Whale movements
Last update: 31.03.2026 13:02:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2021 09:46:13 |  |
116 BTC | $ 5 833 017 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qds2ecyawlfyu7zp2p09k9nx745cpfn9ydr60lxcjgf9ye3g07xnqjxew7n | |||
| 07.03.2021 09:46:13 | |
155 BTC | $ 7 780 608 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 07.03.2021 09:46:13 | |
100 BTC | $ 5 019 727 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Eq835rSHUY7DhZboczc5AvURUPxL7WnME | |||
| 07.03.2021 09:46:13 | |
223 BTC | $ 11 176 765 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q3LzKDBDBfTdsmURcm1qNbLpWnyk7e7vB | To: 1J6EJ8NNC5zFNcYEJuiA8F9kQkehJzM9jq | |||
| 07.03.2021 09:46:13 | |
135 BTC | $ 6 762 951 | (unknown) | (unknown) |
| Type: transfer | From: 3MQqdzZtvM8RXDAubQfj5gSMqmV4sChzvX | To: 3BMkvfxKDhWz2t8T8Yu4zK1EvNsd7hRRaf | |||
| 07.03.2021 09:46:13 | |
243 BTC | $ 12 180 501 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.03.2021 09:36:11 |  |
5 544 ETH | $ 9 286 682 | (unknown) | (unknown) |
| Type: transfer | From: ca655dda7c53e470839df4c7c37b2c4391eff1b6 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 07.03.2021 09:32:33 | |
3 445 ETH | $ 5 778 015 | (unknown) | (unknown) |
| Type: transfer | From: c756c024f48f4570001cc9421ea5aa1e80a6d2d3 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 07.03.2021 09:31:58 | |
150 WBTC | $ 7 543 466 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: c358aa014569b6d2e59bc08cc141e34ef8a5def8 | |||
| 07.03.2021 09:30:38 | |
202 BTC | $ 10 182 466 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DG1NDBgLVroan3PyNSdmxxnjLZwt2Vs5j | |||
| 07.03.2021 09:30:38 | |
243 BTC | $ 12 260 752 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.03.2021 09:28:21 | |
252 800 ETH | $ 427 113 470 | (unknown) | wrapped ether (other) |
| Type: transfer | From: c358aa014569b6d2e59bc08cc141e34ef8a5def8 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 07.03.2021 09:28:21 | |
3 000 ETH | $ 5 068 594 | (unknown) | (unknown) |
| Type: transfer | From: ca655dda7c53e470839df4c7c37b2c4391eff1b6 | To: 1904cbce83c8ed40dd9d22a6217daff5902db726 | |||
| 07.03.2021 09:28:21 | |
100 WBTC | $ 5 074 544 | (unknown) | (unknown) |
| Type: transfer | From: ca655dda7c53e470839df4c7c37b2c4391eff1b6 | To: 1904cbce83c8ed40dd9d22a6217daff5902db726 | |||
| 07.03.2021 09:27:57 | |
180 BTC | $ 9 128 764 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyx37mra7fcgunjf0pt6xp9n5x2xwtcrsfm333qnn548uwfp2dmdqpmvk83 | |||
| 07.03.2021 09:26:16 | |
3 125 ETH | $ 5 267 008 | (unknown) | (unknown) |
| Type: transfer | From: 215462dc79523ac795216e1baa27586840fa9382 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 07.03.2021 09:23:52 | |
5 067 195 USDC | $ 5 067 195 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.03.2021 09:23:36 | |
247 BTC | $ 12 547 420 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q29qd2c93ydxwzvcfmajhweshykt3z3u2nnnmxv22yemfwf493kzs4qkz9d | |||
| 07.03.2021 09:23:36 | |
101 BTC | $ 5 152 698 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q29a8dkrdvgg5j68s60m83ukmajft3qpetxlz6e3a53v92kgepegsh5q0s2 | |||
| 07.03.2021 09:23:36 | |
100 BTC | $ 5 095 149 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8uaps6rv4kplq33z605tp4t3kuvwl5rl4ej3cf4u9fzadsnmgwfqk6l6yn | |||
| 07.03.2021 09:23:36 | |
102 BTC | $ 5 175 924 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc2gq6ayd6ge8zydl5nw4qvc494kw080xaskprzzw3rg8et6f08ls6dg9ch | |||
| 07.03.2021 09:23:36 | |
199 BTC | $ 10 088 087 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxag5f3h46r4rl38hvgma6732nxf6w6s883cyj50fsx60nmp0gqps0ejhwt | |||
| 07.03.2021 09:23:36 | |
134 BTC | $ 6 803 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9prghnarursfg07u93k9rny8gwkzawucpmjndxjxpr7kwcn7ga9qsd8tda | To: bc1qep4dyvdefrp2xck5tgsmuhfcgrl36rp8hk3huz5umvg9l0z7u8gqmjewwz | |||
| 07.03.2021 09:23:36 | |
134 BTC | $ 6 804 039 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9prghnarursfg07u93k9rny8gwkzawucpmjndxjxpr7kwcn7ga9qsd8tda | |||
| 07.03.2021 09:23:36 | |
100 BTC | $ 5 097 439 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qkxmz7l8gah0tyvr7pruwt42mamaueygwmfgqgzswjfm26ehhsxhs83eeq0 | To: bc1qwlthpzl50lafwjfwdxxzxlve25d4582q6k33exu4lh993dksvjaqkeeva4 | |||
| 07.03.2021 09:23:36 | |
100 BTC | $ 5 097 800 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkxmz7l8gah0tyvr7pruwt42mamaueygwmfgqgzswjfm26ehhsxhs83eeq0 | |||
| 07.03.2021 09:23:36 | |
202 BTC | $ 10 289 132 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39n25AJb2TrnQPwwRLDrzWHhR9hVBjaBLW | |||
| 07.03.2021 09:23:36 | |
200 BTC | $ 10 163 380 | (unknown) | (unknown) |
| Type: transfer | From: 1FxspehaKami1bKgHXrMfiwnpuukNxMJYK | To: 3P2m3L9Bj9M4QjGvQf6WiNV7fxqBDxtbMW | |||
| 07.03.2021 09:23:36 | |
200 BTC | $ 10 163 372 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 07.03.2021 09:23:36 | |
224 BTC | $ 11 359 147 | (unknown) | binance (exchange) |
| Type: transfer | From: 1LC1Go6eqnU4gyCb5rNGNyKm2twmgo2mYb | To: 1Q3LzKDBDBfTdsmURcm1qNbLpWnyk7e7vB | |||
| 07.03.2021 09:23:36 | |
243 BTC | $ 12 337 084 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.03.2021 09:23:36 | |
118 BTC | $ 5 983 882 | (unknown) | binance (exchange) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 33AQXHVvhUKEeXaoaAarzPwkaywCgrKsB2 | |||
| 07.03.2021 09:21:27 | |
252 800 ETH | $ 422 096 420 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: c358aa014569b6d2e59bc08cc141e34ef8a5def8 | |||
| 07.03.2021 09:16:22 | |
7 499 980 USDT | $ 7 468 336 | (unknown) | (unknown) |
| Type: transfer | From: e6410ecbaa041a5dcde79164ca66de42a8d72bee | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 09:15:43 | |
15 200 000 USDT | $ 15 288 029 | (unknown) | (unknown) |
| Type: transfer | From: c358aa014569b6d2e59bc08cc141e34ef8a5def8 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 09:13:51 | |
7 499 980 USDT | $ 7 525 801 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e6410ecbaa041a5dcde79164ca66de42a8d72bee | |||
| 07.03.2021 09:11:12 | |
115 BTC | $ 5 814 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdq3s8kzdrd3epvwhrg7ncrarq20mkf04cjg2ck | To: bc1q6khugd0drkx4phdvw0r0mp3vn4w27r2e7aq0c5 | |||
| 07.03.2021 09:11:12 | |
243 BTC | $ 12 290 850 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.03.2021 09:09:51 | |
15 200 000 USDT | $ 15 163 191 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: c358aa014569b6d2e59bc08cc141e34ef8a5def8 | |||
| 07.03.2021 09:09:36 | |
218 BTC | $ 11 059 444 | (unknown) | (unknown) |
| Type: transfer | From: 3LeK5LpHZqHubSj5HmbGuP7gTxPbMebyZ5 | To: 3PQ126gMc1eCarBQbzHiiR7ZJmeXS3rkpQ | |||
| 07.03.2021 09:09:36 | |
156 BTC | $ 7 930 093 | (unknown) | (unknown) |
| Type: transfer | From: 3FvjKNj2MW8bK92Jjy9oiA1TdE44tU7TSF | To: 3LtkDV1eds9L2qVztaLW3HBbLrnTSY47Q6 | |||
| 07.03.2021 09:09:36 | |
178 BTC | $ 9 054 268 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36sSzeorHM4ynaCvPwsUDu5NFCpj9PoW3C | |||
| 07.03.2021 09:09:36 | |
204 BTC | $ 10 331 605 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GVbfjSXnAhRc3fXavokdGU6FA3ujCJg24 | |||
| 07.03.2021 09:09:36 | |
100 BTC | $ 5 075 480 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.03.2021 09:09:36 | |
225 BTC | $ 11 419 830 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LC1Go6eqnU4gyCb5rNGNyKm2twmgo2mYb | |||
| 07.03.2021 09:09:36 | |
233 BTC | $ 11 821 983 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qnmng58z0hew2z2a4n9r3m63wszj9psf983cugvs96lxlz2rkdtfqap29pq | |||
| 07.03.2021 09:07:44 | |
3 050 ETH | $ 5 159 088 | (unknown) | wrapped ether (other) |
| Type: transfer | From: eaae111411fecb26f62268d16a306bc3de308c6d | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 07.03.2021 09:07:37 | |
500 000 LINK | $ 14 537 159 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 09:07:18 | |
600 BTC | $ 30 231 338 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FA9G8jpmxLiWXTvRZm8X274qqZK5sayPd | |||
| 07.03.2021 09:07:18 | |
130 BTC | $ 6 574 241 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | |||