Whale movements
Last update: 02.04.2026 20:59:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.03.2021 02:03:48 |  |
150 BTC | $ 8 385 432 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qp6vrw8n4ajl20g3v6l5y8cj43tpa7axc6azwqe | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 10.03.2021 02:03:48 | |
112 BTC | $ 6 285 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dlhkncm6aflnf0r3kucts538287kgg6nqt9pehdk6tzx0grsw9qthn4rs | To: bc1q05sn3868u7p440s6qufaryrq3msctt8lehjzr7zervuyr2gqu3rq880uus | |||
| 10.03.2021 01:52:14 |  |
7 333 019 USDC | $ 7 333 019 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 7bda16073b3ffe2ba4cf06784515d6fa21439aa3 | |||
| 10.03.2021 01:49:15 | |
3 045 ETH | $ 5 746 163 | (unknown) | (unknown) |
| Type: transfer | From: f00f27fe668a4450844d513db1541aadb1578d9b | To: 078286c67cbc802260d8ded132ebfadde448a6cf | |||
| 10.03.2021 01:48:45 | |
3 045 ETH | $ 5 730 019 | (unknown) | (unknown) |
| Type: transfer | From: d80c87417a88a7ddb6eeb22ea0cb5db9da49a711 | To: f00f27fe668a4450844d513db1541aadb1578d9b | |||
| 10.03.2021 01:37:52 | |
11 398 298 USDT | $ 11 416 901 | (unknown) | binance (exchange) |
| Type: transfer | From: ab5cf1fceced5fccdc22129256483c7ce91bbae5 | To: 37679c9fe328cf03b927198d9ce2c0d909101385 | |||
| 10.03.2021 01:35:12 | |
19 077 058 USDT | $ 19 079 174 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 10.03.2021 01:35:12 | |
16 490 ETH | $ 30 805 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 10.03.2021 01:34:51 | |
11 390 000 USDT | $ 11 472 253 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: ab5cf1fceced5fccdc22129256483c7ce91bbae5 | |||
| 10.03.2021 01:31:31 | |
8 354 900 USDT | $ 8 358 480 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: dc7386beed3c57360e4354522211af4de730e833 | |||
| 10.03.2021 01:30:19 | |
2 700 ETH | $ 5 066 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cc1dc1e6f5e68da1d851500ac2e18b8327510239 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.03.2021 01:29:00 | |
25 916 640 MATIC | $ 8 403 027 | (unknown) | (unknown) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 10.03.2021 01:20:29 | |
212 BTC | $ 11 699 548 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.03.2021 01:20:09 | |
552 BTC | $ 30 461 952 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9p9uzlep25cfazcgcp7kywaznfj686lk8veu5e | |||
| 10.03.2021 01:20:09 | |
168 BTC | $ 9 254 334 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 10.03.2021 01:20:09 | |
101 BTC | $ 5 552 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ywg26s2l9t54nza5tfkt0fuheqr764zatmfyyj7repvqawdddnqdj6k8v | To: bc1qfhqrmf9n6n2huhems8y700m7fdftjcjlflxhs0fu5uv6jk3ky8dqetz7py | |||
| 10.03.2021 01:20:09 | |
125 BTC | $ 6 901 739 | (unknown) | (unknown) |
| Type: transfer | From: 3ChbiLT7a3ZbbSHgDiXbpodd6ZLYTjYBgk | To: 3NNag4EYRjrkm9k9FbHtSYvVUujWZeHqS5 | |||
| 10.03.2021 01:15:04 | |
22 963 270 USDC | $ 22 963 270 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 10.03.2021 01:13:35 | |
2 700 ETH | $ 5 008 227 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: cc1dc1e6f5e68da1d851500ac2e18b8327510239 | |||
| 10.03.2021 01:13:01 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.03.2021 01:11:27 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 | |||
| 10.03.2021 01:07:59 | |
22 963 270 USDC | $ 22 963 270 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 10.03.2021 01:05:49 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: f12f85e151fbe8d06566518fc8612bcbb48aac05 | |||
| 10.03.2021 01:11:28 | |
120 BTC | $ 6 572 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzjxpm35gsgscyl5m2j3ckeme6lvlusuga4jgw | To: bc1qmm4xdvyhhc7q67m8yle90edfdzffwssjllxtg8 | |||
| 10.03.2021 01:11:28 | |
1 380 BTC | $ 75 580 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzjxpm35gsgscyl5m2j3ckeme6lvlusuga4jgw | To: bc1q4z0yzljehtcflh3ecx94sstgj5js07egdp06r8 | |||
| 10.03.2021 01:11:28 | |
102 BTC | $ 5 600 077 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpdnegdpanatyh4m3tty7kexeu9m3jc52ll6l8f | |||
| 10.03.2021 01:11:28 | |
136 BTC | $ 7 462 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeakqqn50eur2u3gks32x2plyfsqh6gltazkjg456calcvx28vnyq4u887a | To: bc1q4zyg8ujpf2ddc7ea06xa2fykp63jdd2fn7nc3r2wdd3regz88mmqulhklp | |||
| 10.03.2021 01:11:28 | |
174 BTC | $ 9 544 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsucx74rcg2u7e9lvu8rkp5vff8p7x32j0pr95schqzxjp3l05y4q2zru98 | To: bc1qjtq9fyhzcllw4j6k3q6wxl26uenu3dz2krrtvd27awje2xpcalkqhzvppk | |||
| 10.03.2021 01:11:28 | |
171 BTC | $ 9 343 780 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JWTXjKAGuTSSVA6uPb4r2eGRxYauhokut | |||
| 10.03.2021 01:11:28 | |
125 BTC | $ 6 852 730 | (unknown) | (unknown) |
| Type: transfer | From: 3PnsRC7vspmML7NG71GUKKuXADuWiP2LrT | To: 3ChbiLT7a3ZbbSHgDiXbpodd6ZLYTjYBgk | |||
| 10.03.2021 01:11:28 | |
125 BTC | $ 6 858 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80c3qydhz2pdzncceqkcqf6erw6nw5k88ucjyu | To: 3PnsRC7vspmML7NG71GUKKuXADuWiP2LrT | |||
| 10.03.2021 01:11:28 | |
165 BTC | $ 9 041 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqq9x595teh3pmxy3w9d4ha74du0n4eq72ssswzxmuj4k9gzpgz6q5ppeue | To: bc1qtt0m8w9r3l2v7ddrxsel2ql2snq4d4ahfxtwua6rj5a23lrsmlzs2fwnr5 | |||
| 10.03.2021 01:11:28 | |
105 BTC | $ 5 739 622 | (unknown) | (unknown) |
| Type: transfer | From: 3LAoyH61eHfgkpSgZkhzVc6dbPABDARm9M | To: 391xC9VdDcVA46UBGBZLBZegzBMhY8SciD | |||
| 10.03.2021 01:11:28 | |
215 BTC | $ 11 762 482 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.03.2021 01:11:28 | |
216 BTC | $ 11 849 485 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.03.2021 01:11:28 | |
216 BTC | $ 11 854 665 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.03.2021 01:00:48 | |
3 400 ETH | $ 6 351 359 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.03.2021 00:50:08 | |
7 431 200 USDC | $ 7 431 200 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 10.03.2021 00:43:39 | |
4 000 ETH | $ 7 453 676 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: f0080efa95352cec748939d918441852d8da345c | |||
| 10.03.2021 00:36:33 | |
4 070 ETH | $ 7 571 025 | (unknown) | (unknown) |
| Type: transfer | From: 1d3ef7158063300fc624f9872acf20231c0a5b05 | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 10.03.2021 00:34:12 | |
3 400 ETH | $ 6 307 015 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 10.03.2021 00:44:54 | |
149 BTC | $ 8 117 485 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 32QkTBmqzoS7A2SszctYzivNX7u3R22Gqm | |||
| 10.03.2021 00:41:04 | |
210 BTC | $ 11 451 298 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1A6Er6zJNRJy7DsuxjxPuLRQbf5U8kKbJT | |||
| 10.03.2021 00:41:04 | |
128 BTC | $ 6 979 839 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PHLt3ko8iQmEhbyhoTHovUVtqnEYVsy3z | |||
| 10.03.2021 00:41:04 | |
353 BTC | $ 19 249 086 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 10.03.2021 00:41:04 | |
217 BTC | $ 11 814 274 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.03.2021 00:37:55 | |
187 BTC | $ 10 170 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4r3yhkf0w9ghwn4r7tgr3ujrm2gzwfguwpfh3ppweqn48lrjcc6svpxl40 | To: bc1q5dlhkncm6aflnf0r3kucts538287kgg6nqt9pehdk6tzx0grsw9qthn4rs | |||
| 10.03.2021 00:37:55 | |
199 BTC | $ 10 864 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyflqhrqam94y3qxhslqezc3rhj83njrq0rdswfcalshx2kfdyp9skn3pzp | To: bc1qwajnafryqfdeshn6p8yhu9xex3j2fy3xcmspc5hjpx6vvgx9md2q5th8eq | |||
| 10.03.2021 00:37:55 | |
99 BTC | $ 5 407 045 | (unknown) | (unknown) |
| Type: transfer | From: 1Hk7Rbo8MbgveY1fpmjZ6D1HRZuiKK7Wrw | To: 1FAPDpdHyyZtubWH98pmoCYe4Zs7BvSpYN | |||
| 10.03.2021 00:37:55 | |
171 BTC | $ 9 338 994 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LiR4bMDDumEvoDkHvbgUm9HTfWZS7SVzG | |||