Whale movements
Last update: 01.04.2026 23:39:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.03.2021 03:56:30 |  |
105 BTC | $ 5 628 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1quputu35duq3k4agahsc9hujkqf0gs64jzp249qpz9fjaaaemv93s5lrcwt | To: bc1q83fxmth2vxj678xp33ve92yqmeaannqqd6fjva0cscj3dsk6edlsqw596q | |||
| 09.03.2021 03:56:30 | |
315 BTC | $ 16 834 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LG8iMzYGRskbQE2dcTDuu2Nwhr6UvnsVE | To: 1JQqiakXmgWMEHcLxmwo9m6UM2XkaEXFUL | |||
| 09.03.2021 03:56:30 | |
100 BTC | $ 5 347 551 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 09.03.2021 03:56:30 | |
281 BTC | $ 15 027 057 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz | To: 1Q3LzKDBDBfTdsmURcm1qNbLpWnyk7e7vB | |||
| 09.03.2021 03:56:30 | |
198 BTC | $ 10 603 531 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7jhs0sthrlgqj5wnez208xkpvhgaevl2ja0fz8jgu5kjk6ve7dksjx97vs | |||
| 09.03.2021 03:56:30 | |
324 BTC | $ 17 342 506 | (unknown) | (unknown) |
| Type: transfer | From: 3EtN4648v7de7Dp4sWUhSPpmY9ZXGyH24C | To: 35JToDSSt6Ntv1gf5h9g2VqywvpA4BFoc2 | |||
| 09.03.2021 03:56:30 | |
5 885 BTC | $ 314 728 130 | unknown owner 111 (unknown) | (unknown) |
| Type: transfer | From: 1AAyBFvZbkwiHqaELCGnZDfdsWQo3SSgET | To: 14Umwmp54CDTvN8RZthNmYAsyuyLZR9Qxm | |||
| 09.03.2021 03:56:30 | |
6 659 BTC | $ 356 074 140 | unknown owner 111 (unknown) | (unknown) |
| Type: transfer | From: 1AAyBFvZbkwiHqaELCGnZDfdsWQo3SSgET | To: 1KZCFqV39LFkAKwmagwy4M73Nbs1rBeR5W | |||
| 09.03.2021 03:56:30 | |
2 456 BTC | $ 131 335 830 | (unknown) | (unknown) |
| Type: transfer | From: 1Nnby5ujjrrGEGUN4NEN4BYkdX34oejpi7 | To: 1BrERuxLyvof2vSfdj5La7vCCsuYwmcMyy | |||
| 09.03.2021 03:56:30 | |
2 456 BTC | $ 131 343 176 | (unknown) | (unknown) |
| Type: transfer | From: 1Nnby5ujjrrGEGUN4NEN4BYkdX34oejpi7 | To: 1HRKFBvTd9DKMCcEBd1v1J5KoVAzKVjhUW | |||
| 09.03.2021 03:53:56 |  |
3 000 ETH | $ 5 506 230 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 09.03.2021 03:46:53 | |
21 538 ETH | $ 39 591 330 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 09.03.2021 03:43:54 | |
3 000 ETH | $ 5 505 448 | (unknown) | (unknown) |
| Type: transfer | From: aac3140d58995a507846d6e7f8cf244c9d345bfa | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 09.03.2021 03:42:30 | |
5 000 ETH | $ 9 148 419 | (unknown) | (unknown) |
| Type: transfer | From: 4f262bdedce356b82943ec9f4d277c280a83bc44 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 09.03.2021 03:41:33 | |
5 000 ETH | $ 9 148 426 | (unknown) | (unknown) |
| Type: transfer | From: 3d4dbca4042f351cfe2b3bee8fddf80fb99aff63 | To: 4f262bdedce356b82943ec9f4d277c280a83bc44 | |||
| 09.03.2021 03:36:07 | |
7 581 559 USDT | $ 7 521 856 | (unknown) | curve.fi (other) |
| Type: transfer | From: 14ce500a86f1e3ace039571e657783e069643617 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 09.03.2021 03:35:52 | |
100 BTC | $ 5 333 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.03.2021 03:35:52 | |
100 BTC | $ 5 333 160 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.03.2021 03:35:52 | |
168 BTC | $ 8 959 708 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PHLt3ko8iQmEhbyhoTHovUVtqnEYVsy3z | |||
| 09.03.2021 03:35:52 | |
191 BTC | $ 10 187 432 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqmttt4pck94gcuwjtzll6rauyhsraz02jvs0y4g2vgqr7yjz0j5sms3ck3 | |||
| 09.03.2021 03:35:52 | |
99 BTC | $ 5 255 828 | (unknown) | (unknown) |
| Type: transfer | From: 1LrVnSYmrWHyaUDy8mwhZfFoxue9YLw9GA | To: 1LBoUKniWeu5G4hjJrz7eNpwFNTXd3xYty | |||
| 09.03.2021 03:35:52 | |
115 BTC | $ 6 132 805 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 09.03.2021 03:35:52 | |
115 BTC | $ 6 133 134 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 09.03.2021 03:35:52 | |
99 BTC | $ 5 295 856 | (unknown) | (unknown) |
| Type: transfer | From: 3QNAcuQp7eqSobni6f9cY97HFt9Lvh4gcK | To: 3FKJXjaoZEXSRb4yVczrNzDcDNpac9ozY4 | |||
| 09.03.2021 03:35:52 | |
104 BTC | $ 5 529 721 | (unknown) | (unknown) |
| Type: transfer | From: 35J3HHBJXVUWMtwJtYHmZz4oXz5g6hU6xr | To: bc1qtx8e5mtdyqgjsshfzaahz0jv600uxgfuv8mddr | |||
| 09.03.2021 03:35:52 | |
184 BTC | $ 9 804 168 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.03.2021 03:35:39 | |
23 519 840 USDT | $ 23 448 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.03.2021 03:34:59 | |
10 299 800 USDT | $ 10 303 178 | (unknown) | compound tether (other) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 09.03.2021 03:33:48 | |
6 040 ETH | $ 11 171 064 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 705d4bf48f4b6013971796725a7ce33738189227 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 09.03.2021 03:33:21 | |
3 830 ETH | $ 7 083 617 | (unknown) | wrapped ether (other) |
| Type: transfer | From: bcb08c421356b47f746ad472b4d7073768b14aba | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 09.03.2021 03:32:52 | |
9 502 337 USDT | $ 9 522 794 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: e6410ecbaa041a5dcde79164ca66de42a8d72bee | |||
| 09.03.2021 03:32:25 | |
4 999 968 USDT | $ 5 010 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5c05cdf1ffc5a6c2009eba86849710fbe81e1f14 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 03:31:59 | |
6 040 ETH | $ 11 148 057 | (unknown) | huobi (exchange) |
| Type: transfer | From: 506884697f0bb3715b0ff07ab256bce1e705cf4b | To: 705d4bf48f4b6013971796725a7ce33738189227 | |||
| 09.03.2021 03:30:54 |  |
10 000 000 USDT | $ 10 016 220 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.03.2021 03:30:11 | |
8 420 ETH | $ 15 576 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 03:29:06 | |
10 000 000 USDT | $ 10 037 435 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | |||
| 09.03.2021 03:25:18 | |
4 999 968 USDT | $ 5 003 953 | bittrex (exchange) | binance (exchange) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 5c05cdf1ffc5a6c2009eba86849710fbe81e1f14 | |||
| 09.03.2021 03:18:06 | |
8 000 ETH | $ 14 670 546 | (unknown) | huobi (exchange) |
| Type: transfer | From: 2434a85bdb0a09f58565dee6b5252e941bbec709 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 09.03.2021 03:16:54 | |
100 BTC | $ 5 346 273 | binance (exchange) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P | |||
| 09.03.2021 03:16:54 | |
150 BTC | $ 8 037 145 | (unknown) | (unknown) |
| Type: transfer | From: 33CTpHbrC5Gs8VjzMUiQcgr45P8wChsUsi | To: 33dYn72Zy89o2PtwuLJjxPze1g955a9CPS | |||
| 09.03.2021 03:16:54 | |
100 BTC | $ 5 346 273 | (unknown) | binance (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.03.2021 03:16:54 | |
121 BTC | $ 6 479 671 | (unknown) | (unknown) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: 3D2oJ9JQMizafV3mDxU7GHFrACqZm2tqed | |||
| 09.03.2021 03:16:54 | |
100 BTC | $ 5 346 273 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.03.2021 03:16:54 | |
150 BTC | $ 8 019 409 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BWcpDsTRUyUVYgsQTH3i1dnhDJzdp7JkR | |||
| 09.03.2021 03:16:54 | |
118 BTC | $ 6 282 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfrqat7swvzzd346zkculkvayhn08737h00yupda5pf037xu5qrq402gw4 | To: bc1q23nu9m063mnhf7zvpflxvnf45llze64e60lc2lj83pfmwmefsnlsnkex2e | |||
| 09.03.2021 03:16:54 | |
100 BTC | $ 5 320 025 | (unknown) | (unknown) |
| Type: transfer | From: 1KMp8dvsw1ZYrsVsGhLWY6bTAnKFUo8ta7 | To: 12ytFntWswNcfqpKBhr5aQScXf9toXZ7c8 | |||
| 09.03.2021 03:16:54 | |
118 BTC | $ 6 326 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qke3swacs3sj89la2sqq8wt3y6k3r9yya4w0f2d | To: bc1qgteaw3gwyyxnr4xcgx85aca9qz58kt3gxdkz9m | |||
| 09.03.2021 03:16:54 | |
131 BTC | $ 7 023 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjed9sru47vjhr9xz9tctmq8tg9zpp545yenf0f | To: bc1qke3swacs3sj89la2sqq8wt3y6k3r9yya4w0f2d | |||
| 09.03.2021 03:16:54 | |
350 BTC | $ 18 711 944 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DiJgisVit4pqj4ByKxi5p1qdjGDxpGfR4 | |||
| 09.03.2021 03:16:54 | |
201 BTC | $ 10 741 199 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfdsxsr6603m8fp8vef6uz7wtf3xfyvas084ahzp7cgn6s64fqhsq2vm3xj | |||