Whale movements
Last update: 02.04.2026 05:48:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.03.2021 10:51:40 |  |
574 BTC | $ 31 106 616 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd3mltzh2u2v9smn598e6p6k5r7dg22tcwkv2ma | |||
| 09.03.2021 10:51:40 | |
132 BTC | $ 7 172 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhhuxzhkjeghenskm4d92r44am03dwwymhyapv9yg9rhvwng3mwsp39w8y | To: bc1qklv8yj4pre5auan8v2saevna07wsv2eaef3p8uy3t0vtkfr5gryq3ww2qd | |||
| 09.03.2021 10:51:40 | |
699 BTC | $ 37 885 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ljdfg4k8gsrhzj8e78pzcqg7hjna890yfdjj0 | To: bc1qcj5tgjxfgfnskwr53rtkwf55xv0n9j8m25ceff | |||
| 09.03.2021 10:51:40 | |
151 BTC | $ 8 162 893 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtu6qv2v9w6669fjkeagqjk36v3uzrkve8ux2s9za5h07huscvawq5h6m4z | |||
| 09.03.2021 10:31:42 |  |
40 000 000 USDT | $ 39 869 252 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 09.03.2021 10:46:34 | |
100 BTC | $ 5 417 357 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BMEXkX6xNE49rQLHwtSgmEGKEYaVPg3Xv | |||
| 09.03.2021 10:46:34 | |
200 BTC | $ 10 834 461 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | |||
| 09.03.2021 10:46:34 | |
133 BTC | $ 7 205 028 | (unknown) | (unknown) |
| Type: transfer | From: 33geZEG9Rmk9LaUDcJ9CDKLnucSPWN4WMc | To: 3GqtL1uEzbx9vTTrNmfW6tMLE5hroQaFiU | |||
| 09.03.2021 10:46:34 | |
146 BTC | $ 7 899 991 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 09.03.2021 10:46:34 | |
300 BTC | $ 16 252 098 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 09.03.2021 10:46:34 | |
111 BTC | $ 6 027 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hzs7zs3n8fveusual950fvzp7q2py8wfjvmfq0rau9mh0s2xvhs8ajz66 | To: bc1qdgpgh43uyeuqxqptz2z6ucqyksn29asgaehc543awwdejck4mu0sy8vkkh | |||
| 09.03.2021 10:46:34 | |
135 BTC | $ 7 303 693 | (unknown) | (unknown) |
| Type: transfer | From: 3HmuWwXrn2RK2er2d61WMpv3nvNbFctFmq | To: 3KoxnEdhr6FmwmyKEnXrJna4v5zR3azCpQ | |||
| 09.03.2021 10:46:34 | |
101 BTC | $ 5 483 574 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FKXTigFBHU3rSdQLecBuw72xBD2QZN95S | To: 14d4xbcFJE3e33aHv6D1zWAfPxzrbxExRG | |||
| 09.03.2021 10:46:34 | |
281 BTC | $ 15 224 488 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.03.2021 10:24:59 | |
200 WBTC | $ 10 801 647 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 10:38:21 | |
119 BTC | $ 6 415 831 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q99m93jnzkxa3an923x04wu4z0f4ytkdn3vwh9dnkn35vk20vykdqj0kykj | |||
| 09.03.2021 10:38:21 | |
128 BTC | $ 6 942 628 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfl7vex0dc4u5wslu7xycznudpuflqyvszculemjv00l8rwqfznnszn3xyl | |||
| 09.03.2021 10:38:21 | |
116 BTC | $ 6 289 187 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgyc7hza56hfgy39a0nztx8xz8lhqa4296g37l3crrr3rzswqf4fqnzafx6 | |||
| 09.03.2021 10:38:21 | |
107 BTC | $ 5 807 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdryupsfruswn7dtwe7egv6gatenu839t63h5u7lk3rgvjele5dq98d3n2 | To: bc1qsh574wn7huusmymy0kn0j5uvahwm59fv6zlp2t4vyhak0xn83prsdr69ua | |||
| 09.03.2021 10:38:21 | |
135 BTC | $ 7 300 730 | (unknown) | (unknown) |
| Type: transfer | From: 36PtA8vbeJSMuykRQHKsRbSKc45oLGpcpR | To: 3HmuWwXrn2RK2er2d61WMpv3nvNbFctFmq | |||
| 09.03.2021 10:38:21 | |
113 BTC | $ 6 118 000 | (unknown) | (unknown) |
| Type: transfer | From: 3B8zEhLFEy749FnmZJNW7354g7LDjddhGg | To: 3Bz3rCKh96pgw1auGYSwQ1TgRoLtzAcKh5 | |||
| 09.03.2021 10:38:21 | |
283 BTC | $ 15 337 559 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.03.2021 10:38:21 | |
100 BTC | $ 5 412 269 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3G3Lks6KewBLgQNZmg2NmZeQ9YoQWSJ1Bp | |||
| 09.03.2021 10:38:21 | |
200 BTC | $ 10 824 516 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1B2BAY6UuAhFFqWd5AWixbdP914sevjowh | |||
| 09.03.2021 10:38:21 | |
259 BTC | $ 14 000 011 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 09.03.2021 10:38:21 | |
187 BTC | $ 10 129 111 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 09.03.2021 10:29:26 | |
107 BTC | $ 5 769 299 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr5ny7dmz6v4fpuxpf93ky90j09atyzefuk2zw6m7jqg3p6uqyadsxqurns | |||
| 09.03.2021 10:29:26 | |
121 BTC | $ 6 535 057 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjz9f4p0gm30gzg3mnedtra5acjakf4x7j3lz0glw3932wyr4557s7ll2g3 | |||
| 09.03.2021 10:29:26 | |
100 BTC | $ 5 405 042 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.03.2021 10:29:26 | |
135 BTC | $ 7 295 001 | (unknown) | (unknown) |
| Type: transfer | From: 3Ew5Lzfs7qdkRtVhArYM5KEwXby5mWAfFj | To: 36PtA8vbeJSMuykRQHKsRbSKc45oLGpcpR | |||
| 09.03.2021 10:29:26 | |
135 BTC | $ 7 302 666 | (unknown) | (unknown) |
| Type: transfer | From: 3NW6ZfDjCoxNmwDddJTZ18UPNCLEq9TBUk | To: 3Ew5Lzfs7qdkRtVhArYM5KEwXby5mWAfFj | |||
| 09.03.2021 10:29:26 | |
136 BTC | $ 7 330 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmh0vvz774v298w6h8e0d60fl5hak6e6v8qvhu | To: 3NW6ZfDjCoxNmwDddJTZ18UPNCLEq9TBUk | |||
| 09.03.2021 10:29:26 | |
136 BTC | $ 7 375 367 | (unknown) | (unknown) |
| Type: transfer | From: 3P3P7D83az1tC45LGPFs9iKoVYRUyHvkZy | To: bc1qsmh0vvz774v298w6h8e0d60fl5hak6e6v8qvhu | |||
| 09.03.2021 10:29:26 | |
100 BTC | $ 5 405 042 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.03.2021 10:29:26 | |
100 BTC | $ 5 405 042 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.03.2021 10:29:26 | |
100 BTC | $ 5 405 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74hltkjuzzfahsz4j2qs6m7v5hqwv3dvm258l0 | To: bc1q53tqv7fh6jg8l7et9ljk0z8lpm88qa9j9fy0zm | |||
| 09.03.2021 10:29:26 | |
100 BTC | $ 5 405 042 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q74hltkjuzzfahsz4j2qs6m7v5hqwv3dvm258l0 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.03.2021 10:29:26 | |
547 BTC | $ 29 550 194 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2DdwhUmZFSKhiBav4C825HA13A2wNKkp | To: 32ViYuerWdpYs8xP3iysNWNofeHAzdPmJm | |||
| 09.03.2021 10:29:26 | |
105 BTC | $ 5 689 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17u7anHtN8nRoRgo4NnN66q1JmKsjhPHSw | To: 1FKXTigFBHU3rSdQLecBuw72xBD2QZN95S | |||
| 09.03.2021 10:29:26 | |
370 BTC | $ 19 972 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | To: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | |||
| 09.03.2021 10:29:26 | |
3 000 BTC | $ 162 151 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65k4d85n2aqal88pdgr6e6f7fvp405pcl7ujye2a69n2ccner3js0ea55x | To: 1ATsZtEU6rgba1WLSkBwhxy2gMdPj3N64n | |||
| 09.03.2021 10:29:26 | |
113 BTC | $ 6 110 448 | (unknown) | (unknown) |
| Type: transfer | From: 3PVpcRgdxNGeujvbhPo32S2H55nLKurjYg | To: 3B8zEhLFEy749FnmZJNW7354g7LDjddhGg | |||
| 09.03.2021 10:29:26 | |
129 BTC | $ 6 958 244 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1589gj4JYMxFotT1QFJ7Guayp4DLsuSLSG | To: 1B8aRphhqDL91H1BU1dtuFjQx83ViHBKHL | |||
| 09.03.2021 10:21:29 | |
353 BTC | $ 19 060 474 | (unknown) | (unknown) |
| Type: transfer | From: 3MQDx1NCS1qQavEt7gJDakHcoHfTgbmy4v | To: 3GPEESd624QQBnTbMb5h6A6jHUbAcLPRRo | |||
| 09.03.2021 10:21:29 | |
101 BTC | $ 5 472 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2m42n6t33mavuqe2c28areafxz0hrngtmtgtxgkd9lrjaa4vsmq369ehy | To: bc1q90u23gk4sdz2cacuxv46kck2d9szfpctjactl8ahf483pk2h8k4q9wkuyd | |||
| 09.03.2021 10:21:29 | |
101 BTC | $ 5 472 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzgy379j9hm90xxz6g5yj7030se65r5k5d8c5t6vn6egsrjvwuwsyut70z | To: bc1qe2m42n6t33mavuqe2c28areafxz0hrngtmtgtxgkd9lrjaa4vsmq369ehy | |||
| 09.03.2021 10:21:29 | |
102 BTC | $ 5 520 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrer44deygt8khsm2vmdwmwmf0gcqhhwxvrfnzu3klaqtqkz395psv96xvy | To: bc1qncxt5h5yxpjludv7xa4jaw97gfe9trnw3z7sgym5lggx4zup9wtq53nejf | |||
| 09.03.2021 10:21:29 | |
102 BTC | $ 5 520 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mpxrkh6eexwuglggslnlacldpfv0s6dwx7hhh2ppyx2u8lld8uscsclq8 | To: bc1qrer44deygt8khsm2vmdwmwmf0gcqhhwxvrfnzu3klaqtqkz395psv96xvy | |||
| 09.03.2021 10:21:29 | |
113 BTC | $ 6 092 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrk9uwn8sv38qll73nrwq30rasrp0dd8rz9l0zzvxev4p8j6h2ts66kv2n | To: bc1qhyhtue0vfa5ar6ndx0m9ath6jplku06kmq9uadlmvlsw7u88cl0qf4rjwr | |||
| 09.03.2021 10:21:29 | |
113 BTC | $ 6 092 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2nmjg4fkkqrvfcxvyzf4se8vgsp5k53ya0y70gpyn49ua4v09hqqe8034v | To: bc1qvrk9uwn8sv38qll73nrwq30rasrp0dd8rz9l0zzvxev4p8j6h2ts66kv2n | |||