Whale movements
Last update: 31.03.2026 03:06:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.03.2021 17:26:50 |  |
271 BTC | $ 12 934 292 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.03.2021 17:14:08 |  |
5 022 479 USDC | $ 5 022 479 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 06.03.2021 17:14:08 | |
7 691 037 000 NPXS | $ 15 352 561 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 06.03.2021 17:10:15 | |
161 BTC | $ 7 671 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrycsmz3ee7eq8xqlsvurvk2r6f2m0fzducgwz | To: bc1qdq3s8kzdrd3epvwhrg7ncrarq20mkf04cjg2ck | |||
| 06.03.2021 17:09:14 | |
5 000 000 USDT | $ 5 010 218 | (unknown) | curve.fi (other) |
| Type: transfer | From: 14ce500a86f1e3ace039571e657783e069643617 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 06.03.2021 17:05:19 | |
20 556 570 USDT | $ 20 672 714 | (unknown) | huobi (exchange) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 06.03.2021 16:59:36 | |
119 WBTC | $ 5 652 036 | (unknown) | (unknown) |
| Type: transfer | From: 68c88fe8fee367d64fab809621c44dadf9bec2b7 | To: f8cfab6fb6463fd1ca7b3d75671af4e13ab1b6d4 | |||
| 06.03.2021 16:57:27 | |
6 466 ETH | $ 10 041 497 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: b4db55a20e0624edd82a0cf356e3488b4669bd27 | |||
| 06.03.2021 16:56:32 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.03.2021 17:01:13 | |
273 BTC | $ 13 038 644 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.03.2021 16:54:42 | |
15 514 000 USDC | $ 15 514 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 06.03.2021 16:52:50 | |
282 BTC | $ 13 493 586 | (unknown) | binance (exchange) |
| Type: transfer | From: 3721UGTRfdiJ86D46Xz6FbrRhRTH7EsucT | To: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | |||
| 06.03.2021 16:45:45 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 06.03.2021 16:45:19 | |
121 BTC | $ 5 741 464 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhrcyzvv3qdv2z02pufu9xmrlhrspvacsgr80h4pf0vvdmjp72pesz3n86x | |||
| 06.03.2021 16:45:19 | |
132 BTC | $ 6 305 667 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7e6975vxfljjkh4t8fsg202hghjqm94mez2cp8hj00650qh923yst370tl | |||
| 06.03.2021 16:45:19 | |
107 BTC | $ 5 081 121 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3yt84le4zdfyeg2qv3jdrf0f2myee3fygzr0s45ruztlujjysrgqq4xxxy | |||
| 06.03.2021 16:45:19 | |
232 BTC | $ 11 053 741 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37MAkkKzUo6JALw4DPbw6vyKfd2PnXvxhU | |||
| 06.03.2021 16:45:19 | |
116 BTC | $ 5 514 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wndtmnu33hezhk2cuysmx9s039ncuw838ctcuw46y04tkfmrk0s6vyt8r | To: bc1quc7nmr7egkx3ux2sfakssc0hhgnq9mxe2e5t5vf84l288eylrkysywyenz | |||
| 06.03.2021 16:45:19 | |
122 BTC | $ 5 795 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1qur9qv0ym8qc7hn6nawkr6nkl76lwekknkpgez8rqx8kqvp4qeurq8n9uu0 | To: bc1qlfvrzec45534ary9znvj59jp254fsugzv3k5tmpxd7hk7a5n73vqmf2pcy | |||
| 06.03.2021 16:43:18 | |
218 BTC | $ 10 344 634 | (unknown) | (unknown) |
| Type: transfer | From: 33LGt2583VeS5xQMoThXcSVc84vqzQbfC6 | To: 3LeK5LpHZqHubSj5HmbGuP7gTxPbMebyZ5 | |||
| 06.03.2021 16:43:18 | |
150 BTC | $ 7 130 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvyscel6x9jwt9xp52jn3wdn2xll7h9z6pufqg0 | To: bc1qrz3qngyxf7gdg69xdrlz59a7l52cm32qlx5830 | |||
| 06.03.2021 16:43:18 | |
135 BTC | $ 6 417 237 | (unknown) | (unknown) |
| Type: transfer | From: 3P6RLiFJuSWTmiBko6tCJ2W2VmjchgdvbV | To: bc1qk28zwykzpk9eleawzqm2tvsjeaas2jd29tq78z | |||
| 06.03.2021 16:43:18 | |
273 BTC | $ 12 982 919 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.03.2021 16:43:18 | |
274 BTC | $ 12 993 536 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.03.2021 16:40:09 | |
7 000 ETH | $ 10 922 866 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 06.03.2021 16:38:32 |  |
25 000 000 XRP | $ 11 358 916 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 06.03.2021 16:35:53 | |
4 000 ETH | $ 6 194 951 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 06.03.2021 16:26:28 | |
5 000 000 USDT | $ 5 019 015 | (unknown) | (unknown) |
| Type: transfer | From: a5fec37d68171781fb3f93702a30905ef75dd22e | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 06.03.2021 16:11:43 | |
6 756 186 USDC | $ 6 756 186 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 06.03.2021 16:11:43 | |
7 123 707 USDC | $ 7 123 707 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 06.03.2021 16:05:47 | |
12 599 952 USDC | $ 12 599 952 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.03.2021 16:02:20 | |
11 069 400 USDT | $ 11 122 807 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.03.2021 16:01:55 | |
6 500 000 USDC | $ 6 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f8cfab6fb6463fd1ca7b3d75671af4e13ab1b6d4 | |||
| 06.03.2021 15:57:01 | |
11 818 514 USDC | $ 11 818 514 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.03.2021 15:51:53 | |
7 365 938 HUSD | $ 7 365 938 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4c5c2575a6fdc945986eb6b1a94df72fa9da29ad | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.03.2021 15:50:53 | |
7 499 904 USDT | $ 7 468 138 | (unknown) | (unknown) |
| Type: transfer | From: f8cfab6fb6463fd1ca7b3d75671af4e13ab1b6d4 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 06.03.2021 15:49:45 | |
11 069 390 USDT | $ 11 047 873 | (unknown) | binance (exchange) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 06.03.2021 15:42:29 | |
10 000 000 USDT | $ 10 078 496 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: a5fec37d68171781fb3f93702a30905ef75dd22e | |||
| 06.03.2021 15:41:03 | |
5 999 993 USDT | $ 6 050 138 | (unknown) | (unknown) |
| Type: transfer | From: 67fd11fb086d69c3236ea3cd0364a8e197950911 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.03.2021 15:42:57 | |
239 BTC | $ 11 336 268 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33aPmGhiHh1rNqQ2sUzsP6RDEhRAVnrh7z | |||
| 06.03.2021 15:42:57 | |
215 BTC | $ 10 237 361 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37uvH6QaCWHzmqSuogNZA6cnVuRZvQJ41j | |||
| 06.03.2021 15:42:57 | |
150 BTC | $ 7 147 601 | (unknown) | (unknown) |
| Type: transfer | From: 376QrkTQvWMCSgGcpYVJqSjCPQptgFBBCz | To: bc1qvyscel6x9jwt9xp52jn3wdn2xll7h9z6pufqg0 | |||
| 06.03.2021 15:42:57 | |
500 BTC | $ 23 764 534 | (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 06.03.2021 15:42:57 | |
135 BTC | $ 6 424 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0a8jsxrz7ed9zncf24gzu38l0jlutpkspd5wq8 | To: 3P6RLiFJuSWTmiBko6tCJ2W2VmjchgdvbV | |||
| 06.03.2021 15:38:16 | |
5 999 993 USDT | $ 6 018 777 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 67fd11fb086d69c3236ea3cd0364a8e197950911 | |||
| 06.03.2021 15:35:13 | |
5 999 993 USDT | $ 6 014 490 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: e167525329879da9ca94f0358bcd66d347ba8b90 | |||
| 06.03.2021 15:30:44 | |
11 069 400 USDT | $ 11 012 312 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 06.03.2021 15:30:39 | |
3 259 ETH | $ 5 033 274 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.03.2021 15:20:37 | |
5 000 ETH | $ 7 681 937 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 06.03.2021 15:19:28 | |
135 BTC | $ 6 438 199 | (unknown) | (unknown) |
| Type: transfer | From: 32tFeKjVdRC63DC2P5S89d7LMn279fgsUh | To: bc1q0a8jsxrz7ed9zncf24gzu38l0jlutpkspd5wq8 | |||