Whale movements
Last update: 31.03.2026 18:53:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2021 17:26:45 |  |
70 000 000 USDT | $ 69 845 430 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TAiaB5TYPvqUVmZyBWApdjEmQsZ2BNAeJD | |||
| 07.03.2021 17:24:33 |  |
150 WBTC | $ 7 661 473 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.03.2021 17:19:40 | |
10 000 000 USDC | $ 10 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.03.2021 17:17:25 | |
3 000 ETH | $ 5 002 101 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 07.03.2021 17:16:19 | |
48 000 000 CRO | $ 7 562 153 | (unknown) | (unknown) |
| Type: transfer | From: d874e6bc44ff1fab6d0db8e7c347201834a35628 | To: c7bc2c957a6465332135ea14518df766a476a1c3 | |||
| 07.03.2021 17:14:44 |  |
132 BTC | $ 6 742 080 | (unknown) | (unknown) |
| Type: transfer | From: 3Movs6fD1aGKfHQ81k4PFEVwqzveFNDzLU | To: bc1qxp5pn4xdgtjx4wfhucmeagmc96xeevdzeckg95 | |||
| 07.03.2021 17:14:44 | |
146 BTC | $ 7 444 529 | (unknown) | (unknown) |
| Type: transfer | From: 3EhAvo4FUzYdGKCGS1ZuGemQpgKnKcEZWy | To: 3BUj1JAWpcquLwRqUTfu9ch9Z3PHsi1kwQ | |||
| 07.03.2021 17:14:44 | |
100 BTC | $ 5 078 786 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq | |||
| 07.03.2021 17:14:44 | |
1 500 BTC | $ 76 350 510 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3NhFsfuNZiRqX8vwFw5UqnjipprY1fL7tk | |||
| 07.03.2021 17:14:44 | |
100 BTC | $ 5 090 035 | (unknown) | (unknown) |
| Type: transfer | From: 38DtAhdqct4A18PYQZsW7Qw68nNmSpLWJS | To: 3JgjA1xMGhjfwuS2RK7zomuesTbCt4bLyE | |||
| 07.03.2021 17:14:44 | |
106 BTC | $ 5 411 457 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | |||
| 07.03.2021 17:14:44 | |
196 BTC | $ 9 963 668 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.03.2021 17:14:44 | |
196 BTC | $ 9 976 880 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.03.2021 17:14:27 | |
324 979 UNI | $ 10 308 527 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.03.2021 17:12:20 |  |
20 000 000 XRP | $ 9 345 796 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 07.03.2021 17:08:48 | |
3 000 ETH | $ 5 000 665 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 07.03.2021 17:07:45 | |
150 WBTC | $ 7 669 373 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.03.2021 17:06:15 | |
10 000 000 USDC | $ 10 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.03.2021 16:59:30 | |
5 830 000 USDT | $ 5 819 188 | (unknown) | (unknown) |
| Type: transfer | From: a577110d143bd1d1105a31e8fc19b3f65de3ebed | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 16:59:03 | |
100 BTC | $ 5 048 028 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BVhftHNjKtFn28oVmDz4ss53GcssHtDK | |||
| 07.03.2021 16:59:03 | |
172 BTC | $ 8 668 776 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37uvH6QaCWHzmqSuogNZA6cnVuRZvQJ41j | |||
| 07.03.2021 16:57:36 | |
12 898 845 USDT | $ 12 843 857 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 07.03.2021 16:53:09 | |
162 BTC | $ 8 161 451 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdc0lzhfagnjx8l2a25s7skxd0cuvv3lunjvww0 | |||
| 07.03.2021 16:53:09 | |
109 BTC | $ 5 492 061 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx2g6n2h07mehns6l0aupx38f3tqn78r6pxr7yu3rmag94xnu0y5syemcza | |||
| 07.03.2021 16:53:09 | |
231 BTC | $ 11 655 368 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | |||
| 07.03.2021 16:53:09 | |
146 BTC | $ 7 380 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ect56aq38en7cnj3uatqzgczqymg3l3ettrml | To: 3EhAvo4FUzYdGKCGS1ZuGemQpgKnKcEZWy | |||
| 07.03.2021 16:53:09 | |
196 BTC | $ 9 888 785 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.03.2021 16:47:42 | |
12 000 000 USDT | $ 12 017 106 | (unknown) | (unknown) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 07.03.2021 16:42:35 | |
5 249 147 USDC | $ 5 249 147 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.03.2021 16:42:31 | |
101 BTC | $ 5 131 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6wut6wuqjaanjcymx626khnlcyavztn94fk0m4yx9gkt6v9nrnswjk2r8 | To: bc1q7ktu3lyveku2qu96xy070k84a09ktkyczj07suew7lt35757rrxq4utezg | |||
| 07.03.2021 16:42:31 | |
100 BTC | $ 5 057 072 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37uKmK9JXjTTmdc4Pq1KX2JbAKyLKrbsFG | |||
| 07.03.2021 16:42:31 | |
197 BTC | $ 9 965 719 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.03.2021 16:42:19 | |
12 000 000 USDT | $ 11 955 638 | (unknown) | (unknown) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 07.03.2021 16:41:26 | |
5 830 352 USDT | $ 5 808 799 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a577110d143bd1d1105a31e8fc19b3f65de3ebed | |||
| 07.03.2021 16:33:36 | |
172 BTC | $ 8 707 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxsnvfjcddnczp36uuadr6sdvrgpkdajh4drajeyde2l9q7jghgq98aukr | To: bc1qrade3fcguasdj0ezevlfu0y9ugt976h3007c0x7y2s7cj88jxm0sh8uf2w | |||
| 07.03.2021 16:33:36 | |
146 BTC | $ 7 391 900 | (unknown) | (unknown) |
| Type: transfer | From: 3GgEJrM16VJvdWkMs4RAPU1K4rQeUQKBtz | To: bc1q6ect56aq38en7cnj3uatqzgczqymg3l3ettrml | |||
| 07.03.2021 16:33:36 | |
123 BTC | $ 6 218 947 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17GttKi9Q8a6YCx6V7RvZhQsK8T9WmHZG4 | To: 1LCicTZTDN97xLkBYU8SyJNVvdMHi5txR7 | |||
| 07.03.2021 16:33:36 | |
132 BTC | $ 6 691 420 | (unknown) | (unknown) |
| Type: transfer | From: 37vt4MZ5KeYKDemGctbMeeyi4zeRtwepeM | To: 3Movs6fD1aGKfHQ81k4PFEVwqzveFNDzLU | |||
| 07.03.2021 16:33:36 | |
197 BTC | $ 9 966 424 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.03.2021 16:32:06 | |
7 500 000 USDC | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: c358aa014569b6d2e59bc08cc141e34ef8a5def8 | |||
| 07.03.2021 16:28:21 | |
3 378 ETH | $ 5 593 705 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 169faad4062a91780b1a49ad6b3ab04b25366b60 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 07.03.2021 16:24:56 | |
401 047 UNI | $ 12 262 953 | (unknown) | (unknown) |
| Type: transfer | From: af8f668af4964e51fc31c0e15ff5fc5a9401e7bb | To: 169faad4062a91780b1a49ad6b3ab04b25366b60 | |||
| 07.03.2021 16:22:28 | |
3 120 ETH | $ 5 155 376 | (unknown) | (unknown) |
| Type: transfer | From: f7a8f04c7fe7c8a6ed692bdf5ee1658559cbe7dc | To: dcd33426ba191383f1c9b431a342498fdac73488 | |||
| 07.03.2021 16:20:19 | |
180 BTC | $ 9 107 462 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzdyanxwhrn6znd9czswa2dfx8mdpxy96a48hdl | |||
| 07.03.2021 16:20:19 | |
100 BTC | $ 5 052 595 | (unknown) | (unknown) |
| Type: transfer | From: 1DadwVQAD4pu1KY2oaLyJr5pGw2mK25pt8 | To: bc1q380l4daw0v0jjz3wy3lcrat98a3vpjl3f7tg48 | |||
| 07.03.2021 16:20:19 | |
149 BTC | $ 7 545 779 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qex5qzm9jkd0tj30w3e2v39dszmmllhm3pdtr4mrpev97ue0wzc4swag2d2 | To: bc1qercypggmd8pvsnwy45ssd60rp2mf2dltr25rhzl00cyungxqezysd2ykkr | |||
| 07.03.2021 16:20:19 | |
149 BTC | $ 7 546 139 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qex5qzm9jkd0tj30w3e2v39dszmmllhm3pdtr4mrpev97ue0wzc4swag2d2 | |||
| 07.03.2021 16:20:19 | |
198 BTC | $ 10 006 206 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.03.2021 16:20:10 | |
7 102 267 USDT | $ 7 104 107 | (unknown) | (unknown) |
| Type: transfer | From: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 07.03.2021 16:17:52 | |
115 BTC | $ 5 821 133 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkkrm2va2gl6nk2xa42h2xwmfslyx8sv8upe8d5hqfky67zs3x36stdewnn | |||