Whale movements
Last update: 31.03.2026 20:13:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2021 19:47:24 |  |
132 BTC | $ 6 717 708 | (unknown) | (unknown) |
| Type: transfer | From: 3PgndRCPdDK9DsHuuzKbrmrjzNxnBshdWH | To: 38xri2d1JwNYzFDw1sCgorUsJs2ZUfs4Cn | |||
| 07.03.2021 19:47:24 | |
132 BTC | $ 6 718 890 | (unknown) | (unknown) |
| Type: transfer | From: 3HfWzhaLUX7dfMbRQ2m5zyveGRTA35LEf6 | To: 3PgndRCPdDK9DsHuuzKbrmrjzNxnBshdWH | |||
| 07.03.2021 19:47:24 | |
188 BTC | $ 9 539 338 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.03.2021 19:47:24 | |
220 BTC | $ 11 164 720 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Hf4Zyh2GGP7Bu2PYjBWRbpkdgM4GLPmfY | |||
| 07.03.2021 19:38:55 |  |
200 WBTC | $ 10 230 704 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.03.2021 19:32:28 | |
3 500 ETH | $ 5 801 233 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: dcd33426ba191383f1c9b431a342498fdac73488 | |||
| 07.03.2021 19:18:07 | |
4 000 ETH | $ 6 662 448 | (unknown) | (unknown) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 07.03.2021 19:16:13 | |
150 WBTC | $ 7 630 503 | (unknown) | (unknown) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: 86af94e5e8d3d583575bbafdd2dcb6b898a555e4 | |||
| 07.03.2021 19:13:59 | |
4 000 ETH | $ 6 686 914 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 0eb4add4ba497357546da7f5d12d39587ca24606 | |||
| 07.03.2021 19:12:59 | |
100 BTC | $ 5 116 661 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CUPotLcY5QrdxCeUDmN5jeeAZ5NS2abU3 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.03.2021 19:12:59 | |
100 BTC | $ 5 116 661 | (unknown) | binance (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.03.2021 19:12:59 | |
176 BTC | $ 9 005 313 | (unknown) | (unknown) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: 3CUPotLcY5QrdxCeUDmN5jeeAZ5NS2abU3 | |||
| 07.03.2021 19:12:59 | |
146 BTC | $ 7 453 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgytvhf9eegn4l0r47ncxtytc5hw6d0tvz72zrv | To: bc1q7u5t0ds3hvaku4cp2u8v6vqu560skmly6ecyd4 | |||
| 07.03.2021 19:12:59 | |
132 BTC | $ 6 774 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8kqc3s85gvak938ke80nl6xtfqhamym2g47wu | To: 3HfWzhaLUX7dfMbRQ2m5zyveGRTA35LEf6 | |||
| 07.03.2021 19:12:59 | |
188 BTC | $ 9 639 918 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.03.2021 19:12:59 | |
362 BTC | $ 18 506 170 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MK512zJDd8JJaC2rBjEGvJAUMt5bSEf1H | |||
| 07.03.2021 19:12:59 | |
156 BTC | $ 7 983 387 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5uzfp9998ent5rg5588x9n23ak3phddk9jsej39lg2px940lqpmq77x9fc | |||
| 07.03.2021 19:09:55 | |
273 762 UNI | $ 8 820 867 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 7bda16073b3ffe2ba4cf06784515d6fa21439aa3 | |||
| 07.03.2021 18:59:56 | |
8 850 ETH | $ 14 770 229 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 677aeba2ada86edf762d132abec0c9df1cbcc4d1 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 07.03.2021 18:56:25 | |
133 BTC | $ 6 749 630 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q83e2586ma3nj22w9g2e5kycyletxwn7xqdqpt2mvcdqwgmen44pq4mam7e | |||
| 07.03.2021 18:56:25 | |
114 BTC | $ 5 780 267 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qenqgck3d0ny69xg80kx7q5wh97c9gaaq5terzg49xaj89ez8wm4smqyvep | |||
| 07.03.2021 18:56:25 | |
146 BTC | $ 7 421 126 | (unknown) | (unknown) |
| Type: transfer | From: 32bCVRLhXJaoFKGZHSZPo8VrAjiX7N6TeA | To: bc1qgytvhf9eegn4l0r47ncxtytc5hw6d0tvz72zrv | |||
| 07.03.2021 18:56:25 | |
725 BTC | $ 36 917 470 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BTTDAn8HrmS2Lx48EoJy6v35B4jvAUW8p | |||
| 07.03.2021 18:58:11 | |
120 BTC | $ 6 108 109 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 07.03.2021 18:56:25 | |
132 BTC | $ 6 742 114 | (unknown) | (unknown) |
| Type: transfer | From: 3EVJubzo92Dg5XCH6sEupxap5ez6B33EMi | To: bc1qw8kqc3s85gvak938ke80nl6xtfqhamym2g47wu | |||
| 07.03.2021 18:56:25 | |
132 BTC | $ 6 713 032 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 07.03.2021 18:56:25 | |
188 BTC | $ 9 594 744 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.03.2021 18:56:25 | |
121 BTC | $ 6 156 139 | (unknown) | binance (exchange) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 33AQXHVvhUKEeXaoaAarzPwkaywCgrKsB2 | |||
| 07.03.2021 18:45:40 | |
6 770 565 USDC | $ 6 770 565 | (unknown) | (unknown) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: 86af94e5e8d3d583575bbafdd2dcb6b898a555e4 | |||
| 07.03.2021 18:45:24 | |
3 000 ETH | $ 5 032 101 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 07.03.2021 18:42:41 | |
200 WBTC | $ 10 254 272 | (unknown) | (unknown) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: 86af94e5e8d3d583575bbafdd2dcb6b898a555e4 | |||
| 07.03.2021 18:40:49 | |
100 WBTC | $ 5 113 722 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.03.2021 18:42:19 | |
157 BTC | $ 8 019 107 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3P9yDYcJQ6kgV141CsvvzdYdZckwx5pHnt | |||
| 07.03.2021 18:42:19 | |
120 BTC | $ 6 115 096 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 18yCpqpx4Xpdn1HiM6e9WYCPdkRPzzTYx2 | To: 3GPPzbQeruTN5tfRYKecu2GRsdmCTfADrd | |||
| 07.03.2021 18:42:19 | |
189 BTC | $ 9 610 841 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.03.2021 18:35:29 | |
109 BTC | $ 5 539 037 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxa5gft0c8jwv23g6f4xmvw5pdezy683tkxma3fnatyxmyqa9zyws6er69x | |||
| 07.03.2021 18:35:29 | |
103 BTC | $ 5 236 925 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qep6p95pn4hc69z2u3h4evdu2xgy2k0pm38n0mj70xvkscvx94w8smzdn9s | |||
| 07.03.2021 18:35:29 | |
132 BTC | $ 6 753 959 | (unknown) | (unknown) |
| Type: transfer | From: 3KHtcv6R1pvB1ZJeqvTtsqHPs78PMUz1V9 | To: 3EVJubzo92Dg5XCH6sEupxap5ez6B33EMi | |||
| 07.03.2021 18:35:29 | |
189 BTC | $ 9 622 365 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.03.2021 18:30:09 | |
100 WBTC | $ 5 119 417 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.03.2021 18:27:43 | |
354 BTC | $ 18 022 632 | (unknown) | (unknown) |
| Type: transfer | From: 38LNNGg6sVXgJgFxkUhN7mY8KMvRdRVf5S | To: 36gs1VYLQ9Asnr1yE7Y6yLNDGsMeKpg84j | |||
| 07.03.2021 18:27:43 | |
132 BTC | $ 6 749 570 | (unknown) | (unknown) |
| Type: transfer | From: 38crLWBr4STK6iPkb5tz5g2fuEiyLc7WU5 | To: 3KHtcv6R1pvB1ZJeqvTtsqHPs78PMUz1V9 | |||
| 07.03.2021 18:20:47 | |
99 BTC | $ 5 032 921 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql3fz06jcjz2ayutw0gr8mfhzyjj33xkla5p82z | |||
| 07.03.2021 18:20:47 | |
145 BTC | $ 7 387 699 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc9tup9kunzmeaffclps88yg37nh8ps599rzfsc | |||
| 07.03.2021 18:20:47 | |
189 BTC | $ 9 641 675 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KBeHCdLAKNxWySSGA5x4QkTvjPsgFrnQg | |||
| 07.03.2021 18:20:47 | |
102 BTC | $ 5 203 775 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs8upgcfdfj8m5c483nhp54uqud6m8n5nmzqnqzl9avyn3q532peqppnmd4 | |||
| 07.03.2021 18:20:47 | |
100 BTC | $ 5 096 101 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3G1KYCbTE9PjCTry9wa14s1LBQSoBXPEmm | |||
| 07.03.2021 18:20:47 | |
101 BTC | $ 5 126 519 | (unknown) | binance (exchange) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 38P6BtgwR7MbqCfKAbjofeergxXdSWnnYE | |||
| 07.03.2021 18:17:05 | |
103 BTC | $ 5 270 698 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfamu42aycn8ygpgrhn5t8laj0ue93eq6ea9y3fqjsppy2vk8clnsykthkk | |||
| 07.03.2021 18:17:05 | |
158 BTC | $ 8 056 383 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CxfcrhSUscEUCkiGR9FeXTQLaqsPe1jec | |||