Whale movements
Last update: 02.04.2026 07:59:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.03.2021 13:01:05 |  |
5 000 ETH | $ 9 139 363 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 09.03.2021 12:59:10 | |
10 556 712 USDT | $ 10 581 590 | (unknown) | (unknown) |
| Type: transfer | From: 18c5272ba56de3219ced26af255ea64ddd0cb57e | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 09.03.2021 12:57:45 |  |
104 BTC | $ 5 636 885 | (unknown) | (unknown) |
| Type: transfer | From: 17qLNGTBa2CQsC8rKBry145ptNNDXLQqZ1 | To: 1ASCwVx8aqawMqy2nqTDPL5GCr9RdQRdjW | |||
| 09.03.2021 12:57:45 | |
104 BTC | $ 5 628 957 | (unknown) | (unknown) |
| Type: transfer | From: 1GK6188CVEKGB62Zt6bkwQawaviNGhJkhw | To: 1EMLsRysEQ18TY5MnsAnb6qpb6vYvTNDNp | |||
| 09.03.2021 12:57:45 | |
243 BTC | $ 13 194 907 | (unknown) | (unknown) |
| Type: transfer | From: 3CdQXp29VhUxCxjo7fXHeiJs69UcRmdGmS | To: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB | |||
| 09.03.2021 12:57:45 | |
243 BTC | $ 13 194 913 | (unknown) | (unknown) |
| Type: transfer | From: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB | To: 3CdQXp29VhUxCxjo7fXHeiJs69UcRmdGmS | |||
| 09.03.2021 12:57:45 | |
98 BTC | $ 5 342 097 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CxZzrVjAM4GMSmGaw85G3pSndHiLjfJ4E | |||
| 09.03.2021 12:57:45 | |
179 BTC | $ 9 715 930 | (unknown) | (unknown) |
| Type: transfer | From: 3QmjgakhWdTEft2aGq1W2tBhJLEDHpiSYd | To: bc1q8ycnk239kt83ym4hct62twd89zc6ds3u3lqus9xzwr6fwqjz3jlswuze7c | |||
| 09.03.2021 12:57:45 | |
189 BTC | $ 10 237 861 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwz0rnjn9qm9yqwv8l0kspqv6hdhqq8mkg0ku6587qz8hkuu09ahstpjdap | |||
| 09.03.2021 12:57:45 | |
256 BTC | $ 13 873 195 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.03.2021 12:57:45 | |
112 BTC | $ 6 075 842 | (unknown) | (unknown) |
| Type: transfer | From: 3N3jqT6FXEset3yuGxjxyhaS8QA3t1dHXL | To: bc1qpy5lhcwnzupmxgtr77ul65sgf9f6kcfn84a49f | |||
| 09.03.2021 12:57:45 | |
166 BTC | $ 8 993 849 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt0v2d5r0kf6mzrvdevcg259vdl58ull0c05y0srvswc4j6kznussk6kdsk | |||
| 09.03.2021 12:56:29 | |
6 000 ETH | $ 10 905 021 | (unknown) | (unknown) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 09.03.2021 12:48:44 | |
165 BTC | $ 8 945 517 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | To: 1LqnoyTfqmtDyQiHomB7siatsRAC2Hiwo3 | |||
| 09.03.2021 12:48:44 | |
199 BTC | $ 10 783 931 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 09.03.2021 12:48:44 | |
106 BTC | $ 5 725 156 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1DxVkeParPr1zk9tkJ1Wmonzbf3YPeUr4F | To: bc1qhnjp04v6wkalmwskhzmfzx7s64x6mm86e72ee2 | |||
| 09.03.2021 12:48:44 | |
106 BTC | $ 5 713 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qer2rlej358m6g2kdhl7y97gfphtwnjkj6pnaxtcp7awzyll7wr0qs7s0kg | To: bc1qd8r2kj6fn7g3p870casjd86n06ed0lax2pjsda9mjylps79zkewsdf89h7 | |||
| 09.03.2021 12:48:44 | |
110 BTC | $ 5 954 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rzkk0alm8jylu9uvk68hqw494nnlx54y4s3k8905x05g9q36lwsswf9hu | To: bc1q5pyjcp3d3dh4w0pgdx2qd8zk9u7r490py8fhj30tl2qe5fasqz3qcjr98j | |||
| 09.03.2021 12:48:44 | |
100 BTC | $ 5 411 719 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KbkmiLm4mPCwh4cd1Tc1Z966Ga2rXk7rn | |||
| 09.03.2021 12:48:44 | |
122 BTC | $ 6 621 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1qklv8yj4pre5auan8v2saevna07wsv2eaef3p8uy3t0vtkfr5gryq3ww2qd | To: bc1qsn735lswaja6qk50qksns28q00ne6dqkyzrsxxfk2ajepa00h48snvfss7 | |||
| 09.03.2021 12:48:44 | |
134 BTC | $ 7 255 273 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KpxCVTfunfr8jTFGfiFaywS32TEaWE3P8 | |||
| 09.03.2021 12:48:44 | |
228 BTC | $ 12 336 605 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DsoFSrc4AeTrJZrZbg3iCVnpfMUfe5aq4 | |||
| 09.03.2021 12:48:44 | |
134 BTC | $ 7 259 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz35tcesr2pw39hr8gmgptg8pfmutm7syewfm50 | To: 32bV8gpXPUTWjeMttZhfKcwBuUiz2usbeh | |||
| 09.03.2021 12:48:44 | |
134 BTC | $ 7 266 541 | (unknown) | (unknown) |
| Type: transfer | From: 3LL7GFNefVccrdqWCiehRqdFQChA4tQP94 | To: bc1qz35tcesr2pw39hr8gmgptg8pfmutm7syewfm50 | |||
| 09.03.2021 12:48:44 | |
185 BTC | $ 10 030 086 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qma77n0fkasycpzjs084eq0u7f2wrse0c5lal9uvlhd7x6rada56sa33sas | |||
| 09.03.2021 12:48:44 | |
195 BTC | $ 10 532 181 | (unknown) | binance (exchange) |
| Type: transfer | From: 15Kuke5cjtnbLT95pa545Uf4zGkrhQU3fZ | To: 156EXLwjSo67SJuMCYr3pkWDhmpDS3JajX | |||
| 09.03.2021 12:48:44 | |
235 BTC | $ 12 725 480 | (unknown) | (unknown) |
| Type: transfer | From: 1N2xeV3vmBgmCmpobTV6YNA815JtaMeBn2 | To: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 | |||
| 09.03.2021 12:48:44 | |
95 BTC | $ 5 118 288 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q89fxtf670afnt7uxry6ne0u8f09t886aujsy6cf5fcn9nxlqzd0qx4qrde | |||
| 09.03.2021 12:46:51 | |
16 146 862 USDT | $ 16 177 433 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 09.03.2021 12:43:31 | |
8 000 000 HUSD | $ 8 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 09.03.2021 12:41:07 | |
5 999 980 USDT | $ 6 018 296 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 09.03.2021 12:41:07 | |
4 000 ETH | $ 7 301 548 | (unknown) | (unknown) |
| Type: transfer | From: 62c04bfb289e8626e0bf45c889a6ab26e3718404 | To: bdea7a9a536ae525a71a70d308d0ba00899d64e3 | |||
| 09.03.2021 12:39:10 | |
10 556 712 USDT | $ 10 614 351 | (unknown) | (unknown) |
| Type: transfer | From: 57da776f2b86198f3637f271fc9ab6931fd1a77d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.03.2021 12:39:03 | |
7 399 962 USDT | $ 7 440 366 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: a5407eae9ba41422680e2e00537571bcc53efbfd | |||
| 09.03.2021 12:37:59 | |
10 556 712 USDT | $ 10 617 317 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 18c5272ba56de3219ced26af255ea64ddd0cb57e | |||
| 09.03.2021 12:37:59 | |
10 556 712 USDT | $ 10 617 317 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 57da776f2b86198f3637f271fc9ab6931fd1a77d | |||
| 09.03.2021 12:32:41 | |
4 999 999 USDT | $ 5 014 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 12:30:45 | |
8 000 000 HUSD | $ 8 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 09.03.2021 12:28:01 | |
24 965 450 USDT | $ 25 134 872 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 09.03.2021 11:36:30 |  |
10 000 000 USDT | $ 9 992 792 | (unknown) | (unknown) |
| Type: transfer | From: TLbsr8aZr4PGqL95Mwm6ZDWydydTdvMPK3 | To: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | |||
| 09.03.2021 12:17:43 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 09.03.2021 12:16:08 | |
172 BTC | $ 9 358 368 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qpvrn3s0gdm2ncfrugye6aa3es6yaj3x523wym7uk6ar62uaah5sqj3hy7a | |||
| 09.03.2021 12:16:08 | |
102 BTC | $ 5 544 014 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qsfe069evkp53vfleq6ug4cjqgpelyjrlruapcqkmdcehc844m47qq7sn64 | |||
| 09.03.2021 12:16:08 | |
113 BTC | $ 6 130 493 | (unknown) | (unknown) |
| Type: transfer | From: 3CAtyQHEMp6AVUW1obFNEnmt2pbqooXeKH | To: 3C39eFwkkptyLmLEFoyTnfF3yjNmx4wUih | |||
| 09.03.2021 12:16:08 | |
140 BTC | $ 7 595 829 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 32g3YYqWKcNFL1Uf9it7DkTUw1YTrjPgHh | |||
| 09.03.2021 12:16:08 | |
108 BTC | $ 5 859 640 | (unknown) | (unknown) |
| Type: transfer | From: 32tBTRJjkKoDMHWyiqQCuVtca3gpeA15Sf | To: 3KTVXeJ8Mxs5Pe9RmiXbQoQEvGtAYcFxBm | |||
| 09.03.2021 12:16:08 | |
175 BTC | $ 9 494 786 | (unknown) | (unknown) |
| Type: transfer | From: 3N1ujFC3tofTEb3PX57MTb87ME5mZzZqKU | To: 33iGasaymQV6UmPH4arZohhutTriuEdPrg | |||
| 09.03.2021 12:16:08 | |
134 BTC | $ 7 243 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcalg77r4rup82urav9ll3pc0r23l7ahrkd7fkgshnfafknkru9gq6mvlak | To: bc1q40c5hlwa9vr0lrjaqks5wc4203hw5cc6htm24wmcsdtykv0e94rs8f9dw0 | |||
| 09.03.2021 12:16:08 | |
169 BTC | $ 9 156 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1qflzvdnhrlznmfg4n0y9fngtpcvzmazzwsg7zd4 | To: bc1qtldz4wmmd75r8kksa957yyuvcr88cn5s6vldzj | |||
| 09.03.2021 12:16:08 | |
100 BTC | $ 5 440 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedfaza660m59zng99tjp7e7hygc50x5yrsjk572464vfelzqvajstxjuhq | To: bc1quqfz6f2skukf4knveqchprugncvdp4sq7myu5stavj0tt8rcn6csx4fmhw | |||