Whale movements
Last update: 03.04.2026 09:36:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.03.2021 15:59:36 |  |
840 BTC | $ 47 286 070 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 10.03.2021 15:59:36 | |
113 BTC | $ 6 358 076 | (unknown) | (unknown) |
| Type: transfer | From: 3KDmFfyPmMBoDmQMiQZnFJYTGg5ybfGWKi | To: bc1qamx6hs90zg337r0st6sqqkhqa698uldnrmrgmm | |||
| 10.03.2021 15:59:36 | |
109 BTC | $ 6 138 318 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 10.03.2021 15:59:36 | |
137 BTC | $ 7 715 133 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 10.03.2021 15:59:36 | |
90 BTC | $ 5 068 336 | huobi (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1P5H2Kuheb313WXo4TQA23H1SDT37sEv69 | |||
| 10.03.2021 15:59:36 | |
105 BTC | $ 5 894 702 | (unknown) | (unknown) |
| Type: transfer | From: 35vgbPpMRQD5oGdiLZcNpVmLs8ws85oV9H | To: 33TFnsiHUomFvsKABJ2rRGQrJSa3EVTR2a | |||
| 10.03.2021 15:59:36 | |
295 BTC | $ 16 614 813 | (unknown) | (unknown) |
| Type: transfer | From: 3Nwoieno7NeodPa7My4BiyNBmfyDgomnj4 | To: 3Kp7Kk7BQxQFvszy4KGdyPfReBKeRC2E3B | |||
| 10.03.2021 15:59:36 | |
100 BTC | $ 5 631 484 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 10.03.2021 15:33:27 |  |
200 000 000 USDT | $ 199 851 600 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 10.03.2021 15:31:51 | |
120 000 000 USDT | $ 119 796 740 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 10.03.2021 15:53:49 |  |
25 000 ETH | $ 45 765 984 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 10.03.2021 15:46:13 | |
5 500 000 USDC | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | To: 131ec5b732b8c35ed87625c8b50ff1852dfe044b | |||
| 10.03.2021 15:44:29 | |
73 694 140 USDT | $ 73 750 730 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 10.03.2021 15:19:30 | |
30 000 000 USDT | $ 30 023 034 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | |||
| 10.03.2021 15:39:38 | |
120 000 000 USDT | $ 119 463 530 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 10.03.2021 15:39:38 | |
8 775 000 USDT | $ 8 735 771 | (unknown) | (unknown) |
| Type: transfer | From: 140cd327ba382c0e1c6011ab627b894eebc0c596 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 10.03.2021 15:38:29 | |
19 565 490 USDT | $ 19 663 938 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 10.03.2021 15:38:29 | |
19 453 464 USDT | $ 19 551 346 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.03.2021 15:38:29 | |
23 616 276 USDT | $ 23 735 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 10.03.2021 15:38:29 | |
2 000 000 SXP | $ 6 508 617 | (unknown) | (unknown) |
| Type: transfer | From: a70e9c8df0413175774d06bb02039d1f08588b90 | To: 2718c02fbe3bee41e46b16cc9b35d2108510f646 | |||
| 10.03.2021 15:38:29 | |
5 144 632 USDC | $ 5 144 632 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 10.03.2021 15:38:29 | |
6 297 051 USDC | $ 6 297 051 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.03.2021 15:38:14 | |
8 775 000 USDT | $ 8 771 988 | (unknown) | (unknown) |
| Type: transfer | From: c07394ce7f0089f2f410306afd0d4c818ef379ba | To: 140cd327ba382c0e1c6011ab627b894eebc0c596 | |||
| 10.03.2021 15:38:14 | |
5 500 000 USDC | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: 1275a8f83c4d7cb5ec44ff8b62786071ca61a02d | |||
| 10.03.2021 15:36:53 | |
400 000 000 USDT | $ 400 578 270 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 10.03.2021 15:36:33 | |
400 000 000 USDT | $ 400 578 270 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 10.03.2021 15:33:45 | |
14 249 980 USDT | $ 14 261 936 | (unknown) | (unknown) |
| Type: transfer | From: e3155baaabc6dbdfbb4b79028c9fb3a225e8491f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.03.2021 15:33:08 | |
14 249 980 USDT | $ 14 221 337 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: e3155baaabc6dbdfbb4b79028c9fb3a225e8491f | |||
| 10.03.2021 15:32:24 | |
30 000 000 USDT | $ 29 939 698 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.03.2021 15:29:09 | |
101 BTC | $ 5 683 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9lh3fcqay74ef9fcnnzs9h0wklw3rlkr3ew97hhww24ldm450ees48xyca | To: bc1qlucd4k23zcneyjp8rsdcpgqumyf3lzgdcvt2xefhh4zxjnp4vryqqcz4n0 | |||
| 10.03.2021 15:29:09 | |
185 BTC | $ 10 392 252 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6agxz358xce3gn7snyq0q9xc452y6y6j0jd3slmndv0f62ndu97q6ajwqy | |||
| 10.03.2021 15:29:09 | |
153 BTC | $ 8 601 735 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GnNvaTVxp5k1wp4yjoYZQo5Arschg2BHv | |||
| 10.03.2021 15:29:09 | |
442 BTC | $ 24 824 372 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MvCeXGycXmkZW2stDKD4NmmhN1h6VLnza | |||
| 10.03.2021 15:29:09 | |
113 BTC | $ 6 348 887 | (unknown) | (unknown) |
| Type: transfer | From: 3BVRQ9nuxDwPZ6bZKx8ySDRqZ1D5mZPkgw | To: 3KDmFfyPmMBoDmQMiQZnFJYTGg5ybfGWKi | |||
| 10.03.2021 15:29:09 | |
114 BTC | $ 6 376 096 | (unknown) | (unknown) |
| Type: transfer | From: 31rBdw3qRiJZHMkS7kuP5WTpCjMNAuqp5H | To: 3BVRQ9nuxDwPZ6bZKx8ySDRqZ1D5mZPkgw | |||
| 10.03.2021 15:29:09 | |
150 BTC | $ 8 424 532 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3GTdgusdeBJccQsundn4wEUuBFudEDE5eP | |||
| 10.03.2021 15:29:09 | |
100 BTC | $ 5 616 340 | (unknown) | (unknown) |
| Type: transfer | From: 1KwxLonEXxZEBVf4osL4BSgpnXCr49Ana8 | To: 1JEPZ5C99dyWkeP6nN7K1QTbJpujqhn5FP | |||
| 10.03.2021 15:29:09 | |
105 BTC | $ 5 879 976 | (unknown) | (unknown) |
| Type: transfer | From: 385H7dUnBY25UMHBMq8joWQJGnGPR3dpYj | To: 35vgbPpMRQD5oGdiLZcNpVmLs8ws85oV9H | |||
| 10.03.2021 15:29:09 | |
117 BTC | $ 6 573 435 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.03.2021 15:29:09 | |
300 BTC | $ 16 849 120 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 1ATsZtEU6rgba1WLSkBwhxy2gMdPj3N64n | To: 1wD9vyWQehPhiaqCiKTTHg829WEz53Hwn | |||
| 10.03.2021 15:29:09 | |
100 BTC | $ 5 616 374 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GTdgusdeBJccQsundn4wEUuBFudEDE5eP | |||
| 10.03.2021 15:29:09 | |
130 BTC | $ 7 300 395 | (unknown) | (unknown) |
| Type: transfer | From: 1F4kGawfjpaxBgQ25zGfCxgXLGADX4oem | To: 1KqrfSmFZ5P4KZnFNtYDruxSjpuBWo7hqE | |||
| 10.03.2021 15:29:09 | |
76 000 ETH | $ 139 513 920 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 10.03.2021 15:28:22 | |
76 000 ETH | $ 139 513 940 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | |||
| 10.03.2021 15:23:54 |  |
19 000 BNB | $ 5 416 472 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1r3g3akxj46p85tye2vjy64tal9ql2hycef99n4 | |||
| 10.03.2021 15:23:35 | |
6 987 193 USDC | $ 6 987 193 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 10.03.2021 15:18:10 | |
6 987 193 USDC | $ 6 987 193 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 10.03.2021 15:17:48 | |
101 BTC | $ 5 629 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9gl9t9evfuu8w8xuwhvs8ftrc5ec6w9988dfwryv2dau37s9nseq30g9pn | To: bc1qa4lks7hhl86raumpgzlug9045t9drgwfl39hjrmkkyexs7ngp7jqfzn8xd | |||
| 10.03.2021 15:17:48 | |
108 BTC | $ 6 019 075 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JWtU7KirVEMRyEqzfgbfpcUL7G64S31fw | |||
| 10.03.2021 15:17:48 | |
222 BTC | $ 12 322 528 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q55tt75pr7asg7axf8dgtzmq5ftnl8w2ax4x385508epvfpcz6lvszdg3v2 | |||