Whale movements
Last update: 01.04.2026 00:28:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.03.2021 03:14:21 |  |
7 601 961 USDT | $ 7 632 623 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 08.03.2021 03:08:06 | |
3 192 ETH | $ 5 552 771 | (unknown) | (unknown) |
| Type: transfer | From: 9beb2b40478b9b124cb6fb24339036fd450126e1 | To: 1e8a1d3ae4e18463e1a2ad1b2123ef690f77e1c9 | |||
| 08.03.2021 03:11:55 |  |
402 BTC | $ 20 609 748 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnznpsd4hpz8vrkyq02ttxg0f34gganxxa48g37wg0we2jxxjjcnsqvcgpm | |||
| 08.03.2021 03:11:55 | |
103 BTC | $ 5 277 433 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q62ujqhyr9t8mkys0se4v5x8vp0tvgsjuygl9ya3aweza9n2wlhlsg4adnr | |||
| 08.03.2021 03:11:55 | |
1 000 BTC | $ 51 220 616 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 08.03.2021 03:11:55 | |
160 BTC | $ 8 201 281 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.03.2021 03:07:02 | |
6 349 830 BUSD | $ 6 349 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 08.03.2021 03:05:04 | |
3 192 ETH | $ 5 491 054 | (unknown) | (unknown) |
| Type: transfer | From: 85c0d1110c57a329ccd6cc91e50fb4666f2287c3 | To: 9beb2b40478b9b124cb6fb24339036fd450126e1 | |||
| 08.03.2021 03:07:49 | |
100 BTC | $ 5 155 338 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.03.2021 03:07:49 | |
150 BTC | $ 7 733 007 | bitstamp (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KM9HhnkEQBzA59hh36BNJF7xP9g8khM6v | |||
| 08.03.2021 03:07:49 | |
939 BTC | $ 48 407 556 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 08.03.2021 03:07:49 | |
121 BTC | $ 6 237 933 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | |||
| 08.03.2021 03:07:49 | |
100 BTC | $ 5 154 823 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 08.03.2021 03:07:49 | |
200 BTC | $ 10 293 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh | To: 1DN8DfxbKPXGc9rhD9j2ohwPmvqGBAEF2q | |||
| 08.03.2021 03:07:49 | |
127 BTC | $ 6 536 071 | (unknown) | (unknown) |
| Type: transfer | From: 3NHyzG87773rRM47iYwyxbn1wYFyFTdnrs | To: 3AvKN3VoqDiaJQv6HcDZWxNBFxTZWYcx18 | |||
| 08.03.2021 03:07:49 | |
330 BTC | $ 17 029 204 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 1GCsGGkdwbbaWAmNqNSB1rZjQ2FctPLW7p | |||
| 08.03.2021 03:07:49 | |
162 BTC | $ 8 348 674 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.03.2021 03:01:04 | |
15 180 ETH | $ 26 236 680 | (unknown) | (unknown) |
| Type: transfer | From: 25ad8b7cd0738331e65b92736b71a4979691e479 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 08.03.2021 02:53:27 | |
212 BTC | $ 11 004 721 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: bc1qp6vrw8n4ajl20g3v6l5y8cj43tpa7axc6azwqe | |||
| 08.03.2021 02:52:34 | |
100 BTC | $ 5 207 469 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3shv7xdptqpmqlh86x6r3d7qh0cux2htkqh7zac3pc02vgkqputszful4d | |||
| 08.03.2021 02:52:34 | |
101 BTC | $ 5 258 366 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qua2kjy8y3crks2u2lmwhtfued5vm4f6gqe9ygankgdrpn70vwvlqqw8su9 | |||
| 08.03.2021 02:52:34 | |
100 BTC | $ 5 190 164 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 08.03.2021 02:52:34 | |
162 BTC | $ 8 422 162 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.03.2021 02:52:14 | |
5 393 893 USDC | $ 5 393 893 | (unknown) | (unknown) |
| Type: transfer | From: f47c4e1f14381a5d5c5bc33b7a1c2b9852ad1f7d | To: 169faad4062a91780b1a49ad6b3ab04b25366b60 | |||
| 08.03.2021 02:46:55 | |
163 BTC | $ 8 368 602 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.03.2021 02:46:55 | |
163 BTC | $ 8 373 766 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.03.2021 02:46:55 | |
163 BTC | $ 8 376 208 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.03.2021 02:46:55 | |
177 BTC | $ 9 135 838 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 361HrhFCP92vtghAhuTno5KDjeuGoTgZuW | |||
| 08.03.2021 02:46:55 | |
150 BTC | $ 7 699 076 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 325cvvMfzuxV71tysPRjPDYq5dBtjF1eN9 | |||
| 08.03.2021 02:46:55 | |
104 BTC | $ 5 347 987 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhc2kkr26n29z957rxmawrthmqqxu0l7wng8quhaccvgy3e8j5xes6kpsf9 | |||
| 08.03.2021 02:46:55 | |
200 BTC | $ 10 299 601 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh | |||
| 08.03.2021 02:46:55 | |
145 BTC | $ 7 447 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqa3r5q54u8x509txrlpszllmfa504e98ye3dys | To: 3EcokgRRfzwgZYbBvUxkctn7Q9rcrPWyti | |||
| 08.03.2021 02:46:55 | |
200 BTC | $ 10 299 622 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: 3LsZsdJxBDykQeSP5p67KmNBtgANH6Rv6r | |||
| 08.03.2021 02:46:55 | |
222 BTC | $ 11 424 765 | binance (exchange) | (unknown) |
| Type: transfer | From: 34Tkif7zjpddTem59LPwzhWRSxgkwXq9n3 | To: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | |||
| 08.03.2021 02:46:55 | |
100 BTC | $ 5 149 296 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 08.03.2021 02:30:28 | |
2 884 ETH | $ 5 039 425 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: 8673adb99815920fbb3145a473ba1700a50d13b3 | |||
| 08.03.2021 02:30:28 | |
4 434 ETH | $ 7 748 566 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 50aa627da35e568da17b5a888e0604ef40f6bc2f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.03.2021 02:30:24 | |
5 193 720 BUSD | $ 5 193 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1bff026a22e1cc46ffac53e491a3e5591b2a80a5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.03.2021 02:25:18 | |
3 749 ETH | $ 6 546 047 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 08.03.2021 02:26:12 |  |
51 000 000 USDT | $ 50 587 064 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.03.2021 02:24:43 | |
3 775 ETH | $ 6 586 275 | (unknown) | (unknown) |
| Type: transfer | From: e7616df26af924485b0c8c85c21f1f53557dfca7 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 08.03.2021 02:18:00 | |
123 BTC | $ 6 323 906 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw9wj20smgmccumrgs5rar39fwla54tfe3c0l6xln6lyn78ecs67q6l4etq | |||
| 08.03.2021 02:18:00 | |
145 BTC | $ 7 448 394 | (unknown) | (unknown) |
| Type: transfer | From: 3GZpWEdgeQAU1vqSASKTbsBow5Gobuz2F1 | To: bc1qqa3r5q54u8x509txrlpszllmfa504e98ye3dys | |||
| 08.03.2021 02:18:00 | |
150 BTC | $ 7 718 671 | binance (exchange) | discusfish/f2pool/mtgox/freebitco.in (other) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1J1F3U7gHrCjsEsRimDJ3oYBiV24wA8FuV | |||
| 08.03.2021 02:18:00 | |
140 BTC | $ 7 201 444 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 08.03.2021 02:18:00 | |
169 BTC | $ 8 714 692 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.03.2021 02:16:25 | |
3 775 ETH | $ 6 568 011 | (unknown) | (unknown) |
| Type: transfer | From: 8b4c9d4a344c9bdcdb02af4241d1baca1e3a7207 | To: e7616df26af924485b0c8c85c21f1f53557dfca7 | |||
| 08.03.2021 02:12:48 | |
3 000 ETH | $ 5 220 613 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 08.03.2021 02:04:49 | |
4 434 ETH | $ 7 714 278 | f2pool mining pool (other) | binance (exchange) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 50aa627da35e568da17b5a888e0604ef40f6bc2f | |||
| 08.03.2021 02:02:48 | |
460 BTC | $ 23 766 056 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9py6vhqwxltvunkj4yk8xnw357a6julmnuxqhw54g9xpe9ls8gasru9eja | |||