Whale movements
Last update: 31.03.2026 17:12:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2021 15:32:39 |  |
10 399 974 USDT | $ 10 410 312 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.03.2021 15:30:27 | |
3 230 ETH | $ 5 282 775 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2aa12d0eb8419a31e3434d7bac5fdde59e02adeb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.03.2021 15:30:27 | |
4 999 ETH | $ 8 176 029 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6ec7b9ecdc4362a13a4f02dc2a0c4a8de61b56c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.03.2021 15:29:53 |  |
207 BTC | $ 10 462 758 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18XwtHo9XkeefmumV2d9ViJqQZya1MttZH | To: 1sQtMkGiqfknZ97o2FLFTe51Rd41NQD6c | |||
| 07.03.2021 15:29:53 | |
194 BTC | $ 9 801 954 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6jwzgehwakmlspvz74qp95x7e708zkqy0w42qc | |||
| 07.03.2021 15:29:53 | |
125 BTC | $ 6 335 415 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6wctj2dvv9czzfuvm55ffrqufy8tc88ngym6trpjpgzrwunk4drqu409vl | |||
| 07.03.2021 15:29:30 | |
3 465 ETH | $ 5 699 529 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 85ba79273d64f5cfc113f2c7b2da60f584fdf032 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 07.03.2021 15:27:03 |  |
40 000 000 USDT | $ 39 783 508 | (unknown) | (unknown) |
| Type: transfer | From: TFsuFNs5vyjJ8iKUT5uvJUhjnx5VjFdWPy | To: TJkgTCg91dEfsT9to74VDXi7uUxRDqF2ft | |||
| 07.03.2021 15:26:27 | |
161 BTC | $ 8 102 680 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32UNKsv1J2r2MrS9zq56za7eBcqxNa9Ftq | |||
| 07.03.2021 15:26:27 | |
192 BTC | $ 9 707 466 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MopjRbzYYyK232yD6ENYMWkeVkp2MQAjz | |||
| 07.03.2021 15:26:27 | |
100 BTC | $ 5 047 389 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DUQxgJhHgBC8SFnoJnRjkoJSYrk8kDioZ | |||
| 07.03.2021 15:26:27 | |
105 BTC | $ 5 316 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxds8k3te2yhp8t3ee84zfarfej8ldusc6g8tt | To: bc1qvuwwszwe8dqh08v46afrx7tx3an96f7p3k5auz | |||
| 07.03.2021 15:26:27 | |
105 BTC | $ 5 310 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlcs9c6gf0jrrjx4r8watfs9epgn595fpu2rg5 | To: bc1qy60tysss9nmkgdg5e97ucv4kk7hcc9y5ptn33n | |||
| 07.03.2021 15:26:27 | |
105 BTC | $ 5 300 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkd7tsa99cdn563mjuyt5aycex6834lwzzm2gmv | To: bc1qygtgxpqhttsle2cejsp3rm4prj5h9mmyfdn99h | |||
| 07.03.2021 15:21:23 | |
133 BTC | $ 6 762 707 | (unknown) | (unknown) |
| Type: transfer | From: 3AFEB9ZJCc32kehJfyQK8EkEdh5LGZ2pnA | To: 344AQtj1MF5D7cX6BnwrgsMKGQTm3fY6pZ | |||
| 07.03.2021 15:21:23 | |
100 BTC | $ 5 093 278 | (unknown) | binance (exchange) |
| Type: transfer | From: 35CT8TiVa64ZHD84v4WCmWF7jTcwL2EBTZ | To: 12GaTQvhr5UdPgGyEV83j1Pa9eUK9zizFn | |||
| 07.03.2021 15:21:23 | |
255 BTC | $ 13 002 598 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15PdDUYAXycsV7SDbh3EGYgYshuT6sqPii | |||
| 07.03.2021 15:21:23 | |
147 BTC | $ 7 478 880 | (unknown) | (unknown) |
| Type: transfer | From: 38hsnAPwmLZftJizRzWNmv3CF8Gne34j8s | To: 3NAxCWuxFv3MoA7vv3keYCFstGFZhPG3EQ | |||
| 07.03.2021 15:21:23 | |
147 BTC | $ 7 479 957 | (unknown) | (unknown) |
| Type: transfer | From: 3KSx53e4dV3vZJsP1F5N2FwpLHKiHGJdHv | To: 38hsnAPwmLZftJizRzWNmv3CF8Gne34j8s | |||
| 07.03.2021 15:21:23 | |
219 BTC | $ 11 169 329 | (unknown) | (unknown) |
| Type: transfer | From: 34JXnWk2Banb1J9bfdAQPSnmAt8QwhKECr | To: 3F7Kr8h5VjUT9FUj29DFq5ZB8VopapSu7N | |||
| 07.03.2021 15:21:23 | |
188 BTC | $ 9 602 085 | xapo (other) | xapo (other) |
| Type: transfer | From: 3Mek9CUGo99byMrLKCfMSakCUF6hqR3vTU | To: 3D7uNptGHVwuZ9R96ZgzJmyndjoTRXNxXA | |||
| 07.03.2021 15:21:23 | |
127 BTC | $ 6 490 085 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJ1cfqJpVg7Ns1cnyn9qFxCHy1FA42k9y | To: 1FwZLcEsnnTdRfa3WPyDkpuxqTnu3xKn6p | |||
| 07.03.2021 15:21:23 | |
233 BTC | $ 11 895 011 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MhWTW47WJPizxwMazmc6QBn2cTtJJ69qC | To: 18XwtHo9XkeefmumV2d9ViJqQZya1MttZH | |||
| 07.03.2021 15:21:23 | |
202 BTC | $ 10 318 697 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.03.2021 15:21:23 | |
203 BTC | $ 10 330 577 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.03.2021 15:21:23 | |
203 BTC | $ 10 337 561 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.03.2021 15:21:23 | |
203 BTC | $ 10 338 359 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.03.2021 15:21:23 | |
204 BTC | $ 10 417 713 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.03.2021 15:11:31 | |
6 356 363 USDC | $ 6 356 363 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 07.03.2021 15:08:52 | |
266 687 LINK | $ 7 541 003 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.03.2021 15:04:31 | |
4 999 ETH | $ 8 294 867 | (unknown) | binance (exchange) |
| Type: transfer | From: f7e3c42ad619f6c267194e6892f6243fe908eb75 | To: a6ec7b9ecdc4362a13a4f02dc2a0c4a8de61b56c | |||
| 07.03.2021 15:04:04 | |
5 199 987 USDT | $ 5 206 091 | (unknown) | binance (exchange) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 07.03.2021 15:04:04 | |
3 230 ETH | $ 5 371 939 | (unknown) | binance (exchange) |
| Type: transfer | From: a6fddb5c1bbee3c7189ed8996122b9ffba5a86ec | To: 2aa12d0eb8419a31e3434d7bac5fdde59e02adeb | |||
| 07.03.2021 15:01:18 | |
5 199 987 USDT | $ 5 204 682 | (unknown) | binance (exchange) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 07.03.2021 14:53:21 | |
6 962 016 USDT | $ 6 949 530 | (unknown) | oneinch (exchange) |
| Type: transfer | From: a9bef58912ace95b100b29624ab80d6c04d81af2 | To: 11111254369792b2ca5d084ab5eea397ca8fa48b | |||
| 07.03.2021 14:52:20 | |
6 061 980 USDT | $ 6 024 793 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: a9bef58912ace95b100b29624ab80d6c04d81af2 | |||
| 07.03.2021 14:52:20 | |
100 000 ETH | $ 166 876 260 | (unknown) | wrapped ether (other) |
| Type: transfer | From: c358aa014569b6d2e59bc08cc141e34ef8a5def8 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 07.03.2021 14:46:54 | |
100 000 ETH | $ 166 508 370 | (unknown) | (unknown) |
| Type: transfer | From: 2bf792ffe8803585f74e06907900c2dc2c29adcb | To: c358aa014569b6d2e59bc08cc141e34ef8a5def8 | |||
| 07.03.2021 14:46:54 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.03.2021 14:43:21 | |
45 000 000 USDT | $ 45 007 964 | (unknown) | (unknown) |
| Type: transfer | From: TFsuFNs5vyjJ8iKUT5uvJUhjnx5VjFdWPy | To: TDY4ehKgjqwffZFbeNBEj2Ap63TDsuU3Tf | |||
| 07.03.2021 14:37:52 | |
201 BTC | $ 10 144 169 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qefqvsvdtzmwf0vgnd8dhsxj3mq4x4tv9tjr9phwpcwg0rdyjj8lsuwd7lj | |||
| 07.03.2021 14:37:52 | |
119 BTC | $ 6 017 014 | (unknown) | binance (exchange) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 33AQXHVvhUKEeXaoaAarzPwkaywCgrKsB2 | |||
| 07.03.2021 14:34:29 | |
206 BTC | $ 10 468 848 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.03.2021 14:33:02 | |
4 759 922 SUSHI | $ 81 465 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 07.03.2021 14:23:41 | |
100 BTC | $ 5 089 539 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qamvhh647l4pr3qwxtmxfz5z73dmuxykkm7fxwxthgqcemt0m7rwqpf39ed | |||
| 07.03.2021 14:23:41 | |
193 BTC | $ 9 786 149 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DSENxny1yyBPUKixFVGheL543CLg6zW8y | |||
| 07.03.2021 14:23:41 | |
267 BTC | $ 13 540 959 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh | To: 1MhWTW47WJPizxwMazmc6QBn2cTtJJ69qC | |||
| 07.03.2021 14:23:41 | |
131 BTC | $ 6 646 753 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KzSMLhbJ2jKXCcZjDVvBHvzPWSUMhqhnZ | To: 1KJ1cfqJpVg7Ns1cnyn9qFxCHy1FA42k9y | |||
| 07.03.2021 14:23:41 | |
206 BTC | $ 10 466 739 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.03.2021 14:23:41 | |
99 BTC | $ 5 012 653 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q458yt95ltskatemz2dtve3j5rdr2srxpsf0gv8mms48mkeaje7wsutanp9 | |||