Whale movements
Last update: 10.04.2026 14:17:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.03.2021 14:25:03 |  |
10 000 000 USDT | $ 9 994 806 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 17.03.2021 14:23:59 |  |
200 BTC | $ 10 987 849 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LGZDwdFAE6iJqf1CCtYvEMjcRs57RQx46 | |||
| 17.03.2021 14:23:59 | |
95 BTC | $ 5 241 536 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2xuw0rekaj5049w4gnukm0hhykex38e4ch4dkt35nmqldt62vsks69shec | |||
| 17.03.2021 14:23:59 | |
95 BTC | $ 5 241 592 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6cy55lv6wspp82nucg7mgjccwvcd07ws74khfjr9t9vgpmhtkslsfeqtt0 | |||
| 17.03.2021 14:20:40 | |
150 BTC | $ 8 289 393 | kucoin (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 17.03.2021 14:20:40 | |
164 BTC | $ 9 052 294 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEXwPHnN5upcoukkKq9gFJ6dbyKUEKo8 | To: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh | |||
| 17.03.2021 14:20:40 | |
105 BTC | $ 5 796 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpt6pv659dvv6m9482jj5xyrta9mpd4smycryarekqlqrnap0q6rq08l3c7 | To: bc1q2xymasqt8u8xvpuwflz2hc6y284cmz8ls8a7nf22x5vykaq0eqpq229s6t | |||
| 17.03.2021 14:20:40 | |
143 BTC | $ 7 909 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ntZ1bJtvVJKE1MG5UAsUZ7CDy7ionbht | To: 1nMjNNZhSqTmZ2P1tyvENmE6GMuiFV6T4 | |||
| 17.03.2021 14:13:54 | |
220 BTC | $ 12 156 220 | (unknown) | (unknown) |
| Type: transfer | From: 3CCxFk5tDkzbbJ6qJ1j3XTchh6yBuNahFd | To: 3Eoh4aN7c9CWanL9VLsQgHZCi4LbbybfCp | |||
| 17.03.2021 14:13:54 | |
103 BTC | $ 5 717 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqm4wsdg5kqxkmw334k3ymf385n9wx20905kjh7qln3acr5sun4fqydfm8e | To: bc1ql4gwflzk2rjyueftl2fpqj9t60m0pyvqcs4fv809fwuy4wdsgrrspcfdzy | |||
| 17.03.2021 14:13:54 | |
101 BTC | $ 5 591 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu59u7r8rr49z7tpra3dmpza6h379fpnw2vjxn4vtj2duggeflagszyv3ld | To: bc1qfydfl3w03f9k0tahjglq4myahjv8jx0e7dgrt40d6uyze9qgt7hqxx6tsa | |||
| 17.03.2021 14:13:54 | |
114 BTC | $ 6 323 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnn09k7nrcv7zdl3mylxyek7n6llrxe4um8zy9n | To: bc1qqjvkdesmcfnaw05t7lae9xcefxt6edg4mqnlzr | |||
| 17.03.2021 14:13:54 | |
110 BTC | $ 6 067 968 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32xAaP2Pg2zTvxjtwpzZNdoLzVUy9ofmo4 | |||
| 17.03.2021 14:13:54 | |
121 BTC | $ 6 672 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dmzv86lza3wmh0vj7rkwxqpqcq0phu7aarkgk | To: 3Lf8pQub5MRrbnMaVGaezJhS6KaekwLxeL | |||
| 17.03.2021 14:13:54 | |
121 BTC | $ 6 681 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0as67z7d67z5zf683j7yd0muh7yyueermkata | To: bc1q0dmzv86lza3wmh0vj7rkwxqpqcq0phu7aarkgk | |||
| 17.03.2021 14:13:54 | |
271 BTC | $ 14 961 792 | (unknown) | (unknown) |
| Type: transfer | From: 1Kq75MttQdh1vkJPpB3Y58vWmHnGBhCki9 | To: 13vnHiuriL1Zq9JaKmSX4QnSeb6uNffTfR | |||
| 17.03.2021 14:03:21 | |
9 557 706 USDT | $ 9 610 655 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.03.2021 13:57:15 | |
149 BTC | $ 8 240 560 | (unknown) | binance (exchange) |
| Type: transfer | From: 13ge4Vifg3EcV6o52JgquGfK3RVKLrwapv | To: 17ntZ1bJtvVJKE1MG5UAsUZ7CDy7ionbht | |||
| 17.03.2021 13:57:15 | |
101 BTC | $ 5 597 230 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qg72flf4xn63znjd0qs4u2c75xdj4zqjnlsqsa8puqwtya8a67xesdgyv9r | To: bc1qqch64y9ww3emhqyge7ds430u443vudxry38vkltcackzkjnmal9ss3dk7t | |||
| 17.03.2021 13:51:24 | |
121 BTC | $ 6 685 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzdg696ml835xj0yuv6jm2yq8dmdwl7rkeuak3 | To: bc1qy0as67z7d67z5zf683j7yd0muh7yyueermkata | |||
| 17.03.2021 13:51:24 | |
132 BTC | $ 7 308 733 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | |||
| 17.03.2021 13:51:24 | |
120 BTC | $ 6 632 673 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QSPET3PPrMA2frYZgq25BfW12Bnevdcc7 | |||
| 17.03.2021 13:51:24 | |
148 BTC | $ 8 182 500 | (unknown) | (unknown) |
| Type: transfer | From: 1HC9P9927X3yYvUeGgECuzGs6idmj7gWWa | To: 1pydrrKBGC3f3hDpSYt9ohnAoRGX3FNDd | |||
| 17.03.2021 13:50:35 | |
5 000 000 USDT | $ 5 004 858 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 17.03.2021 13:49:22 | |
15 999 920 USDT | $ 16 024 446 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: da4f84247bd3ac0705757267ab2742aa3beb84f3 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 17.03.2021 13:48:26 | |
105 BTC | $ 5 775 801 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | |||
| 17.03.2021 13:48:26 | |
124 BTC | $ 6 872 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3t7l58y6p27gcckdv282ezstvqn3n3d2gx3jjq9d2tx96pghl64sw50ttc | To: bc1qpt6pv659dvv6m9482jj5xyrta9mpd4smycryarekqlqrnap0q6rq08l3c7 | |||
| 17.03.2021 13:48:26 | |
121 BTC | $ 6 681 672 | (unknown) | (unknown) |
| Type: transfer | From: 3KX7NsqBkFmCEZaghxE923pRFQZSMhe1t2 | To: bc1qpzdg696ml835xj0yuv6jm2yq8dmdwl7rkeuak3 | |||
| 17.03.2021 13:48:26 | |
112 BTC | $ 6 174 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtn47lwnjs7048v7nrdma869jrv9sqhmfyhetaptp9r9ax7wvlzqv5znh8 | To: bc1q4y5stearmf523fmdrv075stmeg7twjmjn3hs543tkx2yxp9erewq0md99e | |||
| 17.03.2021 13:48:26 | |
235 BTC | $ 12 995 549 | (unknown) | (unknown) |
| Type: transfer | From: 3GeAQHNE2iSTFCtmx5oViUc3YzhSZsLCGC | To: 38WsHazJRhQPbrAgqALFbpeEiTD4DT2yJ6 | |||
| 17.03.2021 13:48:26 | |
241 BTC | $ 13 334 452 | (unknown) | (unknown) |
| Type: transfer | From: 3HNoRNsj17wn9whaDRXUUv6mbbgpK8RGcA | To: 3GeAQHNE2iSTFCtmx5oViUc3YzhSZsLCGC | |||
| 17.03.2021 13:41:11 |  |
20 000 000 XRP | $ 9 286 057 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 17.03.2021 13:38:06 | |
20 516 300 USDT | $ 20 550 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 17.03.2021 13:38:06 | |
7 895 667 BUSD | $ 7 895 667 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 17.03.2021 13:38:06 | |
6 310 023 USDC | $ 6 310 023 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 17.03.2021 13:36:56 | |
105 BTC | $ 5 801 652 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q230yz8kpwu9l9k95dcwy0k3t2dn8epw2yt05hnf68yyxhyem0mkqjelj7s | |||
| 17.03.2021 13:36:56 | |
117 BTC | $ 6 475 783 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp2vdl54p5n47wlf4grfm0td3f606mdmfw2muwt4f508tszhfv3jsdn3hyv | |||
| 17.03.2021 13:36:56 | |
100 BTC | $ 5 523 424 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.03.2021 13:36:56 | |
100 BTC | $ 5 523 394 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7BEcF8JHCtTE8QCMPbxFUEpoo3K4bw3r | To: 3KXmVFzbUWH9puE5GXs93Uk7oTTeYhrghR | |||
| 17.03.2021 13:36:56 | |
100 BTC | $ 5 523 424 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Q7BEcF8JHCtTE8QCMPbxFUEpoo3K4bw3r | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.03.2021 13:36:56 | |
100 BTC | $ 5 523 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 31mE9LJTdCDgxuEZTuvJ1sgWwuQgcMcK3U | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.03.2021 13:36:56 | |
200 BTC | $ 11 046 827 | binance (exchange) | (unknown) |
| Type: transfer | From: 31mE9LJTdCDgxuEZTuvJ1sgWwuQgcMcK3U | To: 3Q7BEcF8JHCtTE8QCMPbxFUEpoo3K4bw3r | |||
| 17.03.2021 13:36:56 | |
100 BTC | $ 5 523 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.03.2021 13:36:56 | |
300 BTC | $ 16 570 259 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 31mE9LJTdCDgxuEZTuvJ1sgWwuQgcMcK3U | |||
| 17.03.2021 13:36:56 | |
150 BTC | $ 8 285 136 | (unknown) | (unknown) |
| Type: transfer | From: 1CrXYqBAhexTiZ2c99mfpLKEqKJBjA6DbW | To: 13ge4Vifg3EcV6o52JgquGfK3RVKLrwapv | |||
| 17.03.2021 13:36:56 | |
100 BTC | $ 5 523 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 39SadJ3R2d3iL1dBrAHsHVyXTNSWUR8U92 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.03.2021 13:36:56 | |
100 BTC | $ 5 523 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 191rsEEWKX3W5gUNe5qXiy6RQtnDgcqTDL | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.03.2021 13:36:56 | |
150 BTC | $ 8 285 089 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 191rsEEWKX3W5gUNe5qXiy6RQtnDgcqTDL | To: 39SadJ3R2d3iL1dBrAHsHVyXTNSWUR8U92 | |||
| 17.03.2021 13:36:56 | |
114 BTC | $ 6 284 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2cvlrxmlce95m4fr8r4glk59ka2nunazlrhtme723lv9gu5ypmlqx5rhxx | To: bc1qqm4wsdg5kqxkmw334k3ymf385n9wx20905kjh7qln3acr5sun4fqydfm8e | |||
| 17.03.2021 13:36:56 | |
121 BTC | $ 6 685 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qfwzwwqmkwzduztfju3fg4ff6tfkp2jjxgdf8 | To: 3KX7NsqBkFmCEZaghxE923pRFQZSMhe1t2 | |||