Whale movements
Last update: 31.03.2026 19:12:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2021 18:17:05 |  |
117 BTC | $ 5 987 496 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q82p8z9h72eeza3lhdqjap2s8h3m9ngpymjup4qmz5kmr2q85hf0q0wnqcq | |||
| 07.03.2021 18:17:05 | |
276 BTC | $ 14 098 878 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 07.03.2021 18:17:05 | |
146 BTC | $ 7 449 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa89gvmj3xekmwh0tvfrnt5z6dxrc65qns8px4q | To: 32bCVRLhXJaoFKGZHSZPo8VrAjiX7N6TeA | |||
| 07.03.2021 18:17:05 | |
103 BTC | $ 5 261 538 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 07.03.2021 18:17:05 | |
105 BTC | $ 5 363 704 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 07.03.2021 18:17:05 | |
148 BTC | $ 7 552 021 | (unknown) | (unknown) |
| Type: transfer | From: 38HHXPSn6VLbYukd6h9JZzAdze2rxWWLGs | To: 3Du3BTPqz7vF5FEBDwPu5PWg3FhL1KAFqZ | |||
| 07.03.2021 18:17:05 | |
723 BTC | $ 36 955 264 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35i6WVZVvHYFFx9KJaD5Gf7yNUwJRCuq73 | |||
| 07.03.2021 18:17:05 | |
132 BTC | $ 6 764 341 | (unknown) | (unknown) |
| Type: transfer | From: 3JgqJUgqjBbnoErZnQtt2aa2pFRwfu6Pq3 | To: 38crLWBr4STK6iPkb5tz5g2fuEiyLc7WU5 | |||
| 07.03.2021 18:17:05 | |
189 BTC | $ 9 638 902 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.03.2021 18:17:05 | |
191 BTC | $ 9 755 826 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.03.2021 18:17:05 | |
120 BTC | $ 6 155 432 | (unknown) | binance (exchange) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 33AQXHVvhUKEeXaoaAarzPwkaywCgrKsB2 | |||
| 07.03.2021 18:16:19 |  |
288 693 LINK | $ 8 152 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.03.2021 18:10:06 | |
14 999 980 USDT | $ 15 055 417 | (unknown) | (unknown) |
| Type: transfer | From: c358aa014569b6d2e59bc08cc141e34ef8a5def8 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 18:08:16 | |
14 999 980 USDT | $ 14 970 652 | (unknown) | (unknown) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: c358aa014569b6d2e59bc08cc141e34ef8a5def8 | |||
| 07.03.2021 18:04:52 | |
200 WBTC | $ 10 210 905 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.03.2021 18:00:22 | |
3 457 ETH | $ 5 760 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 22e91ceb43ccd6532d1a497e0a9c1ba0ec0637b2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.03.2021 18:00:22 | |
16 244 AAVE | $ 6 672 581 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.03.2021 17:59:38 | |
14 999 980 USDT | $ 14 972 176 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | |||
| 07.03.2021 17:58:56 | |
200 WBTC | $ 10 279 254 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.03.2021 17:57:46 | |
15 000 AAVE | $ 6 202 493 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.03.2021 17:55:56 | |
108 BTC | $ 5 495 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5uzmjxrhn9g2ee3f7kn6secnal90l0sfzkyqqw7jl9aq6rvlw93sk25etv | To: bc1qdrw6vnd2hn8yak5e0xd2dldkt8eknum7fqy0k3hp728p02kf4r6s5826v8 | |||
| 07.03.2021 17:55:56 | |
158 BTC | $ 8 043 904 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q2T6y87tTGTRXSPUJyYdcBSkbLECwosQY | |||
| 07.03.2021 17:55:56 | |
106 BTC | $ 5 383 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2g6n2h07mehns6l0aupx38f3tqn78r6pxr7yu3rmag94xnu0y5syemcza | To: bc1qakcdzgye3yp3ajvtf058mas684ywzdzahge7mv0jap3ys83nk0rsv67fd3 | |||
| 07.03.2021 17:55:56 | |
132 BTC | $ 6 745 680 | (unknown) | (unknown) |
| Type: transfer | From: 3P11LprBMwVeP7BDE1ibjm6YQdvmkqsiWG | To: 3JgqJUgqjBbnoErZnQtt2aa2pFRwfu6Pq3 | |||
| 07.03.2021 17:52:14 | |
19 999 976 USDT | $ 19 961 398 | (unknown) | (unknown) |
| Type: transfer | From: c358aa014569b6d2e59bc08cc141e34ef8a5def8 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 17:50:47 | |
19 999 976 USDT | $ 19 922 916 | poloniex (exchange) | (unknown) |
| Type: transfer | From: a910f92acdaf488fa6ef02174fb86208ad7722ba | To: c358aa014569b6d2e59bc08cc141e34ef8a5def8 | |||
| 07.03.2021 17:50:23 | |
189 BTC | $ 9 665 097 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QtsXTfDHd6zyeDt7qiBPTfMkDao5Xs4wz | |||
| 07.03.2021 17:50:23 | |
138 BTC | $ 7 036 330 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjh8jau9qyfvwu9afzg8slq4fvvh6hxfsy37ygwvtxvmkfn8ewsvq7xnvju | |||
| 07.03.2021 17:50:23 | |
110 BTC | $ 5 614 329 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6ln7zr0um6q2ewhguyzvz8s60edn9zq0cssqqx8nwzvxjkc9f9wqdy8vwq | |||
| 07.03.2021 17:50:23 | |
100 BTC | $ 5 123 722 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkw048u98ymd5jdkv2fdvyw99xa7n3xnagnqc8ka0cccmj2vxd75qxt57hr | |||
| 07.03.2021 17:50:23 | |
197 BTC | $ 10 041 269 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd5k428u4f7xz067cp464zzrqmrad9s2g3ddyt69065fmp6nxemysastnpd | |||
| 07.03.2021 17:50:23 | |
170 BTC | $ 8 688 005 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfe27f05h0cqj7xlz9vlwthaqx5s9uch72n6kkmz4rf9p90psecfqwxd42u | |||
| 07.03.2021 17:50:23 | |
191 BTC | $ 9 765 746 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz5nq36drggqfmpu3crptqxjd9t39h45jx5mjndx2xsmagxde75tsenn97k | |||
| 07.03.2021 17:50:23 | |
101 BTC | $ 5 156 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ktu3lyveku2qu96xy070k84a09ktkyczj07suew7lt35757rrxq4utezg | To: bc1q3fm7jk2n9vztd3audeg5579928zltr2spqmcmels0v7qpmq0k8fs649wvr | |||
| 07.03.2021 17:50:23 | |
146 BTC | $ 7 446 540 | (unknown) | (unknown) |
| Type: transfer | From: 36nUSeagh2guoTyCGMyackCcz2FDgUDi81 | To: bc1qa89gvmj3xekmwh0tvfrnt5z6dxrc65qns8px4q | |||
| 07.03.2021 17:50:23 | |
99 BTC | $ 5 065 749 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq | To: 1Fjzfe8CvpeHdbBX5CsWghUKNSonBqq8ZK | |||
| 07.03.2021 17:50:23 | |
350 BTC | $ 17 866 892 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q | |||
| 07.03.2021 17:50:23 | |
132 BTC | $ 6 761 111 | (unknown) | (unknown) |
| Type: transfer | From: 34uFX2CyBpj8c7Bf2ZXAF4Kf8UR4VuKjaF | To: 3P11LprBMwVeP7BDE1ibjm6YQdvmkqsiWG | |||
| 07.03.2021 17:50:23 | |
196 BTC | $ 9 982 301 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.03.2021 17:47:43 | |
49 999 976 USDT | $ 50 274 056 | (unknown) | (unknown) |
| Type: transfer | From: c358aa014569b6d2e59bc08cc141e34ef8a5def8 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 17:45:07 | |
17 490 ETH | $ 29 247 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.03.2021 17:44:55 | |
3 457 ETH | $ 5 780 841 | (unknown) | binance (exchange) |
| Type: transfer | From: fcec1a12a68cec0ecada29aab79d29e854d466fe | To: 22e91ceb43ccd6532d1a497e0a9c1ba0ec0637b2 | |||
| 07.03.2021 17:44:55 | |
4 000 ETH | $ 6 688 853 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 07.03.2021 17:39:35 | |
49 999 976 USDT | $ 49 935 196 | poloniex (exchange) | (unknown) |
| Type: transfer | From: a910f92acdaf488fa6ef02174fb86208ad7722ba | To: c358aa014569b6d2e59bc08cc141e34ef8a5def8 | |||
| 07.03.2021 17:39:10 | |
3 712 ETH | $ 6 181 885 | (unknown) | (unknown) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: dcd33426ba191383f1c9b431a342498fdac73488 | |||
| 07.03.2021 17:38:43 | |
132 BTC | $ 6 759 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxp5pn4xdgtjx4wfhucmeagmc96xeevdzeckg95 | To: 34uFX2CyBpj8c7Bf2ZXAF4Kf8UR4VuKjaF | |||
| 07.03.2021 17:38:43 | |
146 BTC | $ 7 446 879 | (unknown) | (unknown) |
| Type: transfer | From: 3Ezb1hGNvhhXXdzB3gDWdKJ9RQswf4aFFn | To: 36nUSeagh2guoTyCGMyackCcz2FDgUDi81 | |||
| 07.03.2021 17:38:43 | |
146 BTC | $ 7 449 409 | (unknown) | (unknown) |
| Type: transfer | From: 3BUj1JAWpcquLwRqUTfu9ch9Z3PHsi1kwQ | To: 3Ezb1hGNvhhXXdzB3gDWdKJ9RQswf4aFFn | |||
| 07.03.2021 17:38:43 | |
1 500 BTC | $ 76 553 150 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk | |||
| 07.03.2021 17:31:02 | |
691 361 SUSHI | $ 11 727 576 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||