Whale movements
Last update: 01.04.2026 08:06:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.03.2021 13:12:29 |  |
172 BTC | $ 8 675 006 | (unknown) | (unknown) |
| Type: transfer | From: 3AX3XypvhQfUrDRUJHUBiFvoQxawqqdjhu | To: 33Etgu1PYgxPvjCeUU53xP4NJGNhkKqdZ4 | |||
| 08.03.2021 13:12:29 | |
123 BTC | $ 6 181 219 | (unknown) | (unknown) |
| Type: transfer | From: 3LNQsQTvbfTMXcWENxJzEthK2FEwLyN34S | To: 3KCxf9N9xhhVKefkVVivLpkrt8X58DcZSR | |||
| 08.03.2021 13:10:14 |  |
3 000 ETH | $ 5 176 607 | (unknown) | (unknown) |
| Type: transfer | From: e5350e927b904fdb4d2af55c566e269bb3df1941 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 08.03.2021 13:00:40 | |
7 695 387 BUSD | $ 7 695 387 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 08.03.2021 13:00:40 | |
7 954 498 BUSD | $ 7 954 498 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 08.03.2021 12:57:27 | |
117 BTC | $ 5 831 070 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmdkngtjh3njggrmhm9uzv70hvt9nhk5ez0840xtm2xycwz2y34nscclhwx | |||
| 08.03.2021 12:57:27 | |
113 BTC | $ 5 655 175 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3k0vagn87m9zt3hnan54dhwgrvne3zard9fl89j0qyude9z9486qsw50m2 | |||
| 08.03.2021 12:57:27 | |
143 BTC | $ 7 152 897 | (unknown) | (unknown) |
| Type: transfer | From: 3QJbrRv2k82gUBQdUAmpdZ9fsXSgU8DTnq | To: 3Gb3PGXep7rEgQxa97u8mavRBu2E5rd61S | |||
| 08.03.2021 12:57:27 | |
353 BTC | $ 17 639 534 | (unknown) | (unknown) |
| Type: transfer | From: 3C9WjsyJ9XZtohxhbURjBwWjEwdCdMsQEd | To: 3GWahkUSeg8BD34trJFuP7EXqRZEvXLDXR | |||
| 08.03.2021 12:57:27 | |
123 BTC | $ 6 136 914 | (unknown) | (unknown) |
| Type: transfer | From: 3GddvDadmSxSW6JkM1VuAEf8u254cK1i2d | To: 3LNQsQTvbfTMXcWENxJzEthK2FEwLyN34S | |||
| 08.03.2021 12:56:27 |  |
24 400 BNB | $ 5 686 522 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1rjlwxspjzps3thswqdd9g6924r87n2s24pp656 | |||
| 08.03.2021 12:51:41 | |
9 010 800 USDC | $ 9 010 800 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 08.03.2021 12:37:51 | |
123 BTC | $ 6 133 706 | (unknown) | (unknown) |
| Type: transfer | From: 3HoHnFhg3Gju1BxHPJmjGuJNDgDJYXQK8w | To: 3GddvDadmSxSW6JkM1VuAEf8u254cK1i2d | |||
| 08.03.2021 12:34:29 | |
104 BTC | $ 5 200 144 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmh3szzegwahxplnt9rn5zdf8ruvxn9r8kxjd3sq0zyg3gnh4a4nqh700k0 | |||
| 08.03.2021 12:34:29 | |
200 BTC | $ 10 015 647 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BSKVyxmabDUgSV93Lcs2qnWsRVep1E1on | |||
| 08.03.2021 12:34:29 | |
300 BTC | $ 15 023 374 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AeyhpKyzU5MFXmGTShbGjgScPXxwtY3BR | |||
| 08.03.2021 12:34:29 | |
123 BTC | $ 6 153 386 | (unknown) | (unknown) |
| Type: transfer | From: 3KTufi5v4WPFmf2DTTtWDhjrZrsrNdkCUC | To: 3HoHnFhg3Gju1BxHPJmjGuJNDgDJYXQK8w | |||
| 08.03.2021 12:32:47 | |
30 000 000 USDC | $ 30 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.03.2021 12:31:09 | |
30 000 000 USDC | $ 30 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.03.2021 12:30:36 | |
8 000 ETH | $ 13 816 069 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8744c87bd690bdc3c59f6a5c61b7864216e8aa9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.03.2021 12:29:52 | |
16 474 ETH | $ 28 450 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 08.03.2021 12:29:19 | |
400 BTC | $ 19 945 116 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvgqmhk3guuf2xvz0datxlm08z8p53auw4zugkh | |||
| 08.03.2021 12:28:49 | |
150 BTC | $ 7 508 124 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 08.03.2021 12:28:49 | |
120 BTC | $ 6 029 016 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q74th8pflk0rj8uwv8e08uusjalzts4feuwwfee3nst8nfyu9208qktk8dy | |||
| 08.03.2021 12:24:31 | |
101 BTC | $ 5 052 777 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9fc7ytr2nxgvhtdz8uypg0x5p6cdkp097fxzzr0ha2gr9cl463rs3hs36a | |||
| 08.03.2021 12:24:31 | |
118 BTC | $ 5 898 958 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn82cvud4kjv58kn545n20tdfpeakx4eym467508axj83sf2ezzuqt4x5j3 | |||
| 08.03.2021 12:24:31 | |
250 BTC | $ 12 541 420 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 08.03.2021 12:24:31 | |
100 BTC | $ 5 016 568 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk78vnmrq9sffs6lemlqwc5yn64g0zpv527pppm | |||
| 08.03.2021 12:24:31 | |
123 BTC | $ 6 185 308 | (unknown) | (unknown) |
| Type: transfer | From: 37akfFAhoGrkBYZzxgDdwtRWCFTUqLREUW | To: 3KTufi5v4WPFmf2DTTtWDhjrZrsrNdkCUC | |||
| 08.03.2021 12:20:34 | |
5 000 000 USDT | $ 5 011 869 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 08.03.2021 12:13:58 | |
112 BTC | $ 5 608 312 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1LqnoyTfqmtDyQiHomB7siatsRAC2Hiwo3 | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 08.03.2021 12:13:58 | |
220 BTC | $ 11 010 079 | (unknown) | (unknown) |
| Type: transfer | From: 1AEMMowwvBB5WryRx5cpy95PXi2Gr4nx3Q | To: 1B6u2F3N5eY6xVvTw6SRi6G8ffxKaZqckU | |||
| 08.03.2021 12:13:58 | |
143 BTC | $ 7 177 691 | (unknown) | (unknown) |
| Type: transfer | From: 38SfJrtux6Qwwo4wLcG2bwSGwNZkXoyQj7 | To: 3QJbrRv2k82gUBQdUAmpdZ9fsXSgU8DTnq | |||
| 08.03.2021 12:13:58 | |
100 BTC | $ 5 007 422 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.03.2021 12:13:58 | |
100 BTC | $ 5 007 265 | (unknown) | (unknown) |
| Type: transfer | From: 33zftcwsH2iz7AHHPYX4PYiaUTDZ1PTYvS | To: 34mvNm51RPi64G7bQ1hsPbrHNXRcdbShKa | |||
| 08.03.2021 12:13:58 | |
100 BTC | $ 5 007 422 | (unknown) | binance (exchange) |
| Type: transfer | From: 33zftcwsH2iz7AHHPYX4PYiaUTDZ1PTYvS | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.03.2021 12:13:58 | |
123 BTC | $ 6 174 330 | (unknown) | (unknown) |
| Type: transfer | From: 34SpncHXazqcdwX1AKxtqR2Fyo4QZU2DkE | To: 37akfFAhoGrkBYZzxgDdwtRWCFTUqLREUW | |||
| 08.03.2021 12:13:58 | |
123 BTC | $ 6 174 458 | (unknown) | (unknown) |
| Type: transfer | From: 3HUUp3o9U3gZKD6J2ucczP5Gpt8mmPWXPY | To: 34SpncHXazqcdwX1AKxtqR2Fyo4QZU2DkE | |||
| 08.03.2021 12:13:58 | |
123 BTC | $ 6 176 954 | (unknown) | (unknown) |
| Type: transfer | From: 3Hbt6M9ajSJPXDMnNMPfZVtPJ6Pqmr2S3G | To: 3HUUp3o9U3gZKD6J2ucczP5Gpt8mmPWXPY | |||
| 08.03.2021 12:12:47 | |
9 740 142 USDT | $ 9 724 351 | (unknown) | huobi (exchange) |
| Type: transfer | From: cf40d766ef8392ec7b05c866b5c3e42bcb4db902 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 08.03.2021 12:07:43 | |
3 492 ETH | $ 5 969 312 | (unknown) | huobi (exchange) |
| Type: transfer | From: cf40d766ef8392ec7b05c866b5c3e42bcb4db902 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 08.03.2021 12:07:36 | |
3 770 ETH | $ 6 437 425 | (unknown) | (unknown) |
| Type: transfer | From: 80f7ac0bf482ac4c9d86103627fa6e56f8e7c0b3 | To: 409090dcfc9dd038380779785b2f50db15285fda | |||
| 08.03.2021 12:06:19 | |
77 220 BNB | $ 18 095 466 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1ut0r5c3mslkesqlvhqelxuhrjasvrrqk9yx9vx | |||
| 08.03.2021 12:06:01 | |
8 000 ETH | $ 13 689 287 | (unknown) | binance (exchange) |
| Type: transfer | From: 482bfe82f945655dc8b844dd548530f91bb52ff8 | To: c8744c87bd690bdc3c59f6a5c61b7864216e8aa9 | |||
| 08.03.2021 12:05:53 | |
3 493 ETH | $ 5 976 229 | (unknown) | (unknown) |
| Type: transfer | From: 85ba79273d64f5cfc113f2c7b2da60f584fdf032 | To: cf40d766ef8392ec7b05c866b5c3e42bcb4db902 | |||
| 08.03.2021 12:04:28 | |
9 740 142 USDT | $ 9 808 783 | (unknown) | (unknown) |
| Type: transfer | From: 85ba79273d64f5cfc113f2c7b2da60f584fdf032 | To: cf40d766ef8392ec7b05c866b5c3e42bcb4db902 | |||
| 08.03.2021 12:01:05 | |
15 883 811 USDT | $ 15 852 800 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 08.03.2021 11:59:55 | |
43 488 760 USDT | $ 43 647 332 | (unknown) | (unknown) |
| Type: transfer | From: 18c5272ba56de3219ced26af255ea64ddd0cb57e | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 08.03.2021 11:59:31 | |
9 740 000 USDT | $ 9 775 515 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: 85ba79273d64f5cfc113f2c7b2da60f584fdf032 | |||
| 08.03.2021 11:58:37 | |
16 366 ETH | $ 27 966 078 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||