Whale movements
Last update: 31.03.2026 15:56:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2021 13:25:30 |  |
5 000 000 ENJ | $ 6 536 315 | (unknown) | bittrex (exchange) |
| Type: transfer | From: fd8222a7a9abbd2c7da3e8d14591e0a618232a86 | To: 7f4cbc1ff3763a8e2a147e8a93e8bcfcbdd45885 | |||
| 07.03.2021 13:24:53 | |
5 000 000 ENJ | $ 6 563 911 | (unknown) | bittrex (exchange) |
| Type: transfer | From: ac8d8d2e12c4491b3671c1bd87de09a32c6692ac | To: 7f4cbc1ff3763a8e2a147e8a93e8bcfcbdd45885 | |||
| 07.03.2021 13:22:34 | |
4 000 ETH | $ 6 661 333 | (unknown) | (unknown) |
| Type: transfer | From: e5350e927b904fdb4d2af55c566e269bb3df1941 | To: dcd33426ba191383f1c9b431a342498fdac73488 | |||
| 07.03.2021 13:21:27 | |
24 040 ETH | $ 39 941 950 | (unknown) | (unknown) |
| Type: transfer | From: a4fc81a7ab93360543eb1e814d0127f466012ced | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 07.03.2021 13:18:45 | |
7 333 334 ENJ | $ 9 683 533 | (unknown) | (unknown) |
| Type: transfer | From: 62a567d9e6b0af258e53059cd702c82fd79dcc5e | To: fd8222a7a9abbd2c7da3e8d14591e0a618232a86 | |||
| 07.03.2021 13:18:45 | |
7 333 334 ENJ | $ 9 683 533 | (unknown) | (unknown) |
| Type: transfer | From: 62a567d9e6b0af258e53059cd702c82fd79dcc5e | To: ac8d8d2e12c4491b3671c1bd87de09a32c6692ac | |||
| 07.03.2021 13:17:46 | |
7 602 195 BUSD | $ 7 602 195 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.03.2021 13:17:22 |  |
100 BTC | $ 5 056 872 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 374adHaJTi1E4UCSNdQkNArtUMKQej7Phc | |||
| 07.03.2021 13:17:22 | |
143 BTC | $ 7 239 605 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17kYpVr7iGHmmHWjP5PgWDmS5V7oRE5GXC | To: 13oLr3JJm4qx7PrTGtorPcxZ5YXpYKnXmE | |||
| 07.03.2021 13:14:36 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2b67a3c0b90f6ae4394210692f69968d02970126 | |||
| 07.03.2021 13:14:18 | |
133 BTC | $ 6 760 357 | (unknown) | (unknown) |
| Type: transfer | From: 36UwGxyp4VUj6SVMJSRyU49dZF2ipFE3r6 | To: bc1qznr6kxskp8z58qs3e2klkdnce6g94nep0eu4hj | |||
| 07.03.2021 13:14:18 | |
109 BTC | $ 5 556 045 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr8t0yvu6vptzxrajhp70hc9tweqjr5dpgwck7sd9fg7e3jjlaq5ql4k9as | |||
| 07.03.2021 13:14:18 | |
108 BTC | $ 5 470 715 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q86x5pd9tn8qx4m5c5lwygd4ncmnhgd5zke97xwjfpyx0hjhv73ps0aw89r | |||
| 07.03.2021 13:14:18 | |
167 BTC | $ 8 464 511 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AxcpwfBEHkSUwo7RP38MQV8xpgce3hTE3 | |||
| 07.03.2021 13:14:18 | |
100 BTC | $ 5 077 790 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.03.2021 13:14:18 | |
100 BTC | $ 5 077 790 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.03.2021 13:14:18 | |
100 BTC | $ 5 077 790 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.03.2021 13:14:18 | |
101 BTC | $ 5 127 969 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DEe45n5hn5uU2PjHYWAbppKUCoBTDUs1k | |||
| 07.03.2021 13:14:18 | |
212 BTC | $ 10 781 696 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.03.2021 13:09:53 | |
15 000 000 USDC | $ 15 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.03.2021 13:03:37 | |
16 468 ETH | $ 27 677 488 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.03.2021 13:01:21 | |
196 BTC | $ 9 920 511 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Bq8T9xmF8veLrzKuPfnbbHxyxNMdv7SaL | |||
| 07.03.2021 13:01:21 | |
145 BTC | $ 7 320 909 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M9Uz3kcyoof9s4Cxsfg4mEcjXg63H1eBT | To: 17kYpVr7iGHmmHWjP5PgWDmS5V7oRE5GXC | |||
| 07.03.2021 13:00:25 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 98a506cf5e598aef2a26b94c3ae1415e942e0d90 | |||
| 07.03.2021 12:55:44 | |
99 WBTC | $ 5 040 202 | (unknown) | (unknown) |
| Type: transfer | From: 94d509822cfb1ba3695f4f5f6f50b957ed177d6a | To: 1dacfb43331a22bc8256763fbce8d83c1354bd10 | |||
| 07.03.2021 12:54:28 | |
104 BTC | $ 5 270 408 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8n7w870ervtm6le7ks9cvytug25x46jtsf4w4esua39te4wvl96qpd79v3 | |||
| 07.03.2021 12:54:28 | |
170 BTC | $ 8 618 262 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36EKiC5cKN2js8VXp973EYwyyBybhdTov6 | |||
| 07.03.2021 12:54:28 | |
133 BTC | $ 6 712 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DxVkeParPr1zk9tkJ1Wmonzbf3YPeUr4F | To: 1LqnoyTfqmtDyQiHomB7siatsRAC2Hiwo3 | |||
| 07.03.2021 12:54:28 | |
145 BTC | $ 7 354 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DEe45n5hn5uU2PjHYWAbppKUCoBTDUs1k | To: 1M9Uz3kcyoof9s4Cxsfg4mEcjXg63H1eBT | |||
| 07.03.2021 12:54:28 | |
133 BTC | $ 6 749 195 | (unknown) | (unknown) |
| Type: transfer | From: 3JjokjH1R2RDq4gHu2WgMKwCxMKqRAjRmb | To: 36UwGxyp4VUj6SVMJSRyU49dZF2ipFE3r6 | |||
| 07.03.2021 12:54:28 | |
213 BTC | $ 10 773 018 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.03.2021 12:53:36 | |
15 000 000 USDC | $ 15 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.03.2021 12:46:11 | |
171 BTC | $ 8 685 433 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 367MGxCmbzjDLbSWDu5NkgHRDqh5zDWgzK | |||
| 07.03.2021 12:46:11 | |
150 BTC | $ 7 602 814 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DEe45n5hn5uU2PjHYWAbppKUCoBTDUs1k | |||
| 07.03.2021 12:46:11 | |
408 BTC | $ 20 699 470 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW | To: bc1q8z3tnkvh4s0mjmrrt4gyptakq77m66lqmmrqtw | |||
| 07.03.2021 12:46:11 | |
151 BTC | $ 7 654 290 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | To: bc1qhnjp04v6wkalmwskhzmfzx7s64x6mm86e72ee2 | |||
| 07.03.2021 12:46:11 | |
213 BTC | $ 10 788 917 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.03.2021 12:43:11 | |
120 000 000 USDT | $ 119 826 850 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 12:39:49 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.03.2021 12:39:19 | |
22 000 000 ENJ | $ 27 767 894 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 7f4cbc1ff3763a8e2a147e8a93e8bcfcbdd45885 | To: 62a567d9e6b0af258e53059cd702c82fd79dcc5e | |||
| 07.03.2021 12:39:27 | |
101 BTC | $ 5 161 578 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu6w2jl3wd2yp6z0pxcflcky3htrdra382alsya7an9wuet0xfyyqtmy5px | |||
| 07.03.2021 12:39:27 | |
198 BTC | $ 10 083 087 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35RrC3fbjVto9r4Eab6aSVbW86NBk1VCqg | |||
| 07.03.2021 12:39:27 | |
150 BTC | $ 7 649 646 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HUNPEzQmauc3dJNLfgtPa7tXVfStQwDQt | |||
| 07.03.2021 12:39:27 | |
134 BTC | $ 6 848 405 | (unknown) | (unknown) |
| Type: transfer | From: 37Tv9S5HHm8rW5arvNGoAEax99bPnanJtc | To: 3JjokjH1R2RDq4gHu2WgMKwCxMKqRAjRmb | |||
| 07.03.2021 12:39:27 | |
213 BTC | $ 10 855 787 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.03.2021 12:31:31 | |
146 YFI | $ 5 153 614 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.03.2021 12:31:31 | |
7 023 612 USDC | $ 7 023 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.03.2021 12:28:04 | |
99 BTC | $ 5 018 102 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19PaaCGTEJbGTTnMCbBNGhYPULCwjXBj19 | To: 1KXp1446jENfLJKqx42dkBH7bMCnHtJyTb | |||
| 07.03.2021 12:28:04 | |
100 BTC | $ 5 085 042 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxmtzht52pwmkkmgvjefa6rxmn6h0y9k5y304jy8faunarj232wuq78vtxr | |||
| 07.03.2021 12:28:04 | |
111 BTC | $ 5 635 393 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjrp69awef0renykhj59ch4h3de7p0aqpymkskuncdpgzttm9xq4qa2z5k9 | |||