Whale movements
Last update: 31.03.2026 08:45:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2021 03:21:03 |  |
255 BTC | $ 12 589 382 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeznt8p8mh07g8wh6xeuutyus3lwl737rdnzkkgte3dc3ax39895s8h9xep | |||
| 07.03.2021 03:21:03 | |
195 BTC | $ 9 643 073 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37y7hVGvmw2So4nUCSFP2cJ8htSuHmCxnE | |||
| 07.03.2021 03:21:03 | |
260 BTC | $ 12 878 147 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.03.2021 03:14:13 |  |
277 WBTC | $ 13 750 042 | (unknown) | (unknown) |
| Type: transfer | From: 68c88fe8fee367d64fab809621c44dadf9bec2b7 | To: a4fc81a7ab93360543eb1e814d0127f466012ced | |||
| 07.03.2021 03:13:38 | |
192 BTC | $ 9 391 855 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jbtf5ZpobsdXifPwfBCDYjD1k3kapVwnP | To: 1Hd1DNDExdBWr41pBohSDcA1JjAHfEf9aQ | |||
| 07.03.2021 03:13:38 | |
193 BTC | $ 9 472 166 | (unknown) | (unknown) |
| Type: transfer | From: 19jxHHvPghh1efbtKJea96hLynsYfbQbM1 | To: 35Cr1s2STi1rBXFY4kBZpBXES1YWiD58eQ | |||
| 07.03.2021 03:13:38 | |
196 BTC | $ 9 614 217 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 382bk9ehX8GQCENJrFSwV88o4gCNx6cKDf | |||
| 07.03.2021 03:13:38 | |
214 BTC | $ 10 493 606 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LBYDJryrekVaLVLPA8Wk5ex6tMGCPGWjv | |||
| 07.03.2021 03:13:38 | |
435 BTC | $ 21 298 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qk7gp9azeqmxwx3zl0q2xdlxau9amxd0mdtuu22as3q5ynea556ysjetgdk | |||
| 07.03.2021 03:13:38 | |
261 BTC | $ 12 766 621 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.03.2021 03:13:38 | |
261 BTC | $ 12 771 116 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.03.2021 03:13:06 | |
28 700 ETH | $ 47 156 172 | huobi (exchange) | wrapped ether (other) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 07.03.2021 03:12:01 | |
5 656 ETH | $ 9 308 123 | (unknown) | (unknown) |
| Type: transfer | From: 805c559b43565505cec1273801d5aab30fb91004 | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 07.03.2021 03:09:04 | |
28 700 ETH | $ 47 062 012 | (unknown) | huobi (exchange) |
| Type: transfer | From: 583b1eeaf66f137ce5b053e88041876d335d4a12 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 03:09:04 | |
2 910 438 SUSHI | $ 47 868 260 | (unknown) | huobi (exchange) |
| Type: transfer | From: 583b1eeaf66f137ce5b053e88041876d335d4a12 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 03:09:04 | |
6 466 175 USDC | $ 6 466 175 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.03.2021 03:09:04 | |
259 279 LINK | $ 7 418 255 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.03.2021 03:09:04 | |
16 596 ETH | $ 27 213 978 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.03.2021 03:06:13 | |
6 000 ETH | $ 9 876 500 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: d06527d5e56a3495252a528c4987003b712860ee | |||
| 07.03.2021 03:00:31 | |
4 606 ETH | $ 7 602 641 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 50aa627da35e568da17b5a888e0604ef40f6bc2f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.03.2021 02:51:35 | |
776 YFI | $ 26 594 834 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 02:50:41 | |
5 760 933 USDC | $ 5 760 933 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.03.2021 02:50:41 | |
291 126 UNI | $ 8 462 343 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.03.2021 02:51:19 | |
214 BTC | $ 10 530 237 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Co62cBgQDPazLDLDrSaQksmWhNcUDcHSC | |||
| 07.03.2021 02:51:19 | |
147 BTC | $ 7 227 550 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 07.03.2021 02:48:16 | |
197 BTC | $ 9 693 269 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3G2YJvsRUUL3urSdNoQ6uxqoeStTff8EBa | |||
| 07.03.2021 02:48:16 | |
216 BTC | $ 10 626 578 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PVccZ9YunMGnhFgFeRDAuJZD5hfmdiZ6P | |||
| 07.03.2021 02:48:16 | |
200 BTC | $ 9 843 951 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34zywvjvTbHZ82due9SZut6t25y7CJX4JE | |||
| 07.03.2021 02:48:16 | |
110 BTC | $ 5 414 157 | (unknown) | (unknown) |
| Type: transfer | From: 3Qfs43DyKWGCpLbM8tanc5H91NR36ZJHwS | To: 3DBRU3CLcrhyarnYUYy2KrkNsu2KTU9xWW | |||
| 07.03.2021 02:48:16 | |
111 BTC | $ 5 485 997 | korbit.co.kr (other) | (unknown) |
| Type: transfer | From: 3F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM | To: bc1q5uzmjxrhn9g2ee3f7kn6secnal90l0sfzkyqqw7jl9aq6rvlw93sk25etv | |||
| 07.03.2021 02:48:16 | |
192 BTC | $ 9 435 099 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19D4KbJgxbZJ2EcTB6Vhj6PUfttWGxuBtz | To: 1Jbtf5ZpobsdXifPwfBCDYjD1k3kapVwnP | |||
| 07.03.2021 02:48:16 | |
263 BTC | $ 12 923 294 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.03.2021 02:48:16 | |
266 BTC | $ 13 069 024 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.03.2021 02:47:10 | |
40 000 ETH | $ 66 535 920 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 07.03.2021 02:45:49 | |
40 000 ETH | $ 66 535 920 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 07.03.2021 02:42:59 | |
4 606 ETH | $ 7 694 841 | f2pool mining pool (other) | binance (exchange) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 50aa627da35e568da17b5a888e0604ef40f6bc2f | |||
| 07.03.2021 02:40:26 | |
13 615 762 USDT | $ 13 719 657 | (unknown) | (unknown) |
| Type: transfer | From: bba17b81ab4193455be10741512d0e71520f43cb | To: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | |||
| 07.03.2021 02:38:45 | |
30 000 ETH | $ 50 097 524 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 07.03.2021 02:37:59 | |
7 643 202 BUSD | $ 7 643 202 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.03.2021 02:35:58 | |
3 458 ETH | $ 5 774 241 | (unknown) | (unknown) |
| Type: transfer | From: c73dadf468d230960e8d22f090ac5a424f4ebe00 | To: 97738595357a4dad33fbd7381efc38643a9533b5 | |||
| 07.03.2021 02:35:30 | |
4 393 ETH | $ 7 335 948 | (unknown) | (unknown) |
| Type: transfer | From: c73dadf468d230960e8d22f090ac5a424f4ebe00 | To: 78cd130366d5e3bf7274a3c15bc0189c3bad8399 | |||
| 07.03.2021 02:34:50 | |
3 082 ETH | $ 5 164 075 | (unknown) | (unknown) |
| Type: transfer | From: c73dadf468d230960e8d22f090ac5a424f4ebe00 | To: b73929e864e5d9781077fdc8d381b81540e0e5cc | |||
| 07.03.2021 02:34:25 | |
30 000 ETH | $ 50 266 790 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 07.03.2021 02:32:32 | |
9 658 ETH | $ 15 992 448 | (unknown) | (unknown) |
| Type: transfer | From: 1aac87528f0f1273f4867644c8fc10df71847f93 | To: c73dadf468d230960e8d22f090ac5a424f4ebe00 | |||
| 07.03.2021 02:32:27 | |
1 000 000 UNI | $ 28 861 418 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 02:31:35 | |
4 660 ETH | $ 7 736 479 | (unknown) | (unknown) |
| Type: transfer | From: ffff3de246ba51310b4b9e7b8c55d644578e94d7 | To: c73dadf468d230960e8d22f090ac5a424f4ebe00 | |||
| 07.03.2021 02:30:46 | |
4 000 ETH | $ 6 629 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.03.2021 02:30:08 | |
12 999 975 USDT | $ 12 959 680 | (unknown) | (unknown) |
| Type: transfer | From: e167525329879da9ca94f0358bcd66d347ba8b90 | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 07.03.2021 02:29:35 | |
112 BTC | $ 5 524 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksa7l35txy3rv2qcqfwny0gduftnx8x8gpva2rss4alprudssdxqjk9u7t | To: bc1qh0nqu3ufvl9q0zv8gh7hq4s9x0jpwjn2gzehcsspdd3n7f6ak4mq3fa5qv | |||
| 07.03.2021 02:25:46 | |
199 BTC | $ 9 880 867 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19wPyBxe648ogzCYZF12UUCsjpXW3oeoPm | To: 19D4KbJgxbZJ2EcTB6Vhj6PUfttWGxuBtz | |||