Whale movements
Last update: 31.03.2026 23:11:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.03.2021 00:55:54 |  |
100 BTC | $ 5 101 378 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa | To: 3DHRg15tLXhLmUhvjj4xt8W5vkuHXTpaz9 | |||
| 08.03.2021 00:52:56 |  |
6 200 300 USDT | $ 6 161 029 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 08.03.2021 00:33:32 | |
7 999 998 USDT | $ 7 998 134 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 08.03.2021 00:31:46 | |
261 137 LINK | $ 7 429 688 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.03.2021 00:31:46 | |
16 632 ETH | $ 28 467 682 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 08.03.2021 00:41:39 | |
711 BTC | $ 36 284 440 | (unknown) | (unknown) |
| Type: transfer | From: 365HC2rHGtbo3QkD3hja7MwKWJB2fpTZKt | To: 3Qfc1WN5xSqX72Ly89UC2TkGzBcSC4xkmN | |||
| 08.03.2021 00:41:39 | |
200 BTC | $ 10 213 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 08.03.2021 00:41:39 | |
136 BTC | $ 6 962 095 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2uc8e7as3et8q6c9f7t37rp3ay4djlltv9vkkf6kt2ggp3vvgraq3t6qpj | |||
| 08.03.2021 00:41:39 | |
179 BTC | $ 9 126 967 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CPTgusdNiNr2jdvChvJYMzsvW1zFBCpGu | |||
| 08.03.2021 00:25:02 | |
4 003 ETH | $ 6 841 902 | (unknown) | (unknown) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: dcd33426ba191383f1c9b431a342498fdac73488 | |||
| 08.03.2021 00:24:42 | |
4 000 ETH | $ 6 836 774 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||
| 08.03.2021 00:30:42 | |
110 BTC | $ 5 587 055 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfq2de8u7htpkgv2jpezv7exlm60ynwzqx906feuzr3r2klf3nlqqagwg36 | |||
| 08.03.2021 00:30:42 | |
761 BTC | $ 38 694 420 | (unknown) | (unknown) |
| Type: transfer | From: 3CyHMM9yJq3bBCcGmwoeNHbFCnzkp6QHqH | To: 365HC2rHGtbo3QkD3hja7MwKWJB2fpTZKt | |||
| 08.03.2021 00:30:42 | |
184 BTC | $ 9 376 389 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.03.2021 00:25:11 | |
761 BTC | $ 38 602 300 | (unknown) | (unknown) |
| Type: transfer | From: 3BYCYLScKCxun312NYnsfFgDUTeway6Gfr | To: 3CyHMM9yJq3bBCcGmwoeNHbFCnzkp6QHqH | |||
| 08.03.2021 00:25:11 | |
152 BTC | $ 7 694 865 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 324MF5k5VNyPscdcBakybP3fu29DdoNSij | |||
| 08.03.2021 00:25:11 | |
187 BTC | $ 9 506 208 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.03.2021 00:20:10 | |
108 BTC | $ 5 489 342 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpjx06vp7l9lrph6hh8znn6sqm298ct6pkmpz9r9rfsxytx7v9l2skm69us | |||
| 08.03.2021 00:14:01 | |
103 BTC | $ 5 262 973 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6w9pqjj3xws83ekkmkpc32ulv955n89fpeuth9t3eeed8u8jp3sqw3jc52 | |||
| 08.03.2021 00:14:01 | |
180 BTC | $ 9 130 710 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LdGjmTEFRzJU5HTVnG3zK8vZckkptWM69 | |||
| 08.03.2021 00:14:01 | |
213 BTC | $ 10 825 241 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 08.03.2021 00:14:01 | |
187 BTC | $ 9 527 291 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.03.2021 00:11:19 | |
3 610 ETH | $ 6 120 133 | (unknown) | (unknown) |
| Type: transfer | From: 6d91ed240b7273a915f63f1dfe43bab1df5cf98e | To: d2f86bf2d5cb5871545430cee9f59a51ce57211b | |||
| 08.03.2021 00:10:35 | |
3 610 ETH | $ 6 102 548 | (unknown) | (unknown) |
| Type: transfer | From: 9929150e85cd6254c5453ac68399660b69a4f9e3 | To: 6d91ed240b7273a915f63f1dfe43bab1df5cf98e | |||
| 08.03.2021 00:05:41 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 950281c55876e9baccdd21e9f27782054846a8d4 | To: d3bd4b4cefb34ada8836b4d402ca6448df0dc1a2 | |||
| 08.03.2021 00:05:41 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13ed44df16c89b1323620c01bbbca6d61d8040fc | To: 8d3e234f0266837d38c15488bc7a21ea358acbc5 | |||
| 08.03.2021 00:02:16 | |
580 BTC | $ 29 406 482 | (unknown) | (unknown) |
| Type: transfer | From: 19boRAviZ9x1845cbpTGCcTCyzEDWoiQft | To: 1M7HdVe8AMDeDxhCfAckxBxkQWnGokg1DU | |||
| 08.03.2021 00:02:16 | |
580 BTC | $ 29 406 482 | (unknown) | (unknown) |
| Type: transfer | From: 19m2Q8HNj3yjfQjZVWuRHdfnv3MRuqzsbu | To: 1NHbeemjtwT9DDJ7hruNJ8UM9A2aiteoPN | |||
| 07.03.2021 23:59:50 | |
202 YFI | $ 7 731 832 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.03.2021 23:54:38 | |
15 000 ETH | $ 25 086 748 | (unknown) | (unknown) |
| Type: transfer | From: bba3570b9154fced0d2e234cb1a5c1643901c850 | To: 9929150e85cd6254c5453ac68399660b69a4f9e3 | |||
| 07.03.2021 23:54:30 | |
202 YFI | $ 7 709 715 | (unknown) | ftx (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | |||
| 07.03.2021 23:53:16 | |
101 BTC | $ 5 095 044 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdj5phv63ewalhvyhspszjk5g4uduky8p64gzmuecv5hmj3mxcr9s6wxfy7 | |||
| 07.03.2021 23:44:23 | |
2 000 000 BNT | $ 16 557 399 | (unknown) | (unknown) |
| Type: transfer | From: dfee8dc240c6cadc2c7f7f9c257c259914dea84e | To: 7d1ed1601a12a172269436fa95fe156650603c1d | |||
| 07.03.2021 23:41:16 | |
5 132 164 USDT | $ 5 129 807 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: 66f6d639199342619caf8617bf80ea738e5960a3 | |||
| 07.03.2021 23:41:16 | |
701 889 LINK | $ 19 914 782 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 23:41:55 | |
504 BTC | $ 25 742 658 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeg4fcfeg62qutyqnwcqlv5fldfkjuvedqdf3me2yggngtq6r9g9qlulnrf | |||
| 07.03.2021 23:41:55 | |
172 BTC | $ 8 801 862 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5fhv7rrfgg9w8tah6wj46v7trng52fh7la9nx0h7s5ynvyqhszwqcr7yr7 | |||
| 07.03.2021 23:41:55 | |
180 BTC | $ 9 201 491 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JqWmJgM2LNDqbSPQ7zpCWqQSoYi5XBdUE | |||
| 07.03.2021 23:41:55 | |
145 BTC | $ 7 406 438 | (unknown) | (unknown) |
| Type: transfer | From: 3JJE4cEfXWGi8Yg8Cz5gt3xkje2wXpa99m | To: 3Jj6ZnShjcuVYzc7DqbmWanJXR5GAchN4w | |||
| 07.03.2021 23:41:55 | |
948 BTC | $ 48 464 076 | (unknown) | (unknown) |
| Type: transfer | From: 18BfmmBkA1d7rF1i422z5LjwTJZd1jtY8i | To: 1LpaXfsoxMK6qWnGkNJv7r7gnCDU4oabUL | |||
| 07.03.2021 23:41:55 | |
948 BTC | $ 48 464 076 | (unknown) | (unknown) |
| Type: transfer | From: 1BGH6NQaDAVDeKKTtp17btbp9xDJo4bTXc | To: 1P6QUJ7sNsER7EZMsYL5QK1CUZ8cmuh6qy | |||
| 07.03.2021 23:41:55 | |
187 BTC | $ 9 579 304 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.03.2021 23:34:11 | |
6 500 000 USDT | $ 6 553 775 | (unknown) | (unknown) |
| Type: transfer | From: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 07.03.2021 23:32:43 | |
5 000 000 USDT | $ 5 041 365 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 07.03.2021 23:30:27 | |
700 000 LINK | $ 19 768 974 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.03.2021 23:28:56 | |
145 YFI | $ 5 559 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.03.2021 23:28:56 | |
3 300 ETH | $ 5 527 204 | (unknown) | (unknown) |
| Type: transfer | From: 298a51b7817e4bf0a6a5222d79131a5216a07d7f | To: f354997a0419c32a695a88afe681de1ab82da516 | |||
| 07.03.2021 23:27:41 | |
5 000 ETH | $ 8 374 591 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 07.03.2021 23:24:59 | |
313 840 SUSHI | $ 5 395 735 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ac6559df1f410feba9a6cbf395272189461d8463 | |||
| 07.03.2021 23:24:36 | |
888 888 SUSHI | $ 15 282 342 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||