Whale movements
Last update: 31.03.2026 14:33:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2021 11:21:41 |  |
104 BTC | $ 5 266 488 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgw2gs8470m00dpd9ncsjwvrnw8wxgj0a4axt8afh2adennvz2gsq6ynxad | |||
| 07.03.2021 11:21:41 | |
200 BTC | $ 10 141 170 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39rgDpewuVE1ks5NNoffQZb6E8qyaWsBqT | |||
| 07.03.2021 11:21:41 | |
104 BTC | $ 5 245 045 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FGzzdQhj6NyCwETAfQhf1GTzuX2GxeU3r | To: 1CpBYi8PvHCv89XQ7u8r9Xu5nGD2eaUPTZ | |||
| 07.03.2021 11:21:41 | |
227 BTC | $ 11 494 158 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.03.2021 11:21:41 | |
118 BTC | $ 5 968 645 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33AQXHVvhUKEeXaoaAarzPwkaywCgrKsB2 | |||
| 07.03.2021 11:20:07 |  |
25 271 260 USDT | $ 25 431 774 | (unknown) | (unknown) |
| Type: transfer | From: 25ad8b7cd0738331e65b92736b71a4979691e479 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 07.03.2021 11:20:07 | |
6 008 773 USDT | $ 6 046 939 | (unknown) | (unknown) |
| Type: transfer | From: e735141fa89610d73a6d2b04fc950aa38b8b2cfb | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 11:19:07 | |
20 164 596 BUSD | $ 20 164 596 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 07.03.2021 11:19:07 | |
14 972 700 BUSD | $ 14 972 700 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 07.03.2021 11:18:14 | |
7 000 000 USDT | $ 6 994 311 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 07.03.2021 11:17:32 | |
25 271 260 USDT | $ 25 309 690 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: 25ad8b7cd0738331e65b92736b71a4979691e479 | |||
| 07.03.2021 11:17:32 | |
96 280 050 BUSD | $ 96 280 050 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 07.03.2021 11:16:58 | |
7 670 ETH | $ 12 888 173 | (unknown) | (unknown) |
| Type: transfer | From: df63be2e473ba04c26b1609e51d08cf0d78e0913 | To: 9be9c368128311802a9b39cddac8e54221314326 | |||
| 07.03.2021 11:16:49 | |
5 500 ETH | $ 9 241 845 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 6bb8bc41e668b7c8ef3850486c9455b5c86830b3 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 07.03.2021 11:15:50 | |
109 BTC | $ 5 522 167 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9a7y7tm9x44dpcf9mj7srz3gy8efc7lgch69rd08ke5s5epgnynsg7k522 | |||
| 07.03.2021 11:15:50 | |
99 BTC | $ 5 020 296 | (unknown) | (unknown) |
| Type: transfer | From: 34QGZLkdPWojz6iydrfEA4eE2fx336kJhD | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 07.03.2021 11:15:46 | |
400 YFI | $ 14 120 890 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.03.2021 11:12:38 | |
124 BTC | $ 6 333 099 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh5u4dxpyatgt5lmyyk7qslegcyhwt9d7ftpxfvmwuyqxhkxwxc6sn46vle | |||
| 07.03.2021 11:12:38 | |
175 BTC | $ 8 965 309 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqndzmxfkl8gkz965xprnlas06m9tu49v68g64uuktnepqcsntqnq4savwg | |||
| 07.03.2021 11:12:38 | |
176 BTC | $ 8 992 577 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35YhnuPyP65LFYVzxyKWcsRgV3WQeK8jm7 | |||
| 07.03.2021 11:12:38 | |
201 BTC | $ 10 273 120 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HR1hMiwANtVbSWawYRb7GcCSzA5Pj3Ydp | |||
| 07.03.2021 11:12:38 | |
108 BTC | $ 5 533 831 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FGzzdQhj6NyCwETAfQhf1GTzuX2GxeU3r | |||
| 07.03.2021 11:12:38 | |
233 BTC | $ 11 906 740 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.03.2021 11:09:13 | |
19 000 ETH | $ 31 875 776 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 07.03.2021 11:09:24 | |
500 BTC | $ 25 432 076 | huobi global (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn | |||
| 07.03.2021 11:09:24 | |
104 BTC | $ 5 276 836 | (unknown) | (unknown) |
| Type: transfer | From: 1J9ukrSiM2AwtGySEzRkzLNkmCHWK7y917 | To: 1ASwUPFuaEaw5pFuVsWufiFsu92GBMS7U1 | |||
| 07.03.2021 11:08:35 | |
150 000 ETH | $ 253 028 850 | (unknown) | wrapped ether (other) |
| Type: transfer | From: c358aa014569b6d2e59bc08cc141e34ef8a5def8 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 07.03.2021 11:08:12 | |
7 280 ETH | $ 12 216 231 | (unknown) | (unknown) |
| Type: transfer | From: df63be2e473ba04c26b1609e51d08cf0d78e0913 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 07.03.2021 11:07:38 | |
100 BTC | $ 5 081 048 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.03.2021 11:07:38 | |
100 BTC | $ 5 081 048 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.03.2021 11:07:38 | |
120 BTC | $ 6 103 355 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 07.03.2021 11:07:38 | |
147 BTC | $ 7 455 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9zv5fn3lz5ex25wtjyp7s6jpkn0c38wjnschn | To: 3NENM3RHepWsb3cQfbhvKMRUzrvGr6gpEx | |||
| 07.03.2021 11:07:38 | |
135 BTC | $ 6 845 372 | (unknown) | (unknown) |
| Type: transfer | From: 3BMkvfxKDhWz2t8T8Yu4zK1EvNsd7hRRaf | To: 3J38QKTBheJ4nSF6vFfGV7YhtPSLLy8otS | |||
| 07.03.2021 11:07:38 | |
546 BTC | $ 27 730 756 | (unknown) | (unknown) |
| Type: transfer | From: 3Euvgtv6dmoLoUSA53cjucdv5Ykxef3yUn | To: 3PY6GZhf3NkkJ7LKgrRb59PBJ4kEToPRs9 | |||
| 07.03.2021 11:07:38 | |
296 BTC | $ 15 033 595 | (unknown) | (unknown) |
| Type: transfer | From: 3E7yAwWFLFY461hAu9rd8XJj7QworJDJsw | To: 3Ba4zHhpD84Up6mAYXsX6cdPd4gbYiPmAZ | |||
| 07.03.2021 11:07:38 | |
234 BTC | $ 11 871 498 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.03.2021 11:07:38 | |
237 BTC | $ 12 036 014 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.03.2021 11:05:44 | |
1 000 WBTC | $ 50 907 316 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.03.2021 11:03:54 | |
6 200 ETH | $ 10 438 304 | (unknown) | (unknown) |
| Type: transfer | From: df63be2e473ba04c26b1609e51d08cf0d78e0913 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 07.03.2021 10:58:06 | |
5 013 156 USDC | $ 5 013 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.03.2021 10:55:58 | |
6 800 ETH | $ 11 461 523 | (unknown) | (unknown) |
| Type: transfer | From: df63be2e473ba04c26b1609e51d08cf0d78e0913 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 07.03.2021 10:55:04 | |
150 000 ETH | $ 252 827 710 | (unknown) | (unknown) |
| Type: transfer | From: 2bf792ffe8803585f74e06907900c2dc2c29adcb | To: c358aa014569b6d2e59bc08cc141e34ef8a5def8 | |||
| 07.03.2021 10:54:05 | |
1 000 WBTC | $ 51 071 972 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.03.2021 10:46:31 | |
5 700 ETH | $ 9 581 455 | (unknown) | (unknown) |
| Type: transfer | From: df63be2e473ba04c26b1609e51d08cf0d78e0913 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 07.03.2021 10:42:14 | |
117 BTC | $ 5 973 737 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qer535jf68g4h9n6ncyn66tj0a3neglj8e0dd4yjtks4rmfs2fp9qz6jgfy | |||
| 07.03.2021 10:42:14 | |
102 BTC | $ 5 221 040 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qza7cv79ctwfwf6zxxtjgunlh3vwqpdpcvf67zcpgc509ftt54h6sr3g47u | |||
| 07.03.2021 10:42:14 | |
500 BTC | $ 25 477 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn | |||
| 07.03.2021 10:42:14 | |
147 BTC | $ 7 478 460 | (unknown) | (unknown) |
| Type: transfer | From: 38vgHVjSeK55J6eD8uESZzxYSbPKbFHi3q | To: bc1qt9zv5fn3lz5ex25wtjyp7s6jpkn0c38wjnschn | |||
| 07.03.2021 10:42:14 | |
296 BTC | $ 15 076 462 | (unknown) | (unknown) |
| Type: transfer | From: 3NNhRucm4LzitMkidYxSeo7VYXGoNHtHr6 | To: 3E7yAwWFLFY461hAu9rd8XJj7QworJDJsw | |||
| 07.03.2021 10:42:14 | |
240 BTC | $ 12 238 356 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||