Whale movements
Last update: 01.04.2026 20:58:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.03.2021 00:10:12 |  |
250 BTC | $ 12 876 677 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3J3BUd8CYENFZurd72Eb6hD397EhZCsD2X | |||
| 09.03.2021 00:10:12 | |
1 500 BTC | $ 77 260 056 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BuMDpHYmmbq6iVKzMbazj3ymYAU6GDSbh | |||
| 09.03.2021 00:08:07 | |
4 912 BTC | $ 254 270 820 | (unknown) | (unknown) |
| Type: transfer | From: 3GwxmD3XUg3xHmNjrM5GtX3BNtfdTxYJxo | To: 1Nnby5ujjrrGEGUN4NEN4BYkdX34oejpi7 | |||
| 09.03.2021 00:08:07 | |
195 BTC | $ 10 093 943 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1q5ynj8g4a6t9gqtwydt24k7vwgwz0wufmqq3ah7 | |||
| 09.03.2021 00:08:07 | |
100 BTC | $ 5 176 388 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GSDd9xirqePrrBn5demMxKiABbKbKf9Fy | |||
| 09.03.2021 00:08:07 | |
119 BTC | $ 6 183 060 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MDWBHawdJpiNooyaLfLQBWhxUGs8bijBp | |||
| 09.03.2021 00:08:07 | |
107 BTC | $ 5 519 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0d3agfajzupvyjshcxv5durakazzulg952kgns0rl5fuws66efps2n509d | To: bc1qec46y9nrct3wew4w9ga4azjc6dtwr8hcwhx993ylp2rhumqxzseqhvm9dw | |||
| 09.03.2021 00:08:07 | |
134 BTC | $ 6 949 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwtwh05kqkawlhafupnuad3mdrntmz55wh397glmygnsvt52eq6s4x6tlq | To: bc1qqgr0mxnxzxspm4szq395s4jdjfrp98nl9yrvmk7adralyqwk4mfs4j3qep | |||
| 09.03.2021 00:08:07 | |
138 BTC | $ 7 145 489 | (unknown) | (unknown) |
| Type: transfer | From: 3LKbD8GFeWEou1HB6ZjhEg5ezhXTJNrVmF | To: 3LV976VJdu4v7qVW8iKS3135LepVSkxB8J | |||
| 09.03.2021 00:08:07 | |
127 BTC | $ 6 596 666 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q9uR8fa8Nytpa4rN4vWJwZaXjynJkdQxu | To: 1M9Uz3kcyoof9s4Cxsfg4mEcjXg63H1eBT | |||
| 09.03.2021 00:08:07 | |
211 BTC | $ 10 941 719 | (unknown) | binance (exchange) |
| Type: transfer | From: 1AkSxaGnFYvhjgmKQmceir2nTo1V6Qz51q | To: 1Gp56sJ4iBMPJndJWC9tgD9esSRjhBhopq | |||
| 09.03.2021 00:08:07 | |
117 BTC | $ 6 050 767 | (unknown) | (unknown) |
| Type: transfer | From: 392Uw8QmXpPCxKUee4thWsoNwfCXij73Jm | To: 31iuqbN4JmiS67mGGhyTfuhNbsx4wtUNJS | |||
| 09.03.2021 00:08:07 | |
196 BTC | $ 10 145 720 | coinbase (exchange) | unknown owner 111 (unknown) |
| Type: transfer | From: 1BCph769SLTCx2x52jSHrS3hynLMgDVyL4 | To: 1AAyBFvZbkwiHqaELCGnZDfdsWQo3SSgET | |||
| 09.03.2021 00:08:07 | |
156 BTC | $ 8 075 165 | (unknown) | (unknown) |
| Type: transfer | From: 1Bq2sA9ecNwRgKhST5QKWx2huXPjMeQb1G | To: 134cBpCv2vUgo45JKNH5xsUATbuLTRSTzg | |||
| 09.03.2021 00:08:07 | |
156 BTC | $ 8 075 165 | (unknown) | (unknown) |
| Type: transfer | From: 1GLs3BQ8h3pbosFkuryBiT8WyjXeFbKxpi | To: 1HN2VJ2tBeVyE8B1LiUSMNq4vCqVjaX28c | |||
| 09.03.2021 00:08:07 | |
175 BTC | $ 9 058 679 | (unknown) | (unknown) |
| Type: transfer | From: 1PHLt3ko8iQmEhbyhoTHovUVtqnEYVsy3z | To: 1PP4nuW3LepEDPrAkfC2Z15wH1Ne3BdGZo | |||
| 09.03.2021 00:02:13 |  |
13 422 500 USDT | $ 13 505 003 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 00:02:01 | |
20 000 000 USDT | $ 20 122 932 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 09.03.2021 00:00:47 | |
9 599 980 USDT | $ 9 668 311 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 09.03.2021 00:00:47 | |
9 131 830 USDT | $ 9 196 829 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 09.03.2021 00:01:09 |  |
15 021 000 USDT | $ 15 101 091 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 08.03.2021 23:58:58 | |
9 732 960 USDT | $ 9 753 660 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 08.03.2021 23:58:58 | |
9 526 580 USDT | $ 9 546 841 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 08.03.2021 23:58:58 | |
9 933 640 USDT | $ 9 954 767 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 08.03.2021 23:57:07 | |
282 655 UNI | $ 9 290 552 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.03.2021 23:54:59 | |
7 500 ETH | $ 13 343 303 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f0080efa95352cec748939d918441852d8da345c | |||
| 08.03.2021 23:50:56 | |
40 000 000 USDT | $ 39 790 700 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 08.03.2021 23:47:13 | |
125 BTC | $ 6 482 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7qtzph6x2n6xxhfc7hyzhu99ckt27jad6kp34jc3f8vwd3pwf6sw0qeyq | To: bc1qnecjudqlm8fl4tp6qc9kvq6mfmg66xy9m9y9m3eqajavzstmv2rqd3n0t0 | |||
| 08.03.2021 23:47:13 | |
697 BTC | $ 36 069 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fkt1cT4gE1tAHitPifKp1USdzctNLkrxq | To: 1MYDkjxQustmxzSA8v7DKku41XkeCe9Wb6 | |||
| 08.03.2021 23:47:13 | |
118 BTC | $ 6 124 365 | (unknown) | (unknown) |
| Type: transfer | From: 3BPtP5cnGgP7UDdYfZ7siSSBCcD7kv7oUE | To: 392Uw8QmXpPCxKUee4thWsoNwfCXij73Jm | |||
| 08.03.2021 23:47:13 | |
114 BTC | $ 5 900 390 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 08.03.2021 23:43:40 | |
13 422 500 USDT | $ 13 395 126 | (unknown) | binance (exchange) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 08.03.2021 23:39:24 | |
1 100 BTC | $ 57 116 820 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | |||
| 08.03.2021 23:37:58 | |
98 BTC | $ 5 052 161 | (unknown) | (unknown) |
| Type: transfer | From: 3GjmjGv4T4rvqgzXkq3hpHqHfrxZ4gNjZc | To: 3GrT8PRocK5uQyrmE1JdW5EDdWqgiuM7Z5 | |||
| 08.03.2021 23:37:58 | |
177 BTC | $ 9 149 208 | (unknown) | (unknown) |
| Type: transfer | From: 1AfSCbc9A9yEr7k6cJTqKTf46oLhQ4dggb | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 08.03.2021 23:37:58 | |
117 BTC | $ 6 033 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjr53cxzwmtrehc9a09y9gnakl83875han7d3x9jlr9axu2hg2ns950tqx | To: bc1qd8twqd4z6clds32lfykwpy7nyqw7c4r69am0n0t0stjcduaj5p4sn27906 | |||
| 08.03.2021 23:34:13 | |
130 BTC | $ 6 662 868 | (unknown) | (unknown) |
| Type: transfer | From: 36DVw1MjHqaAAR83JEmjg1Tg9CdCJv8orh | To: 3D4e1EZHk2o76ne5y7aAcwc5v74S3H7ixy | |||
| 08.03.2021 23:34:13 | |
107 BTC | $ 5 520 703 | (unknown) | (unknown) |
| Type: transfer | From: 3QvS2g1owV3cngqg1NR2yQgf96wQfsCun8 | To: 3KsZTDYoxC1WnwzF3spbkydQECTHjtNYoB | |||
| 08.03.2021 23:34:13 | |
280 BTC | $ 14 388 431 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1A6Er6zJNRJy7DsuxjxPuLRQbf5U8kKbJT | |||
| 08.03.2021 23:34:13 | |
281 BTC | $ 14 439 819 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | |||
| 08.03.2021 23:34:13 | |
151 BTC | $ 7 752 893 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PeSc8WSsJFrcT7SLnFvsBdqNSLfgK9ydk | To: 1Q9uR8fa8Nytpa4rN4vWJwZaXjynJkdQxu | |||
| 08.03.2021 23:33:15 | |
500 WBTC | $ 25 753 000 | (unknown) | wbtc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 08.03.2021 23:32:58 | |
118 BTC | $ 6 097 269 | (unknown) | (unknown) |
| Type: transfer | From: 31vkEh9ndWzrZ1ZbKVgwhk8YTgp5t6pjUn | To: 3BPtP5cnGgP7UDdYfZ7siSSBCcD7kv7oUE | |||
| 08.03.2021 23:32:58 | |
100 BTC | $ 5 149 684 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.03.2021 23:32:58 | |
205 BTC | $ 10 533 555 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ApobgGS85p2ujUXRxFJ3cZSy6wmroUeP3 | |||
| 08.03.2021 23:32:58 | |
540 BTC | $ 27 829 664 | (unknown) | (unknown) |
| Type: transfer | From: 3GBb2RgYoYeLiXGA7bXbTefZz6sNomeNQj | To: 3AbgQjjR8W4kUSscA58CGNKXSiU7uBx16A | |||
| 08.03.2021 23:32:58 | |
163 BTC | $ 8 414 314 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 19MX1SVfG6UFM6M8Mza7L2BbMQ1sCBKHwF | |||
| 08.03.2021 23:32:58 | |
137 BTC | $ 7 045 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqau558qwxm7qtdknl4ytjtputvzy5qtx7lhsrjm7dlxgzaggm0s2ccn0u | To: bc1qvnlqr9gfwnzr0xdt4qtgl6g2fzdu4v37cl3l9nr66qjwpsx4azmsq2pymr | |||
| 08.03.2021 23:32:58 | |
100 BTC | $ 5 149 767 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2gdje7jyu09j3kemdfsv5cu7j6evkcslmq4rng | |||
| 08.03.2021 23:32:58 | |
138 BTC | $ 7 129 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgczuk3res9a80plat7m03z6wl2p0u9l6l4jz6 | To: 3LKbD8GFeWEou1HB6ZjhEg5ezhXTJNrVmF | |||