Whale movements
Last update: 04.04.2026 10:46:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.03.2021 22:12:12 |  |
101 BTC | $ 5 486 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkf4ugnpfr6f6868cdcrme3ghrhgf0envmgy8hrx3g6xrffpvdkgsg93da5 | To: bc1qukkg8pn0rp0tt56v5swysextxjnmxwsn6kq9f47mrce45uz4l3ussxud3z | |||
| 09.03.2021 22:12:12 | |
119 BTC | $ 6 449 735 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36X8kthVwzvEbdjCXqaqr5nLYFDYHGAkQm | |||
| 09.03.2021 22:12:12 | |
202 BTC | $ 10 997 150 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qmgh8k9rpk89z6n9jwed6r33zgwmzr2vjgdakjy | |||
| 09.03.2021 22:12:12 | |
127 BTC | $ 6 883 988 | (unknown) | (unknown) |
| Type: transfer | From: 3B3vJhrNNhqDe5GMMkgSPSUYXSXk211hwT | To: bc1qmaqfkmgmm6lhxjd4lyyfsy2sk7dcfkxs6afv2f | |||
| 09.03.2021 22:12:12 | |
105 BTC | $ 5 696 760 | (unknown) | (unknown) |
| Type: transfer | From: 3PVdAP8G28wzARefXGtqWvMZkJgA9pjD5J | To: 3KokKmVgyT884RnTSFVbJvtVxWDYzPLuYH | |||
| 09.03.2021 22:10:28 |  |
3 001 ETH | $ 5 512 181 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 09.03.2021 22:09:23 | |
3 763 ETH | $ 6 949 712 | (unknown) | (unknown) |
| Type: transfer | From: 9ae624f17a4ffb00ec7a97e3c8c011d79b2fdddc | To: 6e16cbd8bed3d6577487a1376d8aa94fba5a09f0 | |||
| 09.03.2021 22:09:19 | |
4 682 ETH | $ 8 645 787 | (unknown) | (unknown) |
| Type: transfer | From: 51ebb7cc04d91458f5388ef05eb1140885842a46 | To: 6e16cbd8bed3d6577487a1376d8aa94fba5a09f0 | |||
| 09.03.2021 22:02:27 | |
8 909 512 USDC | $ 8 909 512 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.03.2021 22:01:45 | |
136 BTC | $ 7 416 848 | xapo (other) | xapo (other) |
| Type: transfer | From: 3P2eoKr3vAeZhJcTzon3VFkv5r7DqSXW9G | To: 3Eab4nDg6WJ5WR1uvWQirtMzWaA34RQk9s | |||
| 09.03.2021 22:01:45 | |
220 BTC | $ 12 002 135 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.03.2021 21:57:49 | |
1 536 BTC | $ 83 096 504 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn8sd3naql3kmrv88ep044cf7upwyjwcp8gwpd7 | |||
| 09.03.2021 21:57:49 | |
102 BTC | $ 5 538 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnc3rz07sqsqer5pd4ycvdgc25yj38sx4fcchl6sh50mqgzmq8daq4fsvk6 | To: bc1q2a3r4swn95s4ldpxwcj5azzx23skppu2k4z3wghvvsav2fstv3fqezz44n | |||
| 09.03.2021 21:57:33 | |
109 BTC | $ 5 915 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0nqvcmwx0enwd86fc40mrk8tlnyfmra3h3fem6t24hsp4ddsu3tq2pms6n | To: bc1qje3jn3da0lr50y37rrpl4pnd99524vzd3lg6vldhkmjjrggv8lss5ahmru | |||
| 09.03.2021 21:57:33 | |
101 BTC | $ 5 508 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwn2ug87vv5ghpzc34x2jznqxgujakrwlx2f6zny7zva8rzgluhfsazd5vd | To: bc1qrqeae5htwvzcc93c69peqwhc2vfml45ll8rxan0zusyvzj2rnynqqueme9 | |||
| 09.03.2021 21:57:33 | |
352 BTC | $ 19 129 572 | (unknown) | (unknown) |
| Type: transfer | From: 3NawK1ws2JYoRz4M43wEabo9YjAGeWfMeD | To: 38vmNLZxoLWoz5Gj5RnQK5atgRXjBQQGf6 | |||
| 09.03.2021 21:57:33 | |
146 BTC | $ 7 936 581 | (unknown) | (unknown) |
| Type: transfer | From: 3KoFPCea1b5LBfdaguVC1sAcXUFLn4TM7Q | To: 34VJm2PMeZZuDZSGukhipbocMVaapB7q3x | |||
| 09.03.2021 21:57:33 | |
996 BTC | $ 54 136 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 09.03.2021 21:57:33 | |
100 BTC | $ 5 432 817 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 09.03.2021 21:56:52 | |
105 BTC | $ 5 696 404 | (unknown) | (unknown) |
| Type: transfer | From: 3FZJ84sUoScDkaJABqaFRT86AXAt5T4CQ6 | To: 3PVdAP8G28wzARefXGtqWvMZkJgA9pjD5J | |||
| 09.03.2021 21:56:52 | |
105 BTC | $ 5 696 642 | (unknown) | (unknown) |
| Type: transfer | From: 36BkTfpSK5Y32AbsyJQerQb1JctW2uF1ME | To: 3FZJ84sUoScDkaJABqaFRT86AXAt5T4CQ6 | |||
| 09.03.2021 21:56:52 | |
105 BTC | $ 5 715 736 | (unknown) | (unknown) |
| Type: transfer | From: 3Ksa86yqAJrEFGo3PKATN3oRMAf85wAR7s | To: 36BkTfpSK5Y32AbsyJQerQb1JctW2uF1ME | |||
| 09.03.2021 21:56:52 | |
220 BTC | $ 11 947 047 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.03.2021 21:56:52 | |
110 BTC | $ 5 976 072 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 09.03.2021 21:56:52 | |
101 BTC | $ 5 487 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 09.03.2021 21:56:52 | |
104 BTC | $ 5 647 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqw2hlkun6dyjesgutag2mtsgnhe62ek8emqjc6gj9yk75448ruqzcjay5 | To: bc1qrvwmt2tpx4es8379xsnpcgcwrkujuds0ghrxa27p03shqxn9286q6gwkwt | |||
| 09.03.2021 21:56:52 | |
173 BTC | $ 9 412 657 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CEe6mk2ntqB5xkXLLQPAaDoZC9hmYKrZU | |||
| 09.03.2021 21:56:52 | |
127 BTC | $ 6 906 740 | (unknown) | (unknown) |
| Type: transfer | From: 3JKUKL1M8RbhzGgaFqfGmsSAF8EKYajpLX | To: 3B3vJhrNNhqDe5GMMkgSPSUYXSXk211hwT | |||
| 09.03.2021 21:56:52 | |
127 BTC | $ 6 909 569 | (unknown) | (unknown) |
| Type: transfer | From: 3D4sd8JYF346JK566E58pis6ky4dWN2vLQ | To: 3JKUKL1M8RbhzGgaFqfGmsSAF8EKYajpLX | |||
| 09.03.2021 21:56:52 | |
100 BTC | $ 5 432 778 | (unknown) | (unknown) |
| Type: transfer | From: 1EwUnVn3pdbQ31XngcNXvvWQWKw2Hqykgg | To: 18f5VvdAM4uWm4SG53QC4omCuihhBYMmmw | |||
| 09.03.2021 21:56:52 | |
300 BTC | $ 16 298 427 | (unknown) | (unknown) |
| Type: transfer | From: 3DrQZrgZymGZtsaJejBotDENVM6PUsCTTC | To: 1ATsZtEU6rgba1WLSkBwhxy2gMdPj3N64n | |||
| 09.03.2021 21:56:23 | |
256 427 LINK | $ 7 939 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 09.03.2021 21:56:23 | |
16 651 ETH | $ 30 764 194 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 09.03.2021 21:54:48 | |
9 994 983 USDT | $ 9 973 715 | (unknown) | (unknown) |
| Type: transfer | From: 67fd11fb086d69c3236ea3cd0364a8e197950911 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.03.2021 21:51:36 | |
9 461 050 USDT | $ 9 446 195 | (unknown) | (unknown) |
| Type: transfer | From: c3a35b47e79967aab1e75881c2739fb0affb0558 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 09.03.2021 21:46:26 | |
3 380 ETH | $ 6 231 281 | (unknown) | uniswap (other) |
| Type: transfer | From: 39d787fdf7384597c7208644dbb6fda1cca4ebdf | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 09.03.2021 21:45:41 | |
7 500 ETH | $ 13 743 710 | (unknown) | (unknown) |
| Type: transfer | From: 39d787fdf7384597c7208644dbb6fda1cca4ebdf | To: 04c848aac9a60a98cc63a2ad07902a31132c8893 | |||
| 09.03.2021 21:40:16 | |
3 603 ETH | $ 6 616 545 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 09.03.2021 21:36:27 | |
3 603 ETH | $ 6 569 317 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 09.03.2021 21:32:37 | |
25 000 000 USDT | $ 25 018 454 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: a2b645f44c3056bcce2a58b10c4b6ffdb65fcbc0 | |||
| 09.03.2021 21:29:58 | |
14 999 967 USDT | $ 15 007 425 | (unknown) | (unknown) |
| Type: transfer | From: e167525329879da9ca94f0358bcd66d347ba8b90 | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 09.03.2021 21:29:26 | |
102 BTC | $ 5 567 926 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa99sumpaht9tzq3evr36rqklqy74prfpgf4ncu5v5zfncljtt22sga9ph5 | |||
| 09.03.2021 21:29:26 | |
100 BTC | $ 5 445 065 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.03.2021 21:29:26 | |
103 BTC | $ 5 612 151 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrc8rqlxz30m94sgru02tx7rzs32vavnjqfzaa6g6ya2dqjdm469sdr4v7n | |||
| 09.03.2021 21:29:26 | |
101 BTC | $ 5 495 508 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3AdkrYJcaWM3ama6H2gHtgScixwHaDBgCb | |||
| 09.03.2021 21:29:26 | |
508 BTC | $ 27 675 342 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 09.03.2021 21:28:28 | |
105 BTC | $ 5 748 488 | (unknown) | (unknown) |
| Type: transfer | From: 3JUFrMu8qi8cM3atkvYjwgHJstbXLbMPDu | To: 3Ksa86yqAJrEFGo3PKATN3oRMAf85wAR7s | |||
| 09.03.2021 21:28:28 | |
102 BTC | $ 5 581 361 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qauyahya2sm2yh6ujjp6gp6cj0xl4w2642ewafx8p49xplrztwc5smv40l2 | |||
| 09.03.2021 21:28:28 | |
102 BTC | $ 5 551 381 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn57mfw8vc0t9xrkvc5t4vxjkjkrl5ndtpr6npdsxwsl226ljdvds6v9p2d | |||
| 09.03.2021 21:28:28 | |
100 BTC | $ 5 463 648 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||