Whale movements
Last update: 31.03.2026 04:36:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.03.2021 21:20:51 |  |
148 BTC | $ 7 255 205 | (unknown) | (unknown) |
| Type: transfer | From: 3JYbMievzWpD9XD2ctaUZrYiu2MHzKFnFp | To: bc1q3yd8407lwtmfp54xfmew7vm7hmc9y9ulhdm6z3 | |||
| 06.03.2021 21:20:51 | |
106 BTC | $ 5 183 915 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 06.03.2021 21:14:19 |  |
9 000 000 USDT | $ 8 937 668 | (unknown) | (unknown) |
| Type: transfer | From: 574226d249225d063a6850b501525e828feebd3b | To: affaa8eefc06b56adf4e21ecca75f3669903eeda | |||
| 06.03.2021 21:10:15 | |
5 000 ETH | $ 8 119 133 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 06.03.2021 21:12:47 | |
354 BTC | $ 17 196 634 | (unknown) | (unknown) |
| Type: transfer | From: 3EdTX83VciZszJ5vDCbVpUWCngQx6DZER6 | To: 3CKRApFkpxoGpQYqsFBxnHHBYwkFEGqGM5 | |||
| 06.03.2021 21:12:47 | |
103 BTC | $ 5 004 523 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qgkc29xpgvw00jakppcyydmdrndmuq45tdkadqz | |||
| 06.03.2021 21:12:47 | |
169 BTC | $ 8 212 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtp2yk7hkf36xpdymx9rwwv329p2txnrxw224wz9d3h9f997tg4ps5zjy6y | |||
| 06.03.2021 21:12:47 | |
271 BTC | $ 13 156 477 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.03.2021 21:12:47 | |
271 BTC | $ 13 165 431 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.03.2021 21:12:47 | |
105 BTC | $ 5 113 580 | (unknown) | (unknown) |
| Type: transfer | From: 1AqtE1nrCcPFV1v23YKi2CaLfgBYubbu7N | To: 1J9ukrSiM2AwtGySEzRkzLNkmCHWK7y917 | |||
| 06.03.2021 21:07:45 | |
9 999 990 USDT | $ 10 002 827 | (unknown) | binance (exchange) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 246073ff205b9cea3cc5782cddf61e57375a586b | |||
| 06.03.2021 20:57:13 | |
10 000 000 USDT | $ 10 054 478 | (unknown) | (unknown) |
| Type: transfer | From: 07ce9e0375497c81c603c63f37ffbc03860c23f9 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 06.03.2021 20:38:43 | |
9 723 400 USDC | $ 9 723 400 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 06.03.2021 20:35:43 | |
115 BTC | $ 5 584 376 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzahcd6enfcz52tknrgquqmcjq0dec3e4quvpq5mh83tafdxvtktspuz2r2 | |||
| 06.03.2021 20:35:43 | |
156 BTC | $ 7 593 791 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q560gc5rkasru2f732gdls0eeacgwg4cs6g927dfjnacysvfmsm7std0vzs | |||
| 06.03.2021 20:30:28 | |
10 000 ETH | $ 16 039 530 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 51346d389ec7adf11c5b96695ef003dbb849af9a | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 06.03.2021 20:22:30 | |
221 BTC | $ 10 710 439 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3B3Sas9wMM9wjELAjjgMm14jiaKDDKB7eS | |||
| 06.03.2021 20:14:13 | |
195 BTC | $ 9 418 460 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzaa884skaq06p47de3yt60ttcmzxys5p4925mjy03cckvf5020usdf83tl | |||
| 06.03.2021 20:14:13 | |
271 BTC | $ 13 097 329 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.03.2021 20:05:28 | |
115 BTC | $ 5 566 887 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdlrwkm28avqv5a4x34ta6r3xc48ylqum5rckxxywwp2eq8t6am3q3nqptj | |||
| 06.03.2021 20:05:28 | |
109 BTC | $ 5 284 300 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qacdv6qwg0pnclxh4nm0yc0c3h4s5dmxv76mp4fs3p7lr5x9xdy5s3wr8ev | |||
| 06.03.2021 20:05:28 | |
233 BTC | $ 11 313 182 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JomU5VkVn2SjVAUujFdLi5gbrHZUogL4D | |||
| 06.03.2021 20:05:28 | |
223 BTC | $ 10 795 980 | (unknown) | (unknown) |
| Type: transfer | From: 3BPUXXcboVNQYU1sTtuSoyx7fKVwppgX5t | To: 35nr4oDvPuo2ZbLW1CL7z1BDysTU7raHro | |||
| 06.03.2021 20:05:28 | |
149 BTC | $ 7 198 012 | (unknown) | (unknown) |
| Type: transfer | From: 3NpGoZSnDWykAohjCTFa3z993ZnUhudrcc | To: 3JYbMievzWpD9XD2ctaUZrYiu2MHzKFnFp | |||
| 06.03.2021 20:05:28 | |
135 BTC | $ 6 548 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsq40p0zh987mrm75m29zxhs75pnh3n3mgr9g0h | To: 3D77pcvABj9ownvJMMZmZTNqK3hzRNtA5a | |||
| 06.03.2021 20:04:52 | |
5 714 738 USDC | $ 5 714 738 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.03.2021 20:01:02 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | To: 0f83c891e890231ad68ec5cd6dfb89dcf34c3791 | |||
| 06.03.2021 19:44:13 | |
111 BTC | $ 5 339 346 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqvqhe7rum0zq4lj798mwh9yuggdjlewfw3zht22eacmqyr86pxxspv0rze | |||
| 06.03.2021 19:40:18 | |
266 BTC | $ 12 801 282 | (unknown) | (unknown) |
| Type: transfer | From: 3Ln442Cbv3mYdnsckgsHwqR7K7jEsA7Hnv | To: 38xPurNCCYiBh5u8Vg7N4B1r1VzpFyxF6x | |||
| 06.03.2021 19:40:18 | |
271 BTC | $ 13 052 016 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.03.2021 19:39:11 | |
113 BTC | $ 5 430 223 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8pmsx4u8ava7qs62y3wncn05c49dfm5tf5ltd0w667dx0m3qmmascymsxd | |||
| 06.03.2021 19:39:11 | |
134 BTC | $ 6 474 207 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q46qv8tqk6y8ruerx0nag50fjzw3rmh9ujgekhrvcmge6dkq3c3sq9rgy6y | |||
| 06.03.2021 19:39:11 | |
197 BTC | $ 9 480 802 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpmmry5xa8z7a8mr7f9xe0c4lxy06vm4jc5jkvar4jg48sxeh69gsxcvsvs | |||
| 06.03.2021 19:39:11 | |
112 BTC | $ 5 380 123 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgvyf539n722z60up0dgewzfl6q3pc7wfgdzs3c67qccwfms2xrnqxlkys5 | |||
| 06.03.2021 19:38:39 | |
118 BTC | $ 5 689 990 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnz5jatmwj3h0pztch07ydnztckfavmet2urpaef49swp0cxya3zs89e9qe | |||
| 06.03.2021 19:38:39 | |
110 BTC | $ 5 318 122 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3w43zq9ven66x8vu79xvhkl4ah05wcstacwjlgzu89jls5a49fssgmpqyw | |||
| 06.03.2021 19:38:39 | |
196 BTC | $ 9 423 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2z9lqnj6pa7g8v43z39ya6lh684t5djncj5qu9gg5ralxz6znfqyyzsak | To: bc1qf79cxrfn4mdmr8spk86ak77s95t5puydw8vmwlgkd9s8hm92uswsc4snsx | |||
| 06.03.2021 19:38:39 | |
196 BTC | $ 9 424 321 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql2z9lqnj6pa7g8v43z39ya6lh684t5djncj5qu9gg5ralxz6znfqyyzsak | |||
| 06.03.2021 19:38:39 | |
236 BTC | $ 11 358 586 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PTRogvrMB6QUaEGC1q4CzsjmRUGhTF1FW | |||
| 06.03.2021 19:38:39 | |
400 BTC | $ 19 273 512 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | |||
| 06.03.2021 19:38:39 | |
226 BTC | $ 10 883 930 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BPUXXcboVNQYU1sTtuSoyx7fKVwppgX5t | |||
| 06.03.2021 19:38:39 | |
938 BTC | $ 45 207 188 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LEWaxsXY8ytmNmis3yED2EvWVmDpzVg55 | |||
| 06.03.2021 19:37:11 | |
105 BTC | $ 5 089 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp456vpdmj97amt867x5hd3d6cfhch8ksu7n9pp | To: bc1q0jzr3z9jzynega7jlw5svea7tg05xq5unrevy7 | |||
| 06.03.2021 19:37:11 | |
105 BTC | $ 5 090 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfvtq7cwad2qrd2nx8lrrkckkuf97fppgey94n | To: bc1qv47ptdj9pydtu4t6y6zpxtkeu4wy2tqtfkg8c7 | |||
| 06.03.2021 19:37:11 | |
149 BTC | $ 7 202 388 | (unknown) | (unknown) |
| Type: transfer | From: 3HB8PCgneDwHMwQMh1U7ZFs48g2Tep4DEf | To: 3NpGoZSnDWykAohjCTFa3z993ZnUhudrcc | |||
| 06.03.2021 19:37:11 | |
135 BTC | $ 6 525 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtyx0u9tme6rh5cwhdxqxlgzglfy6p8u50ldc4n | To: bc1qsq40p0zh987mrm75m29zxhs75pnh3n3mgr9g0h | |||
| 06.03.2021 19:37:11 | |
271 BTC | $ 13 086 763 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.03.2021 19:37:11 | |
271 BTC | $ 13 088 211 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.03.2021 19:18:34 | |
23 850 132 USDT | $ 24 058 624 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 06.03.2021 19:18:34 | |
24 099 564 USDT | $ 24 310 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||