Whale movements
Last update: 31.03.2026 10:29:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2021 06:24:54 |  |
6 999 989 USDT | $ 6 998 350 | (unknown) | (unknown) |
| Type: transfer | From: 67fd11fb086d69c3236ea3cd0364a8e197950911 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.03.2021 06:22:55 | |
6 999 989 USDT | $ 7 005 812 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 67fd11fb086d69c3236ea3cd0364a8e197950911 | |||
| 07.03.2021 06:22:47 | |
22 119 156 USDT | $ 22 137 560 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 06:21:46 | |
14 000 ETH | $ 23 186 456 | (unknown) | binance (exchange) |
| Type: transfer | From: 7329e4350d7381c6203bfb37f531230108ac3fa0 | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 07.03.2021 06:21:15 |  |
176 BTC | $ 8 636 795 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjvqvmn88r7kw4t6q939r6uz2nfalc8sel633u8n04r372ec46rrqt8wdp2 | |||
| 07.03.2021 06:21:15 | |
184 BTC | $ 9 019 240 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Arzxd5kkMaPsDH2A8HoUi2z7MejCb6Hqh | |||
| 07.03.2021 06:21:15 | |
256 BTC | $ 12 571 939 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.03.2021 06:16:46 | |
6 324 444 BUSD | $ 6 324 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.03.2021 06:15:10 | |
39 800 ETH | $ 65 828 096 | huobi (exchange) | wrapped ether (other) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 07.03.2021 06:08:07 | |
9 748 568 USDT | $ 9 756 209 | (unknown) | (unknown) |
| Type: transfer | From: b18fbfe3d34fdc227eb4508cde437412b6233121 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 06:08:06 | |
6 999 989 USDT | $ 7 005 475 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: e167525329879da9ca94f0358bcd66d347ba8b90 | |||
| 07.03.2021 06:06:41 | |
13 400 ETH | $ 22 170 676 | (unknown) | huobi (exchange) |
| Type: transfer | From: a6e683d5dccce898f16bb48071f08f2304c8ba09 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 06:05:59 | |
22 119 156 USDT | $ 22 136 492 | (unknown) | huobi (exchange) |
| Type: transfer | From: a6e683d5dccce898f16bb48071f08f2304c8ba09 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 06:08:33 | |
103 BTC | $ 5 070 296 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qad6uu9m443hj3cewamq0u7xp228j75sl6t7n320uc53u7x47anzskjqc0c | |||
| 07.03.2021 06:05:14 | |
22 113 642 USDT | $ 22 151 942 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 07.03.2021 06:04:10 | |
139 WBTC | $ 6 885 159 | (unknown) | (unknown) |
| Type: transfer | From: 6f58d7974e5143a33769dc644cba05455680a546 | To: 41e93efa2917143b3122ca00be1b757bb838b6e8 | |||
| 07.03.2021 06:04:10 | |
12 000 ETH | $ 19 729 488 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: b4ee925b1228ad994ef6f56e9fccd0a9a14face3 | |||
| 07.03.2021 06:04:09 | |
5 146 515 USDT | $ 5 148 038 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: fcba3e75865d2d561be8d220616520c171f12851 | |||
| 07.03.2021 06:03:23 | |
3 320 ETH | $ 5 514 948 | (unknown) | (unknown) |
| Type: transfer | From: 8212df6f90c2b0397ab73f17430441bc56a820ee | To: d8ab48a99bc55c4b7d75e0862947d0a9f9add9ce | |||
| 07.03.2021 06:00:40 | |
256 BTC | $ 12 676 600 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.03.2021 06:00:40 | |
189 BTC | $ 9 358 418 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Cnuf7GmtaApzpfocyWbxFsMBgjUVhyJUB | |||
| 07.03.2021 05:54:05 | |
735 YFI | $ 25 136 062 | (unknown) | huobi (exchange) |
| Type: transfer | From: a6e683d5dccce898f16bb48071f08f2304c8ba09 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 05:53:55 | |
15 100 ETH | $ 24 954 548 | (unknown) | huobi (exchange) |
| Type: transfer | From: a6e683d5dccce898f16bb48071f08f2304c8ba09 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 05:53:09 | |
209 BTC | $ 10 312 718 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HG4usCWtokBPwjyiwaVYg7LmVpSnqEso6 | |||
| 07.03.2021 05:53:09 | |
256 BTC | $ 12 656 931 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.03.2021 05:51:12 | |
9 799 980 USDT | $ 9 830 534 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 05:50:03 | |
8 300 ETH | $ 13 778 272 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 05:49:29 | |
105 BTC | $ 5 204 390 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0ut7kqvjp8740fpjslafkf844tqt55dk0ranvfqhp97w8dtw4jfqp24p8j | |||
| 07.03.2021 05:46:30 | |
21 670 848 USDT | $ 21 757 948 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 07.03.2021 05:46:30 | |
16 333 ETH | $ 27 143 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.03.2021 05:45:48 | |
21 000 000 USDC | $ 21 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 05:42:32 | |
9 799 970 USDC | $ 9 799 970 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.03.2021 05:40:56 | |
190 BTC | $ 9 379 711 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31jFFSF3DXE224YtmuAZLE5vzii6rXn943 | |||
| 07.03.2021 05:40:56 | |
258 BTC | $ 12 756 913 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.03.2021 05:39:12 | |
184 BTC | $ 9 089 018 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q575zy7flnj66u0wlq3wv0hucem9rvrlvnucaql4ljjqsz3m5njfsdznfnu | |||
| 07.03.2021 05:39:12 | |
303 BTC | $ 14 954 058 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15PdDUYAXycsV7SDbh3EGYgYshuT6sqPii | |||
| 07.03.2021 05:39:12 | |
132 BTC | $ 6 513 601 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JReHC22pbfLEq4aXWrFKvjvT9CuaGLHq2 | To: 1BUNg9S3rSgyX6KdtF8b1wGWEJFh12uoYo | |||
| 07.03.2021 05:37:17 | |
3 446 ETH | $ 5 700 169 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 194f737b2b8a63f9fc0def75e0bc7f835f21af6d | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 07.03.2021 05:34:44 | |
9 800 000 USDC | $ 9 800 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.03.2021 05:27:19 | |
9 799 980 USDT | $ 9 744 581 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 05:25:07 | |
248 BTC | $ 12 293 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeznt8p8mh07g8wh6xeuutyus3lwl737rdnzkkgte3dc3ax39895s8h9xep | To: bc1qms9nxlhpjq676lvza3nzy67kfr8tne7jn9ejfzdumyvnx5x9ugxs2lmt9v | |||
| 07.03.2021 05:23:00 | |
182 WBTC | $ 9 067 324 | (unknown) | (unknown) |
| Type: transfer | From: 8abb177301694ecc7e15a7c84a0166e333b72975 | To: a883ca85387372107fdebecb75ed4e4b36ed7564 | |||
| 07.03.2021 05:22:42 | |
106 BTC | $ 5 285 809 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6hk2a9d392z3lcztwjrrvjqfva2vcurzmkd7dnn0jfn48jzhh5fq6tfx2x | |||
| 07.03.2021 05:22:42 | |
106 BTC | $ 5 293 676 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q03f39ezyjg7c57alh0tnahfmk079jxfe4lr40kr94genufy30m3sudn0un | |||
| 07.03.2021 05:22:42 | |
192 BTC | $ 9 558 102 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9562vs23zzxv26r3dgl0exspyvtf6g6kemsz3swpp7fk0vjjj3aqhhrrwu | |||
| 07.03.2021 05:22:42 | |
105 BTC | $ 5 230 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5adxgdptw69zyfz8phejynxww9y562m3lj47l | To: bc1qkd7tsa99cdn563mjuyt5aycex6834lwzzm2gmv | |||
| 07.03.2021 05:22:42 | |
105 BTC | $ 5 242 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jzr3z9jzynega7jlw5svea7tg05xq5unrevy7 | To: bc1qzxds8k3te2yhp8t3ee84zfarfej8ldusc6g8tt | |||
| 07.03.2021 05:22:42 | |
191 BTC | $ 9 497 017 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AA25ZySxkpBe8nDUzkNBBbBDehmgRm3cD | |||
| 07.03.2021 05:22:42 | |
209 BTC | $ 10 412 584 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3G817yKhowiqKWU4q7Q3HREFzN9ecGwTz2 | |||
| 07.03.2021 05:22:42 | |
147 BTC | $ 7 295 462 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||