Whale movements
Last update: 02.04.2026 01:29:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.03.2021 06:17:22 |  |
169 BTC | $ 9 164 032 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.03.2021 06:17:22 | |
95 BTC | $ 5 148 144 | (unknown) | (unknown) |
| Type: transfer | From: 3EeCzY5NmUxfquFA16knCsdhGEkNab86a6 | To: 3QUA4sy92edH23YVh4nCTYkSN8booAUSpd | |||
| 09.03.2021 06:16:07 |  |
3 600 ETH | $ 6 604 609 | (unknown) | binance (exchange) |
| Type: transfer | From: 88c4e1b7beb34001fc06cb5024b1d10789f64e3d | To: f3e7f0896ebd43bb1430d91ef3705d11deb99912 | |||
| 09.03.2021 06:12:41 | |
21 583 740 USDT | $ 21 729 892 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 09.03.2021 06:10:23 | |
300 000 SNX | $ 6 596 549 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 220abd48f2b444e1a352b6927c885c4579738081 | |||
| 09.03.2021 06:07:14 | |
7 000 010 USDC | $ 7 000 010 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 4b612c941df6e3094f6abdc2f53d8711639d551c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.03.2021 06:04:02 | |
8 998 987 BUSD | $ 8 998 987 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 09.03.2021 06:03:44 | |
7 000 010 USDC | $ 7 000 010 | (unknown) | ftx (exchange) |
| Type: transfer | From: d76b04bc7ce6f63379de6595e4b68f08f524916c | To: 4b612c941df6e3094f6abdc2f53d8711639d551c | |||
| 09.03.2021 06:03:34 | |
4 055 ETH | $ 7 493 703 | (unknown) | (unknown) |
| Type: transfer | From: 549c0421c69be943a2a60e76b19b4a801682cbd3 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 09.03.2021 06:07:00 | |
299 BTC | $ 16 182 448 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KsFYJHLC1bSCRekPGzhnUo9az7eNh4vwf | To: 1Eby6VActqWxPB846M5sixGbeMUWFPUziJ | |||
| 09.03.2021 06:03:02 | |
6 000 000 USDT | $ 5 984 507 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b7453fa715988360105ac813c528a185fb09d60d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 06:02:07 | |
102 BTC | $ 5 462 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg66puuu6kz0jf65stzpckv60ewhrcxqwt9emqz6lf6taux7n0npq7qzfks | To: bc1qv4nhl4ehjwt38hzfk3857mn2z373j0hmjqmn0x88z5u99tdudp2szrv9a9 | |||
| 09.03.2021 06:02:07 | |
100 BTC | $ 5 372 630 | (unknown) | (unknown) |
| Type: transfer | From: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | To: 1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit | |||
| 09.03.2021 06:02:07 | |
234 BTC | $ 12 571 954 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 09.03.2021 06:02:07 | |
316 BTC | $ 16 957 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H4UJYsZCGLwS7josKUbxKyhhBnnkBMTgt | To: 1KsFYJHLC1bSCRekPGzhnUo9az7eNh4vwf | |||
| 09.03.2021 06:02:07 | |
203 BTC | $ 10 910 011 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GaB1Rx1VXwWBHXAMjNjKzx9eTD11aLRvM | To: 1Mb6zfxPUzVLKgPhPxdQpv83qxZHJEBpQj | |||
| 09.03.2021 06:02:07 | |
176 BTC | $ 9 471 427 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.03.2021 05:56:55 | |
3 233 ETH | $ 5 957 248 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 14d55038be0680c8ec4b83b8803fe15e752b5137 | |||
| 09.03.2021 05:52:47 | |
177 BTC | $ 9 517 166 | (unknown) | (unknown) |
| Type: transfer | From: 1EZDNrnT7FsziEbxiTwqZztarR9WSUbNVL | To: bc1qp6sk45kzd04vh44f76gktqexv8f6sxjuxahmun | |||
| 09.03.2021 05:52:47 | |
130 BTC | $ 6 996 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvs5ln6wpd2aq8w3x7tzl8celunldv7tevu5facvwnep3hedllslslvyz4d | To: bc1q4e3d8xg8w5m7n5nkf2fekpqlmztd3skx3q8ktkns92xxyukgsnussrsezx | |||
| 09.03.2021 05:52:47 | |
203 BTC | $ 10 936 219 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QBH3BCTK8eajJ6vXEEa41cZQtWR9AuYKm | To: 14cfr85Tm4btdCdKZg7dKzwjoxXGJ8us2f | |||
| 09.03.2021 05:52:47 | |
341 BTC | $ 18 322 718 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LrkvvFWzge69ifMrAgyWWqVREAciPxiWb | To: 1H4UJYsZCGLwS7josKUbxKyhhBnnkBMTgt | |||
| 09.03.2021 05:52:47 | |
177 BTC | $ 9 493 694 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.03.2021 05:52:09 | |
7 352 130 USDT | $ 7 325 072 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: 431e81e5dfb5a24541b5ff8762bdef3f32f96354 | |||
| 09.03.2021 05:52:09 | |
6 000 000 USDT | $ 5 977 918 | (unknown) | binance (exchange) |
| Type: transfer | From: e6410ecbaa041a5dcde79164ca66de42a8d72bee | To: b7453fa715988360105ac813c528a185fb09d60d | |||
| 09.03.2021 05:52:09 | |
20 000 ETH | $ 36 893 550 | (unknown) | (unknown) |
| Type: transfer | From: a7317d49e7be8f40673a927b45b3a0303552a360 | To: 3c79d7e8a5d6b49336f0fd2f3adde745954bc9f7 | |||
| 09.03.2021 05:45:18 | |
98 BTC | $ 5 314 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6w5g54w4dm69w9z8mpqrk2p4t3tkm9a4v59yq7 | To: bc1q0j5wnl8vrx8fpqhkuk2f3m04ct9zgpr9pgf4m6 | |||
| 09.03.2021 05:45:18 | |
108 BTC | $ 5 857 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgteaw3gwyyxnr4xcgx85aca9qz58kt3gxdkz9m | To: bc1q6w5g54w4dm69w9z8mpqrk2p4t3tkm9a4v59yq7 | |||
| 09.03.2021 05:45:18 | |
130 BTC | $ 7 022 451 | (unknown) | (unknown) |
| Type: transfer | From: 143tgRhXKzcEgKMcpFStjbGZr4jxAboKaj | To: bc1qe8wfcl53mvg586hp47ws6ghcl6mq4ktag2g6r3 | |||
| 09.03.2021 05:45:18 | |
125 BTC | $ 6 752 310 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | |||
| 09.03.2021 05:45:18 | |
204 BTC | $ 11 013 434 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MCn89VY5ZsHQCYjUkXaVQhnZFnSYMNqGw | To: 1GaB1Rx1VXwWBHXAMjNjKzx9eTD11aLRvM | |||
| 09.03.2021 05:45:18 | |
177 BTC | $ 9 536 969 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.03.2021 05:45:18 | |
152 BTC | $ 8 226 390 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 09.03.2021 05:38:52 | |
99 BTC | $ 5 328 822 | (unknown) | (unknown) |
| Type: transfer | From: 14MXjwNJpCSLgEPjQnNY4wVd2pDQGDcTFn | To: 1DzsodSyY4qBAusXKzY5deeecM578W17CE | |||
| 09.03.2021 05:38:52 | |
500 BTC | $ 26 926 698 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR | |||
| 09.03.2021 05:38:52 | |
344 BTC | $ 18 497 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhYm8MAwVu7nCFS17GW1hmZwKNVpyEPCB | To: 1LrkvvFWzge69ifMrAgyWWqVREAciPxiWb | |||
| 09.03.2021 05:36:00 | |
124 BTC | $ 6 636 729 | (unknown) | (unknown) |
| Type: transfer | From: 3DAtLb8dQRGNCHNsSKeLTABUmnV91Sw8iu | To: 3EeCzY5NmUxfquFA16knCsdhGEkNab86a6 | |||
| 09.03.2021 05:36:00 | |
99 BTC | $ 5 287 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypygztl3h3hvpu93q3tuf0szhssk7u5m3uul45 | To: 34rh3KmEKouP4u6181LY1b78HdUfaLgt8u | |||
| 09.03.2021 05:36:00 | |
580 BTC | $ 31 042 518 | (unknown) | (unknown) |
| Type: transfer | From: 19q6V5MdGupzKzTg2DrNSZTP5BStjgr7hn | To: 1BfS89ZxcuEDRuG4QAFEEuZEruCmxoHMpN | |||
| 09.03.2021 05:36:00 | |
150 BTC | $ 8 028 259 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 3KKsKvDtdvTmRtrEkvQurZtZj7jbqbNez8 | |||
| 09.03.2021 05:36:00 | |
580 BTC | $ 31 042 518 | (unknown) | (unknown) |
| Type: transfer | From: 14thPjodTfYpgANCvsEhPy3f8yeHF4DSj5 | To: 1B3SUXVUeyf7D1QJ1GoGm3xc9rKz7rvqz7 | |||
| 09.03.2021 05:36:00 | |
148 BTC | $ 7 947 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jhs0sthrlgqj5wnez208xkpvhgaevl2ja0fz8jgu5kjk6ve7dksjx97vs | To: bc1qg66puuu6kz0jf65stzpckv60ewhrcxqwt9emqz6lf6taux7n0npq7qzfks | |||
| 09.03.2021 05:36:00 | |
104 BTC | $ 5 577 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23nu9m063mnhf7zvpflxvnf45llze64e60lc2lj83pfmwmefsnlsnkex2e | To: bc1qvard2639w8h0u6e9etvy03t78lwrah4w046tyuvpf0y8e65qgsxszl4z0c | |||
| 09.03.2021 05:36:00 | |
204 BTC | $ 10 925 482 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DZKJAZ2v6gP1Bqjdc5TzTizKg3H4yhKLj | To: 1QBH3BCTK8eajJ6vXEEa41cZQtWR9AuYKm | |||
| 09.03.2021 05:36:00 | |
137 BTC | $ 7 349 877 | (unknown) | (unknown) |
| Type: transfer | From: 3M95movDz6dH7s2hvMriWZsCCRTsZHEwFL | To: 3BPrJUpD9DivzNRc9zBdQnajm7Fzwe3YwC | |||
| 09.03.2021 05:36:00 | |
198 BTC | $ 10 597 526 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqej0fgwv3fke4d2d6dhu8crwcvzep4wl9ecfuj7e9m2k8rk6cjpqz9hhaj | |||
| 09.03.2021 05:36:00 | |
207 BTC | $ 11 065 400 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcexa2ekce2lguh2hwxxv9l8jm5k52frhmqx7p7hgna480dlf8lgq505g9x | |||
| 09.03.2021 05:36:00 | |
406 BTC | $ 21 703 060 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 3Dhk8F6KYvMyqHN1r4kAT8t7SceK7yDjA4 | To: 1B6rJ6ZKfZmkqMyBGe5KR27oWkEbQdNM7P | |||
| 09.03.2021 05:36:00 | |
178 BTC | $ 9 537 518 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.03.2021 05:36:00 | |
179 BTC | $ 9 578 562 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||