Whale movements
Last update: 31.03.2026 22:08:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2021 23:25:22 |  |
131 BTC | $ 6 584 250 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtpcmccnnx7jf3wmh7ne5mjg6zcy3qdufc2h3fjmmv64q0ca5gres66mf68 | |||
| 07.03.2021 23:25:22 | |
200 BTC | $ 10 070 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxhd8v9re50upwwxn2xtw50twt6amfl5frxst4 | To: bc1qrasut7gsf8p8ayy0knp4xtevgt9dmdax0pxnq0 | |||
| 07.03.2021 23:25:22 | |
187 BTC | $ 9 438 375 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.03.2021 23:15:30 |  |
192 932 UNI | $ 6 312 716 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 23:12:54 | |
171 BTC | $ 8 597 467 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfxwtk2rvszml32yds83zutyzpn0h0qtjrdn0l8 | |||
| 07.03.2021 23:12:54 | |
108 BTC | $ 5 455 136 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz6mxnm8au9sj7ldkczhvxcyatdrzwqztljgpsqt3h4k7m56gclmqvgsf08 | |||
| 07.03.2021 23:12:54 | |
152 BTC | $ 7 657 960 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35meUyttbEKiANLBMN2TAMw9jdfMv8zNJC | |||
| 07.03.2021 23:12:54 | |
187 BTC | $ 9 442 409 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.03.2021 23:11:01 | |
98 000 000 USDT | $ 97 930 710 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 23:09:44 | |
353 BTC | $ 17 743 338 | (unknown) | (unknown) |
| Type: transfer | From: 3CKRApFkpxoGpQYqsFBxnHHBYwkFEGqGM5 | To: 3MvaNDh6tLDBhATytCnTdrWkhgeg1gzRQX | |||
| 07.03.2021 23:09:44 | |
145 BTC | $ 7 281 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmp56784dcywjrljs0p278709zwsncjngjwasuy | To: 3JJE4cEfXWGi8Yg8Cz5gt3xkje2wXpa99m | |||
| 07.03.2021 23:09:44 | |
100 BTC | $ 5 025 641 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.03.2021 23:10:12 | |
888 888 SUSHI | $ 15 190 370 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.03.2021 23:09:44 | |
110 BTC | $ 5 528 240 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 3FDAhoMzGnHQVegUKQrkUgD7nfUoJrBPqW | |||
| 07.03.2021 23:07:55 | |
202 YFI | $ 7 654 436 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||
| 07.03.2021 23:06:03 | |
700 000 LINK | $ 19 633 816 | (unknown) | binance (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 07.03.2021 23:05:24 | |
200 000 UNI | $ 6 498 130 | (unknown) | binance (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 07.03.2021 23:02:53 | |
4 016 ETH | $ 6 655 594 | (unknown) | (unknown) |
| Type: transfer | From: 880ad56e031e597a732826dd75f7fc7f35930242 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.03.2021 23:02:49 | |
4 016 ETH | $ 6 655 599 | (unknown) | (unknown) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: 880ad56e031e597a732826dd75f7fc7f35930242 | |||
| 07.03.2021 22:59:59 | |
10 035 998 BUSD | $ 10 035 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.03.2021 22:54:58 | |
130 BTC | $ 6 519 548 | (unknown) | (unknown) |
| Type: transfer | From: 37HZrGq9VcLep9QxEuXoA7AfLvPLq3PsRv | To: 34VpyEdTvxH1hiKLLjazNofactk7pnjfuu | |||
| 07.03.2021 22:54:58 | |
117 BTC | $ 5 836 669 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvmg0yhvwq8q7ugv85eg354nzhpkugrr84pumfcrepue6pglsuhyss3gdnf | |||
| 07.03.2021 22:54:58 | |
105 BTC | $ 5 242 415 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmpw2a3pfjjgzr7fuverw895uqgtlqxmjav6xjhuzgfh2yqrzeacqvsvl76 | |||
| 07.03.2021 22:54:58 | |
114 BTC | $ 5 693 208 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrhwnaflsmdc8zc3klxdn90ves42psd0hq8z3epwnxq2hnst49shszs8nvt | |||
| 07.03.2021 22:54:58 | |
152 BTC | $ 7 625 178 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36PJX1qCtjHPA43V4cHh3vsTXPNKJYU1TW | |||
| 07.03.2021 22:54:58 | |
182 BTC | $ 9 090 074 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FgPfj4YX4CVfKBB2M1zhtzrJ8S4yj3vXG | |||
| 07.03.2021 22:54:58 | |
108 BTC | $ 5 378 427 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe3vy3dg7ahjqe0tmz4fluavdydegx8mnjgzde4fgg7g6z8987eus7ewl2q | |||
| 07.03.2021 22:54:58 | |
145 BTC | $ 7 250 606 | (unknown) | (unknown) |
| Type: transfer | From: 3JrGc8D4YdTcPFaJraG1BfpVMsfy7CYigB | To: bc1qmp56784dcywjrljs0p278709zwsncjngjwasuy | |||
| 07.03.2021 22:54:58 | |
145 BTC | $ 7 254 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctfeu6mq4g05qt4k6en8xwgxksgmfx788s6jwh | To: 3JrGc8D4YdTcPFaJraG1BfpVMsfy7CYigB | |||
| 07.03.2021 22:54:58 | |
659 BTC | $ 32 975 858 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 07.03.2021 22:54:58 | |
151 BTC | $ 7 539 466 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BfsxTHsnpzsnDoTD8ESrAHjUEiTHF9Kp1 | |||
| 07.03.2021 22:54:58 | |
200 BTC | $ 10 002 417 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 07.03.2021 22:54:58 | |
633 BTC | $ 31 658 822 | (unknown) | (unknown) |
| Type: transfer | From: 1FBMRD2vmsbvvn9N5fmNoXk7ih7rMvciu5 | To: 1C8HjZuPkLeQLhhtZmz5VZ54eFJwtdFKNG | |||
| 07.03.2021 22:42:23 | |
20 000 ETH | $ 33 324 048 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 07.03.2021 22:40:19 | |
5 000 ETH | $ 8 331 007 | (unknown) | (unknown) |
| Type: transfer | From: 69f7c26a15179f77840d2c60e13f1fbb60640011 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 07.03.2021 22:39:11 | |
3 099 ETH | $ 5 163 837 | (unknown) | (unknown) |
| Type: transfer | From: 663fd1d7658cd428b256057c3a85d13b710804b6 | To: 69f7c26a15179f77840d2c60e13f1fbb60640011 | |||
| 07.03.2021 22:41:02 |  |
58 000 BNB | $ 13 581 483 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1y8wlh8avx36rvepgxks7ncameuyurn9p54fz7g | |||
| 07.03.2021 22:35:30 | |
5 000 ETH | $ 8 321 321 | (unknown) | (unknown) |
| Type: transfer | From: aeee171a28b9bef5bd56d3b52f279000b0879135 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 07.03.2021 22:34:52 | |
5 000 ETH | $ 8 265 855 | (unknown) | (unknown) |
| Type: transfer | From: 663fd1d7658cd428b256057c3a85d13b710804b6 | To: aeee171a28b9bef5bd56d3b52f279000b0879135 | |||
| 07.03.2021 22:26:12 | |
20 132 810 USDT | $ 20 010 876 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 07.03.2021 22:26:12 | |
18 771 074 USDT | $ 18 657 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.03.2021 22:26:12 | |
262 353 LINK | $ 7 322 231 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.03.2021 22:22:15 | |
132 BTC | $ 6 607 834 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtwhrsxgy50dsafr7zr0xqw4a9lfw6m99ktte2rxynfy2gruv5kfqjd4h8c | |||
| 07.03.2021 22:22:15 | |
159 BTC | $ 7 958 902 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q26cu5djhrffrls78wk6f4cd7063u6f0sehektxhqp75evayn4fas8ht3vc | |||
| 07.03.2021 22:15:27 | |
30 000 BNB | $ 7 028 263 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1y8wlh8avx36rvepgxks7ncameuyurn9p54fz7g | |||
| 07.03.2021 22:14:43 | |
112 BTC | $ 5 594 541 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qapn5hm0qp50ascydzlpe9t9h75hwhucamj4sx05p9xsfrhgv36asjuzvmp | |||
| 07.03.2021 22:14:43 | |
182 BTC | $ 9 094 108 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31ogfbw6UGkebZ89LUrvYwH2ZvSmRotSgR | |||
| 07.03.2021 22:10:37 | |
19 999 980 USDT | $ 20 035 204 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 07.03.2021 22:05:20 | |
1 666 666 LINK | $ 46 042 936 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 22:04:03 | |
199 BTC | $ 9 957 943 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgww79vusxdft0p022wsh05ulhtwv0lwkrmylxmg7s3t40k53l5uqkt57zk | |||