Whale movements
Last update: 31.03.2026 23:25:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.03.2021 02:02:48 |  |
227 BTC | $ 11 732 958 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34Tkif7zjpddTem59LPwzhWRSxgkwXq9n3 | |||
| 08.03.2021 02:02:48 | |
130 BTC | $ 6 714 843 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |||
| 08.03.2021 02:02:48 | |
128 BTC | $ 6 594 049 | (unknown) | (unknown) |
| Type: transfer | From: 33E4KtWGAaybtTFbXkuz97wCE25L1Fv6rX | To: 3NHyzG87773rRM47iYwyxbn1wYFyFTdnrs | |||
| 08.03.2021 02:02:48 | |
129 BTC | $ 6 684 827 | (unknown) | (unknown) |
| Type: transfer | From: 34VpyEdTvxH1hiKLLjazNofactk7pnjfuu | To: 33E4KtWGAaybtTFbXkuz97wCE25L1Fv6rX | |||
| 08.03.2021 02:02:48 | |
169 BTC | $ 8 752 790 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.03.2021 02:02:43 |  |
350 WBTC | $ 18 103 624 | wbtc treasury (other) | (unknown) |
| Type: transfer | From: 808e4981f6287b13711b78de9d7c169e5d180643 | To: 3b938e9525e14361091ee464d8acec291b3cae50 | |||
| 08.03.2021 01:52:29 | |
101 BTC | $ 5 193 598 | (unknown) | (unknown) |
| Type: transfer | From: 3Pcts9ykHjUHd2KqPss2AS2Lapijx2MrsT | To: 1HGajF596f3h3cfGZYRDLWMPyFMoGQfKDr | |||
| 08.03.2021 01:50:44 | |
600 WBTC | $ 30 984 524 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: a2b1a32cc725d32936e0e81f79f0d41c44cc5cfa | |||
| 08.03.2021 01:50:34 | |
174 BTC | $ 8 977 528 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.03.2021 01:48:55 | |
108 BTC | $ 5 562 551 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs34ftswpcg6rda4muzgh0czrldgprclw2c6lfupcwqavn2k6kk8s00e6zf | |||
| 08.03.2021 01:48:55 | |
100 BTC | $ 5 156 316 | binance (exchange) | xapo (other) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 08.03.2021 01:45:56 | |
200 BTC | $ 10 305 731 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 08.03.2021 01:45:56 | |
101 BTC | $ 5 212 222 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9t2pzmg8knfl666j659yxt9g9ytgu244z5pw6w8l6nfq2kvq9m4qdnknhu | |||
| 08.03.2021 01:45:56 | |
101 BTC | $ 5 216 047 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrqntjz6n6hp5lmd93mrzqeflw4talw6mlgvtlq88vqgph2tluf3qeg73zt | |||
| 08.03.2021 01:45:56 | |
103 BTC | $ 5 289 349 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8y8ut4f39deled6ra4k0jay6ay8hq6l65zmzq658wrl0v5dcm5rq9zmlkh | |||
| 08.03.2021 01:45:56 | |
109 BTC | $ 5 595 459 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvnqcwju2ect4haz0etnu90vd2hq63zch083n7ez22sente9yqp4sp26m5p | |||
| 08.03.2021 01:45:56 | |
150 BTC | $ 7 723 010 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ENduJTgkwUixbJkv9wkmu52t7viSFsBXF | |||
| 08.03.2021 01:45:56 | |
178 BTC | $ 9 163 497 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Dayi4JLaLEhtnBnfKktCyV5NHG2b4FVmB | |||
| 08.03.2021 01:45:08 | |
500 WBTC | $ 25 831 310 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 08.03.2021 01:43:37 | |
298 BTC | $ 15 449 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6f0nzmdrkzpyu9cdycr7299ptchyt0xkhpfrc | To: bc1q3utxvsye537w58kfcly099a7mzwqn0kqtdhmcz | |||
| 08.03.2021 01:43:37 | |
100 BTC | $ 5 184 336 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 08.03.2021 01:43:37 | |
145 BTC | $ 7 505 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzfxftft7ee5cdnm6f7r8rjq0kav326c4t0pzl | To: 3GZpWEdgeQAU1vqSASKTbsBow5Gobuz2F1 | |||
| 08.03.2021 01:43:37 | |
145 BTC | $ 7 507 732 | (unknown) | (unknown) |
| Type: transfer | From: 3Jj6ZnShjcuVYzc7DqbmWanJXR5GAchN4w | To: bc1qyzfxftft7ee5cdnm6f7r8rjq0kav326c4t0pzl | |||
| 08.03.2021 01:43:37 | |
120 BTC | $ 6 236 744 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 08.03.2021 01:43:37 | |
114 BTC | $ 5 910 143 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 08.03.2021 01:43:37 | |
131 BTC | $ 6 812 903 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q2wvlyjehrrxmnq5s93pm3ym7dc3ltle8384cuq | |||
| 08.03.2021 01:43:37 | |
106 BTC | $ 5 495 878 | (unknown) | (unknown) |
| Type: transfer | From: 1DBGc3cXUepPPibcgbCJqHwuP4mPswuU7M | To: 1KMp8dvsw1ZYrsVsGhLWY6bTAnKFUo8ta7 | |||
| 08.03.2021 01:43:37 | |
176 BTC | $ 9 133 059 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.03.2021 01:43:37 | |
177 BTC | $ 9 180 189 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.03.2021 01:43:37 | |
177 BTC | $ 9 183 791 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.03.2021 01:43:37 | |
177 BTC | $ 9 184 241 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.03.2021 01:43:37 | |
296 BTC | $ 15 339 178 | (unknown) | (unknown) |
| Type: transfer | From: 3Ba4zHhpD84Up6mAYXsX6cdPd4gbYiPmAZ | To: 3KDEQfvZPgUhDcGTJL7xyzU6MsjUug9GM6 | |||
| 08.03.2021 01:43:37 | |
218 BTC | $ 11 303 432 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxt5sv9km89xud5kr4yrwr90evlymfjeqz3329x3kypdcfstyq07qwkjuwh | |||
| 08.03.2021 01:40:23 | |
5 950 947 USDC | $ 5 950 947 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 08.03.2021 01:33:45 | |
16 323 ETH | $ 28 555 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.03.2021 01:33:04 | |
336 546 SUSHI | $ 6 045 425 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 08.03.2021 01:30:36 | |
3 400 ETH | $ 5 941 639 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.03.2021 01:28:06 | |
9 610 560 USDT | $ 9 613 295 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 08.03.2021 01:26:59 | |
3 400 ETH | $ 5 922 209 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 08.03.2021 01:18:59 | |
25 000 000 USDT | $ 24 841 650 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.03.2021 01:12:53 | |
25 000 000 USDT | $ 25 012 038 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.03.2021 01:11:43 | |
25 000 000 USDT | $ 24 993 346 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 08.03.2021 01:05:18 | |
5 518 150 USDT | $ 5 550 236 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 08.03.2021 01:04:17 | |
5 411 880 USDT | $ 5 434 766 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 08.03.2021 01:04:04 | |
5 518 150 USDT | $ 5 541 485 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 08.03.2021 01:01:31 | |
200 BTC | $ 10 257 225 | (unknown) | sygnia (other) |
| Type: transfer | From: 1FZ6PuZ58b5iQH2iJqc4PHLQfDHyLC6nXx | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 08.03.2021 01:01:31 | |
177 BTC | $ 9 086 943 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.03.2021 00:55:54 | |
101 BTC | $ 5 141 868 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qca250awlus8wztz5vtpcsyrkph9acmmdv09wjrq3arg5dl7gxsfsvuwcun | |||
| 08.03.2021 00:55:54 | |
178 BTC | $ 9 100 406 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34iSrtt2yHqavs2jeeEYNPzHi64eYMpGv8 | |||
| 08.03.2021 00:55:54 | |
232 BTC | $ 11 857 191 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||