Whale movements
Last update: 02.04.2026 13:34:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.03.2021 18:03:18 |  |
623 BTC | $ 33 766 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 157qr5mp1ThBBkguKG2VmH3fsi2kscVLCj | To: 1EjhjUvYz7h2EV7xvo3ZXHGBWjRWu5nmUp | |||
| 09.03.2021 18:03:18 | |
228 BTC | $ 12 355 734 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.03.2021 17:26:12 |  |
19 000 000 USDT | $ 19 011 026 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.03.2021 18:00:18 |  |
8 000 XAUT | $ 13 660 797 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.03.2021 18:00:18 | |
8 000 XAUT | $ 13 660 797 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.03.2021 17:59:34 | |
19 000 000 BUSD | $ 19 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 17:54:35 | |
112 BTC | $ 6 056 299 | (unknown) | (unknown) |
| Type: transfer | From: 3HHgt1X6FokAMEAZ4FCGVMQaQpZnJf1pKU | To: 36D7sqDaotdTiJvFSuQLNQjn32iWvkwyk3 | |||
| 09.03.2021 17:54:35 | |
111 BTC | $ 6 040 917 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 09.03.2021 17:54:35 | |
184 BTC | $ 10 009 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zep3h4c6plxpm9c8xvjv9k5k0dueyh9k4vrpcnmprx3wx7wz77q2h4fyl | To: bc1qaa0vx5q7jve27wgc7syc73papxyjn2z0yjk8t32kh86d8yw95hgsdrd4ze | |||
| 09.03.2021 17:54:35 | |
173 BTC | $ 9 371 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6n0t0wpjtd20ue9dj8qyfdsw9ahey34t7tcujgux4nmrldfzjm0sjwfym7 | To: bc1ql6rc8tuv5pg9vf2l8acz4vwgr568lfx97wa770kjhyaqh8ek72lqrm7l4w | |||
| 09.03.2021 17:54:35 | |
191 BTC | $ 10 388 577 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgc4u8c38wkqa85uctdlvpc45007ngaz3ugwvkv9n99hktglt9lyqs3e0pg | |||
| 09.03.2021 17:54:35 | |
197 BTC | $ 10 680 938 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpjxalkpnp6rg0qyj4nq4k49a3ewk22t3acpntcxpmccsvfy5dhwsnjzm98 | |||
| 09.03.2021 17:54:35 | |
500 BTC | $ 27 139 926 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qn4mhqx3vvutzmcxyj2kzvkk0r94kljj9k67cxu | To: 17CNoCm2ytW7enVUop6EdCKxa9QhKQHZ7v | |||
| 09.03.2021 17:52:57 | |
111 BTC | $ 6 029 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2ydzv8te78jf47u2cs0d0l62ar9jl5y3tu5r4 | To: 388StuNeJJ8rx8f9HFsqLyf1KU8SZoV8Ws | |||
| 09.03.2021 17:52:57 | |
111 BTC | $ 6 029 639 | (unknown) | (unknown) |
| Type: transfer | From: 3No9z2C4Na2E5mpmz5WHksX4t8mRew536e | To: bc1qn2ydzv8te78jf47u2cs0d0l62ar9jl5y3tu5r4 | |||
| 09.03.2021 17:52:57 | |
111 BTC | $ 6 029 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qccmh8y9kzsekcdt2reexsaed06km47hm748cyg | To: 3No9z2C4Na2E5mpmz5WHksX4t8mRew536e | |||
| 09.03.2021 17:52:57 | |
1 637 BTC | $ 88 855 940 | (unknown) | (unknown) |
| Type: transfer | From: 1BrERuxLyvof2vSfdj5La7vCCsuYwmcMyy | To: 1B5sQs83T3mWvryzyDk9JnTW8H19qisFc7 | |||
| 09.03.2021 17:52:57 | |
820 BTC | $ 44 509 490 | (unknown) | (unknown) |
| Type: transfer | From: 1HRKFBvTd9DKMCcEBd1v1J5KoVAzKVjhUW | To: 1D5k1MSvyz7p2viZDd2LoDVU9esy2qjA1J | |||
| 09.03.2021 17:52:57 | |
199 BTC | $ 10 786 896 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhg7e8z5z6hwxqdqaqc9f6hnymv7llvw5dtr6puyvtdrudxj0ngdqh0z6kt | |||
| 09.03.2021 17:16:15 | |
5 205 343 USDT | $ 5 196 136 | (unknown) | binance (exchange) |
| Type: transfer | From: TMM6NuV2LgaXgqMahJGrNe6teLTwkr14cs | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.03.2021 17:52:57 | |
109 BTC | $ 5 893 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9csxffyw0utn5dagcc34wvnmkdxguh5jmdv8a2tgggtxs25chf2qef7k7h | To: bc1q7y0xu2drtz2lex9y4w6j2523l8yuy5g5yz03t70c59js2vwshm4qr88x0x | |||
| 09.03.2021 17:52:57 | |
188 BTC | $ 10 178 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfncrhjmyr3w0fcxreyd2fpsv399v5w9q369jjvg26c465ys3mqjsa0mqje | To: bc1qzy5zmrk07hg4eqpctu56nrwcd4p095v9zpjv3499elj66cnxrqcqqqghym | |||
| 09.03.2021 17:52:57 | |
298 BTC | $ 16 153 251 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 09.03.2021 17:52:57 | |
130 BTC | $ 7 061 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhyxwhmhwq39ghanl8xwst70xl9235q8kkvdlv | To: bc1qwarh0ws4vcz96rnzttwqvtpmk8fkqqqall780x | |||
| 09.03.2021 17:52:57 | |
500 BTC | $ 27 139 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn | |||
| 09.03.2021 17:52:57 | |
624 BTC | $ 33 847 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H2uY85zy3zibNoySBS6bksTYqfH2de9zp | To: 157qr5mp1ThBBkguKG2VmH3fsi2kscVLCj | |||
| 09.03.2021 17:52:57 | |
228 BTC | $ 12 377 068 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.03.2021 17:52:57 | |
228 BTC | $ 12 395 304 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.03.2021 17:52:57 | |
2 441 BTC | $ 132 521 750 | (unknown) | (unknown) |
| Type: transfer | From: 14Umwmp54CDTvN8RZthNmYAsyuyLZR9Qxm | To: 1A7GrCHFebY7SxG1VBwQqJsH5sat7fjhxU | |||
| 09.03.2021 17:52:57 | |
3 444 BTC | $ 186 940 430 | (unknown) | (unknown) |
| Type: transfer | From: 14Umwmp54CDTvN8RZthNmYAsyuyLZR9Qxm | To: 1HsRuG4moDrQo6KoDnYi38X6LHXyVpj53c | |||
| 09.03.2021 17:49:02 | |
8 000 XAUT | $ 13 655 493 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | |||
| 09.03.2021 17:49:02 | |
8 000 XAUT | $ 13 655 493 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | |||
| 09.03.2021 17:47:52 | |
19 000 000 BUSD | $ 19 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 09.03.2021 17:45:52 | |
5 000 ETH | $ 9 152 068 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 09.03.2021 17:45:29 | |
100 000 000 USDT | $ 100 887 590 | (unknown) | (unknown) |
| Type: transfer | From: c21087f0b51bb074fb7e060cde64b125c88b0865 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 09.03.2021 17:45:29 | |
17 237 ETH | $ 31 689 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 09.03.2021 17:45:25 | |
6 259 537 BUSD | $ 6 259 537 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 09.03.2021 17:42:00 | |
100 000 000 USDT | $ 99 952 344 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: c21087f0b51bb074fb7e060cde64b125c88b0865 | |||
| 09.03.2021 17:31:51 | |
8 000 000 HUSD | $ 8 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 09.03.2021 17:31:13 | |
500 BTC | $ 27 024 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn | |||
| 09.03.2021 17:31:13 | |
99 BTC | $ 5 323 919 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 3B8aBwimGFJEcgXrKUVWZ9ZmToifHkeiKm | |||
| 09.03.2021 17:31:13 | |
197 BTC | $ 10 647 837 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 3QeCFjYdWZ5JJtfbxAgt9aAgispkNAgv2t | |||
| 09.03.2021 17:31:13 | |
100 BTC | $ 5 404 977 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1PHeKnnFsLoJdmtjxH2ULVqPXF8ZSLkDai | To: 1JJMGFBajhPBm4cxfqCVm4ZXDPHJoGC5ci | |||
| 09.03.2021 17:31:13 | |
95 BTC | $ 5 134 728 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 325YsVA7zEqvXpu9tpabtLEwFufvfzcqEQ | |||
| 09.03.2021 17:31:13 | |
500 BTC | $ 27 024 882 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn4mhqx3vvutzmcxyj2kzvkk0r94kljj9k67cxu | |||
| 09.03.2021 17:31:13 | |
130 BTC | $ 7 033 873 | (unknown) | (unknown) |
| Type: transfer | From: 3MPkUjcr5NjaBUMK9WCgVz76SX5qYzxsDy | To: bc1qkhyxwhmhwq39ghanl8xwst70xl9235q8kkvdlv | |||
| 09.03.2021 17:31:13 | |
130 BTC | $ 7 036 718 | (unknown) | (unknown) |
| Type: transfer | From: 3CyvPDj26ZRhL4XMrSpRYeF6XWV27JcuH5 | To: 3MPkUjcr5NjaBUMK9WCgVz76SX5qYzxsDy | |||
| 09.03.2021 17:31:13 | |
200 BTC | $ 10 809 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkx9w9jsmmn8mzz2jd4xsvycuhp3nrt5m29vkme | To: 33gdW97HULrfFWJU31NYP8FgJeNpkggdv3 | |||
| 09.03.2021 17:31:13 | |
295 BTC | $ 15 944 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaf5jcxye336z92tfzsq9vs9202985gnznurlz0 | To: bc1qkx9w9jsmmn8mzz2jd4xsvycuhp3nrt5m29vkme | |||
| 09.03.2021 17:31:13 | |
469 BTC | $ 25 332 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaf5jcxye336z92tfzsq9vs9202985gnznurlz0 | To: bc1qup82zsqg58la807484hww3x8clu8hc9apflhkg | |||