Whale movements
Last update: 01.04.2026 22:25:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.03.2021 03:16:54 |  |
100 BTC | $ 5 346 273 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17CNoCm2ytW7enVUop6EdCKxa9QhKQHZ7v | |||
| 09.03.2021 03:16:54 | |
132 BTC | $ 7 058 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnd5f0a5fjws4rdzcjnrwe04ufj7tzwjmxy0wtvssuw9s8y7pu0hs24vux4 | To: bc1qvwgjhmew3s044mxwyuu4m7adqpwrzduzxmm9mcdhe8j9ysjqnx8qppzs7a | |||
| 09.03.2021 03:16:54 | |
470 BTC | $ 25 128 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12W4Ne6bYjDwhwaqfzu7SB6hzWbcpDYcMU | To: 1LG8iMzYGRskbQE2dcTDuu2Nwhr6UvnsVE | |||
| 09.03.2021 03:16:54 | |
393 BTC | $ 21 004 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18zotX7WTYkRQMf7s4FydXLNevotiFwPv6 | To: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz | |||
| 09.03.2021 03:16:54 | |
102 BTC | $ 5 442 662 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 09.03.2021 03:16:54 | |
546 BTC | $ 29 175 544 | (unknown) | (unknown) |
| Type: transfer | From: 3JsQdasCozntfxz62REJ3bwgHkW1NH247b | To: 3HSNkBXwt2Km77whz2yhxg5uXP4R2LNYU7 | |||
| 09.03.2021 03:16:54 | |
296 BTC | $ 15 817 995 | (unknown) | (unknown) |
| Type: transfer | From: 3D9c918ZFZaBfM4UZGZ1Na8afKiR7FDDAx | To: 3GV65Rzgbg6eUwdKUGxzVnxkAEN5JDmzdD | |||
| 09.03.2021 03:15:51 |  |
10 200 000 USDT | $ 10 168 035 | (unknown) | (unknown) |
| Type: transfer | From: 0525eb58f9d226adb659777791ddd994def56e1c | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 09.03.2021 03:14:33 | |
3 420 ETH | $ 6 287 948 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 09.03.2021 03:14:07 | |
8 000 ETH | $ 14 708 650 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 2434a85bdb0a09f58565dee6b5252e941bbec709 | |||
| 09.03.2021 03:08:03 | |
3 000 ETH | $ 5 544 127 | (unknown) | (unknown) |
| Type: transfer | From: 3a70c2528265f0624e7ac8495b212a367b5b61b2 | To: 8fc6c3805d0bc6bdaff265f091ab52b48a8dd874 | |||
| 09.03.2021 03:07:20 | |
7 590 000 USDT | $ 7 606 135 | (unknown) | (unknown) |
| Type: transfer | From: cb38aa19b1f22d993b4a9e2c09e99682238a0fac | To: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | |||
| 09.03.2021 03:04:24 | |
17 639 ETH | $ 32 485 064 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 09.03.2021 03:04:24 | |
16 543 ETH | $ 30 466 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 09.03.2021 03:00:54 | |
3 500 ETH | $ 6 486 361 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 02:53:41 | |
5 111 668 USDT | $ 5 091 585 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.03.2021 02:52:43 | |
5 111 668 USDT | $ 5 091 585 | (unknown) | ftx (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | |||
| 09.03.2021 02:49:54 | |
5 111 668 USDT | $ 5 109 585 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: e069cb01d06ba617bcdf789bf2ff0d5e5ca20c71 | |||
| 09.03.2021 02:48:46 | |
5 357 110 CEL | $ 30 516 228 | (unknown) | (unknown) |
| Type: transfer | From: e0956d6f2f1a5f5416ca5a3b2d65f8b0d4709b03 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 09.03.2021 02:50:10 | |
113 BTC | $ 6 007 926 | (unknown) | (unknown) |
| Type: transfer | From: 3BBqQuV96TENymS36pfxAt2aeaotYfEAkr | To: 34jzGujfdDE6xVkBSWRtz7ResfhqCL1AVA | |||
| 09.03.2021 02:50:10 | |
114 BTC | $ 6 090 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvnlqr9gfwnzr0xdt4qtgl6g2fzdu4v37cl3l9nr66qjwpsx4azmsq2pymr | To: bc1quputu35duq3k4agahsc9hujkqf0gs64jzp249qpz9fjaaaemv93s5lrcwt | |||
| 09.03.2021 02:50:10 | |
104 BTC | $ 5 552 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4uel6vkwpjlvrca5ne9t4hfvthmxt6wuzxdltzdh976hxkc0a45st0rw7h | To: bc1qculkr365rlkhm35cg3efrmedu93pm4vcwp9yn56udlv4lkvgc3csj6zhcr | |||
| 09.03.2021 02:50:10 | |
109 BTC | $ 5 803 461 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0ugf4nr0nr2sk6xezpajatkr709l98fk7jj4q6w8ypx2zkk88qsnxvusy | To: bc1qczmwan2hjq88knerdux2vrpvpv5xk96g9ulmuc2pgf9jx0vdqdys6vawju | |||
| 09.03.2021 02:50:10 | |
150 BTC | $ 8 005 812 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 3KKsKvDtdvTmRtrEkvQurZtZj7jbqbNez8 | |||
| 09.03.2021 02:50:10 | |
138 BTC | $ 7 353 397 | (unknown) | (unknown) |
| Type: transfer | From: 36YB7zQgGABAtX4CcKzYwDmoFmhxKASR5L | To: 3Pr85vJFNiWxn81sd3kZMM5z7Td2PtZHfd | |||
| 09.03.2021 02:50:10 | |
138 BTC | $ 7 355 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dmgket32wvlvmscz5acdm4jlavsndaeclkmys | To: 36YB7zQgGABAtX4CcKzYwDmoFmhxKASR5L | |||
| 09.03.2021 02:50:10 | |
491 BTC | $ 26 184 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14HAMdm9DXGikVfKpqLWWPiHhK4YH8UNEi | To: 12W4Ne6bYjDwhwaqfzu7SB6hzWbcpDYcMU | |||
| 09.03.2021 02:46:21 | |
2 998 ETH | $ 5 504 477 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 09.03.2021 02:45:29 | |
5 800 015 USDT | $ 5 791 345 | (unknown) | (unknown) |
| Type: transfer | From: 0acd9101af5290ba34b756f0db5c936dce506da7 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 09.03.2021 02:45:51 | |
100 BTC | $ 5 339 666 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 09.03.2021 02:45:51 | |
154 BTC | $ 8 215 493 | xapo (other) | xapo (other) |
| Type: transfer | From: 3BuQmbmdce3e31GEovq5SgowLdfMgJzLDE | To: 3CgQeSxqroG8obuiMwFQpZCzSBuhW4FDAP | |||
| 09.03.2021 02:45:51 | |
106 BTC | $ 5 661 968 | (unknown) | (unknown) |
| Type: transfer | From: 3BFhd7cLCG58UFif1JpCSP97dVXdiyVwQB | To: 35ap238LyQRCXjGrMAwoeoBtJJwvnHjXSo | |||
| 09.03.2021 02:45:51 | |
119 BTC | $ 6 379 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5vh3a8vnxchcgzmtg0476zxsaqezg6dvzmff7zh78e3r7qjzdms5pck4h | To: bc1qrkmthwkpezw7m3m53frx9hgpgrjstp933s27g46rlw7e984e78ws6p6r76 | |||
| 09.03.2021 02:45:51 | |
150 BTC | $ 8 009 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 09.03.2021 02:45:51 | |
138 BTC | $ 7 363 441 | (unknown) | (unknown) |
| Type: transfer | From: 3BoGy3DnWccECyqFpkxSoy9jJ8br1g2Rim | To: bc1q9dmgket32wvlvmscz5acdm4jlavsndaeclkmys | |||
| 09.03.2021 02:45:51 | |
142 BTC | $ 7 595 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NCFXpCdMxWV4833dJXPGtqZLv7xQLARWp | To: 112Ve2EYVYMwyJnmS6tdK4Sft3oVrVtt1n | |||
| 09.03.2021 02:45:51 | |
448 BTC | $ 23 948 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12zZC3xqFFRtRxCFxaV6XHodFd2Ynu3Aez | To: 18zotX7WTYkRQMf7s4FydXLNevotiFwPv6 | |||
| 09.03.2021 02:45:51 | |
94 BTC | $ 5 005 189 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 09.03.2021 02:45:51 | |
172 BTC | $ 9 184 225 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 09.03.2021 02:45:51 | |
546 BTC | $ 29 139 544 | (unknown) | (unknown) |
| Type: transfer | From: 3DQ5q7KQbWrREkeY6xQ5PJwJnDS3GnEcBU | To: 3JsQdasCozntfxz62REJ3bwgHkW1NH247b | |||
| 09.03.2021 02:45:51 | |
296 BTC | $ 15 798 649 | (unknown) | (unknown) |
| Type: transfer | From: 3Dd5EZnCKkxsfBXnJadTsiEm7mAJcWgmv8 | To: 3D9c918ZFZaBfM4UZGZ1Na8afKiR7FDDAx | |||
| 09.03.2021 02:45:51 | |
138 BTC | $ 7 367 970 | (unknown) | (unknown) |
| Type: transfer | From: 1CiqRcRTExJyw1TdxhVAkCiZHdxzjtYQt2 | To: 1H8CS5vWXU6kEFpk4a3DuEFuSPA8h2ysUV | |||
| 09.03.2021 02:45:51 | |
150 BTC | $ 8 009 392 | (unknown) | (unknown) |
| Type: transfer | From: 1HTzd3sKVmrTNZ6QGisPPA1MvBkoyPiZWJ | To: 18SN8PV997oDGtYmTPPD55GDaPtNNEGWeu | |||
| 09.03.2021 02:44:35 | |
5 163 831 USDC | $ 5 163 831 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||
| 09.03.2021 02:39:54 | |
4 295 ETH | $ 7 987 855 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 09.03.2021 02:33:57 | |
5 000 ETH | $ 9 266 394 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 09.03.2021 02:33:35 | |
3 244 932 UNI | $ 108 078 030 | (unknown) | (unknown) |
| Type: transfer | From: 80845058350b8c3df5c3015d8a717d64b3bf9267 | To: 39d8014b4f40d2cbc441137011d32023f4f1fd87 | |||
| 09.03.2021 02:31:41 |  |
48 189 116 XRP | $ 22 917 554 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 09.03.2021 02:27:47 | |
5 616 268 USDT | $ 5 629 183 | (unknown) | compound tether (other) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 09.03.2021 02:10:23 | |
7 581 559 USDT | $ 7 568 135 | (unknown) | (unknown) |
| Type: transfer | From: a5fec37d68171781fb3f93702a30905ef75dd22e | To: 14ce500a86f1e3ace039571e657783e069643617 | |||