Whale movements
Last update: 31.03.2026 07:40:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2021 02:25:46 |  |
101 BTC | $ 5 020 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjky8084xqada4g08z0fakpaaw6ndlx2ksu0eqakdwjdajpmwhklqhyqh44 | To: bc1qtljh4lp9tvfsc87zlt5fk6pet0gn2yrfxzlefz9dhkgqx9q4f5fs4qkh2z | |||
| 07.03.2021 02:25:46 | |
218 BTC | $ 10 797 922 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PkNsqVb9mhF1mmgpY1HJ28jQaczbRNHvk | |||
| 07.03.2021 02:25:46 | |
354 BTC | $ 17 560 416 | (unknown) | (unknown) |
| Type: transfer | From: 3EDbjnCxTHKPmVJy4pTo4dg1w7NQCRHECH | To: 38LNNGg6sVXgJgFxkUhN7mY8KMvRdRVf5S | |||
| 07.03.2021 02:25:46 | |
243 BTC | $ 12 044 887 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 07.03.2021 02:25:46 | |
266 BTC | $ 13 173 312 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.03.2021 02:22:50 |  |
36 473 876 USDT | $ 36 266 656 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 02:14:30 |  |
5 000 000 USDT | $ 5 008 520 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 07.03.2021 02:11:12 | |
36 473 876 USDT | $ 36 415 124 | (unknown) | huobi (exchange) |
| Type: transfer | From: bba17b81ab4193455be10741512d0e71520f43cb | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 02:08:47 | |
116 BTC | $ 5 708 636 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qq69z49rz7calr77j86m5xuqw77cz9dgvssc9mx07ah05v0429z0qnvhdx2 | |||
| 07.03.2021 02:08:47 | |
198 BTC | $ 9 762 230 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38Qqp6hUpegAQamwNrxQmaqfRKexSbp249 | |||
| 07.03.2021 02:08:47 | |
116 BTC | $ 5 686 238 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q04h7t6mmuluv0u6l3msrxklnqwmt8txv7wdawg | |||
| 07.03.2021 02:08:47 | |
267 BTC | $ 13 119 358 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.03.2021 02:06:58 | |
19 134 548 USDT | $ 19 162 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.03.2021 02:06:58 | |
21 364 256 USDT | $ 21 395 072 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.03.2021 02:06:53 | |
24 944 208 USDT | $ 24 980 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.03.2021 02:06:53 | |
16 547 ETH | $ 27 635 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.03.2021 02:03:34 | |
3 865 ETH | $ 6 470 042 | (unknown) | (unknown) |
| Type: transfer | From: 141c106baa93fa68113c18762d0d98cd1ca92119 | To: a8edee47ea2c7a31d0ed212914f9ed8063a2522e | |||
| 07.03.2021 02:00:38 | |
3 865 ETH | $ 6 428 001 | (unknown) | (unknown) |
| Type: transfer | From: 6c589b3bcb880f43dafb5aa04cd2b6e7e1f28fd0 | To: 1cb5e47b9c8cef8784a19fab143d0bd82497d2e9 | |||
| 07.03.2021 01:55:57 | |
103 BTC | $ 5 038 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrm0w6273n642j75p44tmakttzwmzutedccuuh7s8hsfkcmcs6aqpnqmh4 | To: bc1q96q660v2khadhvc5ympptp7gyz8d0r9x2e5vg30g998npqxr2y9s5kk6tu | |||
| 07.03.2021 01:55:57 | |
200 BTC | $ 9 797 362 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 07.03.2021 01:55:57 | |
500 BTC | $ 24 493 408 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 07.03.2021 01:55:57 | |
500 BTC | $ 24 493 408 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 07.03.2021 01:55:57 | |
239 BTC | $ 11 691 561 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12PLd5qD2fG9JAwF6Gyss8Sdqb6P93sKHL | |||
| 07.03.2021 01:55:57 | |
200 BTC | $ 9 792 465 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3Qa1PBsEWY5vrBGshBzZnUZ1HgAoDdKriY | To: 19wPyBxe648ogzCYZF12UUCsjpXW3oeoPm | |||
| 07.03.2021 01:47:34 | |
106 BTC | $ 5 197 766 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdym2xswrhf64vmf4jdr2e2meuvdjwugd2lzna2uvkqa55mmurt9sxs3d8d | |||
| 07.03.2021 01:46:45 | |
113 BTC | $ 5 553 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxn8ratqwhlddpww3ka7p506x6x0cju8r47dnt3zjvkgk2w4fklsr5n03w | To: bc1qksa7l35txy3rv2qcqfwny0gduftnx8x8gpva2rss4alprudssdxqjk9u7t | |||
| 07.03.2021 01:46:45 | |
222 BTC | $ 10 897 895 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FmrBMiT9WLPgX5J54KpBSQ98gDLT7i7jE | |||
| 07.03.2021 01:46:45 | |
200 BTC | $ 9 853 753 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32y8D4jKCjUm8qrd6GstQCdeGFwC5GCsJd | |||
| 07.03.2021 01:46:45 | |
147 BTC | $ 7 229 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzqsejuuxktfzsg4qfth8f07y508m5uawz63uu | To: bc1qsu6e6erklyvwd3e5ryy8vwphh5wx8w4hhp0wqj | |||
| 07.03.2021 01:46:45 | |
200 BTC | $ 9 831 059 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 13fCvQXqDoMrjawCaouPexMTq7P5UWKKce | |||
| 07.03.2021 01:46:45 | |
148 BTC | $ 7 295 908 | (unknown) | (unknown) |
| Type: transfer | From: 3AiwPpVrnnqsUpWNdfmxbqqg5FYj6YNSke | To: 38HHXPSn6VLbYukd6h9JZzAdze2rxWWLGs | |||
| 07.03.2021 01:46:45 | |
150 BTC | $ 7 369 649 | (unknown) | (unknown) |
| Type: transfer | From: 3FQXh627TTRonJigoNa53VEo1bDBd92m2x | To: 3AiwPpVrnnqsUpWNdfmxbqqg5FYj6YNSke | |||
| 07.03.2021 01:39:08 | |
7 730 ETH | $ 12 923 475 | (unknown) | (unknown) |
| Type: transfer | From: 141c106baa93fa68113c18762d0d98cd1ca92119 | To: 6c589b3bcb880f43dafb5aa04cd2b6e7e1f28fd0 | |||
| 07.03.2021 01:36:03 | |
4 837 ETH | $ 8 079 457 | (unknown) | (unknown) |
| Type: transfer | From: 24fe2ad76e4fa2401465a760f57c3291ee70ef31 | To: 141c106baa93fa68113c18762d0d98cd1ca92119 | |||
| 07.03.2021 01:34:45 | |
11 800 ETH | $ 19 729 250 | huobi (exchange) | wrapped ether (other) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 07.03.2021 01:32:22 | |
4 444 ETH | $ 7 441 332 | (unknown) | (unknown) |
| Type: transfer | From: 37898e760017082652a9b23e1573d85a1e85e012 | To: 141c106baa93fa68113c18762d0d98cd1ca92119 | |||
| 07.03.2021 01:31:24 | |
16 000 000 USDT | $ 16 049 698 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 01:31:24 | |
3 504 ETH | $ 5 861 984 | (unknown) | (unknown) |
| Type: transfer | From: 0a75880ecdb0d97d09e9f2871eaeacf3364d6b0c | To: 141c106baa93fa68113c18762d0d98cd1ca92119 | |||
| 07.03.2021 01:31:24 | |
6 000 ETH | $ 10 038 479 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 07.03.2021 01:30:51 | |
3 000 ETH | $ 5 043 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.03.2021 01:24:35 | |
6 098 ETH | $ 10 183 048 | (unknown) | (unknown) |
| Type: transfer | From: d5eeb79bf7325e92bb775c4c642fb20d050f462e | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 07.03.2021 01:23:57 | |
5 000 ETH | $ 8 408 937 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 07.03.2021 01:22:39 | |
16 000 000 USDT | $ 16 072 041 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 01:21:10 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 01:16:38 | |
360 BTC | $ 17 728 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhyuta29l9rc75nv7434mqxarefsx77jh8fp82v | To: bc1qe6f0nzmdrkzpyu9cdycr7299ptchyt0xkhpfrc | |||
| 07.03.2021 01:16:38 | |
147 BTC | $ 7 251 783 | (unknown) | (unknown) |
| Type: transfer | From: 34p8uftYBbZQDwie5uwrUCWXa6BqDh4aKJ | To: bc1qhzqsejuuxktfzsg4qfth8f07y508m5uawz63uu | |||
| 07.03.2021 01:16:38 | |
580 BTC | $ 28 562 472 | (unknown) | (unknown) |
| Type: transfer | From: 1Av54r1nNgRVBvGTtFw2ihzUE6mAymgGEP | To: 1HuEQtUfMRZmVAmnQewGv4DgmLUDEM92Ax | |||
| 07.03.2021 01:16:38 | |
580 BTC | $ 28 562 472 | (unknown) | (unknown) |
| Type: transfer | From: 1GEZZgkiXeingR2cwGWFPx98tAxCnEgahL | To: 16vqciyEorvPifEaigvVjPv18pbfoBAJmw | |||
| 07.03.2021 01:16:38 | |
580 BTC | $ 28 562 478 | (unknown) | (unknown) |
| Type: transfer | From: 1ABz2z1oh6mLSiHSC2gq69rNzsaRNzdtCj | To: 1C5bJCDS6HE1sZARE91jUjN2sXcTVRVNhY | |||
| 07.03.2021 01:16:38 | |
580 BTC | $ 28 562 472 | (unknown) | (unknown) |
| Type: transfer | From: 1MJYyuYnLz9j3bRyH9W1B5R5BfQiB4HGCx | To: 1GYD6gyCr6z2v3Q9D75o4avyM8RARYMekj | |||