Whale movements
Last update: 01.04.2026 05:29:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.03.2021 10:32:24 |  |
200 000 UNI | $ 6 685 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.03.2021 10:27:33 | |
30 000 000 USDT | $ 29 824 974 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 08.03.2021 10:26:11 | |
20 000 000 ZRX | $ 27 430 154 | (unknown) | (unknown) |
| Type: transfer | From: a0a1d591dac946597b6be3d272f97f5437df86bc | To: 771336446d147e7c3c4392075843921084814a8e | |||
| 08.03.2021 10:24:30 | |
7 604 331 BUSD | $ 7 604 331 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.03.2021 10:44:24 |  |
150 BTC | $ 7 495 857 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc4zz36a3ctqd423xfx92fyzp5ky9rqd4kd8jvlq9nq268cj0t90q2ktc49 | |||
| 08.03.2021 10:44:24 | |
218 BTC | $ 10 856 608 | (unknown) | (unknown) |
| Type: transfer | From: 3H5w8tDoKWHGAR6hmrGNxhiJH2nDJYdRJv | To: 3M9dxJ1b67SVKpEtYirS8nXeRuKSZUYB66 | |||
| 08.03.2021 10:44:24 | |
194 BTC | $ 9 671 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0tjhvgjxlvtu9evgs72sceycyjhk77649m7s6ey9c3t6rwzdyw6svlsyq0 | To: bc1qmz30te7dh53dr5mpvrzrn9f98k3e33vz4hx5jc8epc7cws8su9zq660vu9 | |||
| 08.03.2021 10:38:41 | |
218 BTC | $ 10 791 228 | (unknown) | (unknown) |
| Type: transfer | From: 3PQ126gMc1eCarBQbzHiiR7ZJmeXS3rkpQ | To: 3H5w8tDoKWHGAR6hmrGNxhiJH2nDJYdRJv | |||
| 08.03.2021 10:38:41 | |
114 BTC | $ 5 636 634 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q5WczGjPUdmiGQJCBL1M6jTzsRGWnAp6x | To: 1C2f71eBxB8wKwfFpt2nYm3D4kWs32x6Vd | |||
| 08.03.2021 10:38:41 | |
125 BTC | $ 6 204 846 | (unknown) | (unknown) |
| Type: transfer | From: 37n1Ysp39s7asboqhRqXK9EJCPf7RQdxeZ | To: 3HJHqJbajfVHbchXRRGNmPCbyri62qzvyJ | |||
| 08.03.2021 10:34:45 | |
105 BTC | $ 5 198 438 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9gc4wc39fkjnr9d6krp9y4ynap73ye2yz4avssmq4hhjfjuudc7spksk2n | |||
| 08.03.2021 10:34:45 | |
110 BTC | $ 5 451 410 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxlavx9zl77mqcct3kacy5mg0w3262urttwzgr3cfj5egxv0c8kgsj8p2se | |||
| 08.03.2021 10:34:45 | |
144 BTC | $ 7 122 791 | (unknown) | (unknown) |
| Type: transfer | From: 357tJc3qVGRFyKFtqBe7Z7NMy8D6jyEk9f | To: bc1qd4zx2yq3sy7rruq46cvyhfwry6lj2vzg7200ns | |||
| 08.03.2021 10:10:16 | |
14 795 799 USDT | $ 14 811 117 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 18c5272ba56de3219ced26af255ea64ddd0cb57e | |||
| 08.03.2021 10:09:45 | |
14 795 799 USDT | $ 14 809 506 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 57da776f2b86198f3637f271fc9ab6931fd1a77d | |||
| 08.03.2021 10:08:50 | |
13 191 955 USDT | $ 13 190 616 | (unknown) | (unknown) |
| Type: transfer | From: 57da776f2b86198f3637f271fc9ab6931fd1a77d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.03.2021 10:08:47 | |
13 191 955 USDT | $ 13 258 670 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 18c5272ba56de3219ced26af255ea64ddd0cb57e | |||
| 08.03.2021 10:08:15 | |
13 191 955 USDT | $ 13 203 799 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 57da776f2b86198f3637f271fc9ab6931fd1a77d | |||
| 08.03.2021 10:21:34 | |
150 BTC | $ 7 430 412 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37Z16eowmkV22PwxK4c1myogaPyuwDXuuK | |||
| 08.03.2021 10:21:34 | |
116 BTC | $ 5 751 350 | (unknown) | binance (exchange) |
| Type: transfer | From: 125So6gH7c7Qad19jV778DMHaSzfyqa6BE | To: 1Q5WczGjPUdmiGQJCBL1M6jTzsRGWnAp6x | |||
| 08.03.2021 10:04:33 | |
8 259 139 USDT | $ 8 273 749 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 08.03.2021 10:15:56 | |
1 866 BTC | $ 92 815 800 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16NafkfWFbQYvGShzKuvC59nG5cE6RFUN | |||
| 08.03.2021 10:15:56 | |
2 000 BTC | $ 99 472 500 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LcuaEYuksphsZMu3fPdn6dsZQQrgY3Sva | |||
| 08.03.2021 10:15:56 | |
127 BTC | $ 6 320 836 | (unknown) | (unknown) |
| Type: transfer | From: 3HUNPEzQmauc3dJNLfgtPa7tXVfStQwDQt | To: 36Tuum5TSVXhSu7zELNU3uY9VCJKmujdR8 | |||
| 08.03.2021 10:12:33 | |
153 BTC | $ 7 606 619 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q83gpxc7md802kgw3sl0gw6r7sxa4ytjtdpxfqrrwgvkequ3e2wcs54tkpk | |||
| 08.03.2021 10:12:33 | |
192 BTC | $ 9 558 454 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyw6yu3pdpujxflk2ydjlu86p5gyphwwymytudjtn38gtul9x3g9qx8vj5f | |||
| 08.03.2021 10:12:33 | |
155 BTC | $ 7 694 797 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt82s5vsqlu7ctfg5r99jun4rsqfy920t3rrzhqnjf45yv3geh7tqratw2x | |||
| 08.03.2021 10:12:33 | |
250 BTC | $ 12 444 733 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BVhftHNjKtFn28oVmDz4ss53GcssHtDK | |||
| 08.03.2021 10:12:33 | |
126 BTC | $ 6 253 418 | (unknown) | (unknown) |
| Type: transfer | From: 3DeEDNEXjvdYb6PzvGezD85SgDrdKWPqP3 | To: 37n1Ysp39s7asboqhRqXK9EJCPf7RQdxeZ | |||
| 08.03.2021 10:02:38 | |
150 BTC | $ 7 464 936 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 08.03.2021 10:02:38 | |
199 BTC | $ 9 903 481 | (unknown) | (unknown) |
| Type: transfer | From: 1HF96QRV7XfR7mF7dUbHQxmJymAF1gQUbf | To: 125So6gH7c7Qad19jV778DMHaSzfyqa6BE | |||
| 08.03.2021 10:02:38 | |
144 BTC | $ 7 150 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfkz6y24xlsth2asmkt5j5kg9gpwg8egutkfzja | To: 357tJc3qVGRFyKFtqBe7Z7NMy8D6jyEk9f | |||
| 08.03.2021 10:02:38 | |
103 BTC | $ 5 125 956 | (unknown) | (unknown) |
| Type: transfer | From: 1GEzzQSqiPwZY1BMFVwkgGApVupPRwBX2r | To: 1GQ1ehUA37TwkjknMEDR6PUcRtj3QBcaCq | |||
| 08.03.2021 10:02:38 | |
105 BTC | $ 5 215 050 | (unknown) | (unknown) |
| Type: transfer | From: 3NZ2xxxRfQ7qtyViKwzbL55BwZjpHENfU3 | To: 3KQrvjXYMpxSwqwwCp6TWBkcZLPpZcdweS | |||
| 08.03.2021 10:02:38 | |
348 BTC | $ 17 303 390 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Mr474hRMXsjYszvbwFm7vAWFmi9fjwNAb | |||
| 08.03.2021 10:02:38 | |
126 BTC | $ 6 252 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu29xn2s0g8efckyhgyhrechxsx7vj5svxlcjxt | To: 3DeEDNEXjvdYb6PzvGezD85SgDrdKWPqP3 | |||
| 08.03.2021 09:52:59 | |
24 798 220 USDT | $ 24 692 282 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 08.03.2021 09:59:57 |  |
8 009 994 USDT | $ 8 035 971 | (unknown) | (unknown) |
| Type: transfer | From: TRv9mBU8gm3ucdpFqDaUZtZesATpxBqhHX | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 08.03.2021 09:52:51 | |
2 430 MKR | $ 5 205 969 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 5d830650b98f99eea8e5abc16c5307aa4f2295c1 | To: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | |||
| 08.03.2021 09:51:36 | |
2 430 MKR | $ 5 161 787 | (unknown) | okex (exchange) |
| Type: transfer | From: 0cc735f7827e547fac00bd390f2a202189dcf4b4 | To: 5d830650b98f99eea8e5abc16c5307aa4f2295c1 | |||
| 08.03.2021 09:43:07 | |
7 683 ETH | $ 12 926 057 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 08.03.2021 09:43:41 | |
916 BTC | $ 45 420 852 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | |||
| 08.03.2021 09:43:41 | |
108 BTC | $ 5 358 985 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlnqxpfqnz50xxqy346q95mcje24rrdcscmp65vd85esfqxvh09wqdmktwq | |||
| 08.03.2021 09:43:41 | |
102 BTC | $ 5 054 530 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6mw9awmnkjgg3npvp6lgcsw5l96t66mxkpfu2g28wnuyq9s4nc9sclyylc | |||
| 08.03.2021 09:43:41 | |
112 BTC | $ 5 546 134 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyg4vq6fpyr5v7q96fr8pnjcpxge3l90v7fmkua64a4797m5wt7tql8tps2 | |||
| 08.03.2021 09:43:41 | |
346 BTC | $ 17 131 150 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzw72tdtpnxn36m7k3fz3nmnssdtm93k0csqnjdcv6ksy59kgqfds0w9m27 | |||
| 08.03.2021 09:42:53 | |
101 BTC | $ 5 011 324 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrkfm8yx0kuelzn6cafe80syljacnf5trl5gdlnv23ae4qfqfgvqstjc5pr | |||
| 08.03.2021 09:42:53 | |
156 BTC | $ 7 719 841 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4wx3tenptna4dcz7l7853vudfct8urrrj20ggg7fhl0qzmd0xmws3el40l | |||
| 08.03.2021 09:42:53 | |
200 BTC | $ 9 912 598 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 34q2TqdrorjW9MbCHaozPaKRMwcTZr3FGH | |||
| 08.03.2021 09:37:25 | |
800 WBTC | $ 39 801 196 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||