Whale movements
Last update: 02.04.2026 20:57:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.03.2021 00:37:55 |  |
188 BTC | $ 10 235 586 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxgzsjgcf6p73d8dp3veptqdkdc9g4ypfua48d89tucv2t58wn5ksy44kfl | |||
| 10.03.2021 00:37:55 | |
125 BTC | $ 6 826 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmju5983kglh3h4q7rasthj3p44m70aytwcd27y | To: bc1q80c3qydhz2pdzncceqkcqf6erw6nw5k88ucjyu | |||
| 10.03.2021 00:37:55 | |
220 BTC | $ 11 991 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LPS3sx3SfJD2GxtAZhMeoWpSkriYsUdCQ | |||
| 10.03.2021 00:37:55 | |
184 BTC | $ 10 002 994 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13NAnS9jExrCGPeandJ6VQU2cVDAtz2aDZ | |||
| 10.03.2021 00:37:55 | |
1 000 BTC | $ 54 507 864 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8 | |||
| 10.03.2021 00:37:55 | |
217 BTC | $ 11 820 916 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.03.2021 00:37:55 | |
217 BTC | $ 11 848 298 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.03.2021 00:20:58 |  |
350 WBTC | $ 19 111 714 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: b43d7a63391bc768d5981b0d91152eb76dee9a6a | |||
| 10.03.2021 00:20:24 | |
5 000 ETH | $ 9 344 601 | uphold (other) | (unknown) |
| Type: transfer | From: 340d693ed55d7ba167d184ea76ea2fd092a35bdc | To: 4fb1c7e1a224f5f4d632a5fed605dd2b79b23f12 | |||
| 10.03.2021 00:16:12 |  |
18 000 000 USDT | $ 18 065 194 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 00:04:06 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 2e6b2f61f1d0d79c5c4a96df0b1b1c6af482175b | To: a6aac20c2f51101a92a01e28c8da87927677f9cc | |||
| 10.03.2021 00:02:53 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 2e6b2f61f1d0d79c5c4a96df0b1b1c6af482175b | |||
| 10.03.2021 00:08:22 | |
130 BTC | $ 7 127 818 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Bq2sA9ecNwRgKhST5QKWx2huXPjMeQb1G | |||
| 10.03.2021 00:08:22 | |
130 BTC | $ 7 127 818 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GLs3BQ8h3pbosFkuryBiT8WyjXeFbKxpi | |||
| 10.03.2021 00:08:22 | |
140 BTC | $ 7 676 102 | (unknown) | okex (exchange) |
| Type: transfer | From: 1JVvaiLJHhq6bbpSPVq6fSSHkpLzoiDpRC | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 10.03.2021 00:08:22 | |
103 BTC | $ 5 636 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1quserrlv0ye73tw9f2r53p3792ted3s0x4tvl6h3dl9yxk7r8j2ss5xj6z0 | To: bc1q0ywg26s2l9t54nza5tfkt0fuheqr764zatmfyyj7repvqawdddnqdj6k8v | |||
| 10.03.2021 00:01:52 | |
134 BTC | $ 7 407 670 | xapo (other) | xapo (other) |
| Type: transfer | From: 31qneokFGwpEkoZRksjymxZAiTEmAim3Ab | To: 35zBvZd46TjSmPx7aUWo58GxNJ52RDoN74 | |||
| 10.03.2021 00:01:52 | |
183 BTC | $ 10 101 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu83wlucna5wxt4amp824jw6t4esv2cs37rgvycfjusr3et83cclqxk7ytm | To: bc1qsucx74rcg2u7e9lvu8rkp5vff8p7x32j0pr95schqzxjp3l05y4q2zru98 | |||
| 10.03.2021 00:01:52 | |
171 BTC | $ 9 423 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmqs362ya239ns24wvzkgugtn2kl5jsswmlxxvjhwp00wz08wx3qhl4lry | To: bc1qqq9x595teh3pmxy3w9d4ha74du0n4eq72ssswzxmuj4k9gzpgz6q5ppeue | |||
| 10.03.2021 00:01:52 | |
197 BTC | $ 10 860 611 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd06e0c3amf388ks8qyhqgjt27vldgmscj06cvqlz8z7czzwcnmcsr6uzgj | |||
| 10.03.2021 00:01:52 | |
141 BTC | $ 7 799 141 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeakqqn50eur2u3gks32x2plyfsqh6gltazkjg456calcvx28vnyq4u887a | |||
| 10.03.2021 00:01:52 | |
126 BTC | $ 6 968 931 | (unknown) | (unknown) |
| Type: transfer | From: 3JjeDNL2s3SMuHyka6dBBqGxXorDZsLscx | To: bc1qmju5983kglh3h4q7rasthj3p44m70aytwcd27y | |||
| 10.03.2021 00:01:52 | |
126 BTC | $ 6 973 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkurauamtcnp2n26cwch9g65j705gdn2jwf0a22 | To: 3JjeDNL2s3SMuHyka6dBBqGxXorDZsLscx | |||
| 10.03.2021 00:01:52 | |
500 BTC | $ 27 595 738 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BuMDpHYmmbq6iVKzMbazj3ymYAU6GDSbh | |||
| 10.03.2021 00:01:52 | |
105 BTC | $ 5 784 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5s48tuk5z75cta0zu8weswtff5ds2f63s504ja | To: 3LAoyH61eHfgkpSgZkhzVc6dbPABDARm9M | |||
| 10.03.2021 00:01:52 | |
217 BTC | $ 11 996 925 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.03.2021 00:01:52 | |
218 BTC | $ 12 017 268 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.03.2021 00:01:52 | |
218 BTC | $ 12 018 469 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.03.2021 23:37:23 | |
15 000 AAVE | $ 6 519 273 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 09.03.2021 23:37:55 | |
202 BTC | $ 10 989 871 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyflqhrqam94y3qxhslqezc3rhj83njrq0rdswfcalshx2kfdyp9skn3pzp | |||
| 09.03.2021 23:37:55 | |
218 BTC | $ 11 860 742 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.03.2021 23:35:09 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.03.2021 23:33:57 |  |
21 000 000 XLM | $ 8 934 918 | bittrex (exchange) | (unknown) |
| Type: transfer | From: GCWEER57MBVRXA4I426VL3PSWWM72SSZ3AZ5TGBDSWJMTDFVCABWNZIF | To: GDAZHX3DBBF25VUJ77FKK3ULKJXEUGRVQPCAKSNFOUMFDMVD4JYDIFBB | |||
| 09.03.2021 23:30:07 | |
17 547 ETH | $ 32 094 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.03.2021 23:30:04 | |
127 BTC | $ 6 914 218 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BurXb1wmy5o13Wja54ZQGfQQBb7vyXEB3 | |||
| 09.03.2021 23:30:04 | |
172 BTC | $ 9 352 077 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33AbzU7tkGz54JL6KJXBUWY7DmGFqpfsjF | |||
| 09.03.2021 23:30:04 | |
199 BTC | $ 10 806 779 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4r3yhkf0w9ghwn4r7tgr3ujrm2gzwfguwpfh3ppweqn48lrjcc6svpxl40 | |||
| 09.03.2021 23:30:04 | |
126 BTC | $ 6 859 263 | (unknown) | (unknown) |
| Type: transfer | From: 34H9vUf719Z9sFf8qiK7RQ8iLqzzXdWVU2 | To: bc1qkurauamtcnp2n26cwch9g65j705gdn2jwf0a22 | |||
| 09.03.2021 23:30:04 | |
218 BTC | $ 11 830 418 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.03.2021 23:21:54 | |
5 165 702 HUSD | $ 5 165 702 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 09.03.2021 23:21:54 | |
20 756 366 BUSD | $ 20 756 366 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 09.03.2021 23:21:54 | |
13 827 991 BUSD | $ 13 827 991 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 09.03.2021 23:20:22 | |
4 999 980 USDT | $ 5 007 484 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 09.03.2021 23:16:05 | |
111 BTC | $ 6 062 210 | (unknown) | (unknown) |
| Type: transfer | From: 3HrjmESpCpBCKtZmFM6k3FkDpoTEDkLMxq | To: 3PipMdQtYncCzjuPvwZWm4Pow9PhzEcLLc | |||
| 09.03.2021 23:16:37 | |
3 150 ETH | $ 5 762 624 | (unknown) | (unknown) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 09.03.2021 23:16:05 | |
295 BTC | $ 16 097 624 | (unknown) | (unknown) |
| Type: transfer | From: 1PXCG74V87i3tVLPRqEzXdWe7d55Gzdr5e | To: 13Jrp6LaAe3FGUa6RfSwoEmVbx7h8JmQnc | |||
| 09.03.2021 23:16:05 | |
108 BTC | $ 5 872 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhss2wctw356jrvyg5emhzh0d6ta099xjref3p8fpmqkmrewtarq8snujs | To: bc1quserrlv0ye73tw9f2r53p3792ted3s0x4tvl6h3dl9yxk7r8j2ss5xj6z0 | |||
| 09.03.2021 23:13:44 | |
101 BTC | $ 5 464 348 | (unknown) | (unknown) |
| Type: transfer | From: 3Nw1vX2SvvUEu4xGvWmNmmMiqDHk7FUS9V | To: 3BpVgQHwHy6z5dkU8zym6W12hZaWLsPrih | |||
| 09.03.2021 23:13:44 | |
126 BTC | $ 6 873 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtx46q6fu2qh6kstdx84hulwj4h597ln88udxus | To: 34H9vUf719Z9sFf8qiK7RQ8iLqzzXdWVU2 | |||
| 09.03.2021 23:13:44 | |
218 BTC | $ 11 852 599 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||