Whale movements
Last update: 01.04.2026 14:06:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.03.2021 18:18:58 |  |
102 BTC | $ 5 195 998 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmy6p5ffxucwuak77rp69tp0argdr2c9uut2st6xuxmcxlrnutweq5jrqzf | |||
| 08.03.2021 18:18:58 | |
120 BTC | $ 6 105 927 | (unknown) | (unknown) |
| Type: transfer | From: 3CC9YQ9oizhq5iAHUJnY7zv57SwekypGiW | To: 36i2YnSPP2QDMNB6Wqfj8vqVARmPGBTWyc | |||
| 08.03.2021 18:15:48 |  |
15 883 811 USDT | $ 15 873 738 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 08.03.2021 18:15:39 | |
101 BTC | $ 5 075 635 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qax9wkvqw4uvrmgzh50wnxfvlrte25xcdnz72t92hadcw008nu94s2suyxq | |||
| 08.03.2021 18:15:39 | |
100 BTC | $ 5 048 870 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39YJgr7SzhYDrwxoJv2X2UHKd5TLyS1M7R | |||
| 08.03.2021 18:15:39 | |
200 BTC | $ 10 097 766 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 08.03.2021 18:15:39 | |
106 BTC | $ 5 355 389 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qutnss4qhe49mf2frmg6xsxtgf78mrfe9mpld2dftyktj3vcyey5svpl964 | |||
| 08.03.2021 18:15:39 | |
392 BTC | $ 19 791 604 | (unknown) | (unknown) |
| Type: transfer | From: 1B3YqJhuAFCJrkNmG5f4bMgLsgwXe5V3zs | To: 1BwV4pikkrJW2w4w21SZ1HTPNAvf1NWAQE | |||
| 08.03.2021 18:15:39 | |
121 BTC | $ 6 109 164 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 08.03.2021 18:15:39 | |
100 BTC | $ 5 048 896 | (unknown) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19zKd77cuJfqZeR2MmnXpMJhTBGkoqNDX7 | |||
| 08.03.2021 18:15:39 | |
109 BTC | $ 5 503 296 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 08.03.2021 18:15:39 | |
100 BTC | $ 5 045 387 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmyw0zpuaxtzmpaj7aqz9c7urnc9yvm4sg7qmlmdnpedn0uv629xsgnss78 | |||
| 08.03.2021 18:15:39 | |
135 BTC | $ 6 816 023 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 3EagP3EbYTPpEnBShJevWW6VaAqXqjoovR | |||
| 08.03.2021 18:15:39 | |
120 BTC | $ 6 061 543 | (unknown) | (unknown) |
| Type: transfer | From: 3NBDe2sPWehoEEZXNkPxeBLB7A6SaY3Fii | To: 3CC9YQ9oizhq5iAHUJnY7zv57SwekypGiW | |||
| 08.03.2021 18:15:39 | |
121 BTC | $ 6 119 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaj2vdqc7u5zt0uxnsths2syw2zfqj66q5a5aph | To: 3NBDe2sPWehoEEZXNkPxeBLB7A6SaY3Fii | |||
| 08.03.2021 18:15:39 | |
121 BTC | $ 6 119 860 | (unknown) | (unknown) |
| Type: transfer | From: 3PhQ5StjKn9VY8oLzuLkXx93Nk58cwAUNw | To: bc1qaj2vdqc7u5zt0uxnsths2syw2zfqj66q5a5aph | |||
| 08.03.2021 18:15:39 | |
121 BTC | $ 6 119 900 | (unknown) | (unknown) |
| Type: transfer | From: 3KWrzPLb2aFzRFD6zXWGbRFhL38TEytvAf | To: 3PhQ5StjKn9VY8oLzuLkXx93Nk58cwAUNw | |||
| 08.03.2021 18:15:39 | |
121 BTC | $ 6 120 403 | (unknown) | (unknown) |
| Type: transfer | From: 3CTLadaes1bBf1w5d7LEzpwo4twNd4QFo7 | To: 3KWrzPLb2aFzRFD6zXWGbRFhL38TEytvAf | |||
| 08.03.2021 18:15:39 | |
121 BTC | $ 6 121 676 | (unknown) | (unknown) |
| Type: transfer | From: 3CGZz3GmFyaVU7vKWi5im55p1KT6X59nxs | To: 3CTLadaes1bBf1w5d7LEzpwo4twNd4QFo7 | |||
| 08.03.2021 18:15:39 | |
111 BTC | $ 5 618 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | To: bc1qk70wzgnvc676429hy94w2y38fnt7wzdnh3djmt | |||
| 08.03.2021 18:15:26 | |
5 152 920 USDT | $ 5 133 928 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: 8bce0c5193283ee5a822730c53d9dffa62bf0fc6 | |||
| 08.03.2021 18:13:01 | |
6 509 691 BUSD | $ 6 509 691 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 08.03.2021 18:13:01 | |
9 349 397 BUSD | $ 9 349 397 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.03.2021 18:13:01 | |
7 929 541 BUSD | $ 7 929 541 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.03.2021 18:13:01 | |
260 944 LINK | $ 7 983 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 08.03.2021 18:09:12 | |
6 019 204 USDT | $ 6 006 404 | (unknown) | compound tether (other) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 08.03.2021 18:08:27 | |
6 019 204 USDT | $ 6 006 262 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a5c16eb6ebd72bc72c70fca3e4facf389ad4abe7 | |||
| 08.03.2021 18:07:07 | |
3 537 ETH | $ 6 115 663 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 78b58e4197c04d320a33c582ecc3e7e885f26a58 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 08.03.2021 18:07:03 | |
9 244 784 GUSD | $ 9 541 688 | gemini (exchange) | (unknown) |
| Type: burn | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 0000000000000000000000000000000000000000 | |||
| 08.03.2021 18:05:01 | |
10 200 000 USDT | $ 10 170 304 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 0525eb58f9d226adb659777791ddd994def56e1c | |||
| 08.03.2021 18:04:29 | |
13 000 ETH | $ 22 475 202 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.03.2021 18:02:16 | |
40 000 000 USDT | $ 39 857 540 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 08.03.2021 18:01:30 | |
9 294 294 GUSD | $ 9 592 787 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 08.03.2021 18:00:11 | |
24 999 984 BUSD | $ 24 999 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.03.2021 17:58:11 | |
9 292 531 GUSD | $ 9 332 379 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: f62320696228d861c2f2ca75d1e97ca217b18a94 | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 08.03.2021 17:54:26 | |
4 512 ETH | $ 7 820 917 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 08.03.2021 17:52:45 | |
13 708 762 BUSD | $ 13 708 762 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.03.2021 17:51:39 | |
44 777 028 MANA | $ 19 465 042 | (unknown) | (unknown) |
| Type: transfer | From: dc0f400300beae5639591fc4902b2d0f5bfa571d | To: 86abd0d9a0fc0bbf7af7fa894197d29ae2e797b6 | |||
| 08.03.2021 17:51:00 | |
6 861 617 PAX | $ 6 858 548 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 08.03.2021 17:51:00 | |
58 912 064 BUSD | $ 58 912 064 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 08.03.2021 17:49:57 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1a56e0d452d5e297cb8280490bf63360dc68ba5d | To: 5609c5961a30bcbfa1778054e3369ac2e2f4827d | |||
| 08.03.2021 17:49:36 | |
5 953 198 PAX | $ 5 948 302 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 08.03.2021 17:48:53 | |
4 014 ETH | $ 6 946 852 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 08.03.2021 17:46:57 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1a56e0d452d5e297cb8280490bf63360dc68ba5d | |||
| 08.03.2021 17:43:37 | |
250 000 LINK | $ 7 630 728 | (unknown) | (unknown) |
| Type: transfer | From: d22423f4bb7c25262bab60c433949165b5c225f1 | To: bbf21b6dd72f78fd5d48a5113f884bd11cdc8ce4 | |||
| 08.03.2021 17:41:30 | |
8 209 614 BUSD | $ 8 209 614 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 08.03.2021 17:41:30 | |
18 600 ETH | $ 32 089 930 | huobi (exchange) | wrapped ether (other) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 08.03.2021 17:35:34 | |
119 BTC | $ 6 102 960 | (unknown) | (unknown) |
| Type: transfer | From: 1Cv6zJ69krDMzT28qnHzMV5KQPZGbeCooz | To: bc1qk6k49m8p4qf4ndulhl5xr4td3c7apez7cvl335 | |||
| 08.03.2021 17:35:34 | |
119 BTC | $ 6 102 960 | (unknown) | (unknown) |
| Type: transfer | From: 1Cv6zJ69krDMzT28qnHzMV5KQPZGbeCooz | To: bc1q9xy4vvtpf6954u2ualj5j3e0v3kdyczn30qn7w | |||
| 08.03.2021 17:35:34 | |
119 BTC | $ 6 102 960 | (unknown) | (unknown) |
| Type: transfer | From: 1Cv6zJ69krDMzT28qnHzMV5KQPZGbeCooz | To: bc1qvl6t2tfpqh2sgef60j8egaze7725muullksnrf | |||