Whale movements
Last update: 01.04.2026 16:46:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.03.2021 20:48:48 |  |
9 700 000 USDT | $ 9 661 381 | (unknown) | (unknown) |
| Type: transfer | From: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 08.03.2021 20:41:13 | |
4 681 ETH | $ 8 291 894 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 08.03.2021 20:30:50 | |
5 822 748 USDC | $ 5 822 748 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 08.03.2021 20:25:24 |  |
748 BTC | $ 38 139 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19mM4Cv9ycvutcxFSj7uBYPCmwYDiQdbF7 | To: 1mG471BfyWKRuZhdvuDDMco32JFWDyLVi | |||
| 08.03.2021 20:25:24 | |
190 BTC | $ 9 670 859 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1MwJa7JkEKmUrd76B4kUJwE9hoppuKjCWe | To: 1PnfBQLpQhTymXoZVf4kGMDYACwoPVNxKX | |||
| 08.03.2021 20:25:24 | |
119 BTC | $ 6 076 375 | (unknown) | (unknown) |
| Type: transfer | From: 33r7qhQBMuDw2HN8YkxJeYHbb68sYwbprJ | To: 367MPTfv2pEGZVnoS1k8o8nV3rrbZcXR34 | |||
| 08.03.2021 20:25:24 | |
119 BTC | $ 6 076 841 | (unknown) | (unknown) |
| Type: transfer | From: 3JeW8pQkLyQueersQRwsJBFAGEfMX4b6ra | To: 33r7qhQBMuDw2HN8YkxJeYHbb68sYwbprJ | |||
| 08.03.2021 20:25:24 | |
119 BTC | $ 6 077 697 | (unknown) | (unknown) |
| Type: transfer | From: 38jL58yycj8n2DWKrD714c4zJrF1nh8yqT | To: 3JeW8pQkLyQueersQRwsJBFAGEfMX4b6ra | |||
| 08.03.2021 20:25:24 | |
135 BTC | $ 6 875 789 | (unknown) | (unknown) |
| Type: transfer | From: 3NW18wQq6TUJBEUFtvm6pEavdCvVc4PocM | To: 39VYd1qXHk6UR7q8HsXXJkiRy9nKbF3caT | |||
| 08.03.2021 20:25:24 | |
140 BTC | $ 7 156 470 | (unknown) | (unknown) |
| Type: transfer | From: 35g6odBSVuWTBkDb8LVPZrHNceXyV8omTf | To: 35qqPy6fgzQE1q4Lhx4EUA2RwQFoxPM5UA | |||
| 08.03.2021 20:25:24 | |
100 BTC | $ 5 101 509 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1PHeKnnFsLoJdmtjxH2ULVqPXF8ZSLkDai | To: 1JJMGFBajhPBm4cxfqCVm4ZXDPHJoGC5ci | |||
| 08.03.2021 20:25:24 | |
100 BTC | $ 5 110 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxm53ufysm4n8pt886zq2x0yddj55qkur9esjdjhzenmdjyda9sqxan8qt | To: bc1q0vnepvez8q9ysf60j9nyz0yyskl3u7gyc9zf6ykn8vnwqjdks6vske8k2h | |||
| 08.03.2021 20:25:24 | |
100 BTC | $ 5 105 808 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1qtjdyhpd52zmhwqcy5x0gxawxdsrjtg5t0yzgwswlpne6wdl2xfcqxrs9ay | To: bc1qd43l4zq6xrk3cwrmk9xcu5407685cds2f9djl6m00kle2rwdrw8q2fv82m | |||
| 08.03.2021 20:25:24 | |
101 BTC | $ 5 152 524 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A25E9xQ4DLYPhLHMx7XfMMGTqHqkUifAt | |||
| 08.03.2021 20:20:55 | |
5 822 748 USDC | $ 5 822 748 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 08.03.2021 20:18:02 | |
6 826 710 USDC | $ 6 826 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 08.03.2021 20:17:51 | |
6 688 147 USDC | $ 6 688 147 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 08.03.2021 20:15:05 | |
9 700 000 USDT | $ 9 739 546 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | |||
| 08.03.2021 20:10:01 | |
6 688 147 USDC | $ 6 688 147 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 08.03.2021 20:14:57 | |
408 BTC | $ 20 722 866 | (unknown) | (unknown) |
| Type: transfer | From: 3L5wvrw1QA4ZMkB4kGbTjwCEEEnDxnSZjs | To: 38ufobhyZNDgPKdeiPNCtoURcjPBKZQ3Ys | |||
| 08.03.2021 20:14:57 | |
101 BTC | $ 5 115 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrv4z5ccgf90syjauzx8mfkjlf8fnrlght6x3cl00jzmu94mcd7cs5kh70j | To: bc1q4kg6glm36kswt4agemnfmu4hq9ty49rl8k057vk643cxj3f6n9esn2njh9 | |||
| 08.03.2021 20:14:57 | |
119 BTC | $ 6 050 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8l20reg538ynap0u870ksuh3g9ym9dnnuvpnwl | To: 38jL58yycj8n2DWKrD714c4zJrF1nh8yqT | |||
| 08.03.2021 20:06:22 | |
60 000 AAVE | $ 24 978 030 | (unknown) | (unknown) |
| Type: transfer | From: e7dbe6aa7edcc38cb5007b87153d236ad879309b | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 08.03.2021 20:05:31 | |
35 343 176 USDC | $ 35 343 176 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 08.03.2021 20:08:58 | |
140 BTC | $ 7 142 222 | (unknown) | (unknown) |
| Type: transfer | From: 369ZEKsntg29XWDmoaHwDG3VV2CfdxcMna | To: 35g6odBSVuWTBkDb8LVPZrHNceXyV8omTf | |||
| 08.03.2021 20:08:58 | |
176 BTC | $ 8 959 833 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 08.03.2021 20:08:58 | |
101 BTC | $ 5 153 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsnmjdw5c5vne6zgklpumea0gj20wldn9dm4e2sn3pyednml6e7ds96jtsf | To: bc1qslap79x4yatlzecngwq3e57txdz6ljmqcm5t6cgm0res60q09ldsssmeyt | |||
| 08.03.2021 20:08:58 | |
100 BTC | $ 5 111 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4juynm5r69xxprrx6s3xf9v7g32pr3x7cd5catanpflz9t0gzzs8qa6ta | To: bc1qvzkwytc4r9x6ns7258d04skpsa7yzg8ke98gk22e38vymqt2t9nqdxzufu | |||
| 08.03.2021 20:08:58 | |
123 BTC | $ 6 249 641 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NdAzoZhwBKJwjibSS7n7HqgT11EkssCfT | To: 12W4Ne6bYjDwhwaqfzu7SB6hzWbcpDYcMU | |||
| 08.03.2021 20:08:58 | |
151 BTC | $ 7 687 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 08.03.2021 20:08:58 | |
192 BTC | $ 9 749 486 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1PFLTjp8GEM1pBJdK3LYVpUuv4bMxfxHMD | To: 1MwJa7JkEKmUrd76B4kUJwE9hoppuKjCWe | |||
| 08.03.2021 20:08:58 | |
105 BTC | $ 5 345 357 | (unknown) | (unknown) |
| Type: transfer | From: 3EagP3EbYTPpEnBShJevWW6VaAqXqjoovR | To: 35J3HHBJXVUWMtwJtYHmZz4oXz5g6hU6xr | |||
| 08.03.2021 20:08:58 | |
119 BTC | $ 6 065 070 | (unknown) | (unknown) |
| Type: transfer | From: 3G4G4oE9XJW4Qfg5QJhLJv8wfqcM4DwUhu | To: bc1q8l20reg538ynap0u870ksuh3g9ym9dnnuvpnwl | |||
| 08.03.2021 20:08:58 | |
119 BTC | $ 6 065 808 | (unknown) | (unknown) |
| Type: transfer | From: 3LKYkNdRipxJB2E1JjquymA8LvfL3uzK5J | To: 3G4G4oE9XJW4Qfg5QJhLJv8wfqcM4DwUhu | |||
| 08.03.2021 20:08:58 | |
119 BTC | $ 6 065 919 | (unknown) | (unknown) |
| Type: transfer | From: 3PP8dzYgo34ny9r9TbBnkeatFV4Fh7LjsS | To: 3LKYkNdRipxJB2E1JjquymA8LvfL3uzK5J | |||
| 08.03.2021 20:01:29 | |
7 000 ETH | $ 12 252 278 | (unknown) | wrapped ether (other) |
| Type: transfer | From: c21087f0b51bb074fb7e060cde64b125c88b0865 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 08.03.2021 20:00:44 | |
16 720 000 USDC | $ 16 720 000 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 08.03.2021 20:00:42 | |
3 800 ETH | $ 6 619 227 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 08.03.2021 19:59:12 | |
48 023 896 USDT | $ 48 425 496 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 08.03.2021 19:59:12 | |
18 623 174 USDC | $ 18 623 174 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 08.03.2021 19:58:08 | |
10 975 864 USDT | $ 11 010 403 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 08.03.2021 19:57:26 | |
6 300 ETH | $ 10 976 386 | huobi (exchange) | wrapped ether (other) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 08.03.2021 19:55:25 | |
104 BTC | $ 5 319 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwk7f58k3a8ypm73z5gnmny4g3tqxl2c0vuhlx5halxe47v5yqcsr9d9se | To: bc1qufwl5rynmzfqdnhuq805fwwnun0t5y36naztfqeglmkthxz4ds4slqjfrt | |||
| 08.03.2021 19:55:25 | |
851 BTC | $ 43 479 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18CKYsmUkdP6Pm3qnrArDWt94695MvFjeh | To: 19mM4Cv9ycvutcxFSj7uBYPCmwYDiQdbF7 | |||
| 08.03.2021 19:55:25 | |
119 BTC | $ 6 088 059 | (unknown) | (unknown) |
| Type: transfer | From: 3LP4p7h2EEG2PV4yT6a7Dn3JHqs82wwYES | To: 3PP8dzYgo34ny9r9TbBnkeatFV4Fh7LjsS | |||
| 08.03.2021 19:55:33 |  |
30 066 000 USDT | $ 30 210 684 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 08.03.2021 19:55:14 | |
3 400 ETH | $ 5 890 244 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 08.03.2021 19:52:49 | |
1 542 BTC | $ 78 897 790 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtm4ujc5avkxvyg5tvwxh9mkdqug43pkg9qq0p5 | |||
| 08.03.2021 19:52:36 | |
100 BTC | $ 5 128 716 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpaf9utyyytt79h3spzcfgfstja3lpdeqd7szpuyze5t7mtls72nsjytu05 | |||
| 08.03.2021 19:52:36 | |
100 BTC | $ 5 117 766 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||