Whale movements
Last update: 31.03.2026 14:58:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2021 12:28:04 |  |
199 BTC | $ 10 082 397 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 397QdoUCKLTDgc5uAzc9dBQ1b6DvADDibd | |||
| 07.03.2021 12:28:04 | |
134 BTC | $ 6 804 090 | (unknown) | (unknown) |
| Type: transfer | From: 3JauPXW3KfFmdYdTAzfSmWWgBPEk23n34N | To: 37Tv9S5HHm8rW5arvNGoAEax99bPnanJtc | |||
| 07.03.2021 12:28:04 | |
118 BTC | $ 5 990 421 | (unknown) | binance (exchange) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 33AQXHVvhUKEeXaoaAarzPwkaywCgrKsB2 | |||
| 07.03.2021 12:24:46 |  |
5 000 000 USDT | $ 5 030 577 | (unknown) | (unknown) |
| Type: transfer | From: ab5cf1fceced5fccdc22129256483c7ce91bbae5 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 12:20:37 | |
5 000 115 USDT | $ 5 005 831 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ab5cf1fceced5fccdc22129256483c7ce91bbae5 | |||
| 07.03.2021 12:18:21 |  |
8 548 297 USDT | $ 8 518 870 | (unknown) | (unknown) |
| Type: transfer | From: TRv9mBU8gm3ucdpFqDaUZtZesATpxBqhHX | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 07.03.2021 12:15:56 | |
173 BTC | $ 8 771 513 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QvdvujHoUUzvErm8SnDvGJs1tiAAxdv7f | |||
| 07.03.2021 12:15:56 | |
213 BTC | $ 10 834 590 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.03.2021 12:14:35 | |
100 WBTC | $ 5 059 461 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2b67a3c0b90f6ae4394210692f69968d02970126 | |||
| 07.03.2021 12:12:03 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2b67a3c0b90f6ae4394210692f69968d02970126 | |||
| 07.03.2021 12:08:48 | |
111 BTC | $ 5 584 415 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2cjduz8u4dltwunmmym0vvaa387kzezm4z5tssjntamcr5jvgtqseqa25s | |||
| 07.03.2021 12:08:48 | |
113 BTC | $ 5 717 216 | (unknown) | (unknown) |
| Type: transfer | From: 1Gf6uxbTkbvdmwxtgA94g2auDcxJzpcGub | To: 1HPK6CsS2EbwtuQbjeKqvPpsjaGkgYsqiP | |||
| 07.03.2021 12:08:48 | |
354 BTC | $ 17 874 568 | (unknown) | (unknown) |
| Type: transfer | From: 39PgLwwzTvS2h6eGGD9RZd8WW7neAfUWiU | To: 3KRJaNmT6QcpV7etLePHM54ZZzB8m7qAnc | |||
| 07.03.2021 12:08:48 | |
101 BTC | $ 5 084 578 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12qgDLKdAKqCiE6i8vja2wF5MCrstFf5iM | To: 19PaaCGTEJbGTTnMCbBNGhYPULCwjXBj19 | |||
| 07.03.2021 12:08:27 | |
118 WBTC | $ 5 964 640 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | |||
| 07.03.2021 12:01:23 | |
8 190 000 USDT | $ 8 223 485 | (unknown) | (unknown) |
| Type: transfer | From: 59be9da8ae260cc45dbca5df35ea6bd16d0ed96f | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 12:01:23 | |
5 999 985 USDC | $ 5 999 985 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.03.2021 12:00:32 | |
19 515 164 USDT | $ 19 509 898 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.03.2021 12:00:32 | |
19 207 532 USDT | $ 19 202 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.03.2021 12:00:32 | |
250 191 LINK | $ 7 143 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.03.2021 12:00:32 | |
17 379 ETH | $ 29 007 926 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.03.2021 11:59:59 | |
5 999 985 USDC | $ 5 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.03.2021 12:00:53 | |
114 BTC | $ 5 763 168 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdyrkxzxy5sla5fmr8xygknp9znh8tw27hhxsyhdl4fdykg9azkmqp2ym97 | |||
| 07.03.2021 12:00:53 | |
106 BTC | $ 5 356 004 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvkl7swm4s9crczwlwckpfwtfr3cgzpg2vspmp5wvtgweehzt86csysd4l9 | |||
| 07.03.2021 12:00:53 | |
166 BTC | $ 8 364 181 | (unknown) | (unknown) |
| Type: transfer | From: 3CYjNViVgpLLCeVKhL84B6AZjt3qQpXLq8 | To: 3M6f93baD9VXmEYAKtY51mtgAguevpUbwy | |||
| 07.03.2021 12:00:53 | |
214 BTC | $ 10 812 215 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.03.2021 12:00:07 | |
129 BTC | $ 6 518 024 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 19CZiXJm86iVz5R9PSWXNqY4HHSA1JTwg7 | To: 1589gj4JYMxFotT1QFJ7Guayp4DLsuSLSG | |||
| 07.03.2021 12:00:07 | |
197 BTC | $ 9 978 837 | (unknown) | (unknown) |
| Type: transfer | From: 3HroDXv8hmzKRtaSfBffRgedKpru8fgy6M | To: 1HF96QRV7XfR7mF7dUbHQxmJymAF1gQUbf | |||
| 07.03.2021 12:00:07 | |
173 BTC | $ 8 782 797 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3F6xMGZD97SdgqeyMBiY776Ts55MyUYvH9 | |||
| 07.03.2021 12:00:07 | |
200 BTC | $ 10 103 147 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34Tf8CqzTa4AzAs7G6dgv9QshjNZ9ZNHZj | |||
| 07.03.2021 12:00:07 | |
147 BTC | $ 7 427 871 | (unknown) | (unknown) |
| Type: transfer | From: 3NENM3RHepWsb3cQfbhvKMRUzrvGr6gpEx | To: 3KSx53e4dV3vZJsP1F5N2FwpLHKiHGJdHv | |||
| 07.03.2021 12:00:07 | |
101 BTC | $ 5 125 867 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CpBYi8PvHCv89XQ7u8r9Xu5nGD2eaUPTZ | To: 12qgDLKdAKqCiE6i8vja2wF5MCrstFf5iM | |||
| 07.03.2021 12:00:07 | |
135 BTC | $ 6 817 163 | (unknown) | (unknown) |
| Type: transfer | From: 3J38QKTBheJ4nSF6vFfGV7YhtPSLLy8otS | To: 3JauPXW3KfFmdYdTAzfSmWWgBPEk23n34N | |||
| 07.03.2021 12:00:07 | |
214 BTC | $ 10 839 185 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.03.2021 12:00:07 | |
118 BTC | $ 5 978 813 | (unknown) | binance (exchange) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 33AQXHVvhUKEeXaoaAarzPwkaywCgrKsB2 | |||
| 07.03.2021 11:54:58 | |
11 000 000 USDC | $ 11 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2b67a3c0b90f6ae4394210692f69968d02970126 | |||
| 07.03.2021 11:52:54 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.03.2021 11:37:39 | |
5 895 ETH | $ 9 899 979 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 492f5e8b40da0b02742b658780483d9dfae13cb3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.03.2021 11:36:22 | |
118 WBTC | $ 5 971 744 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | |||
| 07.03.2021 11:32:04 | |
244 YFI | $ 8 658 025 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2b67a3c0b90f6ae4394210692f69968d02970126 | |||
| 07.03.2021 11:31:50 | |
282 BTC | $ 14 246 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcra0d5cuhlrpwf8mfafzfqyn77jnfx4cjpcpya | To: bc1qzmy9k8mrgc520cacgxjjwt7z8nwtx7c3fjhhwu | |||
| 07.03.2021 11:31:50 | |
128 BTC | $ 6 455 667 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeg2q2ganlkxw95xps3m47upw9f24vmg43gsfpk8huvjegmuu3uzs0aak35 | |||
| 07.03.2021 11:31:50 | |
175 BTC | $ 8 865 520 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GCy6FinNU7zUZBq9dg1PkXNPnwAx9wjY4 | |||
| 07.03.2021 11:31:50 | |
200 BTC | $ 10 113 219 | huobi (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13ZT2MfVAaJFXC727xyUKPGykE3jqSjSWB | |||
| 07.03.2021 11:31:50 | |
152 BTC | $ 7 693 633 | (unknown) | (unknown) |
| Type: transfer | From: 3Hew7tax4keRg1zq3QP1TnkgkssNBUhjhb | To: 3F8SguJcHZazwFb3QPic2t9C4gEDVBee2q | |||
| 07.03.2021 11:31:50 | |
100 BTC | $ 5 056 610 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BVhftHNjKtFn28oVmDz4ss53GcssHtDK | |||
| 07.03.2021 11:31:50 | |
600 BTC | $ 30 339 778 | sygnia (other) | binance (exchange) |
| Type: transfer | From: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 07.03.2021 11:25:37 | |
400 YFI | $ 14 135 338 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.03.2021 11:25:37 | |
189 YFI | $ 6 678 935 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2b67a3c0b90f6ae4394210692f69968d02970126 | |||
| 07.03.2021 11:22:38 | |
6 000 ETH | $ 10 098 049 | (unknown) | (unknown) |
| Type: transfer | From: df63be2e473ba04c26b1609e51d08cf0d78e0913 | To: 9be9c368128311802a9b39cddac8e54221314326 | |||