Whale movements
Last update: 31.03.2026 09:01:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2021 04:18:18 |  |
4 999 ETH | $ 8 301 659 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: a4fc81a7ab93360543eb1e814d0127f466012ced | |||
| 07.03.2021 04:16:27 | |
4 999 ETH | $ 8 305 104 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a4fc81a7ab93360543eb1e814d0127f466012ced | |||
| 07.03.2021 04:16:27 | |
4 999 ETH | $ 8 305 104 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a4fc81a7ab93360543eb1e814d0127f466012ced | |||
| 07.03.2021 04:14:42 | |
8 857 101 USDT | $ 8 878 576 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 07.03.2021 04:14:16 | |
11 500 ETH | $ 19 105 590 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 07.03.2021 04:13:43 | |
9 500 ETH | $ 15 782 879 | (unknown) | wrapped ether (other) |
| Type: transfer | From: a4fc81a7ab93360543eb1e814d0127f466012ced | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 07.03.2021 04:11:27 | |
5 493 767 USDC | $ 5 493 767 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.03.2021 04:11:27 | |
17 783 ETH | $ 29 632 516 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 07.03.2021 04:09:55 | |
8 440 ETH | $ 14 063 905 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 07.03.2021 04:09:55 | |
3 999 ETH | $ 6 663 679 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a4fc81a7ab93360543eb1e814d0127f466012ced | |||
| 07.03.2021 04:09:19 | |
10 000 ETH | $ 16 663 395 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 07.03.2021 04:08:21 | |
5 000 ETH | $ 8 330 512 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a4fc81a7ab93360543eb1e814d0127f466012ced | |||
| 07.03.2021 04:05:58 |  |
191 BTC | $ 9 433 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmw9wvlhysk9kgsqu54fajauarecm7yt5w80c60 | To: bc1qmual76umk69jev8aj8zee6wgssv63vuf6ehp2t | |||
| 07.03.2021 04:05:58 | |
194 BTC | $ 9 585 503 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MjXMUVKLsJcHdKtB3dCSHcDFtyz8wXymh | |||
| 07.03.2021 04:05:58 | |
250 BTC | $ 12 373 419 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 07.03.2021 04:05:58 | |
140 BTC | $ 6 928 245 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BT4dtbHUnwN69jfSek1psx8cfQuKwnM8J | To: 1ALkkiYTGi6XdnPqUxdtvTPveS3i9LtFCZ | |||
| 07.03.2021 04:05:58 | |
260 BTC | $ 12 870 725 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.03.2021 04:01:05 | |
10 100 ETH | $ 16 795 934 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.03.2021 03:57:03 | |
9 020 ETH | $ 14 934 238 | (unknown) | wrapped ether (other) |
| Type: transfer | From: a4fc81a7ab93360543eb1e814d0127f466012ced | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 07.03.2021 03:53:25 | |
230 084 LINK | $ 6 602 069 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: c54bd1f466f2f4f36de59f4024e86885386d6f1b | |||
| 07.03.2021 03:50:57 | |
8 991 ETH | $ 14 949 387 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a4fc81a7ab93360543eb1e814d0127f466012ced | |||
| 07.03.2021 03:54:59 | |
194 BTC | $ 9 640 835 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FTWFiopkSgpdiRriYn6EsU9xJBtwxtDS4 | |||
| 07.03.2021 03:54:59 | |
154 BTC | $ 7 635 591 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18CXhamCsUkUoxNYtBSmw1q51WpZSKUn3C | To: 1BT4dtbHUnwN69jfSek1psx8cfQuKwnM8J | |||
| 07.03.2021 03:54:59 | |
260 BTC | $ 12 902 884 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.03.2021 03:54:59 | |
418 BTC | $ 20 716 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qt60jclz2lpqqzqwud5gfdsj8spt6j84e397v5aaxn79tcg6zngjsgkk0zz | |||
| 07.03.2021 03:48:43 | |
178 598 LINK | $ 5 120 306 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 03:46:41 | |
3 800 ETH | $ 6 349 700 | (unknown) | uniswap (other) |
| Type: transfer | From: df63be2e473ba04c26b1609e51d08cf0d78e0913 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 07.03.2021 03:48:37 | |
135 BTC | $ 6 729 305 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1Dftdu2VskMVwtMohZUytAaMeYQEi2o58P | To: 19CZiXJm86iVz5R9PSWXNqY4HHSA1JTwg7 | |||
| 07.03.2021 03:48:37 | |
113 BTC | $ 5 646 503 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 07.03.2021 03:48:37 | |
197 BTC | $ 9 831 771 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6ww87pwpayeyalmx67ccaqerd9ln7zehcws3wc8y2e308x45499slntfmk | |||
| 07.03.2021 03:48:37 | |
154 BTC | $ 7 700 583 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LvUCb5mJovtJLXqjeXCmGE3ajv8ery7JG | To: 18CXhamCsUkUoxNYtBSmw1q51WpZSKUn3C | |||
| 07.03.2021 03:44:13 | |
507 483 LINK | $ 14 632 296 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: c54bd1f466f2f4f36de59f4024e86885386d6f1b | |||
| 07.03.2021 03:42:57 | |
119 BTC | $ 5 903 762 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 07.03.2021 03:42:57 | |
124 BTC | $ 6 151 819 | sygnia (other) | (unknown) |
| Type: transfer | From: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 07.03.2021 03:42:57 | |
260 BTC | $ 12 908 069 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.03.2021 03:40:36 | |
10 100 ETH | $ 16 853 356 | (unknown) | binance (exchange) |
| Type: transfer | From: 7329e4350d7381c6203bfb37f531230108ac3fa0 | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 07.03.2021 03:39:39 | |
5 687 912 USDC | $ 5 687 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.03.2021 03:39:39 | |
286 378 UNI | $ 8 930 478 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.03.2021 03:39:39 | |
275 464 LINK | $ 7 934 067 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.03.2021 03:34:57 | |
5 808 858 USDT | $ 5 826 323 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 07.03.2021 03:33:50 | |
260 BTC | $ 12 960 763 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.03.2021 03:33:50 | |
102 BTC | $ 5 098 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96q660v2khadhvc5ympptp7gyz8d0r9x2e5vg30g998npqxr2y9s5kk6tu | To: bc1qc630kge959dpjav6vpfaldnqx4g4pcp33mlhxfucda42jw3reuvsfrf0j6 | |||
| 07.03.2021 03:33:50 | |
212 BTC | $ 10 544 728 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33DEDQnLu5Pzs49G1Z9XbHCd8Mn3Kx4RUF | |||
| 07.03.2021 03:33:50 | |
155 BTC | $ 7 696 465 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Hd1DNDExdBWr41pBohSDcA1JjAHfEf9aQ | To: 1LvUCb5mJovtJLXqjeXCmGE3ajv8ery7JG | |||
| 07.03.2021 03:29:40 | |
14 623 167 USDT | $ 14 665 792 | (unknown) | (unknown) |
| Type: transfer | From: a4fc81a7ab93360543eb1e814d0127f466012ced | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 03:26:45 | |
22 326 458 USDC | $ 22 326 458 | (unknown) | (unknown) |
| Type: transfer | From: 99f2a6d472444d094143c186469d0b86d39145ef | To: a4fc81a7ab93360543eb1e814d0127f466012ced | |||
| 07.03.2021 03:23:24 | |
6 200 ETH | $ 10 278 999 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 07.03.2021 03:23:14 | |
14 623 168 USDT | $ 14 631 308 | (unknown) | (unknown) |
| Type: transfer | From: 99f2a6d472444d094143c186469d0b86d39145ef | To: a4fc81a7ab93360543eb1e814d0127f466012ced | |||
| 07.03.2021 03:22:19 | |
14 623 168 USDT | $ 14 631 308 | (unknown) | (unknown) |
| Type: transfer | From: 3333333acdedbbc9ad7bda0876e60714195681c5 | To: 99f2a6d472444d094143c186469d0b86d39145ef | |||
| 07.03.2021 03:19:47 | |
5 000 000 USDC | $ 5 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||