Whale movements
Last update: 10.04.2026 18:12:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.03.2021 18:53:04 |  |
101 BTC | $ 5 619 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwm52chwqsmgj7ugzy7lpcrtayf4nc57868cyc6mf8e69zkzg3eqqcah2u0 | To: bc1qa245hlqgs6g3pyesat8gmv3xmcykjfx9gjsefjq8j6kuvj5zr5mqzvvsx3 | |||
| 17.03.2021 18:53:04 | |
174 BTC | $ 9 724 216 | (unknown) | (unknown) |
| Type: transfer | From: 3CbVXNijFHMFK5bvhf7PLNimJX8chBk3Kt | To: 331k7Mu8q5aovkWu9ztx4HV3zDcpMqbJVs | |||
| 17.03.2021 18:48:30 | |
180 BTC | $ 9 918 037 | (unknown) | (unknown) |
| Type: transfer | From: 3QxnTjEkQ2hrjnW37MgrHgWb16mAxXAzSi | To: 3CbVXNijFHMFK5bvhf7PLNimJX8chBk3Kt | |||
| 17.03.2021 18:48:30 | |
113 BTC | $ 6 220 190 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrprcp888keqq6yxmrd3mf8edd8zwkrz475cutl3jl98te4efm3zsetrxkh | |||
| 17.03.2021 18:48:30 | |
140 BTC | $ 7 718 139 | (unknown) | binance (exchange) |
| Type: transfer | From: 3KJoas9QdRGT994MpFAXF68BFp51VM39rH | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 17.03.2021 18:48:30 | |
140 BTC | $ 7 744 373 | (unknown) | (unknown) |
| Type: transfer | From: 3KJoas9QdRGT994MpFAXF68BFp51VM39rH | To: 3LScKdXWhDCtx2Xcwo8A81Cs5PSktALxPN | |||
| 17.03.2021 18:48:30 | |
200 BTC | $ 11 025 912 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38HXrasJovQu7AZUBRTctWzGr2xahQFwmS | |||
| 17.03.2021 18:48:30 | |
122 BTC | $ 6 753 080 | binance (exchange) | (unknown) |
| Type: transfer | From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | To: 3GAh25H5YbMDK7gdCwKEJkhzsSCtrB2D2i | |||
| 17.03.2021 18:48:30 | |
128 BTC | $ 7 030 857 | binance (exchange) | (unknown) |
| Type: transfer | From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | To: 3G57MPPLErg8dMo1gHRA9KtPfJP4ir72AU | |||
| 17.03.2021 18:48:30 | |
151 BTC | $ 8 324 564 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 17.03.2021 18:48:30 | |
155 BTC | $ 8 563 803 | binance (exchange) | (unknown) |
| Type: transfer | From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | To: 33LQfZMzGcuCXC1wsynag2bnQQtfT39fqf | |||
| 17.03.2021 18:48:30 | |
168 BTC | $ 9 247 061 | binance (exchange) | (unknown) |
| Type: transfer | From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | To: 3MdN9kvfaEKc9A9fUyj4EwsUM7kEoCf2Ey | |||
| 17.03.2021 18:48:30 | |
175 BTC | $ 9 620 581 | binance (exchange) | (unknown) |
| Type: transfer | From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | To: 3Mt26H6v8RyYZ9ZsBJp6fNZZ2XTL6fwd58 | |||
| 17.03.2021 18:48:30 | |
231 BTC | $ 12 757 436 | binance (exchange) | (unknown) |
| Type: transfer | From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | To: 3QxnTjEkQ2hrjnW37MgrHgWb16mAxXAzSi | |||
| 17.03.2021 18:48:30 | |
280 BTC | $ 15 462 524 | binance (exchange) | (unknown) |
| Type: transfer | From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | To: 3KJoas9QdRGT994MpFAXF68BFp51VM39rH | |||
| 17.03.2021 18:48:30 | |
250 BTC | $ 13 782 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzy4n9kylkxqtp3ql5w7knrqgsp8qgzpczhw735 | To: 3HqhURDC7n5bgJXYhv6Ba5L617w6qKewdf | |||
| 17.03.2021 18:48:30 | |
103 BTC | $ 5 693 607 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qa74g70r5wfu6ux8t8qhgt9hp6sdkk45zqt0ufplzezmt250uhf7s504s26 | |||
| 17.03.2021 18:48:30 | |
264 BTC | $ 14 536 632 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q9hhwqyrtd6aqxzudsjvgf2t3v35cwdxkeu5fyp3uvqt92xv3p6gqf5pkx8 | |||
| 17.03.2021 18:48:30 | |
241 BTC | $ 13 285 665 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qdn5ghr2sqqc6rm959tqc8lv2pq4tkj86kh8mquz3r5nycfe0qsmsw3fapz | |||
| 17.03.2021 18:48:30 | |
167 BTC | $ 9 206 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhc2e99s6ntk3snhpf2y6a4ltzqu03rvll8g4kgdjtahkjldhg9rsnhet4c | To: bc1q0zhpjglg0req0p464v53r7tkgn4xljp9p48498akdelp326sch3qx6dwum | |||
| 17.03.2021 18:48:30 | |
219 BTC | $ 12 070 807 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.03.2021 18:48:30 | |
219 BTC | $ 12 071 925 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.03.2021 18:48:30 | |
201 BTC | $ 11 059 391 | (unknown) | (unknown) |
| Type: transfer | From: 1KqGAB1rUqhE1zSVV86Gp1yh9ueGPtUnw1 | To: 16GrDfbm5TFV7j4i7ERM8WkoFQn7QRJNSQ | |||
| 17.03.2021 18:48:30 | |
101 BTC | $ 5 577 946 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9tptnn7ejejw4pxsremv9a7mvt3etsemj3kd4jjjtn3ftd8r033shpmzf7 | |||
| 17.03.2021 18:48:30 | |
202 BTC | $ 11 156 002 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxfax8jft0969ftxv7eeh4s54njdjxkswzwj2mdw3f80dv3aulerqzmjc78 | |||
| 17.03.2021 18:48:30 | |
192 BTC | $ 10 608 016 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpx89c705lmt0xek2fq9qu2lfmd6wjgfj6kq2sxjh906w2uu45gcs0twrdv | |||
| 17.03.2021 18:48:30 | |
385 BTC | $ 21 216 150 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrrf0lh0vqd3hcxaxzhkw9h0958xxsqd28ywshjx2eaj0kxrx5lyqqx8ztd | |||
| 17.03.2021 18:48:30 | |
107 BTC | $ 5 876 902 | (unknown) | (unknown) |
| Type: transfer | From: 3G85pbSmYDECP19C6JmeNYhLVSiG2UHMAd | To: 3FVn8NCPKuaP6F8rjutvjD8875sLEYgPEh | |||
| 17.03.2021 18:47:53 |  |
14 999 999 USDT | $ 15 025 585 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 4c67cd47dbb4d5211eb759e0de31b5a1ca70b557 | |||
| 17.03.2021 18:46:13 |  |
121 951 200 XLM | $ 48 224 372 | (unknown) | (unknown) |
| Type: transfer | From: GDMU7ZIWNEPXBARXE4OSM7DAWAXFBGBCEDM35ZFSAJY45PJ67TLKFI42 | To: GC3IWFU5XVZRH7CRUJYTO3576YH3HMUG2HJSMWDOBUXWPAECQ7IXXUV2 | |||
| 17.03.2021 18:44:46 | |
5 000 000 USDT | $ 5 011 229 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 17.03.2021 18:44:46 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 17.03.2021 18:43:42 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: db43fdebb26316786f84fe9bbbb12bd71de25655 | |||
| 17.03.2021 18:40:25 | |
6 454 600 USDC | $ 6 454 600 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: 7534016ca9441b1628369a65fc40ff39fbf3b458 | |||
| 17.03.2021 18:30:00 | |
9 249 996 USDT | $ 9 246 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.03.2021 18:30:00 | |
6 060 464 USDC | $ 6 060 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6aac20c2f51101a92a01e28c8da87927677f9cc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.03.2021 18:23:42 | |
353 000 000 PAX | $ 350 672 160 | (unknown) | (unknown) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 41673ae53a2ffb749e9769048a36fa23ce28cf89 | |||
| 17.03.2021 18:23:42 | |
98 200 ETH | $ 174 743 460 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0c23fc0ef06716d2f8ba19bc4bed56d045581f2d | |||
| 17.03.2021 18:20:55 | |
19 523 012 USDT | $ 19 542 518 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 17.03.2021 18:20:55 | |
6 020 204 USDC | $ 6 020 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 17.03.2021 18:13:05 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e9813a60bffe96a7a337bdff3bc9179bbf27bfac | To: a6aac20c2f51101a92a01e28c8da87927677f9cc | |||
| 17.03.2021 18:12:09 | |
15 232 568 USDT | $ 15 155 976 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 17.03.2021 18:10:50 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: e9813a60bffe96a7a337bdff3bc9179bbf27bfac | |||
| 17.03.2021 18:09:40 | |
15 232 568 USDT | $ 15 210 437 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 17.03.2021 18:02:27 | |
4 999 880 USDT | $ 5 004 263 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.03.2021 18:00:04 | |
11 000 000 USDC | $ 11 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.03.2021 18:05:39 | |
221 BTC | $ 12 231 720 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.03.2021 18:05:39 | |
221 BTC | $ 12 233 397 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.03.2021 18:05:39 | |
223 BTC | $ 12 342 224 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.03.2021 18:05:39 | |
224 BTC | $ 12 417 677 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||