Whale movements
Last update: 30.03.2026 00:41:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.03.2021 17:07:08 |  |
750 000 SNX | $ 16 927 024 | (unknown) | (unknown) |
| Type: transfer | From: 6a08b625692cb7320789beafc3df86040e405a6f | To: 8cbdd89f143a8c4f5692f26fb75c3a9b3014207f | |||
| 04.03.2021 17:03:29 | |
15 000 ETH | $ 23 795 034 | (unknown) | (unknown) |
| Type: transfer | From: 5c137ac2c26ebb88fdd7b896249eb4168a6d1288 | To: 952fcb9f515b29efbb39980e7fe600b7351715e7 | |||
| 04.03.2021 17:03:24 |  |
6 000 000 XTZ | $ 22 954 822 | (unknown) | coinbase (exchange) |
| Type: transfer | From: tz1espxvieapuqASv8Df93NaJVsrPyD4rCZ4 | To: tz1NcoDFXMAfB26mpBhVrdSHmppyTeccT6Fi | |||
| 04.03.2021 16:31:51 |  |
7 919 998 USDT | $ 7 952 000 | (unknown) | (unknown) |
| Type: transfer | From: TCZTd3mfMguYtSotQ6evQJpYrWsBrUASce | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 04.03.2021 16:56:48 | |
10 000 ETH | $ 15 700 630 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 04.03.2021 16:26:51 | |
7 919 998 USDT | $ 7 914 826 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCZTd3mfMguYtSotQ6evQJpYrWsBrUASce | |||
| 04.03.2021 16:53:28 | |
7 000 ETH | $ 10 961 149 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 7c11fa7da71b70e0ba7149b663dcc4ce06a6ab58 | |||
| 04.03.2021 16:44:23 | |
7 153 444 BUSD | $ 7 153 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 04.03.2021 16:44:23 | |
5 293 678 USDC | $ 5 293 678 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 04.03.2021 16:44:23 | |
5 045 149 USDC | $ 5 045 149 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 04.03.2021 16:39:59 | |
23 000 000 USDT | $ 22 957 888 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 04.03.2021 16:39:38 | |
8 706 ETH | $ 13 617 722 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a305fab8bda7e1638235b054889b3217441dd645 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.03.2021 16:06:18 | |
5 399 999 USDT | $ 5 409 083 | (unknown) | binance (exchange) |
| Type: transfer | From: TPNRMiKnHRrU8HK2hqinxQKdw8cNgxz49V | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.03.2021 16:31:30 | |
4 998 ETH | $ 7 805 394 | (unknown) | (unknown) |
| Type: transfer | From: 8975b5dddc97da7ca9d272a703c6f66166bd035c | To: 6a924b7264ed56772bcff8c3059f4ea95a129b6b | |||
| 04.03.2021 16:31:14 | |
4 998 ETH | $ 7 805 399 | (unknown) | (unknown) |
| Type: transfer | From: 16412059ee63b41ce4256af20c2cf6c623c314ab | To: 8975b5dddc97da7ca9d272a703c6f66166bd035c | |||
| 04.03.2021 16:26:04 |  |
199 BTC | $ 9 724 634 | xapo (other) | xapo (other) |
| Type: transfer | From: 3EP4xyWmB8u6ZDmMQHFv1oYPEETUjwMrQV | To: 35mwqShnStDro6uEB4bmsgbyBo8en6Byfm | |||
| 04.03.2021 16:26:04 | |
136 BTC | $ 6 614 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6fatngrqnwffwgxy87s84mledkjz59p8ruvlrtprkv3ydtm7m0sklgy9y | To: bc1qds09fygtwwjzyq2j853ntq2zyjmcj4myu0vqa3zarygf02zrqcaqptsqtk | |||
| 04.03.2021 16:26:04 | |
117 BTC | $ 5 696 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjps386d5k3gq06ugrvcaw7a9mkqwfv2j9dvpza95rcfu6p6qpfrq32xvax | To: bc1qyyn6ydp46k7hl7rf8x90u5fsr86pr0g0l5fmljdd6235yshadrlqy2ly6f | |||
| 04.03.2021 16:26:04 | |
110 BTC | $ 5 349 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8ler2t3xyss4k2umh02tx4qxrnkfx0gq40geyly9uk584wtqkkqzam06m | To: bc1qvuzpxlnnhwtjwrxxq4r2s8a6k3h68rzam5espqx33wn30elg9jkqjhjfd7 | |||
| 04.03.2021 16:26:04 | |
111 BTC | $ 5 437 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2tvzkkssu75h97dtestlmd97eccvs8hfjscdqtspr0vh8pmq483spy0zhw | To: bc1qxevk9kghxll8mfpluqjgd3chvj0e3xp908le0taklht28jxh8avqqnsp62 | |||
| 04.03.2021 16:26:04 | |
165 BTC | $ 8 076 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4kpmwnh7dds32nl70e0csg4el7xj40crmul26ych3cajxjswquq6vvypr | To: bc1qcue5a8u5q06en3nr8kca003m7h304mx3eumkfkckxlv09yl6sh5qk0wldy | |||
| 04.03.2021 16:26:04 | |
140 BTC | $ 6 840 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvp8q6xqcvugql0h56jsep07acmajm8yh3axhc7m2uhm5dfcu9fqmjulnh | To: bc1qndfnu809n6pa985ca8fajdv5q9alc055ft5qgf3hjqp6lmt60rms09ntlq | |||
| 04.03.2021 16:26:04 | |
161 BTC | $ 7 862 627 | (unknown) | (unknown) |
| Type: transfer | From: 19NvBw9oi8qE3uQ9oBFmMPWtuWPMUbpaQn | To: 1NF6ZcGTkih1wLcNQ4fwhN5xDahhtEwMNs | |||
| 04.03.2021 16:26:04 | |
178 BTC | $ 8 685 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Cn9u31P3NEi76MS7BExn24XEdabcotmT | To: 143pQV3aR9UXWEyesEdK1jSGD6K5SXEZZb | |||
| 04.03.2021 16:26:04 | |
295 BTC | $ 14 386 825 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3P3kfWfvTfpfoPWwkY7mViwFYHNJ2fVJnR | |||
| 04.03.2021 16:26:04 | |
166 BTC | $ 8 085 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4cu8es2qsy5mw9mvzygga0qsnagvvxcmeuztyl5rjsy9qmtd48zqt9jw30 | To: bc1qg347sufzc0526uw235svkw2m4z0ycmq7w4a24n0d9ugp8qrjvsqs95wc2n | |||
| 04.03.2021 16:26:04 | |
168 BTC | $ 8 200 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzg59xsesucxqfyamrej7va6dt6x970g54qql36llulsvgv0d35qczzjt6 | To: bc1qhcl55ufyl5py0kptr9xg50088tlu0y49k5e6480ddrevzkn538zsp3vmhd | |||
| 04.03.2021 16:23:32 | |
162 BTC | $ 7 885 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwcw2lygjgedum9pvf0r4dn9gcu5yfdn8j9yxge | To: 34T5LAXpM3hyV1smxNLsPtuhMnmLY8VNmr | |||
| 04.03.2021 16:23:32 | |
162 BTC | $ 7 889 660 | (unknown) | (unknown) |
| Type: transfer | From: 36EYEh2fZAWPobf4yyLD2NiM3GmpUMJ335 | To: bc1qwcw2lygjgedum9pvf0r4dn9gcu5yfdn8j9yxge | |||
| 04.03.2021 16:23:32 | |
528 BTC | $ 25 644 598 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | |||
| 04.03.2021 16:23:32 | |
181 BTC | $ 8 784 427 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | To: 1QKJDKvPRXu8kZFPgzzJvT2tnWXJ6aVNa | |||
| 04.03.2021 16:23:32 | |
114 BTC | $ 5 534 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qr20rtkjurud75dwrzfh3qgmvptee3tcrmtxf5uts3l7uxctn4tmqk5xd8z | |||
| 04.03.2021 16:23:32 | |
137 BTC | $ 6 653 111 | (unknown) | (unknown) |
| Type: transfer | From: 3G7j9JVBGuEisVWFVAU8PH8pihXHPVr1Ff | To: 3Kuek1r7XVNAghLMFtmvUQpGLdoxGgYd71 | |||
| 04.03.2021 16:23:32 | |
137 BTC | $ 6 655 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xhudvsx6697p5xex7xlzn3erewm8e8vu9m56c | To: 3G7j9JVBGuEisVWFVAU8PH8pihXHPVr1Ff | |||
| 04.03.2021 16:23:32 | |
137 BTC | $ 6 671 300 | (unknown) | (unknown) |
| Type: transfer | From: 3A3hCn7mc2kUMyNtXeNeKneBVPz1A1Yi6a | To: bc1q8xhudvsx6697p5xex7xlzn3erewm8e8vu9m56c | |||
| 04.03.2021 16:23:32 | |
187 BTC | $ 9 105 653 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.03.2021 16:23:32 | |
188 BTC | $ 9 129 720 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.03.2021 16:23:32 | |
188 BTC | $ 9 130 959 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.03.2021 16:23:32 | |
192 BTC | $ 9 325 912 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.03.2021 16:19:01 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 729fffee701a48c27737e37b3a65f7a6f73f72d8 | |||
| 04.03.2021 16:14:55 | |
6 000 000 USDC | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 729fffee701a48c27737e37b3a65f7a6f73f72d8 | |||
| 04.03.2021 16:07:58 | |
8 400 000 USDT | $ 8 467 479 | (unknown) | compound tether (other) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 04.03.2021 15:58:21 | |
8 400 000 USDT | $ 8 433 135 | (unknown) | (unknown) |
| Type: transfer | From: 799e810c12c32cad128dc4490736658c1c84ebc0 | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 04.03.2021 15:56:38 | |
5 102 445 USDT | $ 5 073 147 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 799e810c12c32cad128dc4490736658c1c84ebc0 | |||
| 04.03.2021 15:56:19 | |
30 000 ETH | $ 47 212 224 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 9998f48e2e1409e68720868e871b8fd6b6ec4ee2 | |||
| 04.03.2021 15:50:28 | |
20 131 980 USDT | $ 20 091 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 04.03.2021 15:50:28 | |
23 478 192 USDT | $ 23 430 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 04.03.2021 15:50:28 | |
21 546 340 USDT | $ 21 502 622 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 04.03.2021 15:50:28 | |
20 925 828 USDT | $ 20 883 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 04.03.2021 15:50:28 | |
5 126 394 USDC | $ 5 126 394 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||