Whale movements
Last update: 10.04.2026 15:08:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.03.2021 15:12:12 |  |
251 585 LINK | $ 7 509 458 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 17.03.2021 15:11:49 | |
10 000 000 USDT | $ 9 995 548 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 17.03.2021 15:11:17 | |
6 000 000 BUSD | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | |||
| 17.03.2021 15:11:17 | |
15 000 000 USDT | $ 15 057 534 | (unknown) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 17.03.2021 15:18:12 |  |
100 BTC | $ 5 526 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqaws8rc4lfednv06wl46qex66eu65qenrc4ya2p6ltwsaq58dn8qym7xwu | To: bc1qtap6e2edydqz8expfahu8p27m9q7p3th6p3uurj0024nqhychwespp7l42 | |||
| 17.03.2021 15:18:12 | |
193 BTC | $ 10 655 347 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||
| 17.03.2021 15:18:12 | |
122 BTC | $ 6 754 494 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | |||
| 17.03.2021 15:17:40 |  |
30 300 BNB | $ 7 600 799 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1y8wlh8avx36rvepgxks7ncameuyurn9p54fz7g | |||
| 17.03.2021 15:07:02 | |
5 000 000 USDT | $ 5 004 067 | (unknown) | (unknown) |
| Type: transfer | From: c9141a2be89a9225cf7a75b7c26812f6e56ba412 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 17.03.2021 15:12:19 | |
107 BTC | $ 5 825 043 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KSWiWYfCaqD2rSYYZVt9sps88E5KYVNoX | |||
| 17.03.2021 15:12:19 | |
100 BTC | $ 5 426 275 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.03.2021 15:12:19 | |
100 BTC | $ 5 454 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7a7sfh5ydg0zphz4ledykhhecvat0sydre08kueagh4gm5cgrrkqmzaq2d | To: bc1qg5nxyr9448wy4pkerpak0ujlhheut8z3m3pmqwynvr3uku7hmeaqgpalr2 | |||
| 17.03.2021 15:16:28 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | pax treasury (other) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 17.03.2021 14:59:59 | |
52 813 090 USDT | $ 53 062 670 | (unknown) | (unknown) |
| Type: transfer | From: 18c5272ba56de3219ced26af255ea64ddd0cb57e | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 17.03.2021 14:59:21 | |
499 WBTC | $ 27 533 902 | (unknown) | (unknown) |
| Type: transfer | From: 7065229a519fd95c3979162d63a9a877aff2ff46 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 17.03.2021 15:02:07 | |
100 BTC | $ 5 503 102 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.03.2021 15:02:07 | |
117 BTC | $ 6 441 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy80vja8x7zsxgxvjz6zzcf6tj094vxq2kmvr2njq8r00magnpmmsdny75h | To: bc1qxtks7tufhe36vzrf83g5ljmtkqc8takleetttl3qa2c3hhnppf9sh4hrz6 | |||
| 17.03.2021 15:01:22 | |
154 BTC | $ 8 518 845 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FyKCrL522exXxeMNB3BLxbLdnBuvEoaxz | To: 1DBwffK5gAsL7axG6idGFRXNWMxuUZTcE5 | |||
| 17.03.2021 14:42:23 | |
10 000 000 USDT | $ 9 910 104 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 17.03.2021 14:39:39 | |
10 000 000 USDT | $ 9 910 104 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 17.03.2021 14:56:59 | |
117 BTC | $ 6 367 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6m4wav0j6xrc7w9da5ledzy9xyhk8tmpfjp3euxcumqwwz5gwlqqmugeyw | To: bc1qpsr2yf03h5ry28347xrtatkugt9vuv3fzkkdmz3v40wryn4xtedqdm8e3l | |||
| 17.03.2021 14:56:59 | |
120 BTC | $ 6 569 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwpfpp86llkremzynyf5cm539auwyqs953txq02 | To: 3EQAcdVaGZwHg64ron1RMe7Yh5QiBj7Zm8 | |||
| 17.03.2021 14:56:59 | |
120 BTC | $ 6 571 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk830uer5c46aaz44gyq3mganrhtqtzp7844dsu | To: bc1qwpfpp86llkremzynyf5cm539auwyqs953txq02 | |||
| 17.03.2021 14:56:59 | |
115 BTC | $ 6 273 202 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3rr9f0q27r599rc250ssce3dfl02dvrwuds35a | |||
| 17.03.2021 14:56:59 | |
105 BTC | $ 5 744 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgknv8wfu9hw9gh3znljpkrpfhmjf45fwgq5x4edutk0z2t5v9sqq7qm53 | To: bc1qkzm99nvqdlavcjyx5732hap8p0mv9k6aj7sqx8nvm5eh9rvxm6csfhz7t3 | |||
| 17.03.2021 14:48:30 | |
52 813 090 USDT | $ 52 691 050 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 18c5272ba56de3219ced26af255ea64ddd0cb57e | |||
| 17.03.2021 14:46:39 | |
52 813 090 USDT | $ 52 780 910 | (unknown) | (unknown) |
| Type: transfer | From: 57da776f2b86198f3637f271fc9ab6931fd1a77d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.03.2021 14:33:21 | |
7 148 100 USDT | $ 7 175 913 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dd75cd55c1367b3d2d928c6181eea46999d24a72 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.03.2021 14:43:10 | |
112 BTC | $ 6 149 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhm7pmyxgrh7qcp5dzqtvuu5j9a8mn48gdu0prlhfn0spjz45vxshmyd86 | To: bc1qvddgh45mpjg0pqz85rq69uhn2rvr8ln85rgaqsdu4yzxv7n5tljqh5y8cx | |||
| 17.03.2021 14:43:10 | |
100 BTC | $ 5 513 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4gwflzk2rjyueftl2fpqj9t60m0pyvqcs4fv809fwuy4wdsgrrspcfdzy | To: bc1ql8ws4mvmd7sgemuydfxl3f5t50frskgqr4e39fwyyr9fg2v7mr3s9j50nu | |||
| 17.03.2021 14:43:10 | |
114 BTC | $ 6 306 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjvkdesmcfnaw05t7lae9xcefxt6edg4mqnlzr | To: 3KS9JTAKZnA9SuHuBKVH8MiDbh5a5BsiPg | |||
| 17.03.2021 14:43:10 | |
98 BTC | $ 5 418 444 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qfpv7fjkkag4e85kwuc4d6ghpu5fsesyn2363kv | |||
| 17.03.2021 14:43:10 | |
113 BTC | $ 6 214 177 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyemk24czaa6a2nr89nrz775ewvptxg7yfe750u | |||
| 17.03.2021 14:43:10 | |
121 BTC | $ 6 641 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8emtdlzy5mymrn4f2yxw52dvlxx5dq7yvzl2zl | To: bc1qk830uer5c46aaz44gyq3mganrhtqtzp7844dsu | |||
| 17.03.2021 14:43:10 | |
121 BTC | $ 6 643 433 | (unknown) | (unknown) |
| Type: transfer | From: 3L8faxMnvvJ4bD1qYt5tUjbido8ecTMjqP | To: bc1q8emtdlzy5mymrn4f2yxw52dvlxx5dq7yvzl2zl | |||
| 17.03.2021 14:43:10 | |
161 BTC | $ 8 861 477 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17FYaYeDPHhZZEgGVPh15o4vLV3ZxQf98T | To: 1FyKCrL522exXxeMNB3BLxbLdnBuvEoaxz | |||
| 17.03.2021 14:43:10 | |
139 BTC | $ 7 671 791 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1nMjNNZhSqTmZ2P1tyvENmE6GMuiFV6T4 | To: 1GUt1xTQEnAcrhcDBQNeL9e3GdBvJ2Apzj | |||
| 17.03.2021 14:43:10 | |
179 BTC | $ 9 876 836 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17pNLi5x3yRrpKzrBrEZZosvdFJV3EtzzT | |||
| 17.03.2021 14:32:13 |  |
4 345 567 XTZ | $ 17 366 332 | (unknown) | (unknown) |
| Type: transfer | From: tz1eeATGJyxMf83cBFhvEUbETswjTxoJ23LZ | To: tz1RbuDgg9dh2RASTNyXfQRnzfc7M6AMZvi1 | |||
| 17.03.2021 14:29:38 | |
6 000 ETH | $ 10 691 689 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 17.03.2021 14:35:13 | |
3 672 398 XTZ | $ 14 524 868 | (unknown) | (unknown) |
| Type: transfer | From: tz1eDCcJGnyv93WrcDkiMF8yBHS4Y2zcjY3K | To: tz1RbuDgg9dh2RASTNyXfQRnzfc7M6AMZvi1 | |||
| 17.03.2021 14:30:44 | |
8 700 ETH | $ 15 400 411 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 435e3a964ba07e366ff175a5983b0ba310cf649f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.03.2021 14:30:08 | |
15 500 ETH | $ 27 356 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.03.2021 14:29:18 | |
300 BTC | $ 16 593 984 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 17.03.2021 14:28:15 | |
101 BTC | $ 5 583 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8my2yzqs86a86tp49xuhcd3ykym6hu45xa9625cluzgu756t8gws5rae5t | To: bc1quklkyska7esukc56przp8wjuxge8dxe9mp2ejsmpek2pgw0y7qlsq4mjt4 | |||
| 17.03.2021 14:28:15 | |
104 BTC | $ 5 792 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2vdl54p5n47wlf4grfm0td3f606mdmfw2muwt4f508tszhfv3jsdn3hyv | To: bc1q7a7sfh5ydg0zphz4ledykhhecvat0sydre08kueagh4gm5cgrrkqmzaq2d | |||
| 17.03.2021 14:28:15 | |
121 BTC | $ 6 690 052 | (unknown) | (unknown) |
| Type: transfer | From: 3Lf8pQub5MRrbnMaVGaezJhS6KaekwLxeL | To: 3L8faxMnvvJ4bD1qYt5tUjbido8ecTMjqP | |||
| 17.03.2021 14:28:15 | |
185 BTC | $ 10 256 670 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DG87WQBYf4Xxw6pyYcwYgPmrFTtiT8GJa | |||
| 17.03.2021 14:28:15 | |
161 BTC | $ 8 926 949 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh | To: 17FYaYeDPHhZZEgGVPh15o4vLV3ZxQf98T | |||
| 17.03.2021 14:28:15 | |
200 BTC | $ 11 088 292 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||