Whale movements
Last update: 03.04.2026 08:18:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.03.2021 14:44:20 |  |
130 BTC | $ 7 300 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2mhkd2q4fmq457cax5dalauyj323s57rf73pwtf7m9j9n6lf30qj4c46p | To: bc1q7my8dfjnppj9a64xyzzexlj45zglntqcu9e6tw3z7le3gnfszvusqcs447 | |||
| 10.03.2021 14:43:42 | |
448 BTC | $ 25 195 038 | (unknown) | (unknown) |
| Type: transfer | From: 3ExrFa68FjMw9QNfmENf6xV9Pa7aTmPgp8 | To: 3BUc17MbQq3nxjrBgfhK4MeSUoJUzQsN8V | |||
| 10.03.2021 14:43:42 | |
200 BTC | $ 11 247 793 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 10.03.2021 14:43:42 | |
226 BTC | $ 12 710 006 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | To: 1AxFLKVz7XCqJscSHL2oBNYMbnhE5wyvVP | |||
| 10.03.2021 14:40:53 | |
2 500 BTC | $ 140 796 560 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1A1QkRJfBKZkf8NhYPH9TtcCi99bp2TVQ6 | |||
| 10.03.2021 14:40:53 | |
166 BTC | $ 9 353 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qunvljf87d4q72nm6w0q6nrzngt948r7x62d0l9m25ysr956h4m0q4zrwmx | To: bc1qtcc653kukujjpedu6qlkevh7hggjq7cx7pyd6dwm6ayrqfrl22escxxrxy | |||
| 10.03.2021 14:40:53 | |
115 BTC | $ 6 472 267 | (unknown) | (unknown) |
| Type: transfer | From: 3NAMbQoErqpJSkJEjnk1PucTr827ueP3Ty | To: 3NazmTbYxzUt5tSjoNnLuwdFWgFFrf5t22 | |||
| 10.03.2021 14:40:53 | |
288 BTC | $ 16 219 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 10.03.2021 14:40:53 | |
124 BTC | $ 6 978 027 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.03.2021 14:37:30 | |
145 BTC | $ 8 128 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehvyvwtuhnltjle2x65euk2wc9mr4rmwpxnayc9w5xdsu6r8uudsy2pw86 | To: bc1qkfmm0tn3427879g7xp7adntyzdj8z7szlvssyyrdujpl57p6cqvs3xv85l | |||
| 10.03.2021 14:37:30 | |
157 BTC | $ 8 799 571 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DreGF5GQigxWsuhxvBMcEiraMSinzBBjA | |||
| 10.03.2021 14:37:30 | |
115 BTC | $ 6 443 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgcve77tyxrwwxedppc0crmfshftlw2v5v8cgg | To: 3NAMbQoErqpJSkJEjnk1PucTr827ueP3Ty | |||
| 10.03.2021 14:37:30 | |
128 BTC | $ 7 195 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudupsjcz52stk5qqfawhwaelw4vqm06ncxjvwq7mj3vnz9nxe9msawj8ga | To: bc1q3qu335490avd0x58d3au9yjncv609nlkumnm8yxud2eaj5dzeslq0hqn37 | |||
| 10.03.2021 14:37:30 | |
115 BTC | $ 6 445 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrex3g00rsff7tyyzxyp2c43khrf5vsd47ynv0h | To: bc1qzgcve77tyxrwwxedppc0crmfshftlw2v5v8cgg | |||
| 10.03.2021 14:37:30 | |
230 BTC | $ 12 887 069 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 10.03.2021 14:37:30 | |
250 BTC | $ 14 007 714 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 10.03.2021 14:37:30 | |
106 BTC | $ 5 958 822 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gh28TA6CR7CetE3NEfsNFvKvSXgZheRKr | To: 18NBmPg56gty4NLe3hXYucboEvMDhBjBWL | |||
| 10.03.2021 14:37:30 | |
128 BTC | $ 7 171 731 | (unknown) | (unknown) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: 1HWVYeYb8iKZ7Qg6vvGJXLSA6gj6KWQZCP | |||
| 10.03.2021 14:37:30 | |
105 BTC | $ 5 868 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xgkmhylyknuhfrxnjpsh0593lqsvevrjvy4xw | To: 3Q7tRG3qk3KyqFERKyAis1Usii2HqmpJGU | |||
| 10.03.2021 14:37:30 | |
129 BTC | $ 7 235 101 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.03.2021 14:37:30 | |
100 BTC | $ 5 597 483 | (unknown) | (unknown) |
| Type: transfer | From: 3LHrdXQe8PiQuUd9hmwaHFesY17kVTtUtn | To: 3EqxXpL4NBLPR8eRaDRPNcuJyT6ZNmtfhL | |||
| 10.03.2021 14:37:30 | |
117 BTC | $ 6 532 827 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 3NBAJMo39dqUKqWN5KNku3MnvMVbNynxRe | |||
| 10.03.2021 14:36:33 |  |
19 303 296 USDT | $ 19 392 506 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 10.03.2021 14:36:33 | |
18 375 ETH | $ 33 842 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 10.03.2021 14:36:33 | |
13 877 656 USDC | $ 13 877 656 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 10.03.2021 14:17:45 |  |
10 036 000 USDT | $ 10 082 382 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 10.03.2021 14:34:07 | |
16 000 000 USDC | $ 16 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 10.03.2021 14:32:45 | |
20 000 000 USDT | $ 20 138 368 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.03.2021 14:27:16 | |
6 800 ETH | $ 12 477 460 | (unknown) | huobi (exchange) |
| Type: transfer | From: 2434a85bdb0a09f58565dee6b5252e941bbec709 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 10.03.2021 14:23:10 | |
6 800 ETH | $ 12 565 475 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 2434a85bdb0a09f58565dee6b5252e941bbec709 | |||
| 10.03.2021 14:23:10 | |
30 000 000 USDC | $ 30 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.03.2021 14:23:51 | |
100 BTC | $ 5 535 202 | (unknown) | (unknown) |
| Type: transfer | From: 3BMEX4WRuBY95QiWVgvJAJUikhJWjkSC8S | To: 16kymG1Nu2jKJ1s65Lj4T6KEvrvdA8t6aK | |||
| 10.03.2021 14:23:51 | |
159 BTC | $ 8 786 345 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CwLp5TJYp2b4ENDTeVtUdC1bnFAPUVMUJ | |||
| 10.03.2021 14:23:51 | |
340 BTC | $ 18 819 686 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 10.03.2021 14:23:51 | |
202 BTC | $ 11 208 631 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0qff80rmjenxsrvl7pnz5pmkgnlds4wrpf9xvjcd3ke2v5cg29gsy869vl | |||
| 10.03.2021 14:23:51 | |
115 BTC | $ 6 375 202 | (unknown) | (unknown) |
| Type: transfer | From: 3ADrpahHwgondkPGkznA9f2cBahLafY2vi | To: bc1qrex3g00rsff7tyyzxyp2c43khrf5vsd47ynv0h | |||
| 10.03.2021 14:23:51 | |
109 BTC | $ 6 005 853 | (unknown) | (unknown) |
| Type: transfer | From: 1vKew1dyKggnwrpJuzEcjfNfMhhXQP5zA | To: 1Q1Cq1FdztVmXz4zR8ojSve9r8rKods9YW | |||
| 10.03.2021 14:23:51 | |
134 BTC | $ 7 411 199 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.03.2021 14:23:51 | |
180 BTC | $ 9 963 363 | (unknown) | (unknown) |
| Type: transfer | From: 3BitMEXfty7z8hSEqbcEJc7h26HYJ15iAX | To: 33389SiJkoGCdwFVyQRDYWM6kf5FbZpZtk | |||
| 10.03.2021 14:21:23 | |
3 000 ETH | $ 5 540 489 | (unknown) | (unknown) |
| Type: transfer | From: 068b65394ebb0e19dff45880729c77faaf3b5195 | To: a361ec837aa6adb8166308be4d7a6310e0329d45 | |||
| 10.03.2021 14:20:56 | |
6 800 ETH | $ 12 558 426 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 10.03.2021 14:20:22 | |
35 000 000 USDT | $ 35 044 524 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 10.03.2021 14:20:22 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | To: 0f83c891e890231ad68ec5cd6dfb89dcf34c3791 | |||
| 10.03.2021 14:18:47 | |
10 000 000 USDT | $ 10 033 037 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 10.03.2021 14:18:50 |  |
74 270 170 XRP | $ 35 170 852 | (unknown) | (unknown) |
| Type: transfer | From: rfWAGoKJXtTTkTxc38LVrNoY3EoxayW4iz | To: rKfGkKBnCcWs19TXsJwjy91bThdshnsZcq | |||
| 10.03.2021 14:18:22 | |
5 100 000 USDT | $ 5 097 001 | (unknown) | (unknown) |
| Type: transfer | From: 140cd327ba382c0e1c6011ab627b894eebc0c596 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 10.03.2021 14:17:08 | |
5 100 000 USDT | $ 5 114 058 | (unknown) | (unknown) |
| Type: transfer | From: 2578a54ca945e04e8fe1432b39d32919412cfc20 | To: 140cd327ba382c0e1c6011ab627b894eebc0c596 | |||
| 10.03.2021 14:15:11 | |
136 BTC | $ 7 597 689 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E8JxpqmPf77FMQvKwky9H6fjLPHM1o9z | To: 1Gh28TA6CR7CetE3NEfsNFvKvSXgZheRKr | |||
| 10.03.2021 14:15:11 | |
109 BTC | $ 6 087 424 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ac2ZmqwHPyP8qdu5Weg1kagTgLCPZfLDa | |||
| 10.03.2021 14:15:11 | |
143 BTC | $ 8 016 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1q662tjzyg3eqz34dx8tjpf0l6lwv0rvwr7g6plgsgmv0pel6uzyjs8rh789 | To: bc1qv2mhkd2q4fmq457cax5dalauyj323s57rf73pwtf7m9j9n6lf30qj4c46p | |||