Whale movements
Last update: 02.04.2026 22:44:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.03.2021 03:39:12 |  |
125 000 000 USDT | $ 124 425 850 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 10.03.2021 03:37:52 |  |
9 999 979 USDT | $ 10 017 463 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: e167525329879da9ca94f0358bcd66d347ba8b90 | |||
| 10.03.2021 03:37:00 | |
125 000 000 USDT | $ 124 569 610 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 10.03.2021 03:33:20 |  |
185 BTC | $ 10 031 404 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BvBKhmuJjFLu2BZguNcn48qs1DuKXk5Fq | |||
| 10.03.2021 03:33:20 | |
123 BTC | $ 6 657 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxsfm3wztxra0shevwltnadfe76t68gejjg9aamxsj277kmtqjpuqxtnadk | To: bc1q6ma0r78fny33u25lva4f8vvxyxasfjekd59gllqtd6vnrthzu0rs5grgx3 | |||
| 10.03.2021 03:33:20 | |
107 BTC | $ 5 782 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfudn50kq3yd8pr4d7qz8fqk9d0zf7p07yreqfkzjt7gaez8kefpqz7xxx6 | To: bc1qrcyx5ycdutge8lxmkyp2ftx62qh5s9nldw0hxhcz4yem78ywteqqz23ydv | |||
| 10.03.2021 03:33:20 | |
123 BTC | $ 6 664 122 | (unknown) | (unknown) |
| Type: transfer | From: 3D5TL1EYXUcoAaCedhNPiXq6zJtTz9DHzk | To: 3EqdRwxAyKVXWnFZ95M36Ro6hbKykuEuQS | |||
| 10.03.2021 03:33:20 | |
123 BTC | $ 6 665 012 | (unknown) | (unknown) |
| Type: transfer | From: 3CrZ9YiEvaibTqufcHCSCxaaJtPfrPckFM | To: 3D5TL1EYXUcoAaCedhNPiXq6zJtTz9DHzk | |||
| 10.03.2021 03:33:20 | |
162 BTC | $ 8 795 477 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.03.2021 03:33:20 | |
163 BTC | $ 8 835 995 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.03.2021 03:33:20 | |
156 BTC | $ 8 438 938 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9dulphu853ul9g5vkkp9z27jnnpkgd89pztexa6cvjsjnal37eqs742s50 | |||
| 10.03.2021 03:29:27 | |
16 500 000 USDT | $ 16 504 037 | (unknown) | (unknown) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: 7bee800cea19c35dc8fa6c7b2d8dc8051f3d0880 | |||
| 10.03.2021 03:23:08 | |
5 000 ETH | $ 9 057 611 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: d46f1a0e91c0e7e006e5f19ee343f1eb6f0c8ca7 | |||
| 10.03.2021 03:16:37 | |
12 006 251 USDT | $ 11 966 697 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 10.03.2021 03:13:10 | |
107 BTC | $ 5 757 876 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 10.03.2021 03:13:10 | |
110 BTC | $ 5 919 312 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 10.03.2021 03:13:10 | |
163 BTC | $ 8 781 972 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.03.2021 03:10:30 | |
5 387 424 USDT | $ 5 400 154 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 10.03.2021 03:08:40 |  |
32 000 000 XRP | $ 15 000 105 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rEVrb2XPMxs3Wq1zKgFaYZers9nKCWUNd5 | |||
| 10.03.2021 03:05:19 | |
5 617 465 USDT | $ 5 625 606 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 10.03.2021 03:07:36 | |
10 032 000 USDT | $ 10 048 519 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 10.03.2021 03:06:20 | |
350 BTC | $ 18 980 010 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: bc1qdtj4quduwq5zr4zvdamq8y92xfl5claqx29n0w | |||
| 10.03.2021 03:06:20 | |
106 BTC | $ 5 739 562 | (unknown) | (unknown) |
| Type: transfer | From: 3L8EVQWgufJDRwqSjWwmYL6ei8QrGZLLsF | To: 3MtFYCEzmKyUqAsAxnfdPGXAt5Vkdn7GM2 | |||
| 10.03.2021 03:06:20 | |
352 BTC | $ 19 098 986 | (unknown) | (unknown) |
| Type: transfer | From: 349rTrXbUvg491MGqQ7waZ5zQyi63RRxFN | To: 39Y9CeN8nKBSXfPji2ipk2xebxrDaKy9DN | |||
| 10.03.2021 03:05:52 | |
100 BTC | $ 5 433 280 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 10.03.2021 03:05:52 | |
580 BTC | $ 31 512 932 | (unknown) | (unknown) |
| Type: transfer | From: 1EpcmbrRBynBZm8kSZGQqZs1hpT42neMp2 | To: 1GfW8ExAeRyq5E17KWGSkAek2eEZzfCvKW | |||
| 10.03.2021 03:05:52 | |
580 BTC | $ 31 512 932 | (unknown) | (unknown) |
| Type: transfer | From: 1AWpvaVhEN55RecMsQw8toYoVUNVCHEYhy | To: 1KJF9CG9cCVGUdZD2ZkF3uWuKyEkbcHjAC | |||
| 10.03.2021 03:05:52 | |
101 BTC | $ 5 483 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1qflwp63xrq692kzuskfhgu0pwqwl68d52m6djhelj5hlnsq59k0hqwxr94j | To: bc1qdqywlazssdfxd8epeyxzu05hsgm8jnkmfh4tpdsk64368k7mq4ksg34qpa | |||
| 10.03.2021 03:05:52 | |
119 BTC | $ 6 459 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9eqcxarfeh32lywv4mdyd89p3hsxtj235dmaageswrq3wv6plpsk5zv5j | To: bc1q4h7lp5ck8efucfe6rdqvkwxqj5axlwf2xzlmvjn4e4mzstfcs0cqa8dlcv | |||
| 10.03.2021 03:05:52 | |
123 BTC | $ 6 695 624 | (unknown) | (unknown) |
| Type: transfer | From: 348xgfunHaN7Y3eWGr4Z7xmmb71Hq8DyCT | To: 3CrZ9YiEvaibTqufcHCSCxaaJtPfrPckFM | |||
| 10.03.2021 03:05:52 | |
123 BTC | $ 6 697 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1quk6g22gp7xtgqvdfy2ujy9r9ch0ugypskkem3e | To: 348xgfunHaN7Y3eWGr4Z7xmmb71Hq8DyCT | |||
| 10.03.2021 03:05:52 | |
167 BTC | $ 9 082 784 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.03.2021 03:05:52 | |
179 BTC | $ 9 717 365 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.03.2021 03:05:52 | |
99 BTC | $ 5 363 694 | (unknown) | (unknown) |
| Type: transfer | From: 34rh3KmEKouP4u6181LY1b78HdUfaLgt8u | To: 3DyS6vvnih7be5Qnp5KKai2vmbZ9kAYd5o | |||
| 10.03.2021 03:01:26 | |
53 666 292 LOOM | $ 7 624 298 | (unknown) | (unknown) |
| Type: transfer | From: b29c80058f4378d0d2e886964c4cabf60c2e8d0d | To: 2d0f7acd74a857721f1e273eb6af0b89d22f3c43 | |||
| 10.03.2021 02:53:18 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0485fe4ac55112e6a1309bb3add626c361910670 | To: b63b31d5de0986620ec8f30963fac4b63ceeedcc | |||
| 10.03.2021 02:53:18 | |
18 265 028 USDC | $ 18 265 028 | (unknown) | (unknown) |
| Type: transfer | From: 025dfb9019b6c72362da24645b86da3d24ba2036 | To: 2f0ae0335e46b17f70452215f4a41c2a976d5025 | |||
| 10.03.2021 02:49:22 | |
15 000 ETH | $ 27 345 632 | (unknown) | (unknown) |
| Type: transfer | From: 8726f44dca9a5bd1b0ce941b1d29aa6c581b19fe | To: 214039f42266044b570afd20c7080cf2db2366de | |||
| 10.03.2021 02:46:32 | |
1 499 BTC | $ 82 718 500 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 10.03.2021 02:46:32 | |
285 BTC | $ 15 709 163 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 10.03.2021 02:46:32 | |
1 397 BTC | $ 77 103 850 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 10.03.2021 02:46:32 | |
157 BTC | $ 8 670 421 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qenhwx7pnkuwe2udntljrqpsjexd0yapadmjn9f | |||
| 10.03.2021 02:46:32 | |
101 BTC | $ 5 573 994 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 10.03.2021 02:46:32 | |
132 BTC | $ 7 279 951 | xapo (other) | xapo (other) |
| Type: transfer | From: 35zBvZd46TjSmPx7aUWo58GxNJ52RDoN74 | To: 33AibmPKKKDRfSZsqgugzGY5MQnrVYpfQr | |||
| 10.03.2021 02:46:32 | |
109 BTC | $ 5 987 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtq9fyhzcllw4j6k3q6wxl26uenu3dz2krrtvd27awje2xpcalkqhzvppk | To: bc1qj0cp6arh4vywyef5jralt4yxkxythmkt4g5f0qpxxjnmrffznr0ssayc2s | |||
| 10.03.2021 02:46:32 | |
500 BTC | $ 27 591 206 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 10.03.2021 02:46:32 | |
105 BTC | $ 5 774 753 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg48zzh6vurep7gw6mwe6wzpw8y06gq7ll0jde4rctarcz3lwvf2snfclpv | |||
| 10.03.2021 02:46:32 | |
123 BTC | $ 6 803 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkva4fzqsdsj9vz7gzpz93zgy8jr328uylwcdar | To: bc1quk6g22gp7xtgqvdfy2ujy9r9ch0ugypskkem3e | |||
| 10.03.2021 02:46:32 | |
123 BTC | $ 6 809 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6h5h36mcj76kdhmzlws0g6c7r705eh85pwymt | To: bc1qkva4fzqsdsj9vz7gzpz93zgy8jr328uylwcdar | |||
| 10.03.2021 02:46:32 | |
123 BTC | $ 6 811 773 | (unknown) | (unknown) |
| Type: transfer | From: 3CnfUZ2t9uvLA5wvzdZT2pPLjE5CdJPB98 | To: bc1qa6h5h36mcj76kdhmzlws0g6c7r705eh85pwymt | |||