Whale movements
Last update: 03.04.2026 01:55:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.03.2021 06:51:50 |  |
4 762 ETH | $ 8 625 335 | (unknown) | huobi (exchange) |
| Type: transfer | From: 5666c032d7efc9a3a5bd2a190de9f9b88501acda | To: 4e74dc7dbcda607ed4c019a7ea155db12111ef48 | |||
| 10.03.2021 06:44:12 | |
159 WBTC | $ 8 503 408 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.03.2021 06:43:48 | |
19 269 444 USDT | $ 19 199 722 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 10.03.2021 06:44:30 |  |
161 BTC | $ 8 641 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfes4r8j78q5cp5lt58tp3aa4ehnn4s8ysa4tv549v209veqk7q6qqwpat4 | To: bc1qj70cpsrnuetmear4p0hexq8v9zzxaypr2fkhg6jxngu3nj5nxkzsng29wt | |||
| 10.03.2021 06:44:30 | |
352 BTC | $ 18 945 020 | (unknown) | (unknown) |
| Type: transfer | From: 3GPEESd624QQBnTbMb5h6A6jHUbAcLPRRo | To: 3BiQ7uV5tciWUW7x62ZZTYb6cqvknj4q59 | |||
| 10.03.2021 06:35:51 | |
142 BTC | $ 7 665 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1qclgr0qz37cw066v4jujd0g9smfujv8wtczg9n9qwyjm9p8p06vascv5juw | To: bc1q46sqsmlu8tdj24pcf0d3nlhlzsmjagc8spe2wjxv2ktszjrwrv8qeq9q0h | |||
| 10.03.2021 06:35:51 | |
118 BTC | $ 6 323 115 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33PGdXCUrvyawFd9NaRRaay4Z4NrCFofsy | |||
| 10.03.2021 06:35:51 | |
224 BTC | $ 12 075 951 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhujqZ6SBSxY5Zm5kogk9aQ6nZtQZXWLT | To: 1CHdD1chrC9TtVr6A6W5Z9Gw1uKXnegSnH | |||
| 10.03.2021 06:32:29 | |
5 000 000 USDT | $ 5 032 506 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d1f086725e00d4128fec07795c941544510ac735 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.03.2021 06:32:29 | |
5 000 000 USDT | $ 5 032 506 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d1f6b0e11bd104f272556238a9551db36f57945c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.03.2021 06:32:23 | |
14 625 754 USDC | $ 14 625 754 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6aac20c2f51101a92a01e28c8da87927677f9cc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.03.2021 06:27:18 | |
500 BTC | $ 26 820 274 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 35ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR | |||
| 10.03.2021 06:27:18 | |
161 BTC | $ 8 636 050 | (unknown) | (unknown) |
| Type: transfer | From: 135LncZGRCGS31V77Un67YVj7cP95qci6i | To: 3G7gmi4aLEFZFkrRghwqf9optQag8Pqsnt | |||
| 10.03.2021 06:22:11 | |
314 BTC | $ 16 697 671 | (unknown) | (unknown) |
| Type: transfer | From: 3EhzJRmxZUqKyNip1yaTFUDc1xzBG2GTre | To: 354NVZawg1aXh8G3rqcCn5sXWhNTvMKkf1 | |||
| 10.03.2021 06:22:11 | |
207 BTC | $ 11 006 239 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3ax4dg6xcuvr6wfwj93ww4p3ru40u3wqe67avf | |||
| 10.03.2021 06:22:11 | |
196 BTC | $ 10 428 468 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrjqa4e5ty49tm04qdns2wfzznz7auavs2a9uz4kwummeqj60kk6s02hgx6 | |||
| 10.03.2021 06:22:11 | |
123 BTC | $ 6 521 885 | (unknown) | (unknown) |
| Type: transfer | From: 3A5y5fsn7bS634vYhgTHyfTAsaYQg9G6kG | To: 38WSYV8VPBvmpCWYdHjjRHdWATh2xKKRps | |||
| 10.03.2021 06:22:11 | |
229 BTC | $ 12 167 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pdzf6S3KmnSByQLp4zXpMAkWXMbArp84n | To: 1HhujqZ6SBSxY5Zm5kogk9aQ6nZtQZXWLT | |||
| 10.03.2021 06:22:11 | |
102 BTC | $ 5 448 147 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.03.2021 06:18:04 | |
249 506 SNX | $ 5 507 405 | (unknown) | (unknown) |
| Type: transfer | From: 2edfed01a52e2a7b2e41287838ad36fd97d7200b | To: 5fe906fe169807f6b8c16fca609ef9cc60d711ef | |||
| 10.03.2021 06:12:34 | |
300 BTC | $ 16 018 784 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LTn1SZxDehaANwcHsVU7Kqxac514MqLKY | |||
| 10.03.2021 06:11:06 | |
166 BTC | $ 8 839 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfm7x8rhqet4gksk8fckjvdyjculmektkxyk3l8524y82xnckfwjq966uas | To: bc1qclgr0qz37cw066v4jujd0g9smfujv8wtczg9n9qwyjm9p8p06vascv5juw | |||
| 10.03.2021 06:11:06 | |
169 BTC | $ 9 044 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvpxzefkwu5h8dwerul4ry8wezs92x3g695zmz34u9we8nys9uf3sjjpngn | To: bc1qt734zmjgdvh7s7dswx048yl8gkfch5f87wll2fp64d47ddfksqes95p86u | |||
| 10.03.2021 06:11:06 | |
173 BTC | $ 9 215 716 | (unknown) | (unknown) |
| Type: transfer | From: 19aXY2fR33gTuJKy2J92Jdd3htBcGWPS31 | To: 3PuY2qgzhJw9dFtozSzfVW43vixtmQgcEa | |||
| 10.03.2021 06:11:06 | |
169 BTC | $ 9 043 633 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BR5KbhHK72Q2HGfwAwU47qXTpcs4kFE3X | |||
| 10.03.2021 06:11:06 | |
123 BTC | $ 6 546 672 | (unknown) | (unknown) |
| Type: transfer | From: 34pqykW5MVGPnKhzV5a6Fh3ZA6EPbuU3hA | To: 3A5y5fsn7bS634vYhgTHyfTAsaYQg9G6kG | |||
| 10.03.2021 06:11:06 | |
140 BTC | $ 7 471 464 | (unknown) | (unknown) |
| Type: transfer | From: 3LccjVXpthk4BFKu8NhUuJuh7XU9z18GHh | To: 39WU8HqeT6GYCM2t5XahtoCrXYZde7BVey | |||
| 10.03.2021 06:11:06 | |
100 BTC | $ 5 337 127 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 10.03.2021 06:11:06 | |
100 BTC | $ 5 337 127 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 10.03.2021 06:11:06 | |
123 BTC | $ 6 548 804 | (unknown) | (unknown) |
| Type: transfer | From: 36ZWyg5TjDiijmS5kseT6Lzzki95ghTS42 | To: 34pqykW5MVGPnKhzV5a6Fh3ZA6EPbuU3hA | |||
| 10.03.2021 06:11:06 | |
104 BTC | $ 5 549 675 | bittrex (exchange) | coinbase (exchange) |
| Type: transfer | From: 1B6rJ6ZKfZmkqMyBGe5KR27oWkEbQdNM7P | To: bc1q6nwwlu46t9kmhvf97ydsrfp32gmphyf4nwmhv4 | |||
| 10.03.2021 06:11:06 | |
112 BTC | $ 5 974 754 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.03.2021 06:11:06 | |
127 BTC | $ 6 773 684 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.03.2021 06:11:06 | |
100 BTC | $ 5 337 100 | (unknown) | binance (exchange) |
| Type: transfer | From: 1CzQcJ3VcXjY8Du7SgZ9DuaByGkusTuaik | To: 13LhCdMsYhCUhoxdLgwdpMRHqoBtuCh5JK | |||
| 10.03.2021 06:03:05 | |
7 132 209 USDT | $ 7 125 865 | (unknown) | curve.fi (other) |
| Type: transfer | From: 14ce500a86f1e3ace039571e657783e069643617 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 10.03.2021 06:02:09 | |
18 522 452 USDC | $ 18 522 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.03.2021 06:01:18 | |
5 617 411 PAX | $ 5 608 545 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.03.2021 06:00:44 | |
3 000 ETH | $ 5 379 881 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.03.2021 06:00:11 | |
49 894 456 BUSD | $ 49 894 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.03.2021 05:52:03 |  |
46 504 148 ICX | $ 85 880 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c4193cda4a75526bf50896ec242d6713bb6b02a3 | To: 1729b35b690d51e9944b2e94075acff986ea0675 | |||
| 10.03.2021 05:47:21 | |
22 034 294 USDT | $ 21 950 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 10.03.2021 05:47:21 | |
6 578 756 USDC | $ 6 578 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.03.2021 05:46:18 | |
98 BTC | $ 5 239 977 | (unknown) | (unknown) |
| Type: transfer | From: 3CGP5omVCzcmauYGxNhdz3Lnkd94Wcokhd | To: 3BJsGEXmTkCrZMrQEmbCgP3F8TXXTaxFiG | |||
| 10.03.2021 05:46:18 | |
167 BTC | $ 8 920 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqgdfsn9npgnfw6lh6kpld6ff67cvxf585rk5vrdqj6zczfjqy7sqgg03c | To: bc1qfes4r8j78q5cp5lt58tp3aa4ehnn4s8ysa4tv549v209veqk7q6qqwpat4 | |||
| 10.03.2021 05:46:18 | |
241 BTC | $ 12 861 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16u6bXv655NFM2TyDSG5iKvLk8c6SRCne3 | To: 1Pdzf6S3KmnSByQLp4zXpMAkWXMbArp84n | |||
| 10.03.2021 05:45:15 | |
5 169 000 USDC | $ 5 169 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 14ce500a86f1e3ace039571e657783e069643617 | |||
| 10.03.2021 05:44:53 | |
7 132 209 USDT | $ 7 162 379 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 14ce500a86f1e3ace039571e657783e069643617 | |||
| 10.03.2021 05:44:41 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | |||
| 10.03.2021 05:42:13 | |
147 BTC | $ 7 833 855 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.03.2021 05:42:13 | |
421 BTC | $ 22 491 808 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||