Whale movements
Last update: 31.03.2026 10:04:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2021 05:22:42 |  |
260 BTC | $ 12 915 297 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.03.2021 05:22:42 | |
260 BTC | $ 12 916 316 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.03.2021 05:20:31 |  |
3 166 ETH | $ 5 267 843 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 4ec7cdf61405758f5ced5e454c0b4b0f4f043df0 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 07.03.2021 05:17:46 | |
9 599 980 USDT | $ 9 675 878 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.03.2021 05:11:13 | |
4 675 ETH | $ 7 746 397 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 07.03.2021 05:09:39 | |
9 599 980 USDT | $ 9 578 769 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.03.2021 05:08:51 | |
14 998 577 USDC | $ 14 998 577 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.03.2021 05:07:52 | |
396 BTC | $ 19 694 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qk3vkjgu067n9nwmvua4nzjrnjz9mf6z5hpym5rf2v69etxntunqsj8h3y8 | |||
| 07.03.2021 05:07:52 | |
105 BTC | $ 5 238 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv47ptdj9pydtu4t6y6zpxtkeu4wy2tqtfkg8c7 | To: bc1qvlcs9c6gf0jrrjx4r8watfs9epgn595fpu2rg5 | |||
| 07.03.2021 05:07:52 | |
142 BTC | $ 7 079 356 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr40qz8nl5c5p786xg2hkzcqmat4msf5pq2aw9r | |||
| 07.03.2021 05:07:52 | |
147 BTC | $ 7 318 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsu6e6erklyvwd3e5ryy8vwphh5wx8w4hhp0wqj | To: bc1qw6ffuul6c9f38mvqlx3fq5wfq22067m3zh0cqs | |||
| 07.03.2021 05:07:52 | |
145 BTC | $ 7 217 537 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2954ga5f7ellhtzzfuyl3m02lmyy8n3cfcp2x3 | |||
| 07.03.2021 05:07:52 | |
150 BTC | $ 7 466 406 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 39XVbKuzTLQH6b3nZ98cyMBGZLtaRCH5mW | |||
| 07.03.2021 05:07:52 | |
138 BTC | $ 6 887 815 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ALkkiYTGi6XdnPqUxdtvTPveS3i9LtFCZ | To: 1JReHC22pbfLEq4aXWrFKvjvT9CuaGLHq2 | |||
| 07.03.2021 05:07:52 | |
260 BTC | $ 12 919 963 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.03.2021 05:07:52 | |
260 BTC | $ 12 922 730 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.03.2021 05:05:28 | |
20 000 000 USDC | $ 20 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 05:04:37 | |
9 090 ETH | $ 14 999 067 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: 22454924475c21dbcd074d7c26ccc6b76354b45e | |||
| 07.03.2021 05:03:51 | |
5 719 ETH | $ 9 382 072 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 4f58985b75eec8f14c536878a19eadf4a1960d6c | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 07.03.2021 04:59:39 | |
9 599 980 USDT | $ 9 606 727 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 04:46:56 | |
150 WBTC | $ 7 496 823 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.03.2021 04:43:11 | |
8 922 ETH | $ 14 797 757 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 07.03.2021 04:42:33 | |
7 310 295 BUSD | $ 7 310 295 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.03.2021 04:42:33 | |
26 237 940 USDC | $ 26 237 940 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.03.2021 04:42:33 | |
259 422 LINK | $ 7 487 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.03.2021 04:42:33 | |
24 184 ETH | $ 40 024 496 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 07.03.2021 04:42:33 | |
21 197 ETH | $ 35 081 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.03.2021 04:42:11 | |
10 862 215 USDT | $ 10 803 275 | (unknown) | curve.fi (other) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 07.03.2021 04:39:31 | |
5 000 ETH | $ 8 320 848 | (unknown) | (unknown) |
| Type: transfer | From: a4fc81a7ab93360543eb1e814d0127f466012ced | To: dcd33426ba191383f1c9b431a342498fdac73488 | |||
| 07.03.2021 04:34:36 | |
9 185 104 USDC | $ 9 185 104 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.03.2021 04:33:53 | |
9 500 000 USDC | $ 9 500 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.03.2021 04:33:49 | |
150 WBTC | $ 7 469 403 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.03.2021 04:31:11 | |
19 900 ETH | $ 33 105 246 | (unknown) | (unknown) |
| Type: transfer | From: a4fc81a7ab93360543eb1e814d0127f466012ced | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 07.03.2021 04:30:46 | |
11 630 ETH | $ 19 278 192 | (unknown) | (unknown) |
| Type: transfer | From: b3bd674309ba3fd345134b28326326a0f0b3c6ed | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 07.03.2021 04:30:31 | |
101 BTC | $ 5 043 096 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qez26httvnkufdrgyvkgmuln6duc8vtlr8x023awuszr8q95xe4yqujfxrl | |||
| 07.03.2021 04:30:31 | |
101 BTC | $ 5 086 878 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmthd26rx9ktw0h3axl50zskacwzx938w2rxq6h3mmadle8hffzdsyzvrev | |||
| 07.03.2021 04:30:31 | |
211 BTC | $ 10 571 679 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FxnF2xmAxokS8BU7ztp6jRLWqyUGtG4KK | |||
| 07.03.2021 04:30:31 | |
192 BTC | $ 9 606 428 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31moPvFhK31pHTaLn9K5g5JjWEkfqtQj5C | |||
| 07.03.2021 04:30:31 | |
100 BTC | $ 5 012 067 | binance (exchange) | discusfish/f2pool/mtgox/freebitco.in (other) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1J1F3U7gHrCjsEsRimDJ3oYBiV24wA8FuV | |||
| 07.03.2021 04:30:31 | |
397 BTC | $ 19 892 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qky4yup3plwfpu8mw9ph7sl4xexd9hcrr88hkr0t5jtq63w0hh88sxcpy40 | |||
| 07.03.2021 04:30:31 | |
134 BTC | $ 6 716 134 | (unknown) | (unknown) |
| Type: transfer | From: 33tgEXsHJwCUk3tWn2VzTJvjHto3K1uiqD | To: 3EmJPExnQBNfpvLbD3dXRdcPcqsqnT4Rgc | |||
| 07.03.2021 04:30:31 | |
260 BTC | $ 13 014 935 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.03.2021 04:30:31 | |
260 BTC | $ 13 015 067 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.03.2021 04:30:31 | |
260 BTC | $ 13 020 576 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.03.2021 04:30:02 | |
500 000 UNI | $ 15 435 582 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 04:25:17 | |
5 000 ETH | $ 8 331 957 | (unknown) | (unknown) |
| Type: transfer | From: a4fc81a7ab93360543eb1e814d0127f466012ced | To: dcd33426ba191383f1c9b431a342498fdac73488 | |||
| 07.03.2021 04:21:43 | |
4 999 ETH | $ 8 319 902 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a4fc81a7ab93360543eb1e814d0127f466012ced | |||
| 07.03.2021 04:20:37 | |
24 995 ETH | $ 41 353 060 | (unknown) | wrapped ether (other) |
| Type: transfer | From: a4fc81a7ab93360543eb1e814d0127f466012ced | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 07.03.2021 04:19:57 | |
4 999 ETH | $ 8 270 599 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: a4fc81a7ab93360543eb1e814d0127f466012ced | |||
| 07.03.2021 04:19:18 | |
4 999 ETH | $ 8 306 784 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a4fc81a7ab93360543eb1e814d0127f466012ced | |||