Whale movements
Last update: 02.04.2026 09:35:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.03.2021 14:46:45 |  |
25 159 900 USDT | $ 25 093 372 | (unknown) | (unknown) |
| Type: transfer | From: 54be9254adf8d5c8867a91e44f44c27f0c88e88a | To: dc03b4900eff97d997f4b828ae0a45cd48c3b22d | |||
| 09.03.2021 14:46:16 | |
18 000 000 USDT | $ 17 952 404 | (unknown) | binance (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | |||
| 09.03.2021 14:42:31 |  |
111 BTC | $ 6 050 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0gnp5t4q34pyrwt9y8zne3jg7x02rv7vj8nru | To: 3JH3z6Ld6y4zboa95b9xNdrZfrieXJYeCF | |||
| 09.03.2021 14:42:31 | |
111 BTC | $ 6 050 269 | (unknown) | (unknown) |
| Type: transfer | From: 3Dz965vNBN3j6R7DjacLtxrTR1J8YSKdAL | To: bc1qn0gnp5t4q34pyrwt9y8zne3jg7x02rv7vj8nru | |||
| 09.03.2021 14:42:31 | |
112 BTC | $ 6 085 674 | (unknown) | (unknown) |
| Type: transfer | From: 3BepY3Kv265B4JrRSueWVSwckcft4MRDao | To: 3Dz965vNBN3j6R7DjacLtxrTR1J8YSKdAL | |||
| 09.03.2021 14:42:31 | |
100 BTC | $ 5 437 179 | xapo (other) | bitstamp (exchange) |
| Type: transfer | From: 1KD91HTMxfu5j4cXv4sn6RbWS2zAZpEckW | To: 3CYuvFsKKTSGe7skSqZcfxwvqwVxqqnvyH | |||
| 09.03.2021 14:42:31 | |
650 BTC | $ 35 341 640 | xapo (other) | xapo (other) |
| Type: transfer | From: 1KD91HTMxfu5j4cXv4sn6RbWS2zAZpEckW | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 09.03.2021 14:42:31 | |
101 BTC | $ 5 511 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wvqwz20sl66xq4ejd5pwpwzpyaych5mz4ml65p0rpf2l0a9pjdq0a0stv | To: bc1qveauppaez03tm4v334qxqnzyywlwgaczrq0hd885nxnj72xmypts6u8vh2 | |||
| 09.03.2021 14:42:31 | |
101 BTC | $ 5 505 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rjzjqt3dn7saga4p5g5rlxpmmuw50036zzk3f28tvfl7kuv0tpqdwk7q6 | To: bc1qxdpq2ruahll0h90nzne6we8guxsugxsd4swnc9srz3snuhvaqraq04f0re | |||
| 09.03.2021 14:42:31 | |
180 BTC | $ 9 786 921 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JEPZ5C99dyWkeP6nN7K1QTbJpujqhn5FP | |||
| 09.03.2021 14:42:31 | |
788 BTC | $ 42 835 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 125So6gH7c7Qad19jV778DMHaSzfyqa6BE | To: 19iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV | |||
| 09.03.2021 14:42:31 | |
111 BTC | $ 6 019 778 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M7tz7FZ1G9j1xYoSaMa8yrDyvXitdNTn3 | To: 13NQpL6e8AGqNDfw2eV36k6P6s4HUKfJfM | |||
| 09.03.2021 14:42:31 | |
188 BTC | $ 10 202 093 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 125So6gH7c7Qad19jV778DMHaSzfyqa6BE | To: 1FfYEpooGCUtpdP99Uau9q953BFd1WDyqt | |||
| 09.03.2021 14:42:31 | |
132 BTC | $ 7 178 928 | (unknown) | (unknown) |
| Type: transfer | From: 36Yrtk1PRkUbfUqi1Mzibtdu9VjLFybrbC | To: bc1qmmjdctssc6yx4q7lpv5p4qzeduc9tpxtu7g8a3 | |||
| 09.03.2021 14:42:31 | |
132 BTC | $ 7 187 587 | (unknown) | (unknown) |
| Type: transfer | From: 32Q5uKZuLU8wak2BLzXNWUyeFQZAp85FFJ | To: 36Yrtk1PRkUbfUqi1Mzibtdu9VjLFybrbC | |||
| 09.03.2021 14:40:20 | |
42 299 920 USDC | $ 42 299 920 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.03.2021 14:38:14 | |
22 600 580 USDT | $ 22 776 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 09.03.2021 14:37:20 | |
5 027 177 USDC | $ 5 027 177 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.03.2021 14:33:47 | |
5 431 108 USDT | $ 5 449 885 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 09.03.2021 14:31:07 | |
20 000 000 USDT | $ 20 016 934 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.03.2021 14:30:01 | |
11 999 989 BUSD | $ 11 999 989 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 14:28:18 | |
5 000 000 USDT | $ 5 023 962 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.03.2021 14:26:34 | |
5 000 000 USDT | $ 5 026 526 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 09.03.2021 14:22:38 | |
8 999 980 USDT | $ 9 041 498 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 09.03.2021 14:21:55 | |
10 910 000 USDT | $ 10 898 671 | (unknown) | (unknown) |
| Type: transfer | From: 5c001b11e6812fe419d47fda4891cacd33eb82de | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 09.03.2021 14:19:18 | |
6 450 ETH | $ 11 714 977 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: ab6d71d7dbedf95ea01337703fa2c8e484c16d57 | |||
| 09.03.2021 14:20:18 | |
242 BTC | $ 12 973 910 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.03.2021 14:18:07 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.03.2021 14:19:45 | |
132 BTC | $ 7 086 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrshc9fuwd6xg22lwa6cseytanj2s0u4sdaqk4t | To: 32Q5uKZuLU8wak2BLzXNWUyeFQZAp85FFJ | |||
| 09.03.2021 14:19:45 | |
110 BTC | $ 5 892 566 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FBusxJCsven8uWaMUcTfbKZWFyfw8be2y | |||
| 09.03.2021 14:19:45 | |
104 BTC | $ 5 551 919 | (unknown) | (unknown) |
| Type: transfer | From: 1EMLsRysEQ18TY5MnsAnb6qpb6vYvTNDNp | To: 1DBEAu4DDh1VXkaSvo3SR4KfpriABno9QN | |||
| 09.03.2021 14:19:45 | |
106 BTC | $ 5 679 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8r9lka2wv20qwyzze6gf3254ghch6j6sw4mahfst3c05h8usn4sj3mmzv | To: bc1qapvzx2p4mctwrxalct5zhrjxfw9lxwapszezlc32kphz7rsr2sesr6p65u | |||
| 09.03.2021 14:19:45 | |
112 BTC | $ 5 979 682 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17hbJqShVJbwSANUJ4x4pTDJBjgvaHfaAg | To: 1M7tz7FZ1G9j1xYoSaMa8yrDyvXitdNTn3 | |||
| 09.03.2021 14:19:45 | |
243 BTC | $ 12 991 925 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.03.2021 14:19:45 | |
100 BTC | $ 5 356 878 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1B78RtQSfPVbXJ6HWcvTrifbqQZpH2mAqM | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 09.03.2021 14:17:03 | |
6 142 ETH | $ 11 121 793 | (unknown) | (unknown) |
| Type: transfer | From: 832f166799a407275500430b61b622f0058f15d6 | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 09.03.2021 14:15:10 | |
20 000 000 USDT | $ 20 094 830 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.03.2021 14:15:10 | |
3 000 ETH | $ 5 437 259 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: a98a837979995b98ccfb20103b70d0c7bc3e7e82 | |||
| 09.03.2021 14:12:53 | |
20 000 000 USDT | $ 20 023 108 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 09.03.2021 14:09:03 | |
100 BTC | $ 5 353 948 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39Zeh2qL3rDmhXagd2b5X2z6NLfyQ7yFiY | |||
| 09.03.2021 14:09:03 | |
799 BTC | $ 42 778 040 | (unknown) | binance (exchange) |
| Type: transfer | From: 19S4Q2qEiTMZG9CkV23CNXZnoE7qcSRNGD | To: 125So6gH7c7Qad19jV778DMHaSzfyqa6BE | |||
| 09.03.2021 14:09:03 | |
200 BTC | $ 10 707 895 | (unknown) | binance (exchange) |
| Type: transfer | From: 19S4Q2qEiTMZG9CkV23CNXZnoE7qcSRNGD | To: 125So6gH7c7Qad19jV778DMHaSzfyqa6BE | |||
| 09.03.2021 14:09:03 | |
103 BTC | $ 5 526 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsn735lswaja6qk50qksns28q00ne6dqkyzrsxxfk2ajepa00h48snvfss7 | To: bc1q4rjzjqt3dn7saga4p5g5rlxpmmuw50036zzk3f28tvfl7kuv0tpqdwk7q6 | |||
| 09.03.2021 14:09:03 | |
400 BTC | $ 21 415 790 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3GpBeKoPk8wEW5XjwPwZawucLDj9CYcuuu | |||
| 09.03.2021 14:08:32 | |
10 910 360 USDT | $ 10 877 878 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 5c001b11e6812fe419d47fda4891cacd33eb82de | |||
| 09.03.2021 14:07:47 | |
9 900 000 USDT | $ 9 872 632 | (unknown) | (unknown) |
| Type: transfer | From: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 09.03.2021 14:06:51 | |
11 999 989 BUSD | $ 11 999 989 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 09.03.2021 14:04:53 | |
180 BTC | $ 9 725 937 | (unknown) | (unknown) |
| Type: transfer | From: 3BitMEXfty7z8hSEqbcEJc7h26HYJ15iAX | To: 3FuAuszoVkry8fdCVL8DK3WEd2S7fUBZ3p | |||
| 09.03.2021 14:04:53 | |
165 BTC | $ 8 892 160 | (unknown) | (unknown) |
| Type: transfer | From: 33iGasaymQV6UmPH4arZohhutTriuEdPrg | To: bc1qrlqs8mjk03v3nchgusxd7ztg8y642wardl645qxwszng99h63hdqatj0g9 | |||
| 09.03.2021 14:04:53 | |
120 BTC | $ 6 463 936 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnc2dfl70xwtsez3s8yp6vqq2cxn0zz6nt6kc8rl353whj6e7aszqc5cl65 | |||