Whale movements
Last update: 31.03.2026 17:49:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2021 16:13:07 |  |
116 BTC | $ 5 872 680 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7m25q7tgdxwysye5z8tqr3f93z64gkzcrj0a3c7gq82d70yq4wqq3fx2nq | |||
| 07.03.2021 16:13:07 | |
109 BTC | $ 5 485 808 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy6wut6wuqjaanjcymx626khnlcyavztn94fk0m4yx9gkt6v9nrnswjk2r8 | |||
| 07.03.2021 16:13:07 | |
200 BTC | $ 10 082 048 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qwt32l60975qdy9wk0wucmmwkr38fnkwsq8lckrnc6fu5ygkr7f7sg7z363 | To: bc1q0y8qfp43rcq8kj0v4mzl7mjdhkhdfpc3fax7dg8ks4h0347nzg7q9rkx62 | |||
| 07.03.2021 16:13:07 | |
200 BTC | $ 10 082 407 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwt32l60975qdy9wk0wucmmwkr38fnkwsq8lckrnc6fu5ygkr7f7sg7z363 | |||
| 07.03.2021 16:13:07 | |
158 BTC | $ 8 004 581 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8bmvaRFqnBfNy13b47ViCsChmMeXgi1r | |||
| 07.03.2021 16:13:07 | |
103 BTC | $ 5 215 961 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkmua2jw2l9qc3n6ll3jzz857j3nme2wwnm8z4x82jcye9sj5p4ast8ykwr | |||
| 07.03.2021 16:13:07 | |
354 BTC | $ 17 873 258 | (unknown) | (unknown) |
| Type: transfer | From: 3GSFKFjMQR5k8578N9n3oLwEVHJeqAFMYj | To: 3C9WjsyJ9XZtohxhbURjBwWjEwdCdMsQEd | |||
| 07.03.2021 16:13:07 | |
2 941 BTC | $ 148 531 680 | (unknown) | (unknown) |
| Type: transfer | From: 38SoRaGRdeUKN7eHMSTc7uE8QQgRf5oJvK | To: 3K8L5SsM4EAnDf7cg5go16HafkoBdj5boF | |||
| 07.03.2021 16:13:07 | |
99 BTC | $ 5 000 915 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 122fsfELUdTRrgAy7ZaspASaB8ZiA9fXB4 | To: 1EbW13Y34iAzAbUpJMLHAEDhFKurBbSzfw | |||
| 07.03.2021 16:13:07 | |
133 BTC | $ 6 692 265 | (unknown) | (unknown) |
| Type: transfer | From: 38oJ2Hv6HQVGCXLPbMGSSSjGAWV2S5ABgb | To: 37vt4MZ5KeYKDemGctbMeeyi4zeRtwepeM | |||
| 07.03.2021 16:13:07 | |
198 BTC | $ 9 976 703 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.03.2021 16:13:07 | |
119 BTC | $ 6 024 695 | (unknown) | binance (exchange) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 33AQXHVvhUKEeXaoaAarzPwkaywCgrKsB2 | |||
| 07.03.2021 16:11:26 |  |
20 472 ETH | $ 33 886 916 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 07.03.2021 16:10:56 | |
7 559 ETH | $ 12 453 911 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 97d4b02ce33c399ffec618bfd2d5bf7108e556ac | |||
| 07.03.2021 16:09:56 | |
5 302 267 USDT | $ 5 294 223 | (unknown) | (unknown) |
| Type: transfer | From: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 | To: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | |||
| 07.03.2021 16:08:04 | |
5 302 267 USDT | $ 5 294 490 | (unknown) | (unknown) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 | |||
| 07.03.2021 16:07:42 | |
16 119 ETH | $ 26 637 326 | (unknown) | (unknown) |
| Type: transfer | From: 49b357c9acaa84a0cb978571b642b825e964b2cc | To: 18a7726db7acec07e00f0542ec22aeba610beb9f | |||
| 07.03.2021 16:07:08 | |
197 BTC | $ 9 877 930 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj3rk3cvryr2rev2g3k93qt70ur80rg44mmpnvy6hukpseqs92lrq3374ya | |||
| 07.03.2021 16:07:08 | |
186 BTC | $ 9 340 501 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjyaknvltnd7de3u8l8aecge6dmz2v2xlsmzk5cgnc40k5sx7lxfslsxf8m | To: bc1qpxsnvfjcddnczp36uuadr6sdvrgpkdajh4drajeyde2l9q7jghgq98aukr | |||
| 07.03.2021 16:07:08 | |
186 BTC | $ 9 340 714 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjyaknvltnd7de3u8l8aecge6dmz2v2xlsmzk5cgnc40k5sx7lxfslsxf8m | |||
| 07.03.2021 16:07:08 | |
102 BTC | $ 5 103 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwd9crtggn6tghsyqsh7r7r82z4vfgw5ytqf5h22t67r5sj6ddm5st7pne3 | To: bc1qqyxkp36jcv2xjsml5r22hr7qfzsvuw7v8xxewthl5e523g372rys74lr43 | |||
| 07.03.2021 16:07:08 | |
102 BTC | $ 5 104 023 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwd9crtggn6tghsyqsh7r7r82z4vfgw5ytqf5h22t67r5sj6ddm5st7pne3 | |||
| 07.03.2021 16:07:08 | |
190 BTC | $ 9 572 236 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3B6mPYmw7UBr9Bnn1tFJ4NCRdxn8fZdXuB | |||
| 07.03.2021 16:07:08 | |
159 BTC | $ 8 012 980 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D84Z1zwpn32XZiTixsS3Qz42mUAeMNjEB | |||
| 07.03.2021 16:07:08 | |
196 BTC | $ 9 861 497 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1sQtMkGiqfknZ97o2FLFTe51Rd41NQD6c | To: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | |||
| 07.03.2021 16:07:38 | |
5 132 164 USDT | $ 5 120 707 | (unknown) | (unknown) |
| Type: transfer | From: 66f6d639199342619caf8617bf80ea738e5960a3 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 16:02:59 | |
146 BTC | $ 7 427 559 | (unknown) | (unknown) |
| Type: transfer | From: 3NAxCWuxFv3MoA7vv3keYCFstGFZhPG3EQ | To: 3GgEJrM16VJvdWkMs4RAPU1K4rQeUQKBtz | |||
| 07.03.2021 16:02:59 | |
222 BTC | $ 11 280 751 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1FRDRCCZ9RUF2W98fPgY2yDK6Gt8bjqpur | |||
| 07.03.2021 16:02:59 | |
100 BTC | $ 5 073 462 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3F7Kr8h5VjUT9FUj29DFq5ZB8VopapSu7N | To: 1GuDuBvQi7GhMRQUCc8zQ7isNDJwZL4Jxd | |||
| 07.03.2021 16:02:59 | |
119 BTC | $ 6 036 270 | (unknown) | (unknown) |
| Type: transfer | From: 3F7Kr8h5VjUT9FUj29DFq5ZB8VopapSu7N | To: 3GNjhw1Mrk9u9pBNtjnMqAXroAMFHpo228 | |||
| 07.03.2021 16:02:59 | |
600 BTC | $ 30 440 772 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTeq879YjzhqkAXzZmdapJAVC6qz5qEth | |||
| 07.03.2021 16:02:59 | |
125 BTC | $ 6 334 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FwZLcEsnnTdRfa3WPyDkpuxqTnu3xKn6p | To: 122fsfELUdTRrgAy7ZaspASaB8ZiA9fXB4 | |||
| 07.03.2021 16:02:59 | |
100 BTC | $ 5 073 462 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33sj4vEoTUWqRPsWhpUZFAYURib9vHLrg6 | |||
| 07.03.2021 16:02:59 | |
133 BTC | $ 6 726 369 | (unknown) | (unknown) |
| Type: transfer | From: 344AQtj1MF5D7cX6BnwrgsMKGQTm3fY6pZ | To: 38oJ2Hv6HQVGCXLPbMGSSSjGAWV2S5ABgb | |||
| 07.03.2021 16:02:59 | |
199 BTC | $ 10 099 208 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.03.2021 16:02:59 | |
199 BTC | $ 10 106 453 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.03.2021 16:02:59 | |
202 BTC | $ 10 233 511 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.03.2021 15:54:24 | |
6 356 380 USDC | $ 6 356 380 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 2479f13aa8cb50ce134fee0f32e837493a115699 | |||
| 07.03.2021 15:47:25 | |
5 998 302 USDC | $ 5 998 302 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 07.03.2021 15:46:33 | |
119 WBTC | $ 6 028 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | |||
| 07.03.2021 15:45:46 | |
9 740 000 USDT | $ 9 715 615 | (unknown) | (unknown) |
| Type: transfer | From: 85ba79273d64f5cfc113f2c7b2da60f584fdf032 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 15:45:15 | |
157 000 ETH | $ 258 500 750 | (unknown) | wrapped ether (other) |
| Type: transfer | From: c358aa014569b6d2e59bc08cc141e34ef8a5def8 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 07.03.2021 15:44:09 | |
12 354 900 USDT | $ 12 356 412 | (unknown) | (unknown) |
| Type: transfer | From: dc7386beed3c57360e4354522211af4de730e833 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 15:43:41 | |
157 000 ETH | $ 257 234 690 | (unknown) | (unknown) |
| Type: transfer | From: 2bf792ffe8803585f74e06907900c2dc2c29adcb | To: c358aa014569b6d2e59bc08cc141e34ef8a5def8 | |||
| 07.03.2021 15:40:09 | |
20 252 260 USDT | $ 20 288 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.03.2021 15:40:09 | |
5 557 579 USDC | $ 5 557 579 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.03.2021 15:36:53 | |
5 663 ETH | $ 9 372 016 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 805c559b43565505cec1273801d5aab30fb91004 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 07.03.2021 15:36:09 |  |
29 565 096 USDT | $ 29 586 934 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.03.2021 15:35:21 | |
12 344 943 USDT | $ 12 398 010 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: dc7386beed3c57360e4354522211af4de730e833 | |||
| 07.03.2021 15:34:42 | |
4 999 940 USDT | $ 5 011 997 | (unknown) | (unknown) |
| Type: transfer | From: 41e93efa2917143b3122ca00be1b757bb838b6e8 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||