Whale movements
Last update: 31.03.2026 01:16:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.03.2021 11:25:14 |  |
117 BTC | $ 5 668 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xt9egrjzpukc3sez6zvtv4ket5jlj23hfwfpegrnjl4cw5jspaqrpl5rf | To: bc1qyak3yvf5f658xu6cr7lfq2v5eh7hgmc562d8ckpq9uuexptl8ass339s06 | |||
| 06.03.2021 11:24:25 |  |
10 000 ETH | $ 15 594 427 | (unknown) | (unknown) |
| Type: transfer | From: 7329e4350d7381c6203bfb37f531230108ac3fa0 | To: 79ad4b5199964cc4e63fc8042627ff6ce69c7f9a | |||
| 06.03.2021 11:21:36 | |
9 659 234 USDT | $ 9 684 285 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 06.03.2021 11:18:40 | |
185 BTC | $ 8 978 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshv4n7jjjzzk057r8ltup3cfwenlrgrta7spkpuhdgah4cpw4m0qfvnkyv | To: bc1q4sktccznghdqfusdx60lvzrd4hun6nslwhdk350g403wf37783cscx86xd | |||
| 06.03.2021 11:16:30 | |
11 000 000 USDC | $ 11 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 06.03.2021 11:15:24 | |
244 BTC | $ 11 834 296 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PhKkUcr8JMesAUgYYXMrkCEkynFJ2Z8S1 | |||
| 06.03.2021 11:15:24 | |
132 BTC | $ 6 410 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75984kxhym8mjaffst35y76dvvkqyac0xrec49r7cs2q3e8hqqqs0qzlqx | To: bc1q3u65cat3vyzgd6azgpdhag50q54e5ymwua3x5pfp0m9dpqusyx2s084std | |||
| 06.03.2021 11:02:18 | |
4 008 ETH | $ 6 343 867 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 06.03.2021 11:06:14 | |
125 BTC | $ 6 078 755 | (unknown) | (unknown) |
| Type: transfer | From: 1Vvnov12NFRyK7msfiT9kjjaTkF1BHatb | To: 1AGidYSXZdMVDJaAbFUiSfzXsSzQ3xqHvE | |||
| 06.03.2021 11:06:14 | |
200 BTC | $ 9 695 402 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 38mb1Vc86BARPL3jXDQnBhxNEkZxSh1a6m | To: 39tC4tac97nasmS1SZGh7TELRfZ41QN3sR | |||
| 06.03.2021 11:06:14 | |
300 BTC | $ 14 543 130 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 18gJPA45W45Ft49MJVNQ4pVhyZN5dL4kDi | To: 38mb1Vc86BARPL3jXDQnBhxNEkZxSh1a6m | |||
| 06.03.2021 11:06:14 | |
151 BTC | $ 7 305 851 | (unknown) | (unknown) |
| Type: transfer | From: 3QhvpJRg9An9mGw8a1V6Zp7NAtMjjgEDzS | To: bc1q0jjn3ystkzdmcfzllpf8zvy0gwd5wr00j26ec3 | |||
| 06.03.2021 11:06:14 | |
135 BTC | $ 6 567 220 | (unknown) | (unknown) |
| Type: transfer | From: 36y4vYFEnNJhRcYKhcEg8ocU1fDEoQdF1T | To: 3LrMBtSXiJS27qD3BYG4hFCinhmAd5ifMn | |||
| 06.03.2021 11:06:09 |  |
10 000 000 USDT | $ 9 977 456 | (unknown) | binance (exchange) |
| Type: transfer | From: TJkgTCg91dEfsT9to74VDXi7uUxRDqF2ft | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.03.2021 11:06:03 | |
189 990 000 TRX | $ 9 539 381 | (unknown) | binance (exchange) |
| Type: transfer | From: TJkgTCg91dEfsT9to74VDXi7uUxRDqF2ft | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.03.2021 10:58:15 | |
23 283 128 USDT | $ 23 332 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 06.03.2021 10:58:15 | |
6 287 863 USDC | $ 6 287 863 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 06.03.2021 11:00:57 | |
189 990 000 TRX | $ 9 540 783 | (unknown) | (unknown) |
| Type: transfer | From: TQwh1ZDBdqMKDtGWEeDdrRUUbtgaVL1Se2 | To: TJkgTCg91dEfsT9to74VDXi7uUxRDqF2ft | |||
| 06.03.2021 10:57:15 | |
8 425 106 USDT | $ 8 436 646 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 9a32d74ee0a21c1a8f56b08bd89bf104772ba474 | |||
| 06.03.2021 10:56:33 | |
4 000 ETH | $ 6 256 301 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 06.03.2021 10:54:44 | |
8 437 743 USDT | $ 8 485 856 | (unknown) | (unknown) |
| Type: transfer | From: 6841fc1c6c1129e9be79675be2f78fda609dc39d | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 06.03.2021 10:49:18 | |
385 BTC | $ 18 586 866 | (unknown) | (unknown) |
| Type: transfer | From: 3HUd2r6WvbbovgQxEn7mwqLQjo5seqNMhp | To: 3LKrPFfbC5VQHwgNhrdnZ5836qHRVNQEzK | |||
| 06.03.2021 10:49:18 | |
133 BTC | $ 6 404 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1qenkqv0gexz6crltnhdw8wasd3gtqprltvr6q7c2udwz6qgzdllfqnwmn4e | To: bc1q4xt9egrjzpukc3sez6zvtv4ket5jlj23hfwfpegrnjl4cw5jspaqrpl5rf | |||
| 06.03.2021 10:49:18 | |
170 BTC | $ 8 202 343 | (unknown) | (unknown) |
| Type: transfer | From: 18CSVE7XSh3k6NpAVWBRqUALNaHrzQWHvZ | To: 1L7RDZkXNkfPUhjbMCWQGBp9UTJTJXpdyN | |||
| 06.03.2021 10:49:18 | |
400 BTC | $ 19 311 240 | bitfinex (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18gJPA45W45Ft49MJVNQ4pVhyZN5dL4kDi | |||
| 06.03.2021 10:42:07 | |
5 000 ETH | $ 7 911 285 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 06.03.2021 10:40:02 | |
246 BTC | $ 11 890 644 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CUy84PSGrcoNDVXmLU9PwT3ey3zZVTtpK | |||
| 06.03.2021 10:38:30 | |
10 000 ETH | $ 15 856 318 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 7329e4350d7381c6203bfb37f531230108ac3fa0 | |||
| 06.03.2021 10:33:34 | |
8 437 743 USDT | $ 8 495 506 | (unknown) | (unknown) |
| Type: transfer | From: a5fec37d68171781fb3f93702a30905ef75dd22e | To: 6841fc1c6c1129e9be79675be2f78fda609dc39d | |||
| 06.03.2021 10:31:40 | |
4 999 980 USDT | $ 5 013 411 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 06.03.2021 10:31:08 | |
7 500 000 USDC | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | |||
| 06.03.2021 10:30:47 | |
10 000 000 USDT | $ 10 068 458 | (unknown) | (unknown) |
| Type: transfer | From: a5fec37d68171781fb3f93702a30905ef75dd22e | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 06.03.2021 10:27:02 | |
103 BTC | $ 5 030 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5hvxuwt2z4srq046g28zxa4hr0zvzh9smh4w79xxzpwkk4n8desww3zl9 | To: bc1qj42qjnz654hy9v09pctx5xdrhalayz0wxaj7kaawpecj2y40s8tq0un9vg | |||
| 06.03.2021 10:27:34 | |
20 225 322 USDT | $ 20 198 488 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 06.03.2021 10:21:54 | |
354 BTC | $ 17 314 136 | (unknown) | (unknown) |
| Type: transfer | From: 3ArnYCuZE1utrBqynkKdfF2fyrWxNRMzqd | To: 39PgLwwzTvS2h6eGGD9RZd8WW7neAfUWiU | |||
| 06.03.2021 10:21:54 | |
133 BTC | $ 6 517 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwnth99rr25sh37px9npknhx942q08ny02cj7wmwtwvm9kp0t9zq0xk6un | To: bc1q75984kxhym8mjaffst35y76dvvkqyac0xrec49r7cs2q3e8hqqqs0qzlqx | |||
| 06.03.2021 10:17:17 | |
14 947 275 USDC | $ 14 947 275 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.03.2021 10:01:17 | |
9 964 770 USDC | $ 9 964 770 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.03.2021 09:59:12 | |
153 BTC | $ 7 435 139 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 16btRD4g2yR4TyLfQR3rsKKdGLryA3GEbZ | To: 18tod5h5DcPdCmf13s2ZqoU3sGVCXKX83D | |||
| 06.03.2021 09:59:12 | |
200 BTC | $ 9 735 177 | (unknown) | (unknown) |
| Type: transfer | From: 16gzaaxRzuwNv4L1BX5pU2WfxY3K1ZzxCn | To: bc1qh3mqwswg9j9t6amqd7tyd0a48zf9vm5tswfmp9x7xvp43jxazttstwdv0x | |||
| 06.03.2021 09:59:12 | |
200 BTC | $ 9 735 212 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qja6sgs8jhw8978jzfgxp0lpu3mfp2j9g28hz4wf5yue6v26ntadqnptwxf | |||
| 06.03.2021 09:59:12 | |
187 BTC | $ 9 097 371 | (unknown) | (unknown) |
| Type: transfer | From: 12AmhRyXPKWELNMPUtMHmBMKGTQTXF3KvR | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 06.03.2021 09:59:12 | |
105 BTC | $ 5 111 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwcz9sgts8eyhfzeun46hwwnutkezm4v8qv2zwj837p9y8aj4jclqw0mdad | To: bc1qk5hvxuwt2z4srq046g28zxa4hr0zvzh9smh4w79xxzpwkk4n8desww3zl9 | |||
| 06.03.2021 09:58:24 | |
22 000 ETH | $ 34 699 436 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: b4ee925b1228ad994ef6f56e9fccd0a9a14face3 | |||
| 06.03.2021 09:57:49 | |
9 963 300 USDC | $ 9 963 300 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.03.2021 09:56:02 | |
6 744 118 USDC | $ 6 744 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 06.03.2021 09:48:33 | |
5 001 ETH | $ 7 916 114 | (unknown) | (unknown) |
| Type: transfer | From: f219bf96b7a5a012a2c9f4c15bee96cdf8f4d58d | To: 699d3306276d78470fbb789f29aee4ae70306ce8 | |||
| 06.03.2021 09:48:03 | |
155 BTC | $ 7 556 490 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1KzaVvkrLRedPuk4rBxARx59D9ynwQLpvY | To: 16btRD4g2yR4TyLfQR3rsKKdGLryA3GEbZ | |||
| 06.03.2021 09:39:45 | |
200 BTC | $ 9 802 937 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7mm8lvt7yx307k42u5l05y0uek6tqh00ena83z63ctkdnf3lc0ns34zmms | |||
| 06.03.2021 09:39:45 | |
200 BTC | $ 9 802 937 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdmp55zqtj4c3u3gcuzar7cxsytc68q2fd3mj724sa9d7qaxkksmqdl4j8j | |||