Whale movements
Last update: 31.03.2026 16:24:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2021 14:23:41 |  |
99 BTC | $ 5 012 705 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh4fsw8vqlhhxex94y2xjqc3pz0vkzch24g6235xy5epajqm3h6qqhkzrgs | |||
| 07.03.2021 14:23:40 |  |
118 WBTC | $ 5 988 525 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | |||
| 07.03.2021 14:20:23 | |
13 236 439 USDT | $ 13 259 468 | (unknown) | (unknown) |
| Type: transfer | From: bba17b81ab4193455be10741512d0e71520f43cb | To: 0ad21df823f2be8086035180d2928cec124c662e | |||
| 07.03.2021 14:17:00 | |
179 999 LINK | $ 5 045 099 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: c54bd1f466f2f4f36de59f4024e86885386d6f1b | |||
| 07.03.2021 14:17:28 | |
106 BTC | $ 5 352 121 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q32xylnt3mgj5je3d2qdfszncl9xpyx3kk9c2qfs9vcs85ptcrplqxh3e0m | |||
| 07.03.2021 14:17:28 | |
192 BTC | $ 9 730 600 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp8jm44yz08f9zkv0z9wk7hnhyr94355hmchrkld90nppm3uand0qavmtsp | |||
| 07.03.2021 14:17:28 | |
162 BTC | $ 8 198 775 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37QSNCsDM7YsRbsRmWhwaiBpsSSLn9FNDB | |||
| 07.03.2021 14:17:28 | |
209 BTC | $ 10 606 829 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.03.2021 14:12:05 | |
99 WBTC | $ 5 041 233 | (unknown) | (unknown) |
| Type: transfer | From: 94d509822cfb1ba3695f4f5f6f50b957ed177d6a | To: 1dacfb43331a22bc8256763fbce8d83c1354bd10 | |||
| 07.03.2021 14:09:52 | |
173 BTC | $ 8 725 633 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEXywDULkZebkmDB3tErytwjfV172BBc | To: 3Cvx2jEuquNXm2SaTiwSnBAXzQEhQSEuQD | |||
| 07.03.2021 14:09:52 | |
269 BTC | $ 13 591 727 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BitMEXfty7z8hSEqbcEJc7h26HYJ15iAX | To: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh | |||
| 07.03.2021 14:09:52 | |
135 BTC | $ 6 841 919 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mm6ZHtR1XNmybNyYH2o7MjnV9K6BCjBLX | To: 1KzSMLhbJ2jKXCcZjDVvBHvzPWSUMhqhnZ | |||
| 07.03.2021 14:09:52 | |
209 BTC | $ 10 584 411 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.03.2021 14:09:52 | |
119 BTC | $ 5 991 326 | (unknown) | binance (exchange) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 33AQXHVvhUKEeXaoaAarzPwkaywCgrKsB2 | |||
| 07.03.2021 14:09:52 | |
100 BTC | $ 5 052 319 | (unknown) | (unknown) |
| Type: transfer | From: 3ErG2rPBR8nPu7RNhRkxjhhTWHz6gaTwgk | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 07.03.2021 14:06:13 | |
20 413 084 USDT | $ 20 579 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.03.2021 14:05:49 | |
20 000 000 USDT | $ 20 163 432 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.03.2021 14:02:22 | |
6 799 974 USDT | $ 6 834 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.03.2021 14:00:48 | |
20 000 000 USDC | $ 20 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.03.2021 14:00:20 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.03.2021 13:59:50 | |
23 035 444 BUSD | $ 23 035 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.03.2021 13:56:44 | |
107 BTC | $ 5 435 519 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfjstejccz6ypmdp09pkkkl8k8ljlkd6dhzcygelcc2ydes24zd5qhph3j0 | |||
| 07.03.2021 13:56:44 | |
195 BTC | $ 9 922 381 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DDCsSynCgxnb5QSifmN4UPTjYbTuhUuQF | |||
| 07.03.2021 13:56:44 | |
139 BTC | $ 7 047 373 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BUNg9S3rSgyX6KdtF8b1wGWEJFh12uoYo | To: 1Mm6ZHtR1XNmybNyYH2o7MjnV9K6BCjBLX | |||
| 07.03.2021 13:56:25 | |
5 999 987 USDT | $ 5 987 533 | (unknown) | binance (exchange) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 07.03.2021 13:55:45 | |
118 WBTC | $ 6 006 034 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | |||
| 07.03.2021 13:51:47 | |
20 000 000 USDT | $ 19 994 652 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.03.2021 13:50:48 | |
20 000 000 USDC | $ 20 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.03.2021 13:48:56 | |
101 BTC | $ 5 134 375 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q82nmm862pxzuq5w4asjst4vd4d4szpsvsddghursam28sueyy7rs6f0tdx | |||
| 07.03.2021 13:48:56 | |
133 BTC | $ 6 741 413 | (unknown) | (unknown) |
| Type: transfer | From: 3JMFTiYZo5YjisY4ZXAzKd9YKuz36QMKnd | To: 3AFEB9ZJCc32kehJfyQK8EkEdh5LGZ2pnA | |||
| 07.03.2021 13:47:08 | |
189 400 UNI | $ 5 974 504 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d76b04bc7ce6f63379de6595e4b68f08f524916c | |||
| 07.03.2021 13:41:06 | |
141 BTC | $ 7 135 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13oLr3JJm4qx7PrTGtorPcxZ5YXpYKnXmE | To: 1BUNg9S3rSgyX6KdtF8b1wGWEJFh12uoYo | |||
| 07.03.2021 13:41:06 | |
195 BTC | $ 9 865 907 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa78nmckkw2kgz4tlmmt8wylp8nthvtakjwfxngh40d3kkx5lgzqs5dugdx | |||
| 07.03.2021 13:41:06 | |
164 BTC | $ 8 285 809 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 334FKTwHfP8K77oG1vvZ9SaQwZ3D7yA4uy | |||
| 07.03.2021 13:41:06 | |
100 BTC | $ 5 035 762 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HsSA5EMg75CLKU8SiU92Gy7QYjnx9F5oF | To: 1K2PLmbWhsbhBADPLxhwKMuuhgjhVpx8QV | |||
| 07.03.2021 13:41:06 | |
212 BTC | $ 10 724 822 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.03.2021 13:40:58 | |
200 YFI | $ 6 997 006 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.03.2021 13:38:44 | |
200 YFI | $ 7 009 062 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.03.2021 13:35:07 | |
22 288 592 USDT | $ 22 319 836 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 07.03.2021 13:33:53 | |
4 999 980 USDT | $ 5 014 769 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 6b0703697428da4ce6578fadcec0c8b275ae984b | |||
| 07.03.2021 13:32:07 | |
8 980 000 USDT | $ 8 933 373 | (unknown) | (unknown) |
| Type: transfer | From: a9bef58912ace95b100b29624ab80d6c04d81af2 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 13:32:05 | |
6 390 000 USDT | $ 6 356 822 | (unknown) | (unknown) |
| Type: transfer | From: ab5cf1fceced5fccdc22129256483c7ce91bbae5 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 13:31:20 | |
167 BTC | $ 8 386 217 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DE9sjDVBPLDgQntW2w49R1HP9RhwzTaBV | |||
| 07.03.2021 13:30:19 | |
109 BTC | $ 5 490 158 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7h2t3jk8nl4u30e2fkzc5lnwdz9wncc7269jgqgzlvdg4uz3g8tqzcq032 | |||
| 07.03.2021 13:30:19 | |
100 BTC | $ 5 019 391 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ErG2rPBR8nPu7RNhRkxjhhTWHz6gaTwgk | |||
| 07.03.2021 13:30:19 | |
101 BTC | $ 5 045 263 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DEe45n5hn5uU2PjHYWAbppKUCoBTDUs1k | To: 1HsSA5EMg75CLKU8SiU92Gy7QYjnx9F5oF | |||
| 07.03.2021 13:30:19 | |
133 BTC | $ 6 682 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qznr6kxskp8z58qs3e2klkdnce6g94nep0eu4hj | To: 3JMFTiYZo5YjisY4ZXAzKd9YKuz36QMKnd | |||
| 07.03.2021 13:30:19 | |
212 BTC | $ 10 645 748 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.03.2021 13:26:08 | |
6 398 183 USDT | $ 6 406 467 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: ab5cf1fceced5fccdc22129256483c7ce91bbae5 | |||
| 07.03.2021 13:26:08 | |
5 000 000 ENJ | $ 6 553 626 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 62a567d9e6b0af258e53059cd702c82fd79dcc5e | To: 7f4cbc1ff3763a8e2a147e8a93e8bcfcbdd45885 | |||