Whale movements
Last update: 01.04.2026 13:28:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.03.2021 17:35:34 |  |
119 BTC | $ 6 102 960 | (unknown) | (unknown) |
| Type: transfer | From: 1Cv6zJ69krDMzT28qnHzMV5KQPZGbeCooz | To: bc1qx98dc5vgsq6qkukfada9ppvuhm0g8uvgu9yl5k | |||
| 08.03.2021 17:35:34 | |
119 BTC | $ 6 102 960 | (unknown) | (unknown) |
| Type: transfer | From: 1Cv6zJ69krDMzT28qnHzMV5KQPZGbeCooz | To: bc1q5ayq7jeypjhtlre9hdrqfff5cnmf0gzm0x4p5t | |||
| 08.03.2021 17:35:34 | |
119 BTC | $ 6 102 960 | (unknown) | (unknown) |
| Type: transfer | From: 1Cv6zJ69krDMzT28qnHzMV5KQPZGbeCooz | To: bc1qeqsjzcuszq0qc8jy8wmzqpkkht0tm20jupc476 | |||
| 08.03.2021 17:35:34 | |
119 BTC | $ 6 102 960 | (unknown) | (unknown) |
| Type: transfer | From: 1Cv6zJ69krDMzT28qnHzMV5KQPZGbeCooz | To: bc1qy7luz4e8p4c5cusct6wrfxy60ueu5se4gcy4wh | |||
| 08.03.2021 17:35:34 | |
119 BTC | $ 6 102 960 | (unknown) | (unknown) |
| Type: transfer | From: 1Cv6zJ69krDMzT28qnHzMV5KQPZGbeCooz | To: bc1qe0gaaph4nhdra6saslxmqdc28atxwsm2uxp7mr | |||
| 08.03.2021 17:35:34 | |
119 BTC | $ 6 102 960 | (unknown) | (unknown) |
| Type: transfer | From: 1Cv6zJ69krDMzT28qnHzMV5KQPZGbeCooz | To: bc1q6aqdz5a8drcqy95eqtfy4c6n2ff5unece9aaxy | |||
| 08.03.2021 17:35:34 | |
119 BTC | $ 6 102 960 | (unknown) | (unknown) |
| Type: transfer | From: 1Cv6zJ69krDMzT28qnHzMV5KQPZGbeCooz | To: bc1qlrrqh8j8243dtnllfte8xezfhtwf7u0sa3av0h | |||
| 08.03.2021 17:35:34 | |
119 BTC | $ 6 102 960 | (unknown) | (unknown) |
| Type: transfer | From: 1Cv6zJ69krDMzT28qnHzMV5KQPZGbeCooz | To: bc1q8pllarxxhmd67cjdngsawvhe2nv2p0sm0ujly8 | |||
| 08.03.2021 17:35:34 | |
119 BTC | $ 6 102 960 | (unknown) | (unknown) |
| Type: transfer | From: 1Cv6zJ69krDMzT28qnHzMV5KQPZGbeCooz | To: bc1qc0scjmx552fq42juhv808j5ep9lh82tluzddue | |||
| 08.03.2021 17:35:34 | |
119 BTC | $ 6 102 960 | (unknown) | (unknown) |
| Type: transfer | From: 1Cv6zJ69krDMzT28qnHzMV5KQPZGbeCooz | To: bc1qeuujlka58jgpqd894cxal08fvf9f8xks0lsmvk | |||
| 08.03.2021 17:35:34 | |
119 BTC | $ 6 102 960 | (unknown) | (unknown) |
| Type: transfer | From: 1Cv6zJ69krDMzT28qnHzMV5KQPZGbeCooz | To: bc1qjujweheaqyhewyjc295p4cxlx45d6zpej9kc2h | |||
| 08.03.2021 17:35:34 | |
119 BTC | $ 6 102 960 | (unknown) | (unknown) |
| Type: transfer | From: 1Cv6zJ69krDMzT28qnHzMV5KQPZGbeCooz | To: bc1qzrxa69m85pd5jm0mdcsyf3fxr8qe2jfywpevr0 | |||
| 08.03.2021 17:35:34 | |
119 BTC | $ 6 102 960 | (unknown) | (unknown) |
| Type: transfer | From: 1Cv6zJ69krDMzT28qnHzMV5KQPZGbeCooz | To: bc1qyq884kxrjga3k94qgutzgjpq79l62esu5eqrwr | |||
| 08.03.2021 17:35:34 | |
119 BTC | $ 6 102 960 | (unknown) | (unknown) |
| Type: transfer | From: 1Cv6zJ69krDMzT28qnHzMV5KQPZGbeCooz | To: bc1qgasxf5c44mrnaxynh90l4fh3pxusk4kzy6sjnw | |||
| 08.03.2021 17:35:34 | |
119 BTC | $ 6 102 960 | (unknown) | (unknown) |
| Type: transfer | From: 1Cv6zJ69krDMzT28qnHzMV5KQPZGbeCooz | To: bc1qlumyr5pe280c2jx4lpex3kvyv2nnnsns83xnfc | |||
| 08.03.2021 17:35:34 | |
119 BTC | $ 6 102 960 | (unknown) | (unknown) |
| Type: transfer | From: 1Cv6zJ69krDMzT28qnHzMV5KQPZGbeCooz | To: bc1qa7sa8t4vs8v6h2pph3ndv4y2jp64qc9gnez0af | |||
| 08.03.2021 17:35:34 | |
119 BTC | $ 6 102 960 | (unknown) | (unknown) |
| Type: transfer | From: 1Cv6zJ69krDMzT28qnHzMV5KQPZGbeCooz | To: bc1qrhng8l0447pjsa29dx2g90hs3rq7pkmlwh3vle | |||
| 08.03.2021 17:35:34 | |
119 BTC | $ 6 102 960 | (unknown) | (unknown) |
| Type: transfer | From: 1Cv6zJ69krDMzT28qnHzMV5KQPZGbeCooz | To: bc1qf0c6s6gnhn3w5v2va5jwfa78rwha5mfpphu8wh | |||
| 08.03.2021 17:35:34 | |
119 BTC | $ 6 102 960 | (unknown) | (unknown) |
| Type: transfer | From: 1Cv6zJ69krDMzT28qnHzMV5KQPZGbeCooz | To: bc1qkerplszjdyt5zucmh2uzkzcnpgarr0sar3hnc7 | |||
| 08.03.2021 17:35:34 | |
119 BTC | $ 6 102 960 | (unknown) | (unknown) |
| Type: transfer | From: 1Cv6zJ69krDMzT28qnHzMV5KQPZGbeCooz | To: bc1q7ther4cw4724wg2z6z5mx3ty3jfww2c440a9lz | |||
| 08.03.2021 17:35:34 | |
119 BTC | $ 6 102 960 | (unknown) | (unknown) |
| Type: transfer | From: 1Cv6zJ69krDMzT28qnHzMV5KQPZGbeCooz | To: bc1qxn92g8znkuhacjzd7mmvhzsknmlkchwc5y6r87 | |||
| 08.03.2021 17:35:34 | |
119 BTC | $ 6 102 960 | (unknown) | (unknown) |
| Type: transfer | From: 1Cv6zJ69krDMzT28qnHzMV5KQPZGbeCooz | To: bc1qn6hsg4ljjhc93lxnjgr2sch2dd50ukwsxh2q9k | |||
| 08.03.2021 17:35:34 | |
119 BTC | $ 6 102 960 | (unknown) | (unknown) |
| Type: transfer | From: 1Cv6zJ69krDMzT28qnHzMV5KQPZGbeCooz | To: bc1qrxhyqxnm8s8jug9tqwzqyh8alnhwmv63077nn3 | |||
| 08.03.2021 17:35:34 | |
119 BTC | $ 6 102 960 | (unknown) | (unknown) |
| Type: transfer | From: 1Cv6zJ69krDMzT28qnHzMV5KQPZGbeCooz | To: bc1qhrly3gutjpx0ruw4nj8n2pcwq600eu4wxx4whw | |||
| 08.03.2021 17:35:34 | |
119 BTC | $ 6 102 960 | (unknown) | (unknown) |
| Type: transfer | From: 1Cv6zJ69krDMzT28qnHzMV5KQPZGbeCooz | To: bc1qzfpf66an6lud4z7pt3wzez29c05enkm22qtt7g | |||
| 08.03.2021 17:35:34 | |
119 BTC | $ 6 102 960 | (unknown) | (unknown) |
| Type: transfer | From: 1Cv6zJ69krDMzT28qnHzMV5KQPZGbeCooz | To: bc1qhudj9sdyelkkhtdnf8tppw4tl8t9kua7cgg7sp | |||
| 08.03.2021 17:35:34 | |
119 BTC | $ 6 102 960 | (unknown) | (unknown) |
| Type: transfer | From: 1Cv6zJ69krDMzT28qnHzMV5KQPZGbeCooz | To: bc1qdv9028nwju73vsfzprxqyxfw034tykgu8spzdh | |||
| 08.03.2021 17:35:34 | |
119 BTC | $ 6 102 960 | (unknown) | (unknown) |
| Type: transfer | From: 1Cv6zJ69krDMzT28qnHzMV5KQPZGbeCooz | To: bc1qr75vuj7tx9r579ny53jkwdkqrs0ct2kwpqrqhh | |||
| 08.03.2021 17:35:34 | |
119 BTC | $ 6 102 960 | (unknown) | (unknown) |
| Type: transfer | From: 1Cv6zJ69krDMzT28qnHzMV5KQPZGbeCooz | To: bc1q0rxrg42c283gaaxkjcyqdukmd4m5hj4x3p4g3r | |||
| 08.03.2021 17:35:34 | |
119 BTC | $ 6 102 960 | (unknown) | (unknown) |
| Type: transfer | From: 1Cv6zJ69krDMzT28qnHzMV5KQPZGbeCooz | To: bc1qaw6ddafcacxtd3prceh2jctxfc2fa3xhw3dlgu | |||
| 08.03.2021 17:35:34 | |
119 BTC | $ 6 102 960 | (unknown) | (unknown) |
| Type: transfer | From: 1Cv6zJ69krDMzT28qnHzMV5KQPZGbeCooz | To: bc1qdnm2gevgpz9cmmvp7a6l56jqetq6fwa97ntg9p | |||
| 08.03.2021 17:34:40 |  |
5 000 000 USDT | $ 5 048 108 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2419c1af98deae5b893478bf3f5eb6fe55617d39 | |||
| 08.03.2021 17:33:01 | |
8 999 985 USDC | $ 8 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.03.2021 17:33:01 | |
8 699 985 USDC | $ 8 699 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.03.2021 17:33:01 | |
8 799 985 USDC | $ 8 799 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.03.2021 17:33:01 | |
8 899 985 USDC | $ 8 899 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.03.2021 17:33:01 | |
8 599 985 USDC | $ 8 599 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.03.2021 17:35:34 | |
119 BTC | $ 6 102 960 | (unknown) | (unknown) |
| Type: transfer | From: 1Cv6zJ69krDMzT28qnHzMV5KQPZGbeCooz | To: bc1q3lwjpxg3p7z44um899jgh85amr8hjzkd6rfgvx | |||
| 08.03.2021 17:35:34 | |
119 BTC | $ 6 102 960 | (unknown) | (unknown) |
| Type: transfer | From: 1Cv6zJ69krDMzT28qnHzMV5KQPZGbeCooz | To: bc1qz3w44hdkqqh8t6ysppwk6xkrwsavnh9qhfdc73 | |||
| 08.03.2021 17:35:34 | |
119 BTC | $ 6 102 960 | (unknown) | (unknown) |
| Type: transfer | From: 1Cv6zJ69krDMzT28qnHzMV5KQPZGbeCooz | To: bc1q3nan73ngpqwv5kqvku0r0le2gp5rk4d4yp6gv6 | |||
| 08.03.2021 17:35:34 | |
119 BTC | $ 6 102 960 | (unknown) | (unknown) |
| Type: transfer | From: 1Cv6zJ69krDMzT28qnHzMV5KQPZGbeCooz | To: bc1qw55hc99f07y6fe2fyckxp0fg26ykyjlzggejv7 | |||
| 08.03.2021 17:30:36 | |
5 000 ETH | $ 8 635 745 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.03.2021 17:35:34 | |
119 BTC | $ 6 102 960 | (unknown) | (unknown) |
| Type: transfer | From: 1Cv6zJ69krDMzT28qnHzMV5KQPZGbeCooz | To: bc1qsze3aecsdan748mhjgpc23zz2drhp2llv29dr0 | |||
| 08.03.2021 17:35:34 | |
119 BTC | $ 6 102 960 | (unknown) | (unknown) |
| Type: transfer | From: 1Cv6zJ69krDMzT28qnHzMV5KQPZGbeCooz | To: bc1qe9qwg8cx4cg4h27du9zhpmvldm9yxmq8khh5pv | |||
| 08.03.2021 17:35:34 | |
119 BTC | $ 6 102 960 | (unknown) | (unknown) |
| Type: transfer | From: 1Cv6zJ69krDMzT28qnHzMV5KQPZGbeCooz | To: bc1q367n792fe8078ffp62kdlt8fj2nl4v0t8hez2m | |||
| 08.03.2021 17:35:34 | |
119 BTC | $ 6 102 960 | (unknown) | (unknown) |
| Type: transfer | From: 1Cv6zJ69krDMzT28qnHzMV5KQPZGbeCooz | To: bc1ql7nmx9639quevrmufya66usws63spjlj5lt4e6 | |||
| 08.03.2021 17:35:34 | |
119 BTC | $ 6 102 960 | (unknown) | (unknown) |
| Type: transfer | From: 1Cv6zJ69krDMzT28qnHzMV5KQPZGbeCooz | To: bc1q3ahwpr3s4uz4pp6l0kt337dr2gfd5jl2r95lzj | |||
| 08.03.2021 17:35:34 | |
119 BTC | $ 6 102 960 | (unknown) | (unknown) |
| Type: transfer | From: 1Cv6zJ69krDMzT28qnHzMV5KQPZGbeCooz | To: bc1qey7nltj2cmw42yqaf4xp29hfjdetll32hltrgu | |||
| 08.03.2021 17:35:34 | |
119 BTC | $ 6 102 960 | (unknown) | (unknown) |
| Type: transfer | From: 1Cv6zJ69krDMzT28qnHzMV5KQPZGbeCooz | To: bc1ql4u48t9vc0kjjsa2kehu49kvrukgy7p58qeyh5 | |||
| 08.03.2021 17:35:34 | |
119 BTC | $ 6 102 960 | (unknown) | (unknown) |
| Type: transfer | From: 1Cv6zJ69krDMzT28qnHzMV5KQPZGbeCooz | To: bc1qyr77ume78a8vf43f543nwgw52lpm25t5x2gqa8 | |||