Whale movements
Last update: 30.03.2026 22:29:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.03.2021 01:58:18 |  |
132 BTC | $ 6 472 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgn4qm35s4kcs4fzr22c7ae8munchywjmystjtxd6denpmh2qvjxsat5hzn | To: bc1qwf3tqwcpwdcrc9q6h0y3s0v0fpjfkcm4c9zkz5ye0gjgmltj6rlqqps8wz | |||
| 06.03.2021 01:48:55 |  |
5 424 107 BUSD | $ 5 424 107 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.03.2021 01:41:45 | |
130 BTC | $ 6 339 543 | (unknown) | xapo (other) |
| Type: transfer | From: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | To: 1A6Er6zJNRJy7DsuxjxPuLRQbf5U8kKbJT | |||
| 06.03.2021 01:41:45 | |
138 BTC | $ 6 709 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwafk2jmekc2eulgx62rku4wc5er7pg2ja2pwpmfytl6ef7g2kvpq2nkewl | To: bc1qyx3wkvxw4e8eg9rr8u97s98vz2x2rxptmeclgsvmsuetflge2ajsl7558s | |||
| 06.03.2021 01:39:51 | |
5 013 ETH | $ 7 724 615 | (unknown) | (unknown) |
| Type: transfer | From: 4e017a192177abdae99250b6a0809dd76c856767 | To: 8bf01fe708bc596180faeaea83fe1ae33f7d40d0 | |||
| 06.03.2021 01:35:45 | |
121 BTC | $ 5 936 373 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JEiN7FTczX4nMyYTWhCe6YEuQ95TYxJBR | |||
| 06.03.2021 01:35:45 | |
266 BTC | $ 13 074 404 | (unknown) | (unknown) |
| Type: transfer | From: 325sq7SQetHVTt5ceEagf8iFuZGYuczFVq | To: 3Nctp2QETo1PMMVKXSYN3QNU4e3Tqtpdjn | |||
| 06.03.2021 01:35:45 | |
102 BTC | $ 5 026 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5kjn8r4nj7xrthyd4pml9t60hspt3jlza47zuy42nl95wwljsqq6xafvl | To: bc1qjr5y3xjz7ukezem9ymyrcvghjm7kqfkkf8lr55g92g9x37ruayxswzeasf | |||
| 06.03.2021 01:35:45 | |
294 BTC | $ 14 440 605 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Lp3BZKgh2ieCS88QorzRbkxZaw3a6A7j4 | |||
| 06.03.2021 01:35:45 | |
143 BTC | $ 7 023 832 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Q5DYSpnTutXyiDksa1PYdyRii2nP2KTfR | |||
| 06.03.2021 01:32:51 | |
4 048 511 BNT | $ 29 683 054 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 06.03.2021 01:32:23 | |
25 000 000 USDC | $ 25 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: eab8c383c63790f2eb8a7ee64b6288f618bc4e04 | |||
| 06.03.2021 01:27:22 | |
355 BTC | $ 17 443 456 | (unknown) | (unknown) |
| Type: transfer | From: 3A4GQK9HQ7kb9PMb2gWmJydowSxYHT8ggc | To: 3EdTX83VciZszJ5vDCbVpUWCngQx6DZER6 | |||
| 06.03.2021 01:15:17 | |
163 BTC | $ 8 023 625 | binance (exchange) | (unknown) |
| Type: transfer | From: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | To: 3JqRP2br9qZ7Xui7qr23tDLn8XZpGN8Ujo | |||
| 06.03.2021 01:15:17 | |
141 BTC | $ 6 971 298 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwafk2jmekc2eulgx62rku4wc5er7pg2ja2pwpmfytl6ef7g2kvpq2nkewl | |||
| 06.03.2021 01:13:37 | |
16 311 ETH | $ 25 115 626 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 06.03.2021 01:05:54 | |
24 999 990 USDC | $ 24 999 990 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 569fd48a00339af0fcf1c5293907ad72f3d32804 | |||
| 06.03.2021 01:01:55 | |
12 003 ETH | $ 18 465 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 892e9e24aea3f27f4c6e9360e312cce93cc98ebe | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.03.2021 00:58:58 | |
5 424 107 BUSD | $ 5 424 107 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.03.2021 00:57:25 | |
119 BTC | $ 5 831 592 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 06.03.2021 00:57:25 | |
144 BTC | $ 7 068 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5a490qnrs0rw5y4dcgnv3xu9h2rp32fuldwahy0e0qwqvcuqpcwqmapm43 | To: bc1qvn9r6fs7lrzxu4djnfnzn9qwtlwpnm97hckpn9pgs70urkg3efkq4f23uj | |||
| 06.03.2021 00:55:44 | |
7 000 ETH | $ 10 681 688 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.03.2021 00:55:44 | |
7 000 ETH | $ 10 681 688 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.03.2021 00:55:14 | |
6 000 ETH | $ 9 155 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.03.2021 00:55:14 | |
6 000 ETH | $ 9 155 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.03.2021 00:55:14 | |
5 000 ETH | $ 7 629 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.03.2021 00:46:52 | |
400 BTC | $ 19 521 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzjxpm35gsgscyl5m2j3ckeme6lvlusuga4jgw | To: bc1qhyuta29l9rc75nv7434mqxarefsx77jh8fp82v | |||
| 06.03.2021 00:46:52 | |
142 BTC | $ 6 923 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfev54r57wxlqy223vm7pw90kv86adzm8x59d9ra3pv5ax24vks4qqt8xlx | To: bc1qgn4qm35s4kcs4fzr22c7ae8munchywjmystjtxd6denpmh2qvjxsat5hzn | |||
| 06.03.2021 00:46:52 | |
154 BTC | $ 7 539 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4zvnykawg6n7ly626g2hne3v5f2gk8rkvhdt2 | To: bc1qnh4c2r0z0vavv0gf40345xxgcpn90d2cuh9qad | |||
| 06.03.2021 00:44:22 | |
42 970 012 BUSD | $ 42 970 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.03.2021 00:43:00 | |
161 BTC | $ 7 855 316 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 06.03.2021 00:43:00 | |
178 BTC | $ 8 708 492 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0aqcf63qg3yujkxxugpr2w5ra0kxhzuucjhm5f | |||
| 06.03.2021 00:43:00 | |
107 BTC | $ 5 216 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmjacaew4xlnfhypspdwuyr47rh6h9f66ksadw0u2ka7ku9kp5pqn4esc9 | To: bc1qg5kjn8r4nj7xrthyd4pml9t60hspt3jlza47zuy42nl95wwljsqq6xafvl | |||
| 06.03.2021 00:43:00 | |
700 BTC | $ 34 153 548 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 06.03.2021 00:28:08 | |
979 BTC | $ 47 652 292 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | |||
| 06.03.2021 00:28:08 | |
132 BTC | $ 6 423 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2sxamac70f9nhz2hkye7mx7t2j78ajq0w2gfwqjqp6an2hq863s6xycta | To: bc1qj46jy8uznls23hl2x7x3cfd0ytd5w827vfyazdg86v2rzkmya5aqzapskt | |||
| 06.03.2021 00:15:54 | |
123 BTC | $ 6 028 720 | binance (exchange) | (unknown) |
| Type: transfer | From: 1Cj3sh7LNfBNTumybgEGzvVxCS5tSigN13 | To: 1AAMQM37TqcLqbuVgLXtiEoJvVCT3JKJY9 | |||
| 06.03.2021 00:15:54 | |
235 BTC | $ 11 518 959 | (unknown) | (unknown) |
| Type: transfer | From: 16ASNozwJ5ejTCF26HHH7LgyiaMKYGShwg | To: 17LUwvHtsvXrmKvdHyjuyJKyZypnS4B3xm | |||
| 06.03.2021 00:15:54 | |
305 BTC | $ 14 947 092 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15PdDUYAXycsV7SDbh3EGYgYshuT6sqPii | |||
| 06.03.2021 00:15:54 | |
239 BTC | $ 11 722 530 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CXve9hSpBuWvVa6cfEkHm1DLkRA7AivQp | |||
| 06.03.2021 00:15:54 | |
113 BTC | $ 5 553 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzcfan3xpkau629m9nmh8cyc7pvvnn5rq994t957scwvqhyqmg2s80kc2r | To: bc1qxf9exjp8nq3h8v44pv3ynsxanyl8f09w3mj6rwamkq2qcwqf0q7qutlvsc | |||
| 06.03.2021 00:15:54 | |
155 BTC | $ 7 585 501 | (unknown) | (unknown) |
| Type: transfer | From: 3HDMXt26KXDFBb6aop2WCyq2tv892GGs7a | To: bc1qg4zvnykawg6n7ly626g2hne3v5f2gk8rkvhdt2 | |||
| 06.03.2021 00:11:15 | |
5 000 000 UNI | $ 139 474 080 | (unknown) | (unknown) |
| Type: transfer | From: 5f246d7d19aa612d6718d27c1da1ee66859586b0 | To: bb0dd3b2745fa1219ea5a305bcba8467ffc33133 | |||
| 05.03.2021 23:59:35 |  |
125 075 BNB | $ 28 594 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 05.03.2021 23:56:29 | |
191 BTC | $ 9 429 893 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KNAtyFojw2pEUcsFapDmQBwYKNEeKEmmo | |||
| 05.03.2021 23:56:29 | |
102 BTC | $ 5 031 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0c8h0hhrjavr8agsd4ymak6rx9wlcc0vtcu2pk9c5ck8a54enn0q9tpmzr | To: bc1qjgvctlpu6q80kx5ahkfvuhsc4n37y88n9wv3w5xjszprfucktldsgaj5uu | |||
| 05.03.2021 23:56:16 | |
5 000 000 USDT | $ 5 023 700 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 05.03.2021 23:55:48 | |
6 000 000 USDT | $ 6 028 440 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.03.2021 23:50:59 | |
140 BTC | $ 6 878 119 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 05.03.2021 23:50:59 | |
263 BTC | $ 12 906 259 | (unknown) | binance (exchange) |
| Type: transfer | From: 3E1ZzJtJDRPsWdc3KWFNuEf1E93cXnRsm4 | To: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | |||