Whale movements
Last update: 31.03.2026 02:49:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.03.2021 15:09:06 |  |
18 776 304 USDT | $ 18 790 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 06.03.2021 15:08:56 | |
3 398 ETH | $ 5 218 430 | (unknown) | (unknown) |
| Type: transfer | From: e31178580771098eaa7f0f4d349a3573360ff098 | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 06.03.2021 15:10:23 |  |
108 BTC | $ 5 162 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5vtapc9jj9u0983n0n4l5rn93dvlkjj3h8vnmlz8xsqzk73yr5q6f9n06 | To: bc1qztwrzrtzm5n22ql7cr0uzy4x524shdlex7hplzp6ef3mk8l73muq69jr2q | |||
| 06.03.2021 15:05:28 | |
3 499 ETH | $ 5 410 018 | (unknown) | (unknown) |
| Type: transfer | From: 7879a0c239f33db9160a8036db0e082616ca8690 | To: b769eb6ea3df2f30a7316e07a2d7a831e8c4f795 | |||
| 06.03.2021 15:02:08 | |
5 000 ETH | $ 7 669 994 | (unknown) | (unknown) |
| Type: transfer | From: df63be2e473ba04c26b1609e51d08cf0d78e0913 | To: a8b39829ce2246f89b31c013b8cde15506fb9a76 | |||
| 06.03.2021 15:01:16 | |
5 351 ETH | $ 8 178 239 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.03.2021 14:58:57 |  |
5 000 000 USDT | $ 5 028 333 | (unknown) | (unknown) |
| Type: transfer | From: TQ8Uafu9jWGAFzqA5tSV7vTXJhDtym5fWz | To: TAYmhrvvtKJjV94KXuZqYZkndTHuGcwMFQ | |||
| 06.03.2021 14:51:57 | |
15 000 000 MANA | $ 5 244 047 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.03.2021 14:49:17 | |
150 BTC | $ 7 085 430 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Gdqs238dxqEWkGXhjGTvNJDdbsfsg7kYN | |||
| 06.03.2021 14:43:51 | |
123 BTC | $ 5 802 350 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qur9qv0ym8qc7hn6nawkr6nkl76lwekknkpgez8rqx8kqvp4qeurq8n9uu0 | |||
| 06.03.2021 14:43:51 | |
139 BTC | $ 6 535 203 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6l8mppkd8lghcrs99cufrruc6hxdffk9208e9vkkwrcu4lge8masl83mrv | |||
| 06.03.2021 14:43:51 | |
119 BTC | $ 5 592 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2ghadg0a0lg7zdwjfguthwsu8ykmuu5vchng4jm6cxk3t4rvrds4ahwpf | To: bc1q2wndtmnu33hezhk2cuysmx9s039ncuw838ctcuw46y04tkfmrk0s6vyt8r | |||
| 06.03.2021 14:43:51 | |
150 BTC | $ 7 049 982 | (unknown) | (unknown) |
| Type: transfer | From: 3HeKNHwUmeZpwdqM6828end9hLN62fwn4m | To: 3QYHg2ZEzeR78yPt2KcP6UVGCnpXkWPCvn | |||
| 06.03.2021 14:41:12 | |
198 790 FTT | $ 5 633 801 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 06.03.2021 14:39:09 | |
19 334 736 USDT | $ 19 349 254 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 06.03.2021 14:36:43 | |
500 000 FTT | $ 14 038 596 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 06.03.2021 14:36:21 | |
150 BTC | $ 7 054 347 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HeKNHwUmeZpwdqM6828end9hLN62fwn4m | |||
| 06.03.2021 14:36:21 | |
150 BTC | $ 7 054 374 | (unknown) | (unknown) |
| Type: transfer | From: 3MYipJvHk43hmXtyTBw3aZNShV8s4aGiPd | To: 1G2NRwomEHkVcsuoNJyu6MhXFReCMZ9mV3 | |||
| 06.03.2021 14:36:21 | |
354 BTC | $ 16 661 099 | (unknown) | (unknown) |
| Type: transfer | From: 3JoeHosPg8kBMjWiKkPXxto88G3yTAE2p7 | To: 3KzfBUL599KdU8bvgnTiC7cH3Dd5thm27m | |||
| 06.03.2021 14:36:21 | |
151 BTC | $ 7 082 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wumnedeeamk4m7pjzgpck3caa2j8rxgp2da7y | To: 376QrkTQvWMCSgGcpYVJqSjCPQptgFBBCz | |||
| 06.03.2021 14:36:21 | |
151 BTC | $ 7 082 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8efdzh6vj3sykrr8k3c3pqv4zr3wnlzv5kx9fl | To: bc1q2wumnedeeamk4m7pjzgpck3caa2j8rxgp2da7y | |||
| 06.03.2021 14:36:21 | |
770 BTC | $ 36 231 904 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PZ97q3xxFNFSAKSekxTYGLVw3x2fTEnft | |||
| 06.03.2021 14:36:21 | |
370 BTC | $ 17 407 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 39kDK8vH9Vg5ojunzecQ2WoARJatJVsbv2 | To: 3DKXNKq6pbvhPSDESb8gFTR9sqkpftfSAD | |||
| 06.03.2021 14:36:21 | |
106 BTC | $ 5 009 644 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpydant0anulsz32nzcwrdv5pp23nlf7a6vqpv9pzqyhzy842ueeq92vn78 | |||
| 06.03.2021 14:36:21 | |
135 BTC | $ 6 374 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdhqel8mlxqxgn3nv5cru8vxyt50nu867ta6d9 | To: 32tFeKjVdRC63DC2P5S89d7LMn279fgsUh | |||
| 06.03.2021 14:06:47 | |
6 391 171 BUSD | $ 6 391 171 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 06.03.2021 14:04:37 | |
5 500 000 USDC | $ 5 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4086e3e1e99a563989a9390facff553a4f29b6ee | |||
| 06.03.2021 13:59:01 | |
112 BTC | $ 5 338 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9skv82g679dcs0yvxvavqmrfc0mgmd0zcq93zknrzyg9twf67x8qll94zl | To: bc1qn5vtapc9jj9u0983n0n4l5rn93dvlkjj3h8vnmlz8xsqzk73yr5q6f9n06 | |||
| 06.03.2021 13:56:15 | |
6 049 834 USDT | $ 6 034 027 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 653454b52b94d7fd53418762b2222d41c122b839 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 06.03.2021 13:55:24 | |
107 BTC | $ 5 097 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8xgt4m545yxe8309u929j49hmhun0www5rpcffwlhcmuqtfghtq6mjqku | To: bc1qy0kp4apscll2frsccgfvsx59eu4j7z2g68tk88nseqd9t5raer0qepzump | |||
| 06.03.2021 13:55:24 | |
119 BTC | $ 5 666 235 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqt5269xn60zkz35jgd3lhtg6xkgfey47mrsypu | |||
| 06.03.2021 13:55:24 | |
274 BTC | $ 13 047 236 | (unknown) | (unknown) |
| Type: transfer | From: 1BwWyE4nGYXMhmv1u8wQLeJ7U5D5skdMwU | To: 1Kq75MttQdh1vkJPpB3Y58vWmHnGBhCki9 | |||
| 06.03.2021 13:41:39 | |
107 BTC | $ 5 073 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpahm9jkjqaqxkyav94767dcj9v98747gwrkw57pknqh9kc86jecqa0t023 | To: bc1q637v09eurm735ua6d40f0nffpzt7jz85x98hd2k9j6wg8wrttesszj7yv9 | |||
| 06.03.2021 13:32:40 | |
8 425 106 USDT | $ 8 452 573 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a32d74ee0a21c1a8f56b08bd89bf104772ba474 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.03.2021 13:32:45 | |
5 000 000 USDT | $ 5 023 855 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 06.03.2021 13:27:30 | |
170 BTC | $ 8 094 771 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa8xgt4m545yxe8309u929j49hmhun0www5rpcffwlhcmuqtfghtq6mjqku | |||
| 06.03.2021 13:24:16 | |
175 BTC | $ 8 291 206 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 06.03.2021 13:24:16 | |
108 BTC | $ 5 137 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqngdr68djw48cz92qsg9w85v7ff7ulxuqpvrvj3624r6l86t9zgsz9lk48 | To: bc1qpahm9jkjqaqxkyav94767dcj9v98747gwrkw57pknqh9kc86jecqa0t023 | |||
| 06.03.2021 13:22:51 | |
124 BTC | $ 5 882 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg70qacss0s6j9f255zshqcwzsy8v9pd7m876c7zxxa4nf8j8zzhqe0sruk | To: bc1q9skv82g679dcs0yvxvavqmrfc0mgmd0zcq93zknrzyg9twf67x8qll94zl | |||
| 06.03.2021 13:22:51 | |
151 BTC | $ 7 154 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37fat6f9tqq540fp5u3ex7g3zhstxk7gup3q65 | To: bc1q8efdzh6vj3sykrr8k3c3pqv4zr3wnlzv5kx9fl | |||
| 06.03.2021 13:22:51 | |
414 BTC | $ 19 661 964 | bitbank (other) | bitbank (other) |
| Type: transfer | From: 3QrLsfA1fXLyGCLxAJY9wu3im6iTWGTEgs | To: 37erfhe5LCZshqwtkWdS88Qtw4RPNLSPVP | |||
| 06.03.2021 13:22:51 | |
135 BTC | $ 6 437 803 | (unknown) | (unknown) |
| Type: transfer | From: 3LrMBtSXiJS27qD3BYG4hFCinhmAd5ifMn | To: bc1qxdhqel8mlxqxgn3nv5cru8vxyt50nu867ta6d9 | |||
| 06.03.2021 13:22:51 | |
250 BTC | $ 11 881 031 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 06.03.2021 13:15:53 | |
8 520 ETH | $ 13 254 275 | (unknown) | (unknown) |
| Type: transfer | From: 39c09fdc4e5c5ab72f6319ddbc2cae40e67b2a60 | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 06.03.2021 13:15:00 | |
9 965 400 USDC | $ 9 965 400 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.03.2021 13:08:25 | |
4 000 ETH | $ 6 202 102 | okex (exchange) | okex (exchange) |
| Type: transfer | From: ca98795ec9b6476082873acc73a0d6a1519856b8 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 06.03.2021 13:07:36 | |
4 000 ETH | $ 6 202 108 | (unknown) | okex (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: ca98795ec9b6476082873acc73a0d6a1519856b8 | |||
| 06.03.2021 13:04:06 | |
18 756 194 USDT | $ 18 781 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 06.03.2021 13:04:06 | |
9 278 895 BUSD | $ 9 278 895 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 06.03.2021 13:04:06 | |
5 201 159 USDC | $ 5 201 159 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||