Whale movements
Last update: 10.04.2026 18:44:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.03.2021 19:46:32 |  |
171 BTC | $ 9 819 389 | (unknown) | (unknown) |
| Type: transfer | From: 331k7Mu8q5aovkWu9ztx4HV3zDcpMqbJVs | To: 3FxusSBV85KFHkJP9HFNq2QPQ6ZtecqWBq | |||
| 17.03.2021 19:46:32 | |
119 BTC | $ 6 836 831 | (unknown) | (unknown) |
| Type: transfer | From: 3BzYru5La6CpFd1TiBfgSb9FkH3YZLjVWd | To: 3DUq5jWrrchioZNuHVAfLevcnLF2zCGq5g | |||
| 17.03.2021 19:46:32 | |
200 BTC | $ 11 506 679 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 17.03.2021 19:46:32 | |
119 BTC | $ 6 840 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8cwrrt7r6jumvf2eyjk7dcs85jkxxau95du4yu | To: 3BzYru5La6CpFd1TiBfgSb9FkH3YZLjVWd | |||
| 17.03.2021 19:46:32 | |
119 BTC | $ 6 820 085 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qvyys4p7qpy20nhqnsee2wc68ckdgz3c2gptpxq25upxngqh82s0sacvtef | To: bc1qlceyjyww5xy640kgvn3crkgnstc90vgfzj7va32nmtzldslcayfq97vggq | |||
| 17.03.2021 19:46:32 | |
119 BTC | $ 6 820 122 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvyys4p7qpy20nhqnsee2wc68ckdgz3c2gptpxq25upxngqh82s0sacvtef | |||
| 17.03.2021 19:34:41 | |
145 BTC | $ 8 250 575 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quqwn9fcphzanqc4jch4m09fqt953v0ezern8nps9pemxueg7h8hq9y2e7v | |||
| 17.03.2021 19:34:41 | |
219 BTC | $ 12 414 591 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.03.2021 19:34:41 | |
91 BTC | $ 5 162 723 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qky0gkjudfqms6x0kkrxq44etake4yu0ffw05k0yag7zmwtwl04fqj5dd57 | |||
| 17.03.2021 19:34:41 | |
192 BTC | $ 10 900 604 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q67g8jg5yt2mk809d4tlhtpqntkflxnqx9wf7rqmaf6333jupaylq4fdwve | |||
| 17.03.2021 19:34:41 | |
119 BTC | $ 6 746 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7xc7gjj2cgrjhvk97u9zlq8xc30hsndle5dnx | To: bc1q8cwrrt7r6jumvf2eyjk7dcs85jkxxau95du4yu | |||
| 17.03.2021 19:34:41 | |
119 BTC | $ 6 754 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1qls8vlzy9enkp94t636hm6mw3dncfmv2s3py36c | To: bc1qu7xc7gjj2cgrjhvk97u9zlq8xc30hsndle5dnx | |||
| 17.03.2021 19:34:41 | |
119 BTC | $ 6 755 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy36u8gyh8lj6nf4y0ufhc3lgpsxhk72xhjdkym | To: bc1qls8vlzy9enkp94t636hm6mw3dncfmv2s3py36c | |||
| 17.03.2021 19:34:41 | |
119 BTC | $ 6 764 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8tx04ld9rm65mm6vlnwffmgks9lue8sjhl2673 | To: bc1qy36u8gyh8lj6nf4y0ufhc3lgpsxhk72xhjdkym | |||
| 17.03.2021 19:34:41 | |
175 BTC | $ 9 900 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0qeftuu6gttvgpwyqqc60yn8all0ln4rfxyrak7zczz75ekeuksqkdm73 | To: bc1qmgcahzy2fmmwa59temcys3f9p9n2zlj5js7sr9mk9tv74e72uads8mg9mm | |||
| 17.03.2021 19:34:41 | |
96 BTC | $ 5 463 347 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HG3U6PcT1ThcgMZJxvYm51qL3iHkRepci | |||
| 17.03.2021 19:34:41 | |
92 BTC | $ 5 227 449 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16gKoxnsBL8ffU66UfABf6fBFXAZwNuhMg | |||
| 17.03.2021 19:34:41 | |
104 BTC | $ 5 886 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwj5cv9h6ylqwl9k3a2wdq6fyjxds9dx3mmdpkr3sauf55qcjn8zqww6eh8 | To: bc1qnmqe9fp88m8j7f52en20uskr4sm546j5yzmy9rmvdje60ax00n6qu4mh96 | |||
| 17.03.2021 19:34:41 | |
104 BTC | $ 5 886 520 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwj5cv9h6ylqwl9k3a2wdq6fyjxds9dx3mmdpkr3sauf55qcjn8zqww6eh8 | |||
| 17.03.2021 19:34:41 | |
119 BTC | $ 6 769 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xryfvrupvawfy70ayys6w5taaumffzyprsyxc5qhnlgchy6fguqm72mkt | To: bc1q7tv3zgxf7jp069g8n02scar5rxnx0punffxhsnr29x6cpd57f70s88qg38 | |||
| 17.03.2021 19:34:41 | |
119 BTC | $ 6 769 397 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5xryfvrupvawfy70ayys6w5taaumffzyprsyxc5qhnlgchy6fguqm72mkt | |||
| 17.03.2021 19:34:41 | |
100 BTC | $ 5 671 992 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 17.03.2021 19:34:41 | |
501 BTC | $ 28 416 678 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 17.03.2021 19:23:39 |  |
30 000 000 USDT | $ 30 208 604 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.03.2021 19:23:39 | |
5 088 270 USDC | $ 5 088 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 17.03.2021 19:23:39 | |
5 171 123 USDC | $ 5 171 123 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 17.03.2021 19:22:20 | |
46 950 ETH | $ 85 500 160 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.03.2021 19:21:47 | |
5 000 000 USDT | $ 5 013 836 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 17.03.2021 19:16:56 | |
30 000 000 USDT | $ 30 013 414 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.03.2021 19:03:32 | |
200 BTC | $ 11 155 246 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3Buedb4RRUSbLQapxd68JyFWccb42YpxSC | |||
| 17.03.2021 19:03:32 | |
200 BTC | $ 11 155 246 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 36Q8F6N8UABg96gZoQEv96QvVF3SXypdwZ | |||
| 17.03.2021 19:03:32 | |
200 BTC | $ 11 155 246 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 17.03.2021 19:03:32 | |
460 BTC | $ 25 657 064 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1592Jzk3uHYg3j7vdSih3GHhUM7B1k7pqr | |||
| 17.03.2021 19:03:32 | |
870 BTC | $ 48 531 980 | (unknown) | (unknown) |
| Type: transfer | From: 1KT84TAZeb5Y7QrH4U4ChX5xcWvZDoWPTE | To: 12YVAh2J3wYdgMj4fQtZajnuCxC5r93aRo | |||
| 17.03.2021 19:03:21 | |
173 120 020 PAX | $ 173 837 340 | (unknown) | (unknown) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 17.03.2021 19:03:32 | |
119 BTC | $ 6 657 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvvnuesje9ruycyl6erklxawzjhvh6kwqc3rp5 | To: bc1q8tx04ld9rm65mm6vlnwffmgks9lue8sjhl2673 | |||
| 17.03.2021 19:03:32 | |
100 BTC | $ 5 588 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7j4uztky758vwvrfr9ltfpmlfx5e7aw0mv5rqgpvsrg72fwp4vpqqdcgxd | To: bc1qxsd5e2ururvnn223w3jk0mdmrhfqx9mxjrksg2eg702e7z4jma8q6estrt | |||
| 17.03.2021 19:03:32 | |
192 BTC | $ 10 729 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3razazf7vp095fv9akhtsuhmvwy502mz439la3jukq8ft2vp2daqxj8wkn | To: bc1q43xuz7rf6t5paf0ktu8mus4yyays52jfkevcafgg28u2lpet0q7ssnetzd | |||
| 17.03.2021 19:03:32 | |
192 BTC | $ 10 729 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaern8fafkpxr7ldcr4x830jvzu3yv4smf8m5p4uefnmd07hdggdqr9t3cs | To: bc1q3razazf7vp095fv9akhtsuhmvwy502mz439la3jukq8ft2vp2daqxj8wkn | |||
| 17.03.2021 19:03:32 | |
113 BTC | $ 6 310 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8g7ck0exjnh5050a40vyqtdxrklue0q7702rp68aw2d4ny30tp4qhzlz8r | To: bc1qsmdehufwflwpc4e2uunyhzty3u87qxqyuls2zq84du53sedr5lyqkqeua3 | |||
| 17.03.2021 19:03:32 | |
113 BTC | $ 6 310 942 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8g7ck0exjnh5050a40vyqtdxrklue0q7702rp68aw2d4ny30tp4qhzlz8r | |||
| 17.03.2021 19:02:47 | |
19 969 PAXG | $ 34 784 304 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.03.2021 18:59:18 | |
11 941 ETH | $ 21 546 884 | (unknown) | (unknown) |
| Type: transfer | From: c47f5f9f7d92d589b0ca7fd96197e24defd437a7 | To: 43927b3be2a8bdb3bf3a3b7f3ef60761748a0b13 | |||
| 17.03.2021 18:53:04 | |
103 BTC | $ 5 738 866 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QpGRfseex5MkPNw99dqUPf4fBWdZryTkf | |||
| 17.03.2021 18:53:04 | |
193 BTC | $ 10 751 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfu2ex0a30xe52q02x6nw8xnr6kt28whk3m7267pg50cq2prslyqhx9kfz | To: bc1q6eljudamwfutvy8sh09vs9rqk265645jquvskntcx6qs86np5v3sumek97 | |||
| 17.03.2021 18:53:04 | |
120 BTC | $ 6 671 142 | (unknown) | (unknown) |
| Type: transfer | From: 39aQkbFykqM3tVNjaetXjHoPfjnBWpBFp6 | To: bc1qkvvnuesje9ruycyl6erklxawzjhvh6kwqc3rp5 | |||
| 17.03.2021 18:53:04 | |
120 BTC | $ 6 674 057 | (unknown) | (unknown) |
| Type: transfer | From: 34LfZExvMhvBeMGJSYYAPoB8QNrzWxWaxn | To: 39aQkbFykqM3tVNjaetXjHoPfjnBWpBFp6 | |||
| 17.03.2021 18:53:04 | |
120 BTC | $ 6 675 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7f505eacwq7ppux0g92xngll64png97kx389l | To: 34LfZExvMhvBeMGJSYYAPoB8QNrzWxWaxn | |||
| 17.03.2021 18:53:04 | |
120 BTC | $ 6 677 964 | (unknown) | (unknown) |
| Type: transfer | From: 34Eiq4fcJTtRdJ25rJonJF3Pf6wF5BpwKR | To: bc1qq7f505eacwq7ppux0g92xngll64png97kx389l | |||
| 17.03.2021 18:53:04 | |
95 BTC | $ 5 300 268 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||