Whale movements
Last update: 02.04.2026 16:37:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.03.2021 20:56:24 |  |
128 BTC | $ 6 971 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xshzpxng90zufv4thljrrrytg2a2x48r0ygxe | To: bc1q02wc39s9aklyjdvw34tx6zvgtarv6yayuqyue7 | |||
| 09.03.2021 20:56:24 | |
105 BTC | $ 5 724 485 | (unknown) | (unknown) |
| Type: transfer | From: 36FrkSx4JZanMRTjmambxquMbfue1wj7Cr | To: bc1q5w4qa4tj9ukk7t3eutycyy6hh065d9hlturgne | |||
| 09.03.2021 20:56:24 | |
105 BTC | $ 5 724 665 | (unknown) | (unknown) |
| Type: transfer | From: 3NvU9ZYMqGMUVE1A3j8jUe2RLhySbCSbT8 | To: 36FrkSx4JZanMRTjmambxquMbfue1wj7Cr | |||
| 09.03.2021 20:56:24 | |
105 BTC | $ 5 733 765 | (unknown) | (unknown) |
| Type: transfer | From: 3F7yLhCWFLdzpFSMH8FhqjCWkBHpJ5sYTT | To: 3NvU9ZYMqGMUVE1A3j8jUe2RLhySbCSbT8 | |||
| 09.03.2021 20:56:24 | |
221 BTC | $ 12 043 822 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.03.2021 20:56:24 | |
221 BTC | $ 12 046 776 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.03.2021 20:56:24 | |
295 BTC | $ 16 048 663 | (unknown) | (unknown) |
| Type: transfer | From: 3CSfeET4kg1c8TPAAtfxibAF3DbjWcGK79 | To: 3Nwoieno7NeodPa7My4BiyNBmfyDgomnj4 | |||
| 09.03.2021 20:56:24 | |
140 BTC | $ 7 623 639 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkre0kly6564atrzrzdchqc9ngadlrc25hsxx05nf85f200j5hqks6wjzq4 | |||
| 09.03.2021 20:56:24 | |
627 BTC | $ 34 105 828 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwv9rrle4r6lhrh3025efr2ew5v6q60pm6w90vk | |||
| 09.03.2021 20:39:06 |  |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 405aa6ffa389738cd49d442e96f59dfabb65a5a3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.03.2021 20:35:55 | |
200 WBTC | $ 10 749 071 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 20:30:10 |  |
15 000 000 XRP | $ 7 213 108 | kraken (exchange) | (unknown) |
| Type: transfer | From: rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh | To: ravfDRniJw2vydfJ9EAhLGpRfwXibSLE7R | |||
| 09.03.2021 20:29:58 | |
6 499 969 BUSD | $ 6 499 969 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 20:29:40 | |
4 000 ETH | $ 7 311 564 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 09.03.2021 20:28:14 | |
19 999 920 USDT | $ 20 075 472 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 09.03.2021 20:26:30 | |
5 000 000 USDT | $ 5 027 400 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 09.03.2021 20:26:23 | |
221 WBTC | $ 11 951 630 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 09.03.2021 20:24:46 | |
4 999 980 USDT | $ 5 004 550 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 09.03.2021 20:24:31 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d856007b58a97d2f96b558a49cd3e7d3b1e96c0e | To: 405aa6ffa389738cd49d442e96f59dfabb65a5a3 | |||
| 09.03.2021 20:23:17 | |
4 999 980 USDT | $ 5 022 098 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 09.03.2021 20:21:58 | |
19 383 684 USDT | $ 19 304 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 09.03.2021 20:21:58 | |
132 YFI | $ 5 117 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 09.03.2021 20:20:22 | |
4 999 980 USDT | $ 5 022 757 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 09.03.2021 20:15:29 | |
4 999 980 USDT | $ 5 009 191 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 09.03.2021 20:15:12 | |
200 WBTC | $ 10 743 689 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 09.03.2021 20:15:03 |  |
8 014 400 USDT | $ 8 055 383 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 09.03.2021 20:13:57 | |
8 014 400 USDT | $ 8 047 012 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 09.03.2021 20:11:14 | |
215 BTC | $ 11 614 031 | (unknown) | (unknown) |
| Type: transfer | From: 17LUwvHtsvXrmKvdHyjuyJKyZypnS4B3xm | To: 1HAw7tbQEHAYJ6Y1Jo2CR8Djz42LktwwSN | |||
| 09.03.2021 20:11:14 | |
105 BTC | $ 5 650 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc46fzsg6tnyrh504gfwnuey6fjzxsetwslu952jx2l48wsmuq98s27km0y | To: bc1qwn2ug87vv5ghpzc34x2jznqxgujakrwlx2f6zny7zva8rzgluhfsazd5vd | |||
| 09.03.2021 20:11:14 | |
105 BTC | $ 5 694 421 | (unknown) | (unknown) |
| Type: transfer | From: 3NvZLhXnbkVex3w9ThjKgp46ABMm254rEV | To: 3F7yLhCWFLdzpFSMH8FhqjCWkBHpJ5sYTT | |||
| 09.03.2021 20:11:14 | |
222 BTC | $ 11 990 441 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.03.2021 20:07:45 | |
40 000 000 USDT | $ 39 898 716 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 09.03.2021 20:04:25 | |
105 BTC | $ 5 723 167 | (unknown) | (unknown) |
| Type: transfer | From: 3M14fHNjxsd4hXa2U1ywRhLvgurwtvqv82 | To: 3NvZLhXnbkVex3w9ThjKgp46ABMm254rEV | |||
| 09.03.2021 20:04:25 | |
100 BTC | $ 5 427 336 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1McJLqMaoETF7tUPvap8qtN8yakfkhiG2L | |||
| 09.03.2021 20:04:25 | |
176 BTC | $ 9 573 558 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DRVVLUS8RuV69JaGejUuauS4MbekarXPf | |||
| 09.03.2021 20:04:25 | |
150 BTC | $ 8 141 004 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1PWFTjnDFnLccGGokrgpxxTSWXVUQAJvmN | |||
| 09.03.2021 20:04:25 | |
172 BTC | $ 9 325 800 | (unknown) | (unknown) |
| Type: transfer | From: 35FdXCV4BbkvY9UH8D1XPoosr7yMJSJuwu | To: 3CehTYYfEyimxESi479xF6YbNr1SpP7U5Y | |||
| 09.03.2021 20:04:25 | |
2 941 BTC | $ 159 612 030 | (unknown) | (unknown) |
| Type: transfer | From: 3Cr3vD9bq8m77tbSrbnboTEQMDMUL9Zy9y | To: 3EPPx8E7cJqGQ2Cj1bJdHsMurkPXb6N5St | |||
| 09.03.2021 20:04:25 | |
467 BTC | $ 25 344 958 | (unknown) | (unknown) |
| Type: transfer | From: 35xDoxZaHjkZnaruR8bSTgVhRRpsC1VUqt | To: 3MMnePCA4tTM3xpFSVqNNW4dLsSaLuVDtU | |||
| 09.03.2021 20:04:25 | |
356 BTC | $ 19 344 662 | (unknown) | (unknown) |
| Type: transfer | From: 33hZJQUfwBYTxwdVVSh22xAiCAKiQMfEDd | To: 3EVg2Pu24rVzvqVPZrPRfdLxPYr79DBFqE | |||
| 09.03.2021 20:04:25 | |
105 BTC | $ 5 725 298 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AvawDc66xJr71v2VgAirK3dE8QPCa8UJq | |||
| 09.03.2021 20:04:25 | |
147 BTC | $ 7 961 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qay6wylmkkh6s768e8ax58tjyn9wtfmxkxr7kg2t2p0lnek54epmqhcszm3 | To: bc1qfdun5hlusrel4tvduty0hz5awtvhqw4ljwfa28ws2yca3twm78tqkwuctp | |||
| 09.03.2021 20:04:25 | |
143 BTC | $ 7 768 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptpps5ztkzelunk0kaqd4fn86myn0jwhwrr6h0cc9wxhsl09mn2sy8mhah | To: bc1qf0rjjzn75453dejj475lh0tq8rla2llrarju3zl0qrxnmmfd4ues59gajj | |||
| 09.03.2021 20:04:25 | |
182 BTC | $ 9 857 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5c35r8gf05mj5d7ny9q5l4uxsvz5xal0ll299vd3mvukmaqk6kkqwwezqc | To: bc1qfpava06fmwhhp74z353xd33mste2masjq858lwmhl80mprvzyyxsnn222n | |||
| 09.03.2021 20:04:25 | |
128 BTC | $ 6 962 335 | (unknown) | (unknown) |
| Type: transfer | From: 3AEiHBtqSRSa4BghXBo6pwhzeEeETy64oZ | To: bc1q9xshzpxng90zufv4thljrrrytg2a2x48r0ygxe | |||
| 09.03.2021 20:04:25 | |
129 BTC | $ 6 987 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvvth2xscqnn2zuq682fe0c9ekfpzng7smk3gw | To: 3AEiHBtqSRSa4BghXBo6pwhzeEeETy64oZ | |||
| 09.03.2021 20:04:25 | |
122 BTC | $ 6 642 191 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q7f7dkp70qzauehdulnnzrzvyl62kc9wpdkwpzawke3q530ydazwq54558v | |||
| 09.03.2021 20:02:24 | |
5 013 500 USDT | $ 5 038 668 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TB1DeVk5VWXAmbkCVh7L4iYqTZnKJQLsk4 | |||
| 09.03.2021 19:50:30 | |
19 203 204 USDT | $ 19 297 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 09.03.2021 19:50:30 | |
281 490 UNI | $ 9 310 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||