Whale movements
Last update: 02.04.2026 10:13:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.03.2021 15:27:50 |  |
101 BTC | $ 5 488 622 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QDhnVyJDCLUYWKDGxRDVAxvyPszryQs1v | To: 1PVcUBnn38dpf7mZAN8yEMJ42ti3Cidh2u | |||
| 09.03.2021 15:27:50 | |
111 BTC | $ 6 054 756 | (unknown) | (unknown) |
| Type: transfer | From: 3AAxAMMpg6bi2yhknzkPS7uSBqZym4A1rG | To: 3CJ5L4BMJ4jWx17MExP9u951CzDsKVxDDx | |||
| 09.03.2021 15:27:50 | |
234 BTC | $ 12 726 913 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.03.2021 15:27:50 | |
96 BTC | $ 5 228 230 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | To: 1S48VeyprEu37TRExGAmo1Tbqm1ZzZQkr | |||
| 09.03.2021 15:18:44 | |
778 BTC | $ 42 255 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CTq8WWq47XSi2pesXryqwj6n3gt5Sepvc | To: 134zXfpxtR2vWAdCaDm4L1csyyLbFddRAd | |||
| 09.03.2021 15:17:29 |  |
1 397 525 UNI | $ 46 304 892 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: f07f2b6c340d8d303615710451c11e93fe56774d | |||
| 09.03.2021 15:16:18 | |
24 999 992 USDT | $ 25 044 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 09.03.2021 15:16:18 | |
22 469 824 USDT | $ 22 510 102 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 09.03.2021 15:11:51 | |
13 086 276 USDC | $ 13 086 276 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 09.03.2021 15:13:59 | |
5 000 000 USDT | $ 5 025 613 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 1KvzMF2Vjy14d6JGY7dG7vjT5kfpmzSQXM | To: 1PgREYe6ttKQvVXnVgAZDyhcnyqAyffwbo | |||
| 09.03.2021 15:13:59 | |
183 BTC | $ 9 926 550 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 09.03.2021 15:13:59 | |
124 BTC | $ 6 723 435 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DHRg15tLXhLmUhvjj4xt8W5vkuHXTpaz9 | |||
| 09.03.2021 15:13:59 | |
283 BTC | $ 15 366 873 | (unknown) | (unknown) |
| Type: transfer | From: 1DFCVTYddyNdf8X42SFGMsKiCQU3hFprQn | To: 1BhHRsSyNgSz3r8gRpYvyxsjJyEtsS5eNP | |||
| 09.03.2021 15:13:59 | |
118 BTC | $ 6 395 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ycnk239kt83ym4hct62twd89zc6ds3u3lqus9xzwr6fwqjz3jlswuze7c | To: bc1qnhq9vu6r6zwwejpr3hs5dn8nyzmv63kvxxy67pvk938m6sctqeas2cxn0x | |||
| 09.03.2021 15:13:59 | |
111 BTC | $ 6 026 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1q254kxr4kvz48e6a2y44c6087tzjcltgwlk2geq | To: 3AAxAMMpg6bi2yhknzkPS7uSBqZym4A1rG | |||
| 09.03.2021 15:13:59 | |
234 BTC | $ 12 671 805 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.03.2021 15:09:34 | |
4 000 ETH | $ 7 355 184 | (unknown) | (unknown) |
| Type: transfer | From: ecd992a0d40e24f8a133fac63049715e67ed9719 | To: 1b151fec5e00e7e8ddab6cefd16880d85768605d | |||
| 09.03.2021 15:09:34 | |
100 BTC | $ 5 487 279 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.03.2021 15:09:34 | |
100 BTC | $ 5 481 792 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DydxZzFav23GQzc7oP6m9xaCWttjdnjS3 | |||
| 09.03.2021 15:09:34 | |
106 BTC | $ 5 834 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4kzf99euvz2ev07pzqra4nhr5uzjwwfxvaf9uarplr7xkpwz9cshqz0e4 | To: bc1qd7xmacgdy4w9fv85vcg74agxpnwrg2ymmfsv39me9k0cgj8ukvasmqp7yg | |||
| 09.03.2021 15:09:34 | |
101 BTC | $ 5 566 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pyjcp3d3dh4w0pgdx2qd8zk9u7r490py8fhj30tl2qe5fasqz3qcjr98j | To: bc1qgkrgkjaxk9vcw5uvl4307atd8klefan6x2t597nltx23hkzct7nsn3fq94 | |||
| 09.03.2021 15:09:34 | |
120 BTC | $ 6 584 707 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 09.03.2021 15:09:34 | |
106 BTC | $ 5 828 198 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FfYEpooGCUtpdP99Uau9q953BFd1WDyqt | To: 1QDhnVyJDCLUYWKDGxRDVAxvyPszryQs1v | |||
| 09.03.2021 15:09:34 | |
786 BTC | $ 43 107 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV | To: 1CTq8WWq47XSi2pesXryqwj6n3gt5Sepvc | |||
| 09.03.2021 15:09:34 | |
132 BTC | $ 7 231 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmjdctssc6yx4q7lpv5p4qzeduc9tpxtu7g8a3 | To: 3LFJwWHmd2BRoNUBjWrmLrZuHvH2PYd7yR | |||
| 09.03.2021 15:09:34 | |
200 BTC | $ 10 974 557 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 09.03.2021 15:09:34 | |
106 BTC | $ 5 798 343 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13NQpL6e8AGqNDfw2eV36k6P6s4HUKfJfM | To: 1FyKCrL522exXxeMNB3BLxbLdnBuvEoaxz | |||
| 09.03.2021 15:09:34 | |
111 BTC | $ 6 104 363 | (unknown) | (unknown) |
| Type: transfer | From: 3JH3z6Ld6y4zboa95b9xNdrZfrieXJYeCF | To: bc1q254kxr4kvz48e6a2y44c6087tzjcltgwlk2geq | |||
| 09.03.2021 15:09:34 | |
235 BTC | $ 12 887 847 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.03.2021 15:09:34 | |
300 BTC | $ 16 461 836 | (unknown) | (unknown) |
| Type: transfer | From: 1ATsZtEU6rgba1WLSkBwhxy2gMdPj3N64n | To: 3DrQZrgZymGZtsaJejBotDENVM6PUsCTTC | |||
| 09.03.2021 15:07:54 | |
3 770 ETH | $ 6 964 513 | (unknown) | (unknown) |
| Type: transfer | From: ab6d71d7dbedf95ea01337703fa2c8e484c16d57 | To: 0abc4f0cd6137dea793ccdb0e0e3686a9c0c5315 | |||
| 09.03.2021 15:06:21 | |
13 086 276 USDC | $ 13 086 276 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 09.03.2021 15:06:14 | |
8 279 690 USDT | $ 8 292 326 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 09.03.2021 15:05:50 | |
26 586 812 USDC | $ 26 586 812 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 09.03.2021 15:04:56 | |
3 256 ETH | $ 5 975 377 | (unknown) | (unknown) |
| Type: transfer | From: c19fc61f5730e2d394c673e24e13cc3a8100f09d | To: 1b151fec5e00e7e8ddab6cefd16880d85768605d | |||
| 09.03.2021 15:03:27 | |
21 229 044 USDT | $ 21 208 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 15:03:27 | |
18 000 000 USDT | $ 17 982 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 15:01:24 | |
14 000 000 USDC | $ 14 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 09.03.2021 14:59:54 | |
50 000 AAVE | $ 21 655 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 14:59:54 | |
10 949 982 USDC | $ 10 949 982 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 09.03.2021 14:55:33 | |
22 260 516 USDC | $ 22 260 516 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 09.03.2021 14:54:23 | |
5 012 311 USDT | $ 5 019 276 | (unknown) | (unknown) |
| Type: transfer | From: ef9487d7f979e97d5cb9f0450dc81d9233915fc1 | To: a5faceccd883d7b8f73446acb22e32ac68bd99e9 | |||
| 09.03.2021 14:53:51 | |
118 BTC | $ 6 481 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrlqs8mjk03v3nchgusxd7ztg8y642wardl645qxwszng99h63hdqatj0g9 | To: bc1qdgrxxquvvcmaxz5w2lyem3jd9ycwyvyrkjjmke3v4fdsp2zk8r7qunljkq | |||
| 09.03.2021 14:52:58 | |
19 000 000 USDC | $ 19 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 09.03.2021 14:50:30 | |
216 BTC | $ 11 794 723 | (unknown) | (unknown) |
| Type: transfer | From: 35AZjhHu3FxUGtz81fMhLyUMBphz9dEFDv | To: 38xJQmCCtp6WSJb9MqyBkZaRpYLwJSs9kN | |||
| 09.03.2021 14:50:30 | |
353 BTC | $ 19 269 404 | (unknown) | (unknown) |
| Type: transfer | From: 3MvaNDh6tLDBhATytCnTdrWkhgeg1gzRQX | To: 3JRSzJm16YuegdLW8FJBgWvFbrVWBX8U6e | |||
| 09.03.2021 14:50:30 | |
220 BTC | $ 12 024 853 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q50gv2f8q0h6ndn2nl7y0rzy9x2h5dadtfh72m8 | |||
| 09.03.2021 14:50:30 | |
101 BTC | $ 5 520 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6cg4wm3yr77afcvy753p7lmlgq6n22n23nkyzgnfeea07rgt46sxl8a32 | To: bc1qr9uuwpsjuzw09nxrf6up5vl7zggc9cky4mg0um9plejwvwazur8qvpszcc | |||
| 09.03.2021 14:50:30 | |
135 BTC | $ 7 397 843 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1JEPZ5C99dyWkeP6nN7K1QTbJpujqhn5FP | To: 1RkHwjCDAcZbYxYGaDU1WdRE5jsbE1mNG | |||
| 09.03.2021 14:50:30 | |
237 BTC | $ 12 965 462 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||