Whale movements
Last update: 10.04.2026 16:41:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.03.2021 17:10:49 |  |
224 BTC | $ 12 359 280 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.03.2021 17:10:49 | |
225 BTC | $ 12 368 216 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.03.2021 17:10:49 | |
102 BTC | $ 5 618 669 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 17.03.2021 16:49:10 |  |
20 000 000 USDT | $ 19 928 496 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 17.03.2021 16:46:35 | |
18 846 280 USDT | $ 18 872 024 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 17.03.2021 16:46:35 | |
20 958 616 USDT | $ 20 987 248 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 17.03.2021 16:45:31 | |
7 999 920 USDT | $ 7 999 965 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 2d969d1a10833f207fdc74381979baa249146df3 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 17.03.2021 16:45:04 | |
4 000 ETH | $ 7 111 917 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: ae77df595f29b81842c6e836954580b7185f74d9 | |||
| 17.03.2021 16:48:47 | |
169 BTC | $ 9 213 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8aenxd57p7jt6s04khgzwcfvaqcvg267tcmdq8k4p5vm8vgc957s6fnlhw | To: bc1qhc2e99s6ntk3snhpf2y6a4ltzqu03rvll8g4kgdjtahkjldhg9rsnhet4c | |||
| 17.03.2021 16:45:00 | |
118 BTC | $ 6 453 219 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FgcoyS4CDL5EEuevuH4e4eZtobrp2x7zQ | |||
| 17.03.2021 16:45:00 | |
473 BTC | $ 25 900 594 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 17.03.2021 16:41:19 | |
105 BTC | $ 5 754 437 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj62e4ce8pkcnfe3808gfnuy0ncyadnqy22748u9268g742zwa99sjv9zyw | |||
| 17.03.2021 16:41:19 | |
105 BTC | $ 5 736 037 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qj62p877uy043ydxztr93c9em4wqldx7hq75q37dvpcw2y2xxef0sn6xj7d | |||
| 17.03.2021 16:41:19 | |
225 BTC | $ 12 273 555 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.03.2021 16:32:46 | |
20 000 000 USDT | $ 19 982 262 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 17.03.2021 16:30:43 | |
6 999 941 BUSD | $ 6 999 941 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.03.2021 16:29:57 | |
16 000 000 BUSD | $ 16 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.03.2021 16:35:34 | |
120 BTC | $ 6 593 025 | (unknown) | (unknown) |
| Type: transfer | From: 3B5by8s6D76DGEwi8ou4nt8QAfFiVSdru2 | To: bc1qhh7y34pcycju8qpawlncersj557p4hf4kplp0u | |||
| 17.03.2021 16:35:34 | |
197 BTC | $ 10 849 671 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3xeajttmzymsawh8swx53mc3kaz7jse06vy3g84wdc2xtvqgmx5sr56cw7 | |||
| 17.03.2021 16:35:34 | |
143 BTC | $ 7 881 791 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3zkwxcwhlqjy5lh0kxjcmz3tkuuudgxnn69cwgnnue22vjy23ywqzs8x6w | |||
| 17.03.2021 16:35:34 | |
121 BTC | $ 6 633 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FhnvGSyy2YeLxSwHDJ9QkLL9T15kz92K5 | To: 1L1LiBRPiAyezXLq86UoCCYgQWKz8qFWTM | |||
| 17.03.2021 16:35:34 | |
195 BTC | $ 10 698 597 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaern8fafkpxr7ldcr4x830jvzu3yv4smf8m5p4uefnmd07hdggdqr9t3cs | |||
| 17.03.2021 16:35:34 | |
100 BTC | $ 5 499 141 | okex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HWCKYSVxdRDzHb8HPkitw792HrkVe1xyh | |||
| 17.03.2021 16:35:34 | |
269 BTC | $ 14 789 310 | okex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2vr06jsm5sevq4ke6nhtms5cy4h8eaglam5af6yfmc5ztc5gkaeshhvyqh | |||
| 17.03.2021 16:35:34 | |
269 BTC | $ 14 790 718 | okex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdxt42nftp06776nskvqfvjpyuw4fc9ccdslt5wwp63853sufgpjqx8nkgl | |||
| 17.03.2021 16:35:34 | |
275 BTC | $ 15 112 023 | okex (exchange) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyu37nvvwjya4g7vx2z8zf47pu56wzt938sz567af4j2hxsrqnl2sgzpm0n | |||
| 17.03.2021 16:35:34 | |
98 BTC | $ 5 373 300 | okex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qug9r3kvt7kd02dz4aryfthg3w8r5nkkj3vkdgsc2pe9f4z428xrqj5mmtf | |||
| 17.03.2021 16:35:34 | |
225 BTC | $ 12 356 476 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.03.2021 16:27:50 | |
3 000 ETH | $ 5 325 899 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 17.03.2021 16:27:52 |  |
20 206 BNB | $ 5 092 667 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1ut0r5c3mslkesqlvhqelxuhrjasvrrqk9yx9vx | |||
| 17.03.2021 16:24:31 | |
4 598 106 BAT | $ 5 427 459 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 12274c71304bc0e6b38a56b94d2949b118feb838 | |||
| 17.03.2021 16:07:28 | |
108 BTC | $ 5 902 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtks7tufhe36vzrf83g5ljmtkqc8takleetttl3qa2c3hhnppf9sh4hrz6 | To: bc1qkku64al056l4g4tee5vvur56s6s2mma6faesfkmud03n4eyyf6jqtvft5r | |||
| 17.03.2021 16:21:58 | |
100 BTC | $ 5 506 959 | (unknown) | (unknown) |
| Type: transfer | From: 1KzfYgNGMNm7zvtnauT2NiWKtDdtPZirzQ | To: 1QBZttUQQ7mov8N9PjdoY48rWbfA4daT4z | |||
| 17.03.2021 16:21:58 | |
103 BTC | $ 5 648 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xymasqt8u8xvpuwflz2hc6y284cmz8ls8a7nf22x5vykaq0eqpq229s6t | To: bc1qgc5w5gnkacjcp8jeppsfwes9nds8uw3ptlt83u3ne6g68wcxylhszey9t8 | |||
| 17.03.2021 16:21:58 | |
151 BTC | $ 8 314 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3a6t7fkz5sgz4cka2vwxsy4rzqaft6dhl2036qdzrmp7elytu0sm2nduy | To: bc1q6yd3re80ujywll28th2mj7nsuthvvkf0ju8kv5sgm76rrqt7hs5q8l72tu | |||
| 17.03.2021 16:12:35 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 17.03.2021 16:21:58 | |
114 BTC | $ 6 300 941 | (unknown) | (unknown) |
| Type: transfer | From: 3KS9JTAKZnA9SuHuBKVH8MiDbh5a5BsiPg | To: 3EejtGmR31z6rUhGXd7QBeeQit8FQ51Nbe | |||
| 17.03.2021 16:21:58 | |
120 BTC | $ 6 607 116 | (unknown) | (unknown) |
| Type: transfer | From: 3CUaz9T82CJgpH94paChuNYmzb75AgLeFG | To: 3B5by8s6D76DGEwi8ou4nt8QAfFiVSdru2 | |||
| 17.03.2021 16:21:58 | |
195 BTC | $ 10 711 671 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmfu2ex0a30xe52q02x6nw8xnr6kt28whk3m7267pg50cq2prslyqhx9kfz | |||
| 17.03.2021 16:21:58 | |
3 000 BTC | $ 165 208 740 | (unknown) | okex (exchange) |
| Type: transfer | From: 1PyF8KqEuFUSokCLK8GP3RFR8xgk4ViTNG | To: 37Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g | |||
| 17.03.2021 16:21:58 | |
225 BTC | $ 12 399 133 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.03.2021 16:21:58 | |
225 BTC | $ 12 400 221 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.03.2021 16:21:12 | |
12 999 948 BUSD | $ 12 999 948 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.03.2021 16:19:31 | |
35 000 000 CHZ | $ 20 232 840 | (unknown) | (unknown) |
| Type: transfer | From: 81638cb4587451ef02e5103b4c16ba4590922b49 | To: b91b03f0368dd82976984c444aa78e81e77b4baa | |||
| 17.03.2021 16:07:28 | |
174 BTC | $ 9 510 046 | (unknown) | (unknown) |
| Type: transfer | From: 3D8KBaEKJyFcT1ajWGRn551eRkN9va5qUe | To: 332L9jzqAEdk65jeB5d2govmLBUVUKNp7i | |||
| 17.03.2021 16:07:28 | |
123 BTC | $ 6 715 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16wpcD7jt9Uvj7H2qDUMQoUud7oPfAvECx | To: 1CdfKiwTfwt4UqxnFJc45vruywiYpKGy4D | |||
| 17.03.2021 16:07:28 | |
133 BTC | $ 7 237 057 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16oShVdj75jxmmEj66yGqYQNmTJhoCYQMw | To: 1FhnvGSyy2YeLxSwHDJ9QkLL9T15kz92K5 | |||
| 17.03.2021 16:07:28 | |
199 BTC | $ 10 879 251 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q490vym8w0f2v9dr0se4zd353lwqph5te4upv9rvj4w4mykpeptns03zgra | |||
| 17.03.2021 16:08:30 | |
3 393 ETH | $ 5 973 573 | (unknown) | (unknown) |
| Type: transfer | From: a9c37acaab6e03f19f0335740a49f9e800b41828 | To: 01e5600a84029b250738b8ec3d01dd56654c75cd | |||
| 17.03.2021 16:07:28 | |
510 BTC | $ 27 854 638 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | |||