Whale movements
Last update: 03.04.2026 05:02:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.03.2021 11:37:53 |  |
199 BTC | $ 10 913 372 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 10.03.2021 11:37:53 | |
95 BTC | $ 5 209 901 | (unknown) | (unknown) |
| Type: transfer | From: 123eC89H7hh7ke11iZLKgnMqwAsmKj5MhA | To: 1MYN5sRS7MntSKgd5Z8A1bhjrStk1RfUEK | |||
| 10.03.2021 11:37:53 | |
150 BTC | $ 8 226 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 12mjiw2qs55tWmETABNB839suNtKjjF3kH | |||
| 10.03.2021 11:37:53 | |
434 BTC | $ 23 817 332 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 10.03.2021 11:37:53 | |
150 BTC | $ 8 226 160 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 10.03.2021 11:37:53 | |
143 BTC | $ 7 830 965 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 10.03.2021 11:37:53 | |
177 BTC | $ 9 712 569 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KFNuTtBfWkEAj9k9UJYXbQXK7Aw8TE2P5 | To: 1FVWsRJHwutN2quvvqunPbcR7GovNFnv9K | |||
| 10.03.2021 11:37:53 | |
91 BTC | $ 5 004 149 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw6hc3saqn4m43q387mkgj8fe83d2774427fgz356dze9vc5a9w5shw2nzt | |||
| 10.03.2021 11:37:53 | |
96 BTC | $ 5 277 432 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0qugp2ww6nyk86calayyl6acarq2f0rcsppaqd0wdpmx8cyk5g4sz5m99p | |||
| 10.03.2021 11:37:53 | |
105 BTC | $ 5 746 470 | (unknown) | (unknown) |
| Type: transfer | From: 36hkeF7gAPSxZgoHua7eXE47hgE2tfjbfk | To: 32nCnQebKFWTdt7bcXYbb6CJhXMb7dSbea | |||
| 10.03.2021 11:37:53 | |
105 BTC | $ 5 746 590 | (unknown) | (unknown) |
| Type: transfer | From: 3DStZpD1fZq5YdkPhvPV8VUBuNdZzAt3Rn | To: 36hkeF7gAPSxZgoHua7eXE47hgE2tfjbfk | |||
| 10.03.2021 11:37:53 | |
105 BTC | $ 5 746 830 | (unknown) | (unknown) |
| Type: transfer | From: 3A4GGawWbtzVqTfaGRyo1f8XPQfAZkoVmp | To: 3DStZpD1fZq5YdkPhvPV8VUBuNdZzAt3Rn | |||
| 10.03.2021 11:37:53 | |
95 BTC | $ 5 214 995 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgle87kz6nfslcync0fuq3h9y8x3xpmh8n75anvt0vexj2rgrzglq0nnucy | |||
| 10.03.2021 11:37:53 | |
204 BTC | $ 11 187 577 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31i1PqukoTeNBqnTS314242zffSPv1pUiU | |||
| 10.03.2021 11:23:52 |  |
9 536 332 USDC | $ 9 536 332 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 10.03.2021 11:11:12 | |
5 000 000 USDT | $ 5 014 357 | (unknown) | (unknown) |
| Type: transfer | From: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | To: 574226d249225d063a6850b501525e828feebd3b | |||
| 10.03.2021 10:59:52 | |
9 360 065 USDC | $ 9 360 065 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 10.03.2021 10:54:50 | |
6 857 768 BUSD | $ 6 857 768 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 10.03.2021 10:54:50 | |
5 200 757 USDC | $ 5 200 757 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 10.03.2021 10:54:50 | |
5 766 754 USDC | $ 5 766 754 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 10.03.2021 10:54:50 | |
15 490 AAVE | $ 6 737 333 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 10.03.2021 10:53:59 | |
9 575 065 USDC | $ 9 575 065 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 10.03.2021 10:53:26 | |
5 603 985 USDT | $ 5 628 638 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b26d6cad2937394f3f0960c01537676bf0203453 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 10.03.2021 10:47:54 | |
47 743 ETH | $ 87 335 864 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 10.03.2021 10:41:18 | |
234 BTC | $ 13 000 400 | bitbank (other) | bitbank (other) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: 34UoyK2bpWfa6Z8yDP4PiJqjawucdhgQUV | |||
| 10.03.2021 10:41:18 | |
250 BTC | $ 13 862 029 | bitbank (other) | (unknown) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 10.03.2021 10:38:53 | |
195 BTC | $ 10 751 093 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrjups375emlxfgge0jes6p5tl8ktk6eguhg2g5p6u30x7cmpm4cq0w29dv | |||
| 10.03.2021 10:38:53 | |
193 BTC | $ 10 605 389 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz | To: 1KFNuTtBfWkEAj9k9UJYXbQXK7Aw8TE2P5 | |||
| 10.03.2021 10:35:54 | |
116 BTC | $ 6 369 115 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LUXYnGtwEYj6zwayYzw3EpkzKAYnZkNy7 | |||
| 10.03.2021 10:35:54 | |
166 BTC | $ 9 104 402 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MjdVvm8m4e14FhQgbVEEWZCSVg3TGbpnx | |||
| 10.03.2021 10:35:54 | |
205 BTC | $ 11 263 092 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa9lnvde05v9a49e2yrzpsr0a6xz709q4enacxj58uxcpur2la0hsmv2kt7 | |||
| 10.03.2021 10:35:54 | |
182 BTC | $ 10 004 278 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn4vud52rt08fllzkxdtatp6puefyzpnwwxye0yk3s6366nknn6ks7axgfc | |||
| 10.03.2021 10:35:54 | |
101 BTC | $ 5 536 200 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13HJR2TgK5pbKs6trNCKKZXYjM852x9jis | |||
| 10.03.2021 10:35:54 | |
121 BTC | $ 6 627 172 | (unknown) | (unknown) |
| Type: transfer | From: 35LjrBVx2uMw5bBDyHM2oBRB2sD14yoGdi | To: 3GMKN7JmJKSAwssRkoc5jMCzNbv6xMKyop | |||
| 10.03.2021 10:34:55 | |
9 234 040 USDC | $ 9 234 040 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 10.03.2021 10:26:30 |  |
14 999 516 USDT | $ 15 111 346 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TC4HJTXaZmxCY89TdBuKGv8efnu8MUHRMj | |||
| 10.03.2021 10:30:39 | |
5 000 000 USDT | $ 5 006 564 | (unknown) | (unknown) |
| Type: transfer | From: 82c9cdb8d9e90b5d53264526bdbae32b2a65659a | To: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | |||
| 10.03.2021 10:30:31 | |
2 800 ETH | $ 5 114 667 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6ec7b9ecdc4362a13a4f02dc2a0c4a8de61b56c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.03.2021 10:29:58 | |
69 999 990 BUSD | $ 69 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.03.2021 10:29:58 | |
8 945 010 USDT | $ 8 956 753 | (unknown) | (unknown) |
| Type: transfer | From: 18c5272ba56de3219ced26af255ea64ddd0cb57e | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 10.03.2021 10:29:58 | |
9 959 987 USDT | $ 9 973 062 | (unknown) | (unknown) |
| Type: transfer | From: e167525329879da9ca94f0358bcd66d347ba8b90 | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 10.03.2021 10:28:39 | |
2 800 ETH | $ 5 108 853 | (unknown) | binance (exchange) |
| Type: transfer | From: f7e3c42ad619f6c267194e6892f6243fe908eb75 | To: a6ec7b9ecdc4362a13a4f02dc2a0c4a8de61b56c | |||
| 10.03.2021 10:23:41 | |
19 953 568 USDT | $ 20 092 028 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 10.03.2021 10:23:41 | |
6 260 471 BUSD | $ 6 260 471 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 10.03.2021 10:20:12 | |
2 139 916 BNT | $ 19 037 346 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 18fe0073b781816278acc0e82c5d562646a07f19 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.03.2021 10:18:50 | |
47 800 ETH | $ 87 578 840 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 10.03.2021 10:16:10 | |
2 139 916 BNT | $ 18 844 968 | (unknown) | ftx (exchange) |
| Type: transfer | From: d5d5a7cb1807364cde0bad51d0a7d758943ab114 | To: 18fe0073b781816278acc0e82c5d562646a07f19 | |||
| 10.03.2021 10:18:46 | |
209 BTC | $ 11 387 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jwz3a55lz74s54j7d3tpqsg5re8l42an8f9jtgnl4jjllvr32qqwzg64d | To: bc1qk6dkgunwlsnfjs5ehga8nnk3wg2rp3texr4ef6huag0jylvjayhspyua4m | |||
| 10.03.2021 10:18:46 | |
100 BTC | $ 5 429 451 | (unknown) | (unknown) |
| Type: transfer | From: 1HpW9yAPV61cfpaT9U3Sj11222bo7ZRxxH | To: 3FddR6a4Q7QHuMXW1BQdufgKZm7LKLK8ca | |||
| 10.03.2021 10:18:46 | |
193 BTC | $ 10 527 429 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13b1HaoudXgJcY1uXZ5B4d6KxJUUmDeAaJ | To: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz | |||