Whale movements
Last update: 31.03.2026 11:32:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2021 07:28:56 |  |
248 BTC | $ 12 217 711 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.03.2021 07:26:30 |  |
5 920 000 USDT | $ 5 918 821 | (unknown) | (unknown) |
| Type: transfer | From: e735141fa89610d73a6d2b04fc950aa38b8b2cfb | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 07:20:06 | |
3 700 ETH | $ 6 102 221 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 07.03.2021 07:19:51 | |
13 603 282 REN | $ 14 378 629 | (unknown) | binance (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 07.03.2021 07:19:22 | |
20 016 804 USDT | $ 19 939 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.03.2021 07:19:22 | |
22 113 ETH | $ 36 451 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.03.2021 07:18:37 | |
350 000 UNI | $ 10 753 450 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 07:16:39 | |
266 BTC | $ 13 070 078 | (unknown) | (unknown) |
| Type: transfer | From: 38xPurNCCYiBh5u8Vg7N4B1r1VzpFyxF6x | To: 392ckHVY7V12uMc2H7aqivxL8EVeQaKrPM | |||
| 07.03.2021 07:16:39 | |
102 BTC | $ 5 027 322 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf753lxc2pcrx377r7hkxj5e6r3utlp2d5d0yv4lsfytmnfh9dmzs7nf2rx | |||
| 07.03.2021 07:16:39 | |
170 BTC | $ 8 339 447 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjk7yrpdaxeqmnhdt33g520fulmee7xqjzp3ldstfw0ynujm8y33qnsdw6x | |||
| 07.03.2021 07:15:13 | |
10 000 ETH | $ 16 637 188 | (unknown) | (unknown) |
| Type: transfer | From: a4fc81a7ab93360543eb1e814d0127f466012ced | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 07.03.2021 07:12:56 | |
2 121 WBTC | $ 105 008 540 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 07:12:19 | |
700 000 LINK | $ 19 866 448 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 07:12:05 | |
182 BTC | $ 8 959 381 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PLzWWxh6f4ncBcZP55YTqXHPgmg9UxYC7 | |||
| 07.03.2021 07:12:05 | |
207 BTC | $ 10 168 280 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32ayrgSGZqvGCdmucoCPE2c5i4A6B5DJop | |||
| 07.03.2021 07:12:05 | |
304 BTC | $ 14 937 371 | (unknown) | (unknown) |
| Type: transfer | From: 3K4bx6hwRH5MtywiF5Gow8LTNXcbcFSXDc | To: bc1q42njq8kuwc8xtzeha6xqklk0ts0khetscf0gnj | |||
| 07.03.2021 07:12:05 | |
249 BTC | $ 12 248 913 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.03.2021 07:12:05 | |
252 BTC | $ 12 372 698 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.03.2021 07:10:51 | |
4 999 ETH | $ 8 329 647 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a4fc81a7ab93360543eb1e814d0127f466012ced | |||
| 07.03.2021 07:10:48 | |
4 999 ETH | $ 8 329 647 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a4fc81a7ab93360543eb1e814d0127f466012ced | |||
| 07.03.2021 07:09:12 | |
62 100 ETH | $ 103 475 070 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 07.03.2021 07:07:11 | |
37 400 ETH | $ 62 327 390 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 07.03.2021 07:02:28 | |
4 000 ETH | $ 6 646 049 | (unknown) | (unknown) |
| Type: transfer | From: a4fc81a7ab93360543eb1e814d0127f466012ced | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 07.03.2021 07:00:05 | |
24 700 ETH | $ 41 033 508 | (unknown) | (unknown) |
| Type: transfer | From: 583b1eeaf66f137ce5b053e88041876d335d4a12 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 07.03.2021 06:59:32 | |
28 439 910 USDC | $ 28 439 910 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.03.2021 06:55:44 | |
20 613 958 USDT | $ 20 742 134 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 06:55:44 | |
4 008 ETH | $ 6 681 493 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: a4fc81a7ab93360543eb1e814d0127f466012ced | |||
| 07.03.2021 06:53:38 | |
20 613 958 USDT | $ 20 541 380 | (unknown) | huobi (exchange) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 06:52:36 | |
2 381 875 SUSHI | $ 41 135 340 | (unknown) | huobi (exchange) |
| Type: transfer | From: 583b1eeaf66f137ce5b053e88041876d335d4a12 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 06:48:26 | |
9 199 682 BUSD | $ 9 199 682 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.03.2021 06:48:26 | |
297 013 UNI | $ 9 060 387 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.03.2021 06:48:26 | |
311 169 UNI | $ 9 492 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.03.2021 06:48:26 | |
17 384 ETH | $ 29 060 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.03.2021 06:46:53 | |
201 WBTC | $ 9 931 771 | (unknown) | (unknown) |
| Type: transfer | From: 3be0d7d9365f085bb08c395d022c5834aae69a3a | To: 254fa1c366505b4665be0a18527fc7d78ec346da | |||
| 07.03.2021 06:46:53 | |
10 736 367 USDC | $ 10 736 367 | (unknown) | (unknown) |
| Type: transfer | From: a748ca6fe8bd74856197c311bfb38a168d3c5e64 | To: b8fc6fd16ab5f3b6652c6580c8b6208ddbd8b8a5 | |||
| 07.03.2021 06:45:26 | |
208 BTC | $ 10 273 207 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Exf1ychZHxdX4aiuQc1RSoga9aX8tiYCP | |||
| 07.03.2021 06:45:26 | |
105 BTC | $ 5 155 885 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qghpcf8claqsp3etjsyhqmskujp4ln7524w8xf74xyesdlr3jmagqwuw8ga | |||
| 07.03.2021 06:45:26 | |
183 BTC | $ 9 042 697 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3J3DeKTsaUSmfKrFjiobxF17SRfGs7aMpz | |||
| 07.03.2021 06:45:26 | |
354 BTC | $ 17 441 386 | (unknown) | (unknown) |
| Type: transfer | From: 3NDipbUteP37FUgB4uHyywwQa2ozNt5LGS | To: 3AFA5qPvXnPCFRfKhf6447GkonA3skeRCf | |||
| 07.03.2021 06:45:26 | |
252 BTC | $ 12 410 790 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.03.2021 06:45:26 | |
252 BTC | $ 12 411 661 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.03.2021 06:43:06 | |
9 080 000 USDC | $ 9 080 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.03.2021 06:41:57 | |
14 370 000 USDC | $ 14 370 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.03.2021 06:37:11 | |
7 352 130 USDT | $ 7 306 716 | (unknown) | (unknown) |
| Type: transfer | From: 431e81e5dfb5a24541b5ff8762bdef3f32f96354 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 06:35:10 | |
13 169 ETH | $ 21 849 018 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 254fa1c366505b4665be0a18527fc7d78ec346da | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 07.03.2021 06:33:35 | |
13 170 ETH | $ 21 849 230 | (unknown) | (unknown) |
| Type: transfer | From: 3be0d7d9365f085bb08c395d022c5834aae69a3a | To: 254fa1c366505b4665be0a18527fc7d78ec346da | |||
| 07.03.2021 06:30:52 | |
7 352 131 USDT | $ 7 343 093 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 431e81e5dfb5a24541b5ff8762bdef3f32f96354 | |||
| 07.03.2021 06:30:36 | |
10 000 ETH | $ 16 499 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.03.2021 06:30:36 | |
14 000 ETH | $ 23 098 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.03.2021 06:29:39 | |
6 999 989 USDT | $ 7 008 535 | (unknown) | (unknown) |
| Type: transfer | From: e167525329879da9ca94f0358bcd66d347ba8b90 | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||