Whale movements
Last update: 02.04.2026 17:45:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.03.2021 21:28:28 |  |
174 BTC | $ 9 508 493 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PoxDYd6iUagQeLQ93uB7PoRqpVCX8g3K2 | |||
| 09.03.2021 21:28:28 | |
131 BTC | $ 7 173 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpava06fmwhhp74z353xd33mste2masjq858lwmhl80mprvzyyxsnn222n | To: bc1qr4tmp3nanp7he432q0ckcp47u5u7c2462rgz6r9v85j67ew0c60q342833 | |||
| 09.03.2021 21:28:28 | |
127 BTC | $ 6 951 196 | (unknown) | (unknown) |
| Type: transfer | From: 3QmA24jKnRxxY61ymiNiijF4YoGex35TcE | To: 3D4sd8JYF346JK566E58pis6ky4dWN2vLQ | |||
| 09.03.2021 21:28:28 | |
113 BTC | $ 6 148 759 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 12PJWNsRmeCmWvHrFyb9JsEghseMVfC1tD | |||
| 09.03.2021 21:28:28 | |
195 BTC | $ 10 650 659 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 09.03.2021 21:23:43 |  |
9 994 983 USDT | $ 10 023 414 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 67fd11fb086d69c3236ea3cd0364a8e197950911 | |||
| 09.03.2021 21:19:11 | |
105 BTC | $ 5 655 965 | (unknown) | (unknown) |
| Type: transfer | From: 3GsS2wppy3XYu8MHZx4FNEZdmoG4vD9LVR | To: 3JUFrMu8qi8cM3atkvYjwgHJstbXLbMPDu | |||
| 09.03.2021 21:19:11 | |
105 BTC | $ 5 656 040 | (unknown) | (unknown) |
| Type: transfer | From: 31jnQ3MmCoBrswtwtJKfV45EDAFvuyzMjh | To: 3GsS2wppy3XYu8MHZx4FNEZdmoG4vD9LVR | |||
| 09.03.2021 21:19:11 | |
105 BTC | $ 5 656 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5w4qa4tj9ukk7t3eutycyy6hh065d9hlturgne | To: 31jnQ3MmCoBrswtwtJKfV45EDAFvuyzMjh | |||
| 09.03.2021 21:19:11 | |
759 BTC | $ 40 800 310 | (unknown) | (unknown) |
| Type: transfer | From: 12UGCKa5nJsdQaejQHDaehN51vnFgp6GNY | To: 1JNCjL7gnFLYaMkBdSnLgjcBGhLBKhrM8t | |||
| 09.03.2021 21:19:11 | |
4 953 BTC | $ 266 230 690 | (unknown) | (unknown) |
| Type: transfer | From: 12UGCKa5nJsdQaejQHDaehN51vnFgp6GNY | To: 12voeYzkXF1eWUGGufShX9E1ntF9kBBwjq | |||
| 09.03.2021 21:19:11 | |
816 BTC | $ 43 864 024 | (unknown) | (unknown) |
| Type: transfer | From: 1B5sQs83T3mWvryzyDk9JnTW8H19qisFc7 | To: 1NnVyci68Fc2MisFuH7xVEwQwwWv22WT2t | |||
| 09.03.2021 21:19:11 | |
821 BTC | $ 44 133 140 | (unknown) | (unknown) |
| Type: transfer | From: 1B5sQs83T3mWvryzyDk9JnTW8H19qisFc7 | To: 1CMNVbwpsEZYj5KjEj4ZG4sjQdHKkceEdy | |||
| 09.03.2021 21:19:11 | |
818 BTC | $ 43 971 876 | (unknown) | (unknown) |
| Type: transfer | From: 1EM2iMngsyirdQwgy27Nap7UWQWrxVM59e | To: 16cTtaypJSge3z2SKjKzqbu4UsJVykLxji | |||
| 09.03.2021 21:19:11 | |
818 BTC | $ 43 978 970 | (unknown) | (unknown) |
| Type: transfer | From: 1EM2iMngsyirdQwgy27Nap7UWQWrxVM59e | To: 1GDdN3cuWBdJxR2mVYwTsdNjGRdrwNZp2T | |||
| 09.03.2021 21:19:11 | |
1 696 BTC | $ 91 183 224 | (unknown) | (unknown) |
| Type: transfer | From: 1GR9xUhTMhngtvSSTdDy36Xej2ADQCJUHB | To: 14v1cfncWHQEqY5KL3wGmy35CmsKoRU9pU | |||
| 09.03.2021 21:19:11 | |
5 486 BTC | $ 294 893 150 | (unknown) | (unknown) |
| Type: transfer | From: 1JWfMCX2BL1n95cmuEnjfQyjRAqQXqPDCo | To: 13JMfTJCnbXYRG7gwR7vmxWkbCVR4oqXsy | |||
| 09.03.2021 21:19:11 | |
2 941 BTC | $ 158 086 880 | (unknown) | (unknown) |
| Type: transfer | From: 3EPPx8E7cJqGQ2Cj1bJdHsMurkPXb6N5St | To: 31q4kTkmnhrqKo3LxPZvHuDe9PKJG2taMx | |||
| 09.03.2021 21:19:11 | |
100 BTC | $ 5 375 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujpjy2mckfqyezep84xd7rwxr00h9h7s3mjwxy | To: 3EKyUmWAs6pu7h6AMfEnVkranpjRZXCpSS | |||
| 09.03.2021 21:19:11 | |
574 BTC | $ 30 846 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnpla6p8ze9zngn6qty79wctt90q5kfnfm7se4 | To: bc1qgwn8mcvjvn6np8c0pqpwv57ye3ey3x4y7wg8tl | |||
| 09.03.2021 21:19:11 | |
574 BTC | $ 30 846 076 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtnpla6p8ze9zngn6qty79wctt90q5kfnfm7se4 | |||
| 09.03.2021 21:19:11 | |
100 BTC | $ 5 375 535 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa | To: 16ASNozwJ5ejTCF26HHH7LgyiaMKYGShwg | |||
| 09.03.2021 21:19:11 | |
526 BTC | $ 28 291 390 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 09.03.2021 21:19:11 | |
116 BTC | $ 6 226 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fj3aa38a0k6w76xt3274y56nz5kmsmh8ymccfxuy2aymdgjthzq7je0g0 | To: bc1qf8jxwmja9amrzy254pu36hptxcfl3d92thkkj635n9df0d9arj9suqggrx | |||
| 09.03.2021 21:19:11 | |
106 BTC | $ 5 676 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50hdwvcljtezzerku9stret2vc6d725dapmzt7dkq638ucza0zcqrf0y3d | To: bc1qkf4ugnpfr6f6868cdcrme3ghrhgf0envmgy8hrx3g6xrffpvdkgsg93da5 | |||
| 09.03.2021 21:19:11 | |
125 BTC | $ 6 719 392 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 09.03.2021 21:19:11 | |
136 BTC | $ 7 301 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 09.03.2021 21:19:11 | |
332 BTC | $ 17 846 682 | (unknown) | (unknown) |
| Type: transfer | From: 18m6K9ZKCnTCnf4VWKRDafj6WvbQh5kXdQ | To: 1HAbm6VzPWLfyAY5jHTn9bCUgvMHmNQuzs | |||
| 09.03.2021 21:19:11 | |
127 BTC | $ 6 848 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4456r8aqk7zuyuerrkd2wj3nevagt722el3c3 | To: 3QmA24jKnRxxY61ymiNiijF4YoGex35TcE | |||
| 09.03.2021 21:19:11 | |
221 BTC | $ 11 901 920 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.03.2021 21:19:11 | |
1 537 BTC | $ 82 622 530 | (unknown) | (unknown) |
| Type: transfer | From: 1HsRuG4moDrQo6KoDnYi38X6LHXyVpj53c | To: 1CfBY4AfNpbzG9qrQ4A4AcnQRdpWVUBnDS | |||
| 09.03.2021 21:19:11 | |
1 907 BTC | $ 102 511 470 | (unknown) | (unknown) |
| Type: transfer | From: 1HsRuG4moDrQo6KoDnYi38X6LHXyVpj53c | To: 1P1PLSoXVizuwhzrRBacVs5k7kPW5KybwA | |||
| 09.03.2021 21:19:11 | |
734 BTC | $ 39 456 428 | (unknown) | (unknown) |
| Type: transfer | From: 1A7GrCHFebY7SxG1VBwQqJsH5sat7fjhxU | To: 1LpVh72PHd4y9Df7PSY5RJ3mv61UonC313 | |||
| 09.03.2021 21:19:11 | |
1 707 BTC | $ 91 784 760 | (unknown) | (unknown) |
| Type: transfer | From: 1A7GrCHFebY7SxG1VBwQqJsH5sat7fjhxU | To: 149Gd7sQNascXVwpcyFfTk99XeDVicJBZ2 | |||
| 09.03.2021 21:19:11 | |
140 BTC | $ 7 533 127 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpahj0jd6fa25ptqjs68a8yxhmhm852qgtunqqxrcneqjplzfwkxsdhg3qs | |||
| 09.03.2021 21:17:40 | |
9 999 983 USDT | $ 10 032 286 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: e167525329879da9ca94f0358bcd66d347ba8b90 | |||
| 09.03.2021 20:56:24 | |
1 542 BTC | $ 83 858 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtm4ujc5avkxvyg5tvwxh9mkdqug43pkg9qq0p5 | To: bc1q837dmgdlfr9tccx4jutq9lmulje5wtv47d2hr0 | |||
| 09.03.2021 20:56:24 | |
926 BTC | $ 50 345 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvv5u4jqwck0dmehx4ermvz9sjgm8zmzsaq3m7k | To: bc1qakek2x0y2e4j2fza8s0r8gdyuea3ddenwv9pw5 | |||
| 09.03.2021 20:56:24 | |
118 BTC | $ 6 444 930 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0nqvcmwx0enwd86fc40mrk8tlnyfmra3h3fem6t24hsp4ddsu3tq2pms6n | |||
| 09.03.2021 20:56:24 | |
137 BTC | $ 7 444 365 | xapo (other) | xapo (other) |
| Type: transfer | From: 35DVAzDtZDKAU94kFT9sxoscnuLCTxgwYc | To: 3P2eoKr3vAeZhJcTzon3VFkv5r7DqSXW9G | |||
| 09.03.2021 20:56:24 | |
136 BTC | $ 7 402 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs69xg4fvx0hc9sukrawwaclh6ey2aceue66s52cm0aattxys9cvq44lx4a | To: bc1qpwzwd73hcezey049at7ctlljpl04w9zj47xflukgqf90k37lug8syr8mlg | |||
| 09.03.2021 20:56:24 | |
118 BTC | $ 6 404 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw0h62eneyda9x5zg6w6dkrlff775q3gxgg03lmjwthpdcke8ak9qua2570 | To: bc1qeqw2hlkun6dyjesgutag2mtsgnhe62ek8emqjc6gj9yk75448ruqzcjay5 | |||
| 09.03.2021 20:56:24 | |
100 BTC | $ 5 448 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjapxylkwwrshl0427klyj57ugcfjpz0ec058u3gxczgty657lecqenyp47 | To: bc1q9g594hj77v8zsz5qhs8h4cr6jk8whfa32fuavwgm3kvzzcv8lt5q9uhgz0 | |||
| 09.03.2021 20:56:24 | |
165 BTC | $ 8 997 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkctzteews3lgew5apmawxf826g9qcw3g4x8gud98cnarguns9gsjkl3ye | To: bc1qkh3t25k23sy5zjeypq6me5p0c9pqca4z3q5cunsdmx2u7s8vxjysdw4rq9 | |||
| 09.03.2021 20:56:24 | |
108 BTC | $ 5 896 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0ydl06tjc4xgpqa8nn5p3j3nv3ckukwa49qhvuuja84ypx2wpcs22p7t3 | To: bc1qnc3rz07sqsqer5pd4ycvdgc25yj38sx4fcchl6sh50mqgzmq8daq4fsvk6 | |||
| 09.03.2021 20:56:24 | |
149 BTC | $ 8 104 867 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 09.03.2021 20:56:24 | |
175 BTC | $ 9 513 841 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DegMJHYmZPt7qHEuUoe2pm4m3aei4oH8E | |||
| 09.03.2021 20:56:24 | |
128 BTC | $ 6 946 673 | (unknown) | (unknown) |
| Type: transfer | From: 387Zsabhc3BomyVtBzmfBpFDWrYKSzeGV1 | To: bc1ql4456r8aqk7zuyuerrkd2wj3nevagt722el3c3 | |||
| 09.03.2021 20:56:24 | |
128 BTC | $ 6 948 881 | (unknown) | (unknown) |
| Type: transfer | From: 3QLyN2P1KeEDTbQF6xJpWkkVo7wmBxpJhb | To: 387Zsabhc3BomyVtBzmfBpFDWrYKSzeGV1 | |||
| 09.03.2021 20:56:24 | |
128 BTC | $ 6 965 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02wc39s9aklyjdvw34tx6zvgtarv6yayuqyue7 | To: 3QLyN2P1KeEDTbQF6xJpWkkVo7wmBxpJhb | |||