Whale movements
Last update: 02.04.2026 01:13:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.03.2021 05:36:00 |  |
180 BTC | $ 9 611 158 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.03.2021 05:32:29 |  |
8 030 000 USDT | $ 8 077 782 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f543404a7d62f82842efd56398366590b137b7a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 05:32:01 | |
6 887 440 USDC | $ 6 887 440 | (unknown) | (unknown) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 09.03.2021 05:31:59 | |
11 061 441 BUSD | $ 11 061 441 | (unknown) | (unknown) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 09.03.2021 05:16:27 | |
37 900 ETH | $ 69 685 896 | (unknown) | (unknown) |
| Type: transfer | From: a4fc81a7ab93360543eb1e814d0127f466012ced | To: 103cc17c2b1586e5cd9bad308690bcd0bbe54d5e | |||
| 09.03.2021 05:12:34 | |
25 000 ETH | $ 45 983 936 | (unknown) | (unknown) |
| Type: transfer | From: a4fc81a7ab93360543eb1e814d0127f466012ced | To: 114598f09410980d5b9952347f4f2d634c009cd3 | |||
| 09.03.2021 05:09:12 | |
24 999 950 USDT | $ 24 942 888 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 09.03.2021 05:09:12 | |
24 634 192 USDT | $ 24 577 966 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 09.03.2021 05:09:12 | |
22 632 440 USDT | $ 22 580 782 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 09.03.2021 05:09:12 | |
110 812 610 BUSD | $ 110 812 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 09.03.2021 05:07:20 | |
5 012 310 USDT | $ 5 026 114 | (unknown) | (unknown) |
| Type: transfer | From: 7980d317ea07877131ae54e604cba9f855bcaf43 | To: a5faceccd883d7b8f73446acb22e32ac68bd99e9 | |||
| 09.03.2021 05:02:12 | |
416 BTC | $ 22 494 768 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1GazMUEi2h3iYsm18xWTeHFRHHammAgPsg | To: 1HhYm8MAwVu7nCFS17GW1hmZwKNVpyEPCB | |||
| 09.03.2021 05:02:12 | |
247 BTC | $ 13 363 185 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JmcD5saWTkKaKW5Rn9J39XMq7NMf4Zgxw | To: 1MCn89VY5ZsHQCYjUkXaVQhnZFnSYMNqGw | |||
| 09.03.2021 05:02:12 | |
100 BTC | $ 5 412 626 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1L4AWFXtcrjGppBDD2myyL4kiSjVo9kjGi | |||
| 09.03.2021 05:02:12 | |
183 BTC | $ 9 924 323 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.03.2021 05:02:19 | |
11 044 988 USDT | $ 11 037 211 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 05:01:50 | |
8 999 998 USDT | $ 9 045 235 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 05:01:50 | |
8 999 998 USDT | $ 9 045 235 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 05:01:50 | |
8 999 998 USDT | $ 9 045 235 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 05:01:50 | |
8 030 000 USDT | $ 8 070 362 | (unknown) | binance (exchange) |
| Type: transfer | From: a9bef58912ace95b100b29624ab80d6c04d81af2 | To: 7f543404a7d62f82842efd56398366590b137b7a | |||
| 09.03.2021 05:00:54 | |
6 200 ETH | $ 11 505 964 | (unknown) | (unknown) |
| Type: transfer | From: 0ad21df823f2be8086035180d2928cec124c662e | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 09.03.2021 05:00:36 | |
6 000 000 USDT | $ 5 999 489 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: 59be9da8ae260cc45dbca5df35ea6bd16d0ed96f | |||
| 09.03.2021 05:00:36 | |
10 060 ETH | $ 18 653 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 05:00:15 | |
8 999 998 USDT | $ 8 962 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 05:00:15 | |
26 499 860 BUSD | $ 26 499 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 05:00:03 | |
9 979 980 USDT | $ 9 937 952 | (unknown) | (unknown) |
| Type: transfer | From: e167525329879da9ca94f0358bcd66d347ba8b90 | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 09.03.2021 04:59:28 | |
8 000 000 USDT | $ 7 966 310 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: a9bef58912ace95b100b29624ab80d6c04d81af2 | |||
| 09.03.2021 04:57:02 | |
5 400 ETH | $ 10 022 056 | (unknown) | (unknown) |
| Type: transfer | From: b261268263b7381e3f351aa3dd61635708e896d8 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 09.03.2021 04:54:49 | |
135 BTC | $ 7 229 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmttt4pck94gcuwjtzll6rauyhsraz02jvs0y4g2vgqr7yjz0j5sms3ck3 | To: bc1qvs5ln6wpd2aq8w3x7tzl8celunldv7tevu5facvwnep3hedllslslvyz4d | |||
| 09.03.2021 04:52:33 | |
12 864 000 USDT | $ 12 877 488 | (unknown) | (unknown) |
| Type: transfer | From: 0ad21df823f2be8086035180d2928cec124c662e | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 09.03.2021 04:52:20 | |
97 BTC | $ 5 220 367 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | |||
| 09.03.2021 04:52:20 | |
100 BTC | $ 5 381 821 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.03.2021 04:52:20 | |
940 BTC | $ 50 577 330 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrrgfneq4pv36k35dxtj3t6mnv5hxarm5tht99k | |||
| 09.03.2021 04:52:20 | |
184 BTC | $ 9 892 232 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.03.2021 04:49:12 | |
200 BTC | $ 10 808 054 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | |||
| 09.03.2021 04:49:12 | |
100 BTC | $ 5 404 027 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 3BMEXk9V2Vbj79A4JgAUo7V8cEhua4QqgE | |||
| 09.03.2021 04:49:12 | |
100 BTC | $ 5 404 027 | binance (exchange) | (unknown) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: 3BMEXCeiFK3u7LeG7U3Sood2YeMDU79coR | |||
| 09.03.2021 04:49:12 | |
100 BTC | $ 5 404 027 | binance (exchange) | (unknown) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: 3BMEXywDULkZebkmDB3tErytwjfV172BBc | |||
| 09.03.2021 04:49:12 | |
400 BTC | $ 21 616 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 09.03.2021 04:49:12 | |
241 BTC | $ 13 031 945 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BnCKFAc6xDEUEB7xoBcCJbzW5RLyNrH53 | To: 1DZKJAZ2v6gP1Bqjdc5TzTizKg3H4yhKLj | |||
| 09.03.2021 04:49:12 | |
109 BTC | $ 5 887 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwgjhmew3s044mxwyuu4m7adqpwrzduzxmm9mcdhe8j9ysjqnx8qppzs7a | To: bc1qqkc32ad3tw4x82adyjjlydzse2eeu2npleg99yra3uguxewp7z0qsucc97 | |||
| 09.03.2021 04:49:12 | |
287 BTC | $ 15 531 822 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18CXhamCsUkUoxNYtBSmw1q51WpZSKUn3C | To: 1JmcD5saWTkKaKW5Rn9J39XMq7NMf4Zgxw | |||
| 09.03.2021 04:49:12 | |
166 BTC | $ 8 959 763 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: 1iPuSJderAyy8jd6Ufa6nHobC53qWJmCn | |||
| 09.03.2021 04:49:12 | |
137 BTC | $ 7 430 337 | (unknown) | (unknown) |
| Type: transfer | From: 35iGh1TRDTE2p27ahqZWwmNGgh2Vpy5SS9 | To: 3M95movDz6dH7s2hvMriWZsCCRTsZHEwFL | |||
| 09.03.2021 04:49:12 | |
105 BTC | $ 5 658 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83fxmth2vxj678xp33ve92yqmeaannqqd6fjva0cscj3dsk6edlsqw596q | To: bc1qrnx9tqgpke54uk4sx6ju4rdj3gk2gzwr9uat9cgy6feyt63mr3aqu3mpfj | |||
| 09.03.2021 04:49:12 | |
481 BTC | $ 25 988 908 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1QCqgQLVKGq1ZwcPFwWdMJe1zuGKjrpGxa | To: 1GazMUEi2h3iYsm18xWTeHFRHHammAgPsg | |||
| 09.03.2021 04:49:12 | |
749 BTC | $ 40 476 160 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1KD91HTMxfu5j4cXv4sn6RbWS2zAZpEckW | |||
| 09.03.2021 04:49:12 | |
184 BTC | $ 9 952 823 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.03.2021 04:49:12 | |
185 BTC | $ 9 981 190 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.03.2021 04:44:10 | |
10 001 ETH | $ 18 528 498 | (unknown) | (unknown) |
| Type: transfer | From: e3feb33b1cd50cf5718189e94a3a0166d273f0de | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||