Whale movements
Last update: 02.04.2026 08:51:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.03.2021 14:04:53 |  |
118 BTC | $ 6 388 721 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8wvqwz20sl66xq4ejd5pwpwzpyaych5mz4ml65p0rpf2l0a9pjdq0a0stv | |||
| 09.03.2021 14:04:53 | |
119 BTC | $ 6 448 083 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 143TDRNz6fJbbFYnUYGubPnvv4wSQocrQn | To: 17hbJqShVJbwSANUJ4x4pTDJBjgvaHfaAg | |||
| 09.03.2021 14:04:53 | |
244 BTC | $ 13 193 556 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.03.2021 14:03:35 |  |
5 000 ETH | $ 9 032 004 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 09.03.2021 14:03:09 | |
9 900 000 USDT | $ 9 841 076 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | |||
| 09.03.2021 13:59:17 | |
105 BTC | $ 5 701 581 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv4jgx84wpx0uc92q7tut23tau8fcxhh78spxdv5s0wm59nnsp0vsduu5yj | |||
| 09.03.2021 13:59:17 | |
227 BTC | $ 12 298 479 | unknown owner 4 (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 09.03.2021 13:59:17 | |
100 BTC | $ 5 415 450 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.03.2021 13:57:43 | |
100 BTC | $ 5 403 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.03.2021 13:57:43 | |
100 BTC | $ 5 403 172 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.03.2021 13:57:43 | |
100 BTC | $ 5 397 769 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 161bAwAQNzWe3iguiVYrkki3hthRApZRaP | |||
| 09.03.2021 13:57:43 | |
148 BTC | $ 7 989 000 | xapo (other) | xapo (other) |
| Type: transfer | From: 3CgQeSxqroG8obuiMwFQpZCzSBuhW4FDAP | To: 31qneokFGwpEkoZRksjymxZAiTEmAim3Ab | |||
| 09.03.2021 13:57:43 | |
119 BTC | $ 6 429 763 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Vy4ERDR8LH2mCGhZ8DvdVgXsqujcBbAL | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 09.03.2021 13:57:43 | |
110 BTC | $ 5 961 727 | (unknown) | (unknown) |
| Type: transfer | From: 17MHSpgFhhBUaCcWAWRKrQDpQPDWtfLbVC | To: 1GZo1kScRN5YDdvQkograRQAPJseLwSM6v | |||
| 09.03.2021 13:57:43 | |
133 BTC | $ 7 207 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4dqs3uy2z6nt4mzu3srkxjrzuu5plt7p39t5hw | To: bc1qrshc9fuwd6xg22lwa6cseytanj2s0u4sdaqk4t | |||
| 09.03.2021 13:57:43 | |
97 BTC | $ 5 260 605 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CxZzrVjAM4GMSmGaw85G3pSndHiLjfJ4E | To: 19iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV | |||
| 09.03.2021 13:57:43 | |
251 BTC | $ 13 583 597 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.03.2021 13:50:59 | |
881 WBTC | $ 47 476 536 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 09.03.2021 13:46:36 | |
8 999 000 USDT | $ 8 996 347 | (unknown) | (unknown) |
| Type: transfer | From: 85ba79273d64f5cfc113f2c7b2da60f584fdf032 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 09.03.2021 13:45:43 | |
135 WBTC | $ 7 327 924 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b261268263b7381e3f351aa3dd61635708e896d8 | |||
| 09.03.2021 13:45:02 | |
198 BTC | $ 10 637 369 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgjqq53lw9rw8qk9fl0t9whrhg3kdc0mjc6qtclaclymwf7uf4mrsfyapw5 | |||
| 09.03.2021 13:45:02 | |
200 BTC | $ 10 771 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsh7w84qyq908djvdsuqhxr67g3apcn2t4zzga5 | To: bc1q2q5qu57nhrcaxaz7crwr0glkcef5496creuhgh | |||
| 09.03.2021 13:45:02 | |
129 BTC | $ 6 958 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40c5hlwa9vr0lrjaqks5wc4203hw5cc6htm24wmcsdtykv0e94rs8f9dw0 | To: bc1qn4kzf99euvz2ev07pzqra4nhr5uzjwwfxvaf9uarplr7xkpwz9cshqz0e4 | |||
| 09.03.2021 13:45:02 | |
119 BTC | $ 6 406 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdmnazzrg7mquz2fmeedjrg3h60a98mt9qz92sndc8h642d5vchs7e8mq0 | To: bc1qgqzek3kndw7ewj0f7w2lcdpdygmwcat6suryyy7uadlnte9tch4qealqt7 | |||
| 09.03.2021 13:45:02 | |
99 BTC | $ 5 331 815 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1BYnXRGpma7ATiVxDjXWncQS42WBgbQT3u | |||
| 09.03.2021 13:45:02 | |
100 BTC | $ 5 412 601 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 09.03.2021 13:45:02 | |
118 BTC | $ 6 376 282 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk8r9lka2wv20qwyzze6gf3254ghch6j6sw4mahfst3c05h8usn4sj3mmzv | |||
| 09.03.2021 13:45:02 | |
135 BTC | $ 7 270 686 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HpqcENpHUdxBw3jHhjKcmboSiRPZHJmuY | |||
| 09.03.2021 13:45:02 | |
115 BTC | $ 6 193 554 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HpqcENpHUdxBw3jHhjKcmboSiRPZHJmuY | |||
| 09.03.2021 13:45:02 | |
104 BTC | $ 5 618 436 | (unknown) | (unknown) |
| Type: transfer | From: 3KTVXeJ8Mxs5Pe9RmiXbQoQEvGtAYcFxBm | To: bc1qd6cg4wm3yr77afcvy753p7lmlgq6n22n23nkyzgnfeea07rgt46sxl8a32 | |||
| 09.03.2021 13:45:02 | |
133 BTC | $ 7 186 292 | (unknown) | (unknown) |
| Type: transfer | From: 37tPM7QAsaEgRjDDgxfLHfABYGq2sKmvrf | To: bc1q4dqs3uy2z6nt4mzu3srkxjrzuu5plt7p39t5hw | |||
| 09.03.2021 13:45:02 | |
134 BTC | $ 7 213 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpxps4yvjrl3gur5kqm26hpne4lzdnd5cskxd9 | To: 37tPM7QAsaEgRjDDgxfLHfABYGq2sKmvrf | |||
| 09.03.2021 13:45:02 | |
134 BTC | $ 7 214 539 | (unknown) | (unknown) |
| Type: transfer | From: 3GwqRTaumn61MWT6YJ7FgUtS5SgKgBPeML | To: bc1qnpxps4yvjrl3gur5kqm26hpne4lzdnd5cskxd9 | |||
| 09.03.2021 13:45:02 | |
134 BTC | $ 7 216 857 | (unknown) | (unknown) |
| Type: transfer | From: 32bV8gpXPUTWjeMttZhfKcwBuUiz2usbeh | To: 3GwqRTaumn61MWT6YJ7FgUtS5SgKgBPeML | |||
| 09.03.2021 13:45:02 | |
129 BTC | $ 6 941 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 156EXLwjSo67SJuMCYr3pkWDhmpDS3JajX | To: 143TDRNz6fJbbFYnUYGubPnvv4wSQocrQn | |||
| 09.03.2021 13:45:02 | |
100 BTC | $ 5 385 699 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3K8jNc88YA36ZdP7FdjhqnrLcaLoSnPtYo | |||
| 09.03.2021 13:45:02 | |
112 BTC | $ 6 028 536 | (unknown) | (unknown) |
| Type: transfer | From: 3K5NN17B16oXa1tes8Jy37U4MxvH9jBn4X | To: 3BepY3Kv265B4JrRSueWVSwckcft4MRDao | |||
| 09.03.2021 13:45:02 | |
112 BTC | $ 6 028 655 | (unknown) | (unknown) |
| Type: transfer | From: 3JTH85g3XwZGmF4vyZhUuASB7ZJLFsZPyS | To: 3K5NN17B16oXa1tes8Jy37U4MxvH9jBn4X | |||
| 09.03.2021 13:45:02 | |
112 BTC | $ 6 030 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpy5lhcwnzupmxgtr77ul65sgf9f6kcfn84a49f | To: 3JTH85g3XwZGmF4vyZhUuASB7ZJLFsZPyS | |||
| 09.03.2021 13:45:02 | |
252 BTC | $ 13 590 895 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.03.2021 13:45:02 | |
253 BTC | $ 13 603 933 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.03.2021 13:45:02 | |
253 BTC | $ 13 615 331 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.03.2021 13:45:02 | |
255 BTC | $ 13 745 238 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.03.2021 13:45:02 | |
100 BTC | $ 5 385 699 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 184CV3aPr12hTH7JouCFHN1RLbR7gnqdAj | To: 37kSRRzDyMk4sBGParGfUCf856xNkVcQHR | |||
| 09.03.2021 13:42:28 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0b043fa573d70b0c6b370f00448f8aaad3d4d136 | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 09.03.2021 13:30:35 | |
3 574 719 ENJ | $ 6 016 802 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 09.03.2021 13:30:29 | |
11 899 960 USDT | $ 11 927 462 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: da4f84247bd3ac0705757267ab2742aa3beb84f3 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 09.03.2021 13:21:33 | |
20 449 774 USDT | $ 20 430 722 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: bcdd2a069a46e9b5d032d2f99725418508ce6aee | |||
| 09.03.2021 13:03:46 | |
100 WBTC | $ 5 417 800 | (unknown) | binance (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 09.03.2021 13:02:39 | |
6 515 723 USDT | $ 6 480 370 | (unknown) | binance (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||