Whale movements
Last update: 01.04.2026 15:23:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.03.2021 19:38:16 |  |
119 BTC | $ 6 058 897 | (unknown) | (unknown) |
| Type: transfer | From: 39bhf6v7ZLLuv3JbEJU12RXcbUWvZXN9K8 | To: 3NtHEe5tFYwTBXDqfwHzvziSUzMmUHjqdC | |||
| 08.03.2021 19:38:16 | |
500 BTC | $ 25 387 790 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3PBHZqahLuSjcyE6kBcesFT2DzgAQmzYoW | |||
| 08.03.2021 19:38:16 | |
100 BTC | $ 5 077 558 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17m2XqZsnSEksZbdjsUbTeBEFVd4DUPxRh | |||
| 08.03.2021 19:38:16 | |
100 BTC | $ 5 102 217 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6thp8h3zzerezkj07gn4x2x6069aun9zpk4qlwl5y4t47mzzpw2q58e2d8 | |||
| 08.03.2021 19:38:16 | |
201 BTC | $ 10 204 502 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qagjz04rfw2e4zuxdmc8sjgsql6xtk5efm2uqgrekq08kvvxn32qs5gsudt | |||
| 08.03.2021 19:38:16 | |
142 BTC | $ 7 227 950 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq69lffxuknhs6d6u99x4e7nekmnj3d7xd2slanfd9p6qgqw58e3qsy0dsk | |||
| 08.03.2021 19:38:16 | |
285 BTC | $ 14 455 968 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8syju6fgfl9pm2rleta9x40e0wl6028qr2a3sju9vlx0ctym755q6vaj8p | |||
| 08.03.2021 19:38:16 | |
393 BTC | $ 19 961 518 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 08.03.2021 19:38:16 | |
731 BTC | $ 37 123 260 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 08.03.2021 19:34:01 |  |
9 000 ETH | $ 15 683 221 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 08.03.2021 19:30:17 | |
150 WBTC | $ 7 600 859 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: c21087f0b51bb074fb7e060cde64b125c88b0865 | |||
| 08.03.2021 19:28:49 | |
290 000 000 USDT | $ 289 539 520 | (unknown) | (unknown) |
| Type: transfer | From: c21087f0b51bb074fb7e060cde64b125c88b0865 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 08.03.2021 19:28:32 | |
38 000 000 USDC | $ 38 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db43fdebb26316786f84fe9bbbb12bd71de25655 | |||
| 08.03.2021 19:25:30 | |
290 000 000 USDT | $ 290 910 850 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: c21087f0b51bb074fb7e060cde64b125c88b0865 | |||
| 08.03.2021 19:18:10 | |
30 000 AAVE | $ 12 384 292 | (unknown) | (unknown) |
| Type: transfer | From: d9b012a168fb6c1b71c24db8cee1a256b3caa2a2 | To: e7dbe6aa7edcc38cb5007b87153d236ad879309b | |||
| 08.03.2021 19:15:33 | |
24 977 228 USDT | $ 25 042 158 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 08.03.2021 19:15:33 | |
161 000 000 USDC | $ 161 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: c21087f0b51bb074fb7e060cde64b125c88b0865 | |||
| 08.03.2021 19:15:33 | |
5 220 576 USDC | $ 5 220 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.03.2021 19:15:01 | |
262 038 LINK | $ 8 047 238 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 08.03.2021 19:13:29 | |
4 018 ETH | $ 7 006 628 | (unknown) | (unknown) |
| Type: transfer | From: 880ad56e031e597a732826dd75f7fc7f35930242 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.03.2021 19:12:04 | |
4 018 ETH | $ 7 012 835 | (unknown) | (unknown) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: 880ad56e031e597a732826dd75f7fc7f35930242 | |||
| 08.03.2021 19:07:19 | |
8 998 ETH | $ 15 693 510 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 08.03.2021 19:06:32 | |
5 357 010 CEL | $ 28 694 230 | (unknown) | (unknown) |
| Type: transfer | From: 662353d1a53c88c85e546d7c4a72ce8fe1018e72 | To: e0956d6f2f1a5f5416ca5a3b2d65f8b0d4709b03 | |||
| 08.03.2021 19:06:00 |  |
5 000 000 USDT | $ 5 015 197 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TDEqdMKQTUBfQxHpqmoSM5p4fbbVEV6dFf | |||
| 08.03.2021 19:05:44 | |
8 550 000 USDT | $ 8 567 184 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: e069cb01d06ba617bcdf789bf2ff0d5e5ca20c71 | |||
| 08.03.2021 19:04:57 | |
5 013 000 USDT | $ 5 023 075 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 08.03.2021 19:04:38 | |
8 998 ETH | $ 15 670 968 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 08.03.2021 19:04:51 | |
6 006 600 USDT | $ 5 995 486 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 08.03.2021 18:59:40 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 08.03.2021 18:55:44 | |
5 164 620 USDT | $ 5 184 081 | (unknown) | (unknown) |
| Type: transfer | From: 8bce0c5193283ee5a822730c53d9dffa62bf0fc6 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 08.03.2021 18:54:04 | |
12 848 ETH | $ 22 370 852 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 08.03.2021 18:49:14 | |
9 292 537 USDC | $ 9 292 537 | (unknown) | (unknown) |
| Type: transfer | From: d690ff6fc76583e329e9e09ea87f9ad87570a776 | To: 926e78b8df67e129011750dd7b975f8e50d3d7ad | |||
| 08.03.2021 18:46:56 | |
9 292 537 USDC | $ 9 292 537 | (unknown) | (unknown) |
| Type: transfer | From: 8d3e234f0266837d38c15488bc7a21ea358acbc5 | To: d690ff6fc76583e329e9e09ea87f9ad87570a776 | |||
| 08.03.2021 18:47:57 | |
50 110 000 USDT | $ 49 787 036 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 08.03.2021 18:45:35 | |
12 000 000 USDT | $ 12 033 065 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 08.03.2021 18:45:06 | |
10 000 000 USDT | $ 10 070 833 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 08.03.2021 18:43:48 | |
217 BTC | $ 10 947 563 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdf32s8xgc98nl5xjtevcwz0d3hwr2dv2w29ekdk90neyd8at8qeqseyuxw | |||
| 08.03.2021 18:43:48 | |
133 BTC | $ 6 701 814 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 08.03.2021 18:44:17 | |
5 515 182 USDC | $ 5 515 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.03.2021 18:43:48 | |
187 BTC | $ 9 467 135 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q30y7t6sc26deem4lkzsfqxsfce6nrmy2vj4paw9s65srcp5fnpzsfa0qn2 | |||
| 08.03.2021 18:43:48 | |
198 BTC | $ 10 024 359 | (unknown) | binance (exchange) |
| Type: transfer | From: 1AkSxaGnFYvhjgmKQmceir2nTo1V6Qz51q | To: 13w4S86sppcYPfNpqGBHrVkBqnL3ZF14pP | |||
| 08.03.2021 18:42:57 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 08.03.2021 18:41:03 | |
10 000 035 USDC | $ 10 000 035 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 08.03.2021 18:38:34 | |
872 BTC | $ 44 200 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13usQTdegTNgmXsH4gmLq4Cn2oxK8aA7Ai | To: 18zotX7WTYkRQMf7s4FydXLNevotiFwPv6 | |||
| 08.03.2021 18:38:34 | |
108 BTC | $ 5 453 904 | (unknown) | (unknown) |
| Type: transfer | From: 39wPqzQ63XXZVEtTQhGn3wTVaiKg6Qpvtz | To: 3KfTbCyXDu1anD8qL181PCESM9v2gQtsx5 | |||
| 08.03.2021 18:38:34 | |
100 BTC | $ 5 076 205 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qqdpmc52h4rxs37sjzp36s2j6x3njnqag6jd253u0v3wpdl7zmgtqmnyrrw | To: bc1qjpgxs9dxcdklkg2t07gm9dnw7w3wqz697qpzesmqa7rg6yw9854qtkgj4j | |||
| 08.03.2021 18:38:34 | |
150 BTC | $ 7 602 271 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | |||
| 08.03.2021 18:38:34 | |
119 BTC | $ 6 048 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqscn77g0st4y4thgenp3wmyp7etmf4zr55arn8 | To: 39bhf6v7ZLLuv3JbEJU12RXcbUWvZXN9K8 | |||
| 08.03.2021 18:38:34 | |
119 BTC | $ 6 052 220 | (unknown) | (unknown) |
| Type: transfer | From: 3CoJkWTGY2RYs6cbLmaorHmDWViKQ6AtgA | To: bc1qqscn77g0st4y4thgenp3wmyp7etmf4zr55arn8 | |||
| 08.03.2021 18:38:34 | |
124 BTC | $ 6 270 483 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||