Whale movements
Last update: 10.04.2026 21:41:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.03.2021 23:50:45 |  |
11 014 300 USDT | $ 11 030 742 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 17.03.2021 23:49:33 | |
12 030 000 USDT | $ 12 105 733 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 17.03.2021 23:49:30 | |
11 014 300 USDT | $ 11 083 639 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 17.03.2021 23:45:54 |  |
210 BTC | $ 12 305 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglx7yuxw8r0rwsg46afnugz30zfa9gmrmtj23p | To: bc1qavecpc4vh7efr5yeek6ymhfm0kn3js2hr5hahs | |||
| 17.03.2021 23:45:54 | |
122 BTC | $ 7 150 105 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PHLt3ko8iQmEhbyhoTHovUVtqnEYVsy3z | |||
| 17.03.2021 23:45:54 | |
129 BTC | $ 7 560 357 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Bq2sA9ecNwRgKhST5QKWx2huXPjMeQb1G | |||
| 17.03.2021 23:45:54 | |
115 BTC | $ 6 739 853 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GLs3BQ8h3pbosFkuryBiT8WyjXeFbKxpi | |||
| 17.03.2021 23:45:54 | |
112 BTC | $ 6 585 410 | (unknown) | (unknown) |
| Type: transfer | From: 37URunDStMSSdQTiAs5Q26wwm2Uy1MzYiw | To: 32gqwARYLm7k8AtzecJSxC17hpfhn76mET | |||
| 17.03.2021 23:45:54 | |
183 BTC | $ 10 697 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffv2zzp45nqc4hq9zjypvs5jmv202en39cd3dkj7du8cxyvgt9fq32l9km | To: bc1qep8njzc4cnkwrckes6d3k3eg2ldcez22zqalw33a0g26hxaa2jqsawdmny | |||
| 17.03.2021 23:45:54 | |
183 BTC | $ 10 697 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1qca39qkymux4ptf650knnc7tp7uyw226txdv5pul9pdayv09a8eysdl0h8d | To: bc1qffv2zzp45nqc4hq9zjypvs5jmv202en39cd3dkj7du8cxyvgt9fq32l9km | |||
| 17.03.2021 23:43:09 | |
165 BTC | $ 9 628 448 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4e4q28lxz5fcrpvdhaenhf5y0yfl0v0w589mn65trd088znyxgdqqxfn7d | |||
| 17.03.2021 23:43:09 | |
348 BTC | $ 20 347 104 | (unknown) | (unknown) |
| Type: transfer | From: 3KyjFtVxD2bUcbfoSbKJBiKHh2ykQ28Red | To: 3FawNGA28seckupwZCXDMP5XuXzS72DgEs | |||
| 17.03.2021 23:43:09 | |
114 BTC | $ 6 689 858 | (unknown) | (unknown) |
| Type: transfer | From: 3FRs5fKahDMc3V34yseky7K5EHd2uE5mBH | To: 3Kxy5wTFcCEdHC3CB17iq7v8U5d2KAdsQw | |||
| 17.03.2021 23:43:09 | |
114 BTC | $ 6 689 913 | (unknown) | (unknown) |
| Type: transfer | From: 3P9VD6VM5RBCR76boyiaadTJj9UxhL5Sxd | To: 3FRs5fKahDMc3V34yseky7K5EHd2uE5mBH | |||
| 17.03.2021 23:43:09 | |
114 BTC | $ 6 691 468 | (unknown) | (unknown) |
| Type: transfer | From: 3AQz7rngz15qghW5yKW3eseYhusGhVgZCW | To: 3P9VD6VM5RBCR76boyiaadTJj9UxhL5Sxd | |||
| 17.03.2021 23:43:09 | |
114 BTC | $ 6 691 543 | (unknown) | (unknown) |
| Type: transfer | From: 3D16nT19Xm1WD7dzyFS4vmLFUuXTUFYP32 | To: 3AQz7rngz15qghW5yKW3eseYhusGhVgZCW | |||
| 17.03.2021 23:43:09 | |
114 BTC | $ 6 691 656 | (unknown) | (unknown) |
| Type: transfer | From: 3DEVueGDfih5ovPX6DGp5kmBWTZtBrZd5r | To: 3D16nT19Xm1WD7dzyFS4vmLFUuXTUFYP32 | |||
| 17.03.2021 23:43:09 | |
191 BTC | $ 11 169 905 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsdw98zzyqa52l7lvqq9y9pksv027qvn96lppth4qnmzm5m900ecqzu0ysv | |||
| 17.03.2021 23:43:09 | |
298 BTC | $ 17 443 326 | (unknown) | (unknown) |
| Type: transfer | From: 3MA6vcU6J2wwHvrTkszExzy6oUL1zc3whS | To: 34BUa4H5pWcNHmkhh9PQreuxJuaohUBySu | |||
| 17.03.2021 23:43:09 | |
199 BTC | $ 11 621 219 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs55jn0z8jthrp6v3kzgdhz7s9sz0u4kkqq2c5e0nvw2slkkgpz5ss7twra | |||
| 17.03.2021 23:43:09 | |
113 BTC | $ 6 581 622 | (unknown) | (unknown) |
| Type: transfer | From: 3NfPP1dZYMLkCQ5k5cnswExC5NPkg9BpqG | To: 37URunDStMSSdQTiAs5Q26wwm2Uy1MzYiw | |||
| 17.03.2021 23:43:09 | |
121 BTC | $ 7 103 566 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36NkTqCAApfRJBKicQaqrdKs29g6hyE4LS | |||
| 17.03.2021 23:43:09 | |
103 BTC | $ 6 027 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qckyqzpmv4mfvv5vmyaw66lm89jh52982gef5wrs0khhn93rl7hcqdkpkm8 | |||
| 17.03.2021 23:43:09 | |
187 BTC | $ 10 937 066 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.03.2021 23:32:10 | |
90 BTC | $ 5 286 283 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 17.03.2021 23:32:10 | |
101 BTC | $ 5 920 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmejeyqx0jvl2er4t2lftcnqv4p67smw2kg5ue29wrjjfg2vzagsxu4a7h | To: bc1qvs0qfzhej956thdf7yjcqafcu0rwaj70p6t3cc8hwju8flxjh4dq2749x9 | |||
| 17.03.2021 23:32:10 | |
110 BTC | $ 6 455 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeuep3hql4dugmwu6zav48dhwwfzsgmek45ed6nvs5j740me6zn2q3rxw4n | To: bc1q5alps33cvp6w2n6phugt0h2e34t7vjmal83z28sr2r2dhfh5gvesaa27ya | |||
| 17.03.2021 23:32:10 | |
166 BTC | $ 9 747 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lzj40xfhcv3xuuax0hvapmgzysmyd6n694psrwhjleqcy08gjxsmt8rhy | To: bc1qztlpexeqsnnl2qxukdx96ekv6jzk45ah3v2f4dcvlt80ge46ukjqcsyyap | |||
| 17.03.2021 23:32:10 | |
196 BTC | $ 11 520 692 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3gdma6fc8tmhdch20w9pudrrv4s4dytclgenzjkv3v60z89240jsw8grsm | |||
| 17.03.2021 23:32:10 | |
113 BTC | $ 6 611 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2ajsx2ktyepkcar3qdkl73m3x3jvt3swq56k4 | To: 3NfPP1dZYMLkCQ5k5cnswExC5NPkg9BpqG | |||
| 17.03.2021 23:32:10 | |
113 BTC | $ 6 612 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpudws40gztxqegdvhh9dlpn0gxdg0p9r2d9ce | To: bc1qq2ajsx2ktyepkcar3qdkl73m3x3jvt3swq56k4 | |||
| 17.03.2021 23:32:10 | |
113 BTC | $ 6 629 540 | (unknown) | (unknown) |
| Type: transfer | From: 3CLyRHcoDyo5ScZaRSTGcRHsuP3AW2G1Tx | To: bc1qjpudws40gztxqegdvhh9dlpn0gxdg0p9r2d9ce | |||
| 17.03.2021 23:32:10 | |
113 BTC | $ 6 631 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82qvvz20xwvst6w0lz8fvvd77m95w4lm95cfgl | To: 3CLyRHcoDyo5ScZaRSTGcRHsuP3AW2G1Tx | |||
| 17.03.2021 23:32:10 | |
95 BTC | $ 5 580 028 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 17.03.2021 23:32:10 | |
325 BTC | $ 19 089 458 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JenrMarky32ugefimtRgEB3xB7kkbPvy7 | |||
| 17.03.2021 23:32:10 | |
97 BTC | $ 5 720 964 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 17.03.2021 23:32:10 | |
146 BTC | $ 8 546 204 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 17.03.2021 23:32:10 | |
104 BTC | $ 6 102 753 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 17.03.2021 23:32:10 | |
116 BTC | $ 6 797 073 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 17.03.2021 23:32:10 | |
106 BTC | $ 6 214 249 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13NAnS9jExrCGPeandJ6VQU2cVDAtz2aDZ | |||
| 17.03.2021 23:32:10 | |
200 BTC | $ 11 747 359 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 17.03.2021 23:32:10 | |
106 BTC | $ 6 228 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn4h7ucn0k85c2ankc974s6m2sz59rk0d4vht287jum9sjuqqex7ssyfnk8 | |||
| 17.03.2021 23:32:10 | |
187 BTC | $ 10 983 288 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.03.2021 22:54:58 |  |
8 600 000 USDC | $ 8 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: bb63c663df16ff19e9737cbfd0e55ed347523335 | |||
| 17.03.2021 22:54:43 | |
304 490 SNX | $ 5 803 885 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 4b612c941df6e3094f6abdc2f53d8711639d551c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.03.2021 22:53:41 | |
304 490 SNX | $ 5 801 762 | oneinch (exchange) | ftx (exchange) |
| Type: transfer | From: 45f9f4f0449271583b6d2465983d709f557221b7 | To: 4b612c941df6e3094f6abdc2f53d8711639d551c | |||
| 17.03.2021 23:00:34 | |
191 BTC | $ 11 197 969 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6htqsr8ghcqpchn06vxld7t88h5mgmg77vs4zas2pemf82qr4pnq5usyp4 | |||
| 17.03.2021 23:00:34 | |
625 BTC | $ 36 601 256 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv | |||
| 17.03.2021 23:00:34 | |
100 BTC | $ 5 856 202 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GyWDyuSS4S7DmkMyfsp8VL5fgrvcMCQDZ | |||
| 17.03.2021 23:00:34 | |
174 BTC | $ 10 180 826 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qua7mjg2mhktvrye3ggauxl8hacljy6vj6g8ws7t2v3jxz5ax64xs4hhtkc | |||