6 302 431 | (unknown) | (unknown) |
| Type: transfer | From: 39xkJS7gnip34Ei2HKh4XUnKJXFtzH23nS | To: bc1qnnjyjrmnvx7v74resw86segsnsj9yra9n5dsp7 | |||
| 10.03.2021 16:18:13 | |
111 BTC | $ 6 312 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgp5hp8vcv2jk9td3alur2d4klpsmmjuutcnjae | To: 39xkJS7gnip34Ei2HKh4XUnKJXFtzH23nS | |||