Whale movements
Last update: 02.04.2026 03:05:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.03.2021 07:55:36 |  |
210 BTC | $ 11 251 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 156EXLwjSo67SJuMCYr3pkWDhmpDS3JajX | To: 19nTTAUbx7TkKZUz6dFLS8xRuNm8QBeGUe | |||
| 09.03.2021 07:54:01 | |
112 BTC | $ 5 998 273 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HHgt1X6FokAMEAZ4FCGVMQaQpZnJf1pKU | |||
| 09.03.2021 07:54:01 | |
99 BTC | $ 5 321 408 | (unknown) | (unknown) |
| Type: transfer | From: 13HkaLPKSDCWZCG4aRiCpy876DbB2MP8sr | To: 1HbBuBnMiMHL4nWPqdB3HZ9UCSxxGoRzbV | |||
| 09.03.2021 07:54:01 | |
153 BTC | $ 8 224 027 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 09.03.2021 07:51:27 |  |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 09.03.2021 07:44:09 |  |
6 489 993 USDT | $ 6 486 799 | (unknown) | (unknown) |
| Type: transfer | From: TSkqoYQLtvgqKNJk1pcqX6Xs328MY1mQd5 | To: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | |||
| 09.03.2021 07:46:53 | |
119 BTC | $ 6 427 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzd42x0xr8hhzql8a2fjn5a2hhk3sqhnw7vx8thann5we9yvugslqx34vx9 | To: bc1qecj0s9jge3v450menare4fysnt0hlajteq2p5faf5j88nqq7yhwq8llfvv | |||
| 09.03.2021 07:46:53 | |
221 BTC | $ 11 930 729 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18mP4DA2moN9vEprstjs3p5NFk36wM7Adt | To: 156EXLwjSo67SJuMCYr3pkWDhmpDS3JajX | |||
| 09.03.2021 07:46:53 | |
146 BTC | $ 7 872 996 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.03.2021 07:46:33 | |
19 224 428 USDT | $ 19 275 800 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 09.03.2021 07:45:49 | |
9 500 000 USDT | $ 9 514 359 | (unknown) | (unknown) |
| Type: transfer | From: 885dd179c76ee5949b9053f1958ba3a91e4cf592 | To: bcdd2a069a46e9b5d032d2f99725418508ce6aee | |||
| 09.03.2021 07:45:16 |  |
1 500 000 EOS | $ 6 044 643 | (unknown) | zb (exchange) |
| Type: transfer | From: gyzdgmbqgage | To: zbeoscharge1 | |||
| 09.03.2021 07:45:12 | |
20 000 ETH | $ 36 684 460 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 09.03.2021 07:39:55 | |
150 BTC | $ 8 131 821 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 09.03.2021 07:39:55 | |
104 BTC | $ 5 618 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5e7k26wr06lfjhm8340l295tuk5jm6f96slklv32y8flukrrmsss3qas0 | To: bc1qqr4sg2e3lkemlnwlupnsdwgmgh0uuacfr5se776vguyd7fgq58yqc8xcx5 | |||
| 09.03.2021 07:39:55 | |
100 BTC | $ 5 394 126 | (unknown) | (unknown) |
| Type: transfer | From: 14MXjwNJpCSLgEPjQnNY4wVd2pDQGDcTFn | To: 1DzsodSyY4qBAusXKzY5deeecM578W17CE | |||
| 09.03.2021 07:35:31 | |
135 BTC | $ 7 293 847 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qmln0gp3cvc2s0lx9se0wp4kwvy45jkjy3650enmc65c45csrnuuqr89ajw | |||
| 09.03.2021 07:35:31 | |
221 BTC | $ 11 981 582 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14N8xVUiBejTWoq4nvwBzVaJBF9G2wDrKZ | To: 18mP4DA2moN9vEprstjs3p5NFk36wM7Adt | |||
| 09.03.2021 07:35:31 | |
104 BTC | $ 5 647 023 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeralggyfeur4f6tejnqqwklclxrma449ukhv075ctnev3hvkek4se4j3l8 | |||
| 09.03.2021 07:32:02 | |
7 999 944 USDT | $ 7 994 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 07:32:02 | |
26 567 008 USDT | $ 26 550 282 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 07:32:02 | |
8 024 800 USDT | $ 8 019 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 07:30:58 | |
146 BTC | $ 7 884 482 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.03.2021 07:30:58 | |
147 BTC | $ 7 952 625 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.03.2021 07:30:58 | |
137 BTC | $ 7 424 902 | (unknown) | (unknown) |
| Type: transfer | From: 3GWh4Dk4gMrBweAbU1cZ2BLRJBfoSgALnX | To: bc1qeyuxnk3ugc4n4yunn8nf9ha95qcw8dzkqpjpdt | |||
| 09.03.2021 07:30:58 | |
353 BTC | $ 19 082 212 | (unknown) | (unknown) |
| Type: transfer | From: 3GWahkUSeg8BD34trJFuP7EXqRZEvXLDXR | To: 349rTrXbUvg491MGqQ7waZ5zQyi63RRxFN | |||
| 09.03.2021 07:30:58 | |
362 BTC | $ 19 587 514 | (unknown) | (unknown) |
| Type: transfer | From: 1BwV4pikkrJW2w4w21SZ1HTPNAvf1NWAQE | To: 18m6K9ZKCnTCnf4VWKRDafj6WvbQh5kXdQ | |||
| 09.03.2021 07:30:58 | |
131 BTC | $ 7 090 258 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q536ctk8knsuuuhhfs86z68cd8rg8zlwqxfv5x82th2tc5the7hrsyexsdg | |||
| 09.03.2021 07:30:58 | |
122 BTC | $ 6 581 291 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 09.03.2021 07:30:58 | |
193 BTC | $ 10 451 978 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q766hm9lxeahtp2eswdrpfgyj2yxwmgv2puyk6vnwfwaqnlqajr6qf5xw5j | |||
| 09.03.2021 07:30:58 | |
169 BTC | $ 9 139 026 | unknown owner 24 (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 09.03.2021 07:30:48 |  |
8 000 000 ICX | $ 15 446 594 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9f0c84a113881f0617172df6fc61a8278eb540f5 | To: c4193cda4a75526bf50896ec242d6713bb6b02a3 | |||
| 09.03.2021 07:22:55 | |
11 640 ETH | $ 21 501 984 | (unknown) | (unknown) |
| Type: transfer | From: 12d7c3b63e34f77ca7beb1813aab3717a09db58f | To: 0ed5085ec91c1b96d78cb24c0212b2b22b31d8e3 | |||
| 09.03.2021 07:20:28 | |
7 100 ETH | $ 13 059 639 | (unknown) | (unknown) |
| Type: transfer | From: 8a03590978d9cd94ebd7e308b2b557938981d678 | To: f8d9030aff21667cd82cb132632dd9ae0c40b5fa | |||
| 09.03.2021 07:19:29 | |
21 309 ETH | $ 39 352 052 | (unknown) | (unknown) |
| Type: transfer | From: ee6e3bfeb576725146f1f1f61e8b36c72bacc9ce | To: 0ed5085ec91c1b96d78cb24c0212b2b22b31d8e3 | |||
| 09.03.2021 07:19:24 | |
8 229 520 USDT | $ 8 262 431 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 09.03.2021 07:16:43 | |
255 WBTC | $ 13 792 851 | (unknown) | (unknown) |
| Type: transfer | From: 42202a23b4bca56afd671f043047255a9f2e147a | To: 56ff2da99471436c198309025413bf5efaf05fc6 | |||
| 09.03.2021 07:16:25 | |
13 934 050 USDT | $ 13 921 083 | (unknown) | (unknown) |
| Type: transfer | From: 17c1a7488b0e4e5df8e90e07bcc1a7e6f6b038cd | To: e0195737db4c09e5f9ed8c9ddc975b8a11099d5f | |||
| 09.03.2021 07:15:15 | |
5 525 216 USDC | $ 5 525 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 09.03.2021 07:15:15 | |
16 437 ETH | $ 30 272 486 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 09.03.2021 07:15:04 | |
7 100 ETH | $ 13 145 347 | (unknown) | (unknown) |
| Type: transfer | From: 8b7b1f57641255bd67ff56807f3f394eed56a847 | To: 8a03590978d9cd94ebd7e308b2b557938981d678 | |||
| 09.03.2021 07:10:34 | |
8 229 520 USDT | $ 8 225 151 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 09.03.2021 07:06:17 | |
7 529 250 USDT | $ 7 498 217 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 09.03.2021 07:06:07 | |
8 024 800 USDT | $ 7 991 724 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 09.03.2021 07:05:35 | |
7 529 250 USDT | $ 7 498 217 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 09.03.2021 07:05:35 | |
5 790 ETH | $ 10 697 286 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 8b7b1f57641255bd67ff56807f3f394eed56a847 | |||
| 09.03.2021 07:03:55 | |
100 BTC | $ 5 424 670 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.03.2021 07:03:55 | |
100 BTC | $ 5 424 670 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.03.2021 07:03:55 | |
262 BTC | $ 14 215 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ezu8akrtmyttzd8ln2uzm9myd0gvl95zcqzwkah93y08fpus73q4clvqs | To: bc1qklmpee54kzsy3euv5xmm0f6hmzfnhnndzke5whvwy5jz4aydsgdqhap4dv | |||
| 09.03.2021 07:03:55 | |
137 BTC | $ 7 447 246 | (unknown) | (unknown) |
| Type: transfer | From: 3BPrJUpD9DivzNRc9zBdQnajm7Fzwe3YwC | To: 3GWh4Dk4gMrBweAbU1cZ2BLRJBfoSgALnX | |||