Whale movements
Last update: 01.04.2026 05:09:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.03.2021 09:34:19 |  |
800 WBTC | $ 39 703 100 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.03.2021 09:33:13 |  |
200 BTC | $ 9 916 551 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 08.03.2021 09:28:38 | |
5 000 ETH | $ 8 429 181 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e1801c406f0709cd272cc64877073965703056ed | |||
| 08.03.2021 09:25:17 | |
144 BTC | $ 7 150 480 | (unknown) | (unknown) |
| Type: transfer | From: 36T3YWo8EsM1g5NKAk6ZTsU8yuhJYMqGCJ | To: bc1qfkz6y24xlsth2asmkt5j5kg9gpwg8egutkfzja | |||
| 08.03.2021 09:25:17 | |
144 BTC | $ 7 166 077 | (unknown) | (unknown) |
| Type: transfer | From: 3GGbm8PsYivGc5mEqjUf7mfZe9HUGrz9JC | To: 36T3YWo8EsM1g5NKAk6ZTsU8yuhJYMqGCJ | |||
| 08.03.2021 09:23:24 | |
3 418 ETH | $ 5 739 684 | (unknown) | (unknown) |
| Type: transfer | From: fcec1a12a68cec0ecada29aab79d29e854d466fe | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 08.03.2021 09:22:50 | |
4 999 980 USDT | $ 5 017 002 | (unknown) | (unknown) |
| Type: transfer | From: b251acd2ab79e20f36747d0c308682814f0463b4 | To: d8db73f025adf9f1f6a754a4b0b7a9349b7ff128 | |||
| 08.03.2021 09:21:39 | |
24 040 350 USDT | $ 24 122 194 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 08.03.2021 09:21:39 | |
19 300 332 USDT | $ 19 366 038 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.03.2021 09:21:39 | |
7 208 889 BUSD | $ 7 208 889 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.03.2021 09:21:39 | |
286 021 UNI | $ 9 337 703 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.03.2021 09:20:52 | |
3 400 ETH | $ 5 680 875 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: fcec1a12a68cec0ecada29aab79d29e854d466fe | |||
| 08.03.2021 09:20:35 | |
200 BTC | $ 9 896 486 | bitbank (other) | (unknown) |
| Type: transfer | From: 37erfhe5LCZshqwtkWdS88Qtw4RPNLSPVP | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 08.03.2021 09:20:35 | |
214 BTC | $ 10 575 673 | bitbank (other) | (unknown) |
| Type: transfer | From: 37erfhe5LCZshqwtkWdS88Qtw4RPNLSPVP | To: 3D4vGvjgk391BoQD3z8QMnwHaPZaqyYNHW | |||
| 08.03.2021 09:20:35 | |
436 BTC | $ 21 559 698 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37fp5Rhu36Er84jJ2R4uQcbyh6rkbno3Ex | |||
| 08.03.2021 09:20:35 | |
500 BTC | $ 24 741 214 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | |||
| 08.03.2021 09:20:35 | |
133 BTC | $ 6 583 054 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KnscGHd3bAvQpGsY11VSeYm54HmBnaeev | |||
| 08.03.2021 09:20:35 | |
150 BTC | $ 7 422 364 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 08.03.2021 09:20:35 | |
300 BTC | $ 14 844 730 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34nCLmuwHa4cysBqV7rA6BR6MtYAmjGFhv | |||
| 08.03.2021 09:20:35 | |
500 BTC | $ 24 741 214 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KsproiKLmvqchZQ3ybRb5iWh2pJuE81bt | |||
| 08.03.2021 09:20:35 | |
400 BTC | $ 19 792 972 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J | |||
| 08.03.2021 09:20:35 | |
200 BTC | $ 9 896 486 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 3Q3UjDoFbgW1pVKpXvL9KLdo8AxSts3frW | |||
| 08.03.2021 09:20:35 | |
115 BTC | $ 5 690 479 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33EFBHmC6qzBv1sKSTwAYgS1hSgJFhU7B8 | |||
| 08.03.2021 09:20:35 | |
227 BTC | $ 11 232 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwt8m6puel3wj9cq8rupq25cjy9txn7a3s4p7m3 | To: bc1qc0tdynu5rscfy36tah95pnfqnrjhgdtz34fwm7 | |||
| 08.03.2021 09:20:35 | |
837 BTC | $ 41 401 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwt8m6puel3wj9cq8rupq25cjy9txn7a3s4p7m3 | To: bc1qtwn8a8u8rex93eysv52kl2wfmvw5fj4ypuj38v | |||
| 08.03.2021 09:20:35 | |
126 BTC | $ 6 220 787 | (unknown) | (unknown) |
| Type: transfer | From: 3G72TiR9efx4jTHcPYUAFwjr3RcVpZBWgY | To: bc1qu29xn2s0g8efckyhgyhrechxsx7vj5svxlcjxt | |||
| 08.03.2021 09:20:35 | |
135 BTC | $ 6 660 530 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.03.2021 09:20:35 | |
160 BTC | $ 7 940 529 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzu0chme4hwl2pn8hxt5wu3sgltrrj3uwpslexwvn9ptnlu2vzwaqq5dzgy | |||
| 08.03.2021 09:17:05 | |
8 999 980 USDT | $ 9 007 378 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 08.03.2021 09:02:46 | |
200 WBTC | $ 10 041 062 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 08.03.2021 09:02:46 | |
100 WBTC | $ 5 020 531 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 435e3a964ba07e366ff175a5983b0ba310cf649f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.03.2021 09:02:10 |  |
18 544 342 XRP | $ 8 545 330 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 08.03.2021 08:56:36 |  |
9 730 000 USDT | $ 9 717 093 | (unknown) | (unknown) |
| Type: transfer | From: TCZTd3mfMguYtSotQ6evQJpYrWsBrUASce | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 08.03.2021 08:53:15 | |
30 000 ETH | $ 50 915 864 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.03.2021 08:53:10 | |
188 523 LINK | $ 5 367 110 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.03.2021 08:50:28 | |
22 667 050 USDT | $ 22 753 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 08.03.2021 08:50:28 | |
5 946 809 USDC | $ 5 946 809 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 08.03.2021 08:50:28 | |
16 650 ETH | $ 28 332 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 08.03.2021 08:41:56 | |
299 WBTC | $ 14 992 800 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 13e252df0cafe34116cec052177b7540afc75f76 | |||
| 08.03.2021 08:41:39 | |
222 WBTC | $ 11 126 960 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 97d4b02ce33c399ffec618bfd2d5bf7108e556ac | |||
| 08.03.2021 08:40:14 | |
100 WBTC | $ 5 008 079 | (unknown) | binance (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 435e3a964ba07e366ff175a5983b0ba310cf649f | |||
| 08.03.2021 08:38:10 | |
400 WBTC | $ 20 013 002 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 08.03.2021 08:36:40 | |
5 000 000 USDT | $ 5 005 688 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.03.2021 08:35:48 | |
172 417 UNI | $ 5 701 056 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd | |||
| 08.03.2021 08:32:05 | |
172 417 UNI | $ 5 703 307 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 08.03.2021 08:31:50 | |
195 BTC | $ 9 695 746 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrtnw9wvfljt87aukmvru3m0ershhl5fazn7aezlw4rskcclp8h3shv20nr | |||
| 08.03.2021 08:31:50 | |
165 BTC | $ 8 177 262 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx6dkwnuq6ww62pkztpfwux2trzmc0dgmqyd9492zvgh8q4pjt4ns2fpxpm | |||
| 08.03.2021 08:31:50 | |
144 BTC | $ 7 156 317 | (unknown) | (unknown) |
| Type: transfer | From: 37HRQo7U4fbzZ3cz1qmuvQgpMnEiy9CUvu | To: 3GGbm8PsYivGc5mEqjUf7mfZe9HUGrz9JC | |||
| 08.03.2021 08:31:50 | |
106 BTC | $ 5 278 660 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Cr2AeV5NYis4m7PS2u1sjDpkg2AYpE5mS | To: 3NUAZAxLp23mnD2pLBrX8TSNP9BEeSvBsR | |||
| 08.03.2021 08:31:50 | |
191 BTC | $ 9 487 383 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KYyPUcUng11PRL1ufPXUj84CxisBCT15m | |||