Whale movements
Last update: 02.04.2026 07:07:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.03.2021 12:16:08 |  |
100 BTC | $ 5 425 565 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Fmqt5SpcUwfgMA65EAkwrKtZrHruT6d6s | |||
| 09.03.2021 12:16:08 | |
121 BTC | $ 6 581 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfl7vex0dc4u5wslu7xycznudpuflqyvszculemjv00l8rwqfznnszn3xyl | To: bc1qsdmnazzrg7mquz2fmeedjrg3h60a98mt9qz92sndc8h642d5vchs7e8mq0 | |||
| 09.03.2021 12:16:08 | |
125 BTC | $ 6 768 619 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4vgaapf0fnratwwchtca59w7kyuenpffhttxxp | |||
| 09.03.2021 12:16:08 | |
217 BTC | $ 11 754 750 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 09.03.2021 12:16:08 | |
134 BTC | $ 7 286 526 | (unknown) | (unknown) |
| Type: transfer | From: 3Bqe9Fuzs1uihKBgxEYk5YG7rEjCproJ2N | To: 3LL7GFNefVccrdqWCiehRqdFQChA4tQP94 | |||
| 09.03.2021 12:16:08 | |
264 BTC | $ 14 316 778 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.03.2021 12:16:08 | |
500 BTC | $ 27 127 744 | (unknown) | (unknown) |
| Type: transfer | From: 3A1PQazK3LyaGiEwoae7J687Ay2fdsaue1 | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 09.03.2021 12:12:51 |  |
165 WBTC | $ 8 957 617 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a | |||
| 09.03.2021 12:02:42 | |
149 WBTC | $ 8 045 072 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 12:02:28 | |
7 399 962 USDT | $ 7 395 851 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 09.03.2021 12:02:16 | |
7 400 000 USDT | $ 7 412 054 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 09.03.2021 11:56:44 | |
221 BTC | $ 11 979 253 | (unknown) | (unknown) |
| Type: transfer | From: 3E5FjMyWxEh3Y6snsNeDBrQpC1s9eYBKRT | To: 32uZ4Z4bpean2Tvsxjrx1koPh27Q4rEVvv | |||
| 09.03.2021 11:56:44 | |
341 BTC | $ 18 517 640 | (unknown) | (unknown) |
| Type: transfer | From: 3E5FjMyWxEh3Y6snsNeDBrQpC1s9eYBKRT | To: 3PgdcqAri7tiVvqCE3xNbB3NYaARJHMAfU | |||
| 09.03.2021 11:56:44 | |
112 BTC | $ 6 084 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjz9f4p0gm30gzg3mnedtra5acjakf4x7j3lz0glw3932wyr4557s7ll2g3 | To: bc1qxh9upunvxuk3hakg0kt04zh884fc86z63ylshdtnyq4e76pzcg4s4j34l8 | |||
| 09.03.2021 11:56:44 | |
221 BTC | $ 11 979 253 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D9BJHsErvG9UJLmqGFdFXf2k2MWJZLqf8 | |||
| 09.03.2021 11:56:44 | |
200 BTC | $ 10 861 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 15Kuke5cjtnbLT95pa545Uf4zGkrhQU3fZ | |||
| 09.03.2021 11:56:44 | |
113 BTC | $ 6 134 892 | (unknown) | (unknown) |
| Type: transfer | From: 3AkCs3V8h12bEVk6xHgfkDuwp66BZ7aeSv | To: 3CAtyQHEMp6AVUW1obFNEnmt2pbqooXeKH | |||
| 09.03.2021 11:56:44 | |
300 BTC | $ 16 283 399 | (unknown) | (unknown) |
| Type: transfer | From: 1ATsZtEU6rgba1WLSkBwhxy2gMdPj3N64n | To: 184CV3aPr12hTH7JouCFHN1RLbR7gnqdAj | |||
| 09.03.2021 11:56:44 | |
107 BTC | $ 5 819 358 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm4d0qvz2t4dzrgqg382sglf48rlv5r5vsml3kdrle7xern3hry9swq7q8u | |||
| 09.03.2021 11:56:30 | |
21 843 768 USDT | $ 21 932 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.03.2021 11:56:30 | |
6 252 149 SXP | $ 18 946 038 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 09.03.2021 11:54:35 | |
6 000 ETH | $ 10 882 595 | (unknown) | (unknown) |
| Type: transfer | From: b261268263b7381e3f351aa3dd61635708e896d8 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 09.03.2021 11:52:38 | |
6 005 ETH | $ 10 923 717 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: b261268263b7381e3f351aa3dd61635708e896d8 | |||
| 09.03.2021 11:51:34 | |
107 BTC | $ 5 808 162 | (unknown) | (unknown) |
| Type: transfer | From: 3CZ8we7nCW2E9TtwEaWhE1r3TzNuS43Dz8 | To: 38xGxTx4kQwArbXkEX9S2JPtnkH8MUy1cK | |||
| 09.03.2021 11:51:34 | |
114 BTC | $ 6 185 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99m93jnzkxa3an923x04wu4z0f4ytkdn3vwh9dnkn35vk20vykdqj0kykj | To: bc1qer2rlej358m6g2kdhl7y97gfphtwnjkj6pnaxtcp7awzyll7wr0qs7s0kg | |||
| 09.03.2021 11:51:34 | |
221 BTC | $ 11 964 441 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QmjgakhWdTEft2aGq1W2tBhJLEDHpiSYd | |||
| 09.03.2021 11:51:34 | |
258 BTC | $ 13 994 533 | (unknown) | (unknown) |
| Type: transfer | From: 17sM8kKTFJaRF6dMG2Rxm9VsbYjFyHmaMs | To: 1KCBKPwat3wVM8KYA5SpK8wxRAQRDVorTZ | |||
| 09.03.2021 11:51:34 | |
134 BTC | $ 7 289 818 | (unknown) | (unknown) |
| Type: transfer | From: 34U6xQhrNwVK9mqdidwVDdsBFmu5CJUn9G | To: 3Bqe9Fuzs1uihKBgxEYk5YG7rEjCproJ2N | |||
| 09.03.2021 11:51:34 | |
93 BTC | $ 5 018 102 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJ1cfqJpVg7Ns1cnyn9qFxCHy1FA42k9y | To: 1z7kt5SRhxQXayn6C8UVPo8PuETNntzR3 | |||
| 09.03.2021 11:51:34 | |
265 BTC | $ 14 340 925 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.03.2021 11:51:34 | |
265 BTC | $ 14 378 077 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.03.2021 11:51:34 | |
180 BTC | $ 9 757 959 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 395JGoxtdu5MjLcnhdaWDoDJAb6eqvfvxS | |||
| 09.03.2021 11:51:34 | |
125 BTC | $ 6 776 360 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | To: 1Vy4ERDR8LH2mCGhZ8DvdVgXsqujcBbAL | |||
| 09.03.2021 11:51:28 | |
12 000 000 PAX | $ 12 013 489 | (unknown) | pax treasury (other) |
| Type: transfer | From: 41fd59cc1545f0799188076acff921fa70552942 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 09.03.2021 11:50:19 | |
199 WBTC | $ 10 783 947 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b261268263b7381e3f351aa3dd61635708e896d8 | |||
| 09.03.2021 11:49:20 | |
5 944 430 USDT | $ 5 943 658 | (unknown) | (unknown) |
| Type: transfer | From: ba2828dc3844898eeea02af3da593c7b13a61c19 | To: b9c764114c5619a95d7f232594e3b8dddf95b9cf | |||
| 09.03.2021 11:46:51 | |
6 000 000 USDT | $ 6 035 211 | (unknown) | (unknown) |
| Type: transfer | From: e6410ecbaa041a5dcde79164ca66de42a8d72bee | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 09.03.2021 11:45:50 | |
8 000 000 USDT | $ 7 986 481 | (unknown) | (unknown) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: 16b17ce675e7977be2c55e28a436cc7c2e4b817c | |||
| 09.03.2021 11:45:50 | |
12 000 000 PAX | $ 12 013 543 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 41fd59cc1545f0799188076acff921fa70552942 | |||
| 09.03.2021 11:36:20 | |
577 BTC | $ 31 177 480 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HjrWC2UwNgRWzfueyEtZAadUthvHb2uzv | |||
| 09.03.2021 11:36:20 | |
1 900 BTC | $ 102 726 184 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | |||
| 09.03.2021 11:36:20 | |
114 BTC | $ 6 173 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgyc7hza56hfgy39a0nztx8xz8lhqa4296g37l3crrr3rzswqf4fqnzafx6 | To: bc1q4rzkk0alm8jylu9uvk68hqw494nnlx54y4s3k8905x05g9q36lwsswf9hu | |||
| 09.03.2021 11:36:20 | |
265 BTC | $ 14 344 126 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.03.2021 11:33:26 | |
149 WBTC | $ 8 088 755 | (unknown) | binance (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 09.03.2021 11:32:07 | |
10 010 510 USDT | $ 10 075 082 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 11:30:16 | |
17 015 AAVE | $ 7 390 885 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6ec7b9ecdc4362a13a4f02dc2a0c4a8de61b56c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 11:29:14 | |
105 BTC | $ 5 675 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgpgh43uyeuqxqptz2z6ucqyksn29asgaehc543awwdejck4mu0sy8vkkh | To: bc1qedfaza660m59zng99tjp7e7hygc50x5yrsjk572464vfelzqvajstxjuhq | |||
| 09.03.2021 11:29:14 | |
93 BTC | $ 5 047 794 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MvF2qZtMuyitpLQJfTBbPyPe97WiH38M1 | To: 1KJ1cfqJpVg7Ns1cnyn9qFxCHy1FA42k9y | |||
| 09.03.2021 11:29:14 | |
101 BTC | $ 5 474 458 | (unknown) | (unknown) |
| Type: transfer | From: 1NYtH2DfABLRXFkgq4QK5FMmt9EqD52NcD | To: 15TWz41of6rtDwTSsjQdrssEYPxQ7LHe5W | |||
| 09.03.2021 11:29:14 | |
110 BTC | $ 5 968 450 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | To: 36uUV3zxC2hgP2qyRL8khLU8rGtwHaZiRG | |||