Whale movements
Last update: 02.04.2026 16:08:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.03.2021 19:50:30 |  |
3 191 802 ENJ | $ 5 296 177 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 09.03.2021 19:47:56 | |
5 369 980 USDT | $ 5 374 809 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b7b8b77b607d76625b934ed7f34670e304c8138f | |||
| 09.03.2021 19:39:11 |  |
20 000 BNB | $ 5 498 832 | (unknown) | (unknown) |
| Type: transfer | From: bnb1p8c8fwzt3dlah29j9uw4e97tef9xf3urpl55zq | To: bnb1g7kg0yl50u5xj5kumga24uudc5204pzgxkgg4u | |||
| 09.03.2021 19:38:49 |  |
138 BTC | $ 7 427 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsv0teuktn6zqht0ghvue8xa4exhzkna9wxlg89z8wq973dz5yaqyurjfc | To: bc1q8fj3aa38a0k6w76xt3274y56nz5kmsmh8ymccfxuy2aymdgjthzq7je0g0 | |||
| 09.03.2021 19:38:49 | |
112 BTC | $ 6 059 855 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q50hdwvcljtezzerku9stret2vc6d725dapmzt7dkq638ucza0zcqrf0y3d | |||
| 09.03.2021 19:31:09 | |
102 BTC | $ 5 482 785 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FoJ3uMeegvuEm5dGqUWHkqjSDzMTTgXjw | To: 112RgLGoN3HTDuSFYbEGtmDntC4prTJdGt | |||
| 09.03.2021 19:31:09 | |
111 BTC | $ 5 991 894 | (unknown) | (unknown) |
| Type: transfer | From: 36D7sqDaotdTiJvFSuQLNQjn32iWvkwyk3 | To: 3GW9EXL1J658S7EV6DfwbP41DVUyPtX1A4 | |||
| 09.03.2021 19:31:09 | |
122 BTC | $ 6 595 368 | (unknown) | (unknown) |
| Type: transfer | From: 3G99JA4y1ZwZNWkrVnk8LwrNTj64u4qpt2 | To: 3L6Uot4YHWjySjoARhpeaU7FmEcMdQvnYA | |||
| 09.03.2021 19:31:09 | |
177 BTC | $ 9 518 744 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33u2GZqncrx4G83TamQJzaTNKcbqYyrxwW | |||
| 09.03.2021 19:31:09 | |
172 BTC | $ 9 291 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfd54ttvzq2f745skkgrd6gl798ktjg4zzszr8gglfwm8j3r3ncs3j7zlt | To: bc1qs69xg4fvx0hc9sukrawwaclh6ey2aceue66s52cm0aattxys9cvq44lx4a | |||
| 09.03.2021 19:31:09 | |
104 BTC | $ 5 590 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5psanudc4uug4rdf3m2j59l7c9gu0pyelm8w6ee6txryahwsq8q6khvn2 | To: bc1qjapxylkwwrshl0427klyj57ugcfjpz0ec058u3gxczgty657lecqenyp47 | |||
| 09.03.2021 19:31:09 | |
129 BTC | $ 6 965 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpkzll6w262v207qfmp0jxsmr7rryfjaa5je04 | To: bc1qhvvth2xscqnn2zuq682fe0c9ekfpzng7smk3gw | |||
| 09.03.2021 19:31:09 | |
126 BTC | $ 6 799 830 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdyp2cjfwy33kunppn65f52zzfe2k3p0gvrap5w4f033esqtxg75shnjlrw | |||
| 09.03.2021 19:31:09 | |
105 BTC | $ 5 681 959 | (unknown) | (unknown) |
| Type: transfer | From: 35X5dYVji1A7xeekhGh1kUvpt96QkgTzQp | To: 3M14fHNjxsd4hXa2U1ywRhLvgurwtvqv82 | |||
| 09.03.2021 19:31:09 | |
222 BTC | $ 11 969 065 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.03.2021 19:21:01 |  |
14 376 000 XLM | $ 6 104 979 | nexo (unknown) | (unknown) |
| Type: transfer | From: GD3WCAP6TJNWTSYIZR2A34FDHU55QY3JFSZGJMWHBZLCZCM5EL3EFROZ | To: GDYDXNSA7ZLJBLAZINEHCCZ4L6AWJBDJBQXHO4JU3TMU5DI6LVPRRB4Z | |||
| 09.03.2021 19:19:09 | |
103 357 970 BUSD | $ 103 357 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 09.03.2021 19:19:09 | |
282 246 UNI | $ 9 235 619 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.03.2021 19:19:09 | |
17 530 ETH | $ 31 741 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 09.03.2021 19:17:51 | |
409 076 UNI | $ 13 358 899 | (unknown) | (unknown) |
| Type: transfer | From: 097a3a6ce1d77a11bda1ac40c08fdf9f6202103f | To: 7033b2ba9d37c98a53a5d548e3ca26990b571071 | |||
| 09.03.2021 19:17:50 | |
10 000 000 NEXO | $ 24 576 382 | nexo (token) | nexo (token) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 09.03.2021 19:17:50 | |
20 000 ETH | $ 36 457 870 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 121effb8160f7206444f5a57d13c7a4424a237a4 | |||
| 09.03.2021 19:15:37 | |
121 BTC | $ 6 533 503 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw0h62eneyda9x5zg6w6dkrlff775q3gxgg03lmjwthpdcke8ak9qua2570 | |||
| 09.03.2021 19:15:37 | |
112 BTC | $ 6 041 984 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc46fzsg6tnyrh504gfwnuey6fjzxsetwslu952jx2l48wsmuq98s27km0y | |||
| 09.03.2021 19:15:37 | |
115 BTC | $ 6 230 304 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qq0ydl06tjc4xgpqa8nn5p3j3nv3ckukwa49qhvuuja84ypx2wpcs22p7t3 | |||
| 09.03.2021 19:15:37 | |
100 BTC | $ 5 413 083 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.03.2021 19:15:37 | |
100 BTC | $ 5 412 931 | (unknown) | (unknown) |
| Type: transfer | From: 38sngMfqE2tpiusrLke1xvwjGJNaE4QyE8 | To: 3QpjFkUVaSaWx69ciFTzHQrtnMuF8i1iz8 | |||
| 09.03.2021 19:15:37 | |
100 BTC | $ 5 413 083 | (unknown) | binance (exchange) |
| Type: transfer | From: 38sngMfqE2tpiusrLke1xvwjGJNaE4QyE8 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.03.2021 19:15:37 | |
100 BTC | $ 5 413 083 | (unknown) | binance (exchange) |
| Type: transfer | From: 358s7cjHXruGxvZE8VZi3imZE1FKkTFozb | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.03.2021 19:15:37 | |
200 BTC | $ 10 826 022 | (unknown) | (unknown) |
| Type: transfer | From: 358s7cjHXruGxvZE8VZi3imZE1FKkTFozb | To: 38sngMfqE2tpiusrLke1xvwjGJNaE4QyE8 | |||
| 09.03.2021 19:15:37 | |
100 BTC | $ 5 413 083 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BZCt479LfSp6oa3yM98TybSmNrE85boxf | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.03.2021 19:15:37 | |
300 BTC | $ 16 239 113 | (unknown) | (unknown) |
| Type: transfer | From: 3BZCt479LfSp6oa3yM98TybSmNrE85boxf | To: 358s7cjHXruGxvZE8VZi3imZE1FKkTFozb | |||
| 09.03.2021 19:15:37 | |
100 BTC | $ 5 413 083 | (unknown) | binance (exchange) |
| Type: transfer | From: 36y7ZDz81e8nWS8Ec9XVseQuDsxhVe7ygH | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.03.2021 19:15:37 | |
400 BTC | $ 21 652 204 | (unknown) | (unknown) |
| Type: transfer | From: 36y7ZDz81e8nWS8Ec9XVseQuDsxhVe7ygH | To: 3BZCt479LfSp6oa3yM98TybSmNrE85boxf | |||
| 09.03.2021 19:15:37 | |
100 BTC | $ 5 413 083 | (unknown) | binance (exchange) |
| Type: transfer | From: 36m2tFMa3o8fuh2vnSv71NGngKUyQUHe1D | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.03.2021 19:15:37 | |
500 BTC | $ 27 065 296 | (unknown) | (unknown) |
| Type: transfer | From: 36m2tFMa3o8fuh2vnSv71NGngKUyQUHe1D | To: 36y7ZDz81e8nWS8Ec9XVseQuDsxhVe7ygH | |||
| 09.03.2021 19:15:37 | |
100 BTC | $ 5 413 083 | (unknown) | binance (exchange) |
| Type: transfer | From: 37QkXkSM3iNDB3jpLbVGxiZaH5rhnoP2U1 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.03.2021 19:15:37 | |
600 BTC | $ 32 478 388 | (unknown) | (unknown) |
| Type: transfer | From: 37QkXkSM3iNDB3jpLbVGxiZaH5rhnoP2U1 | To: 36m2tFMa3o8fuh2vnSv71NGngKUyQUHe1D | |||
| 09.03.2021 19:15:37 | |
100 BTC | $ 5 413 083 | (unknown) | binance (exchange) |
| Type: transfer | From: 3PDsVUkyk6MuqcF2gf9eZCpBauzM1BAQ16 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.03.2021 19:15:37 | |
700 BTC | $ 37 891 480 | (unknown) | (unknown) |
| Type: transfer | From: 3PDsVUkyk6MuqcF2gf9eZCpBauzM1BAQ16 | To: 37QkXkSM3iNDB3jpLbVGxiZaH5rhnoP2U1 | |||
| 09.03.2021 19:15:37 | |
100 BTC | $ 5 413 083 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Fkhc2VAfdQNKKySCauo56U6P38JpuufSi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.03.2021 19:15:37 | |
800 BTC | $ 43 304 570 | (unknown) | (unknown) |
| Type: transfer | From: 3Fkhc2VAfdQNKKySCauo56U6P38JpuufSi | To: 3PDsVUkyk6MuqcF2gf9eZCpBauzM1BAQ16 | |||
| 09.03.2021 19:15:37 | |
100 BTC | $ 5 413 083 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Exxh5VKvUiYosCM2D249XiAY7S6uk4AST | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.03.2021 19:15:37 | |
900 BTC | $ 48 717 660 | (unknown) | (unknown) |
| Type: transfer | From: 3Exxh5VKvUiYosCM2D249XiAY7S6uk4AST | To: 3Fkhc2VAfdQNKKySCauo56U6P38JpuufSi | |||
| 09.03.2021 19:15:37 | |
100 BTC | $ 5 413 083 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 359ssw35xsK6g2EG3uTZRnf6AhKswtHv8N | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.03.2021 19:15:37 | |
1 000 BTC | $ 54 130 750 | binance (exchange) | (unknown) |
| Type: transfer | From: 359ssw35xsK6g2EG3uTZRnf6AhKswtHv8N | To: 3Exxh5VKvUiYosCM2D249XiAY7S6uk4AST | |||
| 09.03.2021 19:15:37 | |
100 BTC | $ 5 413 083 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37siD7TvX5pKcCQBZWFHXX2X5sDyQHZKC4 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.03.2021 19:15:37 | |
1 100 BTC | $ 59 543 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37siD7TvX5pKcCQBZWFHXX2X5sDyQHZKC4 | To: 359ssw35xsK6g2EG3uTZRnf6AhKswtHv8N | |||
| 09.03.2021 19:15:37 | |
100 BTC | $ 5 413 083 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3F8D413HLrXvZSkXMLqWJ5McCVRipQK22B | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.03.2021 19:15:37 | |
1 200 BTC | $ 64 956 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3F8D413HLrXvZSkXMLqWJ5McCVRipQK22B | To: 37siD7TvX5pKcCQBZWFHXX2X5sDyQHZKC4 | |||