Whale movements
Last update: 01.04.2026 19:41:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.03.2021 23:31:33 |  |
17 035 700 USDT | $ 16 935 402 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 08.03.2021 23:31:30 | |
18 066 600 USDT | $ 17 960 232 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 08.03.2021 23:31:27 | |
19 032 300 USDT | $ 18 920 246 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 08.03.2021 23:31:11 |  |
591 497 SUSHI | $ 10 039 184 | (unknown) | (unknown) |
| Type: transfer | From: 9dcf0787196cf21e2a72493203d3430342894ef9 | To: e4bf88b5f0ee256331c99fad054b3dec329f4297 | |||
| 08.03.2021 23:27:54 | |
500 WBTC | $ 25 692 622 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 08.03.2021 23:26:26 | |
797 820 SUSHI | $ 13 562 818 | (unknown) | (unknown) |
| Type: transfer | From: 4655b7ad0b5f5bacb9cf960bbffceb3f0e51f363 | To: 5028d77b91a3754fb38b2fbb726af02d1fe44db6 | |||
| 08.03.2021 23:24:27 | |
10 026 000 USDT | $ 9 982 789 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 08.03.2021 23:24:02 | |
15 000 ETH | $ 26 822 490 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.03.2021 23:23:00 | |
10 026 000 USDT | $ 10 059 752 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 08.03.2021 23:22:57 | |
15 021 000 USDT | $ 15 071 568 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 08.03.2021 23:22:54 | |
20 038 000 USDT | $ 20 105 458 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 08.03.2021 23:22:22 | |
4 000 ETH | $ 7 138 335 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 66f820a414680b5bcda5eeca5dea238543f42054 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 08.03.2021 23:20:19 |  |
15 000 000 XLM | $ 6 182 087 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: GDZHCJ73D23MJ76OAR2NQQICB3D3ENUPFT6KVYON3KXY73U6SWN25SU5 | To: GB6YPGW5JFMMP2QB2USQ33EUWTXVL4ZT5ITUNCY3YKVWOJPP57CANOF3 | |||
| 08.03.2021 23:19:16 |  |
122 BTC | $ 6 297 091 | (unknown) | (unknown) |
| Type: transfer | From: 36PEyLVPvSsDaM1f1vWqaJiW8zASq52v97 | To: 3GAvGBaYRNRZzaca4a746Stn88Gk72UEzU | |||
| 08.03.2021 23:19:16 | |
174 BTC | $ 8 949 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtg6mzduhvsemjcu4emya75m0et3p76gkpadjt9xjfgjt4x45aqqfh734j | To: bc1q3vunxy7r2kedede8ps6v83hgaypagxt8c3z5prctlxgt8vr4mdtqye4c2x | |||
| 08.03.2021 23:19:16 | |
130 BTC | $ 6 697 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0rn5jv387r65f3qlmutuvu4uqfqdsujhh3xafn2t6f6k8yaalrs0g0png | To: bc1qm7qtzph6x2n6xxhfc7hyzhu99ckt27jad6kp34jc3f8vwd3pwf6sw0qeyq | |||
| 08.03.2021 23:19:16 | |
139 BTC | $ 7 144 545 | (unknown) | (unknown) |
| Type: transfer | From: 3EkDFLvKtbcXNGKSdFsP8DToPWBT5YWi3J | To: bc1qjgczuk3res9a80plat7m03z6wl2p0u9l6l4jz6 | |||
| 08.03.2021 23:19:16 | |
212 BTC | $ 10 924 121 | binance (exchange) | (unknown) |
| Type: transfer | From: 3J3FQm3qWDFHiDkWWRwDzkboh3F7AfY6TK | To: 1AkSxaGnFYvhjgmKQmceir2nTo1V6Qz51q | |||
| 08.03.2021 23:19:16 | |
698 BTC | $ 35 972 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BkiEQyoAQkE51gAcNqvheichN3aLoybej | To: 1Fkt1cT4gE1tAHitPifKp1USdzctNLkrxq | |||
| 08.03.2021 23:19:16 | |
115 BTC | $ 5 928 296 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 08.03.2021 23:19:16 | |
116 BTC | $ 5 976 471 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | To: bc1qwzyqzpxjnxygpmhymrwsun2z0z0tmuqj9agfnj | |||
| 08.03.2021 23:17:11 | |
9 234 970 BUSD | $ 9 234 970 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.03.2021 23:16:28 | |
120 000 000 CRO | $ 19 064 592 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 66f820a414680b5bcda5eeca5dea238543f42054 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 08.03.2021 23:03:48 | |
140 BTC | $ 7 287 680 | (unknown) | (unknown) |
| Type: transfer | From: 3ECJHXsapDdT75P9d7UkQUpwxyYqMkeZRx | To: 3Ge1HGrvQZXGqN8BgSxLGZpYyzL2kmxYPx | |||
| 08.03.2021 23:03:48 | |
127 BTC | $ 6 614 980 | (unknown) | (unknown) |
| Type: transfer | From: 36Tuum5TSVXhSu7zELNU3uY9VCJKmujdR8 | To: 35ZRgV86UQxGeD1AunD9KH9pBrKEwG1Zo5 | |||
| 08.03.2021 23:03:48 | |
800 BTC | $ 41 643 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 08.03.2021 23:03:48 | |
150 BTC | $ 7 808 223 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HsobMvpHMjCLdUpDRfNyxX2Jpm8jXk3Gp | To: 1h6fpTbDqbDrcvaaDv9KKzB348Zj5bek8 | |||
| 08.03.2021 23:03:48 | |
121 BTC | $ 6 292 602 | (unknown) | (unknown) |
| Type: transfer | From: 1AAMQM37TqcLqbuVgLXtiEoJvVCT3JKJY9 | To: 16qC1tU16aGp1Y49B5oa8kH2AiX8yv5FRX | |||
| 08.03.2021 23:03:48 | |
136 BTC | $ 7 096 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3t5g6e8dxfu7ddks0l0fxu9jvtjdxcuqshfanksjxq0msjahxfqu457lz | To: bc1qjwtwh05kqkawlhafupnuad3mdrntmz55wh397glmygnsvt52eq6s4x6tlq | |||
| 08.03.2021 23:03:48 | |
172 BTC | $ 8 962 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx08a8v2q7727lnw5vsrpy3c773euzanjfkzc0wh0jxjqftmtjs0q28kpew | To: bc1qf9v76j6k6hqv3pp6n8lege4d490hv8gq7w3vu9a8hclj22h32dts2e2h8z | |||
| 08.03.2021 23:03:48 | |
125 BTC | $ 6 511 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8r4f8r2j098qys7npy2jea55g3tvc4mstvz9xpc93jr7aax3hr6qj32t6e | To: bc1qtjr53cxzwmtrehc9a09y9gnakl83875han7d3x9jlr9axu2hg2ns950tqx | |||
| 08.03.2021 23:03:48 | |
144 BTC | $ 7 481 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0m9sflcuk6dav6he0nds2mwuklr3lfz4pc9v6tmrrykel0x8rh0q34egpf | To: bc1qnd5f0a5fjws4rdzcjnrwe04ufj7tzwjmxy0wtvssuw9s8y7pu0hs24vux4 | |||
| 08.03.2021 23:03:48 | |
139 BTC | $ 7 222 490 | (unknown) | (unknown) |
| Type: transfer | From: 3Nr3TRMLR1QmaF77BEmGZpjn9W5QjFLZZv | To: 3EkDFLvKtbcXNGKSdFsP8DToPWBT5YWi3J | |||
| 08.03.2021 23:03:48 | |
107 BTC | $ 5 569 839 | (unknown) | (unknown) |
| Type: transfer | From: 12aWVju1cMqkuJgHh1jvaLkp42nj1bfEzu | To: 1PuXkbwqqwzEYo9SPGyAihAge3e9Lc71b | |||
| 08.03.2021 23:03:48 | |
107 BTC | $ 5 569 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshkcr79ynccz8fugj3cy2zrc8j5e2tla0a744w | To: 12aWVju1cMqkuJgHh1jvaLkp42nj1bfEzu | |||
| 08.03.2021 23:03:48 | |
107 BTC | $ 5 569 813 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qshkcr79ynccz8fugj3cy2zrc8j5e2tla0a744w | |||
| 08.03.2021 23:03:48 | |
151 BTC | $ 7 856 638 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HiG6nvTvYj2GD1Tvt22dJosGyHZmeCrgf | To: 1PeSc8WSsJFrcT7SLnFvsBdqNSLfgK9ydk | |||
| 08.03.2021 23:03:48 | |
118 BTC | $ 6 164 339 | (unknown) | (unknown) |
| Type: transfer | From: 3Qj4nLW4QwhZN9Qyaa28sLfsuzcMR7EUGT | To: 31vkEh9ndWzrZ1ZbKVgwhk8YTgp5t6pjUn | |||
| 08.03.2021 22:59:51 | |
7 815 ETH | $ 13 939 794 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.03.2021 22:41:20 | |
156 BTC | $ 8 072 709 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GLs3BQ8h3pbosFkuryBiT8WyjXeFbKxpi | |||
| 08.03.2021 22:41:20 | |
147 BTC | $ 7 608 560 | (unknown) | (unknown) |
| Type: transfer | From: 3Du3BTPqz7vF5FEBDwPu5PWg3FhL1KAFqZ | To: 3KoFPCea1b5LBfdaguVC1sAcXUFLn4TM7Q | |||
| 08.03.2021 22:41:20 | |
101 BTC | $ 5 211 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38j24vejj88cgw8cn7d7gn0pfdt4ck3f3qxz3qllzj8vahlup87sscyllh | To: bc1qaq4q3nk6qpw952xxdcxcptnxzxcsrk6s02q920y3px6xn9xla99s5afua8 | |||
| 08.03.2021 22:41:20 | |
118 BTC | $ 6 129 663 | (unknown) | (unknown) |
| Type: transfer | From: 3PzXRPJ1EcbTf4sfCWD6V16HKWxZRSvDxT | To: 3Qj4nLW4QwhZN9Qyaa28sLfsuzcMR7EUGT | |||
| 08.03.2021 22:40:31 | |
2 879 ETH | $ 5 122 037 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 08.03.2021 22:34:16 | |
5 547 711 USDC | $ 5 547 711 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 08.03.2021 22:33:14 | |
147 BTC | $ 7 523 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7zsz3a5ekzvjsq0g7g3xkmaeln7v29xp46397raet2hnvgvgjqqklp4c8 | To: bc1qqqau558qwxm7qtdknl4ytjtputvzy5qtx7lhsrjm7dlxgzaggm0s2ccn0u | |||
| 08.03.2021 22:33:14 | |
148 BTC | $ 7 558 619 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 08.03.2021 22:33:14 | |
156 BTC | $ 7 984 971 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Bq2sA9ecNwRgKhST5QKWx2huXPjMeQb1G | |||
| 08.03.2021 22:33:14 | |
175 BTC | $ 8 957 500 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PHLt3ko8iQmEhbyhoTHovUVtqnEYVsy3z | |||
| 08.03.2021 22:33:14 | |
118 BTC | $ 6 063 391 | (unknown) | (unknown) |
| Type: transfer | From: 3Dw36apgmoQ5m18zqfWiHM8B9iP8SD8j5r | To: 3PzXRPJ1EcbTf4sfCWD6V16HKWxZRSvDxT | |||