Whale movements
Last update: 10.04.2026 19:34:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.03.2021 20:22:34 |  |
14 048 116 USDC | $ 14 048 116 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 17.03.2021 20:22:19 | |
14 999 980 USDT | $ 15 024 004 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 17.03.2021 20:19:24 | |
15 000 000 USDT | $ 14 995 789 | (unknown) | (unknown) |
| Type: transfer | From: 4c67cd47dbb4d5211eb759e0de31b5a1ca70b557 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 17.03.2021 20:15:07 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 17.03.2021 20:11:09 |  |
126 BTC | $ 7 302 526 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkc36ruegh3ujcmu82nx4a9hfute3j9t572h22n | |||
| 17.03.2021 20:11:09 | |
348 BTC | $ 20 178 184 | (unknown) | (unknown) |
| Type: transfer | From: 3A5Ckuqcx7TjwquUpSHSnQ5HeX7NAruWcS | To: 3Nwf8Nr5hqEK6ap4C6JiMbHkgrqAtUzvfr | |||
| 17.03.2021 20:11:09 | |
101 BTC | $ 5 853 661 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 17.03.2021 20:08:30 | |
109 BTC | $ 6 313 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7tv3zgxf7jp069g8n02scar5rxnx0punffxhsnr29x6cpd57f70s88qg38 | To: bc1qep9et08dcmvp68wje742wthadgc2h379r85lpvtleqv7z4ajyqnqwqkpd3 | |||
| 17.03.2021 20:08:30 | |
114 BTC | $ 6 634 282 | (unknown) | (unknown) |
| Type: transfer | From: 3EejtGmR31z6rUhGXd7QBeeQit8FQ51Nbe | To: 35HxjvkAERSV71SvonxcD1PWPJPXi4jcDu | |||
| 17.03.2021 20:08:30 | |
700 BTC | $ 40 584 744 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 17.03.2021 20:08:30 | |
100 BTC | $ 5 798 327 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1592Jzk3uHYg3j7vdSih3GHhUM7B1k7pqr | |||
| 17.03.2021 20:04:31 | |
174 BTC | $ 10 068 587 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1419YoptxvkarCAfVS9SNh4YJwjxSH5UWm | |||
| 17.03.2021 20:04:31 | |
105 BTC | $ 6 059 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmdehufwflwpc4e2uunyhzty3u87qxqyuls2zq84du53sedr5lyqkqeua3 | To: bc1q92ahuavvtexygpep2fq4gmemelqcgufy095m6awk8n6z9dhv4t6szj4n3p | |||
| 17.03.2021 20:04:31 | |
127 BTC | $ 7 340 379 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 17.03.2021 20:04:31 | |
128 BTC | $ 7 400 863 | (unknown) | (unknown) |
| Type: transfer | From: 18xFJAo2bCKzS5yFdCZjZkBp5N6PW1A7HD | To: 1EQKDvwqm6qF6iZZo5Caf2VY1Mx8sPoKZ3 | |||
| 17.03.2021 20:04:31 | |
118 BTC | $ 6 828 366 | (unknown) | (unknown) |
| Type: transfer | From: 3AfYeofyvWogQvSqubdQpfkyyycHiq6YBt | To: bc1qu00m50xagrey9tpfjly6sapm3wkj5dj985p52u | |||
| 17.03.2021 20:04:31 | |
219 BTC | $ 12 643 918 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.03.2021 20:01:38 | |
5 597 389 USDT | $ 5 619 485 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.03.2021 19:58:59 | |
110 BTC | $ 6 323 348 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdw39gmycyk3cgxzm3vhfq8xgluzdt9v2dsu96anf27x42m7un7equm0ear | |||
| 17.03.2021 19:58:59 | |
137 BTC | $ 7 870 006 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 17.03.2021 19:58:59 | |
177 BTC | $ 10 226 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6eljudamwfutvy8sh09vs9rqk265645jquvskntcx6qs86np5v3sumek97 | To: bc1q7982zzanl6h6a7uft8llyzqhvsgzd2xz6l6t29cnnxllfhmrhzcqfs3mwf | |||
| 17.03.2021 19:58:59 | |
115 BTC | $ 6 625 793 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgdkzcfn0hkn9ucp8u438jznvucdwgknvym5tcz4l5njatwmmtg4s0a6nlw | |||
| 17.03.2021 19:58:59 | |
412 BTC | $ 23 738 002 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 17.03.2021 19:58:59 | |
100 BTC | $ 5 764 934 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BtrCvvkcM93izix7q9mobXokCg7AhU7RH | |||
| 17.03.2021 19:58:59 | |
166 BTC | $ 9 561 581 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4pd6xhclnpxxrn5t8tnlknq0704dckm39cdhrtvngwj6x69a0vvqr4sfxc | |||
| 17.03.2021 19:58:59 | |
630 BTC | $ 36 320 420 | (unknown) | (unknown) |
| Type: transfer | From: 1C8HjZuPkLeQLhhtZmz5VZ54eFJwtdFKNG | To: 1LW7UnUKHqUebkm18mufH1czCa96Vha4dp | |||
| 17.03.2021 19:58:59 | |
118 BTC | $ 6 820 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmsx4tggt3qw2zws22qc56fpna564stnmh5ngcl | To: 3AfYeofyvWogQvSqubdQpfkyyycHiq6YBt | |||
| 17.03.2021 19:58:59 | |
119 BTC | $ 6 842 436 | (unknown) | (unknown) |
| Type: transfer | From: 3DUq5jWrrchioZNuHVAfLevcnLF2zCGq5g | To: bc1qmsx4tggt3qw2zws22qc56fpna564stnmh5ngcl | |||
| 17.03.2021 19:58:59 | |
108 BTC | $ 6 231 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgsfqxd37vnc3c92g4suunnq7pr3phxn3maaymsk6fghaqk4r62hsunsayy | To: bc1qa705vze7h978068gm03pnfr62z7ru0q6jqa6ppnx8dua3c9dc4gq0us0q3 | |||
| 17.03.2021 19:58:59 | |
108 BTC | $ 6 231 282 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgsfqxd37vnc3c92g4suunnq7pr3phxn3maaymsk6fghaqk4r62hsunsayy | |||
| 17.03.2021 19:58:59 | |
91 BTC | $ 5 252 252 | (unknown) | (unknown) |
| Type: transfer | From: 1LGrYXBDgMg8AKnFaVvgF7dcnHCdNep35q | To: 1LSCdh39dzUMZRFe1Mp72CTaZWDrzNhUY6 | |||
| 17.03.2021 19:58:59 | |
329 BTC | $ 18 950 796 | (unknown) | (unknown) |
| Type: transfer | From: 1Bj9BJbFx6hhZhPsaB2219FZj9tkCsr6CZ | To: 1Nqz5bHkPFSYmgUdRWJ3Bau4LJ1t8jJxJi | |||
| 17.03.2021 19:58:59 | |
2 684 BTC | $ 154 759 380 | (unknown) | (unknown) |
| Type: transfer | From: 19k3iC7mVhKaTXY85DMxpiyQ9HRP2NCWvp | To: 1BCMpNSqP443ZW92Dn8m29uPsCDczPVWrV | |||
| 17.03.2021 19:58:59 | |
1 433 BTC | $ 82 611 100 | (unknown) | (unknown) |
| Type: transfer | From: 1PcJa2WtV2gUnR2JeTEAR1wi6JK61V9SNy | To: 16Zg3zqXEFtkqctx8Cv6Sau4yicMmDhmcK | |||
| 17.03.2021 19:58:59 | |
329 BTC | $ 18 956 264 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1FUA2eWdTiqPMrHy2pA1bKVv4GS4fEi9QD | To: 3PgPjBG6C9JhUHHUYBHVDJ44Fam1C6WUna | |||
| 17.03.2021 19:58:59 | |
714 BTC | $ 41 150 100 | (unknown) | (unknown) |
| Type: transfer | From: 1MRMaXZp7etNw8QhAp69q5ahvM8shoz1dk | To: 3Lnc9Mn3on7NJnxYm2BzykN9xhXNgkwV6J | |||
| 17.03.2021 19:58:59 | |
6 425 BTC | $ 370 373 380 | (unknown) | (unknown) |
| Type: transfer | From: 1MRMaXZp7etNw8QhAp69q5ahvM8shoz1dk | To: 1b2r23TZst4C97s1ZiUUE8LhwYJwunhYH | |||
| 17.03.2021 19:58:59 | |
3 502 BTC | $ 201 877 100 | (unknown) | (unknown) |
| Type: transfer | From: 1DdJyhdY9VWLyHiJ1k1qb4kPBwW5HN1NQP | To: 139sSpXdNypZNwcnj7PGAnRugUdS4adjTw | |||
| 17.03.2021 19:58:59 | |
1 348 BTC | $ 77 722 280 | (unknown) | (unknown) |
| Type: transfer | From: 1PGHb37T2vYMGHLJxJ3D2ugCnxGH365nS7 | To: 1HK9MwspWA5qkcmet7StLLycUJZzpTEcRo | |||
| 17.03.2021 19:58:59 | |
219 BTC | $ 12 615 119 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.03.2021 19:55:33 | |
5 012 502 USDC | $ 5 012 502 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 17.03.2021 19:54:54 | |
2 823 ETH | $ 5 116 436 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 17.03.2021 19:54:54 | |
39 232 ETH | $ 71 111 020 | (unknown) | (unknown) |
| Type: transfer | From: 10446a420d71d87dcb0997c31553b825b47cda21 | To: 37f8f20aa0b754065a2ec7343ab676cf3acad0ff | |||
| 17.03.2021 19:54:54 | |
33 692 ETH | $ 61 070 092 | (unknown) | (unknown) |
| Type: transfer | From: 5b5a0e6285cddd1185d0dd18074a52e9ffc45873 | To: 16b2cc21b880a0a349c3d6b4b4cc92ef61e5c07b | |||
| 17.03.2021 19:54:54 | |
224 399 ETH | $ 406 744 540 | (unknown) | (unknown) |
| Type: transfer | From: bf78f70c3dcbe7b1e237a2fffd90ae11e782300c | To: 9c51c8d0b8b4ad2e29ceda538f2ca5b924fdffe5 | |||
| 17.03.2021 19:46:32 | |
101 BTC | $ 5 801 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2qd0wg0wnrhk7lujx4pyr045vq88vnxd97r5n5m3k2hxf7662lsk98g9l | To: bc1qdkzn2jnrnuypwwvagpgs5nektx2p9qlypx7dmt78vhqqxy2h650qkjdhss | |||
| 17.03.2021 19:46:32 | |
132 BTC | $ 7 616 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffdunjh97zhv2fnx6x87xa3j9t8j788cpx2mnpd6h8vcuxq5ew7svhrjf3 | To: bc1qcyytwh2rk7m2h4mr84m3svqn4gjf2cnzcypycwh2ufgmp024ldeq0trsut | |||
| 17.03.2021 19:46:32 | |
101 BTC | $ 5 793 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa74g70r5wfu6ux8t8qhgt9hp6sdkk45zqt0ufplzezmt250uhf7s504s26 | To: bc1qq7x6q3u0wd73gqxdf5yqc4svkagjrwqpx8vlxel4gm2u62lscv4sqghwna | |||
| 17.03.2021 19:46:32 | |
157 BTC | $ 9 027 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhlfcmtxquy7smmswhcvl7alme9zq2yz7trg9psp4pa5v4wzw4sqcu4f23 | To: bc1qut0qy8m7a9fp6nm08hran9v6dl9xay2gcsm5ar855maj82g43vfs3tksq4 | |||
| 17.03.2021 19:46:32 | |
91 BTC | $ 5 234 500 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MM9NwHQ9c8VyjXRe9ttTEcRWwTNcpbyUC | |||