Whale movements
Last update: 31.03.2026 21:46:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2021 22:01:31 |  |
266 BTC | $ 13 239 038 | (unknown) | (unknown) |
| Type: transfer | From: 3DJZgUrxaAFsWVFfdypnhA7eqncHDGwihy | To: 3EW6vqKFG6ZPZk9zqjNcQNMTUoeBFbVTAp | |||
| 07.03.2021 22:01:31 | |
197 BTC | $ 9 812 512 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qawejw3tcjmnlqm70qmgrp358dl90n8twgwxu4l3myxs59v3ewzlqf77aax | |||
| 07.03.2021 22:01:31 | |
189 BTC | $ 9 421 372 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4e3su206evlj5xhqqvrhlkyjd7e6rnewku8jvqhxhhrpjtn5easqgkgjnl | |||
| 07.03.2021 22:01:31 | |
183 BTC | $ 9 094 883 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34JdgPP47kJYC9hMNC2FJU3mcBVbi3huMc | |||
| 07.03.2021 22:01:31 | |
145 BTC | $ 7 231 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwsrey03greqxs2wj2nl90mc5mz4xzmek7v0s72 | To: bc1qctfeu6mq4g05qt4k6en8xwgxksgmfx788s6jwh | |||
| 07.03.2021 22:01:31 | |
126 BTC | $ 6 262 012 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 07.03.2021 22:01:31 | |
100 BTC | $ 5 003 220 | (unknown) | binance (exchange) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 38P6BtgwR7MbqCfKAbjofeergxXdSWnnYE | |||
| 07.03.2021 21:57:57 |  |
7 444 411 BUSD | $ 7 444 411 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.03.2021 21:55:17 | |
24 999 988 USDT | $ 25 201 432 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 07.03.2021 21:55:17 | |
24 932 982 USDT | $ 25 133 886 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 07.03.2021 21:55:17 | |
24 999 982 USDT | $ 25 201 426 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.03.2021 21:55:17 | |
24 999 980 USDT | $ 25 201 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.03.2021 21:55:17 | |
23 470 804 USDT | $ 23 659 926 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.03.2021 21:54:22 | |
285 809 UNI | $ 9 044 146 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.03.2021 21:54:22 | |
14 344 AAVE | $ 5 684 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.03.2021 21:54:22 | |
19 985 AAVE | $ 7 919 461 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.03.2021 21:54:22 | |
16 031 AAVE | $ 6 352 608 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.03.2021 21:54:22 | |
14 628 AAVE | $ 5 796 641 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.03.2021 21:54:22 | |
20 917 AAVE | $ 8 288 785 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.03.2021 21:49:14 | |
10 035 998 BUSD | $ 10 035 998 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 07.03.2021 21:49:14 | |
68 000 ETH | $ 112 727 120 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 07.03.2021 21:45:54 | |
203 BTC | $ 10 116 901 | (unknown) | (unknown) |
| Type: transfer | From: 3LoEmqhL3snMjrSiigajK7XzyX4iP445uW | To: 3L4GTvnvdy7D59ewE4QKYyBYLWPm8E4cnJ | |||
| 07.03.2021 21:45:54 | |
113 BTC | $ 5 634 550 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkluu6908xnhe96fpccknhjmf7ryeg75radqcunw55zm8gjm089askpf66c | |||
| 07.03.2021 21:45:54 | |
175 BTC | $ 8 732 282 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qszdnfnc76zl5xw85m8h24kyhy24njf8vp09asg07ual238pewwmqqevqnf | |||
| 07.03.2021 21:45:59 | |
68 000 ETH | $ 111 909 704 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 07.03.2021 21:40:02 | |
9 808 124 USDC | $ 9 808 124 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 07.03.2021 21:38:07 | |
260 000 000 USDT | $ 259 922 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.03.2021 21:38:07 | |
246 YFI | $ 9 022 787 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.03.2021 21:35:44 | |
552 BTC | $ 27 678 030 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwnmddsp3r7jr8xfrf4vg9xvtghyn5q6vc9cm9l3tx36gfaflvmqsy4vltq | |||
| 07.03.2021 21:35:44 | |
116 BTC | $ 5 792 609 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7wxzzc8c4w3sw962j3xlhryysdv8n6qa3eju7xf446h4ynzhhneqn3mey2 | |||
| 07.03.2021 21:35:44 | |
185 BTC | $ 9 254 054 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32gokSQpsW6HqYFtAtjcKR888nQx8LDmQ6 | |||
| 07.03.2021 21:35:44 | |
154 BTC | $ 7 733 865 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3L8WyhSBAaAq9wKu9XBehHzL62GYpvyhMC | |||
| 07.03.2021 21:35:44 | |
145 BTC | $ 7 275 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumcpc6zm6s5ekgnljfr90w749hl82lpxv83pwm | To: bc1qwsrey03greqxs2wj2nl90mc5mz4xzmek7v0s72 | |||
| 07.03.2021 21:35:44 | |
145 BTC | $ 7 277 036 | (unknown) | (unknown) |
| Type: transfer | From: 36zaiRKiQd3mXwKPS9BtvUZS5VYRkjVMVx | To: bc1qumcpc6zm6s5ekgnljfr90w749hl82lpxv83pwm | |||
| 07.03.2021 21:35:53 | |
300 000 AAVE | $ 117 525 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.03.2021 21:35:44 | |
130 BTC | $ 6 530 679 | (unknown) | (unknown) |
| Type: transfer | From: 3GZb1mN3rHN3Jvu8xYDbb5Cqmr5ei9AdQg | To: 37HZrGq9VcLep9QxEuXoA7AfLvPLq3PsRv | |||
| 07.03.2021 21:35:44 | |
188 BTC | $ 9 412 488 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.03.2021 21:34:15 | |
2 759 922 SUSHI | $ 46 337 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.03.2021 21:28:22 | |
9 808 124 USDC | $ 9 808 124 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 07.03.2021 21:08:12 | |
110 BTC | $ 5 536 296 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxnthldp6stdv0t20g5klrxwtg7sjlg5k63746hjuqxgzj7ehhu0szzmtuj | |||
| 07.03.2021 21:08:12 | |
353 BTC | $ 17 780 668 | (unknown) | (unknown) |
| Type: transfer | From: 3KzfBUL599KdU8bvgnTiC7cH3Dd5thm27m | To: 3DnzWg579NcQyjGPLRGp6ZMpZ7chRUNvLG | |||
| 07.03.2021 21:05:56 | |
23 461 134 USDC | $ 23 461 134 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.03.2021 21:05:25 | |
23 461 134 USDC | $ 23 461 134 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.03.2021 21:00:52 | |
103 BTC | $ 5 173 283 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvh2s985ltlyarjzexzzkgnvy3k9elknfmwlk75zjtas3qh09q63sn4qyhd | |||
| 07.03.2021 21:00:52 | |
101 BTC | $ 5 054 632 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvhls3eevhtalayu9d5nat56cd7salk64vsga4twtphtfaww4ympqtvy5hh | |||
| 07.03.2021 21:00:52 | |
155 BTC | $ 7 774 936 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CZzXKou8u2A2kedGT9x1RsqyFUuhJbMSy | |||
| 07.03.2021 21:00:52 | |
145 BTC | $ 7 300 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60646gh2arqp8045h7gv75fah4cj550n0mclax | To: 36zaiRKiQd3mXwKPS9BtvUZS5VYRkjVMVx | |||
| 07.03.2021 21:00:52 | |
155 BTC | $ 7 790 621 | unknown owner 4 (unknown) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16U2M3uD5RrWemuhnc9r8Y2ZRBbxk6WJTQ | |||
| 07.03.2021 21:00:52 | |
130 BTC | $ 6 551 788 | (unknown) | (unknown) |
| Type: transfer | From: 37UR8wGQ4CKhF5bUjfyS44Z3K4bQCfHtE7 | To: 3GZb1mN3rHN3Jvu8xYDbb5Cqmr5ei9AdQg | |||
| 07.03.2021 21:00:52 | |
132 BTC | $ 6 652 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvy45kpywrwy5nh8nwsdlkhqxtlx4dyfy3eg2r0 | To: 37UR8wGQ4CKhF5bUjfyS44Z3K4bQCfHtE7 | |||