Whale movements
Last update: 01.04.2026 22:10:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.03.2021 02:09:13 |  |
5 000 000 USDT | $ 5 016 526 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: d22423f4bb7c25262bab60c433949165b5c225f1 | |||
| 09.03.2021 02:02:09 | |
20 978 ETH | $ 38 297 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 09.03.2021 02:01:39 |  |
107 BTC | $ 5 550 030 | (unknown) | (unknown) |
| Type: transfer | From: 31pFWMFox7AgDxdNrqYJBZAfy5eyDaLJQm | To: 3NMjGzkhHbqby4FexCkwsvRtHGeze4JDGD | |||
| 09.03.2021 02:01:39 | |
134 BTC | $ 6 969 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt43ex2hcxfrn7qsm052nywse29wz2prwraj0vxw6lrl94uc9s6msj2wu65 | To: bc1qdfrqat7swvzzd346zkculkvayhn08737h00yupda5pf037xu5qrq402gw4 | |||
| 09.03.2021 02:01:39 | |
493 BTC | $ 25 560 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ | To: 14HAMdm9DXGikVfKpqLWWPiHhK4YH8UNEi | |||
| 09.03.2021 01:47:53 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5d2d74a7cc0e88fc0544444b67332bf11733020c | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 09.03.2021 01:52:23 | |
121 BTC | $ 6 280 809 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34nXcP8xiB4WnMyRfhzejFsF9E1QUCe6xp | |||
| 09.03.2021 01:52:23 | |
207 BTC | $ 10 757 822 | (unknown) | (unknown) |
| Type: transfer | From: 191N5DvxqyKpVRVT4ZGhF2NxRnJk2kKiz3 | To: bc1qrsqrfr8klpp0k5h75hnezekj04y0t3axgye5ll | |||
| 09.03.2021 01:52:23 | |
101 BTC | $ 5 250 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqux62zy4wfw3ck94zcdg8jgk4v4e6lsr8zt0dq9qmze3qclsgjqql22l2m | To: bc1qmp4yws8e3mg37mrnuea8fg59nze0xlz8xntnkr3l2ncn97nkg4js09wvt3 | |||
| 09.03.2021 01:52:23 | |
168 BTC | $ 8 723 050 | (unknown) | (unknown) |
| Type: transfer | From: 1K9dtvns3YPPcqwgzTnvsq4GQ9cb5FwSvR | To: 1PHLt3ko8iQmEhbyhoTHovUVtqnEYVsy3z | |||
| 09.03.2021 01:52:23 | |
501 BTC | $ 25 987 592 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E8JxpqmPf77FMQvKwky9H6fjLPHM1o9z | To: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ | |||
| 09.03.2021 01:52:23 | |
464 BTC | $ 24 115 098 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16BDemBrnGozVSs5RarGxfk9a92ATJq7Nx | To: 12zZC3xqFFRtRxCFxaV6XHodFd2Ynu3Aez | |||
| 09.03.2021 01:43:25 | |
60 000 ETH | $ 109 211 370 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 61edcdf5bb737adffe5043706e7c5bb1f1a56eea | |||
| 09.03.2021 01:45:33 | |
153 BTC | $ 7 996 325 | (unknown) | (unknown) |
| Type: transfer | From: 3Lsf3R5xkQNkEzVSfo5xrye8NDVWjncYk7 | To: 39ZCW9BaNoEJ2Ya4uUEenYDQtnJZXBf7AC | |||
| 09.03.2021 01:45:33 | |
580 BTC | $ 30 372 042 | (unknown) | (unknown) |
| Type: transfer | From: 1Ng9pYX2vsC8f2wGQ3v3fsrmA4nbAZbAX7 | To: 1K9dtvns3YPPcqwgzTnvsq4GQ9cb5FwSvR | |||
| 09.03.2021 01:45:33 | |
580 BTC | $ 30 372 034 | (unknown) | (unknown) |
| Type: transfer | From: 1PudXcLwJt3WmkvYP4QYEfRFe49fj6ssaM | To: 1JV84p58C9Hovs9mqCp1jovw1jHddHNeEf | |||
| 09.03.2021 01:45:33 | |
165 BTC | $ 8 664 407 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 09.03.2021 01:43:04 | |
98 BTC | $ 5 104 600 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 09.03.2021 01:41:35 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 406a49f11a3aa22ebdca041eb1e568159e3c9247 | To: 0703eaeaa0e9a98a69718726217209279130cc35 | |||
| 09.03.2021 01:41:35 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1637ac5ab514d698054e972f741e74ae097b44ff | To: 5162cc79e61a60b4af5668d0c00ef704f0d7b4dd | |||
| 09.03.2021 01:40:59 | |
8 600 ETH | $ 15 531 699 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 3d4dbca4042f351cfe2b3bee8fddf80fb99aff63 | |||
| 09.03.2021 01:41:10 | |
179 BTC | $ 9 343 429 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KhpP9stRUTVnPed38F8VLyJk7hEeTYkov | To: 1NCFXpCdMxWV4833dJXPGtqZLv7xQLARWp | |||
| 09.03.2021 01:39:22 | |
121 BTC | $ 6 281 143 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CNeviffVHa5hmeuqVVj5DreCajLFkugMG | |||
| 09.03.2021 01:39:22 | |
107 BTC | $ 5 568 777 | (unknown) | (unknown) |
| Type: transfer | From: 3KsZTDYoxC1WnwzF3spbkydQECTHjtNYoB | To: 3QVKUawv2jn37TXMwwqxw4PNjnFHBUR3iy | |||
| 09.03.2021 01:39:22 | |
138 BTC | $ 7 156 881 | (unknown) | (unknown) |
| Type: transfer | From: 39ownp1UxVHYZBq2HW8C5nMe4DPgYUeNgB | To: 3BoGy3DnWccECyqFpkxSoy9jJ8br1g2Rim | |||
| 09.03.2021 01:39:22 | |
300 BTC | $ 15 565 013 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 09.03.2021 01:39:22 | |
107 BTC | $ 5 528 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4u4z74yyxeazqlkpg35hzflm07sjzeg9xn9zxh2j382ec9ntgqqtwawnx | To: bc1q4uel6vkwpjlvrca5ne9t4hfvthmxt6wuzxdltzdh976hxkc0a45st0rw7h | |||
| 09.03.2021 01:39:26 | |
40 000 ETH | $ 72 366 630 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 61edcdf5bb737adffe5043706e7c5bb1f1a56eea | |||
| 09.03.2021 01:39:22 | |
476 BTC | $ 24 701 278 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1Lb9ZrYkxoH8sN4Y5zLygYPJLVe9eyc53h | To: 16BDemBrnGozVSs5RarGxfk9a92ATJq7Nx | |||
| 09.03.2021 01:39:22 | |
98 BTC | $ 5 084 061 | binance (exchange) | (unknown) |
| Type: transfer | From: 1CbdTEWwbdRptybSBkMwwVGMyw6MSyAJSn | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 09.03.2021 01:39:22 | |
516 BTC | $ 26 749 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CbdTEWwbdRptybSBkMwwVGMyw6MSyAJSn | To: 1E8JxpqmPf77FMQvKwky9H6fjLPHM1o9z | |||
| 09.03.2021 01:35:56 | |
3 055 ETH | $ 5 529 354 | (unknown) | (unknown) |
| Type: transfer | From: eaae111411fecb26f62268d16a306bc3de308c6d | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 09.03.2021 01:35:00 | |
3 000 ETH | $ 5 443 159 | (unknown) | (unknown) |
| Type: transfer | From: a98a837979995b98ccfb20103b70d0c7bc3e7e82 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 09.03.2021 01:32:14 | |
5 907 137 USDT | $ 5 910 993 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ce995b9bdf913f5361a03a3981a424ad44f45321 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 01:31:32 | |
24 999 990 USDC | $ 24 999 990 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 5d2d74a7cc0e88fc0544444b67332bf11733020c | |||
| 09.03.2021 01:31:05 | |
19 856 400 USDT | $ 19 952 294 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 09.03.2021 01:30:44 | |
4 000 ETH | $ 7 255 128 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 01:29:51 |  |
20 000 000 USDT | $ 20 131 082 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 09.03.2021 01:25:55 | |
100 BTC | $ 5 242 712 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3NguUqVTfYcNqyLYBPFRNGFdRxhAfq2tSv | |||
| 09.03.2021 01:25:55 | |
212 BTC | $ 11 111 168 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | |||
| 09.03.2021 01:25:55 | |
300 BTC | $ 15 728 135 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfqgnvartmnrhd3gln9hpxfywmdxysfwl3cxtl2 | |||
| 09.03.2021 01:25:55 | |
189 BTC | $ 9 897 691 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1DXsRADnkbUynP7MEAg9n3xSgeCf9Eaaix | To: 1KhpP9stRUTVnPed38F8VLyJk7hEeTYkov | |||
| 09.03.2021 01:25:55 | |
105 BTC | $ 5 524 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qer30a32k4qzc4p9yjc6stj66jkgt46v3adzcgze5haagjc7nx4msfc3fr4 | To: bc1qqux62zy4wfw3ck94zcdg8jgk4v4e6lsr8zt0dq9qmze3qclsgjqql22l2m | |||
| 09.03.2021 01:25:55 | |
150 BTC | $ 7 864 068 | (unknown) | (unknown) |
| Type: transfer | From: 1GLs3BQ8h3pbosFkuryBiT8WyjXeFbKxpi | To: 1HN2VJ2tBeVyE8B1LiUSMNq4vCqVjaX28c | |||
| 09.03.2021 01:23:43 | |
5 385 000 USDC | $ 5 385 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 09.03.2021 01:20:05 | |
7 000 ETH | $ 12 796 965 | (unknown) | (unknown) |
| Type: transfer | From: 51346d389ec7adf11c5b96695ef003dbb849af9a | To: 00365857141e6dd5ea62893b66c9fa7b3c6f2717 | |||
| 09.03.2021 01:17:47 | |
500 BTC | $ 25 980 776 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1FiwYN7o7ynN34A8HeG6L2r9vV4UeS2Lvt | To: 1Lb9ZrYkxoH8sN4Y5zLygYPJLVe9eyc53h | |||
| 09.03.2021 01:17:47 | |
100 BTC | $ 5 215 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaq4q3nk6qpw952xxdcxcptnxzxcsrk6s02q920y3px6xn9xla99s5afua8 | To: bc1q8f3csn2epm6s8e7st8awlc4v0ehy6ka8y80vfhyd0g7h94hgl5nqgmze7a | |||
| 09.03.2021 01:17:47 | |
132 BTC | $ 6 859 030 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E9jroKgtDDqyMqDgCo75cZU254EXJHAaj | |||
| 09.03.2021 01:17:47 | |
631 BTC | $ 32 772 494 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BjbyRbKiKYbKPo3JudeBU16EaHJqfVw9o | To: 1CbdTEWwbdRptybSBkMwwVGMyw6MSyAJSn | |||