Whale movements
Last update: 01.04.2026 14:48:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.03.2021 18:38:12 |  |
6 511 698 USDC | $ 6 511 698 | (unknown) | (unknown) |
| Type: transfer | From: 5c8ed97976a7fa1ac495da783559edcadde29f6f | To: 46ba3a4b685c5793a0c8adbb4158a5dabc25609e | |||
| 08.03.2021 18:34:37 | |
10 000 050 USDC | $ 10 000 050 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.03.2021 18:33:09 |  |
194 BTC | $ 9 835 440 | (unknown) | binance (exchange) |
| Type: transfer | From: 1AkSxaGnFYvhjgmKQmceir2nTo1V6Qz51q | To: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH | |||
| 08.03.2021 18:33:09 | |
102 BTC | $ 5 171 972 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh588qxn5p5q4lz4h0qq9lwmqzfflv7czsllka7r6nhzf4nh6rr3qutzccx | |||
| 08.03.2021 18:33:09 | |
102 BTC | $ 5 180 145 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qel8ylt8r556ktat4ns2jxrtlkx7zy270y4059pjzqugw4pkhrknq9uhex0 | |||
| 08.03.2021 18:33:09 | |
142 BTC | $ 7 181 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfl3kr6tjlmvxrs9s44w3qn3620aypce2jc6jcv9vq5fur79486eqd9kzv5 | To: bc1q7s2rexfwdjz43vtldezk3wy396emfyx3zcmnds39nhjtr58n4x4q67kcm9 | |||
| 08.03.2021 18:33:09 | |
142 BTC | $ 7 181 417 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfl3kr6tjlmvxrs9s44w3qn3620aypce2jc6jcv9vq5fur79486eqd9kzv5 | |||
| 08.03.2021 18:33:09 | |
126 BTC | $ 6 371 573 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qflfm03uxvwwshflqrhlnsq6mhz2futj6x7ctvqk3kncej2p6h30qlyfydh | To: bc1qamahx7ts6k7v3e2d07l3t6yzel05cnhvc9nf2cq7uj00hjfl2wvsahkuac | |||
| 08.03.2021 18:33:09 | |
126 BTC | $ 6 371 934 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qflfm03uxvwwshflqrhlnsq6mhz2futj6x7ctvqk3kncej2p6h30qlyfydh | |||
| 08.03.2021 18:33:09 | |
181 BTC | $ 9 161 938 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qk84vygcmuwulr6syehe98pfjlesaa40zmscwjk6yt3nny4fnz30sjlnz0w | To: bc1qd4tke60u445hh4350p7ncs3chken9vp8rhjm7fgsjqq5ctz06q4s32vfnv | |||
| 08.03.2021 18:33:09 | |
181 BTC | $ 9 162 299 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk84vygcmuwulr6syehe98pfjlesaa40zmscwjk6yt3nny4fnz30sjlnz0w | |||
| 08.03.2021 18:33:09 | |
156 BTC | $ 7 911 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1q689h3r38wvt7w2m47dvk0aqgjsf26d4pxwukrqcg80amny6twg4slld3h8 | To: bc1qdwk7f58k3a8ypm73z5gnmny4g3tqxl2c0vuhlx5halxe47v5yqcsr9d9se | |||
| 08.03.2021 18:33:09 | |
156 BTC | $ 7 911 984 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q689h3r38wvt7w2m47dvk0aqgjsf26d4pxwukrqcg80amny6twg4slld3h8 | |||
| 08.03.2021 18:33:09 | |
175 BTC | $ 8 891 505 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qjhpzsj6avralw20s9cdj9mrhy0qrnuse8hy4znts0tet3vhpa84qn0lktv | To: bc1qpxm53ufysm4n8pt886zq2x0yddj55qkur9esjdjhzenmdjyda9sqxan8qt | |||
| 08.03.2021 18:33:09 | |
175 BTC | $ 8 891 866 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjhpzsj6avralw20s9cdj9mrhy0qrnuse8hy4znts0tet3vhpa84qn0lktv | |||
| 08.03.2021 18:33:09 | |
102 BTC | $ 5 164 023 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qeuaz9dsgmt935ce0ntylzedph8ash3jcghen3ss5g8l7rns8fd5qaxjgen | To: bc1qy4juynm5r69xxprrx6s3xf9v7g32pr3x7cd5catanpflz9t0gzzs8qa6ta | |||
| 08.03.2021 18:33:09 | |
102 BTC | $ 5 164 384 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeuaz9dsgmt935ce0ntylzedph8ash3jcghen3ss5g8l7rns8fd5qaxjgen | |||
| 08.03.2021 18:33:09 | |
104 BTC | $ 5 253 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutnss4qhe49mf2frmg6xsxtgf78mrfe9mpld2dftyktj3vcyey5svpl964 | To: bc1qrv4z5ccgf90syjauzx8mfkjlf8fnrlght6x3cl00jzmu94mcd7cs5kh70j | |||
| 08.03.2021 18:33:09 | |
119 BTC | $ 6 057 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqezu726gqlagelv7yfgfjxkgq2uszmfqxtlpm | To: 3CoJkWTGY2RYs6cbLmaorHmDWViKQ6AtgA | |||
| 08.03.2021 18:30:18 |  |
200 000 000 USDT | $ 198 950 820 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 08.03.2021 18:27:36 | |
873 BTC | $ 44 319 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 121scWrGevy2N524ASXgYyGCkngmh17aNs | To: 13usQTdegTNgmXsH4gmLq4Cn2oxK8aA7Ai | |||
| 08.03.2021 18:27:36 | |
100 BTC | $ 5 083 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmrl38r4wk84cv0sm4y9wj9353fyt6h4qr6ez6qezcvp06wudzdqvge49c | To: bc1q2lqau6866t8tqjuljseqyqxe24fhahr9yre7chlrwhx2xuryaxqsdxcv8w | |||
| 08.03.2021 18:27:36 | |
108 BTC | $ 5 480 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7fpnu7yhhsajkn25rzqv93dtadqara3ww8zefyaqag8avhrclcq44j506 | To: bc1qmpnemr0hdc4fr5zpukyfmf9r8eltfkdyn0sgl4rjpz37gvhcxmqqcs68qv | |||
| 08.03.2021 18:27:36 | |
108 BTC | $ 5 480 850 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz7fpnu7yhhsajkn25rzqv93dtadqara3ww8zefyaqag8avhrclcq44j506 | |||
| 08.03.2021 18:27:36 | |
260 BTC | $ 13 180 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjm25wkjvw4nf4stfeqww4mllstdwtcw5xmj94ned6ssz8q92tk2susvtx3 | To: bc1qv5ammq3vemgn5ve3j3xecucgafd4l9gj026yes0h9whm03encqjq54lnll | |||
| 08.03.2021 18:27:36 | |
260 BTC | $ 13 180 562 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjm25wkjvw4nf4stfeqww4mllstdwtcw5xmj94ned6ssz8q92tk2susvtx3 | |||
| 08.03.2021 18:27:36 | |
201 BTC | $ 10 183 021 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 08.03.2021 18:27:36 | |
2 000 BTC | $ 101 514 824 | (unknown) | (unknown) |
| Type: transfer | From: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 08.03.2021 18:27:36 | |
104 BTC | $ 5 279 377 | (unknown) | (unknown) |
| Type: transfer | From: 14r7rgqCRHTwxVWZ7zAsfcqvKfhzBx9vH5 | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 08.03.2021 18:27:36 | |
165 BTC | $ 8 376 063 | (unknown) | (unknown) |
| Type: transfer | From: 3DyuGz1QZtJq9d6ue9enm7xucSQHjtdLGz | To: 3NZYFD3AerMnJQ66BX3mgaPE2rMzvphBRD | |||
| 08.03.2021 18:27:36 | |
100 BTC | $ 5 075 741 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 1KinZNC94r8HNC2nMrzeq6iSsdPxax6sco | To: 3QKBexchzWRYV3ZtK2k9gm2nPfqEewx2zk | |||
| 08.03.2021 18:27:36 | |
100 BTC | $ 5 083 717 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjmrl38r4wk84cv0sm4y9wj9353fyt6h4qr6ez6qezcvp06wudzdqvge49c | |||
| 08.03.2021 18:27:36 | |
116 BTC | $ 5 887 578 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 08.03.2021 18:27:36 | |
167 BTC | $ 8 473 631 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6xt8ssu0szz9nxeea5sjjuqr2qjm3mt7w037ns925d3xqsxynhns7cjdqn | |||
| 08.03.2021 18:27:26 | |
6 000 000 USDT | $ 6 048 697 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 08.03.2021 18:25:14 | |
10 100 ETH | $ 17 405 372 | (unknown) | wrapped ether (other) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 08.03.2021 18:22:33 | |
100 BTC | $ 5 066 936 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmg90hxx6vwlkf3dytav26gv002g22pnmr26swcdjlc48x77lvh2sgy27jz | |||
| 08.03.2021 18:22:33 | |
120 BTC | $ 6 077 622 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj9vch2t7d42xx68t48ehg5ct02n6te7fd33wdl | |||
| 08.03.2021 18:22:33 | |
887 BTC | $ 44 930 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mj1c3nKg3LBwSDC4qg1HpnAs3rYAMmePG | To: 121scWrGevy2N524ASXgYyGCkngmh17aNs | |||
| 08.03.2021 18:22:33 | |
119 BTC | $ 6 048 737 | (unknown) | (unknown) |
| Type: transfer | From: 36i2YnSPP2QDMNB6Wqfj8vqVARmPGBTWyc | To: bc1qjqezu726gqlagelv7yfgfjxkgq2uszmfqxtlpm | |||
| 08.03.2021 18:18:58 | |
141 BTC | $ 7 164 157 | (unknown) | (unknown) |
| Type: transfer | From: 39ervNfxLvAiTDFK9MX4jKipP82qwSDRqC | To: bc1qzm87ksmlyf7gfwr73mepv53psz5efpa875ve6u | |||
| 08.03.2021 18:18:58 | |
141 BTC | $ 7 164 681 | (unknown) | (unknown) |
| Type: transfer | From: 3GJX8VD36Ts546KzEsrCwybMyDK7F8kfZz | To: 39ervNfxLvAiTDFK9MX4jKipP82qwSDRqC | |||
| 08.03.2021 18:18:58 | |
353 BTC | $ 17 969 610 | (unknown) | (unknown) |
| Type: transfer | From: 3AFA5qPvXnPCFRfKhf6447GkonA3skeRCf | To: 3PFNBuekG28orG9kfdcRdXe3YLFHPFMHaY | |||
| 08.03.2021 18:18:58 | |
100 BTC | $ 5 092 503 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q88kzmt0elvxy7tx7eu7awjxfa0408mk9pa6rrsd3arnkgk9edrxs2uw7fp | |||
| 08.03.2021 18:18:58 | |
102 BTC | $ 5 196 857 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm4dsx2swt9f9qpvsl9e6h45x9azj6es2nrqp8jspst5ynq5jq93qh236d8 | |||
| 08.03.2021 18:18:58 | |
101 BTC | $ 5 150 078 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqdpmc52h4rxs37sjzp36s2j6x3njnqag6jd253u0v3wpdl7zmgtqmnyrrw | |||
| 08.03.2021 18:18:58 | |
103 BTC | $ 5 229 375 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmzaq9eadyrh605wqh5qddjdhs8t5avjqz46hxa375hpl5q9fv7fqjs9lpq | |||
| 08.03.2021 18:18:58 | |
100 BTC | $ 5 089 865 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JrFeaAikYF3onNHwtppkhTECJL83VraEk | |||
| 08.03.2021 18:18:58 | |
500 BTC | $ 25 439 298 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | |||
| 08.03.2021 18:18:58 | |
170 BTC | $ 8 663 656 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||