Whale movements
Last update: 02.04.2026 15:10:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.03.2021 19:15:37 |  |
100 BTC | $ 5 413 083 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3BG1HY8G3B7m51GrrDBjbkad1QBcGpr8CG | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.03.2021 19:15:37 | |
1 300 BTC | $ 70 370 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3BG1HY8G3B7m51GrrDBjbkad1QBcGpr8CG | To: 3F8D413HLrXvZSkXMLqWJ5McCVRipQK22B | |||
| 09.03.2021 19:15:37 | |
100 BTC | $ 5 413 083 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 38MAjJZwZPbf14dyxuTtB6aNzMa6ZfnAom | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.03.2021 19:15:37 | |
1 400 BTC | $ 75 783 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 38MAjJZwZPbf14dyxuTtB6aNzMa6ZfnAom | To: 3BG1HY8G3B7m51GrrDBjbkad1QBcGpr8CG | |||
| 09.03.2021 19:15:37 | |
100 BTC | $ 5 413 083 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32kt13Z7V2YiZabMz5NCseJ7YpbRKfCws3 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.03.2021 19:15:37 | |
1 500 BTC | $ 81 196 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32kt13Z7V2YiZabMz5NCseJ7YpbRKfCws3 | To: 38MAjJZwZPbf14dyxuTtB6aNzMa6ZfnAom | |||
| 09.03.2021 19:15:37 | |
100 BTC | $ 5 413 083 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 34HB2vnH9GRBqMVkjEkYe2s9Z7oNZ2yjE9 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.03.2021 19:15:37 | |
1 600 BTC | $ 86 609 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 34HB2vnH9GRBqMVkjEkYe2s9Z7oNZ2yjE9 | To: 32kt13Z7V2YiZabMz5NCseJ7YpbRKfCws3 | |||
| 09.03.2021 19:15:37 | |
100 BTC | $ 5 413 083 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.03.2021 19:15:37 | |
100 BTC | $ 5 413 039 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4CoYoXLrim59K1yoMeb3WbKo6VGRqB78 | To: 3Gu2omWtqMzrFJpwdVcZsZzemGahaMsHun | |||
| 09.03.2021 19:15:37 | |
100 BTC | $ 5 413 083 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Q4CoYoXLrim59K1yoMeb3WbKo6VGRqB78 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.03.2021 19:15:37 | |
100 BTC | $ 5 413 083 | (unknown) | binance (exchange) |
| Type: transfer | From: 3GQVqmtRvASjeNCunQTSvTWvefyPakMV1b | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.03.2021 19:15:37 | |
200 BTC | $ 10 826 130 | (unknown) | (unknown) |
| Type: transfer | From: 3GQVqmtRvASjeNCunQTSvTWvefyPakMV1b | To: 3Q4CoYoXLrim59K1yoMeb3WbKo6VGRqB78 | |||
| 09.03.2021 19:15:37 | |
100 BTC | $ 5 413 083 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 3DaDcnshnpvkz9kBQAtV2SbvJn4DBqi72H | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.03.2021 19:15:37 | |
300 BTC | $ 16 239 221 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3DaDcnshnpvkz9kBQAtV2SbvJn4DBqi72H | To: 3GQVqmtRvASjeNCunQTSvTWvefyPakMV1b | |||
| 09.03.2021 19:15:37 | |
100 BTC | $ 5 413 083 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 17CNoCm2ytW7enVUop6EdCKxa9QhKQHZ7v | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.03.2021 19:15:37 | |
400 BTC | $ 21 652 312 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 17CNoCm2ytW7enVUop6EdCKxa9QhKQHZ7v | To: 3DaDcnshnpvkz9kBQAtV2SbvJn4DBqi72H | |||
| 09.03.2021 19:15:37 | |
129 BTC | $ 6 998 521 | (unknown) | (unknown) |
| Type: transfer | From: 3JuinUdDZofZU3vsSqb7a98tmWV3hidVH1 | To: bc1qxpkzll6w262v207qfmp0jxsmr7rryfjaa5je04 | |||
| 09.03.2021 19:15:37 | |
1 000 BTC | $ 54 130 824 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | |||
| 09.03.2021 19:15:37 | |
111 BTC | $ 6 011 890 | (unknown) | (unknown) |
| Type: transfer | From: 3LZ4b52oEJLfnftiaqG8cxrf8qTwwF97XC | To: 35X5dYVji1A7xeekhGh1kUvpt96QkgTzQp | |||
| 09.03.2021 19:15:37 | |
172 BTC | $ 9 291 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q2y7k3hxfe6ea0dpgfchae4nfxpjrxfuxp47t73y2h6raawqdxf5qvedc8p | |||
| 09.03.2021 19:10:32 |  |
5 164 207 BUSD | $ 5 164 207 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 09.03.2021 19:10:08 | |
95 WBTC | $ 5 140 658 | (unknown) | (unknown) |
| Type: transfer | From: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | To: 0eb4add4ba497357546da7f5d12d39587ca24606 | |||
| 09.03.2021 19:10:08 | |
7 000 ETH | $ 12 696 829 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 66f820a414680b5bcda5eeca5dea238543f42054 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 09.03.2021 19:12:25 |  |
37 645 BNB | $ 10 234 070 | (unknown) | (unknown) |
| Type: transfer | From: bnb1q4zmsq69rnq2jt3p2d9rady0earec7cfvyzjk5 | To: bnb1t38ccns9var4ac4yj2ylmu99r9ecmggr8ye5e5 | |||
| 09.03.2021 19:05:50 | |
103 BTC | $ 5 546 925 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FohR4ipgKHV9q3rXF3n7R8zc4zZFSDqcf | To: 1FoJ3uMeegvuEm5dGqUWHkqjSDzMTTgXjw | |||
| 09.03.2021 19:05:50 | |
352 BTC | $ 18 942 116 | (unknown) | (unknown) |
| Type: transfer | From: 32J1PBpMmzsgHrgmKhUkjPz4SKx4ApB1sD | To: 31npK8kDmfGtJG5wsVAfcTSRQujJj197VX | |||
| 09.03.2021 19:05:50 | |
100 BTC | $ 5 379 145 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19ZXnUMiBF3EEhS9dgyaTaofb3SvG8nHtg | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.03.2021 19:05:50 | |
1 700 BTC | $ 91 445 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19ZXnUMiBF3EEhS9dgyaTaofb3SvG8nHtg | To: 34HB2vnH9GRBqMVkjEkYe2s9Z7oNZ2yjE9 | |||
| 09.03.2021 19:05:50 | |
103 BTC | $ 5 528 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1qju8r270vc26q94s7nevls99yna569avzatnjnta88j0y7k028cgq8sa3pk | To: bc1q9y7y0jw0cy5ndtlr2rlvt9psgc6u02jyrca3cxy3yrf7cml8v0usgy3kh3 | |||
| 09.03.2021 19:05:50 | |
129 BTC | $ 6 958 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28ssdxgfvw3un7spusq9xt9xcvjh0leluemqqr | To: 3JuinUdDZofZU3vsSqb7a98tmWV3hidVH1 | |||
| 09.03.2021 19:05:50 | |
111 BTC | $ 5 974 794 | (unknown) | (unknown) |
| Type: transfer | From: 3KJvrnsZhbYjaAhRVCvAca5aubq7jeDVVD | To: 3LZ4b52oEJLfnftiaqG8cxrf8qTwwF97XC | |||
| 09.03.2021 19:01:27 | |
100 WBTC | $ 5 360 832 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | |||
| 09.03.2021 19:01:12 | |
105 WBTC | $ 5 671 226 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.03.2021 19:00:10 | |
29 999 988 BUSD | $ 29 999 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 18:56:51 |  |
41 575 000 XRP | $ 19 862 818 | nexo (other) | nexo (other) |
| Type: transfer | From: rnuPTVikw8HKK4hBGCtnq2J2433VYaZPZQ | To: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | |||
| 09.03.2021 18:53:49 | |
111 BTC | $ 5 993 499 | (unknown) | (unknown) |
| Type: transfer | From: 3PCUUCX51Ew1NNeipTyxvmWxxvzH5MmnYF | To: 3KJvrnsZhbYjaAhRVCvAca5aubq7jeDVVD | |||
| 09.03.2021 18:53:49 | |
1 499 BTC | $ 80 884 150 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EJDM2YHoarKfwfVSZLvwh8hZVoujy2aKh | |||
| 09.03.2021 18:53:49 | |
3 000 BTC | $ 161 876 320 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | |||
| 09.03.2021 18:53:49 | |
168 BTC | $ 9 041 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6rc8tuv5pg9vf2l8acz4vwgr568lfx97wa770kjhyaqh8ek72lqrm7l4w | To: bc1qptpps5ztkzelunk0kaqd4fn86myn0jwhwrr6h0cc9wxhsl09mn2sy8mhah | |||
| 09.03.2021 18:53:49 | |
187 BTC | $ 10 087 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgc4u8c38wkqa85uctdlvpc45007ngaz3ugwvkv9n99hktglt9lyqs3e0pg | To: bc1q5c35r8gf05mj5d7ny9q5l4uxsvz5xal0ll299vd3mvukmaqk6kkqwwezqc | |||
| 09.03.2021 18:53:49 | |
142 BTC | $ 7 645 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhg7e8z5z6hwxqdqaqc9f6hnymv7llvw5dtr6puyvtdrudxj0ngdqh0z6kt | To: bc1qlsv0teuktn6zqht0ghvue8xa4exhzkna9wxlg89z8wq973dz5yaqyurjfc | |||
| 09.03.2021 18:53:49 | |
194 BTC | $ 10 453 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjxalkpnp6rg0qyj4nq4k49a3ewk22t3acpntcxpmccsvfy5dhwsnjzm98 | To: bc1qwkctzteews3lgew5apmawxf826g9qcw3g4x8gud98cnarguns9gsjkl3ye | |||
| 09.03.2021 18:53:49 | |
100 BTC | $ 5 395 850 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EwUnVn3pdbQ31XngcNXvvWQWKw2Hqykgg | |||
| 09.03.2021 18:53:49 | |
129 BTC | $ 6 984 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxaea39djkrtvpd4mqchktqe35tknfx657x744 | To: bc1q28ssdxgfvw3un7spusq9xt9xcvjh0leluemqqr | |||
| 09.03.2021 18:53:49 | |
129 BTC | $ 6 986 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmh4ngrevf3gmuec2qhupqa58usrwx8cv0vsauc | To: bc1qjxaea39djkrtvpd4mqchktqe35tknfx657x744 | |||
| 09.03.2021 18:53:49 | |
180 BTC | $ 9 687 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgkwjne69qgkxmdnphqz5a3va52d8e8ceak3tqv62qj4vjmzsljq8cwlz8 | To: bc1qay6wylmkkh6s768e8ax58tjyn9wtfmxkxr7kg2t2p0lnek54epmqhcszm3 | |||
| 09.03.2021 18:53:49 | |
224 BTC | $ 12 084 980 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.03.2021 18:53:49 | |
224 BTC | $ 12 085 925 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.03.2021 18:52:52 | |
3 810 000 000 RSR | $ 278 845 280 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3e643787cfd8b4a9649d842a299fb488908b9a65 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||