Whale movements
Last update: 01.04.2026 03:57:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.03.2021 08:31:50 |  |
126 BTC | $ 6 238 826 | (unknown) | (unknown) |
| Type: transfer | From: 3AvKN3VoqDiaJQv6HcDZWxNBFxTZWYcx18 | To: 3G72TiR9efx4jTHcPYUAFwjr3RcVpZBWgY | |||
| 08.03.2021 08:31:50 | |
135 BTC | $ 6 688 327 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.03.2021 08:31:50 | |
135 BTC | $ 6 708 952 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.03.2021 08:28:24 |  |
200 WBTC | $ 10 002 308 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 13e252df0cafe34116cec052177b7540afc75f76 | |||
| 08.03.2021 08:25:47 | |
1 000 WBTC | $ 49 999 964 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 08.03.2021 08:23:44 | |
1 000 WBTC | $ 50 160 396 | huobi (exchange) | (unknown) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | |||
| 08.03.2021 08:22:21 |  |
7 089 996 USDT | $ 7 143 853 | (unknown) | (unknown) |
| Type: transfer | From: TCZTd3mfMguYtSotQ6evQJpYrWsBrUASce | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 08.03.2021 08:19:21 | |
21 569 832 USDT | $ 21 596 614 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 08.03.2021 08:19:21 | |
5 726 837 USDC | $ 5 726 837 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.03.2021 08:18:47 | |
2 000 WBTC | $ 99 800 320 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: a726c00cda1f60aaab19bc095d02a46556837f31 | |||
| 08.03.2021 08:11:51 | |
101 BTC | $ 5 014 482 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaclxc836hh0vs2czlu2n5twn9rpj4j76sjstej8daxjflkxcjwpsqpkgcq | |||
| 08.03.2021 08:11:51 | |
179 BTC | $ 8 907 274 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgm2yqten6k8d0cd2auvrgjqamm2w2aqhkwr05dp907ywa8ed026s5fl6r2 | |||
| 08.03.2021 08:11:51 | |
130 BTC | $ 6 478 061 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Nn5YuvekASzRNavKzfqobYRu4yJf1EqX9 | |||
| 08.03.2021 08:11:51 | |
353 BTC | $ 17 590 658 | (unknown) | (unknown) |
| Type: transfer | From: 3CbJrpXdVquBEubbsiFhF5GSydWLx2ARJu | To: 3NawK1ws2JYoRz4M43wEabo9YjAGeWfMeD | |||
| 08.03.2021 08:11:51 | |
144 BTC | $ 7 192 722 | (unknown) | (unknown) |
| Type: transfer | From: 3EjB3KtVsQALfetb1wNvHV83AvQrfV2R5Y | To: 37HRQo7U4fbzZ3cz1qmuvQgpMnEiy9CUvu | |||
| 08.03.2021 08:11:51 | |
108 BTC | $ 5 393 897 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AHDqhSc5oWafLhnKHy5nPFChrUPcoJFTw | To: 1PpPcX9VA8iHTpSVGuq6LcXrFWvgPDUhXX | |||
| 08.03.2021 08:11:51 | |
136 BTC | $ 6 757 991 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.03.2021 08:11:51 | |
136 BTC | $ 6 760 134 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.03.2021 08:11:51 | |
137 BTC | $ 6 808 811 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.03.2021 08:01:31 | |
601 728 450 CDAI | $ 12 593 770 | (unknown) | (unknown) |
| Type: transfer | From: 04ad0703b9c14a85a02920964f389973e094e153 | To: 870e5f7d16c352b7af69656db135015e0d1b191c | |||
| 08.03.2021 07:54:48 | |
2 300 000 SXP | $ 5 918 524 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: 27b9857a61e36d09a4cf6e58c381b0647fafac76 | |||
| 08.03.2021 07:50:11 | |
220 YFI | $ 8 787 694 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: f3330332f5224065d4da8b7019a726a1bf517f56 | To: 63277d0e57d5947435208949caa4322c3a2ae41c | |||
| 08.03.2021 07:48:13 | |
3 164 991 ENJ | $ 5 117 443 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 08.03.2021 07:44:49 | |
354 BTC | $ 17 828 722 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpxach655veaj7cz77pa285pshtsfk9g9w3gstt233d8xypn6wx4qdlgrmc | |||
| 08.03.2021 07:44:49 | |
110 BTC | $ 5 555 503 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK | To: 1AHDqhSc5oWafLhnKHy5nPFChrUPcoJFTw | |||
| 08.03.2021 07:42:20 | |
149 BTC | $ 7 452 536 | (unknown) | (unknown) |
| Type: transfer | From: 397FmQC98CCGVFscK2GRSj2SDGEVPVEF4S | To: 32j7UijpoWucXZVrJnhGb9pZM9wfA4j1wb | |||
| 08.03.2021 07:40:20 | |
137 BTC | $ 6 916 344 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.03.2021 07:37:38 | |
113 BTC | $ 5 691 277 | (unknown) | (unknown) |
| Type: transfer | From: 3EW6vqKFG6ZPZk9zqjNcQNMTUoeBFbVTAp | To: 3Fr4L424mLp9zbbqoMyNAjeLeYx6iaXK4f | |||
| 08.03.2021 07:37:38 | |
153 BTC | $ 7 731 883 | (unknown) | (unknown) |
| Type: transfer | From: 3EW6vqKFG6ZPZk9zqjNcQNMTUoeBFbVTAp | To: 3LUVonvrMssJKEEWoh2JC16pUJQRiBsKEQ | |||
| 08.03.2021 07:37:38 | |
162 BTC | $ 8 196 857 | (unknown) | (unknown) |
| Type: transfer | From: 3M6f93baD9VXmEYAKtY51mtgAguevpUbwy | To: 36DVw1MjHqaAAR83JEmjg1Tg9CdCJv8orh | |||
| 08.03.2021 07:37:38 | |
128 BTC | $ 6 490 243 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw6gxk980lq5p4r23cs0vkwm8s03y2dg3p02eg8ha4vd8xn7aed8sfv34nq | |||
| 08.03.2021 07:37:38 | |
101 BTC | $ 5 100 682 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcgueep2lcr2l660czfluuyhv9n0t4cqmmt3ht9g4eyeflzt72sysh36zgc | |||
| 08.03.2021 07:37:38 | |
144 BTC | $ 7 294 554 | (unknown) | (unknown) |
| Type: transfer | From: 3BEo3GdcqNC6UmJnpGTVZxjGXmxKZMSrZ9 | To: 3EjB3KtVsQALfetb1wNvHV83AvQrfV2R5Y | |||
| 08.03.2021 07:37:38 | |
113 BTC | $ 5 690 307 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13zVqEo4qzforLKH6oue7mfw3FYf6gyVeq | To: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK | |||
| 08.03.2021 07:37:38 | |
138 BTC | $ 6 958 299 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.03.2021 07:37:38 | |
138 BTC | $ 6 994 862 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.03.2021 07:30:47 | |
8 000 ETH | $ 13 867 047 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 39d787fdf7384597c7208644dbb6fda1cca4ebdf | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 08.03.2021 07:28:18 |  |
3 400 000 EOS | $ 13 081 805 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: wlqdprkffody | To: bithumbwarm1 | |||
| 08.03.2021 07:25:46 | |
5 248 899 USDC | $ 5 248 899 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 08.03.2021 07:20:01 |  |
85 000 000 XRP | $ 39 702 212 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 08.03.2021 07:18:56 |  |
12 000 000 XLM | $ 5 015 868 | (unknown) | (unknown) |
| Type: transfer | From: GBFP2QMU46T4TWUMTF6GX7EZQEY3F3IM2O6E6IRIRNDFXQZO26S5HNIG | To: GDXSNHJVJJYAALIUQVN5ZMILSDRSKZ5LJYKMPIGI6QYH7IAWNAPUHGG5 | |||
| 08.03.2021 07:18:42 | |
5 288 ETH | $ 9 239 335 | (unknown) | (unknown) |
| Type: transfer | From: 39d787fdf7384597c7208644dbb6fda1cca4ebdf | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 08.03.2021 07:17:28 | |
7 915 775 HUSD | $ 7 915 775 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 08.03.2021 07:16:34 | |
102 BTC | $ 5 168 086 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qre2jg35aen3s2h77nt5fzrhc2gm9jzt502vlu5qpxyy855f0p9ws02uwjv | |||
| 08.03.2021 07:16:34 | |
208 BTC | $ 10 532 830 | (unknown) | (unknown) |
| Type: transfer | From: 3J2ccBBEkomtRFfpLMGQfFhoax1i4fSnUA | To: 3EmfRk5QTnm2dkdTe6bUZRtCPhSXdu3JqA | |||
| 08.03.2021 07:16:34 | |
777 BTC | $ 39 408 800 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3HxEj649StZjuYG4nCYs6LdYDAf64RiE3X | |||
| 08.03.2021 07:16:34 | |
1 000 BTC | $ 50 714 616 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 08.03.2021 07:16:34 | |
1 000 BTC | $ 50 714 616 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 08.03.2021 07:16:34 | |
120 BTC | $ 6 085 543 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Bhd8kBsDPaAmfoAEgNQoCVA7o1EMrPVVE | To: 13zVqEo4qzforLKH6oue7mfw3FYf6gyVeq | |||
| 08.03.2021 07:16:34 | |
139 BTC | $ 7 036 140 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||