Whale movements
Last update: 10.04.2026 12:06:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.03.2021 11:58:37 |  |
119 BTC | $ 6 551 045 | (unknown) | (unknown) |
| Type: transfer | From: 3PiUHAsbjSTBX5x3WaTbhw1DNk6MSuGjoU | To: 3NWnFUNS3nCVRytj44amfQu9HMRPWUEk3t | |||
| 17.03.2021 11:58:37 | |
199 BTC | $ 10 951 685 | (unknown) | (unknown) |
| Type: transfer | From: 3My7eaRszopcaNzMHc2DHKLvhCgTZNzfhC | To: 3AtRrKZ9ESAYaUkhqjfmk9iNoAqaid8PZp | |||
| 17.03.2021 11:58:37 | |
382 BTC | $ 21 020 128 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | |||
| 17.03.2021 11:58:37 | |
185 BTC | $ 10 146 735 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.03.2021 11:58:37 | |
185 BTC | $ 10 175 436 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.03.2021 11:58:37 | |
186 BTC | $ 10 240 986 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.03.2021 11:58:37 | |
186 BTC | $ 10 242 907 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.03.2021 11:58:37 | |
186 BTC | $ 10 249 620 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.03.2021 11:58:37 | |
226 BTC | $ 12 427 027 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4hc6kufrperpclt202zypsmhdpv0admkm9jmptc06a3zvj04gzvqt2jnqz | |||
| 17.03.2021 11:58:37 | |
452 BTC | $ 24 854 200 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4cr5wdx55xyncfjxf7vqlppeg59rtn8x540ylny5e3rvd964ej2sghzepd | |||
| 17.03.2021 11:58:37 | |
131 BTC | $ 7 187 054 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe0dj5lysuzssj5gurggskay82xp8nwgk8fchye4zt4jquja9rgxq84z5kd | |||
| 17.03.2021 11:58:37 | |
261 BTC | $ 14 374 265 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4utw5k9w850xk2xchapev0r8w3huq6ksa8v8fjgm9w5xhdwcpavs0crm04 | |||
| 17.03.2021 11:43:32 |  |
8 999 980 USDT | $ 9 020 615 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 17.03.2021 11:36:25 | |
20 000 000 HUSD | $ 20 000 000 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 17.03.2021 11:35:42 | |
3 103 ETH | $ 5 530 737 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.03.2021 11:34:19 | |
5 053 236 USDC | $ 5 053 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 17.03.2021 11:32:18 | |
5 500 ETH | $ 9 803 110 | (unknown) | binance (exchange) |
| Type: transfer | From: 13e252df0cafe34116cec052177b7540afc75f76 | To: 435e3a964ba07e366ff175a5983b0ba310cf649f | |||
| 17.03.2021 11:31:55 | |
45 000 000 CRO | $ 8 373 791 | (unknown) | (unknown) |
| Type: transfer | From: 8c266cf2e163443b1d6b183321e7f166f92579ba | To: 39275f5ccaf27bdbf40059926d42c6a09a03f40a | |||
| 17.03.2021 11:29:27 | |
3 500 ETH | $ 6 217 022 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 17.03.2021 11:26:10 |  |
30 000 000 XRP | $ 13 789 234 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA | To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | |||
| 17.03.2021 11:25:58 |  |
15 000 000 XLM | $ 5 840 580 | (unknown) | (unknown) |
| Type: transfer | From: GCD57YEZMVUQW6LJTPEXV34ZVGQ5KQ4XTASWP42XU4QNEEJLBEVY5NYO | To: GBIQOUCQJCHCL6H2JZR6KOA7QFCDIEJF3QNN47RHLBTNKLX5A2SHTEEZ | |||
| 17.03.2021 11:19:09 |  |
26 000 000 USDT | $ 25 834 334 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TFsuFNs5vyjJ8iKUT5uvJUhjnx5VjFdWPy | |||
| 17.03.2021 11:13:18 | |
3 011 ETH | $ 5 298 774 | (unknown) | (unknown) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: e8d49d49387afb74a7d66130122d5bcaa3cbf15c | |||
| 17.03.2021 11:10:15 | |
3 700 ETH | $ 6 511 280 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: c236c3ec83351b07f148afbadc252cce2c07972e | |||
| 17.03.2021 11:03:35 | |
3 126 231 ENJ | $ 7 346 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 17.03.2021 11:04:34 | |
186 BTC | $ 10 208 305 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu8s34ej0fruzuqlcqckt4xze7vvkyprnfkdunmuvg246e9xylguqtlyyjs | |||
| 17.03.2021 11:00:51 | |
6 694 581 BUSD | $ 6 694 581 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 17.03.2021 11:03:28 | |
158 BTC | $ 8 634 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3r3xqwkzl0vfu9n7mpzny38hthqvafys0cfdyzc7rejrg9eqceqsvtzfxr | To: bc1qt0dqkd9jept04zcc4amdnnh8h6wjg332avk2n5qzqa88v6an0m5s08tu4u | |||
| 17.03.2021 11:03:28 | |
110 BTC | $ 6 009 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwyzlz0gydc3xn52cgq2gnmnp2h57re43yjxsw593vzfenuutdjrs6ylgh3 | To: bc1qyd2sr58p8n7epxfajn2wa7q82hun6h3asx5gfde0h75qnk0y922q58nklr | |||
| 17.03.2021 11:03:28 | |
114 BTC | $ 6 253 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhe2x7euuf4kdaudr3slf7f0yvl0ksge7ekye5k2wl239hyg2ks2sm8a9h8 | To: bc1qzzlap2rq734g8nmlhykhsz92325vyk8fgqganknl2ez3uyl594wst57jjl | |||
| 17.03.2021 11:03:28 | |
200 BTC | $ 10 943 988 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 17.03.2021 11:03:28 | |
115 BTC | $ 6 268 784 | (unknown) | (unknown) |
| Type: transfer | From: 3PQ4oowYVR8QUFmhQbkLKzWRyTgLCZWGsu | To: 3FxE6XznjwNsTZkfEBSXMVTNSRbmxE9QAv | |||
| 17.03.2021 11:03:28 | |
115 BTC | $ 6 268 894 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6guzpYiJZSLA9PpqLPsTkJpqeSsdKEQo | To: 3PQ4oowYVR8QUFmhQbkLKzWRyTgLCZWGsu | |||
| 17.03.2021 11:03:28 | |
115 BTC | $ 6 269 072 | (unknown) | (unknown) |
| Type: transfer | From: 3KYqMtGd3X48L8HuFGKCHdk4sGQJM9WyZf | To: 3Q6guzpYiJZSLA9PpqLPsTkJpqeSsdKEQo | |||
| 17.03.2021 11:03:28 | |
121 BTC | $ 6 648 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2u65ngwlc53s4wrt9kh3yw66drxtm0sz7gwn0 | To: 3GTarYLcKN9ujLtggqfVdWws5VS3MoR2LZ | |||
| 17.03.2021 11:03:28 | |
122 BTC | $ 6 650 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedhehptkeq062pr7y7dehus9pcuz4rgjqg9vlk | To: bc1qh2u65ngwlc53s4wrt9kh3yw66drxtm0sz7gwn0 | |||
| 17.03.2021 11:03:28 | |
187 BTC | $ 10 212 675 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.03.2021 11:03:28 | |
187 BTC | $ 10 234 579 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.03.2021 10:56:03 | |
6 694 581 BUSD | $ 6 694 581 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 17.03.2021 10:48:56 | |
20 000 000 HUSD | $ 20 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 17.03.2021 10:43:44 | |
6 512 339 USDC | $ 6 512 339 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 17.03.2021 10:38:24 | |
5 150 000 USDT | $ 5 157 304 | (unknown) | (unknown) |
| Type: transfer | From: 947c5273ecdc9c06aafd1f421f2be02d1811b335 | To: 3553dd4e62098c0a6da078ee5ba0d06fc5b6065f | |||
| 17.03.2021 10:35:15 | |
6 533 314 BUSD | $ 6 533 314 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 17.03.2021 10:31:37 | |
16 453 ETH | $ 28 860 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 17.03.2021 10:29:18 | |
6 533 314 BUSD | $ 6 533 314 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 17.03.2021 10:27:53 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 17.03.2021 10:44:27 | |
163 BTC | $ 8 992 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1queghx7x2j8gcg44e9uq5hyvmpdq00yds24zy7awttw7fwassfvyqw76szq | To: bc1q6uzeh7cfgt7cxl3l6z0cz4h8ujmnmtn7560p69f0cxqm3yqq4y3s0pmj5s | |||
| 17.03.2021 10:44:27 | |
115 BTC | $ 6 301 230 | (unknown) | (unknown) |
| Type: transfer | From: 3Lh4FesSfnw7Ua6GcwQPQauU4hJW4HxxxG | To: 3KYqMtGd3X48L8HuFGKCHdk4sGQJM9WyZf | |||
| 17.03.2021 10:44:27 | |
122 BTC | $ 6 686 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjn5z5ukpthq37v7z85qny4n6qna55yryqug944 | To: bc1qedhehptkeq062pr7y7dehus9pcuz4rgjqg9vlk | |||
| 17.03.2021 10:44:27 | |
187 BTC | $ 10 295 643 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||