Whale movements
Last update: 02.04.2026 22:39:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.03.2021 02:46:32 |  |
185 BTC | $ 10 235 267 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.03.2021 02:46:32 | |
199 BTC | $ 10 997 922 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.03.2021 02:33:03 |  |
6 200 300 USDT | $ 6 200 618 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 10.03.2021 02:25:02 | |
2 710 ETH | $ 5 025 943 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 10.03.2021 02:24:13 | |
2 710 ETH | $ 5 031 336 | binance (exchange) | kraken (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 10.03.2021 02:25:50 | |
92 BTC | $ 5 104 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw | To: 13tLPv2LoervkXSAgV6oVv2peBcDS4Yyq5 | |||
| 10.03.2021 02:25:50 | |
100 BTC | $ 5 575 513 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |||
| 10.03.2021 02:25:50 | |
164 BTC | $ 9 137 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtt0m8w9r3l2v7ddrxsel2ql2snq4d4ahfxtwua6rj5a23lrsmlzs2fwnr5 | To: bc1qxsfm3wztxra0shevwltnadfe76t68gejjg9aamxsj277kmtqjpuqxtnadk | |||
| 10.03.2021 02:25:50 | |
123 BTC | $ 6 884 941 | (unknown) | (unknown) |
| Type: transfer | From: 3HTxMz3D2LPCb7MpqnAt9cbCg2ku89McEp | To: 3CnfUZ2t9uvLA5wvzdZT2pPLjE5CdJPB98 | |||
| 10.03.2021 02:25:50 | |
125 BTC | $ 6 946 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1q976tak6ds0zn4c2kuctqqd07zxqwy6nrtffmeh | To: 3HTxMz3D2LPCb7MpqnAt9cbCg2ku89McEp | |||
| 10.03.2021 02:25:50 | |
109 BTC | $ 6 049 579 | (unknown) | (unknown) |
| Type: transfer | From: 3HsbLccvvNx4CCSLuoZqdDzC76vxfYQP5s | To: 3G85pbSmYDECP19C6JmeNYhLVSiG2UHMAd | |||
| 10.03.2021 02:25:50 | |
110 BTC | $ 6 133 268 | (unknown) | (unknown) |
| Type: transfer | From: 3HTecnSDgaciowEShjebK9priHuh2WBZ6f | To: 3HsbLccvvNx4CCSLuoZqdDzC76vxfYQP5s | |||
| 10.03.2021 02:15:26 | |
3 000 ETH | $ 5 591 540 | (unknown) | (unknown) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: 18fa18b54f586b96b8b3d18cbe9c3547a7436f7d | |||
| 10.03.2021 02:13:55 | |
28 500 000 USDC | $ 28 500 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 10.03.2021 02:12:35 | |
128 BTC | $ 7 125 495 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | To: 1PHLt3ko8iQmEhbyhoTHovUVtqnEYVsy3z | |||
| 10.03.2021 02:12:35 | |
208 BTC | $ 11 569 668 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | To: 1LZMasu6CNbQvwodvmyiGyLPzQVHVQVcbk | |||
| 10.03.2021 02:12:35 | |
170 BTC | $ 9 469 375 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KfjMbRtfLAzfrrysBQt78BPenkafCFtzp | |||
| 10.03.2021 02:12:35 | |
114 BTC | $ 6 357 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zyg8ujpf2ddc7ea06xa2fykp63jdd2fn7nc3r2wdd3regz88mmqulhklp | To: bc1qflwp63xrq692kzuskfhgu0pwqwl68d52m6djhelj5hlnsq59k0hqwxr94j | |||
| 10.03.2021 02:12:35 | |
125 BTC | $ 6 937 560 | (unknown) | (unknown) |
| Type: transfer | From: 3GiFk18nptd2Gj8aywkvcrLXK5Go7YtZYT | To: bc1q976tak6ds0zn4c2kuctqqd07zxqwy6nrtffmeh | |||
| 10.03.2021 02:12:35 | |
760 BTC | $ 42 307 628 | (unknown) | (unknown) |
| Type: transfer | From: 1CfBY4AfNpbzG9qrQ4A4AcnQRdpWVUBnDS | To: 1DLwfDZS89aMqwp8vfHfgyqFaBZuxu8ptb | |||
| 10.03.2021 02:12:35 | |
777 BTC | $ 43 254 348 | (unknown) | (unknown) |
| Type: transfer | From: 1CfBY4AfNpbzG9qrQ4A4AcnQRdpWVUBnDS | To: 1Ea415YSk7gwmo9GsuZgLKiHdmsQYJDiqm | |||
| 10.03.2021 02:12:35 | |
760 BTC | $ 42 307 628 | (unknown) | (unknown) |
| Type: transfer | From: 149Gd7sQNascXVwpcyFfTk99XeDVicJBZ2 | To: 1BaV3wLoCram5im9yJCrRA7CmdSnXfPbt6 | |||
| 10.03.2021 02:12:35 | |
947 BTC | $ 52 742 550 | (unknown) | (unknown) |
| Type: transfer | From: 149Gd7sQNascXVwpcyFfTk99XeDVicJBZ2 | To: 1JJsM3rYyeLzLpeDWAPijqzyPkT1gE9Jw4 | |||
| 10.03.2021 02:12:35 | |
949 BTC | $ 52 828 660 | (unknown) | (unknown) |
| Type: transfer | From: 1P1PLSoXVizuwhzrRBacVs5k7kPW5KybwA | To: 13VgeKnhYacfM7UrHjpduR2Pac55fuVF96 | |||
| 10.03.2021 02:12:35 | |
958 BTC | $ 53 329 876 | (unknown) | (unknown) |
| Type: transfer | From: 1P1PLSoXVizuwhzrRBacVs5k7kPW5KybwA | To: 182weJiF6TBppYwAZrMzCWaKT2AKWSseL6 | |||
| 10.03.2021 02:12:35 | |
734 BTC | $ 40 860 260 | (unknown) | (unknown) |
| Type: transfer | From: 1LpVh72PHd4y9Df7PSY5RJ3mv61UonC313 | To: 1JfGbBraaSP4uaX6mfdq99SDYbu4s8Q8q2 | |||
| 10.03.2021 02:12:35 | |
940 BTC | $ 52 327 852 | (unknown) | (unknown) |
| Type: transfer | From: 12voeYzkXF1eWUGGufShX9E1ntF9kBBwjq | To: 15aQZhNuT2E1jsQRUc7W8668tCRpCUtQBk | |||
| 10.03.2021 02:12:35 | |
4 013 BTC | $ 223 375 140 | (unknown) | (unknown) |
| Type: transfer | From: 12voeYzkXF1eWUGGufShX9E1ntF9kBBwjq | To: 19Gy4Ez7URZ2erNbjyw8i2FyMGJx376WoY | |||
| 10.03.2021 02:12:35 | |
816 BTC | $ 45 424 960 | (unknown) | (unknown) |
| Type: transfer | From: 1NnVyci68Fc2MisFuH7xVEwQwwWv22WT2t | To: 17G822FbUtTmq4GQWRBehDUae3Z8SjJGYg | |||
| 10.03.2021 02:12:35 | |
9 685 BTC | $ 539 119 940 | (unknown) | (unknown) |
| Type: transfer | From: 13PeVCJpLfZvb7b91Axh99FWrjbyC3sEf7 | To: 1D2UyiEEwkXJburWxyigSLu74EN11Ryf7j | |||
| 10.03.2021 02:12:35 | |
818 BTC | $ 45 543 996 | (unknown) | (unknown) |
| Type: transfer | From: 1GDdN3cuWBdJxR2mVYwTsdNjGRdrwNZp2T | To: 1AouQiXtrwgtJFYdh3wrREHhtPWsgPRhwV | |||
| 10.03.2021 02:12:35 | |
201 BTC | $ 11 210 110 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.03.2021 02:07:50 | |
19 370 702 POLY | $ 8 592 536 | (unknown) | (unknown) |
| Type: transfer | From: 1817b1bd0a6f34e3f749417b63c66e65a3d64e83 | To: 85cd9b5e29f9a67fecfdbd8670890590b5eea5cf | |||
| 10.03.2021 02:06:33 | |
19 086 852 USDT | $ 19 100 448 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 10.03.2021 02:06:33 | |
5 015 495 USDC | $ 5 015 495 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 10.03.2021 02:03:48 | |
201 BTC | $ 11 257 558 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.03.2021 02:03:48 | |
204 BTC | $ 11 379 969 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.03.2021 02:03:48 | |
207 BTC | $ 11 591 185 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.03.2021 02:03:48 | |
179 BTC | $ 9 990 852 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qwzyqzpxjnxygpmhymrwsun2z0z0tmuqj9agfnj | |||
| 10.03.2021 02:03:48 | |
158 BTC | $ 8 824 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgzsjgcf6p73d8dp3veptqdkdc9g4ypfua48d89tucv2t58wn5ksy44kfl | To: bc1qk9eqcxarfeh32lywv4mdyd89p3hsxtj235dmaageswrq3wv6plpsk5zv5j | |||
| 10.03.2021 02:03:48 | |
127 BTC | $ 7 105 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd06e0c3amf388ks8qyhqgjt27vldgmscj06cvqlz8z7czzwcnmcsr6uzgj | To: bc1qfudn50kq3yd8pr4d7qz8fqk9d0zf7p07yreqfkzjt7gaez8kefpqz7xxx6 | |||
| 10.03.2021 02:03:48 | |
197 BTC | $ 11 033 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwajnafryqfdeshn6p8yhu9xex3j2fy3xcmspc5hjpx6vvgx9md2q5th8eq | To: bc1qtg3m8j0df2wcgd9funuwkl0xtxj28u33fspw5njhr68vg6wvwwyszgfw5s | |||
| 10.03.2021 02:03:48 | |
475 BTC | $ 26 553 728 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 10.03.2021 02:03:48 | |
125 BTC | $ 6 967 989 | (unknown) | (unknown) |
| Type: transfer | From: 32KVisaS8H7297Leb8DLg8thgkHJkSJjoi | To: 3GiFk18nptd2Gj8aywkvcrLXK5Go7YtZYT | |||
| 10.03.2021 02:03:48 | |
125 BTC | $ 6 970 166 | (unknown) | (unknown) |
| Type: transfer | From: 3FCjKZoxci7NKBXK5EPasxTCqH9QNLhqi6 | To: 32KVisaS8H7297Leb8DLg8thgkHJkSJjoi | |||
| 10.03.2021 02:03:48 | |
125 BTC | $ 6 985 575 | (unknown) | (unknown) |
| Type: transfer | From: 3566LGfxU1BunrNuJsSDDuwqwwStaD6NgN | To: 3FCjKZoxci7NKBXK5EPasxTCqH9QNLhqi6 | |||
| 10.03.2021 02:03:48 | |
125 BTC | $ 6 986 969 | (unknown) | (unknown) |
| Type: transfer | From: 3NNag4EYRjrkm9k9FbHtSYvVUujWZeHqS5 | To: 3566LGfxU1BunrNuJsSDDuwqwwStaD6NgN | |||
| 10.03.2021 02:03:48 | |
94 BTC | $ 5 254 843 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DzgZg6jPSMCkjybbnx1eTRHT6GY4QBXv6 | |||
| 10.03.2021 02:03:48 | |
96 BTC | $ 5 366 649 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw | |||
| 10.03.2021 02:03:48 | |
98 BTC | $ 5 478 455 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KneytMTrRzYMWKsq7A41KCya4o4ZReoC5 | |||