Whale movements
Last update: 01.04.2026 20:58:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.03.2021 01:15:22 |  |
5 547 711 USDC | $ 5 547 711 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 09.03.2021 01:10:24 | |
5 907 137 USDT | $ 5 930 266 | (unknown) | binance (exchange) |
| Type: transfer | From: 20b003bb40afd37ac87d2e7b58280e9ca4947e13 | To: ce995b9bdf913f5361a03a3981a424ad44f45321 | |||
| 09.03.2021 01:09:55 |  |
100 BTC | $ 5 228 388 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.03.2021 01:09:55 | |
156 BTC | $ 8 156 286 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Bq2sA9ecNwRgKhST5QKWx2huXPjMeQb1G | |||
| 09.03.2021 01:09:55 | |
160 BTC | $ 8 365 421 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PHLt3ko8iQmEhbyhoTHovUVtqnEYVsy3z | |||
| 09.03.2021 01:09:55 | |
138 BTC | $ 7 212 816 | (unknown) | (unknown) |
| Type: transfer | From: 31hQyPXZkPRKf8SgMRsmipwpGMUsgakZDw | To: 39ownp1UxVHYZBq2HW8C5nMe4DPgYUeNgB | |||
| 09.03.2021 01:09:55 | |
353 BTC | $ 18 435 434 | (unknown) | (unknown) |
| Type: transfer | From: 3DnzWg579NcQyjGPLRGp6ZMpZ7chRUNvLG | To: 3JCpY7zH93EorrhAj5RLCLCMBU3kR6vpGu | |||
| 09.03.2021 01:07:55 | |
100 BTC | $ 5 257 912 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 09.03.2021 01:07:55 | |
242 BTC | $ 12 724 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3utxvsye537w58kfcly099a7mzwqn0kqtdhmcz | To: bc1qh65xnxj9fvz0ft8m48unq0kwa0zh0ug3zxf5kw | |||
| 09.03.2021 01:07:55 | |
196 BTC | $ 10 304 109 | (unknown) | (unknown) |
| Type: transfer | From: 19brCNo11xc53at1nWtpeLCyj9FNdDVLoc | To: 1qBZFyxEcY5Go7WQjEwXPcGv6NbDYjYk3 | |||
| 09.03.2021 01:07:55 | |
101 BTC | $ 5 323 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qec46y9nrct3wew4w9ga4azjc6dtwr8hcwhx993ylp2rhumqxzseqhvm9dw | To: bc1qs3vaat2j8q2ja8l20w3ef9hgfeurv3ha65u92mr2lh7hyc2xgj7ssf7v3y | |||
| 09.03.2021 01:07:55 | |
300 BTC | $ 15 773 736 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 09.03.2021 01:07:55 | |
202 BTC | $ 10 612 890 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1LXQu7KhSQSfFAKmMHaTT6fZv13Q6Fn3Yk | To: 1DXsRADnkbUynP7MEAg9n3xSgeCf9Eaaix | |||
| 09.03.2021 01:07:55 | |
221 BTC | $ 11 630 501 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 09.03.2021 01:04:59 | |
5 844 107 USDT | $ 5 848 127 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: 20b003bb40afd37ac87d2e7b58280e9ca4947e13 | |||
| 09.03.2021 01:00:31 | |
3 000 ETH | $ 5 524 099 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 00:50:29 | |
6 829 ETH | $ 12 545 966 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 09.03.2021 00:50:12 | |
5 000 000 USDT | $ 5 018 967 | (unknown) | (unknown) |
| Type: transfer | From: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 09.03.2021 00:55:50 | |
100 BTC | $ 5 221 792 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A7E9pwn6HEMyQ6cFumxq82v8K4BH3UyNt | |||
| 09.03.2021 00:55:50 | |
264 BTC | $ 13 808 397 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt43ex2hcxfrn7qsm052nywse29wz2prwraj0vxw6lrl94uc9s6msj2wu65 | |||
| 09.03.2021 00:55:50 | |
669 BTC | $ 34 932 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15Zgzv36LeFH3Ta5rtqUGDBYCcuYZKu6Sm | To: 1BjbyRbKiKYbKPo3JudeBU16EaHJqfVw9o | |||
| 09.03.2021 00:55:50 | |
115 BTC | $ 6 002 606 | (unknown) | (unknown) |
| Type: transfer | From: 3FZB2LGafuF5YCowaHGxJwyMYLiCu3NPaT | To: 3BvKayxbfda6w5fihKK5bab5dJ5sZ6LYvn | |||
| 09.03.2021 00:40:41 | |
24 999 952 USDC | $ 24 999 952 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: b412e6cbc183fe1c630b062131642abd00ad635c | |||
| 09.03.2021 00:50:22 | |
108 BTC | $ 5 648 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LzFyiJTvzDGrLEjTrASDNwz8rsTe6tGjE | To: 19VAzsu5GfFohamy7gYA3DvSDHDrVYcj5B | |||
| 09.03.2021 00:50:22 | |
203 BTC | $ 10 646 321 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HTyDe4bHhxTuY7nH9u9t5rgKgnVcDKqsd | To: 1LXQu7KhSQSfFAKmMHaTT6fZv13Q6Fn3Yk | |||
| 09.03.2021 00:50:22 | |
150 BTC | $ 7 874 582 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GLs3BQ8h3pbosFkuryBiT8WyjXeFbKxpi | |||
| 09.03.2021 00:42:14 | |
121 BTC | $ 6 318 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgr0mxnxzxspm4szq395s4jdjfrp98nl9yrvmk7adralyqwk4mfs4j3qep | To: bc1qn5vh3a8vnxchcgzmtg0476zxsaqezg6dvzmff7zh78e3r7qjzdms5pck4h | |||
| 09.03.2021 00:42:14 | |
690 BTC | $ 35 895 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BQcNdLjLCTE1bModR9KJ6QCjwzgrLLTsS | To: 15Zgzv36LeFH3Ta5rtqUGDBYCcuYZKu6Sm | |||
| 09.03.2021 00:42:14 | |
140 BTC | $ 7 306 543 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 09.03.2021 00:28:32 | |
500 WBTC | $ 25 947 692 | wbtc treasury (other) | (unknown) |
| Type: transfer | From: 808e4981f6287b13711b78de9d7c169e5d180643 | To: 3b938e9525e14361091ee464d8acec291b3cae50 | |||
| 09.03.2021 00:36:09 |  |
6 000 000 USDT | $ 5 971 054 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.03.2021 00:34:14 | |
101 BTC | $ 5 253 859 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NVaGZJKrnFwMamXXujjmJkhJ3skGhkBcN | |||
| 09.03.2021 00:33:43 | |
120 BTC | $ 6 217 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnecjudqlm8fl4tp6qc9kvq6mfmg66xy9m9y9m3eqajavzstmv2rqd3n0t0 | To: bc1qu0ugf4nr0nr2sk6xezpajatkr709l98fk7jj4q6w8ypx2zkk88qsnxvusy | |||
| 09.03.2021 00:23:32 | |
50 000 AAVE | $ 21 451 046 | (unknown) | binance (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 09.03.2021 00:21:27 | |
47 924 990 USDT | $ 47 976 724 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 09.03.2021 00:27:54 | |
112 BTC | $ 5 768 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8twqd4z6clds32lfykwpy7nyqw7c4r69am0n0t0stjcduaj5p4sn27906 | To: bc1qk4u4z74yyxeazqlkpg35hzflm07sjzeg9xn9zxh2j382ec9ntgqqtwawnx | |||
| 09.03.2021 00:27:54 | |
112 BTC | $ 5 768 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9v76j6k6hqv3pp6n8lege4d490hv8gq7w3vu9a8hclj22h32dts2e2h8z | To: bc1qer30a32k4qzc4p9yjc6stj66jkgt46v3adzcgze5haagjc7nx4msfc3fr4 | |||
| 09.03.2021 00:27:54 | |
100 BTC | $ 5 167 530 | (unknown) | (unknown) |
| Type: transfer | From: 1FXJ1Sqa5VyXVQZKm4HpxAV7Qw6TyFqhcx | To: 1Hk7Rbo8MbgveY1fpmjZ6D1HRZuiKK7Wrw | |||
| 09.03.2021 00:27:54 | |
101 BTC | $ 5 210 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnej2sc3l8jc7vwl5eqzu8k7kphtmce9a9hetn0xvd53q3u5tsdq9vues3 | To: bc1qpp42446xppf8cwjwntg523flqxftqv685urh0m2pjexgu4dm9hgs8z6eug | |||
| 09.03.2021 00:27:54 | |
138 BTC | $ 7 135 519 | (unknown) | (unknown) |
| Type: transfer | From: 3LV976VJdu4v7qVW8iKS3135LepVSkxB8J | To: 31hQyPXZkPRKf8SgMRsmipwpGMUsgakZDw | |||
| 09.03.2021 00:27:54 | |
122 BTC | $ 6 292 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M9Uz3kcyoof9s4Cxsfg4mEcjXg63H1eBT | To: 1LzFyiJTvzDGrLEjTrASDNwz8rsTe6tGjE | |||
| 09.03.2021 00:27:54 | |
210 BTC | $ 10 847 858 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gp56sJ4iBMPJndJWC9tgD9esSRjhBhopq | To: 1HTyDe4bHhxTuY7nH9u9t5rgKgnVcDKqsd | |||
| 09.03.2021 00:27:54 | |
697 BTC | $ 36 044 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MYDkjxQustmxzSA8v7DKku41XkeCe9Wb6 | To: 1BQcNdLjLCTE1bModR9KJ6QCjwzgrLLTsS | |||
| 09.03.2021 00:27:54 | |
377 BTC | $ 19 497 704 | (unknown) | (unknown) |
| Type: transfer | From: 3LKrPFfbC5VQHwgNhrdnZ5836qHRVNQEzK | To: 39fWBkvAXmDecaAGFLfGbh1nPMYCnE4NZD | |||
| 09.03.2021 00:27:54 | |
117 BTC | $ 6 045 202 | (unknown) | (unknown) |
| Type: transfer | From: 31iuqbN4JmiS67mGGhyTfuhNbsx4wtUNJS | To: 3FZB2LGafuF5YCowaHGxJwyMYLiCu3NPaT | |||
| 09.03.2021 00:16:22 | |
3 000 ETH | $ 5 418 520 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: f0080efa95352cec748939d918441852d8da345c | |||
| 09.03.2021 00:15:04 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2df3987fb8a021e02e9776000ab3fe8d32e6f259 | To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | |||
| 09.03.2021 00:14:13 |  |
37 500 BNB | $ 8 872 039 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1y8wlh8avx36rvepgxks7ncameuyurn9p54fz7g | |||
| 09.03.2021 00:13:27 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b80bb90f2cac1db66566ecf63b489755ea5df496 | To: a6aac20c2f51101a92a01e28c8da87927677f9cc | |||
| 09.03.2021 00:11:42 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3e8e470972291783a91de529454d366349810425 | To: b80bb90f2cac1db66566ecf63b489755ea5df496 | |||