Whale movements
Last update: 01.04.2026 00:56:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.03.2021 04:08:21 |  |
5 004 994 USDT | $ 5 012 286 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 08.03.2021 04:08:21 | |
600 WBTC | $ 30 489 074 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: feec02c4d4ffeda2ca025a0b2ebbe1902ed7dd2f | |||
| 08.03.2021 04:07:58 |  |
1 545 BTC | $ 78 132 210 | (unknown) | (unknown) |
| Type: transfer | From: 3AjMGfSYxEU6jdUycqRNFz12svdxWdJnCt | To: 3CSniqGCt8FB4RGCDGMbQykvUFYLwzamGQ | |||
| 08.03.2021 04:06:49 | |
5 004 994 USDT | $ 5 012 286 | (unknown) | (unknown) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | |||
| 08.03.2021 04:07:38 | |
300 BTC | $ 15 169 095 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 08.03.2021 04:07:38 | |
330 BTC | $ 16 675 829 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 11RHs793FfmbirAewEHRvgo25795gtjb3 | |||
| 08.03.2021 04:07:38 | |
190 BTC | $ 9 594 901 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jz1ZTjZmKNzWnTTQhb8uyj5yw9t9e9aZh | To: 1MFGwarCQqXhxBnUMYbwzLcksZh2RNoaP5 | |||
| 08.03.2021 04:00:37 | |
8 000 000 USDT | $ 7 965 694 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 08.03.2021 03:59:53 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.03.2021 03:59:00 | |
119 BTC | $ 6 028 762 | (unknown) | (unknown) |
| Type: transfer | From: 16GJV45Hjmo5NjxzyAsojxMqqtrJFxFiqi | To: 1NiwH3jP55YEQ1ao4p15i7y5TUCASo5Kwy | |||
| 08.03.2021 03:59:00 | |
100 BTC | $ 5 083 364 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 08.03.2021 03:59:00 | |
100 BTC | $ 5 085 398 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: 3E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ | To: 3FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt3 | |||
| 08.03.2021 03:59:00 | |
105 BTC | $ 5 319 340 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy665hl0akcmjsg2qnv63cupdu3v2q2sqzm9uxev5suf25aer6vssxkrj33 | |||
| 08.03.2021 03:59:00 | |
101 BTC | $ 5 121 352 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql9a8cr9eeg3c5xanjesarteqlkvhrpja7uk0e6zmpk6jpjshrnasxapy0l | |||
| 08.03.2021 03:59:00 | |
193 BTC | $ 9 835 077 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qynfadtk73zhknzwpx62nldzkwcya8cthwwa56fx4mh367e745f8qhzad2x | |||
| 08.03.2021 03:59:00 | |
103 BTC | $ 5 233 897 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8efsny4mpke6zf887x9yuwfrke29hur8qayl8nnum9heemfwt9nsnrra6p | |||
| 08.03.2021 03:59:00 | |
107 BTC | $ 5 445 940 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31pFWMFox7AgDxdNrqYJBZAfy5eyDaLJQm | |||
| 08.03.2021 03:59:00 | |
103 BTC | $ 5 230 443 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 08.03.2021 03:59:00 | |
501 BTC | $ 25 477 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 08.03.2021 03:58:39 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 09822463e7bf896df33474df5cc1babe13322062 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 08.03.2021 03:56:24 | |
30 000 000 USDT | $ 29 976 518 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 08.03.2021 03:56:17 | |
8 000 000 HUSD | $ 8 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 08.03.2021 03:53:48 | |
25 000 000 USDT | $ 24 979 608 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 08.03.2021 03:50:59 | |
145 BTC | $ 7 325 901 | (unknown) | (unknown) |
| Type: transfer | From: 3KKdjAMztsYRuutFQfJadbdWvGzBX7KeC3 | To: 3QdNmP7uXb97jQdaQqVoFjCnKJnYtsYn1H | |||
| 08.03.2021 03:50:59 | |
145 BTC | $ 7 326 302 | (unknown) | (unknown) |
| Type: transfer | From: 3EcokgRRfzwgZYbBvUxkctn7Q9rcrPWyti | To: 3KKdjAMztsYRuutFQfJadbdWvGzBX7KeC3 | |||
| 08.03.2021 03:50:59 | |
153 BTC | $ 7 758 693 | (unknown) | (unknown) |
| Type: transfer | From: 1A9ttDL9xsHya5oN8W9sRNbYfED2jSfm2w | To: 1L8d5gmG3zv1RKTzB97bYdZTyao5z6QCKB | |||
| 08.03.2021 03:50:59 | |
225 BTC | $ 11 405 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55huz27s00ywlu2gxhu2krww6x2mg0cqdvwgnf | To: bc1qxcfpwxx7pkcvckxlywdl9fq8dz25wss4h0yf4k | |||
| 08.03.2021 03:50:59 | |
2 777 BTC | $ 140 702 320 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 08.03.2021 03:50:59 | |
100 BTC | $ 5 066 584 | binance (exchange) | discusfish/f2pool/mtgox/freebitco.in (other) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1J1F3U7gHrCjsEsRimDJ3oYBiV24wA8FuV | |||
| 08.03.2021 03:50:59 | |
196 BTC | $ 9 930 434 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | |||
| 08.03.2021 03:50:59 | |
250 BTC | $ 12 666 409 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 08.03.2021 03:50:59 | |
188 BTC | $ 9 525 108 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 08.03.2021 03:50:59 | |
100 BTC | $ 5 066 574 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 08.03.2021 03:50:59 | |
199 BTC | $ 10 092 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DN8DfxbKPXGc9rhD9j2ohwPmvqGBAEF2q | To: 1Jz1ZTjZmKNzWnTTQhb8uyj5yw9t9e9aZh | |||
| 08.03.2021 03:50:59 | |
150 BTC | $ 7 594 679 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1KM9HhnkEQBzA59hh36BNJF7xP9g8khM6v | To: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | |||
| 08.03.2021 03:50:59 | |
100 BTC | $ 5 066 549 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qzlc3f5vtczxcxaxnxspxgyyt856fk5kdyx5e3j | |||
| 08.03.2021 03:50:59 | |
159 BTC | $ 8 054 318 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.03.2021 03:50:59 | |
159 BTC | $ 8 074 300 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.03.2021 03:50:59 | |
159 BTC | $ 8 076 350 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.03.2021 03:50:59 | |
160 BTC | $ 8 095 230 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.03.2021 03:46:23 | |
5 000 000 USDT | $ 5 002 809 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 9639320161f45bdc3687fd6d7f753e30ba1243b9 | |||
| 08.03.2021 03:39:16 | |
12 000 000 HUSD | $ 12 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 08.03.2021 03:37:59 | |
41 740 860 USDT | $ 41 624 852 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 08.03.2021 03:37:42 | |
24 300 ETH | $ 41 609 628 | huobi (exchange) | wrapped ether (other) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 08.03.2021 03:36:26 | |
156 000 UNI | $ 5 184 391 | (unknown) | (unknown) |
| Type: transfer | From: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | To: 9e0ed62b2d2fc8e58a6ea14249128f9734902b5b | |||
| 08.03.2021 03:36:26 | |
6 000 ETH | $ 10 307 263 | (unknown) | (unknown) |
| Type: transfer | From: 51346d389ec7adf11c5b96695ef003dbb849af9a | To: 00365857141e6dd5ea62893b66c9fa7b3c6f2717 | |||
| 08.03.2021 03:34:08 | |
18 000 ETH | $ 30 939 988 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 08.03.2021 03:27:32 | |
50 000 000 USDT | $ 49 765 068 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 08.03.2021 03:27:22 |  |
10 976 948 XRP | $ 5 144 673 | binance (exchange) | upbit (exchange) |
| Type: transfer | From: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | To: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | |||
| 08.03.2021 03:17:40 | |
600 WBTC | $ 30 813 766 | (unknown) | (unknown) |
| Type: transfer | From: a2b1a32cc725d32936e0e81f79f0d41c44cc5cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||