Whale movements
Last update: 02.04.2026 06:17:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.03.2021 11:25:09 |  |
16 146 862 USDT | $ 16 137 322 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 09.03.2021 11:24:50 | |
8 000 000 USDT | $ 7 995 274 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 09.03.2021 11:24:46 | |
8 000 000 HUSD | $ 8 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 09.03.2021 11:23:46 | |
10 000 000 USDT | $ 9 994 092 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 09.03.2021 11:25:43 |  |
103 BTC | $ 5 534 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsh574wn7huusmymy0kn0j5uvahwm59fv6zlp2t4vyhak0xn83prsdr69ua | To: bc1qcqlpp4dj0dsjzujva7l6956fj3lhgju5zx8mnhxxwjta3tgk9krqsqrzgh | |||
| 09.03.2021 11:25:43 | |
109 BTC | $ 5 851 177 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa5h0d60w84sllhx2d8w5g5d6r4lw9nxd0n8jqw5fdup8ycnjvafsp45yuh | |||
| 09.03.2021 11:25:43 | |
265 BTC | $ 14 283 732 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.03.2021 11:17:56 | |
5 000 000 USDT | $ 5 035 378 | (unknown) | (unknown) |
| Type: transfer | From: c0784532636d1cebc5a0bb931f6f7bd784176dd3 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.03.2021 11:20:13 | |
99 BTC | $ 5 366 811 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MvF2qZtMuyitpLQJfTBbPyPe97WiH38M1 | |||
| 09.03.2021 11:20:13 | |
188 BTC | $ 10 159 686 | (unknown) | (unknown) |
| Type: transfer | From: 1JUjBZvdf9Kyde3gg9fuxkUcqgYQFM1Jxf | To: 1L6o7mgCVCYHabQsumZVUtB91StdcdkZNx | |||
| 09.03.2021 11:20:13 | |
127 BTC | $ 6 858 111 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | To: 18EaJqSZ26rxm6pHwdB8dhdFb9n5xouE2v | |||
| 09.03.2021 11:20:13 | |
225 BTC | $ 12 126 439 | (unknown) | (unknown) |
| Type: transfer | From: 37DKGE2D4gSJFoPg3y1LSJQbySibVdhMb8 | To: 3PL4JNWDhk5Z17j6escwf2iRDmVeKzsx33 | |||
| 09.03.2021 11:20:13 | |
101 BTC | $ 5 429 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90u23gk4sdz2cacuxv46kck2d9szfpctjactl8ahf483pk2h8k4q9wkuyd | To: bc1q8zmknvaxcezgqrmrxwax4eal03y39mv778tz97wl7g3ep47jzsdqg3uclr | |||
| 09.03.2021 11:20:13 | |
102 BTC | $ 5 524 441 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qr5ny7dmz6v4fpuxpf93ky90j09atyzefuk2zw6m7jqg3p6uqyadsxqurns | To: bc1q5ev68mevmxx3u0z3euqjylkq2vlcmedl253el4aupkfc4688wcpqtjsae9 | |||
| 09.03.2021 11:20:13 | |
135 BTC | $ 7 260 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg60xgvlp2epsem8lsz4hknjlskgwgampqpy9d9 | To: 34U6xQhrNwVK9mqdidwVDdsBFmu5CJUn9G | |||
| 09.03.2021 11:20:13 | |
176 BTC | $ 9 519 615 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmwtfyfz6tlnk2z5vde0f2k5hhv9efucf5m2287effeuhdpya73dsxpxt53 | |||
| 09.03.2021 11:20:13 | |
210 BTC | $ 11 333 977 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 09.03.2021 11:20:13 | |
113 BTC | $ 6 100 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzc8l0luun4k96765pf90zxgyp5cresflw8469x | To: 3AkCs3V8h12bEVk6xHgfkDuwp66BZ7aeSv | |||
| 09.03.2021 11:20:13 | |
267 BTC | $ 14 392 875 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.03.2021 11:15:07 | |
5 000 000 USDT | $ 5 008 684 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: c0784532636d1cebc5a0bb931f6f7bd784176dd3 | |||
| 09.03.2021 11:09:53 | |
129 BTC | $ 6 969 750 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1B8aRphhqDL91H1BU1dtuFjQx83ViHBKHL | To: 1L4QRbQPfsFHtkkN8aTbTDTsHxDic8rrmE | |||
| 09.03.2021 11:09:53 | |
130 BTC | $ 7 029 186 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqk746zpw5lahneqkng3t9swhxfqtmflvny3ytmqncf297gya3chs33guu2 | |||
| 09.03.2021 11:09:53 | |
113 BTC | $ 6 120 685 | (unknown) | (unknown) |
| Type: transfer | From: 3Bz3rCKh96pgw1auGYSwQ1TgRoLtzAcKh5 | To: bc1qzc8l0luun4k96765pf90zxgyp5cresflw8469x | |||
| 09.03.2021 11:09:53 | |
267 BTC | $ 14 460 892 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.03.2021 11:09:53 | |
271 BTC | $ 14 674 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9lnvclcp3genkuk6lef8xa2kd5p67wc0cwyg2g | To: bc1qjflhwd37mgrvvsl8uplaphuqqwusxctv5x5q5v | |||
| 09.03.2021 11:09:53 | |
100 BTC | $ 5 415 011 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.03.2021 11:09:53 | |
100 BTC | $ 5 414 978 | (unknown) | (unknown) |
| Type: transfer | From: 1B2BAY6UuAhFFqWd5AWixbdP914sevjowh | To: 34Zb5fYCMD5JF72w42UWtt7ApKq8Kkp8L5 | |||
| 09.03.2021 11:09:53 | |
100 BTC | $ 5 415 011 | (unknown) | binance (exchange) |
| Type: transfer | From: 1B2BAY6UuAhFFqWd5AWixbdP914sevjowh | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.03.2021 11:09:53 | |
106 BTC | $ 5 745 175 | (unknown) | (unknown) |
| Type: transfer | From: 394sbb1su5Vyrf4UgRiyZ3tWEhwWhFqEa9 | To: 3CGP5omVCzcmauYGxNhdz3Lnkd94Wcokhd | |||
| 09.03.2021 11:09:53 | |
120 BTC | $ 6 498 013 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJw6Y3VdmizSMpYwydsj2yxTUjS2RrAx | |||
| 09.03.2021 11:09:53 | |
101 BTC | $ 5 445 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhyhtue0vfa5ar6ndx0m9ath6jplku06kmq9uadlmvlsw7u88cl0qf4rjwr | To: bc1q2l3hu6e3pm6w5u9pre8plpven94zfy6660d0kxz9erwpr5239q9say97wq | |||
| 09.03.2021 11:09:53 | |
100 BTC | $ 5 422 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qncxt5h5yxpjludv7xa4jaw97gfe9trnw3z7sgym5lggx4zup9wtq53nejf | To: bc1q8jjx794rdyldhngh964m7j6v58nxdh6aagyvn3dqlf2egrwfflssppsde4 | |||
| 09.03.2021 11:09:53 | |
175 BTC | $ 9 452 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq07d34gwdsauq02hkcjhqg26jqukheja9j33rsh7sj7sccktr4ts8ydapa | To: bc1qcalg77r4rup82urav9ll3pc0r23l7ahrkd7fkgshnfafknkru9gq6mvlak | |||
| 09.03.2021 11:09:53 | |
117 BTC | $ 6 357 682 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NdodvsETpd5f1FEZAhSaPmUPWeRxmMhY8 | |||
| 09.03.2021 11:09:53 | |
135 BTC | $ 7 285 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ES6ZCQ5ommE3WQDFH9JP2FbE2kRHsG5pG | To: bc1qg60xgvlp2epsem8lsz4hknjlskgwgampqpy9d9 | |||
| 09.03.2021 11:09:53 | |
135 BTC | $ 7 295 498 | (unknown) | (unknown) |
| Type: transfer | From: 3KoxnEdhr6FmwmyKEnXrJna4v5zR3azCpQ | To: 3ES6ZCQ5ommE3WQDFH9JP2FbE2kRHsG5pG | |||
| 09.03.2021 11:09:53 | |
100 BTC | $ 5 415 011 | (unknown) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19zKd77cuJfqZeR2MmnXpMJhTBGkoqNDX7 | |||
| 09.03.2021 11:09:53 | |
500 BTC | $ 27 074 892 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A1PQazK3LyaGiEwoae7J687Ay2fdsaue1 | |||
| 09.03.2021 10:36:12 |  |
19 184 986 USDT | $ 19 255 526 | (unknown) | binance (exchange) |
| Type: transfer | From: TL4WLYiTdXEE7aWptG2mgcLgNAJd4NpYCq | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.03.2021 11:04:52 | |
5 408 130 USDT | $ 5 441 982 | (unknown) | (unknown) |
| Type: transfer | From: f1d6c8610d768ac824b405db1c42bb1253fd7980 | To: a23988ed09e90bdb8e7337d0dae8758a873d7be4 | |||
| 09.03.2021 11:04:35 | |
20 537 348 USDT | $ 20 665 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 09.03.2021 11:04:35 | |
5 470 600 USDC | $ 5 470 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 09.03.2021 11:02:30 | |
10 010 510 USDT | $ 10 022 841 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 09.03.2021 10:55:26 | |
36 037 850 USDT | $ 36 121 180 | (unknown) | (unknown) |
| Type: transfer | From: 4932a3f4b406f91b48aaf003c0f094239a25ea3e | To: cb38aa19b1f22d993b4a9e2c09e99682238a0fac | |||
| 09.03.2021 10:55:26 | |
6 000 ETH | $ 11 013 195 | (unknown) | (unknown) |
| Type: transfer | From: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 09.03.2021 10:54:10 | |
8 000 000 HUSD | $ 8 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 09.03.2021 10:54:10 | |
16 740 ETH | $ 30 668 554 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.03.2021 10:44:25 | |
10 000 000 USDT | $ 10 046 169 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 09.03.2021 10:51:40 | |
1 000 BTC | $ 54 199 930 | (unknown) | (unknown) |
| Type: transfer | From: 3HroDXv8hmzKRtaSfBffRgedKpru8fgy6M | To: 19S4Q2qEiTMZG9CkV23CNXZnoE7qcSRNGD | |||
| 09.03.2021 10:51:40 | |
107 BTC | $ 5 811 990 | (unknown) | (unknown) |
| Type: transfer | From: 3QVKUawv2jn37TXMwwqxw4PNjnFHBUR3iy | To: 3CZ8we7nCW2E9TtwEaWhE1r3TzNuS43Dz8 | |||