Whale movements
Last update: 10.04.2026 20:17:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.03.2021 21:09:56 |  |
234 BTC | $ 13 590 508 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyqc3nggnntss5l9psfqp68plvj0tgdpfwzg5frtq7pwhvr4j7vgs3cse8n | |||
| 17.03.2021 21:08:29 | |
145 BTC | $ 8 429 858 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 17.03.2021 21:08:29 | |
114 BTC | $ 6 640 120 | (unknown) | (unknown) |
| Type: transfer | From: 1Lvz5tDPgvo1x7t2nhxpRLZhVTU73Te5W8 | To: 1AC2BFDJdnUr1tmvR2HUQS3ME1zYS2mXjs | |||
| 17.03.2021 21:08:29 | |
131 BTC | $ 7 617 132 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Jef4SKjjxW8CE4vc6FcWohCB7YUA771gk | To: 1FmXU7C6TunbYMEGm9ZKoYD1fZpaXfNdaM | |||
| 17.03.2021 21:08:29 | |
117 BTC | $ 6 801 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hq83unrtj9kkp2z96d8ar2jslh5vy654qcysx | To: 3PwDwPME1ZTjHnx8qPGJjigKqXc9nyr45D | |||
| 17.03.2021 21:08:29 | |
117 BTC | $ 6 806 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mfkcp5w67yhecfuhy3pwl2zfn2ldwwuu09jjg | To: bc1q6hq83unrtj9kkp2z96d8ar2jslh5vy654qcysx | |||
| 17.03.2021 21:08:29 | |
117 BTC | $ 6 820 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc25s462tvkt988c9sp2fzqpy52x2d9vwymkkud | To: bc1q6mfkcp5w67yhecfuhy3pwl2zfn2ldwwuu09jjg | |||
| 17.03.2021 21:08:29 | |
117 BTC | $ 6 828 906 | (unknown) | (unknown) |
| Type: transfer | From: 3HYjWpU3H1UWMGeVijjz9dwtjsA5Gfsihn | To: bc1qc25s462tvkt988c9sp2fzqpy52x2d9vwymkkud | |||
| 17.03.2021 21:08:29 | |
118 BTC | $ 6 876 842 | (unknown) | (unknown) |
| Type: transfer | From: 3EwyWdtK6UcvqUxx6Ptt11YZyoG496XtEy | To: 3AXMbbk4iosQ8GnKvRbnXbPf4Q1wrQ9LqY | |||
| 17.03.2021 21:08:29 | |
219 BTC | $ 12 705 911 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.03.2021 20:57:20 |  |
20 105 888 USDT | $ 19 983 154 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 17.03.2021 20:44:08 | |
8 000 000 USDT | $ 8 037 217 | (unknown) | (unknown) |
| Type: transfer | From: db2f8fff655670e28f021d94d5600be07970879f | To: 9898ac41727242c0ea5192749b281149b6d16899 | |||
| 17.03.2021 20:41:23 | |
10 005 963 USDT | $ 10 031 294 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ef1f00b67ccd8f3604a20b7a4425ab667f1bd7f9 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 17.03.2021 20:46:09 | |
274 BTC | $ 15 929 776 | (unknown) | (unknown) |
| Type: transfer | From: 3MYBHdRz2p5iuqdCdBGtLP3YHrRbjBJ6vW | To: 3LMNdJEACRfL2Qso7DYoNLxhryf3qeckve | |||
| 17.03.2021 20:46:09 | |
101 BTC | $ 5 897 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdkzcfn0hkn9ucp8u438jznvucdwgknvym5tcz4l5njatwmmtg4s0a6nlw | To: bc1qc2x4yrsljjxah2uy0awyuy3jwsj0p8zf7g323wg75ghqg8vs3p5s9v9y4d | |||
| 17.03.2021 20:46:09 | |
101 BTC | $ 5 877 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa705vze7h978068gm03pnfr62z7ru0q6jqa6ppnx8dua3c9dc4gq0us0q3 | To: bc1qh7vw4pejlun95lr2zfv0pj73dy4q0rmlwt39ftk86w5sp6e4sfzq872952 | |||
| 17.03.2021 20:46:09 | |
88 BTC | $ 5 109 984 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 17.03.2021 20:46:09 | |
290 BTC | $ 16 883 276 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe2hrhq9h9jgzjtqsv9fa8w9m7hpwp6ajumc2aetjux0dvlv8rpasmvx57e | |||
| 17.03.2021 20:46:09 | |
142 BTC | $ 8 245 661 | (unknown) | (unknown) |
| Type: transfer | From: 1592Jzk3uHYg3j7vdSih3GHhUM7B1k7pqr | To: bc1q528603w6yner54z7zc5qrhrxw54eldjk9l5s70 | |||
| 17.03.2021 20:46:09 | |
460 BTC | $ 26 741 712 | (unknown) | (unknown) |
| Type: transfer | From: 1592Jzk3uHYg3j7vdSih3GHhUM7B1k7pqr | To: 1Pm2W5dzycUSuZTqcdbNjcg9S541jxe5ee | |||
| 17.03.2021 20:46:09 | |
117 BTC | $ 6 830 341 | (unknown) | (unknown) |
| Type: transfer | From: 3Fdpz1Xo3tYpWCGvMLtFhS5kdofemBXbxV | To: 3HYjWpU3H1UWMGeVijjz9dwtjsA5Gfsihn | |||
| 17.03.2021 20:46:09 | |
118 BTC | $ 6 831 880 | (unknown) | (unknown) |
| Type: transfer | From: 38vhcKjZJC4z6vbFsLLMi7GrxgFq5K3bE9 | To: 3Fdpz1Xo3tYpWCGvMLtFhS5kdofemBXbxV | |||
| 17.03.2021 20:46:09 | |
106 BTC | $ 6 170 465 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qetxte220s233u4zy8tkdv9dsxtjhzundfwvmxcl85kxg9ue49ans72txhp | |||
| 17.03.2021 20:37:57 | |
7 255 243 USDC | $ 7 255 243 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.03.2021 20:32:59 | |
13 285 313 USDC | $ 13 285 313 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.03.2021 20:32:31 | |
10 005 963 USDT | $ 9 937 106 | (unknown) | huobi (exchange) |
| Type: transfer | From: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 | To: ef1f00b67ccd8f3604a20b7a4425ab667f1bd7f9 | |||
| 17.03.2021 20:32:18 | |
19 999 980 USDT | $ 19 862 348 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 17.03.2021 20:18:27 |  |
42 000 000 USDT | $ 41 710 972 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 17.03.2021 20:31:32 | |
13 721 416 BUSD | $ 13 721 416 | (unknown) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 17.03.2021 20:31:32 | |
14 952 256 BUSD | $ 14 952 256 | (unknown) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 17.03.2021 20:31:21 | |
10 004 925 USDT | $ 10 004 017 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 | |||
| 17.03.2021 20:30:30 | |
100 BTC | $ 5 808 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlceyjyww5xy640kgvn3crkgnstc90vgfzj7va32nmtzldslcayfq97vggq | To: bc1q898s8s7mxqt625pqnzc90hml0zuctq6yt8p8lcvfzpalwgve49esqymfne | |||
| 17.03.2021 20:30:30 | |
136 BTC | $ 7 850 524 | (unknown) | (unknown) |
| Type: transfer | From: 3FxusSBV85KFHkJP9HFNq2QPQ6ZtecqWBq | To: 3LFiVWo67Fc1cuEER2sDqQgV2GcBHFbAw6 | |||
| 17.03.2021 20:30:30 | |
150 BTC | $ 8 684 805 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 17.03.2021 20:30:30 | |
157 BTC | $ 9 101 143 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qy9t8t750rslxmcsqwkna532htuekj7g7hn3y2n | |||
| 17.03.2021 20:30:30 | |
169 BTC | $ 9 778 687 | (unknown) | (unknown) |
| Type: transfer | From: 332L9jzqAEdk65jeB5d2govmLBUVUKNp7i | To: 3CHidPLPGDBxxhu7hGwUU9Spxpvz6qMVzc | |||
| 17.03.2021 20:30:30 | |
403 BTC | $ 23 333 254 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 18CRLurLrKpeEobLms7RG9mqFqx6Lq4TVz | |||
| 17.03.2021 20:30:30 | |
118 BTC | $ 6 822 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1qym3h2pg94mjpeqlv4s9jgr3lsdyxx73q9ty76c | To: 38vhcKjZJC4z6vbFsLLMi7GrxgFq5K3bE9 | |||
| 17.03.2021 20:30:30 | |
219 BTC | $ 12 656 594 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.03.2021 20:28:31 | |
14 048 116 USDC | $ 14 048 116 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 17.03.2021 20:26:29 | |
30 000 ETH | $ 54 840 924 | (unknown) | dsproxy (other) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: d848f54280f8fe8661b796e3bb8d8922c87af452 | |||
| 17.03.2021 20:25:46 | |
22 300 972 USDT | $ 22 238 850 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 17.03.2021 20:25:46 | |
6 774 986 BUSD | $ 6 774 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 17.03.2021 20:25:52 |  |
37 000 BNB | $ 9 766 221 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1ujtu2snzzr2dnavt87a3v3neuh7v4cfyrcpqyq | |||
| 17.03.2021 20:23:41 | |
14 999 980 USDT | $ 15 048 145 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.03.2021 20:23:22 | |
126 BTC | $ 7 262 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4pd6xhclnpxxrn5t8tnlknq0704dckm39cdhrtvngwj6x69a0vvqr4sfxc | To: bc1qt6tezdkgxs70cm4s7fd5qn45d9y6kppk9hux6yv7tkz5gews9dqqsv58cq | |||
| 17.03.2021 20:23:22 | |
106 BTC | $ 6 088 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qut0qy8m7a9fp6nm08hran9v6dl9xay2gcsm5ar855maj82g43vfs3tksq4 | To: bc1qd2u8v9ehw6j6rg4mzyuv7n5uq87yvvf2wv7mxwf6rlwvahpyt23sqe4xnh | |||
| 17.03.2021 20:23:22 | |
106 BTC | $ 6 097 316 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 17.03.2021 20:23:22 | |
118 BTC | $ 6 783 833 | (unknown) | (unknown) |
| Type: transfer | From: 3K5hwAQBg2zinfuwqv8ffew35GUJW8xuyP | To: bc1qym3h2pg94mjpeqlv4s9jgr3lsdyxx73q9ty76c | |||
| 17.03.2021 20:23:22 | |
118 BTC | $ 6 792 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu00m50xagrey9tpfjly6sapm3wkj5dj985p52u | To: 3K5hwAQBg2zinfuwqv8ffew35GUJW8xuyP | |||