Whale movements
Last update: 03.04.2026 06:34:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.03.2021 13:01:20 |  |
3 800 ETH | $ 6 950 715 | (unknown) | (unknown) |
| Type: transfer | From: 34aab816c90cdab7cbddd192813cc190d9dc91e9 | To: d1cec7fa0cfc53c46f804abb5b3c613d00a239ac | |||
| 10.03.2021 13:00:52 |  |
13 000 000 XRP | $ 6 103 710 | nexo (other) | nexo (other) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rwADc5YVbAfDmRyjbqPoG48H5jmnbD2xV5 | |||
| 10.03.2021 12:59:50 | |
3 800 ETH | $ 6 907 610 | (unknown) | (unknown) |
| Type: transfer | From: df63be2e473ba04c26b1609e51d08cf0d78e0913 | To: 34aab816c90cdab7cbddd192813cc190d9dc91e9 | |||
| 10.03.2021 12:59:16 | |
19 792 244 USDT | $ 19 678 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 10.03.2021 12:59:16 | |
6 684 625 BUSD | $ 6 684 625 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 10.03.2021 12:59:16 | |
7 666 412 BUSD | $ 7 666 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 10.03.2021 12:59:16 | |
5 146 874 USDC | $ 5 146 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 10.03.2021 12:59:16 | |
3 230 424 ENJ | $ 5 356 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 10.03.2021 12:58:45 | |
5 700 000 USDT | $ 5 669 249 | (unknown) | (unknown) |
| Type: transfer | From: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 10.03.2021 12:57:06 |  |
100 BTC | $ 5 469 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy22w0q5hnfmf0vu74sqyehwr8czj2yezj6766gcldkhqqjlusy9qxhydtd | To: bc1qxq2h2xemrruadq2jn6ppaa98vsttlecf3jf7w27px05c6hqxnh7slgagvm | |||
| 10.03.2021 12:57:06 | |
117 BTC | $ 6 393 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxg40zfzyf7urys273zknx00le9ml2myt7zw33u | To: 3ECZJb2yf1PLJdXy9VsyjpQ5oFaviDY8vj | |||
| 10.03.2021 12:57:06 | |
117 BTC | $ 6 405 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhz776lxsmd5d8xsjruqvhpu5lvzcwxjdecttp | To: bc1qxg40zfzyf7urys273zknx00le9ml2myt7zw33u | |||
| 10.03.2021 12:57:06 | |
233 BTC | $ 12 753 873 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.03.2021 12:57:06 | |
204 BTC | $ 11 156 477 | (unknown) | (unknown) |
| Type: transfer | From: 31i1PqukoTeNBqnTS314242zffSPv1pUiU | To: 32VV46X1m4eHXnFkSJAKcPoijcK7wTvBfA | |||
| 10.03.2021 12:55:42 | |
5 700 000 USDT | $ 5 672 172 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | |||
| 10.03.2021 12:40:51 |  |
10 000 000 USDT | $ 10 018 425 | (unknown) | (unknown) |
| Type: transfer | From: TTU7icZN9VBs3ReUCVBUnwyvdU41hGJzbL | To: TAjUZpjqknS7qHGN2nwM8NxsbdcffP9dyd | |||
| 10.03.2021 12:51:59 | |
50 358 436 MATIC | $ 16 468 803 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.03.2021 12:46:21 | |
7 336 410 USDT | $ 7 363 055 | (unknown) | (unknown) |
| Type: transfer | From: 7bda16073b3ffe2ba4cf06784515d6fa21439aa3 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 10.03.2021 12:47:05 | |
500 BTC | $ 27 468 596 | (unknown) | (unknown) |
| Type: transfer | From: 1EAM3QZwnnKa41XFx1QZyrNcfbBi9ch3tH | To: 3FddR6a4Q7QHuMXW1BQdufgKZm7LKLK8ca | |||
| 10.03.2021 12:47:05 | |
163 BTC | $ 8 980 854 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DriZWW9JGGQEZXrTq5ycyrvhoNnBMUnDU | |||
| 10.03.2021 12:47:05 | |
95 BTC | $ 5 220 280 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KDM3vtx1X5aJLZQi7j6qjC6qxu4PrShnw | |||
| 10.03.2021 12:47:05 | |
166 BTC | $ 9 113 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qle0dg04stguk48ng6gy07cddmwd753f4pv73nsgq7uzuz9x9jrhqswuap8 | To: bc1qls6krznu7sz9rjypkgr7q5lx6947gwfkpvnnrlhkv67apf4xyvlsxu8vzd | |||
| 10.03.2021 12:47:05 | |
162 BTC | $ 8 902 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06423t85c4mpxuw3ta076ss5s7hh4qqklmh096zdflkgsl7v22wq0y8nny | To: bc1qwezvyhv4nwtxm7cyztnyfkea5ntzsq5rgw94cv4z0ww6xy03j3aqqqdvk3 | |||
| 10.03.2021 12:47:05 | |
123 BTC | $ 6 760 977 | (unknown) | (unknown) |
| Type: transfer | From: 1KnscGHd3bAvQpGsY11VSeYm54HmBnaeev | To: 16EopWLwL25i1zCUCCTgj2Fw3utwNfgmZ8 | |||
| 10.03.2021 12:47:05 | |
134 BTC | $ 7 378 433 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Eby6VActqWxPB846M5sixGbeMUWFPUziJ | |||
| 10.03.2021 12:47:05 | |
117 BTC | $ 6 437 166 | (unknown) | (unknown) |
| Type: transfer | From: 3BhTk2XimwpvoZHNR3YpG373wwmj1mmXib | To: bc1quhz776lxsmd5d8xsjruqvhpu5lvzcwxjdecttp | |||
| 10.03.2021 12:47:05 | |
117 BTC | $ 6 441 478 | (unknown) | (unknown) |
| Type: transfer | From: 3GgjAshRA74Fz39Py4cAp8GjgzXAjgjtXZ | To: 3BhTk2XimwpvoZHNR3YpG373wwmj1mmXib | |||
| 10.03.2021 12:47:05 | |
175 BTC | $ 9 600 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MKoy2TUBqbaywU6H5RCsZjLvosw3kjpSN | To: 1Ppd8MsuRubZuVLiADJomXk5Aer1HYuCGD | |||
| 10.03.2021 12:47:05 | |
105 BTC | $ 5 757 468 | (unknown) | (unknown) |
| Type: transfer | From: 3DNXnYu1CW8QUh72Y3y9A3xsvWVixeFYqm | To: 32fWJqUtEKujH4VQFHmpvhG3MBAdgpyztN | |||
| 10.03.2021 12:44:53 | |
11 474 ETH | $ 20 730 790 | (unknown) | (unknown) |
| Type: transfer | From: 5471afa2e1b7f7ae66e9b79c64f08a89ea4afc13 | To: abd46b0379ec293fd4bf0bf643c0ca3a8800dccd | |||
| 10.03.2021 12:46:12 |  |
436 921 BNB | $ 122 856 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 10.03.2021 12:37:28 | |
66 967 BNB | $ 18 777 754 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1nmkkg9eqnpv0drj06zvamtv9p8rkwpnwmd2cee | |||
| 10.03.2021 12:35:54 | |
117 BTC | $ 6 401 715 | (unknown) | (unknown) |
| Type: transfer | From: 349WjHdDCDMcitJYfXj6jWTYunGvTtA6sh | To: 3GgjAshRA74Fz39Py4cAp8GjgzXAjgjtXZ | |||
| 10.03.2021 12:33:39 | |
3 005 ETH | $ 5 470 323 | (unknown) | (unknown) |
| Type: transfer | From: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | To: e8d49d49387afb74a7d66130122d5bcaa3cbf15c | |||
| 10.03.2021 12:33:04 | |
165 BTC | $ 9 041 439 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GXNriUC2cZSBNhTVgsiJFZSutUJimMwXn | |||
| 10.03.2021 12:33:04 | |
114 BTC | $ 6 263 722 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EtBXAyraPX76N3Cv2YwyrLk8VX8yipW9y | |||
| 10.03.2021 12:33:04 | |
103 BTC | $ 5 634 587 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q86uqnll8kaqk2cnvgp65kl4yf7knhhy0vkp2fvq4etth867n9vgqn58kvf | |||
| 10.03.2021 12:33:04 | |
101 BTC | $ 5 544 617 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q95uhglfqz6q8ahscrwv80uk9sl6vsd5nqdmaxfk8zxd73uj9cs4q22nme0 | |||
| 10.03.2021 12:33:04 | |
273 BTC | $ 14 937 926 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: bc1qww95hxxsm469pjt83qnxfqvfur38hdlpsfksrhtt2y6kjqst5mzszhv4z7 | |||
| 10.03.2021 12:33:04 | |
118 BTC | $ 6 443 061 | (unknown) | (unknown) |
| Type: transfer | From: 3KdYJvR42ArLt64Ghs771wnFP2zyibxSV6 | To: 349WjHdDCDMcitJYfXj6jWTYunGvTtA6sh | |||
| 10.03.2021 12:33:04 | |
118 BTC | $ 6 445 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxlcx8j5wvem4daw9e7fkct6uq7t4mw46qfc98 | To: 3KdYJvR42ArLt64Ghs771wnFP2zyibxSV6 | |||
| 10.03.2021 12:33:04 | |
103 BTC | $ 5 614 688 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9gl9t9evfuu8w8xuwhvs8ftrc5ec6w9988dfwryv2dau37s9nseq30g9pn | |||
| 10.03.2021 12:33:04 | |
125 BTC | $ 6 846 380 | (unknown) | (unknown) |
| Type: transfer | From: 1DusaaJVM9VJTgQYiZE9pd3DZCxXoMncCE | To: 16k72mzxGRk1DLd5FWNmQf2XesPRdkVkfe | |||
| 10.03.2021 12:33:04 | |
203 BTC | $ 11 098 139 | (unknown) | (unknown) |
| Type: transfer | From: 1DusaaJVM9VJTgQYiZE9pd3DZCxXoMncCE | To: 1DxWbs9fsqwVi17MujA7df34H941geok1Y | |||
| 10.03.2021 12:33:04 | |
101 BTC | $ 5 528 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsa43lcpk8r7jd79zh2r4x4za6kad0mdnwd8tnur70hq7rrv3ftzsav8w2y | To: bc1qmfc40gmkty3l2az8q46apvcx0d7qnente82tmu6vfh2llche5f5sje56zl | |||
| 10.03.2021 12:33:04 | |
101 BTC | $ 5 528 297 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsa43lcpk8r7jd79zh2r4x4za6kad0mdnwd8tnur70hq7rrv3ftzsav8w2y | |||
| 10.03.2021 12:33:04 | |
101 BTC | $ 5 545 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5m8pdzyhrv2rwuhhy6z45lfardxryw4mcdput45sgjy0r6t9rgs4aavjk | To: bc1qd0xm4xapx8ury3zavnmcwqktv95p6um8zeexjnqk0l4w4302u09s804wug | |||
| 10.03.2021 12:33:04 | |
101 BTC | $ 5 545 459 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql5m8pdzyhrv2rwuhhy6z45lfardxryw4mcdput45sgjy0r6t9rgs4aavjk | |||
| 10.03.2021 12:33:04 | |
176 BTC | $ 9 633 555 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JmcD5saWTkKaKW5Rn9J39XMq7NMf4Zgxw | To: 1MKoy2TUBqbaywU6H5RCsZjLvosw3kjpSN | |||
| 10.03.2021 12:33:04 | |
210 BTC | $ 11 490 688 | (unknown) | (unknown) |
| Type: transfer | From: 3MmmJJj4qawAGghpjGTstYBCW7fcSoxhQ6 | To: 3DmSFiGVqwVsFxXUziTDnPCPFdsWvzAv67 | |||