Whale movements
Last update: 31.03.2026 20:33:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2021 21:00:52 |  |
188 BTC | $ 9 446 863 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.03.2021 20:52:23 |  |
5 027 693 USDC | $ 5 027 693 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.03.2021 20:52:23 | |
16 468 ETH | $ 27 441 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.03.2021 20:43:00 | |
101 BTC | $ 5 150 096 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4hfzcxj90xy4ujpkpqq6nagkjtke3efdyjvzz0cnt5j8px2vkxrsg9l5uj | |||
| 07.03.2021 20:43:00 | |
300 BTC | $ 15 223 414 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 365FtrbYp2wEHxbknb5p5NHvhmwGUZbymD | |||
| 07.03.2021 20:43:00 | |
100 BTC | $ 5 077 994 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 07.03.2021 20:41:08 | |
14 000 ETH | $ 23 116 430 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 07.03.2021 20:38:19 | |
10 000 000 USDT | $ 9 993 104 | (unknown) | (unknown) |
| Type: transfer | From: 7bda16073b3ffe2ba4cf06784515d6fa21439aa3 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 20:36:15 |  |
6 306 289 USDT | $ 6 293 519 | (unknown) | binance (exchange) |
| Type: transfer | From: TMhMDwi6uDcP9fC8WRv6BSRCXNqJ5kk22r | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.03.2021 20:32:28 | |
266 BTC | $ 13 381 413 | (unknown) | (unknown) |
| Type: transfer | From: 392ckHVY7V12uMc2H7aqivxL8EVeQaKrPM | To: 3DJZgUrxaAFsWVFfdypnhA7eqncHDGwihy | |||
| 07.03.2021 20:30:57 | |
126 BTC | $ 6 346 066 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwz94k2hf7wv23ceufrkyk8njml43p5x36nlrns | |||
| 07.03.2021 20:30:57 | |
155 BTC | $ 7 799 862 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34o8xH1bL33mw4zwiZ6P7o5aTmzc8QyW5T | |||
| 07.03.2021 20:30:57 | |
187 BTC | $ 9 393 278 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34C22m9D7cs5dNd6DSYxY1MDTpj1kN4CWp | |||
| 07.03.2021 20:28:27 | |
153 BTC | $ 7 778 270 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmpfrks265fq9ck0q0gdwead37599mm5qyz8w64xxcwew45mwlkuswgfd30 | |||
| 07.03.2021 20:28:27 | |
557 BTC | $ 28 246 812 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkcafurea7ekw05plx8k5j03he4y878lfwjfw2cc692043h45q5pscl7mek | |||
| 07.03.2021 20:28:27 | |
187 BTC | $ 9 489 785 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EjuQYZisBnLKK3f9d83VQMqDJn2SFRU93 | |||
| 07.03.2021 20:28:27 | |
114 BTC | $ 5 769 042 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qhrkskqeagqajf6pp2jl4r87g6f7ug4d29qyje034fqffaxvad8us6pw0mg | To: bc1qrfq6p50ajrny35awfxfyu856rrxttrmw5qwsgy4hlrvn6x6zwllqzkv0gl | |||
| 07.03.2021 20:28:27 | |
222 BTC | $ 11 269 752 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc6ckkyqfls223ewtlw5tlt25g2rc79cqqaduhc | |||
| 07.03.2021 20:28:27 | |
145 BTC | $ 7 366 853 | (unknown) | (unknown) |
| Type: transfer | From: 389XR4nwmAtA2aK8zt1xJ5zYdVFH16mAro | To: bc1q60646gh2arqp8045h7gv75fah4cj550n0mclax | |||
| 07.03.2021 20:28:27 | |
132 BTC | $ 6 711 115 | (unknown) | (unknown) |
| Type: transfer | From: 38xri2d1JwNYzFDw1sCgorUsJs2ZUfs4Cn | To: bc1qvy45kpywrwy5nh8nwsdlkhqxtlx4dyfy3eg2r0 | |||
| 07.03.2021 20:28:27 | |
188 BTC | $ 9 530 101 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.03.2021 20:21:14 | |
5 164 504 USDC | $ 5 164 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.03.2021 20:13:26 | |
5 000 ETH | $ 8 278 094 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 07.03.2021 20:08:16 | |
113 BTC | $ 5 728 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdf24ck8x2gduuuxs3wef8jhlwlh7lurxy4wr7fff8y98n9d3086qjjqzld | To: bc1q7fqykqzvpsft2gzjthp28n2spxuzuvgeax7656lxkhkqgnkcvdhsrt4ex0 | |||
| 07.03.2021 20:08:16 | |
600 BTC | $ 30 359 696 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3N7BbBNKnE1uNpvSSfXaXfYbbP3KeYGZwF | |||
| 07.03.2021 20:08:16 | |
4 005 BTC | $ 202 629 600 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Fmi7fQQQbjqGcVrU1MYYLTesjgWn8LmeM | |||
| 07.03.2021 20:02:10 | |
155 BTC | $ 7 819 579 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32zKGRRQjYkXuAc2KbddCNrvfbFwNLRdfm | |||
| 07.03.2021 20:02:10 | |
500 BTC | $ 25 173 010 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | |||
| 07.03.2021 20:02:10 | |
99 BTC | $ 5 003 862 | (unknown) | (unknown) |
| Type: transfer | From: 33zh9RprngZckyt44B3KdyRYvGyRwWSKL4 | To: 337Az45u8ebK8qvpHSWCFvW8geHbiugwAm | |||
| 07.03.2021 19:56:13 | |
185 BTC | $ 9 322 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5nq36drggqfmpu3crptqxjd9t39h45jx5mjndx2xsmagxde75tsenn97k | To: bc1qfrrfvj7m3krmrw5h279qts6wac6al8ex584njenuaaxwamp3jqzs5fthdm | |||
| 07.03.2021 19:55:26 | |
4 605 BTC | $ 232 435 230 | (unknown) | (unknown) |
| Type: transfer | From: 3EVzWsjjR6od2qKa5d8FMCyuvr3wxD8inn | To: 3Apo8YJfZ9wzZ5MK5GUYWeBSsZngAbpcVy | |||
| 07.03.2021 19:49:52 | |
5 191 293 USDC | $ 5 191 293 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.03.2021 19:52:32 | |
156 BTC | $ 7 880 711 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GUr6637CymC3kQ4WEnG1Twner2Wnv599R | |||
| 07.03.2021 19:48:13 | |
200 WBTC | $ 10 194 698 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.03.2021 19:49:29 | |
100 BTC | $ 5 077 628 | (unknown) | (unknown) |
| Type: transfer | From: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | To: 3JgjA1xMGhjfwuS2RK7zomuesTbCt4bLyE | |||
| 07.03.2021 19:49:29 | |
100 BTC | $ 5 086 701 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5rz9syd3e34fnjfj7d83zlf2exdtaanch2t073fg24ftpupfcx9qnl90m4 | |||
| 07.03.2021 19:49:29 | |
101 BTC | $ 5 106 762 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q84d0v2gzulh9xel0ttf4urdk2gkpx205tafyj4s6jtuum5ajsdssc46d3t | |||
| 07.03.2021 19:49:29 | |
157 BTC | $ 7 947 862 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37geYjAYQdhdACubQzTzbg1M9fW2WA1XRS | |||
| 07.03.2021 19:49:29 | |
150 BTC | $ 7 616 442 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BtrCvvkcM93izix7q9mobXokCg7AhU7RH | |||
| 07.03.2021 19:49:29 | |
568 BTC | $ 28 864 132 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd634y2fukfxz4xqrk64264497qzlht7he5yg2a4w4h69hkmzfkmqt76e4z | |||
| 07.03.2021 19:49:29 | |
122 BTC | $ 6 195 631 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdf24ck8x2gduuuxs3wef8jhlwlh7lurxy4wr7fff8y98n9d3086qjjqzld | |||
| 07.03.2021 19:49:29 | |
101 BTC | $ 5 107 865 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzyeu6c88x45dvxj83yuyagsteur2237n4548mpxrewltdxfhkr5qtf96jd | |||
| 07.03.2021 19:49:29 | |
167 BTC | $ 8 455 372 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhrkskqeagqajf6pp2jl4r87g6f7ug4d29qyje034fqffaxvad8us6pw0mg | |||
| 07.03.2021 19:49:29 | |
103 BTC | $ 5 239 992 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkftzvenu5rtzsa80v0gjxm83tc5px8nxr9escv5l5yes3zezkm7q26dvy2 | |||
| 07.03.2021 19:49:29 | |
100 BTC | $ 5 096 152 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwtgvyzeanrk439h4zj025kxp8gfk0tg5dt0nf7v0ld5lv0wvz0ps0y2gnf | |||
| 07.03.2021 19:49:29 | |
188 BTC | $ 9 550 549 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37UTLzGkM9hQ3aR29niNC7J9wLBrou7QXJ | |||
| 07.03.2021 19:47:24 | |
145 BTC | $ 7 374 524 | (unknown) | (unknown) |
| Type: transfer | From: 33sG5quDAYLQ2sdw8zThwyMa3TsgWrU9LV | To: 389XR4nwmAtA2aK8zt1xJ5zYdVFH16mAro | |||
| 07.03.2021 19:47:24 | |
145 BTC | $ 7 381 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7u5t0ds3hvaku4cp2u8v6vqu560skmly6ecyd4 | To: 33sG5quDAYLQ2sdw8zThwyMa3TsgWrU9LV | |||
| 07.03.2021 19:47:24 | |
119 BTC | $ 6 049 167 | (unknown) | (unknown) |
| Type: transfer | From: 1AaSSrFqwcGMba43BgddSYaGyCCzs7k9fh | To: 1A3oiU6bgHeqpuz4CrXRiuYW6DAKRhg5Bd | |||
| 07.03.2021 19:47:24 | |
200 BTC | $ 10 149 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||