Whale movements
Last update: 01.04.2026 01:58:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.03.2021 04:50:01 |  |
100 BTC | $ 5 078 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3NKydPx4wGt3bGqC5RPztWuV7CeWEHnzoG | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.03.2021 04:50:01 | |
800 BTC | $ 40 625 996 | binance (exchange) | (unknown) |
| Type: transfer | From: 3NKydPx4wGt3bGqC5RPztWuV7CeWEHnzoG | To: 3JhXm1Xsij1YnGqzmPCZMouyW89WPte1fb | |||
| 08.03.2021 04:50:01 | |
353 BTC | $ 17 931 252 | (unknown) | (unknown) |
| Type: transfer | From: 3KRJaNmT6QcpV7etLePHM54ZZzB8m7qAnc | To: 3MQDx1NCS1qQavEt7gJDakHcoHfTgbmy4v | |||
| 08.03.2021 04:50:01 | |
144 BTC | $ 7 334 872 | (unknown) | (unknown) |
| Type: transfer | From: 3QdNmP7uXb97jQdaQqVoFjCnKJnYtsYn1H | To: 37puj3Rp3qqkWve71V3wERopoVv3c7CbGn | |||
| 08.03.2021 04:50:01 | |
100 BTC | $ 5 078 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.03.2021 04:50:01 | |
900 BTC | $ 45 704 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3NKydPx4wGt3bGqC5RPztWuV7CeWEHnzoG | |||
| 08.03.2021 04:50:01 | |
113 BTC | $ 5 757 433 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 08.03.2021 04:50:01 | |
174 BTC | $ 8 854 782 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17cCM7u9kqEb2PB3wsQLWxKjxtP5CTZmWV | To: 1KzSMLhbJ2jKXCcZjDVvBHvzPWSUMhqhnZ | |||
| 08.03.2021 04:50:01 | |
110 BTC | $ 5 590 193 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV | To: 15uCxQejQJn1SqAAjS7aixaBNvjwn5c7pq | |||
| 08.03.2021 04:50:01 | |
124 BTC | $ 6 272 185 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 08.03.2021 04:50:01 | |
251 BTC | $ 12 746 412 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 08.03.2021 04:50:01 | |
152 BTC | $ 7 737 971 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.03.2021 04:50:01 | |
154 BTC | $ 7 824 444 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.03.2021 04:48:42 |  |
69 568 376 USDT | $ 70 126 000 | (unknown) | (unknown) |
| Type: transfer | From: 25ad8b7cd0738331e65b92736b71a4979691e479 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 08.03.2021 04:47:08 | |
22 326 458 USDC | $ 22 326 458 | (unknown) | (unknown) |
| Type: transfer | From: a4fc81a7ab93360543eb1e814d0127f466012ced | To: 99f2a6d472444d094143c186469d0b86d39145ef | |||
| 08.03.2021 04:46:39 | |
69 568 376 USDT | $ 70 209 480 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: 25ad8b7cd0738331e65b92736b71a4979691e479 | |||
| 08.03.2021 04:45:44 | |
3 013 ETH | $ 5 190 196 | (unknown) | (unknown) |
| Type: transfer | From: 1e8a1d3ae4e18463e1a2ad1b2123ef690f77e1c9 | To: e4bc7c9e2177cd45c3607934f90ff113855038f9 | |||
| 08.03.2021 04:45:36 | |
14 623 168 USDT | $ 14 677 054 | (unknown) | (unknown) |
| Type: transfer | From: a4fc81a7ab93360543eb1e814d0127f466012ced | To: 99f2a6d472444d094143c186469d0b86d39145ef | |||
| 08.03.2021 04:43:25 | |
17 967 ETH | $ 30 879 962 | (unknown) | (unknown) |
| Type: transfer | From: 25ad8b7cd0738331e65b92736b71a4979691e479 | To: 111111125434b319222cdbf8c261674adb56f3ae | |||
| 08.03.2021 04:40:46 | |
9 282 517 BUSD | $ 9 282 517 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 08.03.2021 04:40:46 | |
5 599 304 USDC | $ 5 599 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 08.03.2021 04:40:11 | |
17 968 ETH | $ 30 999 576 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 25ad8b7cd0738331e65b92736b71a4979691e479 | |||
| 08.03.2021 04:35:15 | |
14 623 167 USDT | $ 14 563 496 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: a4fc81a7ab93360543eb1e814d0127f466012ced | |||
| 08.03.2021 04:34:56 | |
9 639 010 USDT | $ 9 639 831 | (unknown) | (unknown) |
| Type: transfer | From: 044dda835d4a4c494ab38227cf781b376defed16 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.03.2021 04:34:06 | |
3 647 ETH | $ 6 250 170 | (unknown) | (unknown) |
| Type: transfer | From: bfbe5822a880a41c2075dc7e1d92663739cf119e | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 08.03.2021 04:34:06 | |
600 WBTC | $ 30 328 300 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 9f91417ca206919222d7a9b90298ce814961b65d | |||
| 08.03.2021 04:33:50 | |
600 WBTC | $ 30 323 202 | (unknown) | (unknown) |
| Type: transfer | From: feec02c4d4ffeda2ca025a0b2ebbe1902ed7dd2f | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 08.03.2021 04:31:55 | |
9 639 010 USDT | $ 9 586 160 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 044dda835d4a4c494ab38227cf781b376defed16 | |||
| 08.03.2021 04:28:47 | |
20 000 000 HUSD | $ 20 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 08.03.2021 04:28:30 | |
20 000 000 USDT | $ 19 919 138 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 08.03.2021 04:24:33 | |
100 BTC | $ 5 078 286 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjhgmwljhymjzyhfs05w2xs8gcz02hyvpc7a35xn92c0s6h5pxmgs6zcnnl | |||
| 08.03.2021 04:24:33 | |
109 BTC | $ 5 522 564 | (unknown) | (unknown) |
| Type: transfer | From: 3CpkEh8zMyxHpV3qe8WNob5GRe1NBDwYKh | To: 3QqdKQThFVHG5F7dgD4b2x1mk9rP4jVuvw | |||
| 08.03.2021 04:24:33 | |
229 BTC | $ 11 564 671 | (unknown) | (unknown) |
| Type: transfer | From: 1Bq9EDqoKnfjyuekNshivfiCAYx4zRxhwn | To: 15tQpwKE2Z9X6qLaLN66ecjnT1DKb4dj7p | |||
| 08.03.2021 04:24:33 | |
999 BTC | $ 50 542 990 | (unknown) | (unknown) |
| Type: transfer | From: 1Bq9EDqoKnfjyuekNshivfiCAYx4zRxhwn | To: 16Ez3gJfMrKb78483QwBN5ai7kJmKDLJz2 | |||
| 08.03.2021 04:24:33 | |
156 BTC | $ 7 886 972 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.03.2021 04:24:33 | |
125 BTC | $ 6 323 901 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 08.03.2021 04:24:12 |  |
20 000 000 XRP | $ 9 307 297 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 08.03.2021 04:21:53 | |
10 000 ETH | $ 17 237 962 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 08.03.2021 04:18:19 | |
125 BTC | $ 6 301 684 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 08.03.2021 04:16:37 | |
115 BTC | $ 5 767 348 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa67uhq74acndx3576q3267rg6rsfguw3e046uhe6927hcpds3mdsgvgt08 | |||
| 08.03.2021 04:16:37 | |
150 BTC | $ 7 556 058 | (unknown) | (unknown) |
| Type: transfer | From: 1L8d5gmG3zv1RKTzB97bYdZTyao5z6QCKB | To: 1BJuH82DkgoMPgbxrq8txdsgNe4PFreDER | |||
| 08.03.2021 04:16:37 | |
159 BTC | $ 8 008 873 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33CTpHbrC5Gs8VjzMUiQcgr45P8wChsUsi | |||
| 08.03.2021 04:16:37 | |
310 BTC | $ 15 588 246 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EuF13tkssgY9evbjmfwzBkjUVoYcJ1Hca | |||
| 08.03.2021 04:16:37 | |
179 BTC | $ 9 030 365 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MFGwarCQqXhxBnUMYbwzLcksZh2RNoaP5 | To: 17cCM7u9kqEb2PB3wsQLWxKjxtP5CTZmWV | |||
| 08.03.2021 04:16:37 | |
150 BTC | $ 7 532 748 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | To: 19iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV | |||
| 08.03.2021 04:16:37 | |
158 BTC | $ 7 955 478 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.03.2021 04:16:37 | |
200 BTC | $ 10 065 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 08.03.2021 04:16:37 | |
154 BTC | $ 7 761 874 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 08.03.2021 04:16:18 |  |
10 654 023 USDT | $ 10 641 643 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.03.2021 04:09:52 | |
19 145 524 USDT | $ 19 229 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||