Whale movements
Last update: 10.04.2026 21:01:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.03.2021 23:00:34 |  |
113 BTC | $ 6 618 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgz86fz6vdecgtpfzq4cn2a8fvz6ljvlj9munz | To: bc1q82qvvz20xwvst6w0lz8fvvd77m95w4lm95cfgl | |||
| 17.03.2021 23:00:34 | |
113 BTC | $ 6 626 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvvju6az945922f6j8a0ywl86d4cnn3sr34wn7 | To: bc1qqgz86fz6vdecgtpfzq4cn2a8fvz6ljvlj9munz | |||
| 17.03.2021 23:00:34 | |
114 BTC | $ 6 703 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhujkqu2der5wwlr4q7pmwnpzg055s3sdj74qxc | To: bc1qfvvju6az945922f6j8a0ywl86d4cnn3sr34wn7 | |||
| 17.03.2021 23:00:34 | |
115 BTC | $ 6 716 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqv078l0h8pyztr0km3hys5467wvfml9z5lau3u | To: bc1qhujkqu2der5wwlr4q7pmwnpzg055s3sdj74qxc | |||
| 17.03.2021 23:00:34 | |
716 BTC | $ 41 930 468 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 17.03.2021 23:00:34 | |
118 BTC | $ 6 927 002 | (unknown) | (unknown) |
| Type: transfer | From: 3AXMbbk4iosQ8GnKvRbnXbPf4Q1wrQ9LqY | To: bc1qf94wcht592dzspe4s54hsyz88t6qpakqk46t08 | |||
| 17.03.2021 23:00:34 | |
195 BTC | $ 11 424 214 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.03.2021 23:00:34 | |
100 BTC | $ 5 856 211 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG | |||
| 17.03.2021 22:37:58 |  |
20 000 ETH | $ 36 406 650 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.03.2021 22:28:47 | |
50 000 ETH | $ 91 233 640 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | |||
| 17.03.2021 22:29:00 | |
95 BTC | $ 5 506 124 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Ni8EzjXKik5KwqbhTqZg7t15Ha6JRighD | |||
| 17.03.2021 22:29:00 | |
117 BTC | $ 6 795 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6tezdkgxs70cm4s7fd5qn45d9y6kppk9hux6yv7tkz5gews9dqqsv58cq | To: bc1qgp8723437lseyru4qmwep0mfldw0mx2s7wmda3sa5lza0mpdwq7scr7sqd | |||
| 17.03.2021 22:29:00 | |
111 BTC | $ 6 432 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2tlyc3tdkcr80chdfeq6muexkku6gcxv3kfswmp6r4ju4g0atpxqjf82mc | To: bc1qmf09qv5tjt7kk3knv8jn9jm4lk8wgy470emeac779sa2j6j3g4esvraldn | |||
| 17.03.2021 22:29:00 | |
90 BTC | $ 5 216 459 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | |||
| 17.03.2021 22:29:00 | |
174 BTC | $ 10 096 827 | (unknown) | (unknown) |
| Type: transfer | From: 1419YoptxvkarCAfVS9SNh4YJwjxSH5UWm | To: 15vgiS8Aa4m6JwMksCi4oAQAztqj3pQt2U | |||
| 17.03.2021 22:29:00 | |
115 BTC | $ 6 658 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxavf0846gfptv38cxc2d6td7dt8hvvelu0h33p | To: bc1qqv078l0h8pyztr0km3hys5467wvfml9z5lau3u | |||
| 17.03.2021 22:14:54 | |
5 999 987 USDC | $ 5 999 987 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.03.2021 22:24:44 | |
19 999 956 USDC | $ 19 999 956 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 17.03.2021 22:13:25 | |
125 BTC | $ 7 225 174 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1A6Er6zJNRJy7DsuxjxPuLRQbf5U8kKbJT | |||
| 17.03.2021 22:13:25 | |
121 BTC | $ 6 972 107 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qeuep3hql4dugmwu6zav48dhwwfzsgmek45ed6nvs5j740me6zn2q3rxw4n | |||
| 17.03.2021 22:13:25 | |
100 BTC | $ 5 782 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7x6q3u0wd73gqxdf5yqc4svkagjrwqpx8vlxel4gm2u62lscv4sqghwna | To: bc1qe04aav8nqmwd40m0hnc05d7ln8f885f6f9l8wze4jxu8765dtteqrkraqr | |||
| 17.03.2021 22:13:25 | |
196 BTC | $ 11 322 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqc3nggnntss5l9psfqp68plvj0tgdpfwzg5frtq7pwhvr4j7vgs3cse8n | To: bc1q6lzj40xfhcv3xuuax0hvapmgzysmyd6n694psrwhjleqcy08gjxsmt8rhy | |||
| 17.03.2021 22:13:25 | |
103 BTC | $ 5 959 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdw39gmycyk3cgxzm3vhfq8xgluzdt9v2dsu96anf27x42m7un7equm0ear | To: bc1qdmejeyqx0jvl2er4t2lftcnqv4p67smw2kg5ue29wrjjfg2vzagsxu4a7h | |||
| 17.03.2021 22:13:25 | |
116 BTC | $ 6 680 833 | (unknown) | (unknown) |
| Type: transfer | From: 3MJPCv6jw3fytTdDZEpqSpqHBoxyQZCrFS | To: bc1qxavf0846gfptv38cxc2d6td7dt8hvvelu0h33p | |||
| 17.03.2021 22:11:15 | |
114 BTC | $ 6 626 596 | (unknown) | (unknown) |
| Type: transfer | From: 35HxjvkAERSV71SvonxcD1PWPJPXi4jcDu | To: 3DEVueGDfih5ovPX6DGp5kmBWTZtBrZd5r | |||
| 17.03.2021 22:07:57 | |
6 999 985 USDC | $ 6 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 17.03.2021 22:11:15 | |
3 000 BTC | $ 173 755 090 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3N1xWnCNpWJchpC4YckeimkXRyYA7M2iks | |||
| 17.03.2021 22:03:20 | |
6 649 678 USDC | $ 6 649 678 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.03.2021 21:51:05 | |
5 570 688 USDC | $ 5 570 688 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.03.2021 21:48:27 | |
104 BTC | $ 6 043 185 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qcextwc3fjtr5rrpt0v3r52ywapd0pufx2d2w9ys9lu643pyd8aeqyauz9d | |||
| 17.03.2021 21:48:27 | |
102 BTC | $ 5 941 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1qep9et08dcmvp68wje742wthadgc2h379r85lpvtleqv7z4ajyqnqwqkpd3 | To: bc1qfgdpm4nzt2krp77lz5mv7h5ylpgcylqakh92xrm5pmxv5pedee9s282ujn | |||
| 17.03.2021 21:48:27 | |
117 BTC | $ 6 755 620 | (unknown) | (unknown) |
| Type: transfer | From: 35tCG4hT3meE9pV2H5opv9yDnaV3XqPvJp | To: bc1q4spqsw7h053wu22h3tqa9x5t3rm0z32qae8pr3 | |||
| 17.03.2021 21:48:27 | |
218 BTC | $ 12 664 062 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.03.2021 21:36:56 | |
102 BTC | $ 5 964 183 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qzx8mffre8vztnum4arltucrd8ap4gyhwtfa0696yra4xkkt80c9q27psu3 | |||
| 17.03.2021 21:36:56 | |
116 BTC | $ 6 763 920 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1q2tlyc3tdkcr80chdfeq6muexkku6gcxv3kfswmp6r4ju4g0atpxqjf82mc | |||
| 17.03.2021 21:36:56 | |
228 BTC | $ 13 284 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2hrhq9h9jgzjtqsv9fa8w9m7hpwp6ajumc2aetjux0dvlv8rpasmvx57e | To: bc1qca39qkymux4ptf650knnc7tp7uyw226txdv5pul9pdayv09a8eysdl0h8d | |||
| 17.03.2021 21:36:56 | |
117 BTC | $ 6 802 111 | (unknown) | (unknown) |
| Type: transfer | From: 3KAmG8YSBjN7X4NrW14y1kk8kMU5vGL77L | To: 35tCG4hT3meE9pV2H5opv9yDnaV3XqPvJp | |||
| 17.03.2021 21:36:56 | |
117 BTC | $ 6 803 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvg2yamlettnd92rtx8wv3xfd2y90kjvtvahsz | To: 3KAmG8YSBjN7X4NrW14y1kk8kMU5vGL77L | |||
| 17.03.2021 21:24:49 | |
12 999 980 USDT | $ 12 987 723 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 17.03.2021 21:27:57 | |
100 BTC | $ 5 827 802 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.03.2021 21:25:15 | |
101 BTC | $ 5 846 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92ahuavvtexygpep2fq4gmemelqcgufy095m6awk8n6z9dhv4t6szj4n3p | To: bc1qp4rpp3c67d2dnkhega0w8zwkzcg59dfc45ap5n9f5hd45c2fqtqqjtle0n | |||
| 17.03.2021 21:25:15 | |
102 BTC | $ 5 922 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2u8v9ehw6j6rg4mzyuv7n5uq87yvvf2wv7mxwf6rlwvahpyt23sqe4xnh | To: bc1q2fgnameyh299mz9ghfljmdfghrfxn5af8n6w9haeswltg6jmjqps6suf5p | |||
| 17.03.2021 21:25:15 | |
125 BTC | $ 7 269 583 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 17.03.2021 21:25:15 | |
115 BTC | $ 6 662 501 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MAUMXUgnsrs9FJ3RDm6D45N2m8sKzFfqp | |||
| 17.03.2021 21:25:15 | |
121 BTC | $ 7 049 892 | (unknown) | (unknown) |
| Type: transfer | From: 3GAvGBaYRNRZzaca4a746Stn88Gk72UEzU | To: 3LgvijFacWKUhtJ1zx3YzbHVNyKy9CUNYg | |||
| 17.03.2021 21:25:15 | |
117 BTC | $ 6 789 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pe3vz4y2t7uz6fvfgjveau2dtptfxl4kqsnh9 | To: bc1qfvg2yamlettnd92rtx8wv3xfd2y90kjvtvahsz | |||
| 17.03.2021 21:25:15 | |
117 BTC | $ 6 799 923 | (unknown) | (unknown) |
| Type: transfer | From: 3PwDwPME1ZTjHnx8qPGJjigKqXc9nyr45D | To: bc1q5pe3vz4y2t7uz6fvfgjveau2dtptfxl4kqsnh9 | |||
| 17.03.2021 21:25:15 | |
105 BTC | $ 6 090 086 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | |||
| 17.03.2021 21:09:56 | |
101 BTC | $ 5 849 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmqe9fp88m8j7f52en20uskr4sm546j5yzmy9rmvdje60ax00n6qu4mh96 | To: bc1qpfx2m6zx2xn77pxjynv72kvyrt9fnxjhewcwun07ksxavwkgpcxsczsscr | |||
| 17.03.2021 21:09:56 | |
106 BTC | $ 6 166 373 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||