Whale movements
Last update: 01.04.2026 12:00:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.03.2021 17:23:07 |  |
20 000 000 USDT | $ 20 027 160 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 9611e6897ae362402f40b17596a0465129ea6c51 | |||
| 08.03.2021 17:22:59 | |
288 860 600 USDT | $ 289 252 900 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: c358aa014569b6d2e59bc08cc141e34ef8a5def8 | |||
| 08.03.2021 17:20:10 | |
6 121 676 USDT | $ 6 155 888 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.03.2021 17:17:30 | |
5 100 000 USDT | $ 5 128 502 | (unknown) | (unknown) |
| Type: transfer | From: 06ac139d0a2e710b5c3e4b7a68d50db86024ac1e | To: 0c5097a6840b2fd862c6c6a1c660a1d94593f82c | |||
| 08.03.2021 17:15:19 | |
5 000 ETH | $ 8 619 085 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 08.03.2021 17:15:19 | |
3 500 ETH | $ 6 033 347 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: f7e3c42ad619f6c267194e6892f6243fe908eb75 | |||
| 08.03.2021 17:10:53 | |
20 923 800 USDT | $ 20 884 086 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 08.03.2021 17:10:13 | |
9 221 918 BUSD | $ 9 221 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 08.03.2021 17:10:13 | |
8 051 154 BUSD | $ 8 051 154 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 08.03.2021 17:10:13 | |
9 168 687 BUSD | $ 9 168 687 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.03.2021 17:10:13 | |
6 368 964 BUSD | $ 6 368 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 08.03.2021 17:07:02 |  |
296 BTC | $ 15 125 153 | (unknown) | (unknown) |
| Type: transfer | From: 1uPvzz4JT4Sq5xksDxTZuA2MhNDkB65Hb | To: 13r26r6PXsVSwe1hnBTQeaiwcmbRMbzu1G | |||
| 08.03.2021 17:07:02 | |
141 BTC | $ 7 198 017 | (unknown) | (unknown) |
| Type: transfer | From: 39qSZ6ZjA57f3sVoCCDKt2KwxiPJQuzRGG | To: bc1qj8rq58nce8pcrtv08cngtvvj88dzkykt6a2hpe | |||
| 08.03.2021 17:06:20 | |
325 BTC | $ 16 553 587 | (unknown) | (unknown) |
| Type: transfer | From: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | To: 3KXVHSgqRJi6ngBw9FELnBEqkYJxPeQeqK | |||
| 08.03.2021 17:06:20 | |
1 500 BTC | $ 76 293 990 | (unknown) | (unknown) |
| Type: transfer | From: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | To: bc1qhlsj72ee2c4snudmcfemetuvmf3hd5vrfvs52p | |||
| 08.03.2021 17:06:20 | |
1 500 BTC | $ 76 293 990 | (unknown) | (unknown) |
| Type: transfer | From: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | To: bc1qdzjxpm35gsgscyl5m2j3ckeme6lvlusuga4jgw | |||
| 08.03.2021 17:06:20 | |
141 BTC | $ 7 174 840 | (unknown) | (unknown) |
| Type: transfer | From: 35HxXnpt4YdW7WSnV5wkSmVs4wKyxy16BX | To: 39qSZ6ZjA57f3sVoCCDKt2KwxiPJQuzRGG | |||
| 08.03.2021 17:06:20 | |
141 BTC | $ 7 187 198 | (unknown) | (unknown) |
| Type: transfer | From: 3QJB1HGhArZofNFx5xu7VNY7q1eTyw7Q4L | To: 35HxXnpt4YdW7WSnV5wkSmVs4wKyxy16BX | |||
| 08.03.2021 17:06:20 | |
300 BTC | $ 15 258 799 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Fj9wfXviGLagp2oEiXtgo5KpVnRX3MvdA | |||
| 08.03.2021 17:06:20 | |
12 000 BTC | $ 610 351 040 | (unknown) | (unknown) |
| Type: transfer | From: 1FUBESNxB2JkyXPc4o9wwoGt158DC9A8dj | To: 1Cv6zJ69krDMzT28qnHzMV5KQPZGbeCooz | |||
| 08.03.2021 17:06:20 | |
300 BTC | $ 15 258 799 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17hyCsKQEzytJaiaLGMEhdKC36e1sNCEdr | |||
| 08.03.2021 17:06:20 | |
142 BTC | $ 7 206 249 | (unknown) | (unknown) |
| Type: transfer | From: 3DkLvpqy5aD3nxgyEPbrJ7codoTjktsPGg | To: 3QJB1HGhArZofNFx5xu7VNY7q1eTyw7Q4L | |||
| 08.03.2021 17:06:20 | |
121 BTC | $ 6 171 601 | (unknown) | (unknown) |
| Type: transfer | From: 3A24BQvhS6ZANQUmHy3ZZhe8eS31dt3Yw3 | To: bc1qhxfm27afemrwuwvd5rz6hcttqka2w8qwfw3t0v | |||
| 08.03.2021 17:06:20 | |
123 BTC | $ 6 247 887 | (unknown) | (unknown) |
| Type: transfer | From: 347Xqh1oGcuMgsPSoRagG8t4JzPgnFCyja | To: 3A24BQvhS6ZANQUmHy3ZZhe8eS31dt3Yw3 | |||
| 08.03.2021 17:03:35 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: d3d9f56ed54f295dca6e880f3dbe0844e0646315 | |||
| 08.03.2021 16:58:03 | |
3 125 ETH | $ 5 449 158 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 4505ad1ec5bdc6bb9969a6b95b232ad1b70ef763 | |||
| 08.03.2021 16:51:59 | |
110 BTC | $ 5 621 115 | (unknown) | (unknown) |
| Type: transfer | From: 361kFcM91ZGNkhjswLa1tXK17WMjVJyPRS | To: 3LYaNk1XBGd3CrN9vTdkvQYvZnBru9jHsh | |||
| 08.03.2021 16:51:59 | |
133 BTC | $ 6 814 882 | (unknown) | (unknown) |
| Type: transfer | From: 37zu9ZT2eCHrfw8UbkBW3WeDcX8h5hHRGq | To: 3EetYwNLFsgJhAmr6bPyEERMAp69w2ZtYV | |||
| 08.03.2021 16:51:59 | |
825 BTC | $ 42 279 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | To: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | |||
| 08.03.2021 16:51:59 | |
98 BTC | $ 5 022 261 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1B1Lf5qqEQiyzpM79BGCmcq4aMwFY4JVFX | |||
| 08.03.2021 16:51:59 | |
100 BTC | $ 5 124 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 08.03.2021 16:51:59 | |
500 BTC | $ 25 623 752 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 08.03.2021 16:51:59 | |
100 BTC | $ 5 124 730 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PHeKnnFsLoJdmtjxH2ULVqPXF8ZSLkDai | |||
| 08.03.2021 16:51:59 | |
239 BTC | $ 12 243 910 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Aa1mKcK5NRhtasdxJTAsfBUWLneqmJ4nH | |||
| 08.03.2021 16:51:59 | |
995 BTC | $ 51 015 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C11zLhMXSYZeYeyv4RAHWS76sJuvuFBR8 | To: 1Pq5VN5JiuiZNTBDekssvgNc9U8yym5mtR | |||
| 08.03.2021 16:51:59 | |
120 BTC | $ 6 149 681 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 08.03.2021 16:51:59 | |
500 BTC | $ 25 623 778 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q | |||
| 08.03.2021 16:51:59 | |
252 BTC | $ 12 892 926 | (unknown) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 367f4YWz1VCFaqBqwbTrzwi2b1h2U3w1AF | |||
| 08.03.2021 16:51:59 | |
549 BTC | $ 28 134 908 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ph3834lsfcx87k3hh3jmzkrfygthtswtpcjnst4dnjqfjvrsjfqznurmz | |||
| 08.03.2021 16:51:59 | |
100 BTC | $ 5 124 243 | huobi global (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 08.03.2021 16:51:59 | |
100 BTC | $ 5 124 735 | huobi global (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 08.03.2021 16:51:59 | |
123 BTC | $ 6 295 258 | (unknown) | (unknown) |
| Type: transfer | From: 37L8r1fyWTz4Er6Pg2xnuFz3jxGustMnRq | To: 347Xqh1oGcuMgsPSoRagG8t4JzPgnFCyja | |||
| 08.03.2021 16:43:12 | |
5 988 731 USDT | $ 5 939 698 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0a61cfe454e4e732fcc2ba47b90d1cc74c3fd953 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 08.03.2021 16:40:37 | |
5 049 950 USDT | $ 5 091 141 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: b6b077ef349150439d34515d41c755ea624a0ed4 | |||
| 08.03.2021 16:38:36 | |
19 673 136 USDT | $ 19 682 062 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.03.2021 16:38:36 | |
18 246 ETH | $ 32 020 402 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 08.03.2021 16:38:36 | |
3 256 811 ENJ | $ 5 341 401 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.03.2021 16:38:17 | |
13 000 ETH | $ 22 782 548 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 08.03.2021 16:31:12 | |
5 930 ETH | $ 10 334 538 | (unknown) | (unknown) |
| Type: transfer | From: 93c8c692f4d9fc8e3802ff9e54022f5e5aafca84 | To: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | |||
| 08.03.2021 16:28:34 | |
4 000 ETH | $ 6 971 021 | (unknown) | (unknown) |
| Type: transfer | From: 34aab816c90cdab7cbddd192813cc190d9dc91e9 | To: e4b64bbd177a500ebc3c1e32a760a8eaa44cc049 | |||