Whale movements
Last update: 01.04.2026 02:21:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.03.2021 05:40:00 |  |
3 336 ETH | $ 5 731 909 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 6d43fb624b527d00fa9736c527765d5a9d85e97c | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 08.03.2021 05:38:49 |  |
200 BTC | $ 10 117 955 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 08.03.2021 05:38:49 | |
143 BTC | $ 7 224 707 | (unknown) | (unknown) |
| Type: transfer | From: 1JbZpEhHDuNqmquWyBu1zt5oorVsy28VMn | To: 3FuLe1Z3V2UKx6qPvGUJ74T8eVtwncnbGQ | |||
| 08.03.2021 05:34:41 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 09822463e7bf896df33474df5cc1babe13322062 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 08.03.2021 05:34:29 | |
400 BTC | $ 20 135 070 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | |||
| 08.03.2021 05:34:29 | |
432 BTC | $ 21 745 820 | (unknown) | (unknown) |
| Type: transfer | From: 1DMthmwZMMQAFK6j73THuCLF72bJYQkyu7 | To: 1B3YqJhuAFCJrkNmG5f4bMgLsgwXe5V3zs | |||
| 08.03.2021 05:34:29 | |
462 BTC | $ 23 255 954 | (unknown) | (unknown) |
| Type: transfer | From: 1c1qZZZK3U6DK3w3HXsLHQ9Zzcasuf1mM | To: 1DMthmwZMMQAFK6j73THuCLF72bJYQkyu7 | |||
| 08.03.2021 05:34:29 | |
100 BTC | $ 5 033 732 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 08.03.2021 05:34:29 | |
102 BTC | $ 5 123 345 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8vp5z8j28tf54q6al3m7nnp4g5675ydmg5c8hs774r2lyf7c9fjs5hyvw4 | |||
| 08.03.2021 05:34:29 | |
102 BTC | $ 5 133 126 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qstecu6y6ya32wd05auhgh2mev7rsd94hvfh6nujghua5dde4zynqusekv4 | |||
| 08.03.2021 05:34:29 | |
144 BTC | $ 7 269 151 | (unknown) | (unknown) |
| Type: transfer | From: 3FnuZaTQTESTiNGBFmPFSQrBXs4WYwYaVh | To: 3DJ4JzsCkpNYXnM6skXtiGCw5dqeeRkGue | |||
| 08.03.2021 05:34:29 | |
267 BTC | $ 13 418 748 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17W2HmZctGR66xt54bqkauhJ96k6XqTjrT | |||
| 08.03.2021 05:34:29 | |
262 BTC | $ 13 188 445 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 08.03.2021 05:34:29 | |
100 BTC | $ 5 011 116 | huobi global (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 08.03.2021 05:34:29 | |
146 BTC | $ 7 365 596 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.03.2021 05:27:29 | |
3 337 ETH | $ 5 780 713 | (unknown) | gopax (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 6d43fb624b527d00fa9736c527765d5a9d85e97c | |||
| 08.03.2021 05:26:50 | |
4 443 ETH | $ 7 697 797 | (unknown) | (unknown) |
| Type: transfer | From: 7a1d24a16632ea38fb775b738c92d67533d107d4 | To: fc00752d3889103881bb696ee395927a8aad16fc | |||
| 08.03.2021 05:26:15 |  |
19 856 884 USDT | $ 20 057 510 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.03.2021 05:10:29 | |
104 BTC | $ 5 277 593 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6frvgkrccq65f3mv3aknu6malh0tx4s4vs8pgtyd49qztjvq7xgqsavkg9 | |||
| 08.03.2021 05:10:29 | |
103 BTC | $ 5 200 328 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjh5pg2rmsr3334cc62jseu2r20e9e2xugnea9u7hc7wkafghzmfsd97w95 | |||
| 08.03.2021 05:10:29 | |
144 BTC | $ 7 313 693 | (unknown) | (unknown) |
| Type: transfer | From: 37puj3Rp3qqkWve71V3wERopoVv3c7CbGn | To: 3FnuZaTQTESTiNGBFmPFSQrBXs4WYwYaVh | |||
| 08.03.2021 05:10:29 | |
132 BTC | $ 6 690 105 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KzSMLhbJ2jKXCcZjDVvBHvzPWSUMhqhnZ | To: 1HSwWbJ1H1kRWy2gmvubbgWrx3VvcYg5mK | |||
| 08.03.2021 05:10:29 | |
149 BTC | $ 7 525 138 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.03.2021 05:10:29 | |
149 BTC | $ 7 531 624 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.03.2021 05:10:29 | |
99 BTC | $ 5 033 208 | (unknown) | binance (exchange) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 38P6BtgwR7MbqCfKAbjofeergxXdSWnnYE | |||
| 08.03.2021 05:07:20 | |
12 471 409 USDT | $ 12 525 970 | (unknown) | (unknown) |
| Type: transfer | From: 99f2a6d472444d094143c186469d0b86d39145ef | To: 3333333acdedbbc9ad7bda0876e60714195681c5 | |||
| 08.03.2021 05:03:50 | |
8 000 000 HUSD | $ 8 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 08.03.2021 05:03:10 | |
8 000 000 USDT | $ 7 994 813 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 08.03.2021 05:02:24 | |
94 749 816 USDT | $ 94 770 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.03.2021 04:56:04 | |
6 500 ETH | $ 11 293 397 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 08.03.2021 04:55:13 | |
69 749 816 USDT | $ 69 798 150 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 08.03.2021 04:51:54 | |
8 150 412 USDT | $ 8 121 981 | (unknown) | (unknown) |
| Type: transfer | From: 99f2a6d472444d094143c186469d0b86d39145ef | To: c586bef4a0992c495cf22e1aeee4e446cecdee0e | |||
| 08.03.2021 04:50:34 | |
151 BTC | $ 7 632 023 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.03.2021 04:50:01 | |
102 BTC | $ 5 187 588 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qss4d95ux0cg93dsgdr57sm224llhaagu36l7jveugt6t9pnr4t2s3d50v9 | |||
| 08.03.2021 04:50:01 | |
150 BTC | $ 7 598 865 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs7axcztre8pgufagqxjnkvzq0w5yyagf62ua2v8rpplkrxae2nsq3ms8a6 | |||
| 08.03.2021 04:50:01 | |
100 BTC | $ 5 078 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.03.2021 04:50:01 | |
100 BTC | $ 5 078 175 | (unknown) | (unknown) |
| Type: transfer | From: 3EWygDtLdGrS9BHccsh16t1198fQn3tVUe | To: 344oHbm3A3nabUvrgFRkzDvg2LeJkB4MLB | |||
| 08.03.2021 04:50:01 | |
100 BTC | $ 5 078 252 | (unknown) | binance (exchange) |
| Type: transfer | From: 3EWygDtLdGrS9BHccsh16t1198fQn3tVUe | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.03.2021 04:50:01 | |
100 BTC | $ 5 078 252 | (unknown) | binance (exchange) |
| Type: transfer | From: 3QzJy1GLKLfqJJoD1v8qfJostfAbT1tc3N | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.03.2021 04:50:01 | |
200 BTC | $ 10 156 435 | (unknown) | (unknown) |
| Type: transfer | From: 3QzJy1GLKLfqJJoD1v8qfJostfAbT1tc3N | To: 3EWygDtLdGrS9BHccsh16t1198fQn3tVUe | |||
| 08.03.2021 04:50:01 | |
100 BTC | $ 5 078 252 | (unknown) | binance (exchange) |
| Type: transfer | From: 38zrWESQRVVhJSiWzKGsYJdqvUiEhZaJx2 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.03.2021 04:50:01 | |
300 BTC | $ 15 234 695 | (unknown) | (unknown) |
| Type: transfer | From: 38zrWESQRVVhJSiWzKGsYJdqvUiEhZaJx2 | To: 3QzJy1GLKLfqJJoD1v8qfJostfAbT1tc3N | |||
| 08.03.2021 04:50:01 | |
100 BTC | $ 5 078 252 | (unknown) | binance (exchange) |
| Type: transfer | From: 3R1eNhYFv6AYADVc6cW1MYiNg1PembbVTz | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.03.2021 04:50:01 | |
400 BTC | $ 20 312 956 | (unknown) | (unknown) |
| Type: transfer | From: 3R1eNhYFv6AYADVc6cW1MYiNg1PembbVTz | To: 38zrWESQRVVhJSiWzKGsYJdqvUiEhZaJx2 | |||
| 08.03.2021 04:50:01 | |
100 BTC | $ 5 078 252 | (unknown) | binance (exchange) |
| Type: transfer | From: 3FT99br7g8QfCHrgrua7HxQ9zDDzGxmCR1 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.03.2021 04:50:01 | |
500 BTC | $ 25 391 216 | (unknown) | (unknown) |
| Type: transfer | From: 3FT99br7g8QfCHrgrua7HxQ9zDDzGxmCR1 | To: 3R1eNhYFv6AYADVc6cW1MYiNg1PembbVTz | |||
| 08.03.2021 04:50:01 | |
100 BTC | $ 5 078 252 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CzPPm8o5zSEqAXWFL1Xi7BtLZcDhSkkWg | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.03.2021 04:50:01 | |
600 BTC | $ 30 469 476 | (unknown) | (unknown) |
| Type: transfer | From: 3CzPPm8o5zSEqAXWFL1Xi7BtLZcDhSkkWg | To: 3FT99br7g8QfCHrgrua7HxQ9zDDzGxmCR1 | |||
| 08.03.2021 04:50:01 | |
100 BTC | $ 5 078 252 | (unknown) | binance (exchange) |
| Type: transfer | From: 3JhXm1Xsij1YnGqzmPCZMouyW89WPte1fb | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.03.2021 04:50:01 | |
700 BTC | $ 35 547 736 | (unknown) | (unknown) |
| Type: transfer | From: 3JhXm1Xsij1YnGqzmPCZMouyW89WPte1fb | To: 3CzPPm8o5zSEqAXWFL1Xi7BtLZcDhSkkWg | |||