Whale movements
Last update: 31.03.2026 05:41:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.03.2021 22:37:06 |  |
8 109 737 USDT | $ 8 085 356 | (unknown) | ftx (exchange) |
| Type: transfer | From: e9068f695dae66b349d30c1bfe0e5a883496f03d | To: 2e201b2cae0f0c3f33d70b1dfb2fc652ebf803fb | |||
| 06.03.2021 22:36:54 | |
4 943 ETH | $ 8 176 898 | (unknown) | huobi (exchange) |
| Type: transfer | From: c321aa3b2525c16e13ca8bb2229f1f263bf9f85b | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 06.03.2021 22:36:54 | |
9 699 970 USDC | $ 9 699 970 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.03.2021 22:34:56 | |
9 300 000 USDC | $ 9 300 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.03.2021 22:27:21 | |
12 400 ETH | $ 20 311 230 | (unknown) | (unknown) |
| Type: transfer | From: 51346d389ec7adf11c5b96695ef003dbb849af9a | To: dcd33426ba191383f1c9b431a342498fdac73488 | |||
| 06.03.2021 22:26:02 | |
7 135 421 BUSD | $ 7 135 421 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 06.03.2021 22:26:02 | |
6 427 938 BUSD | $ 6 427 938 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 06.03.2021 22:26:02 | |
5 886 764 USDC | $ 5 886 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 06.03.2021 22:25:52 | |
9 411 577 USDC | $ 9 411 577 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.03.2021 22:25:12 | |
3 709 ETH | $ 6 075 291 | (unknown) | (unknown) |
| Type: transfer | From: a148b2c243ce12531f46eba8a20419780ed4eb27 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.03.2021 22:15:56 | |
3 080 ETH | $ 5 059 658 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 35e3564c86bc0b5548a3be3a9a1e71eb1455fad2 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 06.03.2021 22:11:54 |  |
106 BTC | $ 5 155 699 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qa6ppndxr4q3q7gs8kvdhgek42rhzv3rhsthnsmuuv952stls0h3q2zc0t5 | |||
| 06.03.2021 22:11:54 | |
271 BTC | $ 13 141 530 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.03.2021 22:03:20 | |
109 BTC | $ 5 286 402 | (unknown) | (unknown) |
| Type: transfer | From: 1K3FXq5RHqTFxox3gafdtv4y5jCw9WyRGn | To: bc1qas34ymle8yg85asegmmch979ksjarj90eq4uya | |||
| 06.03.2021 22:03:20 | |
300 BTC | $ 14 559 509 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1K3FXq5RHqTFxox3gafdtv4y5jCw9WyRGn | To: 3HEA6TUaGRy43EgbTDCxEhfaDs3j8sVUHq | |||
| 06.03.2021 22:03:20 | |
147 BTC | $ 7 114 089 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1NQXX7iRaqpqbduxehGjpPpwtquN6rb3zq | To: 16d11Gr8SFa8LxePNzVfMY2NA9qNMNG7jH | |||
| 06.03.2021 22:03:20 | |
106 BTC | $ 5 123 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4vlvsk3g602nexqf7ek9m58ch7hy2xdk72s409uhhg3txuhnhfsqhzqr9 | To: bc1qwunajxke83e6awma0jzt7dhas8qzrmynh5twlpkmajjxqdve7wsqrwju6p | |||
| 06.03.2021 22:03:20 | |
213 BTC | $ 10 327 757 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 322uSfN7y4ej3v8w6VnJnw7erhWF6UHH4e | |||
| 06.03.2021 22:03:20 | |
239 BTC | $ 11 593 000 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 11RHs793FfmbirAewEHRvgo25795gtjb3 | |||
| 06.03.2021 22:01:27 | |
2 453 544 000 HOT | $ 7 278 866 | (unknown) | (unknown) |
| Type: transfer | From: 53b7de95320b8474e4a96302a8d7056787089250 | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 06.03.2021 21:55:02 | |
293 545 LINK | $ 8 240 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 06.03.2021 21:53:35 | |
214 BTC | $ 10 374 978 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PoYtRhj7J4C8SsESXZmcbN4c6PEu5n6Cz | |||
| 06.03.2021 21:53:35 | |
229 BTC | $ 11 074 379 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37qkxzRMAophn844Sanvksfy2qEcn5ZYQo | |||
| 06.03.2021 21:53:35 | |
106 BTC | $ 5 146 974 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qzahcd6enfcz52tknrgquqmcjq0dec3e4quvpq5mh83tafdxvtktspuz2r2 | To: bc1qrvvmje6kprx8xpxyy3rsk9lddh7rhh6y9htpvrct4lgu2krffpqq2e66n4 | |||
| 06.03.2021 21:53:35 | |
110 BTC | $ 5 314 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8pmsx4u8ava7qs62y3wncn05c49dfm5tf5ltd0w667dx0m3qmmascymsxd | To: bc1q9n55f4tsrj2tsw8zqnkqcf4qxqfvpn6je3pm7h9wv482dcymy2fqd4t337 | |||
| 06.03.2021 21:53:35 | |
106 BTC | $ 5 136 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1q560gc5rkasru2f732gdls0eeacgwg4cs6g927dfjnacysvfmsm7std0vzs | To: bc1qyfrv032frkhql2ttnna7v3lvaczmw7le7vkz9vvhnnu0hs6mdnpsc5dt9e | |||
| 06.03.2021 21:53:35 | |
467 BTC | $ 22 578 618 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql94ylunvwup4t3lxcq883040hjhp8vj79w4gwfznehxw39wx8ejqn627wm | |||
| 06.03.2021 21:53:35 | |
148 BTC | $ 7 178 985 | (unknown) | (unknown) |
| Type: transfer | From: 3CD7JrUkCP63wnQBdYrjPcmCj8ESVbgZLz | To: 37egQanKzfUxyC82kkSao2y1Srex4YEoYX | |||
| 06.03.2021 21:53:35 | |
200 BTC | $ 9 678 487 | (unknown) | xapo (other) |
| Type: transfer | From: bc1q9p9uzlep25cfazcgcp7kywaznfj686lk8veu5e | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 06.03.2021 21:53:35 | |
352 BTC | $ 17 015 754 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A4L5bXjU3CHMUgzUNh2BBLQrTdRvkZ1Bg | |||
| 06.03.2021 21:53:35 | |
128 BTC | $ 6 204 445 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qydlahdn762zwk2z97g7ehk02dymv9c5a5upq03pq6lh5vlnxkjeqhlxslp | |||
| 06.03.2021 21:45:03 | |
400 000 SUSHI | $ 6 631 402 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 06.03.2021 21:44:48 | |
198 999 LINK | $ 5 596 331 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 06.03.2021 21:42:23 | |
5 000 ETH | $ 8 213 727 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 06.03.2021 21:32:35 | |
10 000 000 USDT | $ 10 058 585 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 246073ff205b9cea3cc5782cddf61e57375a586b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.03.2021 21:32:10 | |
6 000 ETH | $ 9 880 602 | (unknown) | (unknown) |
| Type: transfer | From: 1d2c4cd9bee9dfe088430b95d274e765151c32db | To: ff7796cae3fb4054514cedad2f3453e69336594f | |||
| 06.03.2021 21:24:39 | |
19 064 210 USDT | $ 19 083 270 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 06.03.2021 21:24:39 | |
19 083 192 USDT | $ 19 102 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 06.03.2021 21:24:29 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 4c1a1a8f2d047863a390f20f43f1d94cf18f63c3 | |||
| 06.03.2021 21:29:14 | |
110 BTC | $ 5 366 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvqhe7rum0zq4lj798mwh9yuggdjlewfw3zht22eacmqyr86pxxspv0rze | To: bc1qmagxunur2hys7qcuh6cc2f9gh2qy4gmaa9erqnmhrcrr2pm8m2ys7ku9vq | |||
| 06.03.2021 21:29:14 | |
200 BTC | $ 9 761 509 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9p9uzlep25cfazcgcp7kywaznfj686lk8veu5e | |||
| 06.03.2021 21:26:15 |  |
28 000 000 USDT | $ 27 954 792 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.03.2021 21:24:11 | |
103 BTC | $ 5 043 273 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgalfqguajed0j3nz6dywe8pekhrvam7836f5rk7j666xynwtajlqurrw7v | |||
| 06.03.2021 21:24:11 | |
112 BTC | $ 5 463 691 | unknown owner 3 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 06.03.2021 21:24:11 | |
177 BTC | $ 8 648 411 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw4zgrl063nnhhcsj3tn8c6hkcrs8w4exl23g0xmesu2v94n2pf7qan400n | |||
| 06.03.2021 21:24:11 | |
232 BTC | $ 11 309 824 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E4X1ynDkqR6qq4449SK1EVJZeRCEWcoxT | |||
| 06.03.2021 21:24:11 | |
217 BTC | $ 10 587 947 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Lr4qstPqhwzZMfq7qZWzytmVzqgVyuazM | |||
| 06.03.2021 21:24:11 | |
145 BTC | $ 7 087 099 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qr5rghazupudrxly8ugfdftm9h2ey2quwhtfapxksaqnc5llx5tvqvkgzax | |||
| 06.03.2021 21:20:51 | |
107 BTC | $ 5 215 378 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q9cyp5lduw3xmlqjaru3ja4qa4w9sf9zlhw99wt7mpgag2u68htdsvqh8mr | To: bc1qq4vlvsk3g602nexqf7ek9m58ch7hy2xdk72s409uhhg3txuhnhfsqhzqr9 | |||
| 06.03.2021 21:20:51 | |
148 BTC | $ 7 253 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3yd8407lwtmfp54xfmew7vm7hmc9y9ulhdm6z3 | To: 3CD7JrUkCP63wnQBdYrjPcmCj8ESVbgZLz | |||