Whale movements
Last update: 01.04.2026 12:33:42
| 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: bc1q3c94zd9ja0dm6a45gf3s2slycplmzryqdclffa | |||
| 08.03.2021 17:35:34 | |
119 BTC | $ 6 102 960 | (unknown) | (unknown) |
| Type: transfer | From: 1Cv6zJ69krDMzT28qnHzMV5KQPZGbeCooz | To: bc1qf5djchuny82vxvj4gx0jjeka7h0c8uty0awp8x | |||
| 08.03.2021 17:35:34 | |
119 BTC | $ 6 102 960 | (unknown) | (unknown) |
| Type: transfer | From: 1Cv6zJ69krDMzT28qnHzMV5KQPZGbeCooz | To: bc1qxpna34pgs63rzmqtau3urqtfhyjp65g0mmmnzf | |||
| 08.03.2021 17:35:34 | |
119 BTC | $ 6 102 960 | (unknown) | (unknown) |
| Type: transfer | From: 1Cv6zJ69krDMzT28qnHzMV5KQPZGbeCooz | To: bc1qn88f8c7np2xg5hwywrd46p38xggg3ct5pgkya7 | |||
| 08.03.2021 17:35:34 | |
119 BTC | $ 6 102 960 | (unknown) | (unknown) |
| Type: transfer | From: 1Cv6zJ69krDMzT28qnHzMV5KQPZGbeCooz | To: bc1qpkjkq9q4mn70gpl63cplttlhyzmezdsa4jc3p8 | |||
| 08.03.2021 17:35:34 | |
119 BTC | $ 6 102 960 | (unknown) | (unknown) |
| Type: transfer | From: 1Cv6zJ69krDMzT28qnHzMV5KQPZGbeCooz | To: bc1qlw6qr8txv0m7j562al3fsdw7zzp7fytxksulyd | |||
| 08.03.2021 17:35:34 | |
119 BTC | $ 6 102 960 | (unknown) | (unknown) |
| Type: transfer | From: 1Cv6zJ69krDMzT28qnHzMV5KQPZGbeCooz | To: bc1qelj9r6vm0vqyv90z3m0ap9uqxejt8tc93m96lv | |||
| 08.03.2021 17:35:34 | |
119 BTC | $ 6 102 960 | (unknown) | (unknown) |
| Type: transfer | From: 1Cv6zJ69krDMzT28qnHzMV5KQPZGbeCooz | To: bc1q6ukxnlhplvux5z54r3em28c92zyhue7ujje9ec | |||
| 08.03.2021 17:35:34 | |
119 BTC | $ 6 102 960 | (unknown) | (unknown) |
| Type: transfer | From: 1Cv6zJ69krDMzT28qnHzMV5KQPZGbeCooz | To: bc1qrs47wr6hwde5nthdd8utf608qwl5q8j2nmwd2q | |||
| 08.03.2021 17:35:34 | |
119 BTC | $ 6 102 960 | (unknown) | (unknown) |
| Type: transfer | From: 1Cv6zJ69krDMzT28qnHzMV5KQPZGbeCooz | To: bc1q6qm2h5qd8wjmr4a4vfcqwgkekuqwfc2qzdc5cd | |||
| 08.03.2021 17:35:34 | |
119 BTC | $ 6 102 960 | (unknown) | (unknown) |
| Type: transfer | From: 1Cv6zJ69krDMzT28qnHzMV5KQPZGbeCooz | To: bc1qwnhxmx23f5lfdzmmzmm370lw4r58cpatct69f6 | |||
| 08.03.2021 17:35:34 | |
119 BTC | $ 6 102 960 | (unknown) | (unknown) |
| Type: transfer | From: 1Cv6zJ69krDMzT28qnHzMV5KQPZGbeCooz | To: bc1qlzdyn8xhr0uflepcx4dwnt7wkadxsxde50d2dp | |||
| 08.03.2021 17:35:34 | |
119 BTC | $ 6 102 960 | (unknown) | (unknown) |
| Type: transfer | From: 1Cv6zJ69krDMzT28qnHzMV5KQPZGbeCooz | To: bc1q9unz2qhkcp85zrh6p2v9kja2704cvv6snmkgxc | |||
| 08.03.2021 17:35:34 | |
119 BTC | $ 6 102 960 | (unknown) | (unknown) |
| Type: transfer | From: 1Cv6zJ69krDMzT28qnHzMV5KQPZGbeCooz | To: bc1qmz2tjtupj92al9p3aaufhvgw7az8pdttyexm69 | |||
| 08.03.2021 17:35:34 | |
119 BTC | $ 6 102 960 | (unknown) | (unknown) |
| Type: transfer | From: 1Cv6zJ69krDMzT28qnHzMV5KQPZGbeCooz | To: bc1qyqmxx378fc74udz9jfgp05mfgelwhlj55fs3ry | |||
| 08.03.2021 17:35:34 | |
119 BTC | $ 6 102 960 | (unknown) | (unknown) |
| Type: transfer | From: 1Cv6zJ69krDMzT28qnHzMV5KQPZGbeCooz | To: bc1quff0r4lhynxt5x55zsgvdgk63nhw3mzytpmv7n | |||
| 08.03.2021 17:35:34 | |
119 BTC | $ 6 102 960 | (unknown) | (unknown) |
| Type: transfer | From: 1Cv6zJ69krDMzT28qnHzMV5KQPZGbeCooz | To: bc1qk6avxdt9d6v32e563aljwyctheqrmcrh633dkq | |||
| 08.03.2021 17:35:34 | |
119 BTC | $ 6 102 960 | (unknown) | (unknown) |
| Type: transfer | From: 1Cv6zJ69krDMzT28qnHzMV5KQPZGbeCooz | To: bc1q5ypg5003g5a8lhfuzctkrll8hef5aau2pkhhmr | |||
| 08.03.2021 17:35:34 | |
119 BTC | $ 6 102 960 | (unknown) | (unknown) |
| Type: transfer | From: 1Cv6zJ69krDMzT28qnHzMV5KQPZGbeCooz | To: bc1qpqn8uknt6z98786h8dsqx2s388u0fqkcq9463l | |||
| 08.03.2021 17:35:34 | |
119 BTC | $ 6 102 960 | (unknown) | (unknown) |
| Type: transfer | From: 1Cv6zJ69krDMzT28qnHzMV5KQPZGbeCooz | To: bc1qhje4rwstxx2d8yxgegsrafkz23chm92neq0aq6 | |||
| 08.03.2021 17:35:34 | |
119 BTC | $ 6 102 960 | (unknown) | (unknown) |
| Type: transfer | From: 1Cv6zJ69krDMzT28qnHzMV5KQPZGbeCooz | To: bc1qq9wuyeffv4ddh9yd06xkwl5kmkp4rzwghkddmq | |||
| 08.03.2021 17:35:34 | |
119 BTC | $ 6 102 960 | (unknown) | (unknown) |
| Type: transfer | From: 1Cv6zJ69krDMzT28qnHzMV5KQPZGbeCooz | To: bc1qg3txs2hrsu8rrymjwwvcamxdqddnav2jvvarv0 | |||
| 08.03.2021 17:35:34 | |
119 BTC | $ 6 102 960 | (unknown) | (unknown) |
| Type: transfer | From: 1Cv6zJ69krDMzT28qnHzMV5KQPZGbeCooz | To: bc1qa6uhgte3s4d05yxrwc60r826wekdwjfu5tv9rx | |||
| 08.03.2021 17:35:34 | |
119 BTC | $ 6 102 960 | (unknown) | (unknown) |
| Type: transfer | From: 1Cv6zJ69krDMzT28qnHzMV5KQPZGbeCooz | To: bc1q7p9z6fvp838r9cgz2se3c9ps5v7cpywkkar59y | |||
| 08.03.2021 17:35:34 | |
119 BTC | $ 6 102 960 | (unknown) | (unknown) |
| Type: transfer | From: 1Cv6zJ69krDMzT28qnHzMV5KQPZGbeCooz | To: bc1qv8j95ry8ugleyqml2kj8gsf56l5fhhj6625rfz | |||
| 08.03.2021 17:35:34 | |
119 BTC | $ 6 102 960 | (unknown) | (unknown) |
| Type: transfer | From: 1Cv6zJ69krDMzT28qnHzMV5KQPZGbeCooz | To: bc1q37w7wag3pyayxtevsahl5sqv4m5rgfcm9swvpa | |||
| 08.03.2021 17:35:34 | |
119 BTC | $ 6 102 960 | (unknown) | (unknown) |
| Type: transfer | From: 1Cv6zJ69krDMzT28qnHzMV5KQPZGbeCooz | To: bc1qksjqj6v7df4hpks4zgghdudmc6d8zz28sm078j | |||
| 08.03.2021 17:35:34 | |
119 BTC | $ 6 102 960 | (unknown) | (unknown) |
| Type: transfer | From: 1Cv6zJ69krDMzT28qnHzMV5KQPZGbeCooz | To: bc1qr45q4df0arx8rx7zlulj2nfrlzhqut8vynm9sm | |||
| 08.03.2021 17:35:34 | |
119 BTC | $ 6 102 960 | (unknown) | (unknown) |
| Type: transfer | From: 1Cv6zJ69krDMzT28qnHzMV5KQPZGbeCooz | To: bc1qmqp9azsgkrmtwjnz0xktck2v3p5h6agcz7u0gx | |||
| 08.03.2021 17:35:34 | |
119 BTC | $ 6 102 960 | (unknown) | (unknown) |
| Type: transfer | From: 1Cv6zJ69krDMzT28qnHzMV5KQPZGbeCooz | To: bc1q9yck24p5qku79mumsazv3ar7w88n0v9ag5xzhr | |||
| 08.03.2021 17:35:34 | |
119 BTC | $ 6 102 960 | (unknown) | (unknown) |
| Type: transfer | From: 1Cv6zJ69krDMzT28qnHzMV5KQPZGbeCooz | To: bc1qpu830ntd2vds6hzw92hc0k0el0ty09gaqa4svz | |||
| 08.03.2021 17:35:34 | |
119 BTC | $ 6 102 960 | (unknown) | (unknown) |
| Type: transfer | From: 1Cv6zJ69krDMzT28qnHzMV5KQPZGbeCooz | To: bc1q5sc3drgaqdf0aq0wymfxuyhhczsjpkh7zeaejq | |||
| 08.03.2021 17:35:34 | |
119 BTC | $ 6 102 960 | (unknown) | (unknown) |
| Type: transfer | From: 1Cv6zJ69krDMzT28qnHzMV5KQPZGbeCooz | To: bc1qp5hcr8mgst72ffdhngv0czypk4p3dph6gtmy5u | |||
| 08.03.2021 17:35:34 | |
141 BTC | $ 7 202 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8rq58nce8pcrtv08cngtvvj88dzkykt6a2hpe | To: 3GJX8VD36Ts546KzEsrCwybMyDK7F8kfZz | |||
| 08.03.2021 17:35:34 | |
99 BTC | $ 5 059 395 | (unknown) | (unknown) |
| Type: transfer | From: 3N4tey23ZDwY7wQGpwKveT5p39bKoboqFZ | To: 33F8cjLuou6Sif5mdmWrTfT3ZsFDEeqsYx | |||
| 08.03.2021 17:35:34 | |
150 BTC | $ 7 665 763 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa | To: 16ASNozwJ5ejTCF26HHH7LgyiaMKYGShwg | |||
| 08.03.2021 17:35:34 | |
210 BTC | $ 10 732 067 | binance (exchange) | (unknown) |
| Type: transfer | From: 3BTJs58GqVL8gcUfniSeqTMbTSrrKdroNg | To: 1AkSxaGnFYvhjgmKQmceir2nTo1V6Qz51q | |||
| 08.03.2021 17:35:34 | |
200 BTC | $ 10 220 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3BTJs58GqVL8gcUfniSeqTMbTSrrKdroNg | To: 3J3FQm3qWDFHiDkWWRwDzkboh3F7AfY6TK | |||
| 08.03.2021 17:35:34 | |
200 BTC | $ 10 221 016 | binance (exchange) | (unknown) |
| Type: transfer | From: 3BTJs58GqVL8gcUfniSeqTMbTSrrKdroNg | To: 1AkSxaGnFYvhjgmKQmceir2nTo1V6Qz51q | |||
| 08.03.2021 17:35:34 | |
888 BTC | $ 45 387 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pq5VN5JiuiZNTBDekssvgNc9U8yym5mtR | To: 1Mj1c3nKg3LBwSDC4qg1HpnAs3rYAMmePG | |||
| 08.03.2021 17:35:34 | |
621 BTC | $ 31 725 258 | (unknown) | (unknown) |
| Type: transfer | From: 1CBJUcUzyNczUriVXPdQPw8bpo2MJ65ZVV | To: 14f8EaMwqUTAbf1UjFkXxXV2xdj744vBqC | |||
| 08.03.2021 17:35:34 | |
764 BTC | $ 39 028 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwn8a8u8rex93eysv52kl2wfmvw5fj4ypuj38v | To: bc1qaf5jcxye336z92tfzsq9vs9202985gnznurlz0 | |||
| 08.03.2021 17:30:00 |  |
150 WBTC | $ 7 653 870 | (unknown) | (unknown) |
| Type: transfer | From: c358aa014569b6d2e59bc08cc141e34ef8a5def8 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 08.03.2021 17:28:56 | |
38 742 164 USDC | $ 38 742 164 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.03.2021 17:28:40 | |
6 121 676 USDT | $ 6 141 245 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.03.2021 17:27:46 | |
161 633 920 USDC | $ 161 633 920 | (unknown) | (unknown) |
| Type: transfer | From: c358aa014569b6d2e59bc08cc141e34ef8a5def8 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 08.03.2021 17:25:24 | |
5 000 000 USDT | $ 5 005 648 | (unknown) | (unknown) |
| Type: transfer | From: 2419c1af98deae5b893478bf3f5eb6fe55617d39 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.03.2021 17:25:24 | |
40 000 000 USDT | $ 40 045 180 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 08.03.2021 17:24:44 | |
288 860 600 USDT | $ 291 393 100 | (unknown) | (unknown) |
| Type: transfer | From: c358aa014569b6d2e59bc08cc141e34ef8a5def8 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 08.03.2021 17:23:36 | |
5 000 000 USDT | $ 5 043 836 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2419c1af98deae5b893478bf3f5eb6fe55617d39 | |||