Whale movements
Last update: 01.04.2026 08:36:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.03.2021 14:11:34 |  |
195 BTC | $ 9 779 235 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh457qsrpatuj4k8zkl3jpp8zh8340txjgh3275ygrh9mwncc5uqqrntq0q | |||
| 08.03.2021 14:11:34 | |
124 BTC | $ 6 203 605 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd3eepureu6htywf7fu4725aecf2gumewjca7l70vqt38vg27vdrqs2p6al | |||
| 08.03.2021 14:11:34 | |
100 BTC | $ 5 021 032 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.03.2021 14:11:34 | |
2 941 BTC | $ 147 663 180 | (unknown) | (unknown) |
| Type: transfer | From: 3K8L5SsM4EAnDf7cg5go16HafkoBdj5boF | To: 3Cr3vD9bq8m77tbSrbnboTEQMDMUL9Zy9y | |||
| 08.03.2021 14:11:34 | |
109 BTC | $ 5 450 560 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 08.03.2021 14:11:34 | |
295 BTC | $ 14 812 028 | (unknown) | okex (exchange) |
| Type: transfer | From: 1Lp3BZKgh2ieCS88QorzRbkxZaw3a6A7j4 | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 08.03.2021 14:08:11 |  |
10 226 721 USDT | $ 10 279 477 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: a5fec37d68171781fb3f93702a30905ef75dd22e | |||
| 08.03.2021 14:07:47 | |
15 999 985 USDC | $ 15 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | |||
| 08.03.2021 14:05:22 | |
3 289 ETH | $ 5 640 906 | (unknown) | (unknown) |
| Type: transfer | From: 5bf603a3d78822d1c668a234daef627312f25ce0 | To: 5f2cf1c35fd4a0e7a4e5f4dcb8900021c5a348a7 | |||
| 08.03.2021 14:03:02 | |
30 000 000 USDT | $ 30 079 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.03.2021 14:04:27 | |
180 BTC | $ 9 108 814 | xapo (other) | xapo (other) |
| Type: transfer | From: 3D7uNptGHVwuZ9R96ZgzJmyndjoTRXNxXA | To: 3BuQmbmdce3e31GEovq5SgowLdfMgJzLDE | |||
| 08.03.2021 14:01:21 |  |
15 000 000 XRP | $ 7 052 019 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 08.03.2021 13:51:10 | |
135 BTC | $ 6 800 048 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Mia2dHGk2bAKTfumRPz1ZmerCHXBKbnjQ | |||
| 08.03.2021 13:51:10 | |
105 BTC | $ 5 273 964 | (unknown) | (unknown) |
| Type: transfer | From: 1Cm45AH9P7d91u1zXo8g8bmGJtZBQ8dxgS | To: 339TYJ8R25TpmDgQ26BTW7a843FD92ioXX | |||
| 08.03.2021 13:51:10 | |
279 BTC | $ 14 013 675 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1Cm45AH9P7d91u1zXo8g8bmGJtZBQ8dxgS | To: 3QgnbKQ8VUZb3gbMfVdp2jsTZe38VQ7MJY | |||
| 08.03.2021 13:51:10 | |
279 BTC | $ 14 013 675 | (unknown) | (unknown) |
| Type: transfer | From: 1Cm45AH9P7d91u1zXo8g8bmGJtZBQ8dxgS | To: 3QUy3DhKywkSkTZjrqbPthewBNp7aqi275 | |||
| 08.03.2021 13:51:10 | |
279 BTC | $ 14 013 675 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1Cm45AH9P7d91u1zXo8g8bmGJtZBQ8dxgS | To: 3MKCkRJhp5nvLsviAsJW58MGjDB6F93z16 | |||
| 08.03.2021 13:51:10 | |
279 BTC | $ 14 013 675 | (unknown) | (unknown) |
| Type: transfer | From: 1Cm45AH9P7d91u1zXo8g8bmGJtZBQ8dxgS | To: 32LD37DriS8ZVZAhUFQE6yyUP3jnU1baJG | |||
| 08.03.2021 13:51:10 | |
279 BTC | $ 14 013 675 | (unknown) | (unknown) |
| Type: transfer | From: 1Cm45AH9P7d91u1zXo8g8bmGJtZBQ8dxgS | To: 1AUsWHFwfiyH7B7tsrkxRGgPBV9DWQPnWA | |||
| 08.03.2021 13:51:10 | |
879 BTC | $ 44 136 680 | (unknown) | (unknown) |
| Type: transfer | From: 1Cm45AH9P7d91u1zXo8g8bmGJtZBQ8dxgS | To: 1CW5Re44b4Rg3J7vDt3vMXiELVWtuQ2KaH | |||
| 08.03.2021 13:51:10 | |
100 BTC | $ 5 022 773 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FgcoyS4CDL5EEuevuH4e4eZtobrp2x7zQ | |||
| 08.03.2021 13:51:10 | |
143 BTC | $ 7 174 488 | (unknown) | (unknown) |
| Type: transfer | From: 36ir1qkTxb5YacJKDDQepmuEKfv6D9XvVH | To: 33n1KsK3qGJ3PLRnwLLGzsuBd4ahDiWMCz | |||
| 08.03.2021 13:51:10 | |
127 BTC | $ 6 369 428 | (unknown) | (unknown) |
| Type: transfer | From: 1PM78yZRss9RWAnXPMJW9c1bbZKmZzYbfH | To: 322JHBJQ9W5cRu1Cv78V9386SgBeoSfYrq | |||
| 08.03.2021 13:51:10 | |
123 BTC | $ 6 170 515 | (unknown) | (unknown) |
| Type: transfer | From: 3KCxf9N9xhhVKefkVVivLpkrt8X58DcZSR | To: bc1qtvkujr2ahh3zd4wadf5jhyqpu8uqmggl0ddz3s | |||
| 08.03.2021 13:51:10 | |
120 BTC | $ 6 027 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnpekxaa4f7vkxx8tswt9dludkkjrvcy63zt0p | To: bc1q7u040ls687w7s32naah5alkgf4ke2zg8lzzl97 | |||
| 08.03.2021 13:47:22 | |
8 514 450 USDC | $ 8 514 450 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 08.03.2021 13:46:47 | |
5 000 ETH | $ 8 647 247 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 08.03.2021 13:44:53 | |
100 WBTC | $ 5 048 732 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c11e6d2449c8b816c3ea11be0d53b8d933f4821f | |||
| 08.03.2021 13:40:33 | |
14 225 279 USDC | $ 14 225 279 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.03.2021 13:40:01 | |
13 340 ETH | $ 22 931 746 | (unknown) | (unknown) |
| Type: transfer | From: 254fa1c366505b4665be0a18527fc7d78ec346da | To: 103cc17c2b1586e5cd9bad308690bcd0bbe54d5e | |||
| 08.03.2021 13:36:33 | |
30 000 000 USDT | $ 29 954 512 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 08.03.2021 13:36:29 | |
3 500 ETH | $ 6 006 332 | (unknown) | (unknown) |
| Type: transfer | From: b18fbfe3d34fdc227eb4508cde437412b6233121 | To: 118a678653162d148fffc15eb9aa65b64f528d2e | |||
| 08.03.2021 13:34:44 | |
80 000 000 USDC | $ 80 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.03.2021 13:32:29 | |
19 659 792 USDT | $ 19 699 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 08.03.2021 13:32:29 | |
16 413 ETH | $ 28 377 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 08.03.2021 13:28:43 | |
127 BTC | $ 6 397 470 | (unknown) | (unknown) |
| Type: transfer | From: 115KBRcyacPYr3mPoDDEsMqsARWdAdmGhS | To: 1PM78yZRss9RWAnXPMJW9c1bbZKmZzYbfH | |||
| 08.03.2021 13:28:43 | |
101 BTC | $ 5 114 349 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjdgz2jfndff4wrr896sh26qa2czycvaydx20zlp7e2ujvn3nxv6qy9mwvp | |||
| 08.03.2021 13:28:43 | |
195 BTC | $ 9 820 850 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrtwnhgv26xtv3dhwfuu694tx5h6ekaelhcv0lty2pg0fedjuyw3s3tfyvr | |||
| 08.03.2021 13:28:43 | |
201 BTC | $ 10 117 181 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfvvjvsyrka0a687edmpgnw9jdsd95m90x5p38p | |||
| 08.03.2021 13:28:43 | |
143 BTC | $ 7 209 135 | (unknown) | (unknown) |
| Type: transfer | From: 3BM3qGvze7yTDd7eGN2guRzCeD7VY3LUC5 | To: 36ir1qkTxb5YacJKDDQepmuEKfv6D9XvVH | |||
| 08.03.2021 13:24:51 | |
30 000 000 USDT | $ 30 126 210 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 08.03.2021 13:22:19 | |
23 000 000 BUSD | $ 23 000 000 | (unknown) | pax treasury (other) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 08.03.2021 13:14:55 | |
23 000 000 BUSD | $ 23 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | |||
| 08.03.2021 13:13:21 | |
125 BTC | $ 6 287 697 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh0tx3mcalr3uay984s7e3x86wmv0pm6qz3g4t2fp7luyd33dtgvsuqg04v | |||
| 08.03.2021 13:13:21 | |
134 BTC | $ 6 745 911 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdy0swzddqu5ktjtqrdlr6vsqdyumd77m6ut0rz43hg3ec98tj9ksd72vf2 | |||
| 08.03.2021 13:13:21 | |
400 BTC | $ 20 124 268 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhvxxdtm55pjty0984md6p94r744tyk88nwumtw | |||
| 08.03.2021 13:13:21 | |
100 BTC | $ 5 031 007 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GyFtBtoE4dyynvd8eqr3rp9S5jbBxTVfh | |||
| 08.03.2021 13:13:21 | |
400 BTC | $ 20 124 268 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qel99cjg7sk5yrl6nafwmuc3v3xr3efjna0xw82 | |||
| 08.03.2021 13:13:21 | |
100 BTC | $ 5 031 067 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.03.2021 13:13:21 | |
143 BTC | $ 7 204 067 | (unknown) | (unknown) |
| Type: transfer | From: 3Gb3PGXep7rEgQxa97u8mavRBu2E5rd61S | To: 3BM3qGvze7yTDd7eGN2guRzCeD7VY3LUC5 | |||