Whale movements
Last update: 03.04.2026 05:03:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.03.2021 12:33:04 |  |
245 BTC | $ 13 421 363 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.03.2021 12:33:04 | |
2 004 BTC | $ 109 654 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 10.03.2021 12:31:28 |  |
93 861 BNB | $ 26 245 440 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1xer2mgjc8kn6359muusk9hxdaxqnpp43vefqwc | |||
| 10.03.2021 12:31:22 | |
66 142 BNB | $ 18 494 646 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1t2ezlmv3dlnxjy6l4vdmmhlydjgkxp656glt9j | |||
| 10.03.2021 12:29:17 |  |
3 506 ETH | $ 6 381 115 | (unknown) | (unknown) |
| Type: transfer | From: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 10.03.2021 12:28:14 | |
12 865 AAVE | $ 5 464 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 10.03.2021 12:23:24 | |
5 900 335 USDT | $ 5 916 508 | (unknown) | (unknown) |
| Type: transfer | From: 338cc26a1698227c6549b32f1cb7c6c80d8df103 | To: c07394ce7f0089f2f410306afd0d4c818ef379ba | |||
| 10.03.2021 12:25:21 | |
75 970 BNB | $ 21 257 862 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb17032y5rtcaw0kpldcq2qwh9rrem3jqzc84vkn9 | |||
| 10.03.2021 12:25:13 | |
84 033 BNB | $ 23 514 044 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1r7hjtpdppkgnjulvhqyvf3gznwp5e0sf6px5n5 | |||
| 10.03.2021 12:20:32 | |
16 591 ETH | $ 30 055 900 | (unknown) | (unknown) |
| Type: transfer | From: 75da24fcd88f06e66d1290db26ef0633b39bf0d3 | To: abd46b0379ec293fd4bf0bf643c0ca3a8800dccd | |||
| 10.03.2021 12:19:01 | |
103 BTC | $ 5 636 106 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj0jw07me3sjjsgjkw37veum8qx472u2rk9h6dmp7407xg8t75e8svpzd0l | |||
| 10.03.2021 12:19:01 | |
98 BTC | $ 5 385 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpqynxv7ce253gm455zmh7hgk0lfa0p7rkr9v5 | To: bc1qx0fcmfkf9c96nplh4y45fyww2nxdc5d34vrq0d | |||
| 10.03.2021 12:19:01 | |
118 BTC | $ 6 459 589 | (unknown) | (unknown) |
| Type: transfer | From: 33STR7zhUkNWEkgZUoYpGpdtEuxhWGj2gs | To: bc1qaxlcx8j5wvem4daw9e7fkct6uq7t4mw46qfc98 | |||
| 10.03.2021 12:19:01 | |
119 BTC | $ 6 504 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vjzucgp6sags50ydet9x5de72v00q3fvc5aee | To: 33STR7zhUkNWEkgZUoYpGpdtEuxhWGj2gs | |||
| 10.03.2021 12:19:01 | |
119 BTC | $ 6 506 586 | (unknown) | (unknown) |
| Type: transfer | From: 3H9pkz7dgemZKozFvJybKywtsbg8jgyRDF | To: bc1q5vjzucgp6sags50ydet9x5de72v00q3fvc5aee | |||
| 10.03.2021 12:19:01 | |
120 BTC | $ 6 565 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs35v77x8vtge8dyejpj6hpduar4g6sdskgtk7g | To: 3H9pkz7dgemZKozFvJybKywtsbg8jgyRDF | |||
| 10.03.2021 12:19:01 | |
100 BTC | $ 5 482 318 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 10.03.2021 12:19:01 | |
102 BTC | $ 5 609 825 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmh6n3yxjel2xeazvf9hm09kzw5sfkdf3aga7c3ywrdz8t3c43neqru9xtn | |||
| 10.03.2021 12:19:01 | |
131 BTC | $ 7 185 911 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38mfHP5b4fCpZ8CT8jmviqAEtC9yKhBSPe | |||
| 10.03.2021 12:19:01 | |
100 BTC | $ 5 482 291 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 10.03.2021 12:19:01 | |
113 BTC | $ 6 220 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zf7ulqvnletj0hzpsm7zyc7qmpx5eqfty7xqzanjuqakdc8fpys3skj39 | To: bc1qavh9tyf0e7h7455uxn5qa88x6ywk6xr9kfurde06469jk7aamruq5qsfd9 | |||
| 10.03.2021 12:19:01 | |
113 BTC | $ 6 220 780 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9zf7ulqvnletj0hzpsm7zyc7qmpx5eqfty7xqzanjuqakdc8fpys3skj39 | |||
| 10.03.2021 12:19:01 | |
124 BTC | $ 6 798 066 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JqZGLz4LKsy2ZoogUhvgzMgwvfhJY4adR | |||
| 10.03.2021 12:19:01 | |
107 BTC | $ 5 875 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3086089s75axcfcm85l7ry7mghcadner2zc7upe0vdjpls4srqqj7s084 | To: bc1qzvc5r0l4pyxt8s72kl73ct2v7ut6vjnjeea5h4v5tnazmpjt4hhqhvr8sc | |||
| 10.03.2021 12:19:01 | |
107 BTC | $ 5 875 215 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa3086089s75axcfcm85l7ry7mghcadner2zc7upe0vdjpls4srqqj7s084 | |||
| 10.03.2021 12:19:01 | |
205 BTC | $ 11 235 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpskzm5veurcfmg6sncdccrqk7nz4ge7s2t96fa8j9yld6e8qclgq4zprv6 | To: bc1qp38ec7sgf38pknxflryzvrj4ndf0fcu2rxt8jgpqkaqwk0g5hgfqrmpays | |||
| 10.03.2021 12:19:01 | |
205 BTC | $ 11 235 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6dkgunwlsnfjs5ehga8nnk3wg2rp3texr4ef6huag0jylvjayhspyua4m | To: bc1qpskzm5veurcfmg6sncdccrqk7nz4ge7s2t96fa8j9yld6e8qclgq4zprv6 | |||
| 10.03.2021 12:19:01 | |
104 BTC | $ 5 710 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxjzm7puzgjcf2zzqj24nxfdejjfh42edddm64sdj237v55ssxss34cqgd | To: bc1qy22w0q5hnfmf0vu74sqyehwr8czj2yezj6766gcldkhqqjlusy9qxhydtd | |||
| 10.03.2021 12:19:01 | |
104 BTC | $ 5 710 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1q902snsk7taullh9evj29pwu9xhfwmdw2yasaag8ezvmhtxskmwxsgxw7zz | To: bc1qqxjzm7puzgjcf2zzqj24nxfdejjfh42edddm64sdj237v55ssxss34cqgd | |||
| 10.03.2021 12:11:36 | |
20 499 950 USDT | $ 20 610 728 | (unknown) | (unknown) |
| Type: transfer | From: 279a8b3715d6c3ab5af3b03f783a2d058e7d1412 | To: abd46b0379ec293fd4bf0bf643c0ca3a8800dccd | |||
| 10.03.2021 12:06:08 | |
177 BTC | $ 9 647 687 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FVWsRJHwutN2quvvqunPbcR7GovNFnv9K | To: 1JmcD5saWTkKaKW5Rn9J39XMq7NMf4Zgxw | |||
| 10.03.2021 12:06:08 | |
352 BTC | $ 19 236 648 | (unknown) | (unknown) |
| Type: transfer | From: 3JCpY7zH93EorrhAj5RLCLCMBU3kR6vpGu | To: 3HMEYnEDzRsFBpJD2HNdFQZQLBFG7AG1r2 | |||
| 10.03.2021 12:06:08 | |
440 BTC | $ 24 038 936 | (unknown) | (unknown) |
| Type: transfer | From: 3Ln1QmMYSZLgqDW6CXiTxtaXsnyRb2N2Qw | To: 3Jkh8S9WyKSamt4XdnL6dg2ncG4bkF6DxW | |||
| 10.03.2021 12:06:08 | |
181 BTC | $ 9 888 939 | (unknown) | (unknown) |
| Type: transfer | From: 3CYaBrzRnKQNPxPhkCGMW8jDMz8ffPTmfZ | To: 3Kv3RXJZVQnJgu1koQW4Nx365FgSmLPDoU | |||
| 10.03.2021 12:06:08 | |
103 BTC | $ 5 607 048 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9lh3fcqay74ef9fcnnzs9h0wklw3rlkr3ew97hhww24ldm450ees48xyca | |||
| 10.03.2021 12:06:08 | |
189 BTC | $ 10 339 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjups375emlxfgge0jes6p5tl8ktk6eguhg2g5p6u30x7cmpm4cq0w29dv | To: bc1qle0dg04stguk48ng6gy07cddmwd753f4pv73nsgq7uzuz9x9jrhqswuap8 | |||
| 10.03.2021 12:06:36 | |
5 000 000 USDT | $ 5 009 634 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 10.03.2021 11:54:24 |  |
30 099 000 USDT | $ 30 156 996 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 10.03.2021 11:57:06 | |
18 617 ETH | $ 33 950 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.03.2021 11:57:06 | |
19 468 ETH | $ 35 502 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 10.03.2021 11:52:00 | |
261 BTC | $ 14 326 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjflhwd37mgrvvsl8uplaphuqqwusxctv5x5q5v | To: bc1qehqcv99ergwrgjdx6gss2n6yj2vja5z9hsvlsz | |||
| 10.03.2021 11:52:00 | |
120 BTC | $ 6 586 086 | (unknown) | (unknown) |
| Type: transfer | From: 3CNNN5p7izf3y7HJ4Fv9sqB68sjHcba7uf | To: bc1qs35v77x8vtge8dyejpj6hpduar4g6sdskgtk7g | |||
| 10.03.2021 11:52:00 | |
121 BTC | $ 6 621 518 | (unknown) | (unknown) |
| Type: transfer | From: 3GMKN7JmJKSAwssRkoc5jMCzNbv6xMKyop | To: 3CNNN5p7izf3y7HJ4Fv9sqB68sjHcba7uf | |||
| 10.03.2021 11:52:00 | |
178 BTC | $ 9 761 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4vud52rt08fllzkxdtatp6puefyzpnwwxye0yk3s6366nknn6ks7axgfc | To: bc1q06423t85c4mpxuw3ta076ss5s7hh4qqklmh096zdflkgsl7v22wq0y8nny | |||
| 10.03.2021 11:52:00 | |
202 BTC | $ 11 071 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9lnvde05v9a49e2yrzpsr0a6xz709q4enacxj58uxcpur2la0hsmv2kt7 | To: bc1qksngacn5gth0x0wdxu2y8u8a5rpz7373350wfxrh3ukclqaeyluqrg49qz | |||
| 10.03.2021 11:52:00 | |
105 BTC | $ 5 751 529 | (unknown) | (unknown) |
| Type: transfer | From: 32nCnQebKFWTdt7bcXYbb6CJhXMb7dSbea | To: 3DNXnYu1CW8QUh72Y3y9A3xsvWVixeFYqm | |||
| 10.03.2021 11:52:00 | |
165 BTC | $ 9 072 625 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr996e3gkuxnz5vv46z5kgyjel5cr4hdc83z364wdzjlgz060zl7q7gf7pw | |||
| 10.03.2021 11:52:00 | |
200 BTC | $ 10 977 417 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 131HikYx4emRUWjniXV4RymHDxd76Kpmic | |||
| 10.03.2021 11:49:38 | |
3 700 ETH | $ 6 787 528 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: f7e3c42ad619f6c267194e6892f6243fe908eb75 | |||
| 10.03.2021 11:44:56 | |
40 001 BNB | $ 11 171 656 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1nf9e8qdhamnm3e37a99lffqrfur0hlcv4nvcpx | |||