Whale movements
Last update: 30.03.2026 22:48:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.03.2021 03:30:26 |  |
370 000 LINK | $ 10 216 162 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: ff824a68a0240a1f284b4e77cc2007c1bb598ac5 | |||
| 06.03.2021 03:28:28 |  |
126 BTC | $ 6 098 783 | (unknown) | (unknown) |
| Type: transfer | From: 14VKrFTjDTAUcGb6fz58tbPdCLS7uiTsxm | To: 1QFsAZb9puEnhxVB83evJAh6sw1x87LeW1 | |||
| 06.03.2021 03:19:12 | |
8 499 990 USDC | $ 8 499 990 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 81d5e5c6c069b8f36aaa424e01ad22fdd4ca5687 | |||
| 06.03.2021 03:19:54 | |
138 BTC | $ 6 636 528 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BvBKhmuJjFLu2BZguNcn48qs1DuKXk5Fq | |||
| 06.03.2021 03:19:54 | |
166 BTC | $ 8 007 369 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd26ks86y36t3ruq39yldys7962q7pxq87mmk2ncg9wy4yquht3mqfgr8c2 | |||
| 06.03.2021 03:19:54 | |
150 BTC | $ 7 232 433 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 06.03.2021 03:08:20 | |
200 BTC | $ 9 745 881 | (unknown) | (unknown) |
| Type: transfer | From: 3AfF9bmjP5nh53dHRNjMs2TsVuvm2m9V1P | To: 39oeRtAUEp8aCExqEmqD7eCrbzujsCU7x7 | |||
| 06.03.2021 03:08:20 | |
142 BTC | $ 6 919 565 | (unknown) | (unknown) |
| Type: transfer | From: 1Q5DYSpnTutXyiDksa1PYdyRii2nP2KTfR | To: bc1q37ht6glaefcdcma2ul70jqtxtyhfg8peassjsd | |||
| 06.03.2021 03:08:20 | |
166 BTC | $ 8 093 763 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpsdr37a943g2s0z962pw00vfyelr3mdpueklkzuphd3wx8vhhdxs2znuk8 | |||
| 06.03.2021 02:57:26 | |
898 BTC | $ 43 890 836 | (unknown) | (unknown) |
| Type: transfer | From: 1G2E69mg5RRpWTcL3Q6PWchVkGmg3bCdzz | To: 1Ne93cmmLp8dMfSUuC2ditCePdwHStUM4A | |||
| 06.03.2021 02:57:26 | |
988 BTC | $ 48 250 750 | (unknown) | (unknown) |
| Type: transfer | From: 1G2E69mg5RRpWTcL3Q6PWchVkGmg3bCdzz | To: 1Nv2AAGtmN9LW6a9yn8M8R7Z2f38hyQBmp | |||
| 06.03.2021 02:57:26 | |
947 BTC | $ 46 266 380 | (unknown) | (unknown) |
| Type: transfer | From: 13vzKhtYjU6oYQbbStyQSZzQWKVURqCHnF | To: 1Kg3WRv19PCyYMV8jnvcigr2zgo65Grrvv | |||
| 06.03.2021 02:57:26 | |
948 BTC | $ 46 314 880 | (unknown) | (unknown) |
| Type: transfer | From: 13vzKhtYjU6oYQbbStyQSZzQWKVURqCHnF | To: 1BGH6NQaDAVDeKKTtp17btbp9xDJo4bTXc | |||
| 06.03.2021 02:57:26 | |
948 BTC | $ 46 314 880 | (unknown) | (unknown) |
| Type: transfer | From: 1HTde26A4pv69mYUxUG1C34zKFyJZZjuEY | To: 18BfmmBkA1d7rF1i422z5LjwTJZd1jtY8i | |||
| 06.03.2021 02:57:26 | |
950 BTC | $ 46 412 948 | (unknown) | (unknown) |
| Type: transfer | From: 1HTde26A4pv69mYUxUG1C34zKFyJZZjuEY | To: 1NXydXuuWRW8qH6YqTYqJsTrCuDmuyZFKd | |||
| 06.03.2021 02:57:26 | |
1 171 BTC | $ 57 227 200 | (unknown) | (unknown) |
| Type: transfer | From: 126h5npEiozXgeZnuHYPTwjyRKcWYRmecm | To: 3EGsrA1PwhNruFy76yPmzESrX4SCGBFX9Q | |||
| 06.03.2021 02:57:26 | |
10 362 BTC | $ 506 257 470 | (unknown) | (unknown) |
| Type: transfer | From: 126h5npEiozXgeZnuHYPTwjyRKcWYRmecm | To: 16C68mucPzWZaa4PUCaeVdpm35ZGvyyCSx | |||
| 06.03.2021 02:57:26 | |
986 BTC | $ 48 171 750 | unknown owner 111 (unknown) | (unknown) |
| Type: transfer | From: 1BpNyBSB8apfgUgszmgpaQFv3MuGLAfCrE | To: 15vevejB97dS3vQSUoVVNYqod1pTHhrhwX | |||
| 06.03.2021 02:57:26 | |
12 348 BTC | $ 603 275 400 | unknown owner 111 (unknown) | unknown owner 111 (unknown) |
| Type: transfer | From: 1BpNyBSB8apfgUgszmgpaQFv3MuGLAfCrE | To: 1AAyBFvZbkwiHqaELCGnZDfdsWQo3SSgET | |||
| 06.03.2021 02:57:26 | |
580 BTC | $ 28 336 240 | (unknown) | (unknown) |
| Type: transfer | From: 1NMhoEfQywaDR7SEDrSvh5aHpN8VWSxo4i | To: 17NhALEaQ91YTk6ApizJswgP3aSxXnDyNB | |||
| 06.03.2021 02:57:26 | |
580 BTC | $ 28 336 240 | (unknown) | (unknown) |
| Type: transfer | From: 1DRQGpmqsRwhSjReekcyiPU2VSRXt9aM7P | To: 1GmWJazHsfc229Ayzb6gv4jZTMnsKJtPQQ | |||
| 06.03.2021 02:57:26 | |
244 BTC | $ 11 913 752 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QgqFAwJDtEEUb76kNkbjd3zV3sqe2cSQT | |||
| 06.03.2021 02:57:26 | |
253 BTC | $ 12 361 626 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BDJjDZHN1twqwVHs7BakTh9KfwrMqWXYu | |||
| 06.03.2021 02:57:26 | |
127 BTC | $ 6 194 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyx3wkvxw4e8eg9rr8u97s98vz2x2rxptmeclgsvmsuetflge2ajsl7558s | To: bc1qq0f0xmxlcn7ju0npsynlqgmjzu6a5lh340sgdsg5uyy6dueu23pst5ge7f | |||
| 06.03.2021 02:57:26 | |
154 BTC | $ 7 544 060 | (unknown) | (unknown) |
| Type: transfer | From: 3PTj1RU9RXjbYJT6ofMfxJrM1in6aUF8c1 | To: 3EXzsVYkdjwjguksp75JMg65KTAD4kuY8J | |||
| 06.03.2021 02:57:26 | |
154 BTC | $ 7 547 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnh4c2r0z0vavv0gf40345xxgcpn90d2cuh9qad | To: 3PTj1RU9RXjbYJT6ofMfxJrM1in6aUF8c1 | |||
| 06.03.2021 02:57:26 | |
109 BTC | $ 5 347 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwf3tqwcpwdcrc9q6h0y3s0v0fpjfkcm4c9zkz5ye0gjgmltj6rlqqps8wz | To: bc1q33g4qgtrm5kn6yxk4n9lw99pqfpxaapwahyg9ypqrd2peemvpraqgrpate | |||
| 06.03.2021 02:57:26 | |
175 BTC | $ 8 547 883 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsjvhg8gxtxjzqxdrkln3qj8e0htyyp7guh9yd7xfgtxykwz2828scpz9fj | |||
| 06.03.2021 02:57:26 | |
140 BTC | $ 6 837 467 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GD3nZdPT65EXsHpjvHz9RdW77aHwpkfAk | |||
| 06.03.2021 02:57:26 | |
1 000 BTC | $ 48 850 850 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CBnGALVP9Wfds8mBBvZSqCoiJEcihMsBZ | |||
| 06.03.2021 02:57:26 | |
206 BTC | $ 10 067 928 | (unknown) | (unknown) |
| Type: transfer | From: 3JJpbKe8eUy4igMvSanjd7ExKtkRox1Ea2 | To: 3PKys9rhf9ny5qQxPEwRDcLLnZ9rw6EXFr | |||
| 06.03.2021 02:57:26 | |
947 BTC | $ 46 270 450 | (unknown) | (unknown) |
| Type: transfer | From: 1NbVCJQCMrdMMNg25as1nTxu1WWwK69yZm | To: 1Ju5trESzPovRcTbLvb1w94nS599x76DB6 | |||
| 06.03.2021 02:57:26 | |
952 BTC | $ 46 510 584 | (unknown) | (unknown) |
| Type: transfer | From: 1JjFDCo6qCr2bZdD3Wy7k83yav5KPjHknp | To: 17GoBmKXwgZgqqK62TKuRsrK7m1FKScjHo | |||
| 06.03.2021 02:54:46 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d7cb0a4a2dd472d4eb3937bb88b535fcecec0394 | To: 9a3c4f7afa164f5fe57f1e5612e35d7c0736c9b8 | |||
| 06.03.2021 02:54:46 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7905bc74ed873e61ee396bbaf8ea598ee26e9d7b | To: 40e11032f3dffe7c1ebd34141963e5979b22d4e9 | |||
| 06.03.2021 02:45:29 | |
15 000 ETH | $ 23 017 192 | (unknown) | (unknown) |
| Type: transfer | From: af6fe125d84224d58f1e876f000f86bfd42e66a3 | To: 54f05fce0627110107e96910471247ee292409d6 | |||
| 06.03.2021 02:45:10 |  |
15 000 000 XRP | $ 6 867 641 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 06.03.2021 02:43:53 | |
6 000 ETH | $ 9 239 030 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 06.03.2021 02:43:11 | |
6 277 616 BUSD | $ 6 277 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 06.03.2021 02:33:24 | |
7 000 000 USDT | $ 6 965 753 | (unknown) | binance (exchange) |
| Type: transfer | From: d2add31c8926422ea16490ae66744a38158b4845 | To: 37679c9fe328cf03b927198d9ce2c0d909101385 | |||
| 06.03.2021 02:24:05 | |
8 168 259 BUSD | $ 8 168 259 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.03.2021 02:24:05 | |
6 624 427 BUSD | $ 6 624 427 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.03.2021 02:17:25 | |
5 371 677 USDC | $ 5 371 677 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 06.03.2021 02:02:45 | |
7 590 279 USDT | $ 7 554 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.03.2021 02:02:09 | |
561 BTC | $ 27 294 602 | (unknown) | (unknown) |
| Type: transfer | From: 36FMFLxnv3JaykDNcqikpX9Pe1XVZW8gEZ | To: 39qrdxFmkP3bC7Qe74wE4VXemQzXzNHr1h | |||
| 06.03.2021 02:02:09 | |
105 BTC | $ 5 113 013 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3R1MuZZaKWRdytJPPyNrwJeugV5MLFUhsp | |||
| 06.03.2021 02:02:09 | |
150 BTC | $ 7 304 305 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3FGxxdwVW5gZbnC8CB6aJUrtURFjo5p9EY | To: 1HsobMvpHMjCLdUpDRfNyxX2Jpm8jXk3Gp | |||
| 06.03.2021 02:02:09 | |
150 BTC | $ 7 304 305 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3KNAtyFojw2pEUcsFapDmQBwYKNEeKEmmo | To: 1HsobMvpHMjCLdUpDRfNyxX2Jpm8jXk3Gp | |||
| 06.03.2021 02:01:06 | |
130 BTC | $ 6 341 241 | (unknown) | (unknown) |
| Type: transfer | From: 1F3TA3SvkdCfGVt2GXWR3epy75YUreFGic | To: 1As6Wf4ZQriK3TKSH5vWcSYPuZaMcd1x5y | |||
| 06.03.2021 01:58:18 | |
120 BTC | $ 5 876 217 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfdwwyf9akvtwnkzu2p5hjppqlle6akf9wjsdux | |||