Whale movements
Last update: 01.04.2026 19:32:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.03.2021 22:32:46 |  |
12 175 184 USDT | $ 12 212 735 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.03.2021 22:32:30 | |
27 420 112 USDC | $ 27 420 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.03.2021 22:31:42 | |
5 368 061 PAX | $ 5 349 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.03.2021 22:30:25 |  |
113 BTC | $ 5 770 613 | (unknown) | (unknown) |
| Type: transfer | From: 3Hg9z5TxrSEXwsQyqFPNzFt234abJH6Cfk | To: 3BBqQuV96TENymS36pfxAt2aeaotYfEAkr | |||
| 08.03.2021 22:30:25 | |
196 BTC | $ 10 047 461 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3EGsrA1PwhNruFy76yPmzESrX4SCGBFX9Q | To: 1BCph769SLTCx2x52jSHrS3hynLMgDVyL4 | |||
| 08.03.2021 22:29:00 | |
698 BTC | $ 35 905 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16qvf9tim3o1Hb25gaTj1ynRBMGpC7j6bD | To: 1LhjbdD7N2Tw1hkodoiMRzbCtymGKhYVPZ | |||
| 08.03.2021 22:29:00 | |
118 BTC | $ 6 089 581 | (unknown) | (unknown) |
| Type: transfer | From: 37ukYphf7CP7UXsX2edh4W1mhnbZxJ6Hqo | To: 3Dw36apgmoQ5m18zqfWiHM8B9iP8SD8j5r | |||
| 08.03.2021 22:29:00 | |
108 BTC | $ 5 530 292 | (unknown) | (unknown) |
| Type: transfer | From: 3NAQzC16w2o8sEfKkZn21skpZVziH52Jdp | To: 3QvS2g1owV3cngqg1NR2yQgf96wQfsCun8 | |||
| 08.03.2021 22:29:00 | |
182 BTC | $ 9 338 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgy5uha7tcnddzkcnuc4cjs4wzuy70u3e8wq52pew6dtdvaewnss3ake8p | To: bc1qvtg6mzduhvsemjcu4emya75m0et3p76gkpadjt9xjfgjt4x45aqqfh734j | |||
| 08.03.2021 22:29:00 | |
175 BTC | $ 9 000 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2ha8t60cvc3477eadpltwy93a6kvdrrttatdu2zqggsfz0ztc9qgqmkwm | To: bc1qx08a8v2q7727lnw5vsrpy3c773euzanjfkzc0wh0jxjqftmtjs0q28kpew | |||
| 08.03.2021 22:29:00 | |
139 BTC | $ 7 136 619 | (unknown) | (unknown) |
| Type: transfer | From: 3GzU5G9Jo4Fjio8yQVJHrxTAouv88Re7sa | To: 3Nr3TRMLR1QmaF77BEmGZpjn9W5QjFLZZv | |||
| 08.03.2021 22:29:00 | |
677 BTC | $ 34 815 976 | (unknown) | (unknown) |
| Type: transfer | From: 16C68mucPzWZaa4PUCaeVdpm35ZGvyyCSx | To: 3EGsrA1PwhNruFy76yPmzESrX4SCGBFX9Q | |||
| 08.03.2021 22:29:00 | |
9 685 BTC | $ 497 855 040 | (unknown) | (unknown) |
| Type: transfer | From: 16C68mucPzWZaa4PUCaeVdpm35ZGvyyCSx | To: 13PeVCJpLfZvb7b91Axh99FWrjbyC3sEf7 | |||
| 08.03.2021 22:29:00 | |
641 BTC | $ 32 969 054 | (unknown) | (unknown) |
| Type: transfer | From: 1GyUSEAfgPKsinGi38xstJrX5rqrm2SvTW | To: 1G2aZcZ9a1Z6jycAQWGCNXgE8fTiBVrP5n | |||
| 08.03.2021 22:26:06 | |
166 887 UNI | $ 5 583 483 | (unknown) | (unknown) |
| Type: transfer | From: 3b454077aaf52ff3baec9128194191b7796247ba | To: 1beb1715899a355dfca4c763080e88f35286d025 | |||
| 08.03.2021 22:23:52 | |
18 950 916 USDT | $ 18 992 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.03.2021 22:23:52 | |
3 165 121 ENJ | $ 5 378 685 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.03.2021 22:23:52 | |
3 225 129 ENJ | $ 5 480 661 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 08.03.2021 22:23:40 | |
5 000 ETH | $ 8 943 995 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 08.03.2021 22:16:27 | |
107 BTC | $ 5 520 557 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcn3jnxwp7jusmrjx8ghl5mqua56nwxkz7ftyck | |||
| 08.03.2021 22:16:27 | |
142 BTC | $ 7 313 817 | (unknown) | (unknown) |
| Type: transfer | From: 3BkY3FizmVjMsrHDehF9A85QkupCcWCHY9 | To: 3DTJ3cXdiEJQircwRFmeaLKgMj3Lv1opEK | |||
| 08.03.2021 22:15:13 | |
170 BTC | $ 8 755 029 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy5x9lpscsrtkja5upja6ml6ewnv3cshnyts0yl | |||
| 08.03.2021 22:15:13 | |
296 BTC | $ 15 233 211 | (unknown) | (unknown) |
| Type: transfer | From: 3KDEQfvZPgUhDcGTJL7xyzU6MsjUug9GM6 | To: 3Dd5EZnCKkxsfBXnJadTsiEm7mAJcWgmv8 | |||
| 08.03.2021 22:15:13 | |
139 BTC | $ 7 153 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qee6x356l6xant39scruaqkg3crgzdjdp03w8lg | To: 3GzU5G9Jo4Fjio8yQVJHrxTAouv88Re7sa | |||
| 08.03.2021 22:15:13 | |
139 BTC | $ 7 153 280 | (unknown) | (unknown) |
| Type: transfer | From: 3L9iUFDtvrrcjWEKsrKYva8ahK7YVyTCic | To: bc1qee6x356l6xant39scruaqkg3crgzdjdp03w8lg | |||
| 08.03.2021 22:15:13 | |
135 BTC | $ 6 950 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 08.03.2021 22:15:13 | |
140 BTC | $ 7 212 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ttzanz5f2w985fep245fuqur796nt2ragaga2wyu6q6hdj7395qml9xls | To: bc1qn3t5g6e8dxfu7ddks0l0fxu9jvtjdxcuqshfanksjxq0msjahxfqu457lz | |||
| 08.03.2021 22:15:13 | |
111 BTC | $ 5 689 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1quyq2y50uytphn03uxypszkd69ln0an2nekqfykzdrknngwdpners26m98d | To: bc1q38j24vejj88cgw8cn7d7gn0pfdt4ck3f3qxz3qllzj8vahlup87sscyllh | |||
| 08.03.2021 22:15:13 | |
127 BTC | $ 6 541 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmssvjm6uaar6xqn6g065q94emdadg80f85znyj4r4a75gennqkrs2rz88k | To: bc1q8r4f8r2j098qys7npy2jea55g3tvc4mstvz9xpc93jr7aax3hr6qj32t6e | |||
| 08.03.2021 22:15:13 | |
146 BTC | $ 7 531 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrhezzegr3a2y9tha99ylypp4qvqk0t83ltmvcxa7gua270lwpsqssl9yr | To: bc1q0m9sflcuk6dav6he0nds2mwuklr3lfz4pc9v6tmrrykel0x8rh0q34egpf | |||
| 08.03.2021 22:15:13 | |
167 BTC | $ 8 583 520 | (unknown) | (unknown) |
| Type: transfer | From: 3CzyxdwFFNUwtLxEt55DaoDKyiL17bfoMU | To: 3MiYxq6KyfmWsqeP7F69y9z53WDnkqbcyo | |||
| 08.03.2021 22:15:13 | |
174 BTC | $ 8 944 686 | (unknown) | (unknown) |
| Type: transfer | From: 3Cg18fTvvtzJd9aVjapsayknJNTdXXidCP | To: 3CzyxdwFFNUwtLxEt55DaoDKyiL17bfoMU | |||
| 08.03.2021 22:15:13 | |
198 BTC | $ 10 208 573 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0d3agfajzupvyjshcxv5durakazzulg952kgns0rl5fuws66efps2n509d | |||
| 08.03.2021 22:15:13 | |
199 BTC | $ 10 235 974 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsnm64jze6845njgzme3dzff0we0vwlxretvj482cu63f6u08kraql880tp | |||
| 08.03.2021 22:15:13 | |
708 BTC | $ 36 452 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LHbGg5c4MV6GERAcoDTvn9W5JvBq91tR9 | To: 16qvf9tim3o1Hb25gaTj1ynRBMGpC7j6bD | |||
| 08.03.2021 22:15:13 | |
186 BTC | $ 9 599 511 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14d4xbcFJE3e33aHv6D1zWAfPxzrbxExRG | To: 1HiG6nvTvYj2GD1Tvt22dJosGyHZmeCrgf | |||
| 08.03.2021 22:15:13 | |
118 BTC | $ 6 099 704 | (unknown) | (unknown) |
| Type: transfer | From: 3Pjj2Le4ao5z5ynpLRF6c3iNbbQrJ6yTUF | To: 37ukYphf7CP7UXsX2edh4W1mhnbZxJ6Hqo | |||
| 08.03.2021 22:15:13 | |
118 BTC | $ 6 099 835 | (unknown) | (unknown) |
| Type: transfer | From: 31mqjxsJhA496MxdgsJjfDR22JF18kjXLq | To: 3Pjj2Le4ao5z5ynpLRF6c3iNbbQrJ6yTUF | |||
| 08.03.2021 22:15:13 | |
119 BTC | $ 6 103 380 | (unknown) | (unknown) |
| Type: transfer | From: 35gQNBDkgSSQx7iYkipbdRcUXzJR6uLb7d | To: 31mqjxsJhA496MxdgsJjfDR22JF18kjXLq | |||
| 08.03.2021 22:15:13 | |
546 BTC | $ 28 096 588 | (unknown) | (unknown) |
| Type: transfer | From: 3PY6GZhf3NkkJ7LKgrRb59PBJ4kEToPRs9 | To: 3DQ5q7KQbWrREkeY6xQ5PJwJnDS3GnEcBU | |||
| 08.03.2021 22:01:48 | |
9 500 ETH | $ 16 869 234 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 08.03.2021 21:52:30 | |
16 878 ETH | $ 29 976 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 08.03.2021 21:49:18 | |
3 100 ETH | $ 5 496 479 | (unknown) | (unknown) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: a8b39829ce2246f89b31c013b8cde15506fb9a76 | |||
| 08.03.2021 21:46:25 | |
3 100 ETH | $ 5 487 801 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||
| 08.03.2021 21:40:41 | |
100 BTC | $ 5 163 725 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.03.2021 21:40:41 | |
100 BTC | $ 5 163 725 | (unknown) | binance (exchange) |
| Type: transfer | From: 3MMdrcHvaEihrt6gaPVWqPbTkP1Hmfc36F | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.03.2021 21:40:41 | |
100 BTC | $ 5 163 725 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.03.2021 21:40:41 | |
99 BTC | $ 5 112 062 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 08.03.2021 21:40:41 | |
184 BTC | $ 9 491 141 | (unknown) | (unknown) |
| Type: transfer | From: 3LZtX4ditpEZmfs7MuY5CQarHN8g6caPJn | To: 3Cg18fTvvtzJd9aVjapsayknJNTdXXidCP | |||
| 08.03.2021 21:40:41 | |
194 BTC | $ 10 006 487 | (unknown) | (unknown) |
| Type: transfer | From: 39WWfoKdNMvYWpKL8VEmiDRqtcG3LBtjPk | To: 3LZtX4ditpEZmfs7MuY5CQarHN8g6caPJn | |||