Whale movements
Last update: 03.04.2026 08:18:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.03.2021 14:15:11 |  |
115 BTC | $ 6 459 609 | (unknown) | (unknown) |
| Type: transfer | From: 3Qe7DH2rWXgRu2TNQz2igBzT1yVf8CuktM | To: 3ADrpahHwgondkPGkznA9f2cBahLafY2vi | |||
| 10.03.2021 14:15:11 | |
130 BTC | $ 7 277 160 | (unknown) | (unknown) |
| Type: transfer | From: 1GLs3BQ8h3pbosFkuryBiT8WyjXeFbKxpi | To: 1HN2VJ2tBeVyE8B1LiUSMNq4vCqVjaX28c | |||
| 10.03.2021 14:15:11 | |
146 BTC | $ 8 153 304 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.03.2021 14:08:55 |  |
30 000 000 USDC | $ 30 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.03.2021 14:08:29 | |
5 000 000 USDT | $ 5 009 128 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 10.03.2021 13:52:42 |  |
200 000 000 USDT | $ 199 911 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 14:07:06 | |
2 500 BTC | $ 138 102 350 | (unknown) | (unknown) |
| Type: transfer | From: 1Gbx9SdfhkRHoorKEe3uE9myrtKvVV7zwy | To: 3FddR6a4Q7QHuMXW1BQdufgKZm7LKLK8ca | |||
| 10.03.2021 14:07:06 | |
101 BTC | $ 5 566 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmh6n3yxjel2xeazvf9hm09kzw5sfkdf3aga7c3ywrdz8t3c43neqru9xtn | To: bc1q3rn808matqcdvfmk0sww8g4sasptkfsnapreznsuvmqtyc8plcrsaekjs4 | |||
| 10.03.2021 13:51:06 | |
12 539 999 USDT | $ 12 514 660 | (unknown) | ftx (exchange) |
| Type: transfer | From: TEnp17E5U3VJGq4MUyQwTS3sh97auFj7HD | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 10.03.2021 14:04:35 | |
448 BTC | $ 24 835 842 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ExrFa68FjMw9QNfmENf6xV9Pa7aTmPgp8 | |||
| 10.03.2021 14:04:35 | |
133 BTC | $ 7 384 074 | (unknown) | (unknown) |
| Type: transfer | From: 14wmai7w6kaykYFdqtNFhLkU882v9jzitq | To: 3FddR6a4Q7QHuMXW1BQdufgKZm7LKLK8ca | |||
| 10.03.2021 14:04:35 | |
241 BTC | $ 13 345 659 | (unknown) | (unknown) |
| Type: transfer | From: 19vEK1fu4js2Z45XokWEaAFcymXy5ezeNH | To: 3FddR6a4Q7QHuMXW1BQdufgKZm7LKLK8ca | |||
| 10.03.2021 14:04:35 | |
200 BTC | $ 11 087 186 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | |||
| 10.03.2021 14:04:35 | |
190 BTC | $ 10 533 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2q5qu57nhrcaxaz7crwr0glkcef5496creuhgh | To: bc1qe8qs002p63v7kfr7actsw2tprr89jpxja2qykg | |||
| 10.03.2021 14:04:35 | |
156 BTC | $ 8 655 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp38ec7sgf38pknxflryzvrj4ndf0fcu2rxt8jgpqkaqwk0g5hgfqrmpays | To: bc1qehvyvwtuhnltjle2x65euk2wc9mr4rmwpxnayc9w5xdsu6r8uudsy2pw86 | |||
| 10.03.2021 14:04:35 | |
133 BTC | $ 7 380 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1qls6krznu7sz9rjypkgr7q5lx6947gwfkpvnnrlhkv67apf4xyvlsxu8vzd | To: bc1qudupsjcz52stk5qqfawhwaelw4vqm06ncxjvwq7mj3vnz9nxe9msawj8ga | |||
| 10.03.2021 14:04:35 | |
187 BTC | $ 10 340 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvps5c9gqka4r4egkrswmwr02fu97g976qz0g6mnwd7mqq083jx5qkxtsjh | To: bc1qunvljf87d4q72nm6w0q6nrzngt948r7x62d0l9m25ysr956h4m0q4zrwmx | |||
| 10.03.2021 14:04:35 | |
425 BTC | $ 23 560 270 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 10.03.2021 14:04:06 | |
20 000 000 USDT | $ 20 021 072 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 10.03.2021 13:49:00 | |
12 539 999 USDT | $ 12 553 211 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TEnp17E5U3VJGq4MUyQwTS3sh97auFj7HD | |||
| 10.03.2021 14:03:53 | |
105 BTC | $ 5 806 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4p7vcm4z28qz45thjercg7ssch9cvlkemnfeje | To: bc1q5xgkmhylyknuhfrxnjpsh0593lqsvevrjvy4xw | |||
| 10.03.2021 14:03:53 | |
153 BTC | $ 8 458 783 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.03.2021 14:03:53 | |
163 BTC | $ 9 040 063 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.03.2021 14:03:53 | |
169 BTC | $ 9 382 197 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.03.2021 14:03:53 | |
460 BTC | $ 25 500 418 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 10.03.2021 14:03:53 | |
116 BTC | $ 6 449 373 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EpsvqTTwhcsZGCxwRKUzddNUq7t21MM6m | To: 1NuNmT8epv4jDNA1yCukXo6APUiicnvGAy | |||
| 10.03.2021 14:01:52 | |
7 083 490 USDC | $ 7 083 490 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 10.03.2021 14:00:33 | |
6 021 ETH | $ 10 979 879 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.03.2021 14:00:33 | |
3 000 ETH | $ 5 470 914 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.03.2021 13:58:01 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 10.03.2021 13:56:50 | |
6 500 000 HUSD | $ 6 500 000 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 10.03.2021 13:42:18 | |
20 042 000 USDT | $ 20 111 006 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 10.03.2021 13:54:37 | |
7 083 490 USDC | $ 7 083 490 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 10.03.2021 13:53:06 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 10.03.2021 13:53:06 | |
6 500 000 HUSD | $ 6 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 10.03.2021 13:52:03 | |
8 000 000 USDC | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 10.03.2021 13:49:28 | |
14 071 ETH | $ 25 725 606 | (unknown) | (unknown) |
| Type: transfer | From: e7a14ccbf4c6d386f9791423415016e6c6029aa7 | To: abd46b0379ec293fd4bf0bf643c0ca3a8800dccd | |||
| 10.03.2021 13:48:31 | |
5 000 ETH | $ 9 155 527 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 10.03.2021 13:42:31 | |
20 000 000 USDT | $ 20 051 946 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 10.03.2021 13:38:38 | |
100 BTC | $ 5 525 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.03.2021 13:38:38 | |
116 BTC | $ 6 409 796 | (unknown) | (unknown) |
| Type: transfer | From: 3DV4LvwPcmQThQyG1HKqcQjdX1qUqBnEtG | To: bc1qsj8rg9280tez35jjcllu6wtvpgcsjetp236p2d | |||
| 10.03.2021 13:38:38 | |
160 BTC | $ 8 857 099 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MVBs6QJXtGj4hFfa9MnyBRJEosyn141so | To: 1E8JxpqmPf77FMQvKwky9H6fjLPHM1o9z | |||
| 10.03.2021 13:39:09 | |
20 000 000 USDT | $ 19 898 902 | (unknown) | (unknown) |
| Type: transfer | From: 75da24fcd88f06e66d1290db26ef0633b39bf0d3 | To: abd46b0379ec293fd4bf0bf643c0ca3a8800dccd | |||
| 10.03.2021 13:35:09 | |
6 021 ETH | $ 10 911 727 | (unknown) | binance (exchange) |
| Type: transfer | From: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 10.03.2021 13:32:33 | |
3 000 ETH | $ 5 436 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.03.2021 13:34:56 | |
100 BTC | $ 5 504 183 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.03.2021 13:34:56 | |
500 BTC | $ 27 526 810 | (unknown) | (unknown) |
| Type: transfer | From: 1Eo4G6dRrmpvZZi98rk65LTesvXmuQ9PXr | To: 3FddR6a4Q7QHuMXW1BQdufgKZm7LKLK8ca | |||
| 10.03.2021 13:34:56 | |
460 BTC | $ 25 319 220 | (unknown) | (unknown) |
| Type: transfer | From: 3JZjwNoNUncnTfqBwJQewxtXmoJcWpRg8Q | To: 3877un7jzr3nbD164jVkJDc6RChAyNPrjF | |||
| 10.03.2021 13:34:56 | |
109 BTC | $ 5 999 729 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1vKew1dyKggnwrpJuzEcjfNfMhhXQP5zA | |||
| 10.03.2021 13:31:06 | |
19 287 628 USDT | $ 19 318 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||