Whale movements
Last update: 01.04.2026 10:58:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.03.2021 16:26:39 |  |
5 635 988 USDT | $ 5 649 169 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: 7bda16073b3ffe2ba4cf06784515d6fa21439aa3 | |||
| 08.03.2021 16:25:51 | |
5 988 731 USDT | $ 6 002 737 | (unknown) | (unknown) |
| Type: transfer | From: 59be9da8ae260cc45dbca5df35ea6bd16d0ed96f | To: 0a61cfe454e4e732fcc2ba47b90d1cc74c3fd953 | |||
| 08.03.2021 16:25:33 | |
5 988 731 USDT | $ 6 002 737 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: 59be9da8ae260cc45dbca5df35ea6bd16d0ed96f | |||
| 08.03.2021 16:25:33 | |
4 000 ETH | $ 6 976 653 | (unknown) | (unknown) |
| Type: transfer | From: df63be2e473ba04c26b1609e51d08cf0d78e0913 | To: 34aab816c90cdab7cbddd192813cc190d9dc91e9 | |||
| 08.03.2021 16:18:26 | |
36 413 150 USDT | $ 36 399 916 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 4932a3f4b406f91b48aaf003c0f094239a25ea3e | |||
| 08.03.2021 16:17:42 | |
15 000 000 USDT | $ 15 127 044 | (unknown) | (unknown) |
| Type: transfer | From: d8db73f025adf9f1f6a754a4b0b7a9349b7ff128 | To: 656187d511ad52d708c043c314fe20dece930e25 | |||
| 08.03.2021 16:17:42 | |
6 143 427 USDC | $ 6 143 427 | (unknown) | ftx (exchange) |
| Type: transfer | From: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.03.2021 16:15:49 | |
6 143 427 USDC | $ 6 143 427 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 | |||
| 08.03.2021 16:15:18 | |
50 000 ETH | $ 86 572 970 | (unknown) | (unknown) |
| Type: transfer | From: 12136e543b551ecdfdea9a0ed23ed0eff5505ee0 | To: 2ffcb90d6455b99ec14b4842f82b504dae80736b | |||
| 08.03.2021 16:13:38 |  |
1 000 BTC | $ 50 835 108 | (unknown) | (unknown) |
| Type: transfer | From: 14vad7S92sKbor4cXosKRMVTBGy2KfAdce | To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | |||
| 08.03.2021 16:12:29 | |
153 BTC | $ 7 774 185 | (unknown) | (unknown) |
| Type: transfer | From: 3LUVonvrMssJKEEWoh2JC16pUJQRiBsKEQ | To: 3Lsf3R5xkQNkEzVSfo5xrye8NDVWjncYk7 | |||
| 08.03.2021 16:12:29 | |
110 BTC | $ 5 612 430 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd3a4tmjscedhealka6x5gs8fk3fjqvqhma0jdn3rwjvrjefzegystynlrj | |||
| 08.03.2021 16:10:30 | |
268 BTC | $ 13 582 050 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmta3mv523ta2kf9paueu8a5d9wmmjvgzv7q4ch7z8k4mgxg0vmjqpg8n84 | |||
| 08.03.2021 16:10:30 | |
100 BTC | $ 5 077 080 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PHeKnnFsLoJdmtjxH2ULVqPXF8ZSLkDai | |||
| 08.03.2021 16:10:30 | |
998 BTC | $ 50 652 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NQ28yyQ8daGG94fnm2Zr9gQCeTjMGs44r | To: 1C11zLhMXSYZeYeyv4RAHWS76sJuvuFBR8 | |||
| 08.03.2021 16:10:24 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 08.03.2021 16:09:26 | |
6 000 000 USDT | $ 6 023 126 | (unknown) | (unknown) |
| Type: transfer | From: 1dacfb43331a22bc8256763fbce8d83c1354bd10 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 08.03.2021 16:08:34 | |
2 200 000 SXP | $ 6 213 778 | (unknown) | (unknown) |
| Type: transfer | From: a70e9c8df0413175774d06bb02039d1f08588b90 | To: 2718c02fbe3bee41e46b16cc9b35d2108510f646 | |||
| 08.03.2021 16:08:04 | |
6 425 387 BUSD | $ 6 425 387 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.03.2021 16:05:45 | |
6 494 541 USDC | $ 6 494 541 | (unknown) | (unknown) |
| Type: transfer | From: 821a08770c428fb15b49f562f606f209de535e80 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 08.03.2021 16:04:47 | |
9 000 001 USDC | $ 9 000 001 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 08.03.2021 16:03:36 | |
5 999 980 USDT | $ 6 001 353 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 08.03.2021 16:03:32 | |
15 000 000 USDT | $ 15 003 433 | (unknown) | (unknown) |
| Type: transfer | From: a10043f320016d47c63a13c5a0ff89ed701e54ed | To: 482bfe82f945655dc8b844dd548530f91bb52ff8 | |||
| 08.03.2021 16:03:39 | |
127 BTC | $ 6 488 042 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37uvH6QaCWHzmqSuogNZA6cnVuRZvQJ41j | |||
| 08.03.2021 16:03:39 | |
163 BTC | $ 8 358 296 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj27swrv8rd4dkydhuftzufvvy2uhylrqq84kuz0rpy3rvulsc85shtjsjq | |||
| 08.03.2021 16:03:39 | |
102 BTC | $ 5 206 467 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsu3yzmu5cmcrjctzpma9l42pcvjlu2u395dh3wh3ecramsxg5uss3jgwwd | |||
| 08.03.2021 16:03:15 | |
178 BTC | $ 9 081 889 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr0ptp9dqghqh6mqdsaa0f8mk9texq0jme9y7pqvfwz3plmdjxuws0ly88u | |||
| 08.03.2021 16:03:15 | |
101 BTC | $ 5 144 607 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtu43ejnc4epue8f5r73uahqvk8cn404q7zhvn4x5mgcepy3vk04qnw2hlh | |||
| 08.03.2021 16:03:15 | |
999 BTC | $ 51 087 544 | (unknown) | binance (exchange) |
| Type: transfer | From: 16Ez3gJfMrKb78483QwBN5ai7kJmKDLJz2 | To: 1NQ28yyQ8daGG94fnm2Zr9gQCeTjMGs44r | |||
| 08.03.2021 16:03:15 | |
104 BTC | $ 5 310 649 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtrr5jqaknwmwrsct4fg6xwanu6e8s87utfn4k5mty5n753xtqm6qk69rm5 | |||
| 08.03.2021 16:03:15 | |
100 BTC | $ 5 113 868 | (unknown) | (unknown) |
| Type: transfer | From: 3EDvQ7m8ukjsgAGAaicGSdd2ZTtPknQBtT | To: 1AY78ZiLQuqUXGqVsHGDH79As26JzozXM | |||
| 08.03.2021 16:03:15 | |
142 BTC | $ 7 246 388 | (unknown) | (unknown) |
| Type: transfer | From: 3G31A9fMHBvkwWoPHmiCMzzstNLGiMLMhF | To: 3DkLvpqy5aD3nxgyEPbrJ7codoTjktsPGg | |||
| 08.03.2021 16:03:15 | |
99 BTC | $ 5 062 426 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JA672VGUKGA1FMJZUNsf67iXFMZuigYeG | To: 16SxvF92uzez2pv472QEdeso9xdV9qUN95 | |||
| 08.03.2021 16:03:15 | |
156 BTC | $ 7 962 897 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 08.03.2021 16:02:58 | |
5 013 792 USDT | $ 5 005 993 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0afe92239a9c753c2863aa59b374d750d9af1d2e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.03.2021 15:57:21 | |
19 207 214 USDC | $ 19 207 214 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 08.03.2021 15:52:11 | |
9 000 001 USDC | $ 9 000 001 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 08.03.2021 15:54:30 | |
136 BTC | $ 6 938 525 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql6xjfkj5xqeagpdnya44r2mrruj5jkcr7r9ylsuy75qkmrhej54qhn7u60 | |||
| 08.03.2021 15:54:30 | |
183 BTC | $ 9 303 153 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlgaszqsydtqc7scs7w0htvhk026mnen2phr2kyzqz0nd7qmkytqqfc7q7c | |||
| 08.03.2021 15:50:46 | |
18 900 000 USDC | $ 18 900 000 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 08.03.2021 15:54:30 | |
1 742 BTC | $ 88 701 390 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 08.03.2021 15:49:42 | |
100 BTC | $ 5 081 221 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19m9jRAwE3MmaGFagZoYhLbwYkK3tTSPvH | |||
| 08.03.2021 15:49:42 | |
142 BTC | $ 7 217 802 | (unknown) | (unknown) |
| Type: transfer | From: 33Uap5pVcjQ8Nn8hAaQEAhg3JHYqZipPA8 | To: 3G31A9fMHBvkwWoPHmiCMzzstNLGiMLMhF | |||
| 08.03.2021 15:49:42 | |
142 BTC | $ 7 221 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kw3n5xwj0t28wy9f48udmm93fuaxq0zmysnzd | To: 33Uap5pVcjQ8Nn8hAaQEAhg3JHYqZipPA8 | |||
| 08.03.2021 15:49:42 | |
175 BTC | $ 8 869 929 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 08.03.2021 15:49:42 | |
200 BTC | $ 10 162 442 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EDvQ7m8ukjsgAGAaicGSdd2ZTtPknQBtT | |||
| 08.03.2021 15:49:42 | |
300 BTC | $ 15 243 464 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FdPu5JDgXrRH9s5jKnG3WvUCLoB84TUV2 | |||
| 08.03.2021 15:49:42 | |
123 BTC | $ 6 241 948 | (unknown) | (unknown) |
| Type: transfer | From: 3A3HASS2cJ53PAhskyGPoGEupuq3nSdG1w | To: 37L8r1fyWTz4Er6Pg2xnuFz3jxGustMnRq | |||
| 08.03.2021 15:49:42 | |
100 BTC | $ 5 081 221 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 184CV3aPr12hTH7JouCFHN1RLbR7gnqdAj | To: 37kSRRzDyMk4sBGParGfUCf856xNkVcQHR | |||
| 08.03.2021 15:49:42 | |
100 BTC | $ 5 081 221 | unknown owner 4 (unknown) | coinbase (exchange) |
| Type: transfer | From: 1wD9vyWQehPhiaqCiKTTHg829WEz53Hwn | To: 3HKSzjhr24kzryaqMBVXCANraUNNsY9X6h | |||