Whale movements
Last update: 03.04.2026 00:17:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.03.2021 04:40:36 |  |
6 981 014 USDT | $ 6 963 758 | (unknown) | (unknown) |
| Type: transfer | From: TRv9mBU8gm3ucdpFqDaUZtZesATpxBqhHX | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 10.03.2021 04:39:15 | |
6 500 000 USDT | $ 6 492 774 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 04:36:51 | |
5 013 500 USDT | $ 5 022 676 | (unknown) | (unknown) |
| Type: transfer | From: TB1DeVk5VWXAmbkCVh7L4iYqTZnKJQLsk4 | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 10.03.2021 04:32:46 |  |
8 631 ETH | $ 15 358 048 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: 338f3ec014d7edacb98506881d1e18dc00980fdc | |||
| 10.03.2021 04:31:26 | |
7 673 ETH | $ 13 730 002 | (unknown) | (unknown) |
| Type: transfer | From: 34637d852b315145d4a1c31a415bd67c9d3f3362 | To: d03755689476f29d64f9ce19b6bd3878531ecf8a | |||
| 10.03.2021 04:28:31 |  |
170 BTC | $ 9 206 745 | (unknown) | (unknown) |
| Type: transfer | From: 1EmB9c7G4WxrCwJYRHRzFUMADu12uQdfRs | To: 12z5yZpx9mZrqawWRQtQFNmEYG2r91GnRP | |||
| 10.03.2021 04:28:31 | |
240 BTC | $ 12 997 765 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 10.03.2021 04:28:31 | |
140 BTC | $ 7 582 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LqnoyTfqmtDyQiHomB7siatsRAC2Hiwo3 | To: 3DzgZg6jPSMCkjybbnx1eTRHT6GY4QBXv6 | |||
| 10.03.2021 04:28:31 | |
100 BTC | $ 5 415 736 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: Multiple Addresses | To: 3FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt3 | |||
| 10.03.2021 04:22:55 | |
353 103 UMA | $ 8 924 484 | (unknown) | (unknown) |
| Type: transfer | From: 560cd8b4b490f358fb5fef09208e86f823d27216 | To: ea7c2df8ab95bf0af91f8e4034b493733aca21df | |||
| 10.03.2021 04:22:33 | |
120 BTC | $ 6 475 425 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35F74VBb58RcUQHK3LaZAWgu5nGN145hFD | |||
| 10.03.2021 04:22:33 | |
106 BTC | $ 5 715 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0cp6arh4vywyef5jralt4yxkxythmkt4g5f0qpxxjnmrffznr0ssayc2s | To: bc1qa5j20fz88t3tgqf2y05g8zk62lyzt7z996yu255rhsxa79k0nj0q65vxuh | |||
| 10.03.2021 04:22:33 | |
110 BTC | $ 5 961 170 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 10.03.2021 04:22:33 | |
157 BTC | $ 8 450 991 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.03.2021 04:21:24 | |
7 293 626 USDT | $ 7 327 374 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 10.03.2021 04:16:15 | |
6 282 123 USDT | $ 6 259 304 | (unknown) | binance (exchange) |
| Type: transfer | From: TYwa58ruqoEPGUjcYGY4PVE16RPdeMHVph | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 04:15:16 | |
100 BTC | $ 5 380 176 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 15s4XLtjNGNitQqXpE8NSGRPz4hTYj6Er5 | To: 3P4YZBZpak7TEadqrdNsbX2M778Zd8XW4c | |||
| 10.03.2021 04:15:16 | |
101 BTC | $ 5 433 977 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | To: 3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr | |||
| 10.03.2021 04:15:16 | |
100 BTC | $ 5 380 176 | (unknown) | (unknown) |
| Type: transfer | From: 3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr | To: 3PgTZoTfBX5R6vPRC253cr6LwFqwpEjf7S | |||
| 10.03.2021 04:15:16 | |
150 BTC | $ 8 070 263 | (unknown) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EgxXmaHLfYcUF6gsrqEJMupi46Y1RJvS4 | |||
| 10.03.2021 04:15:16 | |
100 BTC | $ 5 396 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqywlazssdfxd8epeyxzu05hsgm8jnkmfh4tpdsk64368k7mq4ksg34qpa | To: bc1q8u7w48cu2vwdgtnrc0upalcjpgr450vdnthqfqq23e2ey36qxthsxf0a0c | |||
| 10.03.2021 04:15:16 | |
174 BTC | $ 9 334 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtg3m8j0df2wcgd9funuwkl0xtxj28u33fspw5njhr68vg6wvwwyszgfw5s | To: bc1q45ww2vmpp4vqlpgddl247pgtheeqyctds9u9tek8y6sn4g99c6uqd30682 | |||
| 10.03.2021 04:15:16 | |
107 BTC | $ 5 778 747 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Nga7AS5SFhTxaGTBF539rTWf5aDsCCj6d | |||
| 10.03.2021 04:15:16 | |
123 BTC | $ 6 613 541 | (unknown) | (unknown) |
| Type: transfer | From: 3HngGwGtfb8JywziSCMLwnfg3rLVfTzqBH | To: 34TgoDsGnmw6XLEi4HGrhgSb6PvtCVTYZP | |||
| 10.03.2021 04:15:16 | |
159 BTC | $ 8 551 959 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.03.2021 04:15:16 | |
161 BTC | $ 8 653 280 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.03.2021 04:15:16 | |
161 BTC | $ 8 670 778 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.03.2021 04:15:16 | |
154 BTC | $ 8 298 045 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 10.03.2021 04:14:14 | |
6 200 014 USDT | $ 6 196 644 | (unknown) | (unknown) |
| Type: transfer | From: 2bf5e3817d1565b4876cfcf698a37e0f4ed1ef5f | To: a67282f8a9708da18af42c9174b4773caba1b453 | |||
| 10.03.2021 04:14:14 | |
288 766 UNI | $ 9 209 346 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.03.2021 04:13:29 | |
6 274 923 UMA | $ 160 451 920 | (unknown) | (unknown) |
| Type: transfer | From: eff2072efd1b1513d7e97a71758796158e06762a | To: 9a97c80956bce4dd87c2df6a93900dbfcbf0d60a | |||
| 10.03.2021 04:04:28 | |
19 753 222 USDT | $ 19 827 832 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37679c9fe328cf03b927198d9ce2c0d909101385 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.03.2021 04:00:10 | |
9 999 979 USDT | $ 10 019 499 | (unknown) | (unknown) |
| Type: transfer | From: e167525329879da9ca94f0358bcd66d347ba8b90 | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 10.03.2021 03:56:24 | |
3 000 ETH | $ 5 385 625 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 10.03.2021 03:52:15 | |
5 000 000 USDT | $ 5 030 809 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 10.03.2021 03:48:16 | |
110 BTC | $ 5 925 474 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 10.03.2021 03:48:16 | |
150 BTC | $ 8 072 110 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HFMZaxK5bUQPBNYmGkj4VL9ZWs6jvg32g | |||
| 10.03.2021 03:48:16 | |
127 BTC | $ 6 837 169 | xapo (other) | xapo (other) |
| Type: transfer | From: 33AibmPKKKDRfSZsqgugzGY5MQnrVYpfQr | To: 3731QcRZTXqdEpjXVjyf9T8zXeSAqZt6Ms | |||
| 10.03.2021 03:48:16 | |
101 BTC | $ 5 453 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg48zzh6vurep7gw6mwe6wzpw8y06gq7ll0jde4rctarcz3lwvf2snfclpv | To: bc1q88j6wm939flv7h840e4gu4mkfmq36futatr79xjr0c8yhx9q0xtqyqfuul | |||
| 10.03.2021 03:48:16 | |
200 BTC | $ 10 762 813 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 10.03.2021 03:48:16 | |
123 BTC | $ 6 617 256 | (unknown) | (unknown) |
| Type: transfer | From: 3Atks7KjzHeNiH1L878HCqTM4riPd6VvT8 | To: 3HngGwGtfb8JywziSCMLwnfg3rLVfTzqBH | |||
| 10.03.2021 03:48:16 | |
123 BTC | $ 6 620 501 | (unknown) | (unknown) |
| Type: transfer | From: 3EqdRwxAyKVXWnFZ95M36Ro6hbKykuEuQS | To: 3Atks7KjzHeNiH1L878HCqTM4riPd6VvT8 | |||
| 10.03.2021 03:48:16 | |
125 BTC | $ 6 726 758 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 10.03.2021 03:48:16 | |
185 BTC | $ 9 957 229 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3BvBKhmuJjFLu2BZguNcn48qs1DuKXk5Fq | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 10.03.2021 03:48:16 | |
161 BTC | $ 8 675 084 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.03.2021 03:47:03 | |
9 537 136 USDT | $ 9 515 526 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 10.03.2021 03:46:03 | |
8 528 900 USDT | $ 8 600 068 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 10.03.2021 03:45:57 | |
9 537 136 USDT | $ 9 616 717 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 10.03.2021 03:44:48 | |
8 528 900 USDT | $ 8 541 768 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 10.03.2021 03:44:03 | |
11 014 300 USDT | $ 11 030 918 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||