Whale movements
Last update: 30.03.2026 23:55:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.03.2021 06:54:59 |  |
109 BTC | $ 5 306 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8cwxpn77auavmtrr74uy3u8uqw30d287xhyeuklk2jjz5rvu64sm8r0q8 | To: bc1qecvakx78n3kv5r37v8mggetltk9uej22k9gd3vkalrxrjeyhpajq5zpu2w | |||
| 06.03.2021 06:48:51 |  |
101 365 320 BUSD | $ 101 365 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 06.03.2021 06:48:51 | |
9 765 572 FTT | $ 281 956 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 06.03.2021 06:48:13 | |
292 BTC | $ 14 244 407 | (unknown) | binance (exchange) |
| Type: transfer | From: 12ca9Jf7z3bhuFezCUuoP1151XUayg1V5g | To: 1DxVkeParPr1zk9tkJ1Wmonzbf3YPeUr4F | |||
| 06.03.2021 06:35:29 | |
108 BTC | $ 5 289 325 | (unknown) | (unknown) |
| Type: transfer | From: 37P9HnxdFCHYe7T6qEum839shU26C29tE2 | To: 39xo7Ci1njHgUJqsXir6uLMV2mTw8rfLW3 | |||
| 06.03.2021 06:27:24 | |
160 BTC | $ 7 797 219 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 06.03.2021 06:25:31 | |
4 375 000 FTT | $ 125 018 390 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d9d93951896b4ef97d251334ef2a0e39f6f6d7d7 | |||
| 06.03.2021 06:24:01 | |
8 500 261 BUSD | $ 8 500 261 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.03.2021 06:24:01 | |
10 000 000 FTT | $ 287 025 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.03.2021 06:17:40 | |
200 BTC | $ 9 646 405 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 06.03.2021 06:15:19 | |
5 000 000 USDT | $ 5 039 001 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 06.03.2021 06:10:58 | |
111 BTC | $ 5 342 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6cxz5se0z9a2m4fun79q4zcq5ff9ehp0e6fgx6jjn6wgwakwq4zqywq6y3 | To: bc1qh8cwxpn77auavmtrr74uy3u8uqw30d287xhyeuklk2jjz5rvu64sm8r0q8 | |||
| 06.03.2021 06:07:54 | |
750 BTC | $ 36 565 960 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 06.03.2021 05:59:25 | |
173 BTC | $ 8 297 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjvhg8gxtxjzqxdrkln3qj8e0htyyp7guh9yd7xfgtxykwz2828scpz9fj | To: bc1qzwnth99rr25sh37px9npknhx942q08ny02cj7wmwtwvm9kp0t9zq0xk6un | |||
| 06.03.2021 05:48:29 | |
164 BTC | $ 7 919 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd26ks86y36t3ruq39yldys7962q7pxq87mmk2ncg9wy4yquht3mqfgr8c2 | To: bc1qfn0exxc4zqfqkrfczxmx6ech2hf8dfv30ez8znz46798hkutp06sphvygv | |||
| 06.03.2021 05:48:29 | |
140 BTC | $ 6 756 314 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q79y5gjmf0sv8px3njuq2exyalvt9wkrv283z8dnj2gux79xmytvsn26nr3 | |||
| 06.03.2021 05:37:50 | |
151 BTC | $ 7 296 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtfp09enlcvlkwaw0m2xnde7ufz4fa9nts4337 | To: 32g3fjGKXCcU8ZceR7kbyDok3J9w2zdCZN | |||
| 06.03.2021 05:37:50 | |
109 BTC | $ 5 280 263 | (unknown) | (unknown) |
| Type: transfer | From: 3KcvT8fX432ifwiVxe7BmCCJnM2YQBV3hL | To: 3CpkEh8zMyxHpV3qe8WNob5GRe1NBDwYKh | |||
| 06.03.2021 05:37:50 | |
126 BTC | $ 6 073 315 | (unknown) | (unknown) |
| Type: transfer | From: 198aH8WvanRkbQvB4HQuz68Mq3gyACcDQx | To: 1AGidYSXZdMVDJaAbFUiSfzXsSzQ3xqHvE | |||
| 06.03.2021 05:37:50 | |
252 BTC | $ 12 159 158 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LMKJyrxs4WrQNZ58Yn1k8WFyM3hbY8Yud | |||
| 06.03.2021 05:37:50 | |
123 BTC | $ 5 925 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58qs8hk56a7r8nf9u072mwthaq6t0kv487sezdhcjjtappf7tkqqmmkfc2 | To: bc1q826mgj8qpc4wgr52x9qcjy9qtvhtlw6cy6qrkkkj6qjsv8t3gppsm3pdcc | |||
| 06.03.2021 05:37:50 | |
124 BTC | $ 6 013 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6n647p28ama5h9r9c2fgx8d37tcduwm90w6njg0qkhnmrrlw2euqzhvhjw | To: bc1q6pkrmsgwgvkm7s76d26xetxz4y0fssrxpm0afy24j9a95aw98g3qx9n8gq | |||
| 06.03.2021 05:37:50 | |
112 BTC | $ 5 427 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mcva8ak984n0ktseme97ecxuk6l34ajt7m48e6tk07qcp06zk6sf5hgzu | To: bc1q6cxz5se0z9a2m4fun79q4zcq5ff9ehp0e6fgx6jjn6wgwakwq4zqywq6y3 | |||
| 06.03.2021 05:31:19 | |
10 157 ETH | $ 15 505 550 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 4d4cff9a5348d3eb434e4a377023f31a8aa66517 | |||
| 06.03.2021 05:29:05 | |
9 999 ETH | $ 15 216 247 | (unknown) | (unknown) |
| Type: transfer | From: 1b5b00cd0b7dd7f32af66d860972a2cc7248d6ad | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 06.03.2021 05:23:11 | |
9 999 ETH | $ 15 240 201 | (unknown) | (unknown) |
| Type: transfer | From: 7329e4350d7381c6203bfb37f531230108ac3fa0 | To: 1b5b00cd0b7dd7f32af66d860972a2cc7248d6ad | |||
| 06.03.2021 05:03:30 | |
9 368 525 BUSD | $ 9 368 525 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.03.2021 05:03:30 | |
3 518 ETH | $ 5 400 267 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.03.2021 05:02:28 | |
939 BTC | $ 45 492 310 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 38aHggFrV7ofNh468HqXbxRmdy5vZkkgCM | To: 3Am8Av33D72mjudgckSD3GqiwUgjqieLdt | |||
| 06.03.2021 04:53:25 | |
209 BTC | $ 10 195 288 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0gc63gcjn2rs9yx8a935fpsd8r8fxeyctujqqw | |||
| 06.03.2021 04:45:52 | |
178 BTC | $ 8 610 952 | (unknown) | (unknown) |
| Type: transfer | From: 1BobaGM9MQTFXLshEDLtFYpEvTYE7NYgnb | To: 1PKLoYLc8MyE3GCTcmeqd9c5qyrmEov89i | |||
| 06.03.2021 04:42:29 | |
126 BTC | $ 6 114 942 | (unknown) | (unknown) |
| Type: transfer | From: 1QFsAZb9puEnhxVB83evJAh6sw1x87LeW1 | To: 198aH8WvanRkbQvB4HQuz68Mq3gyACcDQx | |||
| 06.03.2021 04:42:29 | |
141 BTC | $ 6 850 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvew8whmwfzs4sv04apee5fdrvmmnwpeyw6ehcrxrlln5msz4qjtsuy5dwu | To: bc1q9mcva8ak984n0ktseme97ecxuk6l34ajt7m48e6tk07qcp06zk6sf5hgzu | |||
| 06.03.2021 04:42:29 | |
150 BTC | $ 7 295 761 | (unknown) | (unknown) |
| Type: transfer | From: 3HPCSwtnZTgJLMpSA3afEFJobu3R99WhZb | To: 3GH4EhMi1MG8rxSiAWqfoiUCMLaWPTCxuy | |||
| 06.03.2021 04:33:30 | |
126 BTC | $ 6 136 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0f0xmxlcn7ju0npsynlqgmjzu6a5lh340sgdsg5uyy6dueu23pst5ge7f | To: bc1q58qs8hk56a7r8nf9u072mwthaq6t0kv487sezdhcjjtappf7tkqqmmkfc2 | |||
| 06.03.2021 04:33:30 | |
151 BTC | $ 7 325 082 | (unknown) | (unknown) |
| Type: transfer | From: 3QqHHnkGWdNcnKpphmMCeySJDRJtpP8YmU | To: bc1qhtfp09enlcvlkwaw0m2xnde7ufz4fa9nts4337 | |||
| 06.03.2021 04:32:41 | |
7 000 000 USDT | $ 7 024 145 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37679c9fe328cf03b927198d9ce2c0d909101385 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.03.2021 04:30:25 | |
11 072 430 USDT | $ 11 106 896 | (unknown) | (unknown) |
| Type: transfer | From: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 06.03.2021 04:28:36 | |
11 072 430 USDT | $ 11 135 773 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 06.03.2021 04:09:33 | |
106 BTC | $ 5 129 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33g4qgtrm5kn6yxk4n9lw99pqfpxaapwahyg9ypqrd2peemvpraqgrpate | To: bc1q34pc2ydy086xa6xqq3hkvjvkvrq7vmh7f36kgkxpkgdd3ngyqxcsfvqxcr | |||
| 06.03.2021 04:09:33 | |
126 BTC | $ 6 105 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpsdr37a943g2s0z962pw00vfyelr3mdpueklkzuphd3wx8vhhdxs2znuk8 | To: bc1q6n647p28ama5h9r9c2fgx8d37tcduwm90w6njg0qkhnmrrlw2euqzhvhjw | |||
| 06.03.2021 04:09:33 | |
154 BTC | $ 7 505 332 | (unknown) | (unknown) |
| Type: transfer | From: 3EXzsVYkdjwjguksp75JMg65KTAD4kuY8J | To: 3QqHHnkGWdNcnKpphmMCeySJDRJtpP8YmU | |||
| 06.03.2021 04:09:33 | |
146 BTC | $ 7 084 010 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqdashmueaznst4lc5cjvdd75em3fm8vqywhj9kfv3q80gwmr7h7s6e0fqe | |||
| 06.03.2021 03:47:44 | |
115 BTC | $ 5 583 845 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 06.03.2021 03:47:44 | |
143 BTC | $ 6 973 600 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvew8whmwfzs4sv04apee5fdrvmmnwpeyw6ehcrxrlln5msz4qjtsuy5dwu | |||
| 06.03.2021 03:47:44 | |
180 BTC | $ 8 750 569 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 06.03.2021 03:47:44 | |
138 BTC | $ 6 693 302 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 06.03.2021 03:36:13 | |
37 849 ETH | $ 57 971 660 | (unknown) | (unknown) |
| Type: transfer | From: 25ad8b7cd0738331e65b92736b71a4979691e479 | To: 111111125434b319222cdbf8c261674adb56f3ae | |||
| 06.03.2021 03:34:54 | |
38 000 ETH | $ 57 926 092 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 25ad8b7cd0738331e65b92736b71a4979691e479 | |||
| 06.03.2021 03:34:29 | |
1 193 WBTC | $ 57 844 040 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 25ad8b7cd0738331e65b92736b71a4979691e479 | |||