Whale movements
Last update: 10.04.2026 10:33:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.03.2021 09:17:32 |  |
115 BTC | $ 6 398 418 | (unknown) | (unknown) |
| Type: transfer | From: 3NdBciZ39DXYmbBUdLzVA8JKfv4pd5SYjV | To: 3KXibnoffnrD4jTGVFuyg1ZUMChWYWFTRe | |||
| 17.03.2021 09:17:32 | |
122 BTC | $ 6 799 916 | (unknown) | (unknown) |
| Type: transfer | From: 36XWGhm8ksgsuQWQxaD2MVFatiDLR4zEi1 | To: 3DsuAv89HUFEBnQR9aajnZad4tsJfL38Lb | |||
| 17.03.2021 09:17:32 | |
122 BTC | $ 6 813 278 | (unknown) | (unknown) |
| Type: transfer | From: 3LxTne3737qH9ydYkQKWJJJ44seHD6uMq7 | To: 36XWGhm8ksgsuQWQxaD2MVFatiDLR4zEi1 | |||
| 17.03.2021 09:17:32 | |
174 BTC | $ 9 685 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfu7zvrs0jcga4fwt55klddlwhnlp36dpagpp0qhchdf8vwurzgqmhs9fh | To: bc1qahdf3d50que8hs60e0440xj72zzv3x95lvere3edke5dkj97szuqa5dddp | |||
| 17.03.2021 09:17:32 | |
123 BTC | $ 6 858 479 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 17.03.2021 09:17:32 | |
144 BTC | $ 8 037 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkyygkqhuan864v4ntqwwjzxlz9ef5wwdwj3jq | To: bc1qank9ah440h0jf7mlgrhj5tj26p473v6r09hq0y | |||
| 17.03.2021 09:17:32 | |
657 BTC | $ 36 653 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkyygkqhuan864v4ntqwwjzxlz9ef5wwdwj3jq | To: bc1q83jcpu7ylr38n0lmnxcaamtv3p4r7hsgehdz4l | |||
| 17.03.2021 09:17:32 | |
198 BTC | $ 11 074 274 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.03.2021 09:17:32 | |
199 BTC | $ 11 103 596 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.03.2021 09:09:08 |  |
6 015 038 USDT | $ 5 998 149 | (unknown) | (unknown) |
| Type: transfer | From: d4646cc522fdeb1e5bf9cfe73fed59348de5ac33 | To: 827cc60da48e599b7a8d1639b07de540b7944bb8 | |||
| 17.03.2021 09:07:15 | |
5 000 000 USDT | $ 5 009 177 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 17.03.2021 09:02:40 | |
6 533 314 BUSD | $ 6 533 314 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 17.03.2021 08:58:14 | |
145 BTC | $ 8 087 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfv4qscjz5r50v79mg7qap2rnm2s80gwtgjtgd4qqsjda02u82mdqc84xfc | To: bc1q6dyqh2xqj50jm3gvuf9ha36fd8u2mpueptz7nuvw8nwc46678t3q3vlvdn | |||
| 17.03.2021 08:58:14 | |
108 BTC | $ 6 001 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjf5tmanw0lulk687892wwljfn3d6zu0lwcl32xefxldk998fxkfqc8chft | To: bc1q764t5dda8ajzcdqgf5zj8xqnyew7rtskqkl8ekva6mw7ax87ew3sy2mhtl | |||
| 17.03.2021 08:58:14 | |
97 BTC | $ 5 415 407 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3J6avpUtBjHgXWkzc8o46Tw4C193Lq9f1i | |||
| 17.03.2021 08:58:14 | |
300 BTC | $ 16 677 903 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: 3LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS | To: 3F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM | |||
| 17.03.2021 08:58:14 | |
115 BTC | $ 6 373 591 | (unknown) | (unknown) |
| Type: transfer | From: 3DZoZXk5Ra6H57E3xBpavuFtmLEKJqHSe9 | To: 3NdBciZ39DXYmbBUdLzVA8JKfv4pd5SYjV | |||
| 17.03.2021 08:58:14 | |
115 BTC | $ 6 374 346 | (unknown) | (unknown) |
| Type: transfer | From: 39jbJg48cahXv5tPiW8kJy77Sr2i976iaS | To: 3DZoZXk5Ra6H57E3xBpavuFtmLEKJqHSe9 | |||
| 17.03.2021 08:58:14 | |
115 BTC | $ 6 374 581 | (unknown) | (unknown) |
| Type: transfer | From: 35SwMSrnpZF7hMBb4JtgLgV1nSFgCdwHxs | To: 39jbJg48cahXv5tPiW8kJy77Sr2i976iaS | |||
| 17.03.2021 08:58:14 | |
123 BTC | $ 6 823 483 | (unknown) | (unknown) |
| Type: transfer | From: 37ZrV6DoQaUiSUSNkxpiFEKmXczYTYEJiv | To: 3LxTne3737qH9ydYkQKWJJJ44seHD6uMq7 | |||
| 17.03.2021 08:58:14 | |
123 BTC | $ 6 828 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjme7m82mqm243pmua42vt7zksc2zd9cdv59vxt | To: 37ZrV6DoQaUiSUSNkxpiFEKmXczYTYEJiv | |||
| 17.03.2021 08:58:14 | |
123 BTC | $ 6 828 892 | (unknown) | (unknown) |
| Type: transfer | From: 3CuwRyDga3isQYa8Xj8XDdwLojoZdExUyG | To: bc1qjme7m82mqm243pmua42vt7zksc2zd9cdv59vxt | |||
| 17.03.2021 08:58:14 | |
123 BTC | $ 6 831 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhupnq06cjyzrlkav54ayzhj849tul3meycl4hq | To: 3CuwRyDga3isQYa8Xj8XDdwLojoZdExUyG | |||
| 17.03.2021 08:58:14 | |
100 BTC | $ 5 559 273 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3LGDsF18JXeyVRvJTiYtPwu7Dex2Q3mN1p | |||
| 17.03.2021 08:58:14 | |
100 BTC | $ 5 559 273 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1DGHvkfk6VRwM3tucqYvaH9wdJQQWvfjQA | |||
| 17.03.2021 08:58:14 | |
101 BTC | $ 5 633 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q7a4ts7fd6xsdu6r3fq6ysappuazdx9n67skeeusesdekz653pf3svw40z5 | |||
| 17.03.2021 08:58:14 | |
199 BTC | $ 11 064 873 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.03.2021 08:58:14 | |
199 BTC | $ 11 087 643 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.03.2021 08:57:39 | |
6 744 462 BUSD | $ 6 744 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 17.03.2021 08:57:39 | |
16 331 ETH | $ 29 309 138 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 17.03.2021 08:50:13 | |
4 691 200 HEDG | $ 6 009 829 | (unknown) | (unknown) |
| Type: transfer | From: caec24669d6544c3b7c37b888b505cbd381d7059 | To: e64484b36eeb499be0b8cc485bf63ee1a9377941 | |||
| 17.03.2021 08:50:13 | |
4 775 000 HEDG | $ 6 117 184 | (unknown) | (unknown) |
| Type: transfer | From: bfeb2e38b52f262ae5ed55d87a6a573fa6e610ab | To: e64484b36eeb499be0b8cc485bf63ee1a9377941 | |||
| 17.03.2021 08:50:12 | |
3 163 ETH | $ 5 637 213 | (unknown) | (unknown) |
| Type: transfer | From: daf92fbda8495c2bd1e5dccc4801fee49a9d222a | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 17.03.2021 08:48:04 | |
20 000 000 USDT | $ 19 990 946 | (unknown) | (unknown) |
| Type: transfer | From: d8db73f025adf9f1f6a754a4b0b7a9349b7ff128 | To: 656187d511ad52d708c043c314fe20dece930e25 | |||
| 17.03.2021 08:27:53 | |
6 533 314 BUSD | $ 6 533 314 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 17.03.2021 08:29:11 | |
7 904 221 HUSD | $ 7 904 221 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 17.03.2021 08:26:47 | |
7 904 221 HUSD | $ 7 904 221 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 17.03.2021 08:26:43 | |
3 156 029 ENJ | $ 7 779 827 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 17.03.2021 08:21:30 | |
6 533 314 BUSD | $ 6 533 314 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 17.03.2021 08:20:37 | |
96 BTC | $ 5 406 129 | (unknown) | (unknown) |
| Type: transfer | From: 1EvchMYmtXZwosh2dNsYd5KRiAdEFqhb1J | To: 1KGw9SXW1AWLdq1jYsqK65DCJFoFvDXzMj | |||
| 17.03.2021 08:20:37 | |
117 BTC | $ 6 601 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zr3jys2xl5qw4rkew0m7tvrchmg5myp0a6u5f2880kd59tsn2dqq4erar | To: bc1qdjw7sra7f72mkvyx386xng0fddnr7m3c00qf7tj7qrelq2l7fc3q9n56jg | |||
| 17.03.2021 08:20:37 | |
115 BTC | $ 6 462 963 | (unknown) | (unknown) |
| Type: transfer | From: 3Jtz28ZUXqxN1WX2yTYWVU5QNexy1yipgt | To: 35SwMSrnpZF7hMBb4JtgLgV1nSFgCdwHxs | |||
| 17.03.2021 08:20:37 | |
123 BTC | $ 6 920 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gpzc7zgf6g0tn8fa97dtxehstxajlkfk68h40 | To: bc1qhupnq06cjyzrlkav54ayzhj849tul3meycl4hq | |||
| 17.03.2021 08:20:37 | |
620 BTC | $ 34 932 188 | (unknown) | (unknown) |
| Type: transfer | From: 1MtAzTCPuTrGnfezPLnjQSMBnN564s5dNX | To: 1Bwn3yoPbimuUpXUCVG1hJU15kZr1xoYnL | |||
| 17.03.2021 08:20:37 | |
200 BTC | $ 11 247 790 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.03.2021 08:20:37 | |
200 BTC | $ 11 273 648 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.03.2021 08:13:45 | |
4 340 ETH | $ 7 769 678 | (unknown) | coinone (exchange) |
| Type: transfer | From: 6f988506ebbf753000ab0569b1e5dcfa194a3afe | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||
| 17.03.2021 08:09:47 | |
11 915 866 HUSD | $ 11 915 866 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 17.03.2021 08:09:29 | |
100 BTC | $ 5 642 551 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 17.03.2021 08:09:18 | |
60 999 988 BUSD | $ 60 999 988 | pax treasury (other) | binance (exchange) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||