Whale movements
Last update: 31.03.2026 06:04:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2021 00:02:23 |  |
270 BTC | $ 13 211 515 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.03.2021 23:39:43 |  |
400 000 SUSHI | $ 6 649 791 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 06.03.2021 23:37:34 | |
791 361 SUSHI | $ 13 155 959 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.03.2021 23:32:08 | |
124 BTC | $ 6 053 975 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1q5xsp5w50durldqzvm6f2u7qem6v0f97w8qrv939c95lh62ksrzaq6wxyk9 | |||
| 06.03.2021 23:32:08 | |
226 BTC | $ 11 057 486 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37NqN8xheAJEfZLziLGK9ByAEJn4zRuRL4 | |||
| 06.03.2021 23:32:08 | |
270 BTC | $ 13 202 845 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.03.2021 23:28:44 | |
50 000 ETH | $ 82 247 050 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.03.2021 23:22:32 | |
105 BTC | $ 5 128 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfrv032frkhql2ttnna7v3lvaczmw7le7vkz9vvhnnu0hs6mdnpsc5dt9e | To: bc1qaz2z50czrpsyxfmwey5hagy0qqk3w52za3e73p4n3cwx5z74x5vsautc08 | |||
| 06.03.2021 23:22:32 | |
154 BTC | $ 7 500 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4zgrl063nnhhcsj3tn8c6hkcrs8w4exl23g0xmesu2v94n2pf7qan400n | To: bc1qs7cefxy84wptxx67wtqnd9j5nhvv4r2cnnmc986493w92tqahqxss6msae | |||
| 06.03.2021 23:22:32 | |
126 BTC | $ 6 126 402 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjj5jpzuyhkp0v3kyk2vu0ezl2lvxgc836vkn96mzaxzdcmr7zsksfzszev | |||
| 06.03.2021 23:22:32 | |
200 BTC | $ 9 722 876 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14vad7S92sKbor4cXosKRMVTBGy2KfAdce | |||
| 06.03.2021 23:22:32 | |
141 BTC | $ 6 843 674 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 16d11Gr8SFa8LxePNzVfMY2NA9qNMNG7jH | To: 1Dftdu2VskMVwtMohZUytAaMeYQEi2o58P | |||
| 06.03.2021 23:22:32 | |
228 BTC | $ 11 074 294 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MHt54hGzm4EfaQTKZ5erBxiGKTnpBqaUQ | |||
| 06.03.2021 23:22:32 | |
211 BTC | $ 10 277 868 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Mp1trw6Mr2Q1MM1PCAjkFYyBjQyDaVACj | |||
| 06.03.2021 23:22:32 | |
105 BTC | $ 5 093 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwunajxke83e6awma0jzt7dhas8qzrmynh5twlpkmajjxqdve7wsqrwju6p | To: bc1q6qgpuvrqs8xk5np2w92lc6dc682270xs82fv7mzvggaccf287llq8tl5dr | |||
| 06.03.2021 23:22:32 | |
1 000 BTC | $ 48 614 332 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 06.03.2021 23:22:32 | |
106 BTC | $ 5 129 861 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5vmtt7thyhkuwl4aatfmk287sy57dcd6tvf0nnethvlfshnv8pyqumyl2g | |||
| 06.03.2021 23:14:50 | |
210 BTC | $ 10 181 903 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs0kweelgclkaaekdqjuvg6apr9ztefqnlezu4xyhldpulvlr6zlspwpq3v | |||
| 06.03.2021 23:14:50 | |
473 BTC | $ 22 949 732 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 06.03.2021 23:14:50 | |
424 BTC | $ 20 578 530 | binance (exchange) | xapo (other) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 06.03.2021 23:14:50 | |
922 BTC | $ 44 770 788 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 06.03.2021 23:09:13 | |
11 768 844 BUSD | $ 11 768 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.03.2021 23:08:13 | |
11 768 844 BUSD | $ 11 768 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.03.2021 23:02:11 | |
14 679 900 USDT | $ 14 791 739 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.03.2021 23:01:29 | |
15 002 AAVE | $ 5 693 354 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 06.03.2021 23:01:11 | |
7 000 ETH | $ 11 459 311 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.03.2021 23:00:08 | |
11 768 844 BUSD | $ 11 768 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.03.2021 22:58:38 | |
135 BTC | $ 6 529 801 | (unknown) | (unknown) |
| Type: transfer | From: 3D77pcvABj9ownvJMMZmZTNqK3hzRNtA5a | To: bc1quev3k0yukdwmuwmv0adv8zmz499u8z2j23xtkv | |||
| 06.03.2021 22:58:38 | |
147 BTC | $ 7 119 550 | (unknown) | (unknown) |
| Type: transfer | From: 37egQanKzfUxyC82kkSao2y1Srex4YEoYX | To: bc1qn057jlwlrd8s7jucxqltny4w6jd7kjyc6xra2r | |||
| 06.03.2021 22:58:38 | |
415 BTC | $ 20 056 890 | (unknown) | (unknown) |
| Type: transfer | From: 3GwR258zmv9bo5a6oFedrfqZHnjaeuANyk | To: 3L5wvrw1QA4ZMkB4kGbTjwCEEEnDxnSZjs | |||
| 06.03.2021 22:58:38 | |
188 BTC | $ 9 084 893 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 06.03.2021 22:58:38 | |
271 BTC | $ 13 079 760 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.03.2021 22:58:38 | |
271 BTC | $ 13 080 209 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.03.2021 22:58:38 | |
271 BTC | $ 13 081 861 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.03.2021 22:58:38 | |
271 BTC | $ 13 084 292 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.03.2021 22:57:19 | |
8 699 980 BUSD | $ 8 699 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 06.03.2021 22:52:58 | |
29 928 336 BUSD | $ 29 928 336 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 06.03.2021 22:52:58 | |
14 917 857 BUSD | $ 14 917 857 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 06.03.2021 22:52:33 | |
7 600 000 USDC | $ 7 600 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 06.03.2021 22:52:09 | |
7 500 000 USDC | $ 7 500 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 06.03.2021 22:51:27 | |
18 511 532 PAX | $ 18 429 746 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 06.03.2021 22:50:31 | |
19 341 934 PAX | $ 19 333 390 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 06.03.2021 22:49:39 | |
14 679 900 USDT | $ 14 634 469 | (unknown) | binance (exchange) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 06.03.2021 22:49:00 | |
7 680 ETH | $ 12 642 253 | (unknown) | (unknown) |
| Type: transfer | From: 1dacfb43331a22bc8256763fbce8d83c1354bd10 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 06.03.2021 22:47:54 | |
8 499 970 USDC | $ 8 499 970 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.03.2021 22:46:09 |  |
8 109 737 USDT | $ 8 133 486 | (unknown) | binance (exchange) |
| Type: transfer | From: TRUUomUKvfocwv7EE96KVCzCdQi9gWMo2f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.03.2021 22:44:49 | |
8 899 970 USDC | $ 8 899 970 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.03.2021 22:40:38 | |
9 299 970 USDC | $ 9 299 970 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.03.2021 22:43:51 | |
8 109 737 USDT | $ 8 128 292 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRUUomUKvfocwv7EE96KVCzCdQi9gWMo2f | |||
| 06.03.2021 22:37:32 | |
8 109 737 USDT | $ 8 085 356 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e201b2cae0f0c3f33d70b1dfb2fc652ebf803fb | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||