Whale movements
Last update: 31.03.2026 12:08:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2021 09:07:18 |  |
147 BTC | $ 7 405 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6ffuul6c9f38mvqlx3fq5wfq22067m3zh0cqs | To: 38vgHVjSeK55J6eD8uESZzxYSbPKbFHi3q | |||
| 07.03.2021 09:07:18 | |
392 BTC | $ 19 767 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q73mjx3gwj3t0jpv4aw6fmd7qzzed8ahqh3yt5nqalfn05x907vpshct0n4 | |||
| 07.03.2021 09:07:18 | |
135 BTC | $ 6 806 138 | (unknown) | (unknown) |
| Type: transfer | From: 3CydZsPRDSyEdj32BDHbJXKu32bPq9tsrP | To: 3MQqdzZtvM8RXDAubQfj5gSMqmV4sChzvX | |||
| 07.03.2021 09:07:18 | |
296 BTC | $ 14 905 521 | (unknown) | (unknown) |
| Type: transfer | From: 3EaZKus6WixFQZ2v4RFbrDJxtxLWirQeXq | To: 3NNhRucm4LzitMkidYxSeo7VYXGoNHtHr6 | |||
| 07.03.2021 09:07:18 | |
546 BTC | $ 27 494 408 | (unknown) | (unknown) |
| Type: transfer | From: 36cF1BLwh6aqtWyCz92gfUSG8PPYXjw5UD | To: 3Euvgtv6dmoLoUSA53cjucdv5Ykxef3yUn | |||
| 07.03.2021 09:07:18 | |
243 BTC | $ 12 256 875 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.03.2021 09:07:18 | |
243 BTC | $ 12 259 666 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.03.2021 09:07:18 | |
243 BTC | $ 12 265 093 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.03.2021 09:07:18 | |
244 BTC | $ 12 275 156 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.03.2021 09:07:18 | |
244 BTC | $ 12 284 428 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.03.2021 09:04:06 |  |
16 066 ETH | $ 27 121 158 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 07.03.2021 09:03:21 | |
55 000 000 USDC | $ 55 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: c358aa014569b6d2e59bc08cc141e34ef8a5def8 | |||
| 07.03.2021 09:03:05 | |
16 066 ETH | $ 26 990 924 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 07.03.2021 09:03:05 | |
835 000 UNI | $ 25 867 384 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 09:02:15 | |
6 000 ETH | $ 10 057 944 | (unknown) | wrapped ether (other) |
| Type: transfer | From: eab23c1e3776fad145e2e3dc56bcf739f6e0a393 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 07.03.2021 09:02:15 | |
3 229 ETH | $ 5 412 851 | (unknown) | (unknown) |
| Type: transfer | From: 75c0c0591cdf9af7cb826a65ac213cff31916668 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 07.03.2021 09:02:10 |  |
18 544 342 XRP | $ 8 585 284 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 07.03.2021 09:01:46 | |
835 000 UNI | $ 25 941 724 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 08:58:10 | |
15 000 000 USDT | $ 14 977 274 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 07.03.2021 08:57:57 | |
3 229 ETH | $ 5 403 724 | (unknown) | (unknown) |
| Type: transfer | From: 75c0c0591cdf9af7cb826a65ac213cff31916668 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 07.03.2021 08:56:19 | |
39 946 390 USDT | $ 40 007 972 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 08:53:14 | |
20 348 096 USDT | $ 20 242 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.03.2021 08:53:14 | |
21 163 300 USDT | $ 21 053 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.03.2021 08:53:14 | |
21 049 536 USDT | $ 20 940 646 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.03.2021 08:51:53 | |
14 940 045 USDC | $ 14 940 045 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.03.2021 08:51:43 | |
10 150 ETH | $ 17 060 292 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 9f91417ca206919222d7a9b90298ce814961b65d | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 07.03.2021 08:51:09 | |
12 200 ETH | $ 20 418 666 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 51346d389ec7adf11c5b96695ef003dbb849af9a | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 07.03.2021 08:49:07 | |
9 986 605 USDT | $ 9 974 993 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 08:47:13 | |
29 000 000 USDC | $ 29 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: c358aa014569b6d2e59bc08cc141e34ef8a5def8 | |||
| 07.03.2021 08:42:42 | |
9 986 600 USDT | $ 9 999 348 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 08:38:21 | |
9 986 590 USDT | $ 10 014 830 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 08:33:09 | |
9 986 595 USDT | $ 9 886 176 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 08:31:51 | |
9 959 980 USDC | $ 9 959 980 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.03.2021 08:29:35 | |
19 760 212 USDC | $ 19 760 212 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 08:23:14 | |
19 888 296 USDT | $ 19 808 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.03.2021 08:20:38 | |
250 000 UNI | $ 7 694 168 | (unknown) | (unknown) |
| Type: transfer | From: 285306442cd985cab2c30515cfdab106fca7bc44 | To: 3da0ca6c78ea283200a0d5b2790aa5de280e43cc | |||
| 07.03.2021 08:16:18 |  |
5 000 000 USDT | $ 5 013 347 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 07.03.2021 07:50:57 | |
19 340 270 USDT | $ 19 323 932 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 07.03.2021 07:50:57 | |
10 891 463 REN | $ 11 592 361 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 07.03.2021 07:52:13 | |
146 BTC | $ 7 244 504 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7z7aw9ydyjhxxzkzlm9pnpkglz905u63nhxjm8xwltheyfs538lsadps89 | |||
| 07.03.2021 07:52:13 | |
179 BTC | $ 8 875 003 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37RVRYt8yPhikGAJEq2qvwLNbDxdHrcXmd | |||
| 07.03.2021 07:52:13 | |
205 BTC | $ 10 149 841 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Gjot4pw6bebwZgz8uyfDx1pzBqdvdmNvY | |||
| 07.03.2021 07:52:13 | |
244 BTC | $ 12 091 269 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.03.2021 07:52:13 | |
244 BTC | $ 12 103 830 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.03.2021 07:52:13 | |
118 BTC | $ 5 831 546 | (unknown) | binance (exchange) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 33AQXHVvhUKEeXaoaAarzPwkaywCgrKsB2 | |||
| 07.03.2021 07:34:46 | |
180 BTC | $ 8 881 925 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 328juzVgp2rY2DmCStHBR1D1xLd7p8BP4Z | |||
| 07.03.2021 07:34:46 | |
248 BTC | $ 12 215 002 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.03.2021 07:31:55 | |
13 603 282 REN | $ 14 415 394 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.03.2021 07:28:56 | |
103 BTC | $ 5 094 740 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrkzpxg0s8s6447we9874sxnge8fxgpnf7yculdql7laup4zuvlvsmfegk3 | |||
| 07.03.2021 07:28:56 | |
181 BTC | $ 8 916 811 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LZ1cjTKoEfykmd6sdUoF9xSCcCbFxgptD | |||