Whale movements
Last update: 10.04.2026 17:16:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.03.2021 18:05:39 |  |
187 BTC | $ 10 325 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xgs6kgm5e45dyvyv23edh8yn40yylxarykj080qurdlh3wah0rslx2pcc | To: bc1qp0qeftuu6gttvgpwyqqc60yn8all0ln4rfxyrak7zczz75ekeuksqkdm73 | |||
| 17.03.2021 18:05:39 | |
122 BTC | $ 6 725 337 | (unknown) | (unknown) |
| Type: transfer | From: 1158SbyUe4BZcJJiSh6voCR6nzWrqtpQRR | To: bc1qt76mydxz0nmuea239af0qsfyhtv0um76ntvc8e | |||
| 17.03.2021 18:05:39 | |
1 500 BTC | $ 83 025 090 | xapo (other) | binance (exchange) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | |||
| 17.03.2021 18:05:39 | |
3 500 BTC | $ 193 725 180 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 17.03.2021 17:55:54 |  |
11 307 013 USDC | $ 11 307 013 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 17.03.2021 17:54:57 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 17.03.2021 18:05:39 | |
192 BTC | $ 10 650 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xeajttmzymsawh8swx53mc3kaz7jse06vy3g84wdc2xtvqgmx5sr56cw7 | To: bc1q2zz3dal3c65fxg7mrz4mv3csvwcmkdlh8r5e8kapsftw5t0cxaps4kgfw5 | |||
| 17.03.2021 18:05:39 | |
104 BTC | $ 5 752 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj62e4ce8pkcnfe3808gfnuy0ncyadnqy22748u9268g742zwa99sjv9zyw | To: bc1qw2qd0wg0wnrhk7lujx4pyr045vq88vnxd97r5n5m3k2hxf7662lsk98g9l | |||
| 17.03.2021 18:05:39 | |
191 BTC | $ 10 551 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1q490vym8w0f2v9dr0se4zd353lwqph5te4upv9rvj4w4mykpeptns03zgra | To: bc1qqhlfcmtxquy7smmswhcvl7alme9zq2yz7trg9psp4pa5v4wzw4sqcu4f23 | |||
| 17.03.2021 18:05:39 | |
271 BTC | $ 15 026 394 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtl0ljze8n9xc8a7ntljnggug6dsdldglwxvp9jfmfsgqm62xhmpszdvq70 | |||
| 17.03.2021 18:05:39 | |
268 BTC | $ 14 817 742 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qcx7avjr20zz4h4kef637d8hgd9uk7676wrdkndj6klzulsndnzxqrr777f | |||
| 17.03.2021 18:05:39 | |
118 BTC | $ 6 531 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83jcpu7ylr38n0lmnxcaamtv3p4r7hsgehdz4l | To: bc1qwrzmjtyj9t2v59g39850g7lsdn9fe08wzw4pk6 | |||
| 17.03.2021 18:05:39 | |
539 BTC | $ 29 816 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83jcpu7ylr38n0lmnxcaamtv3p4r7hsgehdz4l | To: bc1qs7xe4d0txqazz27dcdpxfhruv390rgfuy7da0q | |||
| 17.03.2021 18:05:39 | |
246 BTC | $ 13 593 769 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeeseymmh6y9pxaghgfamykll95eryflwf5urjqnz7g9dqt2dmavsjtwggt | |||
| 17.03.2021 18:05:39 | |
106 BTC | $ 5 872 267 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | To: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX | |||
| 17.03.2021 17:51:23 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0a634d5f6892369c520f9501fb9fc5bd28bf78d1 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 17.03.2021 17:49:29 | |
18 891 672 USDT | $ 18 817 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 17.03.2021 17:49:29 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 0a634d5f6892369c520f9501fb9fc5bd28bf78d1 | |||
| 17.03.2021 17:49:29 | |
6 036 685 USDC | $ 6 036 685 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 17.03.2021 17:49:29 | |
151 694 FTT | $ 5 842 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 17.03.2021 17:49:29 | |
16 287 ETH | $ 29 023 288 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 17.03.2021 17:42:14 | |
30 000 000 USDT | $ 29 993 806 | (unknown) | huobi (exchange) |
| Type: transfer | From: eae57ce9cc1984f202e15e038b964bb8bdf7229a | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 17.03.2021 17:41:28 | |
6 750 980 USDT | $ 6 749 586 | (unknown) | compound tether (other) |
| Type: transfer | From: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 17.03.2021 17:39:04 | |
5 066 378 USDT | $ 5 022 716 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: db38ae75c5f44276803345f7f02e95a0aeef5944 | |||
| 17.03.2021 17:38:16 | |
133 823 FTT | $ 5 164 599 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.03.2021 17:34:46 | |
7 507 009 USDT | $ 7 520 812 | (unknown) | compound tether (other) |
| Type: transfer | From: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 17.03.2021 17:33:43 | |
5 629 966 USDT | $ 5 641 681 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: db38ae75c5f44276803345f7f02e95a0aeef5944 | |||
| 17.03.2021 17:23:45 | |
5 000 000 PAX | $ 5 026 697 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 17.03.2021 17:23:10 | |
9 640 742 USDC | $ 9 640 742 | (unknown) | (unknown) |
| Type: transfer | From: 9184746b21988e6aff57a61e2c9fea2455f49d6b | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 17.03.2021 17:21:50 | |
8 999 962 USDT | $ 8 970 949 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: a5407eae9ba41422680e2e00537571bcc53efbfd | |||
| 17.03.2021 17:20:19 | |
15 999 980 USDT | $ 15 926 836 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 17.03.2021 17:18:20 | |
4 999 999 USDT | $ 5 009 842 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 17.03.2021 17:11:58 | |
8 999 962 USDT | $ 9 015 342 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 17.03.2021 17:11:49 | |
8 109 261 USDT | $ 8 112 409 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 17.03.2021 17:11:49 | |
15 000 000 MATIC | $ 6 134 664 | (unknown) | (unknown) |
| Type: transfer | From: 275d767b951c96e081fd8f7ca6888cd7b8fca43d | To: b1adceddb2941033a090dd166a462fe1c2029484 | |||
| 17.03.2021 17:22:41 |  |
65 004 BNB | $ 16 458 957 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1ut0r5c3mslkesqlvhqelxuhrjasvrrqk9yx9vx | |||
| 17.03.2021 17:05:19 | |
10 000 000 USDT | $ 10 068 671 | (unknown) | (unknown) |
| Type: transfer | From: 6ca456df316e4bb8a48afddd803ed610258db951 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 17.03.2021 16:23:00 |  |
100 000 000 USDT | $ 100 419 704 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 17.03.2021 17:11:42 | |
100 BTC | $ 5 536 129 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1FgcoyS4CDL5EEuevuH4e4eZtobrp2x7zQ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.03.2021 17:11:42 | |
100 BTC | $ 5 536 129 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.03.2021 17:11:42 | |
100 BTC | $ 5 536 129 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.03.2021 17:10:49 | |
100 BTC | $ 5 514 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgc5w5gnkacjcp8jeppsfwes9nds8uw3ptlt83u3ne6g68wcxylhszey9t8 | To: bc1q8klawnqt67u30l82hphr305vl66chgdvqvngq5qs0r2asrl6gyus3jhtgj | |||
| 17.03.2021 17:10:49 | |
105 BTC | $ 5 775 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkku64al056l4g4tee5vvur56s6s2mma6faesfkmud03n4eyyf6jqtvft5r | To: bc1qwm52chwqsmgj7ugzy7lpcrtayf4nc57868cyc6mf8e69zkzg3eqqcah2u0 | |||
| 17.03.2021 17:10:49 | |
140 BTC | $ 7 682 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zkwxcwhlqjy5lh0kxjcmz3tkuuudgxnn69cwgnnue22vjy23ywqzs8x6w | To: bc1qffdunjh97zhv2fnx6x87xa3j9t8j788cpx2mnpd6h8vcuxq5ew7svhrjf3 | |||
| 17.03.2021 17:10:49 | |
120 BTC | $ 6 598 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr88azx23sfm446gfwgz0faeeksqflcllcpu7sm | To: 34Eiq4fcJTtRdJ25rJonJF3Pf6wF5BpwKR | |||
| 17.03.2021 17:10:49 | |
120 BTC | $ 6 599 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhh7y34pcycju8qpawlncersj557p4hf4kplp0u | To: bc1qr88azx23sfm446gfwgz0faeeksqflcllcpu7sm | |||
| 17.03.2021 17:10:49 | |
105 BTC | $ 5 806 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6yd3re80ujywll28th2mj7nsuthvvkf0ju8kv5sgm76rrqt7hs5q8l72tu | To: bc1q7j4uztky758vwvrfr9ltfpmlfx5e7aw0mv5rqgpvsrg72fwp4vpqqdcgxd | |||
| 17.03.2021 17:10:49 | |
269 BTC | $ 14 795 813 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeg92dw43u9yq3dw6wqr3k3mj65dpdhhg8jcq00vtu3vkqqtqelnsstkmcy | |||
| 17.03.2021 17:10:49 | |
249 BTC | $ 13 726 309 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qmsa4ulxlstl36fagpececka7xsv7w6pjpsmujq6gus22kdr0hlkq0aeqcq | |||
| 17.03.2021 17:10:49 | |
224 BTC | $ 12 354 891 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||