Whale movements
Last update: 01.04.2026 16:23:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.03.2021 19:52:36 |  |
100 BTC | $ 5 117 746 | (unknown) | (unknown) |
| Type: transfer | From: 3EscycJwEcNbJRAPSmyB9hdwH8va3T7yrY | To: 3Bh79ZM35ogZHKnJoQCSFVjb39ajhP71ba | |||
| 08.03.2021 19:52:36 | |
100 BTC | $ 5 117 766 | (unknown) | binance (exchange) |
| Type: transfer | From: 3EscycJwEcNbJRAPSmyB9hdwH8va3T7yrY | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.03.2021 19:52:36 | |
100 BTC | $ 5 117 766 | (unknown) | binance (exchange) |
| Type: transfer | From: 17hyCsKQEzytJaiaLGMEhdKC36e1sNCEdr | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.03.2021 19:52:36 | |
200 BTC | $ 10 235 520 | (unknown) | (unknown) |
| Type: transfer | From: 17hyCsKQEzytJaiaLGMEhdKC36e1sNCEdr | To: 3EscycJwEcNbJRAPSmyB9hdwH8va3T7yrY | |||
| 08.03.2021 19:50:35 | |
140 BTC | $ 7 108 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9ymu72lypyay6ds9gekvguq6d06wdpd8ev0cs | To: 369ZEKsntg29XWDmoaHwDG3VV2CfdxcMna | |||
| 08.03.2021 19:50:35 | |
140 BTC | $ 7 110 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9drzqe2xggknpduvyshktnnlwpew0ulzgxf5v | To: bc1qu9ymu72lypyay6ds9gekvguq6d06wdpd8ev0cs | |||
| 08.03.2021 19:50:35 | |
141 BTC | $ 7 123 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrg6596aa3may6awtqcpj7ftkdsm8rys5wvnhc | To: bc1qg9drzqe2xggknpduvyshktnnlwpew0ulzgxf5v | |||
| 08.03.2021 19:50:35 | |
102 BTC | $ 5 152 591 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtjdyhpd52zmhwqcy5x0gxawxdsrjtg5t0yzgwswlpne6wdl2xfcqxrs9ay | |||
| 08.03.2021 19:50:35 | |
285 BTC | $ 14 412 851 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 08.03.2021 19:48:06 | |
141 BTC | $ 7 117 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzm87ksmlyf7gfwr73mepv53psz5efpa875ve6u | To: bc1qhrg6596aa3may6awtqcpj7ftkdsm8rys5wvnhc | |||
| 08.03.2021 19:48:06 | |
200 BTC | $ 10 110 729 | (unknown) | (unknown) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 1AfSCbc9A9yEr7k6cJTqKTf46oLhQ4dggb | |||
| 08.03.2021 19:48:06 | |
926 BTC | $ 46 790 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjgwdn4mnxmqm6xwh8ut0wy5wqmm7gtkzrxxp9 | To: bc1qvv5u4jqwck0dmehx4ermvz9sjgm8zmzsaq3m7k | |||
| 08.03.2021 19:48:06 | |
153 BTC | $ 7 735 785 | (unknown) | (unknown) |
| Type: transfer | From: 3NZYFD3AerMnJQ66BX3mgaPE2rMzvphBRD | To: 3QdREqnMGiJjXvTUCtDfXuVYBBeixKStN7 | |||
| 08.03.2021 19:48:06 | |
230 BTC | $ 11 627 338 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LbgoyXTcqoYzR12kEtZWb3t9kCMYwnJYx | |||
| 08.03.2021 19:48:06 | |
578 BTC | $ 29 231 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu543s6dq45m78ann3uxrzflpf55d4dv2rcasv0 | To: bc1qp8xefhvalvdp0t7c87zy2dh343kza7xd47aan2 | |||
| 08.03.2021 19:48:06 | |
582 BTC | $ 29 441 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcsdfw8wmk3s6ssdf46hf4jpu9n0n0xnuk8qpq3 | To: bc1qu543s6dq45m78ann3uxrzflpf55d4dv2rcasv0 | |||
| 08.03.2021 19:48:06 | |
583 BTC | $ 29 492 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2vz8phu7k20lh85ejmv42mq48svac98zhfsz8 | To: bc1qcsdfw8wmk3s6ssdf46hf4jpu9n0n0xnuk8qpq3 | |||
| 08.03.2021 19:48:06 | |
585 BTC | $ 29 578 168 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr2vz8phu7k20lh85ejmv42mq48svac98zhfsz8 | |||
| 08.03.2021 19:48:06 | |
240 BTC | $ 12 132 866 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 08.03.2021 19:48:06 | |
100 BTC | $ 5 067 791 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qmy6p5ffxucwuak77rp69tp0argdr2c9uut2st6xuxmcxlrnutweq5jrqzf | To: bc1qcvfuh7q8musg5t58a5ew9csuzpzefmpp38pjfd2kznyemx3djg7sdlef6p | |||
| 08.03.2021 19:48:06 | |
108 BTC | $ 5 462 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamahx7ts6k7v3e2d07l3t6yzel05cnhvc9nf2cq7uj00hjfl2wvsahkuac | To: bc1qsnmjdw5c5vne6zgklpumea0gj20wldn9dm4e2sn3pyednml6e7ds96jtsf | |||
| 08.03.2021 19:48:35 |  |
3 362 ETH | $ 5 847 376 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 08.03.2021 19:47:50 | |
14 469 921 USDC | $ 14 469 921 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.03.2021 19:47:01 | |
24 676 988 USDT | $ 24 475 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 08.03.2021 19:47:01 | |
21 400 816 USDT | $ 21 226 282 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.03.2021 19:47:01 | |
24 796 292 USDT | $ 24 594 066 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 08.03.2021 19:47:01 | |
5 134 209 USDC | $ 5 134 209 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 08.03.2021 19:46:51 |  |
30 000 000 USDT | $ 30 032 268 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 08.03.2021 19:46:34 | |
100 BTC | $ 5 075 753 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 08.03.2021 19:46:34 | |
198 BTC | $ 10 046 768 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13w4S86sppcYPfNpqGBHrVkBqnL3ZF14pP | To: 1NdAzoZhwBKJwjibSS7n7HqgT11EkssCfT | |||
| 08.03.2021 19:46:34 | |
119 BTC | $ 6 048 672 | (unknown) | (unknown) |
| Type: transfer | From: 3E6LttsZJB33mmypkkupVfDZb8x8scxMg6 | To: 3LP4p7h2EEG2PV4yT6a7Dn3JHqs82wwYES | |||
| 08.03.2021 19:46:34 | |
118 BTC | $ 6 002 881 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 08.03.2021 19:46:34 | |
571 BTC | $ 28 982 546 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2a4pm43v2tzsv3l8k5gj2en66x9mwtkht46d44 | |||
| 08.03.2021 19:46:34 | |
120 BTC | $ 6 090 903 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QKCocNhzAgtgFLsD5qUZcG6e4TkfRf421 | |||
| 08.03.2021 19:46:34 | |
206 BTC | $ 10 462 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vfyyymk9p0x6a3r4xlz0vuj8tyn900jdvnk0ugd9tl3g57gtdps0jzjme | To: bc1q4caj77azrlwug4e830gdcla89xn48tkj0k2xa7tu53r9nf7re6qsusx8ky | |||
| 08.03.2021 19:46:34 | |
412 BTC | $ 20 924 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vfyyymk9p0x6a3r4xlz0vuj8tyn900jdvnk0ugd9tl3g57gtdps0jzjme | To: bc1qcum7smh0vr9vqwf8uzc07c9q7hxsk6ttmhdauttdfvma56x9mvhq6ky5hm | |||
| 08.03.2021 19:45:05 |  |
30 000 000 USDT | $ 29 894 636 | (unknown) | tether treasury (other) |
| Type: mint | From: Multiple Addresses | To: bitfinexdep1 | |||
| 08.03.2021 19:44:21 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.03.2021 19:38:16 | |
196 BTC | $ 9 932 905 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj2ghsvlref36qjq746fnycrpv9cx4wzzds2jfawstp5ear0jdg2sjeyzk2 | |||
| 08.03.2021 19:38:16 | |
851 BTC | $ 43 227 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18zotX7WTYkRQMf7s4FydXLNevotiFwPv6 | To: 18CKYsmUkdP6Pm3qnrArDWt94695MvFjeh | |||
| 08.03.2021 19:38:16 | |
194 BTC | $ 9 832 055 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH | To: 1PFLTjp8GEM1pBJdK3LYVpUuv4bMxfxHMD | |||
| 08.03.2021 19:38:16 | |
101 BTC | $ 5 138 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmpnemr0hdc4fr5zpukyfmf9r8eltfkdyn0sgl4rjpz37gvhcxmqqcs68qv | To: bc1qhz3a40qcr72zud38saw39lmy0f8ycuttwt2tz948tx0vn7eq9mnq2tr4yu | |||
| 08.03.2021 19:38:16 | |
150 BTC | $ 7 616 337 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 08.03.2021 19:38:16 | |
193 BTC | $ 9 804 586 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwtrupfxm5tmgfwryzm89wwqfnlnlxsk7lujh34 | |||
| 08.03.2021 19:38:16 | |
158 BTC | $ 8 044 207 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3musnqrxr4pjs0ywcca0sfugwutq6h26wm6ngz3mkpxk69jkld8sk7walx | |||
| 08.03.2021 19:38:16 | |
250 BTC | $ 12 715 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5ammq3vemgn5ve3j3xecucgafd4l9gj026yes0h9whm03encqjq54lnll | To: bc1qx2808cthah9u2ja4f7sfvqqg4pgzx650ppu6am6lt5znjnf7pplq2d0vsy | |||
| 08.03.2021 19:38:16 | |
119 BTC | $ 6 050 991 | (unknown) | (unknown) |
| Type: transfer | From: 3DohrBTSLvXxUsYYVyUwEfjLjS35DjoGAR | To: 3E6LttsZJB33mmypkkupVfDZb8x8scxMg6 | |||
| 08.03.2021 19:38:16 | |
119 BTC | $ 6 056 833 | (unknown) | (unknown) |
| Type: transfer | From: 3QUhj394UdAhPuHw8frck8J5A2ZEWAhrZx | To: 3DohrBTSLvXxUsYYVyUwEfjLjS35DjoGAR | |||
| 08.03.2021 19:38:16 | |
119 BTC | $ 6 058 691 | (unknown) | (unknown) |
| Type: transfer | From: 34fVPZmsztud4CCu68x7Dd5V3adAXSoL6j | To: 3QUhj394UdAhPuHw8frck8J5A2ZEWAhrZx | |||
| 08.03.2021 19:38:16 | |
119 BTC | $ 6 058 824 | (unknown) | (unknown) |
| Type: transfer | From: 3NtHEe5tFYwTBXDqfwHzvziSUzMmUHjqdC | To: 34fVPZmsztud4CCu68x7Dd5V3adAXSoL6j | |||