Whale movements
Last update: 03.04.2026 00:23:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.03.2021 05:42:24 |  |
2 927 181 ICX | $ 5 422 647 | (unknown) | binance (exchange) |
| Type: transfer | From: 49c5c7eead084999342dd6b0656bc98fa103b185 | To: c4193cda4a75526bf50896ec242d6713bb6b02a3 | |||
| 10.03.2021 05:42:24 | |
8 215 465 ICX | $ 15 219 272 | (unknown) | binance (exchange) |
| Type: transfer | From: 58b2592941f61f97c7a8bed9f84c543f12099239 | To: c4193cda4a75526bf50896ec242d6713bb6b02a3 | |||
| 10.03.2021 05:33:41 |  |
5 999 958 USDT | $ 5 993 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.03.2021 05:34:39 |  |
169 BTC | $ 8 985 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqmr0g395yvr8hhnnx3kcf65t0qfvgspraecaxych2ujf2zqt6yqkj8apz | To: bc1qfm7x8rhqet4gksk8fckjvdyjculmektkxyk3l8524y82xnckfwjq966uas | |||
| 10.03.2021 05:34:39 | |
263 BTC | $ 14 023 478 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 19bBurmBmg7F45EXHjaSX16idEWcrqfwXh | To: 16u6bXv655NFM2TyDSG5iKvLk8c6SRCne3 | |||
| 10.03.2021 05:30:49 | |
10 219 201 USDT | $ 10 229 457 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.03.2021 05:31:38 | |
152 BTC | $ 8 077 390 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.03.2021 05:29:29 | |
6 947 303 USDT | $ 6 964 486 | (unknown) | binance (exchange) |
| Type: transfer | From: 61d6dc68b87fdc448481379d30495bee31d9bfb1 | To: fa9401b98d274c80e4426b8ab38cfa04099f2489 | |||
| 10.03.2021 05:29:00 | |
125 BTC | $ 6 701 651 | (unknown) | (unknown) |
| Type: transfer | From: 3C6USp4TZ6co7gBtMdcnBuUmfYTiZg2ETg | To: 3MjWSaui4F5LKwzpauiZHAG1i2CLUsutPE | |||
| 10.03.2021 05:27:21 | |
123 BTC | $ 6 541 624 | (unknown) | (unknown) |
| Type: transfer | From: 3H7f2daFLpuktGHmkFb7aMYcmoAzh3t4ut | To: 36ZWyg5TjDiijmS5kseT6Lzzki95ghTS42 | |||
| 10.03.2021 05:27:21 | |
172 BTC | $ 9 188 112 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfqgdfsn9npgnfw6lh6kpld6ff67cvxf585rk5vrdqj6zczfjqy7sqgg03c | |||
| 10.03.2021 05:27:21 | |
152 BTC | $ 8 087 713 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.03.2021 05:16:41 | |
350 WBTC | $ 18 665 220 | (unknown) | (unknown) |
| Type: transfer | From: b43d7a63391bc768d5981b0d91152eb76dee9a6a | To: 485773ab2c5b060380a4c826c08cde45b00f8792 | |||
| 10.03.2021 05:16:07 | |
5 254 814 USDC | $ 5 254 814 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 10.03.2021 05:13:32 | |
93 BTC | $ 5 025 886 | (unknown) | (unknown) |
| Type: transfer | From: 391wf3a8GMQSTbXpwDrppYa8yD9ZWjvYoi | To: 3KNKn6C9aT4RyncXfVfWLg42ZMyNYYRVjF | |||
| 10.03.2021 05:13:32 | |
98 BTC | $ 5 296 223 | (unknown) | (unknown) |
| Type: transfer | From: 3QJ5L4sgikUaCXVyWCJHqzG43XBqqabXUY | To: 391wf3a8GMQSTbXpwDrppYa8yD9ZWjvYoi | |||
| 10.03.2021 05:13:32 | |
103 BTC | $ 5 566 561 | (unknown) | (unknown) |
| Type: transfer | From: 35JaZDuK4igNv9vyC36fCiPu499szME5Zm | To: 3QJ5L4sgikUaCXVyWCJHqzG43XBqqabXUY | |||
| 10.03.2021 05:13:32 | |
1 300 BTC | $ 70 286 830 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 10.03.2021 05:13:32 | |
266 BTC | $ 14 381 766 | (unknown) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19bBurmBmg7F45EXHjaSX16idEWcrqfwXh | |||
| 10.03.2021 05:13:32 | |
300 BTC | $ 16 220 037 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 10.03.2021 05:13:32 | |
194 BTC | $ 10 468 917 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvpxzefkwu5h8dwerul4ry8wezs92x3g695zmz34u9we8nys9uf3sjjpngn | |||
| 10.03.2021 05:13:32 | |
123 BTC | $ 6 638 905 | (unknown) | (unknown) |
| Type: transfer | From: 3J58SkJe29VCTM6HWjLtCCMPnxbqL2JErY | To: 3H7f2daFLpuktGHmkFb7aMYcmoAzh3t4ut | |||
| 10.03.2021 05:13:32 | |
152 BTC | $ 8 212 141 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.03.2021 05:13:32 | |
152 BTC | $ 8 215 681 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.03.2021 05:09:48 | |
9 999 990 BUSD | $ 9 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 10.03.2021 05:05:18 | |
9 999 990 BUSD | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | |||
| 10.03.2021 05:04:55 | |
250 WBTC | $ 13 388 983 | (unknown) | (unknown) |
| Type: transfer | From: 169faad4062a91780b1a49ad6b3ab04b25366b60 | To: b3bd674309ba3fd345134b28326326a0f0b3c6ed | |||
| 10.03.2021 04:58:24 | |
117 BTC | $ 6 289 283 | xapo (other) | xapo (other) |
| Type: transfer | From: 3731QcRZTXqdEpjXVjyf9T8zXeSAqZt6Ms | To: 3AckDd1ot9rSiRUCfazd7yufVbCorerWjV | |||
| 10.03.2021 04:58:24 | |
172 BTC | $ 9 262 264 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpqmr0g395yvr8hhnnx3kcf65t0qfvgspraecaxych2ujf2zqt6yqkj8apz | |||
| 10.03.2021 04:53:11 | |
99 BTC | $ 5 313 800 | (unknown) | sygnia (other) |
| Type: transfer | From: 1BVhftHNjKtFn28oVmDz4ss53GcssHtDK | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 10.03.2021 04:52:22 | |
100 BTC | $ 5 343 851 | (unknown) | sygnia (other) |
| Type: transfer | From: 1BVhftHNjKtFn28oVmDz4ss53GcssHtDK | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 10.03.2021 04:52:22 | |
153 BTC | $ 8 186 168 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.03.2021 04:48:25 | |
100 BTC | $ 5 349 878 | (unknown) | binance (exchange) |
| Type: transfer | From: 1JRU7dFXVs9g7wDiA3t63VGgoNbJH2UQ1P | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.03.2021 04:48:25 | |
100 BTC | $ 5 349 878 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 1EgxXmaHLfYcUF6gsrqEJMupi46Y1RJvS4 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.03.2021 04:48:25 | |
100 BTC | $ 5 349 878 | (unknown) | binance (exchange) |
| Type: transfer | From: 1HFMZaxK5bUQPBNYmGkj4VL9ZWs6jvg32g | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.03.2021 04:48:25 | |
100 BTC | $ 5 349 878 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.03.2021 04:48:25 | |
100 BTC | $ 5 349 878 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BWcpDsTRUyUVYgsQTH3i1dnhDJzdp7JkR | |||
| 10.03.2021 04:48:25 | |
110 BTC | $ 5 910 112 | (unknown) | (unknown) |
| Type: transfer | From: 3EHaifybkunS5J9yAhBPZ7yTmRJ2CA46tR | To: 3FVFuZPusQVgVzwVv1oghUqfpqEuMEL1F5 | |||
| 10.03.2021 04:48:25 | |
94 BTC | $ 5 030 143 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 17m2XqZsnSEksZbdjsUbTeBEFVd4DUPxRh | To: bc1qfgj9t6sg29x3pghhytzlgqdgjmz5dd4guvh95l | |||
| 10.03.2021 04:48:25 | |
106 BTC | $ 5 664 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4h7lp5ck8efucfe6rdqvkwxqj5axlwf2xzlmvjn4e4mzstfcs0cqa8dlcv | To: bc1qmqmr2cz0s0zrfzascrshj47wtw6fgpas6xryrhuxqmaa5dkwvyhsg0juzn | |||
| 10.03.2021 04:48:25 | |
103 BTC | $ 5 490 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05sn3868u7p440s6qufaryrq3msctt8lehjzr7zervuyr2gqu3rq880uus | To: bc1qpkzkrndqfle27yjr7u4zug4cgq4l8evzmfewvakx9xrzuhky6fcqx08x45 | |||
| 10.03.2021 04:48:25 | |
123 BTC | $ 6 569 461 | (unknown) | (unknown) |
| Type: transfer | From: 385jPNsxArqzpy4Su2THfYpTWrsw8opsnf | To: 3J58SkJe29VCTM6HWjLtCCMPnxbqL2JErY | |||
| 10.03.2021 04:48:25 | |
123 BTC | $ 6 570 055 | (unknown) | (unknown) |
| Type: transfer | From: 34TgoDsGnmw6XLEi4HGrhgSb6PvtCVTYZP | To: 385jPNsxArqzpy4Su2THfYpTWrsw8opsnf | |||
| 10.03.2021 04:48:25 | |
109 BTC | $ 5 804 617 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 3Dhk8F6KYvMyqHN1r4kAT8t7SceK7yDjA4 | To: 1B6rJ6ZKfZmkqMyBGe5KR27oWkEbQdNM7P | |||
| 10.03.2021 04:48:25 | |
154 BTC | $ 8 254 071 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.03.2021 04:48:25 | |
156 BTC | $ 8 348 686 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.03.2021 04:48:19 | |
4 902 ETH | $ 8 703 126 | (unknown) | uniswap (other) |
| Type: transfer | From: 338f3ec014d7edacb98506881d1e18dc00980fdc | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 10.03.2021 04:46:50 | |
10 000 ETH | $ 17 753 528 | (unknown) | (unknown) |
| Type: transfer | From: 338f3ec014d7edacb98506881d1e18dc00980fdc | To: a17e50a9ac27761e2d2ce96632bf2c2e29245855 | |||
| 10.03.2021 04:44:52 | |
21 491 574 USDT | $ 21 405 006 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 10.03.2021 04:44:52 | |
6 437 378 USDC | $ 6 437 378 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||