Whale movements
Last update: 01.04.2026 17:51:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.03.2021 21:08:05 |  |
100 BTC | $ 5 129 463 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.03.2021 21:08:05 | |
100 BTC | $ 5 129 463 | (unknown) | binance (exchange) |
| Type: transfer | From: 1LbgoyXTcqoYzR12kEtZWb3t9kCMYwnJYx | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.03.2021 21:08:05 | |
130 BTC | $ 6 668 291 | (unknown) | (unknown) |
| Type: transfer | From: 1LbgoyXTcqoYzR12kEtZWb3t9kCMYwnJYx | To: 3MMdrcHvaEihrt6gaPVWqPbTkP1Hmfc36F | |||
| 08.03.2021 21:08:05 | |
100 BTC | $ 5 129 463 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.03.2021 21:08:05 | |
197 BTC | $ 10 100 177 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 38cQd9mjRhY4RUAWS1ibeRBJmtt9ossU8H | |||
| 08.03.2021 21:08:05 | |
224 BTC | $ 11 475 850 | (unknown) | (unknown) |
| Type: transfer | From: 32AbNrVdmozGziNP6wM6EdUaht8ztgmMTP | To: 3BkY3FizmVjMsrHDehF9A85QkupCcWCHY9 | |||
| 08.03.2021 21:08:05 | |
115 BTC | $ 5 898 883 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa | To: 3DHRg15tLXhLmUhvjj4xt8W5vkuHXTpaz9 | |||
| 08.03.2021 21:08:05 | |
139 BTC | $ 7 143 733 | (unknown) | (unknown) |
| Type: transfer | From: 3NAmhpMFwsKT6wSRsvGL2LnCnEGsqyHDvL | To: 39KQTh2ZV2nug8A3fKPHngngZCWSbpXoLN | |||
| 08.03.2021 21:08:05 | |
101 BTC | $ 5 196 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufwl5rynmzfqdnhuq805fwwnun0t5y36naztfqeglmkthxz4ds4slqjfrt | To: bc1q0x27t9uazpqlp8kwc6zlnjm68ktv4d0r82h4uwvqks6egdajdcms6k44y8 | |||
| 08.03.2021 21:08:05 | |
191 BTC | $ 9 800 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2ghsvlref36qjq746fnycrpv9cx4wzzds2jfawstp5ear0jdg2sjeyzk2 | To: bc1qy2ha8t60cvc3477eadpltwy93a6kvdrrttatdu2zqggsfz0ztc9qgqmkwm | |||
| 08.03.2021 21:08:05 | |
119 BTC | $ 6 082 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6z6rjw8x7hkgtqstxx7dqcw0ju04pa07t4yjy | To: bc1q8jwkkfjrw4cfgnlww0se8fhddzm4ajn4240x0j | |||
| 08.03.2021 21:08:05 | |
119 BTC | $ 6 082 423 | (unknown) | (unknown) |
| Type: transfer | From: 3JQTiMfu75yCx4iBCWEaKacWZbNCEDCjTA | To: bc1qj6z6rjw8x7hkgtqstxx7dqcw0ju04pa07t4yjy | |||
| 08.03.2021 21:08:05 | |
119 BTC | $ 6 082 708 | (unknown) | (unknown) |
| Type: transfer | From: 3NNWKizjLBjz6j2qo4RfcKcv1cqtJytGWz | To: 3JQTiMfu75yCx4iBCWEaKacWZbNCEDCjTA | |||
| 08.03.2021 21:08:05 | |
110 BTC | $ 5 638 415 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 08.03.2021 21:06:19 |  |
3 000 ETH | $ 5 309 388 | (unknown) | (unknown) |
| Type: transfer | From: fe13988736d95d052c2e45e5b4e1ef2e2750b7f4 | To: 5b0366556263f6c7d63fb0b27a8795bff7e7eb17 | |||
| 08.03.2021 20:59:40 | |
5 052 038 USDC | $ 5 052 038 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.03.2021 20:59:32 | |
60 000 AAVE | $ 25 755 766 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 08.03.2021 20:56:53 | |
154 BTC | $ 7 898 418 | (unknown) | (unknown) |
| Type: transfer | From: 3C1YYnSnCmjkkgnBtTZKThEfYuBfNAdcCZ | To: 3Jh6rFpyMCooaJabjjJS6L8QpfxjHRf35A | |||
| 08.03.2021 20:56:53 | |
649 BTC | $ 33 281 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 08.03.2021 20:56:53 | |
139 BTC | $ 7 144 872 | (unknown) | (unknown) |
| Type: transfer | From: 3Fu2xiwXyWyrnKnAjcBkKDSNG6cqNfqVaT | To: 3NAmhpMFwsKT6wSRsvGL2LnCnEGsqyHDvL | |||
| 08.03.2021 20:56:53 | |
140 BTC | $ 7 167 488 | (unknown) | (unknown) |
| Type: transfer | From: 35qqPy6fgzQE1q4Lhx4EUA2RwQFoxPM5UA | To: 3Fu2xiwXyWyrnKnAjcBkKDSNG6cqNfqVaT | |||
| 08.03.2021 20:56:53 | |
298 BTC | $ 15 271 981 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13k1tGKG1gANm6ERCVyBxLB74KBRAY1fB5 | |||
| 08.03.2021 20:56:53 | |
223 BTC | $ 11 447 507 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 367TJA4M2DE37ZLuv48ujTxVa7ESqa2pUF | |||
| 08.03.2021 20:56:53 | |
179 BTC | $ 9 156 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30y7t6sc26deem4lkzsfqxsfce6nrmy2vj4paw9s65srcp5fnpzsfa0qn2 | To: bc1q0ttzanz5f2w985fep245fuqur796nt2ragaga2wyu6q6hdj7395qml9xls | |||
| 08.03.2021 20:56:53 | |
129 BTC | $ 6 637 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7s2rexfwdjz43vtldezk3wy396emfyx3zcmnds39nhjtr58n4x4q67kcm9 | To: bc1qmssvjm6uaar6xqn6g065q94emdadg80f85znyj4r4a75gennqkrs2rz88k | |||
| 08.03.2021 20:56:53 | |
100 BTC | $ 5 134 667 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1qh588qxn5p5q4lz4h0qq9lwmqzfflv7czsllka7r6nhzf4nh6rr3qutzccx | To: bc1q33jk289d96j3f2x8dzy6muj9ujpgz4jp549urtj97deyxjg5ctpqfkjzq4 | |||
| 08.03.2021 20:56:53 | |
154 BTC | $ 7 902 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4tke60u445hh4350p7ncs3chken9vp8rhjm7fgsjqq5ctz06q4s32vfnv | To: bc1quyq2y50uytphn03uxypszkd69ln0an2nekqfykzdrknngwdpners26m98d | |||
| 08.03.2021 20:56:53 | |
188 BTC | $ 9 664 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PnfBQLpQhTymXoZVf4kGMDYACwoPVNxKX | To: 1HTW2tiYmVFVLCLe77yBkh7f2MZfY4rFNE | |||
| 08.03.2021 20:56:53 | |
150 BTC | $ 7 700 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3musnqrxr4pjs0ywcca0sfugwutq6h26wm6ngz3mkpxk69jkld8sk7walx | To: bc1qwrhezzegr3a2y9tha99ylypp4qvqk0t83ltmvcxa7gua270lwpsqssl9yr | |||
| 08.03.2021 20:56:53 | |
727 BTC | $ 37 263 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1mG471BfyWKRuZhdvuDDMco32JFWDyLVi | To: 1Bwaust3yxVRF4ivfiD2w1a9ZjJPMG2BA1 | |||
| 08.03.2021 20:56:53 | |
122 BTC | $ 6 278 891 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12W4Ne6bYjDwhwaqfzu7SB6hzWbcpDYcMU | To: 19kp91LzUxXaaDiy9nZn3VJdMnpKEivzPS | |||
| 08.03.2021 20:56:53 | |
119 BTC | $ 6 112 565 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 08.03.2021 20:56:53 | |
514 BTC | $ 26 360 618 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 08.03.2021 20:56:53 | |
119 BTC | $ 6 082 148 | (unknown) | (unknown) |
| Type: transfer | From: 3AR6stH8VMzMFkuvhGWmeSFqa35afnr1WJ | To: 3NNWKizjLBjz6j2qo4RfcKcv1cqtJytGWz | |||
| 08.03.2021 20:56:53 | |
119 BTC | $ 6 083 166 | (unknown) | (unknown) |
| Type: transfer | From: 39boKtxE6Z9UwJCCvi9Rc9pyecbMimBEhW | To: 3AR6stH8VMzMFkuvhGWmeSFqa35afnr1WJ | |||
| 08.03.2021 20:56:53 | |
119 BTC | $ 6 083 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzpp6zes4gwl2xt0yy04k0mf48h8k9r932y63e | To: 39boKtxE6Z9UwJCCvi9Rc9pyecbMimBEhW | |||
| 08.03.2021 20:56:53 | |
119 BTC | $ 6 083 343 | (unknown) | (unknown) |
| Type: transfer | From: 32viwaoErF4pBBiqrhdHKdRHeC9ohUhdSn | To: bc1qxzpp6zes4gwl2xt0yy04k0mf48h8k9r932y63e | |||
| 08.03.2021 20:56:53 | |
119 BTC | $ 6 083 389 | (unknown) | (unknown) |
| Type: transfer | From: 3QvCHiHbKp4vzeQwGDr2G8GCGaVfRY3oML | To: 32viwaoErF4pBBiqrhdHKdRHeC9ohUhdSn | |||
| 08.03.2021 20:56:53 | |
119 BTC | $ 6 083 853 | (unknown) | (unknown) |
| Type: transfer | From: 3DUGWpS795YQ6kKandxsxBBcVazS75S7Ng | To: 3QvCHiHbKp4vzeQwGDr2G8GCGaVfRY3oML | |||
| 08.03.2021 20:56:53 | |
119 BTC | $ 6 084 228 | (unknown) | (unknown) |
| Type: transfer | From: 3MjvYgtJFxst8cPhZngjt73bG6gP6WQtBG | To: 3DUGWpS795YQ6kKandxsxBBcVazS75S7Ng | |||
| 08.03.2021 20:56:53 | |
119 BTC | $ 6 084 297 | (unknown) | (unknown) |
| Type: transfer | From: 39rPENMQKZdaQ5hKmASAZWQ8m8Yy5NFSWz | To: 3MjvYgtJFxst8cPhZngjt73bG6gP6WQtBG | |||
| 08.03.2021 20:56:53 | |
119 BTC | $ 6 087 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwgudg23x6fyjzps4pquaa7kdvw24ft3nl43jw | To: 39rPENMQKZdaQ5hKmASAZWQ8m8Yy5NFSWz | |||
| 08.03.2021 20:56:53 | |
119 BTC | $ 6 087 793 | (unknown) | (unknown) |
| Type: transfer | From: 3FNmeiG2s3daKjL1CuKZwZyAa95PYGYk3n | To: bc1qxwgudg23x6fyjzps4pquaa7kdvw24ft3nl43jw | |||
| 08.03.2021 20:56:53 | |
119 BTC | $ 6 087 831 | (unknown) | (unknown) |
| Type: transfer | From: 35DXDWAzC1Wkjymx7ToAnVJJ7SwuNeXfNk | To: 3FNmeiG2s3daKjL1CuKZwZyAa95PYGYk3n | |||
| 08.03.2021 20:56:53 | |
119 BTC | $ 6 088 593 | (unknown) | (unknown) |
| Type: transfer | From: 3F6oz3je4JMP15oZMSwAR9pd6tC64vXLUc | To: 35DXDWAzC1Wkjymx7ToAnVJJ7SwuNeXfNk | |||
| 08.03.2021 20:56:53 | |
119 BTC | $ 6 106 460 | (unknown) | (unknown) |
| Type: transfer | From: 3Lta9cHgtCwLK5ZfUaqTdeDNdv1Pr48jgN | To: 3F6oz3je4JMP15oZMSwAR9pd6tC64vXLUc | |||
| 08.03.2021 20:56:53 | |
119 BTC | $ 6 108 392 | (unknown) | (unknown) |
| Type: transfer | From: 367MPTfv2pEGZVnoS1k8o8nV3rrbZcXR34 | To: 3Lta9cHgtCwLK5ZfUaqTdeDNdv1Pr48jgN | |||
| 08.03.2021 20:56:53 | |
122 BTC | $ 6 238 150 | (unknown) | binance (exchange) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 33AQXHVvhUKEeXaoaAarzPwkaywCgrKsB2 | |||
| 08.03.2021 20:54:24 | |
5 052 038 USDC | $ 5 052 038 | (unknown) | ftx (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | |||
| 08.03.2021 20:51:42 | |
100 000 000 USDT | $ 99 545 390 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 66f820a414680b5bcda5eeca5dea238543f42054 | |||