Whale movements
Last update: 02.04.2026 12:53:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.03.2021 17:31:13 |  |
111 BTC | $ 6 005 110 | (unknown) | (unknown) |
| Type: transfer | From: 3Qp5mMyTpAjXRL1o1n6JNvGFwz4rs7XfAq | To: bc1qccmh8y9kzsekcdt2reexsaed06km47hm748cyg | |||
| 09.03.2021 17:31:13 | |
228 BTC | $ 12 347 323 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.03.2021 17:31:13 | |
229 BTC | $ 12 365 603 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.03.2021 17:31:13 | |
120 BTC | $ 6 486 224 | (unknown) | (unknown) |
| Type: transfer | From: 3JcS5QK5hjWSTSxqMq49hHRbYLwMhUHJVv | To: 3HTecnSDgaciowEShjebK9priHuh2WBZ6f | |||
| 09.03.2021 17:25:59 |  |
10 000 000 USDT | $ 10 005 858 | (unknown) | compound tether (other) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 09.03.2021 17:24:19 | |
59 999 984 USDC | $ 59 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 09.03.2021 17:18:46 | |
9 899 990 BUSD | $ 9 899 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.03.2021 17:17:32 | |
6 245 626 USDT | $ 6 194 484 | (unknown) | (unknown) |
| Type: transfer | From: a3792cff5a1da84e9e5c4158c09377006e236a08 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 09.03.2021 17:16:51 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 94a149b722cd2cc9915ef561c722ec792ed4dbb7 | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 09.03.2021 17:16:32 | |
10 000 000 USDT | $ 9 920 568 | (unknown) | (unknown) |
| Type: transfer | From: d703ff261df68ce0dd3ffc5b6c2e14591baf8990 | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 09.03.2021 16:26:15 |  |
5 190 949 USDT | $ 5 180 723 | (unknown) | binance (exchange) |
| Type: transfer | From: TRZ1aDySoygReofXyqaf5nJ1bFT6S7P9hp | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.03.2021 17:13:42 | |
19 231 828 USDT | $ 19 193 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.03.2021 17:13:42 | |
5 006 365 USDC | $ 5 006 365 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 09.03.2021 17:11:10 | |
5 499 000 USDT | $ 5 493 300 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 955a2da7987a58b5b0efdd277c1408af86577c93 | |||
| 09.03.2021 17:09:16 | |
5 401 877 USDT | $ 5 371 552 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 09.03.2021 17:08:44 | |
5 000 000 GRT | $ 10 656 552 | (unknown) | (unknown) |
| Type: transfer | From: a43972ab90443dc045fd0fcfc5b1ed7ca41f2fd7 | To: 932c885e5f780d60a90945d5dbe2d4e073787ade | |||
| 09.03.2021 16:23:33 | |
15 000 000 000 BTT | $ 18 561 108 | (unknown) | (unknown) |
| Type: transfer | From: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | To: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff | |||
| 09.03.2021 17:08:09 | |
5 401 877 USDT | $ 5 371 552 | (unknown) | (unknown) |
| Type: transfer | From: a23988ed09e90bdb8e7337d0dae8758a873d7be4 | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 09.03.2021 17:07:23 | |
3 418 ETH | $ 6 271 829 | (unknown) | (unknown) |
| Type: transfer | From: a3792cff5a1da84e9e5c4158c09377006e236a08 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 09.03.2021 17:07:18 | |
15 000 000 GRT | $ 31 969 656 | (unknown) | binance (exchange) |
| Type: transfer | From: a43972ab90443dc045fd0fcfc5b1ed7ca41f2fd7 | To: 4ae8d05b9ef184e5ab8482a6dd95910acd289508 | |||
| 09.03.2021 17:07:10 | |
9 899 990 BUSD | $ 9 899 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 09.03.2021 17:05:55 | |
6 500 000 USDT | $ 6 489 221 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 09.03.2021 17:04:52 | |
6 500 000 USDT | $ 6 453 260 | (unknown) | (unknown) |
| Type: transfer | From: 08e3b379659b90b9767cf7fb94c23bd284a4b166 | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 09.03.2021 17:08:41 | |
114 BTC | $ 6 201 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm70nuqq644dwngjf5wn7f9wuqun9fdmx7t4xz5e4mu24cd45upjq7sahlg | To: bc1q83sw5k3gez48y8fr084wyxnp78zk5psfd4ldwlcpd3w3uxnq2mmqf8erv2 | |||
| 09.03.2021 17:08:41 | |
100 BTC | $ 5 440 621 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.03.2021 17:08:41 | |
130 BTC | $ 7 072 807 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | |||
| 09.03.2021 17:08:41 | |
649 BTC | $ 35 286 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15CHV1sStrWitEvhchBmJbES939m8wtNbC | To: 1H2uY85zy3zibNoySBS6bksTYqfH2de9zp | |||
| 09.03.2021 17:04:01 | |
29 722 AAVE | $ 12 634 144 | (unknown) | (unknown) |
| Type: transfer | From: e1ef210543428311c25dab88b4c23d447b2f080f | To: 6350c0a754386ea32fac2fb638e6fe1a77911d35 | |||
| 09.03.2021 17:02:30 | |
11 999 986 USDT | $ 11 966 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 16:59:43 | |
39 999 984 BUSD | $ 39 999 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 17:03:32 | |
100 BTC | $ 5 405 865 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 09.03.2021 17:03:32 | |
196 BTC | $ 10 616 181 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqmwcmxtdk6hcelgfymg26xu2k7slj94xhh642frc088va86jrmrq03gnsk | |||
| 09.03.2021 17:03:32 | |
229 BTC | $ 12 371 744 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.03.2021 16:59:28 | |
100 BTC | $ 5 389 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qref9ym6xw3up9xx7adxaggutpue7k5dt8px3cv | To: bc1qhjp5gj9hyrwnd6duw604twf9qy4f6tmu4fsz2u | |||
| 09.03.2021 16:59:28 | |
113 BTC | $ 6 096 663 | (unknown) | (unknown) |
| Type: transfer | From: 3FP9sraer1AyuALgnRAccB8PM4q3CrdtX1 | To: 3PPQ5H2BxcykUxzSzPzSU3oGfrQjw4iAPD | |||
| 09.03.2021 16:59:28 | |
111 BTC | $ 5 991 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxk82tvnlv8s9vfmgahpv7j6tvvufnpjhpgma894z5u34yn0p0ss820t45 | To: bc1q9csxffyw0utn5dagcc34wvnmkdxguh5jmdv8a2tgggtxs25chf2qef7k7h | |||
| 09.03.2021 16:59:28 | |
202 BTC | $ 10 879 100 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfncrhjmyr3w0fcxreyd2fpsv399v5w9q369jjvg26c465ys3mqjsa0mqje | |||
| 09.03.2021 16:59:28 | |
130 BTC | $ 7 017 503 | (unknown) | (unknown) |
| Type: transfer | From: 3FBNoVuHQDF5fHRYfV1Gh4JwhWYYEmh9Hr | To: 3CyvPDj26ZRhL4XMrSpRYeF6XWV27JcuH5 | |||
| 09.03.2021 16:59:28 | |
715 BTC | $ 38 519 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16H71s74YMX3pGFWmPtrU7KfHTaaRBSzTW | To: 15CHV1sStrWitEvhchBmJbES939m8wtNbC | |||
| 09.03.2021 16:59:28 | |
111 BTC | $ 5 986 025 | (unknown) | (unknown) |
| Type: transfer | From: 3MXdHjVfh2UMUa3rSzoKLL3jvA1fv5f9Ld | To: 3Qp5mMyTpAjXRL1o1n6JNvGFwz4rs7XfAq | |||
| 09.03.2021 16:57:44 | |
9 899 990 BUSD | $ 9 899 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 09.03.2021 16:55:01 | |
11 284 493 HUSD | $ 11 284 493 | (unknown) | pax treasury (other) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 09.03.2021 16:54:38 | |
48 682 784 USDC | $ 48 682 784 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.03.2021 16:53:33 | |
9 977 XAUT | $ 17 069 864 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 09.03.2021 16:52:49 | |
9 977 XAUT | $ 17 155 246 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 09.03.2021 16:52:49 | |
9 977 XAUT | $ 17 155 246 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 09.03.2021 16:51:48 | |
9 061 956 HUSD | $ 9 061 956 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 09.03.2021 16:50:30 | |
11 284 493 HUSD | $ 11 284 493 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 09.03.2021 16:47:31 | |
9 061 956 HUSD | $ 9 061 956 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 09.03.2021 16:47:31 | |
39 999 984 BUSD | $ 39 999 984 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||