Whale movements
Last update: 31.03.2026 04:15:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.03.2021 19:18:34 |  |
171 YFI | $ 5 679 817 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 06.03.2021 19:18:34 | |
16 289 ETH | $ 26 279 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 06.03.2021 19:18:15 |  |
200 BTC | $ 9 659 284 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3PrMvbtJceLnuko1xCUzpfWfCFybRphCnk | To: 34GivENgww8WSFsXz3MF2K6vYjvT4h3DfE | |||
| 06.03.2021 19:18:15 | |
149 BTC | $ 7 205 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa27axf3gmm5w6vpzn7xyfyt9ekezpee9r5tl3x | To: 3HB8PCgneDwHMwQMh1U7ZFs48g2Tep4DEf | |||
| 06.03.2021 19:18:15 | |
300 BTC | $ 14 488 943 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | To: 3PrMvbtJceLnuko1xCUzpfWfCFybRphCnk | |||
| 06.03.2021 19:18:15 | |
182 BTC | $ 8 775 485 | binance (exchange) | (unknown) |
| Type: transfer | From: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | To: 3JvGMpEm7673mDpyZje5HcdkB2de8MhCBQ | |||
| 06.03.2021 19:09:30 | |
5 226 721 USDT | $ 5 226 057 | (unknown) | (unknown) |
| Type: transfer | From: a5fec37d68171781fb3f93702a30905ef75dd22e | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 06.03.2021 19:00:03 | |
4 999 980 USDT | $ 5 004 736 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 06.03.2021 18:58:29 | |
105 BTC | $ 5 079 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3q299fpkegszkk043dhzsp4xph646nejqdkvc | To: bc1qp5adxgdptw69zyfz8phejynxww9y562m3lj47l | |||
| 06.03.2021 18:58:29 | |
200 BTC | $ 9 640 348 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 06.03.2021 18:58:29 | |
149 BTC | $ 7 198 050 | (unknown) | (unknown) |
| Type: transfer | From: 3NtA9jSh9Ge9EPyy5hEwfH1BgQDeYBXjSe | To: bc1qa27axf3gmm5w6vpzn7xyfyt9ekezpee9r5tl3x | |||
| 06.03.2021 18:58:29 | |
149 BTC | $ 7 201 554 | (unknown) | (unknown) |
| Type: transfer | From: 32xceMRoBKB8emZFNpiuMc7Nh3GeSCM5HY | To: 3NtA9jSh9Ge9EPyy5hEwfH1BgQDeYBXjSe | |||
| 06.03.2021 18:58:29 | |
134 BTC | $ 6 459 009 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 06.03.2021 18:58:29 | |
135 BTC | $ 6 514 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2x962k3hew3maw79f9v3tdjzntvyckcnzfuwg | To: bc1qtyx0u9tme6rh5cwhdxqxlgzglfy6p8u50ldc4n | |||
| 06.03.2021 18:53:47 | |
8 999 980 USDT | $ 8 960 975 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.03.2021 18:49:58 | |
8 999 980 USDT | $ 8 996 521 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 06.03.2021 18:47:44 | |
282 105 UNI | $ 7 920 097 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 06.03.2021 18:47:44 | |
24 311 ETH | $ 39 189 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 06.03.2021 18:36:30 |  |
21 000 000 USDT | $ 21 060 914 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 06.03.2021 18:27:35 | |
10 000 ETH | $ 15 990 079 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: f0080efa95352cec748939d918441852d8da345c | |||
| 06.03.2021 18:27:53 | |
200 BTC | $ 9 575 692 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyf8e562k33t766kdlc3dc3l0k22mzdss58d47fqr0jsc4sq3jwjqfrtl0c | |||
| 06.03.2021 18:18:42 | |
117 BTC | $ 5 603 122 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0y74zugjdc5yehquvrz6vqfuq6mktse9l34n5xz0fvdmzu9ztnjqgcm67v | |||
| 06.03.2021 18:18:42 | |
114 BTC | $ 5 460 820 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf66lsruedwpsced9jx3kenwfqft3jq9kd88t9nxpt9pvjzknq4rqkqamyz | |||
| 06.03.2021 18:18:42 | |
105 BTC | $ 5 030 336 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp9xdecg85j9admz6peztueu43uq596n7jcrdcg9cm6u7wmjtdcrqf383z4 | |||
| 06.03.2021 18:18:42 | |
150 BTC | $ 7 181 755 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 18tod5h5DcPdCmf13s2ZqoU3sGVCXKX83D | To: 1NQXX7iRaqpqbduxehGjpPpwtquN6rb3zq | |||
| 06.03.2021 18:18:42 | |
240 BTC | $ 11 500 214 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FuFgLMWKR6KwyLZTtt6Mmk893YjbP7XaW | |||
| 06.03.2021 18:18:42 | |
228 BTC | $ 10 952 004 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33vjLQsJ8TzUDghxhrLLc2pYR3hNsBF94k | |||
| 06.03.2021 18:18:42 | |
150 BTC | $ 7 185 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxnsphs862y88hxlrv47n240cg604qv3gshv3w | To: 32xceMRoBKB8emZFNpiuMc7Nh3GeSCM5HY | |||
| 06.03.2021 18:18:42 | |
135 BTC | $ 6 483 387 | (unknown) | (unknown) |
| Type: transfer | From: 3Ass3QFoBYAijBhkuWFDdD2nb7vZ1GLrDG | To: bc1qy2x962k3hew3maw79f9v3tdjzntvyckcnzfuwg | |||
| 06.03.2021 18:18:42 | |
271 BTC | $ 13 002 525 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.03.2021 18:16:47 | |
3 800 ETH | $ 6 017 699 | (unknown) | (unknown) |
| Type: transfer | From: b6647cae065c321e75775b50a25fd54e9ac5c436 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 06.03.2021 18:10:12 | |
6 890 ETH | $ 10 939 238 | (unknown) | (unknown) |
| Type: transfer | From: df63be2e473ba04c26b1609e51d08cf0d78e0913 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 06.03.2021 18:02:41 | |
5 000 ETH | $ 7 918 673 | (unknown) | (unknown) |
| Type: transfer | From: 953a669273abfda97c4f9f3b3c39868e73c6f8d0 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 06.03.2021 18:02:06 | |
20 556 570 USDT | $ 20 733 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.03.2021 18:02:06 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 246073ff205b9cea3cc5782cddf61e57375a586b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.03.2021 18:00:15 | |
5 000 ETH | $ 7 845 472 | (unknown) | (unknown) |
| Type: transfer | From: 54f05fce0627110107e96910471247ee292409d6 | To: 953a669273abfda97c4f9f3b3c39868e73c6f8d0 | |||
| 06.03.2021 18:00:16 | |
202 BTC | $ 9 640 923 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhacrtfsws97j7ga6h922d8vzdszjheprmyqzz663lu029g2uj52qdhx48x | |||
| 06.03.2021 18:00:16 | |
400 BTC | $ 19 077 392 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | |||
| 06.03.2021 17:53:36 | |
9 400 ETH | $ 14 865 648 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.03.2021 17:49:35 | |
7 000 ETH | $ 11 034 644 | (unknown) | (unknown) |
| Type: transfer | From: 13e252df0cafe34116cec052177b7540afc75f76 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 06.03.2021 17:49:47 | |
354 BTC | $ 16 972 198 | (unknown) | (unknown) |
| Type: transfer | From: 3EqxJ9YLRqNAA6M3EMeQHncrGT9qQSgkPc | To: 3CbJrpXdVquBEubbsiFhF5GSydWLx2ARJu | |||
| 06.03.2021 17:49:47 | |
150 BTC | $ 7 187 192 | (unknown) | (unknown) |
| Type: transfer | From: 3CgYRJkvhVjfxBTnKkmNFAdbXtLZs9kYjU | To: bc1qdxnsphs862y88hxlrv47n240cg604qv3gshv3w | |||
| 06.03.2021 17:49:47 | |
199 BTC | $ 9 547 189 | (unknown) | (unknown) |
| Type: transfer | From: 35o4864jHn9qB51V1yQXk9iCP9Qr9BmGra | To: 32MHhHMY67zz1trLu2XH8xSfpRjq421YpR | |||
| 06.03.2021 17:49:47 | |
271 BTC | $ 13 001 267 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.03.2021 17:49:47 | |
271 BTC | $ 13 002 240 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.03.2021 17:45:34 | |
9 000 ETH | $ 14 199 109 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 06.03.2021 17:44:41 | |
9 999 990 USDC | $ 9 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 246073ff205b9cea3cc5782cddf61e57375a586b | |||
| 06.03.2021 17:29:50 | |
20 556 570 USDT | $ 20 568 120 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 06.03.2021 17:26:50 | |
150 BTC | $ 7 163 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrz3qngyxf7gdg69xdrlz59a7l52cm32qlx5830 | To: 3CgYRJkvhVjfxBTnKkmNFAdbXtLZs9kYjU | |||
| 06.03.2021 17:26:50 | |
135 BTC | $ 6 448 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk28zwykzpk9eleawzqm2tvsjeaas2jd29tq78z | To: 3Ass3QFoBYAijBhkuWFDdD2nb7vZ1GLrDG | |||