Whale movements
Last update: 02.04.2026 11:14:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.03.2021 16:23:28 |  |
232 BTC | $ 12 614 980 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.03.2021 16:14:02 |  |
25 000 000 USDT | $ 24 906 756 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 09.03.2021 16:14:02 | |
24 999 984 USDT | $ 24 906 742 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 09.03.2021 16:14:02 | |
21 258 174 USDT | $ 21 178 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 09.03.2021 16:14:02 | |
5 014 682 USDC | $ 5 014 682 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 09.03.2021 16:14:02 | |
5 002 986 USDC | $ 5 002 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.03.2021 16:12:03 | |
3 043 ETH | $ 5 558 012 | (unknown) | (unknown) |
| Type: transfer | From: a629dde4cc76b0157575a7bbcfc18bc686dd8978 | To: 1e84b19444fb897805549b9c88df7efcadc092df | |||
| 09.03.2021 16:08:42 | |
46 257 412 USDT | $ 46 482 124 | (unknown) | (unknown) |
| Type: transfer | From: 622a041ac3ea73e5f542c063d21bbb860921cfca | To: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | |||
| 09.03.2021 16:07:33 | |
8 062 108 USDT | $ 8 105 159 | (unknown) | (unknown) |
| Type: transfer | From: 16b17ce675e7977be2c55e28a436cc7c2e4b817c | To: 622a041ac3ea73e5f542c063d21bbb860921cfca | |||
| 09.03.2021 16:07:33 | |
35 333 276 USDT | $ 35 521 950 | (unknown) | (unknown) |
| Type: transfer | From: cb38aa19b1f22d993b4a9e2c09e99682238a0fac | To: 622a041ac3ea73e5f542c063d21bbb860921cfca | |||
| 09.03.2021 16:06:04 | |
15 000 ETH | $ 27 423 064 | (unknown) | (unknown) |
| Type: transfer | From: 287608c728433ad045a91806acc074c32f64890e | To: d80c87417a88a7ddb6eeb22ea0cb5db9da49a711 | |||
| 09.03.2021 16:06:04 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b1fe241df9f0d87b8da311a790876a932601af54 | To: e8ad2d4408cc4cd817aaffcf66b0d1c55d48ba76 | |||
| 09.03.2021 16:06:04 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 36deba774835e72e0889c6cbb4ea61cd0c6ed555 | To: 2da969e857af64c3a6bd4afe61d35ac14e173e19 | |||
| 09.03.2021 16:04:11 | |
232 BTC | $ 12 639 967 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.03.2021 16:04:11 | |
591 BTC | $ 32 201 722 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 09.03.2021 16:04:11 | |
102 BTC | $ 5 557 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qapvzx2p4mctwrxalct5zhrjxfw9lxwapszezlc32kphz7rsr2sesr6p65u | To: bc1q4qql3pvn766jr9j338mhaejx8qpn2459eyfvvs77whygde9ynn0qg2r0wq | |||
| 09.03.2021 16:04:11 | |
115 BTC | $ 6 267 327 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 09.03.2021 16:03:19 | |
200 000 000 USDT | $ 199 363 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 15:56:52 | |
131 BTC | $ 7 184 238 | (unknown) | (unknown) |
| Type: transfer | From: 33U2sVWbVwYNLtubQWuvCKGgHWupagpJrX | To: 3DzisQyNuej81rxGaSYURmsjXk4PBqpqSS | |||
| 09.03.2021 15:56:52 | |
111 BTC | $ 6 072 033 | (unknown) | (unknown) |
| Type: transfer | From: 386kGfzNyWaKqHPTGXzXrGQa87scNTu9LW | To: 3Qwga5FDahHThzeKUZmEMQo6eY2h6kLNtJ | |||
| 09.03.2021 15:56:52 | |
220 BTC | $ 12 022 788 | (unknown) | xapo (other) |
| Type: transfer | From: bc1q50gv2f8q0h6ndn2nl7y0rzy9x2h5dadtfh72m8 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 09.03.2021 15:56:52 | |
104 BTC | $ 5 700 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhq9vu6r6zwwejpr3hs5dn8nyzmv63kvxxy67pvk938m6sctqeas2cxn0x | To: bc1qus6evv5a0vrzlkz4qjt4ktatzad2jlhy2vukv3zl35qzgsejgf2q6tcjtn | |||
| 09.03.2021 15:56:52 | |
756 BTC | $ 41 307 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EUimfhLpXBumVycEZrLwDPTZMUxsu76L5 | To: 1E2B7jc1HvRPNwmLCSeWmpdPbJNQK4xoD6 | |||
| 09.03.2021 15:56:52 | |
170 BTC | $ 9 299 387 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7g5qmv3g9a7m4eejm8k3k0nw3s9nx7wnam4x6tpyywnph2x56v8sgwe9rf | |||
| 09.03.2021 15:55:08 | |
50 000 000 USDT | $ 50 020 196 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 09.03.2021 15:51:36 | |
2 100 000 NEXO | $ 5 241 668 | (unknown) | nexo (token) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 09.03.2021 15:47:22 | |
300 295 UNI | $ 9 967 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 09.03.2021 15:46:44 | |
70 000 000 USDT | $ 69 986 650 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 09.03.2021 15:46:09 | |
1 025 BTC | $ 55 901 290 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | |||
| 09.03.2021 15:46:09 | |
152 BTC | $ 8 299 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1qma77n0fkasycpzjs084eq0u7f2wrse0c5lal9uvlhd7x6rada56sa33sas | To: bc1qhz8mnut6p8j4jarvwg8jn6nm3g06ee294wmdu4uy9q4yxrn6wm3sd9nsty | |||
| 09.03.2021 15:46:09 | |
103 BTC | $ 5 608 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8r2kj6fn7g3p870casjd86n06ed0lax2pjsda9mjylps79zkewsdf89h7 | To: bc1q5ejse8y04p3zntjv66v7w2cjadmlq4fcj8ppjm5xj79hhpdzvcwql4c5x4 | |||
| 09.03.2021 15:46:09 | |
132 BTC | $ 7 173 056 | (unknown) | (unknown) |
| Type: transfer | From: 3LFJwWHmd2BRoNUBjWrmLrZuHvH2PYd7yR | To: 33U2sVWbVwYNLtubQWuvCKGgHWupagpJrX | |||
| 09.03.2021 15:46:09 | |
98 BTC | $ 5 363 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PVcUBnn38dpf7mZAN8yEMJ42ti3Cidh2u | To: 1CjJrNK8cUAKotLHq83poWFxopzaey1m92 | |||
| 09.03.2021 15:46:09 | |
111 BTC | $ 6 060 820 | (unknown) | (unknown) |
| Type: transfer | From: 3CJ5L4BMJ4jWx17MExP9u951CzDsKVxDDx | To: 386kGfzNyWaKqHPTGXzXrGQa87scNTu9LW | |||
| 09.03.2021 15:46:09 | |
232 BTC | $ 12 649 106 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.03.2021 15:46:09 | |
128 BTC | $ 6 960 563 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q73nmkmud8j7950j5g26ctuhs750kv6jyucjevtp9ag02pdl4xktqazgmml | |||
| 09.03.2021 15:46:09 | |
255 BTC | $ 13 921 279 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvdapeu6aplc09laj3qmknpwfydygvqrknfz3f0yl0cqpz8j8m2qq2wwyeq | |||
| 09.03.2021 15:32:51 | |
1 396 525 UNI | $ 46 382 988 | (unknown) | (unknown) |
| Type: transfer | From: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | To: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | |||
| 09.03.2021 15:32:51 | |
170 WBTC | $ 9 236 287 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 15:32:41 | |
105 BTC | $ 5 745 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgrxxquvvcmaxz5w2lyem3jd9ycwyvyrkjjmke3v4fdsp2zk8r7qunljkq | To: bc1qu6t2qfsakr3u208je5ye4wkm66427axm75cr7h4fg32k4jlw7nfsvm8r0k | |||
| 09.03.2021 15:32:41 | |
758 BTC | $ 41 351 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 134zXfpxtR2vWAdCaDm4L1csyyLbFddRAd | To: 1EUimfhLpXBumVycEZrLwDPTZMUxsu76L5 | |||
| 09.03.2021 15:32:41 | |
234 BTC | $ 12 736 197 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.03.2021 15:32:41 | |
150 BTC | $ 8 181 385 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | |||
| 09.03.2021 15:31:11 | |
25 159 902 USDT | $ 25 227 398 | (unknown) | (unknown) |
| Type: transfer | From: 5d6df808be06d77c726001b1b3163c3294cb8d08 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 09.03.2021 15:30:40 | |
3 000 ETH | $ 5 492 038 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 15:27:50 | |
5 000 000 USDT | $ 5 002 617 | bittrex (exchange) | binance (exchange) |
| Type: transfer | From: 1PgREYe6ttKQvVXnVgAZDyhcnyqAyffwbo | To: 1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA | |||
| 09.03.2021 15:27:50 | |
100 BTC | $ 5 447 798 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | |||
| 09.03.2021 15:27:50 | |
103 BTC | $ 5 634 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4jgx84wpx0uc92q7tut23tau8fcxhh78spxdv5s0wm59nnsp0vsduu5yj | To: bc1quf9t3zasrelu9p76v6ppshxgdv84ya9dm2t8pav889x62kgg3uhs5sfaex | |||
| 09.03.2021 15:27:50 | |
100 BTC | $ 5 447 798 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | |||
| 09.03.2021 15:27:50 | |
98 BTC | $ 5 323 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FyKCrL522exXxeMNB3BLxbLdnBuvEoaxz | To: 13tLPv2LoervkXSAgV6oVv2peBcDS4Yyq5 | |||