Whale movements
Last update: 10.04.2026 15:45:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.03.2021 16:07:28 |  |
230 BTC | $ 12 561 896 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PHeKnnFsLoJdmtjxH2ULVqPXF8ZSLkDai | |||
| 17.03.2021 16:07:28 | |
120 BTC | $ 6 559 496 | (unknown) | (unknown) |
| Type: transfer | From: 3M8GJJTXdybmrzUCN3XrDWPiVcNt1uWB2p | To: 3CUaz9T82CJgpH94paChuNYmzb75AgLeFG | |||
| 17.03.2021 16:07:28 | |
188 BTC | $ 10 272 538 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8aenxd57p7jt6s04khgzwcfvaqcvg267tcmdq8k4p5vm8vgc957s6fnlhw | |||
| 17.03.2021 16:07:28 | |
190 BTC | $ 10 382 145 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5xgs6kgm5e45dyvyv23edh8yn40yylxarykj080qurdlh3wah0rslx2pcc | |||
| 17.03.2021 16:14:48 |  |
6 293 235 BUSD | $ 6 293 235 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 17.03.2021 16:07:28 | |
100 BTC | $ 5 461 694 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 17.03.2021 16:07:28 | |
95 BTC | $ 5 188 609 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | |||
| 17.03.2021 16:07:28 | |
233 BTC | $ 12 748 659 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.03.2021 16:07:28 | |
233 BTC | $ 12 749 079 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.03.2021 16:07:28 | |
237 BTC | $ 12 964 731 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.03.2021 16:07:28 | |
100 BTC | $ 5 461 694 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | To: 3BMEXMnbEmo6vSn4GgHxSq6rhv54dWqAnk | |||
| 17.03.2021 16:02:51 | |
68 799 940 USDT | $ 68 515 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.03.2021 16:02:51 | |
171 132 UNI | $ 5 065 147 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.03.2021 16:00:59 | |
10 000 000 USDT | $ 10 034 124 | (unknown) | (unknown) |
| Type: transfer | From: a2b645f44c3056bcce2a58b10c4b6ffdb65fcbc0 | To: 6ca456df316e4bb8a48afddd803ed610258db951 | |||
| 17.03.2021 16:00:53 | |
3 633 ETH | $ 6 451 297 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.03.2021 15:56:43 | |
4 790 ETH | $ 8 498 427 | (unknown) | (unknown) |
| Type: transfer | From: 832f166799a407275500430b61b622f0058f15d6 | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 17.03.2021 15:55:08 | |
9 055 773 USDT | $ 9 050 461 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 17.03.2021 15:56:12 | |
3 560 ETH | $ 6 302 205 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 17.03.2021 15:52:10 | |
7 000 ETH | $ 12 447 936 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 17.03.2021 15:50:09 | |
20 000 002 USDT | $ 19 966 030 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 116a0230814e1bc789c3d765f72134294a3ed38c | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.03.2021 15:46:37 | |
10 000 001 USDT | $ 10 062 845 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3a8f476dd4172229961f4116985484b5405f612a | To: 116a0230814e1bc789c3d765f72134294a3ed38c | |||
| 17.03.2021 15:46:10 | |
10 000 001 USDT | $ 10 057 043 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3a8f476dd4172229961f4116985484b5405f612a | To: 116a0230814e1bc789c3d765f72134294a3ed38c | |||
| 17.03.2021 15:42:18 | |
29 000 000 USDT | $ 29 107 330 | (unknown) | (unknown) |
| Type: transfer | From: 418b9d7fd9b3ded3c23668a60865952accd0096e | To: 3a8f476dd4172229961f4116985484b5405f612a | |||
| 17.03.2021 15:36:55 | |
250 000 LINK | $ 7 438 891 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 17.03.2021 15:36:04 | |
14 017 896 BUSD | $ 14 017 896 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 17.03.2021 15:36:04 | |
7 091 414 BUSD | $ 7 091 414 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 17.03.2021 15:32:34 | |
7 629 508 PAX | $ 7 581 249 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 17.03.2021 15:32:34 | |
31 979 864 BUSD | $ 31 979 864 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 17.03.2021 15:33:13 | |
304 BTC | $ 16 799 910 | (unknown) | (unknown) |
| Type: transfer | From: 3J6dZT3qPsyAzQkeFmuKkhSeV5fPXKV2n4 | To: 3QNXVE7Gf7CDH6iEkXBzXZh2oSYemmrcQK | |||
| 17.03.2021 15:33:13 | |
94 BTC | $ 5 179 436 | (unknown) | (unknown) |
| Type: transfer | From: 3Biw2Du3FvipPsRBnP4x8rTXnhuy9rNVBe | To: 33KkNThDkXE7WSstqEueqARyRYq9uh6vHG | |||
| 17.03.2021 15:33:13 | |
105 BTC | $ 5 785 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvddgh45mpjg0pqz85rq69uhn2rvr8ln85rgaqsdu4yzxv7n5tljqh5y8cx | To: bc1qgg4tmezew2chvc2n8g3hzng55nkkqcv75r4lm27ce3m3seqe8lqq825nfl | |||
| 17.03.2021 15:33:13 | |
106 BTC | $ 5 827 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4y5stearmf523fmdrv075stmeg7twjmjn3hs543tkx2yxp9erewq0md99e | To: bc1q95k74sqwwpaj7l75wwh9tufgwsxnrsh6l7lj5mv25cnglevgcpys6n93qf | |||
| 17.03.2021 15:33:13 | |
104 BTC | $ 5 736 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpsr2yf03h5ry28347xrtatkugt9vuv3fzkkdmz3v40wryn4xtedqdm8e3l | To: bc1qu0hp9nf74pzc6mmqsyt5er0x0ef3rx8gmvr6fyjc57e0lmwjaugqp2ff70 | |||
| 17.03.2021 15:33:13 | |
230 BTC | $ 12 697 155 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FCMGmQF43v8iFGhpzUEaLswTjR8CMZwSR | |||
| 17.03.2021 15:33:13 | |
120 BTC | $ 6 644 509 | (unknown) | (unknown) |
| Type: transfer | From: 3AcVYksDtFGhYmbcawGUqfWH6di9kvdMNW | To: 3M8GJJTXdybmrzUCN3XrDWPiVcNt1uWB2p | |||
| 17.03.2021 15:33:13 | |
142 BTC | $ 7 836 367 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15j6d5r8hQSNaS35BHDNZAMDNAQqb9wcKt | To: 16oShVdj75jxmmEj66yGqYQNmTJhoCYQMw | |||
| 17.03.2021 15:33:13 | |
103 BTC | $ 5 691 422 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KSWiWYfCaqD2rSYYZVt9sps88E5KYVNoX | To: 19muZ7qbAnHDCVgboTWZZsFcubfyo5BidQ | |||
| 17.03.2021 15:33:13 | |
132 BTC | $ 7 293 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ArYizDAFSgMw6KyrNPpoSZk4BMCEU9xyk | To: 16wpcD7jt9Uvj7H2qDUMQoUud7oPfAvECx | |||
| 17.03.2021 15:31:54 |  |
24 790 BNB | $ 6 225 679 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1uy6hsejgcke8sapatddv8fm6nvua7h24u7azwf | |||
| 17.03.2021 15:20:58 | |
10 000 000 USDT | $ 9 951 540 | (unknown) | ftx (exchange) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: de926eda693d6d733d2bbb946b4ceaf8a687892b | |||
| 17.03.2021 15:18:41 | |
11 000 000 USDT | $ 10 946 694 | (unknown) | (unknown) |
| Type: transfer | From: ff5171db12283d29344e4dee89ecafcd547c1076 | To: 418b9d7fd9b3ded3c23668a60865952accd0096e | |||
| 17.03.2021 15:18:41 | |
7 000 ETH | $ 12 421 008 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: 079b855a869f6c45e2c447fe20e1e10895affc9e | |||
| 17.03.2021 15:12:19 | |
108 BTC | $ 5 910 690 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JnFSkFoLWQT5w9vfDEBeDyCTHt62FAxgd | |||
| 17.03.2021 15:12:19 | |
100 BTC | $ 5 452 108 | okex (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3JHHGdhhUFFimwnE5ZnW2ZQwBZPrjWmcRj | |||
| 17.03.2021 15:12:19 | |
100 BTC | $ 5 452 119 | (unknown) | (unknown) |
| Type: transfer | From: 3CaBGqxu3Sv5zUwHXkawb47MuoDUysxALb | To: 3JrMpKZpRUgZvzfzPajhnxJXvHQGfyytHd | |||
| 17.03.2021 15:12:19 | |
120 BTC | $ 6 564 804 | (unknown) | (unknown) |
| Type: transfer | From: 3EQAcdVaGZwHg64ron1RMe7Yh5QiBj7Zm8 | To: 3AcVYksDtFGhYmbcawGUqfWH6di9kvdMNW | |||
| 17.03.2021 15:12:19 | |
105 BTC | $ 5 731 535 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | |||
| 17.03.2021 15:12:19 | |
135 BTC | $ 7 359 758 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GUt1xTQEnAcrhcDBQNeL9e3GdBvJ2Apzj | To: 1ArYizDAFSgMw6KyrNPpoSZk4BMCEU9xyk | |||
| 17.03.2021 15:12:19 | |
149 BTC | $ 8 112 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DBwffK5gAsL7axG6idGFRXNWMxuUZTcE5 | To: 15j6d5r8hQSNaS35BHDNZAMDNAQqb9wcKt | |||
| 17.03.2021 15:13:39 | |
21 762 788 USDT | $ 21 753 098 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||