Whale movements
Last update: 01.04.2026 07:01:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.03.2021 12:01:03 |  |
128 BTC | $ 6 375 008 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5rdf8tg53la6eugrlvf6fdsvyy3s7vrn4cwktgs9dj5h38z3x6mssj78np | |||
| 08.03.2021 12:01:03 | |
106 BTC | $ 5 300 604 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7ckgg50qgep7hfpa47q2q4yr4g5paarpety7ycjkg0ke8k3vt9hsvst86g | |||
| 08.03.2021 12:01:03 | |
621 BTC | $ 31 052 680 | (unknown) | (unknown) |
| Type: transfer | From: 1Jy7sHXvtYdvvcRv55VgXNSaGEeRRJNfqw | To: 1CBJUcUzyNczUriVXPdQPw8bpo2MJ65ZVV | |||
| 08.03.2021 12:01:03 | |
123 BTC | $ 6 165 578 | (unknown) | (unknown) |
| Type: transfer | From: 359A7ZrjMWmXsDga6R8FJvW6kk6PMJoFP3 | To: 3Hbt6M9ajSJPXDMnNMPfZVtPJ6Pqmr2S3G | |||
| 08.03.2021 11:50:30 |  |
11 964 913 USDT | $ 11 898 195 | (unknown) | huobi (exchange) |
| Type: transfer | From: 9636ae29ebd006e72a4d61e34254c9c853d6e26c | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 08.03.2021 11:52:10 | |
125 BTC | $ 6 265 497 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhgdup2cv7a32t6twp39dw3va9mkfmf3u2eq42nt3x4ftzwvvx79qy9aa4a | |||
| 08.03.2021 11:52:10 | |
123 BTC | $ 6 185 510 | (unknown) | (unknown) |
| Type: transfer | From: 3C3zVVugTHbZBfahnwLaJeY9mqbHq1nMJE | To: 359A7ZrjMWmXsDga6R8FJvW6kk6PMJoFP3 | |||
| 08.03.2021 11:43:51 | |
6 000 000 USDT | $ 5 994 039 | (unknown) | huobi (exchange) |
| Type: transfer | From: 6d195b9427ac6bb0858c811b30ee3ee96d166d90 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 08.03.2021 11:43:08 | |
11 964 913 USDT | $ 11 953 025 | (unknown) | (unknown) |
| Type: transfer | From: e735141fa89610d73a6d2b04fc950aa38b8b2cfb | To: 9636ae29ebd006e72a4d61e34254c9c853d6e26c | |||
| 08.03.2021 11:39:04 | |
25 000 000 USDT | $ 25 033 864 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 5c001b11e6812fe419d47fda4891cacd33eb82de | |||
| 08.03.2021 11:43:55 | |
100 BTC | $ 5 020 007 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0ng64jhxj6j3qe0n07tzt0xlapfeth475zhgwt | |||
| 08.03.2021 11:43:55 | |
123 BTC | $ 6 192 808 | (unknown) | (unknown) |
| Type: transfer | From: 3M4wfYFQi2i4f4gdzWw7u9gsEfjdN4mzgz | To: 3C3zVVugTHbZBfahnwLaJeY9mqbHq1nMJE | |||
| 08.03.2021 11:36:42 | |
3 000 000 ENJ | $ 5 063 266 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 7f4cbc1ff3763a8e2a147e8a93e8bcfcbdd45885 | To: 62a567d9e6b0af258e53059cd702c82fd79dcc5e | |||
| 08.03.2021 11:39:02 | |
622 BTC | $ 31 357 608 | (unknown) | (unknown) |
| Type: transfer | From: 17CgB8xjEjsGuQ67xVH9wB2fYArA1eo7cC | To: 1Jy7sHXvtYdvvcRv55VgXNSaGEeRRJNfqw | |||
| 08.03.2021 11:39:02 | |
123 BTC | $ 6 222 885 | (unknown) | (unknown) |
| Type: transfer | From: 3PR7nPTjHYxFFmuDimfY2LtsUUHuvUEe2a | To: 3M4wfYFQi2i4f4gdzWw7u9gsEfjdN4mzgz | |||
| 08.03.2021 11:39:02 | |
124 BTC | $ 6 235 429 | (unknown) | (unknown) |
| Type: transfer | From: 35y5T3P7akatS2Kv1nQoPAbnqPYQdYK4ud | To: 3PR7nPTjHYxFFmuDimfY2LtsUUHuvUEe2a | |||
| 08.03.2021 11:39:02 | |
124 BTC | $ 6 238 430 | (unknown) | (unknown) |
| Type: transfer | From: 3H5YDRDgYNJJc5TcM3HxPqVXsXKWrNqCf2 | To: 35y5T3P7akatS2Kv1nQoPAbnqPYQdYK4ud | |||
| 08.03.2021 11:39:02 | |
124 BTC | $ 6 239 431 | (unknown) | (unknown) |
| Type: transfer | From: 3Gv5PhK1dULJfgbApLMQ8eieG3FKjyM1mx | To: 3H5YDRDgYNJJc5TcM3HxPqVXsXKWrNqCf2 | |||
| 08.03.2021 11:39:02 | |
103 BTC | $ 5 182 811 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyaagvpvtkndp673r0y8vef2dfq2ektx4s8h3kmx7rdu7pv0u3c9swyjsan | |||
| 08.03.2021 11:39:02 | |
110 BTC | $ 5 545 686 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qur7q57kxfa3nd7x3hkl6fw7j34y26gckjc3d8w0jgmp7jq86pssqsc7jf9 | |||
| 08.03.2021 11:39:02 | |
101 BTC | $ 5 090 032 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn952gq7ff9w9yg8hwtu6cdcl9dg8r9y4ftuk6cu7qv5qk7gfg7ssf3a8nk | |||
| 08.03.2021 11:39:02 | |
100 BTC | $ 5 041 517 | (unknown) | (unknown) |
| Type: transfer | From: 1uz9pQzs4EBhR6AtwRyMnfdr5dRxuGwWv | To: 1QBg5VQDC7XawBohMHKaGcQxRTf5YnTTgs | |||
| 08.03.2021 11:39:02 | |
100 BTC | $ 5 041 535 | (unknown) | (unknown) |
| Type: transfer | From: 1uz9pQzs4EBhR6AtwRyMnfdr5dRxuGwWv | To: bc1qh4n52cg50092kgt45xt6da5s7cu6npqwq4jwzx | |||
| 08.03.2021 11:39:02 | |
100 BTC | $ 5 041 517 | (unknown) | (unknown) |
| Type: transfer | From: 19D3AeQ9ES7i3HxMzgundDasJNA9YkVvKW | To: 127ZaEyFedxhG7zzW3GzQzJsqZZst9CiRA | |||
| 08.03.2021 11:39:02 | |
100 BTC | $ 5 041 535 | (unknown) | (unknown) |
| Type: transfer | From: 19D3AeQ9ES7i3HxMzgundDasJNA9YkVvKW | To: bc1q0ykpsarwnktph7hlqtgeawaydrc6usn80e2fu8 | |||
| 08.03.2021 11:39:02 | |
100 BTC | $ 5 041 535 | (unknown) | binance (exchange) |
| Type: transfer | From: 3FUGSzuUUUgyWg8D7uiFvmyqHCnewdsPPr | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.03.2021 11:39:02 | |
200 BTC | $ 10 082 919 | (unknown) | (unknown) |
| Type: transfer | From: 3FUGSzuUUUgyWg8D7uiFvmyqHCnewdsPPr | To: 33zftcwsH2iz7AHHPYX4PYiaUTDZ1PTYvS | |||
| 08.03.2021 11:39:02 | |
100 BTC | $ 5 041 535 | (unknown) | binance (exchange) |
| Type: transfer | From: 3G889zLZZivW6iMFVRxtaXLmr7M67Ja17m | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.03.2021 11:39:02 | |
300 BTC | $ 15 124 462 | (unknown) | (unknown) |
| Type: transfer | From: 3G889zLZZivW6iMFVRxtaXLmr7M67Ja17m | To: 3FUGSzuUUUgyWg8D7uiFvmyqHCnewdsPPr | |||
| 08.03.2021 11:39:02 | |
100 BTC | $ 5 041 535 | (unknown) | binance (exchange) |
| Type: transfer | From: 3MHzJ1JpaxnjXihv8KWRK9bBt4ZxiiNQhm | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.03.2021 11:39:02 | |
400 BTC | $ 20 166 004 | (unknown) | (unknown) |
| Type: transfer | From: 3MHzJ1JpaxnjXihv8KWRK9bBt4ZxiiNQhm | To: 3G889zLZZivW6iMFVRxtaXLmr7M67Ja17m | |||
| 08.03.2021 11:39:02 | |
100 BTC | $ 5 041 535 | (unknown) | binance (exchange) |
| Type: transfer | From: 3DP64svBCHzjccgPyiaAAkqeBH8Ka2rxYM | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.03.2021 11:39:02 | |
500 BTC | $ 25 207 548 | (unknown) | (unknown) |
| Type: transfer | From: 3DP64svBCHzjccgPyiaAAkqeBH8Ka2rxYM | To: 3MHzJ1JpaxnjXihv8KWRK9bBt4ZxiiNQhm | |||
| 08.03.2021 11:39:02 | |
100 BTC | $ 5 041 535 | (unknown) | binance (exchange) |
| Type: transfer | From: 3G6x5CnJwW76hMtzAqRJFGYG5W1NV9VyHG | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.03.2021 11:39:02 | |
600 BTC | $ 30 249 090 | (unknown) | (unknown) |
| Type: transfer | From: 3G6x5CnJwW76hMtzAqRJFGYG5W1NV9VyHG | To: 3DP64svBCHzjccgPyiaAAkqeBH8Ka2rxYM | |||
| 08.03.2021 11:39:02 | |
100 BTC | $ 5 041 535 | (unknown) | binance (exchange) |
| Type: transfer | From: 34eJqYAqeFqnPi7PgDX45zRaxpdG6bRwnz | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.03.2021 11:39:02 | |
700 BTC | $ 35 290 630 | (unknown) | (unknown) |
| Type: transfer | From: 34eJqYAqeFqnPi7PgDX45zRaxpdG6bRwnz | To: 3G6x5CnJwW76hMtzAqRJFGYG5W1NV9VyHG | |||
| 08.03.2021 11:39:02 | |
100 BTC | $ 5 041 535 | (unknown) | binance (exchange) |
| Type: transfer | From: 39QjY1RRYL5tRMHhpbtasytswVkPwTAjba | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.03.2021 11:39:02 | |
800 BTC | $ 40 332 176 | (unknown) | (unknown) |
| Type: transfer | From: 39QjY1RRYL5tRMHhpbtasytswVkPwTAjba | To: 34eJqYAqeFqnPi7PgDX45zRaxpdG6bRwnz | |||
| 08.03.2021 11:39:02 | |
100 BTC | $ 5 041 535 | (unknown) | binance (exchange) |
| Type: transfer | From: 3KgmiktU1ZrQobXHG6MhkK9PpYV1UbmRDz | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.03.2021 11:39:02 | |
900 BTC | $ 45 373 720 | (unknown) | (unknown) |
| Type: transfer | From: 3KgmiktU1ZrQobXHG6MhkK9PpYV1UbmRDz | To: 39QjY1RRYL5tRMHhpbtasytswVkPwTAjba | |||
| 08.03.2021 11:39:02 | |
100 BTC | $ 5 041 535 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37YrctCs3tXL7WuZxkrpgfv7GpkT3eT99c | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.03.2021 11:39:02 | |
1 000 BTC | $ 50 415 260 | binance (exchange) | (unknown) |
| Type: transfer | From: 37YrctCs3tXL7WuZxkrpgfv7GpkT3eT99c | To: 3KgmiktU1ZrQobXHG6MhkK9PpYV1UbmRDz | |||
| 08.03.2021 11:39:02 | |
100 BTC | $ 5 041 535 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 39ct5M1wvGEWJsAhdTxvUiwKa9GU6gNAmS | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.03.2021 11:39:02 | |
1 100 BTC | $ 55 456 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 39ct5M1wvGEWJsAhdTxvUiwKa9GU6gNAmS | To: 37YrctCs3tXL7WuZxkrpgfv7GpkT3eT99c | |||
| 08.03.2021 11:39:02 | |
100 BTC | $ 5 041 535 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3BPKo76eRDswedqz59AjNs5Hm3FpfQ9i5b | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.03.2021 11:39:02 | |
1 200 BTC | $ 60 498 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3BPKo76eRDswedqz59AjNs5Hm3FpfQ9i5b | To: 39ct5M1wvGEWJsAhdTxvUiwKa9GU6gNAmS | |||
| 08.03.2021 11:39:02 | |
100 BTC | $ 5 041 535 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3E8dtknHY3oJun1R5p9dGmwdGSV5K6kFV5 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.03.2021 11:39:02 | |
1 300 BTC | $ 65 539 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3E8dtknHY3oJun1R5p9dGmwdGSV5K6kFV5 | To: 3BPKo76eRDswedqz59AjNs5Hm3FpfQ9i5b | |||
| 08.03.2021 11:39:02 | |
100 BTC | $ 5 041 535 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3KahfRZMgPyjUAhNHDF41LcwguGqJbRDAH | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||