Whale movements
Last update: 01.04.2026 18:17:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.03.2021 21:40:41 |  |
204 BTC | $ 10 526 505 | (unknown) | (unknown) |
| Type: transfer | From: 36enCsfDZ3Z6BQcfqJ4ybzgTYEvrQqp6yT | To: 39WWfoKdNMvYWpKL8VEmiDRqtcG3LBtjPk | |||
| 08.03.2021 21:40:41 | |
215 BTC | $ 11 103 177 | (unknown) | (unknown) |
| Type: transfer | From: 3B5jyGRgPcNBe48SBj1NUyjsnMwQuTKrjY | To: 36enCsfDZ3Z6BQcfqJ4ybzgTYEvrQqp6yT | |||
| 08.03.2021 21:40:41 | |
227 BTC | $ 11 714 157 | (unknown) | (unknown) |
| Type: transfer | From: 3FPceTsMXYmMxucXHsM9SbKwbGsXsuLHJN | To: 3B5jyGRgPcNBe48SBj1NUyjsnMwQuTKrjY | |||
| 08.03.2021 21:40:41 | |
239 BTC | $ 12 347 924 | (unknown) | (unknown) |
| Type: transfer | From: 3NVXcVhuUuyuibfauKQH3adJDpms5daojS | To: 3FPceTsMXYmMxucXHsM9SbKwbGsXsuLHJN | |||
| 08.03.2021 21:40:41 | |
251 BTC | $ 12 979 371 | (unknown) | (unknown) |
| Type: transfer | From: 3BVsi6no2obhdEPd6bWZgYharMixP4TrT4 | To: 3NVXcVhuUuyuibfauKQH3adJDpms5daojS | |||
| 08.03.2021 21:40:41 | |
263 BTC | $ 13 595 191 | (unknown) | (unknown) |
| Type: transfer | From: 3PFpt8jqNFMbRgZA1pgWKSsMXTcHYQQBCz | To: 3BVsi6no2obhdEPd6bWZgYharMixP4TrT4 | |||
| 08.03.2021 21:40:41 | |
277 BTC | $ 14 306 706 | (unknown) | (unknown) |
| Type: transfer | From: 3F4oLYpEUs9LwQZ6Q2bEW9zFW7yLwA7ERP | To: 3PFpt8jqNFMbRgZA1pgWKSsMXTcHYQQBCz | |||
| 08.03.2021 21:40:41 | |
292 BTC | $ 15 088 195 | (unknown) | (unknown) |
| Type: transfer | From: 3PAVWYKz2wNDF3b6DtkQUNtToN8G3siZya | To: 3F4oLYpEUs9LwQZ6Q2bEW9zFW7yLwA7ERP | |||
| 08.03.2021 21:40:41 | |
307 BTC | $ 15 868 447 | (unknown) | (unknown) |
| Type: transfer | From: 3993EcX8sT4byBp65NudxRhJxenF7RKgV1 | To: 3PAVWYKz2wNDF3b6DtkQUNtToN8G3siZya | |||
| 08.03.2021 21:40:41 | |
323 BTC | $ 16 681 727 | (unknown) | (unknown) |
| Type: transfer | From: 37e2nc8zyL1ZCzZ6GC8WpzD5wBRu1X3Ebg | To: 3993EcX8sT4byBp65NudxRhJxenF7RKgV1 | |||
| 08.03.2021 21:40:41 | |
339 BTC | $ 17 523 062 | (unknown) | (unknown) |
| Type: transfer | From: 36y8qTagDjNTu4yt4KtsRnxsAsSEJJGL3f | To: 37e2nc8zyL1ZCzZ6GC8WpzD5wBRu1X3Ebg | |||
| 08.03.2021 21:40:41 | |
356 BTC | $ 18 363 756 | (unknown) | (unknown) |
| Type: transfer | From: 3KUEmfG6qBRPkFpMGYe7XHEmtW7h8287mv | To: 36y8qTagDjNTu4yt4KtsRnxsAsSEJJGL3f | |||
| 08.03.2021 21:40:41 | |
372 BTC | $ 19 231 130 | (unknown) | (unknown) |
| Type: transfer | From: 38G5FbEd5sL9H1uqFjBpoCKghvtkhrWgyq | To: 3KUEmfG6qBRPkFpMGYe7XHEmtW7h8287mv | |||
| 08.03.2021 21:40:41 | |
393 BTC | $ 20 296 392 | (unknown) | (unknown) |
| Type: transfer | From: 3BMDKYcSupBjjsVAi6HeuNBFsKpMshV8Fd | To: 38G5FbEd5sL9H1uqFjBpoCKghvtkhrWgyq | |||
| 08.03.2021 21:40:41 | |
417 BTC | $ 21 551 502 | (unknown) | (unknown) |
| Type: transfer | From: 3CkojWWZMQcwCKK2iqdxszwysd4MjVMEHt | To: 3BMDKYcSupBjjsVAi6HeuNBFsKpMshV8Fd | |||
| 08.03.2021 21:40:41 | |
445 BTC | $ 22 966 690 | (unknown) | (unknown) |
| Type: transfer | From: 3PfJmW9CXz7GeD2VzFsjko2g1cMDvi8CNz | To: 3CkojWWZMQcwCKK2iqdxszwysd4MjVMEHt | |||
| 08.03.2021 21:40:41 | |
475 BTC | $ 24 508 942 | (unknown) | (unknown) |
| Type: transfer | From: 3C8C3xh4fiVmLjKhGRqzWw5kYJTW9tb6bu | To: 3PfJmW9CXz7GeD2VzFsjko2g1cMDvi8CNz | |||
| 08.03.2021 21:40:41 | |
507 BTC | $ 26 161 418 | (unknown) | (unknown) |
| Type: transfer | From: 3QDwvisnvsL4XPNWk5QcY8fp4ewHftmmS9 | To: 3C8C3xh4fiVmLjKhGRqzWw5kYJTW9tb6bu | |||
| 08.03.2021 21:40:41 | |
543 BTC | $ 28 013 790 | (unknown) | (unknown) |
| Type: transfer | From: 35tD9BXUJshKBc6PeX7ToVJhHhjeYHdNF5 | To: 3QDwvisnvsL4XPNWk5QcY8fp4ewHftmmS9 | |||
| 08.03.2021 21:40:41 | |
589 BTC | $ 30 396 328 | (unknown) | (unknown) |
| Type: transfer | From: 3MZeVRqH2JJVAgEnpKHgyGk2nsG9YFrZq6 | To: 35tD9BXUJshKBc6PeX7ToVJhHhjeYHdNF5 | |||
| 08.03.2021 21:40:41 | |
648 BTC | $ 33 444 572 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3MZeVRqH2JJVAgEnpKHgyGk2nsG9YFrZq6 | |||
| 08.03.2021 21:40:41 | |
145 BTC | $ 7 480 332 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1gbaA5v3hLs7XnzfQka3G7NYX8PgkSRiw | |||
| 08.03.2021 21:40:41 | |
139 BTC | $ 7 184 655 | (unknown) | (unknown) |
| Type: transfer | From: 32eM6dchy3ra8gzu7buvp2uUy5fmTSSsGr | To: 3L9iUFDtvrrcjWEKsrKYva8ahK7YVyTCic | |||
| 08.03.2021 21:40:41 | |
922 BTC | $ 47 604 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 08.03.2021 21:40:41 | |
196 BTC | $ 10 107 255 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp0rn5jv387r65f3qlmutuvu4uqfqdsujhh3xafn2t6f6k8yaalrs0g0png | |||
| 08.03.2021 21:40:41 | |
149 BTC | $ 7 671 020 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf7zsz3a5ekzvjsq0g7g3xkmaeln7v29xp46397raet2hnvgvgjqqklp4c8 | |||
| 08.03.2021 21:40:41 | |
150 BTC | $ 7 745 588 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjed9sru47vjhr9xz9tctmq8tg9zpp545yenf0f | |||
| 08.03.2021 21:40:41 | |
119 BTC | $ 6 121 440 | (unknown) | (unknown) |
| Type: transfer | From: 3Ms5552qu2xvHa7g5PSy7J2bpawczX9TNL | To: 35gQNBDkgSSQx7iYkipbdRcUXzJR6uLb7d | |||
| 08.03.2021 21:40:41 | |
119 BTC | $ 6 121 568 | (unknown) | (unknown) |
| Type: transfer | From: 3BqS9MtMBN3HHm8JekSLv3nZSaYDt5tZar | To: 3Ms5552qu2xvHa7g5PSy7J2bpawczX9TNL | |||
| 08.03.2021 21:40:41 | |
119 BTC | $ 6 121 607 | (unknown) | (unknown) |
| Type: transfer | From: 31jBCeUKMrYsrfZ2a3TDzb9jtP6AVwLbro | To: 3BqS9MtMBN3HHm8JekSLv3nZSaYDt5tZar | |||
| 08.03.2021 21:40:17 |  |
12 500 000 XLM | $ 5 179 767 | (unknown) | sdf direct development (other) |
| Type: transfer | From: GDHMJXMHWBX7YKIY7TZBWLETQR5K6KAXYRBME2FIBRP6GLBGGLXQ6MCH | To: GAPV2C4BTHXPL2IVYDXJ5PUU7Q3LAXU7OAQDP7KVYHLCNM2JTAJNOQQI | |||
| 08.03.2021 21:30:09 |  |
9 999 981 USDT | $ 9 994 384 | (unknown) | (unknown) |
| Type: transfer | From: e167525329879da9ca94f0358bcd66d347ba8b90 | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 08.03.2021 21:27:23 | |
119 BTC | $ 6 071 583 | (unknown) | (unknown) |
| Type: transfer | From: 35qQgSWjng4CGJfdNyo2SJAGNFWZeo4Lqp | To: 31jBCeUKMrYsrfZ2a3TDzb9jtP6AVwLbro | |||
| 08.03.2021 21:27:23 | |
119 BTC | $ 6 072 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jwkkfjrw4cfgnlww0se8fhddzm4ajn4240x0j | To: 35qQgSWjng4CGJfdNyo2SJAGNFWZeo4Lqp | |||
| 08.03.2021 21:27:23 | |
250 BTC | $ 12 792 753 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1qdarma4nh0mcx8ksfzscpy256g3ns79l66s2fms | |||
| 08.03.2021 21:27:23 | |
353 BTC | $ 18 079 678 | (unknown) | (unknown) |
| Type: transfer | From: 36gs1VYLQ9Asnr1yE7Y6yLNDGsMeKpg84j | To: 32J1PBpMmzsgHrgmKhUkjPz4SKx4ApB1sD | |||
| 08.03.2021 21:27:23 | |
742 BTC | $ 38 019 876 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 08.03.2021 21:27:23 | |
139 BTC | $ 7 129 191 | (unknown) | (unknown) |
| Type: transfer | From: 3KVz5D9bX8A7JttzfyJKegqNcSSFP9fW5i | To: 32eM6dchy3ra8gzu7buvp2uUy5fmTSSsGr | |||
| 08.03.2021 21:27:23 | |
139 BTC | $ 7 129 681 | (unknown) | (unknown) |
| Type: transfer | From: 39KQTh2ZV2nug8A3fKPHngngZCWSbpXoLN | To: 3KVz5D9bX8A7JttzfyJKegqNcSSFP9fW5i | |||
| 08.03.2021 21:27:23 | |
241 BTC | $ 12 363 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2808cthah9u2ja4f7sfvqqg4pgzx650ppu6am6lt5znjnf7pplq2d0vsy | To: bc1qwgy5uha7tcnddzkcnuc4cjs4wzuy70u3e8wq52pew6dtdvaewnss3ake8p | |||
| 08.03.2021 21:27:23 | |
100 BTC | $ 5 135 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1qel8ylt8r556ktat4ns2jxrtlkx7zy270y4059pjzqugw4pkhrknq9uhex0 | To: bc1qmsrhkg6ctk7cz8qm3p8y9t9kg55r5wdzsuuyryxewl5jgmgah3xqgemv7v | |||
| 08.03.2021 21:27:23 | |
107 BTC | $ 5 475 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kp91LzUxXaaDiy9nZn3VJdMnpKEivzPS | To: 1LxJrXmRWtyzDcvuPCGpkxkoXfp2CQug5D | |||
| 08.03.2021 21:27:23 | |
709 BTC | $ 36 288 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bwaust3yxVRF4ivfiD2w1a9ZjJPMG2BA1 | To: 1LHbGg5c4MV6GERAcoDTvn9W5JvBq91tR9 | |||
| 08.03.2021 21:27:23 | |
188 BTC | $ 9 621 881 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HTW2tiYmVFVLCLe77yBkh7f2MZfY4rFNE | To: 14d4xbcFJE3e33aHv6D1zWAfPxzrbxExRG | |||
| 08.03.2021 21:27:23 | |
120 BTC | $ 6 145 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HsobMvpHMjCLdUpDRfNyxX2Jpm8jXk3Gp | |||
| 08.03.2021 21:26:08 | |
9 999 981 USDT | $ 10 038 583 | (unknown) | (unknown) |
| Type: transfer | From: 67fd11fb086d69c3236ea3cd0364a8e197950911 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.03.2021 21:19:36 | |
6 890 013 USDT | $ 6 897 007 | (unknown) | compound tether (other) |
| Type: transfer | From: 05a3a9ea6e627abb7fa5ae35073c75decbb12f48 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 08.03.2021 21:15:52 | |
9 999 981 USDT | $ 9 977 647 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 67fd11fb086d69c3236ea3cd0364a8e197950911 | |||
| 08.03.2021 21:14:33 | |
6 890 000 USDT | $ 6 910 325 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 05a3a9ea6e627abb7fa5ae35073c75decbb12f48 | |||
| 08.03.2021 21:13:58 | |
9 999 981 USDT | $ 9 971 125 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: e167525329879da9ca94f0358bcd66d347ba8b90 | |||