Whale movements
Last update: 31.03.2026 13:34:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2021 10:42:14 |  |
240 BTC | $ 12 239 391 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.03.2021 10:42:14 | |
240 BTC | $ 12 247 990 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.03.2021 10:35:06 |  |
5 761 ETH | $ 9 663 351 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 07.03.2021 10:34:39 | |
76 799 980 USDT | $ 76 431 680 | (unknown) | (unknown) |
| Type: transfer | From: c358aa014569b6d2e59bc08cc141e34ef8a5def8 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 10:33:34 | |
29 452 942 USDC | $ 29 452 942 | (unknown) | (unknown) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: c358aa014569b6d2e59bc08cc141e34ef8a5def8 | |||
| 07.03.2021 10:31:05 | |
76 799 980 USDT | $ 76 431 680 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: c358aa014569b6d2e59bc08cc141e34ef8a5def8 | |||
| 07.03.2021 10:30:16 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 07.03.2021 10:32:27 |  |
5 068 800 USDT | $ 5 098 431 | (unknown) | huobi (exchange) |
| Type: transfer | From: TVpcMQ15qwzisQcxpeTWURnAGNpKD4nVKe | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 07.03.2021 10:31:00 | |
5 068 800 USDT | $ 5 076 693 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TVpcMQ15qwzisQcxpeTWURnAGNpKD4nVKe | |||
| 07.03.2021 10:27:40 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 07.03.2021 10:27:24 | |
7 354 775 BUSD | $ 7 354 775 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.03.2021 10:27:24 | |
7 132 999 BUSD | $ 7 132 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.03.2021 10:27:24 | |
9 304 539 BUSD | $ 9 304 539 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.03.2021 10:27:24 | |
9 353 217 BUSD | $ 9 353 217 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.03.2021 10:27:24 | |
8 432 831 BUSD | $ 8 432 831 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.03.2021 10:27:24 | |
8 746 033 BUSD | $ 8 746 033 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.03.2021 10:27:24 | |
6 267 693 USDC | $ 6 267 693 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.03.2021 10:27:24 | |
282 486 LINK | $ 8 110 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.03.2021 10:27:24 | |
328 577 LINK | $ 9 434 301 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.03.2021 10:26:15 | |
3 200 ETH | $ 5 378 838 | (unknown) | (unknown) |
| Type: transfer | From: a6fddb5c1bbee3c7189ed8996122b9ffba5a86ec | To: dcd33426ba191383f1c9b431a342498fdac73488 | |||
| 07.03.2021 10:24:24 | |
51 860 710 USDT | $ 51 878 548 | (unknown) | (unknown) |
| Type: transfer | From: c358aa014569b6d2e59bc08cc141e34ef8a5def8 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 10:20:56 | |
51 860 710 USDT | $ 51 898 624 | (unknown) | (unknown) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: c358aa014569b6d2e59bc08cc141e34ef8a5def8 | |||
| 07.03.2021 10:18:12 | |
500 BTC | $ 25 244 950 | huobi global (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn | |||
| 07.03.2021 10:17:13 | |
74 999 980 USDT | $ 74 717 280 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 07.03.2021 10:15:11 | |
8 982 412 USDC | $ 8 982 412 | (unknown) | (unknown) |
| Type: transfer | From: c756c024f48f4570001cc9421ea5aa1e80a6d2d3 | To: 50c57f86b1e0f766e458838a2e13eb75e91d7692 | |||
| 07.03.2021 10:13:22 | |
4 997 ETH | $ 8 379 849 | (unknown) | (unknown) |
| Type: transfer | From: f7e3c42ad619f6c267194e6892f6243fe908eb75 | To: dcd33426ba191383f1c9b431a342498fdac73488 | |||
| 07.03.2021 10:13:07 | |
108 BTC | $ 5 453 664 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qusdj9wft95sku58xunajzwmmnmqrasnuvtxt9tufs54xqtu3fvmsdxlcch | |||
| 07.03.2021 10:13:07 | |
241 BTC | $ 12 138 207 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.03.2021 10:12:36 | |
3 500 ETH | $ 5 868 071 | (unknown) | (unknown) |
| Type: transfer | From: c756c024f48f4570001cc9421ea5aa1e80a6d2d3 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 07.03.2021 10:12:16 | |
40 680 976 USDC | $ 40 680 976 | (unknown) | (unknown) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: c358aa014569b6d2e59bc08cc141e34ef8a5def8 | |||
| 07.03.2021 10:11:31 | |
7 000 ETH | $ 11 744 013 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.03.2021 10:09:34 | |
51 860 710 USDT | $ 51 790 900 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | |||
| 07.03.2021 10:09:34 | |
5 059 166 LINK | $ 144 350 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.03.2021 10:06:50 | |
100 BTC | $ 5 069 637 | (unknown) | binance (exchange) |
| Type: transfer | From: 35pddnstNCVjn74mLZmEP3NTjGMjdWrLbg | To: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | |||
| 07.03.2021 10:06:50 | |
177 BTC | $ 8 968 877 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32v4SWUPM1vv3eiHtw1tVpnHMNzm8gTXR7 | |||
| 07.03.2021 10:06:50 | |
500 BTC | $ 25 348 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn | |||
| 07.03.2021 10:06:50 | |
600 BTC | $ 30 417 926 | (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 07.03.2021 10:06:50 | |
242 BTC | $ 12 254 090 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.03.2021 10:06:08 | |
100 000 000 BUSD | $ 100 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.03.2021 10:01:43 | |
7 000 ETH | $ 11 667 175 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 13e252df0cafe34116cec052177b7540afc75f76 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 07.03.2021 10:00:06 | |
7 006 ETH | $ 11 702 901 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 13e252df0cafe34116cec052177b7540afc75f76 | |||
| 07.03.2021 09:59:34 | |
100 BTC | $ 5 051 129 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35pddnstNCVjn74mLZmEP3NTjGMjdWrLbg | |||
| 07.03.2021 09:59:34 | |
141 BTC | $ 7 137 039 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrv8jd4xjkpqdlhdl0r3z7c5fvqmsp7gak3a58td2uhgzxvu893ys8hg5qs | |||
| 07.03.2021 09:59:34 | |
107 BTC | $ 5 395 705 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg3dp3ryqmc8ep6nx6hj24e6hjpqwunq8h3xrf4k3qu8glvpzwlfq4mlwk3 | |||
| 07.03.2021 09:59:34 | |
100 BTC | $ 5 051 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Cu1Q4zEQU3EbUS2RosZKkQBE4EDLG92bC | |||
| 07.03.2021 09:59:34 | |
100 BTC | $ 5 051 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 07.03.2021 09:59:34 | |
242 BTC | $ 12 229 127 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.03.2021 09:55:45 | |
5 272 177 USDC | $ 5 272 177 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.03.2021 09:54:42 | |
5 049 168 USDC | $ 5 049 168 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 70bcb4bcdf8d07fd0b8a1919e6fafadb0ea8851c | |||
| 07.03.2021 09:46:42 | |
5 999 ETH | $ 10 142 293 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 506884697f0bb3715b0ff07ab256bce1e705cf4b | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||