Whale movements
Last update: 02.04.2026 00:01:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.03.2021 04:43:31 |  |
9 999 974 USDT | $ 10 038 167 | (unknown) | (unknown) |
| Type: transfer | From: 67fd11fb086d69c3236ea3cd0364a8e197950911 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.03.2021 04:43:23 | |
9 979 980 USDT | $ 9 969 635 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: e167525329879da9ca94f0358bcd66d347ba8b90 | |||
| 09.03.2021 04:42:24 | |
9 999 974 USDT | $ 9 989 608 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 67fd11fb086d69c3236ea3cd0364a8e197950911 | |||
| 09.03.2021 04:38:04 | |
5 042 452 USDC | $ 5 042 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 09.03.2021 04:37:17 | |
10 000 ETH | $ 18 441 460 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e3feb33b1cd50cf5718189e94a3a0166d273f0de | |||
| 09.03.2021 04:34:13 | |
3 000 ETH | $ 5 569 577 | (unknown) | (unknown) |
| Type: transfer | From: 700e699768010aa93ff9c8d0705976b52e23035d | To: a96004c818afd27d4f616355f83d77b348d02696 | |||
| 09.03.2021 04:31:00 | |
10 062 ETH | $ 18 692 016 | (unknown) | (unknown) |
| Type: transfer | From: 25ad8b7cd0738331e65b92736b71a4979691e479 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 09.03.2021 04:29:31 |  |
126 BTC | $ 6 788 391 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3MdHFf8Dd2dWEs6Cnk73rugQ4A7bJfxEJS | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 09.03.2021 04:29:31 | |
100 BTC | $ 5 387 612 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.03.2021 04:29:31 | |
100 BTC | $ 5 387 612 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.03.2021 04:29:31 | |
100 BTC | $ 5 387 612 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.03.2021 04:29:31 | |
100 BTC | $ 5 387 612 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.03.2021 04:29:31 | |
100 BTC | $ 5 387 612 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.03.2021 04:29:31 | |
100 BTC | $ 5 387 612 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.03.2021 04:29:23 | |
128 BTC | $ 6 920 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdsxsr6603m8fp8vef6uz7wtf3xfyvas084ahzp7cgn6s64fqhsq2vm3xj | To: bc1qc72wh3paqsjrvl79dnp8ld2n3utpf9t50y8a3ahm5mnqdv3qqars57y586 | |||
| 09.03.2021 04:29:23 | |
100 BTC | $ 5 404 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1qczmwan2hjq88knerdux2vrpvpv5xk96g9ulmuc2pgf9jx0vdqdys6vawju | To: bc1q0xewertrurazz2t4uekf67jawt8zsm6qsac8az39gq53vfyn29use43t96 | |||
| 09.03.2021 04:29:23 | |
99 BTC | $ 5 316 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtx8e5mtdyqgjsshfzaahz0jv600uxgfuv8mddr | To: 3EADsXTJdveXyyuoJpQB1Sn8EFeJLDPHqt | |||
| 09.03.2021 04:29:23 | |
250 BTC | $ 13 469 029 | binance (exchange) | (unknown) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: 3GrU6bfqQFXX9nNzfs7XzHsycrSS5Rmb1y | |||
| 09.03.2021 04:29:23 | |
500 BTC | $ 26 938 042 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 09.03.2021 04:29:23 | |
266 BTC | $ 14 329 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q3LzKDBDBfTdsmURcm1qNbLpWnyk7e7vB | To: 1BnCKFAc6xDEUEB7xoBcCJbzW5RLyNrH53 | |||
| 09.03.2021 04:29:23 | |
100 BTC | $ 5 390 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qculkr365rlkhm35cg3efrmedu93pm4vcwp9yn56udlv4lkvgc3csj6zhcr | To: bc1qlzmrn4xyxs43r56penrtwhcnudpatpsm8a5293ngq3q33espj9eqhlqtac | |||
| 09.03.2021 04:29:23 | |
138 BTC | $ 7 411 238 | (unknown) | (unknown) |
| Type: transfer | From: 3EHhU5L3h7uvQaWy4H2rCpxtWnWSZ67qUK | To: 35iGh1TRDTE2p27ahqZWwmNGgh2Vpy5SS9 | |||
| 09.03.2021 04:29:23 | |
138 BTC | $ 7 412 182 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5XEbbZ8vBroc5ku1miauru2xS8rpai4w | To: 3EHhU5L3h7uvQaWy4H2rCpxtWnWSZ67qUK | |||
| 09.03.2021 04:29:23 | |
311 BTC | $ 16 750 569 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JQqiakXmgWMEHcLxmwo9m6UM2XkaEXFUL | To: 18CXhamCsUkUoxNYtBSmw1q51WpZSKUn3C | |||
| 09.03.2021 04:29:23 | |
493 BTC | $ 26 571 260 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 14EoLRbxZSoLCE9wEZoytubkhpod3QdQru | To: 1QCqgQLVKGq1ZwcPFwWdMJe1zuGKjrpGxa | |||
| 09.03.2021 04:29:23 | |
300 BTC | $ 16 162 835 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1McJLqMaoETF7tUPvap8qtN8yakfkhiG2L | |||
| 09.03.2021 04:29:23 | |
496 BTC | $ 26 722 554 | (unknown) | (unknown) |
| Type: transfer | From: 1PHLt3ko8iQmEhbyhoTHovUVtqnEYVsy3z | To: 1PP4nuW3LepEDPrAkfC2Z15wH1Ne3BdGZo | |||
| 09.03.2021 04:29:23 | |
185 BTC | $ 9 977 260 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.03.2021 04:29:23 | |
128 BTC | $ 6 899 179 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qdl753ur9ucwa3cgfrud2nqvu7k69dykk3cwwx6g64a5szn3xw92sp8mc7a | |||
| 09.03.2021 04:29:23 | |
156 BTC | $ 8 404 674 | (unknown) | (unknown) |
| Type: transfer | From: 1Bq2sA9ecNwRgKhST5QKWx2huXPjMeQb1G | To: 134cBpCv2vUgo45JKNH5xsUATbuLTRSTzg | |||
| 09.03.2021 04:22:53 | |
17 001 276 USDC | $ 17 001 276 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 09.03.2021 04:19:47 | |
6 000 ETH | $ 11 045 713 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | |||
| 09.03.2021 04:16:06 | |
17 001 276 USDC | $ 17 001 276 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 09.03.2021 04:10:08 | |
38 475 490 BUSD | $ 38 475 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 04:06:28 | |
6 892 553 BUSD | $ 6 892 553 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 09.03.2021 04:06:28 | |
126 YFI | $ 5 041 963 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 09.03.2021 04:06:28 | |
6 264 809 USDC | $ 6 264 809 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 09.03.2021 04:06:28 | |
256 182 LINK | $ 8 081 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 09.03.2021 04:06:16 | |
5 521 187 BUSD | $ 5 521 187 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a5a633779bf7fdb281621172b54edeebfeb07db9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 04:05:19 | |
8 377 733 USDC | $ 8 377 733 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 04:02:52 | |
224 BTC | $ 11 985 855 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 09.03.2021 04:02:52 | |
100 BTC | $ 5 350 828 | (unknown) | binance (exchange) |
| Type: transfer | From: 3D2oJ9JQMizafV3mDxU7GHFrACqZm2tqed | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.03.2021 04:02:52 | |
100 BTC | $ 5 350 828 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.03.2021 04:02:52 | |
138 BTC | $ 7 363 253 | (unknown) | (unknown) |
| Type: transfer | From: 3Pr85vJFNiWxn81sd3kZMM5z7Td2PtZHfd | To: 3Q5XEbbZ8vBroc5ku1miauru2xS8rpai4w | |||
| 09.03.2021 04:02:52 | |
352 BTC | $ 18 860 292 | (unknown) | (unknown) |
| Type: transfer | From: 3PFNBuekG28orG9kfdcRdXe3YLFHPFMHaY | To: 3CAC218y4m2Nxs9L3jyzJXNgEsX2EUX4V7 | |||
| 09.03.2021 04:02:52 | |
97 BTC | $ 5 190 304 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 325YsVA7zEqvXpu9tpabtLEwFufvfzcqEQ | |||
| 09.03.2021 03:59:15 | |
8 999 898 USDC | $ 8 999 898 | (unknown) | (unknown) |
| Type: transfer | From: 0b6971e7d1edf1dfe4d501151d59a1f7ee30651e | To: b4df85cc20b5604496be657b27194926bd878cee | |||
| 09.03.2021 03:58:32 | |
5 405 ETH | $ 9 962 079 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: b261268263b7381e3f351aa3dd61635708e896d8 | |||
| 09.03.2021 03:56:30 | |
500 BTC | $ 26 737 752 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1FiwYN7o7ynN34A8HeG6L2r9vV4UeS2Lvt | To: 14EoLRbxZSoLCE9wEZoytubkhpod3QdQru | |||
| 09.03.2021 03:56:30 | |
750 BTC | $ 40 106 628 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||