Whale movements
Last update: 01.04.2026 06:37:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.03.2021 11:39:02 |  |
1 400 BTC | $ 70 581 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3KahfRZMgPyjUAhNHDF41LcwguGqJbRDAH | To: 3E8dtknHY3oJun1R5p9dGmwdGSV5K6kFV5 | |||
| 08.03.2021 11:39:02 | |
100 BTC | $ 5 041 535 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3AeRUAAAthgqkZmDuK3UDda6Rfu2ik1gfh | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.03.2021 11:39:02 | |
1 500 BTC | $ 75 622 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3AeRUAAAthgqkZmDuK3UDda6Rfu2ik1gfh | To: 3KahfRZMgPyjUAhNHDF41LcwguGqJbRDAH | |||
| 08.03.2021 11:39:02 | |
100 BTC | $ 5 041 535 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3BzieNG7aGX4mvDB3AUcr2gCDr4ZwBREse | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.03.2021 11:39:02 | |
1 600 BTC | $ 80 664 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3BzieNG7aGX4mvDB3AUcr2gCDr4ZwBREse | To: 3AeRUAAAthgqkZmDuK3UDda6Rfu2ik1gfh | |||
| 08.03.2021 11:39:02 | |
100 BTC | $ 5 041 535 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3KwJXunYRoKijmSC5huK1PxZiaxD4Y7yFR | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.03.2021 11:39:02 | |
1 700 BTC | $ 85 706 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3KwJXunYRoKijmSC5huK1PxZiaxD4Y7yFR | To: 3BzieNG7aGX4mvDB3AUcr2gCDr4ZwBREse | |||
| 08.03.2021 11:39:02 | |
100 BTC | $ 5 041 535 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3EkprsECDKuznCjx55Hyenk4hG5h65p2j5 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.03.2021 11:39:02 | |
1 800 BTC | $ 90 747 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3EkprsECDKuznCjx55Hyenk4hG5h65p2j5 | To: 3KwJXunYRoKijmSC5huK1PxZiaxD4Y7yFR | |||
| 08.03.2021 11:39:02 | |
144 BTC | $ 7 240 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrlypsv8awqmug6esaex0jfr3u6e6xm8d50c6y | To: 38SfJrtux6Qwwo4wLcG2bwSGwNZkXoyQj7 | |||
| 08.03.2021 11:35:06 |  |
6 000 000 USDT | $ 6 001 045 | (unknown) | (unknown) |
| Type: transfer | From: 41e93efa2917143b3122ca00be1b757bb838b6e8 | To: 6d195b9427ac6bb0858c811b30ee3ee96d166d90 | |||
| 08.03.2021 11:34:16 | |
12 000 ETH | $ 20 489 334 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: b4ee925b1228ad994ef6f56e9fccd0a9a14face3 | |||
| 08.03.2021 11:26:55 | |
5 221 747 USDC | $ 5 221 747 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.03.2021 11:26:46 | |
6 000 000 USDT | $ 5 999 535 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: 41e93efa2917143b3122ca00be1b757bb838b6e8 | |||
| 08.03.2021 11:23:53 | |
5 015 520 USDT | $ 5 005 737 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 08.03.2021 11:21:54 | |
113 BTC | $ 5 630 283 | (unknown) | (unknown) |
| Type: transfer | From: 3Fr4L424mLp9zbbqoMyNAjeLeYx6iaXK4f | To: 3Hg9z5TxrSEXwsQyqFPNzFt234abJH6Cfk | |||
| 08.03.2021 11:21:45 | |
8 200 000 USDT | $ 8 120 861 | (unknown) | (unknown) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | |||
| 08.03.2021 11:20:19 | |
208 BTC | $ 10 442 481 | (unknown) | (unknown) |
| Type: transfer | From: 3DuAHZtcL5QpE5gr7z1sY5BSMNQVpk6FzN | To: 3ATKvk678tcMFEPwBtmtqoBxvbjXZKqajz | |||
| 08.03.2021 11:20:19 | |
126 BTC | $ 6 334 318 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhkf4fhfp48w2hxhu2yr5las7u5sa3kj328ewghdcnwt3qvqfqt6qph4jm9 | |||
| 08.03.2021 11:20:19 | |
124 BTC | $ 6 203 380 | (unknown) | (unknown) |
| Type: transfer | From: 34vacKdZHC5jR8EHWEpssAWXQgzgPJxRHA | To: 3Gv5PhK1dULJfgbApLMQ8eieG3FKjyM1mx | |||
| 08.03.2021 11:20:19 | |
101 BTC | $ 5 085 472 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 08.03.2021 11:13:52 | |
344 BTC | $ 17 188 412 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr5ek6gud5mj4jtxq98jnfj3rgc4fcpjgl3npp0jfpr9ea9yjttrq3mxuzj | |||
| 08.03.2021 11:13:52 | |
193 BTC | $ 9 649 780 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn7cmkk6k9sug3v4nes8pqa09qmacw9g4zayyvnn54kx9yyn48u2sg86dyj | |||
| 08.03.2021 11:13:52 | |
201 BTC | $ 10 030 961 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmvujgjlxlylyjys3ztp9rw6vy06rdhffzzge62kesqnt6sjryj5sy9lesw | |||
| 08.03.2021 11:13:52 | |
187 BTC | $ 9 368 556 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk4pa7tn4g7mgftvp2zjhdggwmk042ur94kxd22rel3f3kjsvcdls8dq4np | |||
| 08.03.2021 11:13:52 | |
145 BTC | $ 7 258 063 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q606sajleel9smsp8fmksq360jyar99qprpwvy9e4fknalv3uan4qtfh578 | |||
| 08.03.2021 11:13:52 | |
100 BTC | $ 5 016 042 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 08.03.2021 11:13:52 | |
124 BTC | $ 6 199 012 | (unknown) | (unknown) |
| Type: transfer | From: 34b6DKNwAH9tnwiGBAk63T3tKfep25qvEb | To: 34vacKdZHC5jR8EHWEpssAWXQgzgPJxRHA | |||
| 08.03.2021 11:13:52 | |
124 BTC | $ 6 201 083 | (unknown) | (unknown) |
| Type: transfer | From: 3BTbbVpxrSwSGdTPG4kC1fp9XH2dDBqT6i | To: 34b6DKNwAH9tnwiGBAk63T3tKfep25qvEb | |||
| 08.03.2021 11:13:52 | |
124 BTC | $ 6 217 022 | (unknown) | (unknown) |
| Type: transfer | From: 3GFAKKP8EzKhr1rAT3YTdUk2wsqJRGqZ1W | To: 3BTbbVpxrSwSGdTPG4kC1fp9XH2dDBqT6i | |||
| 08.03.2021 11:13:52 | |
208 BTC | $ 10 414 277 | (unknown) | (unknown) |
| Type: transfer | From: 3NgsPXhgBmxJXU6QzrwL9fSdi1phy7mip1 | To: 3DuAHZtcL5QpE5gr7z1sY5BSMNQVpk6FzN | |||
| 08.03.2021 11:10:59 | |
11 958 482 USDT | $ 11 919 087 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: e735141fa89610d73a6d2b04fc950aa38b8b2cfb | |||
| 08.03.2021 11:05:00 | |
124 BTC | $ 6 214 376 | (unknown) | (unknown) |
| Type: transfer | From: 34Z5cReeAtmWQceXMkg9kGhZ8n6nj3TMpf | To: 3GFAKKP8EzKhr1rAT3YTdUk2wsqJRGqZ1W | |||
| 08.03.2021 11:05:00 | |
125 BTC | $ 6 248 599 | (unknown) | (unknown) |
| Type: transfer | From: 3HJHqJbajfVHbchXRRGNmPCbyri62qzvyJ | To: 34Z5cReeAtmWQceXMkg9kGhZ8n6nj3TMpf | |||
| 08.03.2021 11:05:00 | |
1 900 BTC | $ 94 926 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LcuaEYuksphsZMu3fPdn6dsZQQrgY3Sva | To: 3EkprsECDKuznCjx55Hyenk4hG5h65p2j5 | |||
| 08.03.2021 11:05:00 | |
144 BTC | $ 7 175 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4zx2yq3sy7rruq46cvyhfwry6lj2vzg7200ns | To: bc1qjrlypsv8awqmug6esaex0jfr3u6e6xm8d50c6y | |||
| 08.03.2021 11:05:00 | |
360 BTC | $ 17 986 050 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 08.03.2021 11:05:00 | |
150 BTC | $ 7 494 187 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1FjcLRjc8W6ZRDJHGi3r6jcusrC4Z9D1Ee | |||
| 08.03.2021 11:05:00 | |
113 BTC | $ 5 636 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C2f71eBxB8wKwfFpt2nYm3D4kWs32x6Vd | To: 1BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx | |||
| 08.03.2021 11:05:00 | |
172 BTC | $ 8 614 765 | (unknown) | (unknown) |
| Type: transfer | From: 3M9dxJ1b67SVKpEtYirS8nXeRuKSZUYB66 | To: 3AX3XypvhQfUrDRUJHUBiFvoQxawqqdjhu | |||
| 08.03.2021 11:02:44 | |
19 992 384 USDT | $ 20 027 442 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.03.2021 10:58:06 | |
4 800 ETH | $ 8 109 425 | (unknown) | (unknown) |
| Type: transfer | From: 4d4cff9a5348d3eb434e4a377023f31a8aa66517 | To: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | |||
| 08.03.2021 10:55:31 | |
460 000 LINK | $ 13 353 705 | (unknown) | (unknown) |
| Type: transfer | From: 27158157136384c713bc09a0a7ae81c8391d7f11 | To: 6781a24ccc819941b7a4c9cc7b0dc32666e587e4 | |||
| 08.03.2021 10:55:03 | |
10 200 000 USDT | $ 10 230 005 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 08.03.2021 10:51:31 | |
30 000 000 USDT | $ 30 130 902 | (unknown) | (unknown) |
| Type: transfer | From: c358aa014569b6d2e59bc08cc141e34ef8a5def8 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 08.03.2021 10:47:08 | |
15 501 007 USDT | $ 15 538 683 | (unknown) | (unknown) |
| Type: transfer | From: 57da776f2b86198f3637f271fc9ab6931fd1a77d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.03.2021 10:46:12 | |
8 000 ETH | $ 13 442 864 | (unknown) | (unknown) |
| Type: transfer | From: 6060a4916c1a603d6ad8f4bc39d1d57fc7aaf2d2 | To: 482bfe82f945655dc8b844dd548530f91bb52ff8 | |||
| 08.03.2021 10:45:16 | |
15 501 007 USDT | $ 15 449 600 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 18c5272ba56de3219ced26af255ea64ddd0cb57e | |||
| 08.03.2021 10:44:47 | |
15 501 007 USDT | $ 15 449 600 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 57da776f2b86198f3637f271fc9ab6931fd1a77d | |||
| 08.03.2021 10:42:57 | |
30 000 000 USDT | $ 29 900 510 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: c358aa014569b6d2e59bc08cc141e34ef8a5def8 | |||