Whale movements
Last update: 10.04.2026 08:54:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.03.2021 07:32:33 |  |
700 BTC | $ 39 096 452 | (unknown) | (unknown) |
| Type: transfer | From: 392eeWB2XRQTYS2VSixh8GD6XoioPifJUB | To: 34VAMcVP23yzgzRXpn1j7ruzSCPKDHR6oT | |||
| 17.03.2021 07:32:33 | |
100 BTC | $ 5 585 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37zS2QE5ZAwoxnQEeB1sSxGw68NeiZ15EV | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.03.2021 07:32:33 | |
800 BTC | $ 44 681 670 | binance (exchange) | (unknown) |
| Type: transfer | From: 37zS2QE5ZAwoxnQEeB1sSxGw68NeiZ15EV | To: 392eeWB2XRQTYS2VSixh8GD6XoioPifJUB | |||
| 17.03.2021 07:32:33 | |
100 BTC | $ 5 585 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.03.2021 07:32:33 | |
900 BTC | $ 50 266 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 37zS2QE5ZAwoxnQEeB1sSxGw68NeiZ15EV | |||
| 17.03.2021 07:32:33 | |
208 BTC | $ 11 638 117 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.03.2021 07:27:47 | |
120 BTC | $ 6 695 423 | (unknown) | (unknown) |
| Type: transfer | From: 3FNN2UPM95hS46Rgu98yo7YHYgBuJDTJn2 | To: 3MNMf329K7XysxhVo7jMgHKyErJGXZb89V | |||
| 17.03.2021 07:27:47 | |
193 BTC | $ 10 813 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxnu02mg5xx5rskyap3vp47tcqqmwxgugmep5cpqqaytc5k3u8csf6j6nz | To: bc1qx8pcemgq5yphchl35jvdu0t6szksdpd8znvs9y3dzse77nkawv9qzvnjrs | |||
| 17.03.2021 07:27:47 | |
115 BTC | $ 6 415 795 | (unknown) | (unknown) |
| Type: transfer | From: 3GMKGWLwsKXwoTvEPWpQ5VgXV1ko2jzHQf | To: bc1q76mdvn9dv6580krygs9l7d8vnzmuv8gyerdcr8 | |||
| 17.03.2021 07:27:47 | |
123 BTC | $ 6 889 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8dcf8x9u0zmgsumnf4g0k7dmmy26s0y0n47k4 | To: bc1q6suucnef2vsq895ml0awvnlc8vladalmc5ya53 | |||
| 17.03.2021 07:27:47 | |
123 BTC | $ 6 889 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qru79at4jre49fe6dn0825434rfastg7ayf75v5 | To: bc1qc8dcf8x9u0zmgsumnf4g0k7dmmy26s0y0n47k4 | |||
| 17.03.2021 07:27:47 | |
123 BTC | $ 6 893 071 | (unknown) | (unknown) |
| Type: transfer | From: 374Xk1hnRE4x7affHddSLfv6pHGWsZBaBo | To: bc1qru79at4jre49fe6dn0825434rfastg7ayf75v5 | |||
| 17.03.2021 07:27:47 | |
124 BTC | $ 6 908 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28e2fw4vf63t802t3gge4640xqae0lrwsr94zm | To: 374Xk1hnRE4x7affHddSLfv6pHGWsZBaBo | |||
| 17.03.2021 07:27:47 | |
126 BTC | $ 7 019 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvkpcuwqu4svjnqnh2h77utda2lvx4ahhstc8xagud3lpqzxe9wqa2dle8 | To: bc1qh3wdkvms9t2qlxcf73pllkkn7n8ydk330hmuwtwd7f37ckewq4vq0ukpmv | |||
| 17.03.2021 07:27:47 | |
124 BTC | $ 6 921 430 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qk5ky4jgs8ndyl9jzerdttl7e974u4m8ue6d2ml | To: 1MyVMmccGvhuXqLVqzZWZDNLrvjyF2BehF | |||
| 17.03.2021 07:27:47 | |
188 BTC | $ 10 489 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvp6ks8uzjmfjcgfc2vra0tae39gd84ls22cvg2vq9nwfkqh2vrq9p23qe | To: bc1q9xv8aanmv7du2ltdtxjtygqdcxfna4wq2usg64amj3gyczfgk6jqgltwsn | |||
| 17.03.2021 07:27:47 | |
100 BTC | $ 5 588 824 | discusfish/f2pool/mtgox/freebitco.in (other) | (unknown) |
| Type: transfer | From: 1J1F3U7gHrCjsEsRimDJ3oYBiV24wA8FuV | To: 1EqJNMutynris5rcUcTZimj4ccvi8vyXbs | |||
| 17.03.2021 07:27:47 | |
211 BTC | $ 11 795 164 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.03.2021 07:27:47 | |
218 BTC | $ 12 187 966 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.03.2021 07:25:18 |  |
3 439 ETH | $ 6 120 031 | (unknown) | (unknown) |
| Type: transfer | From: eb62241ec5414217e8d48c992a286c08dad8ccd4 | To: 7e87b2ad3d616478e7d7de166db58e3fec1ded34 | |||
| 17.03.2021 07:15:39 | |
335 492 SNX | $ 6 159 646 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 4b612c941df6e3094f6abdc2f53d8711639d551c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.03.2021 07:14:24 | |
335 492 SNX | $ 6 159 646 | (unknown) | ftx (exchange) |
| Type: transfer | From: 220abd48f2b444e1a352b6927c885c4579738081 | To: 4b612c941df6e3094f6abdc2f53d8711639d551c | |||
| 17.03.2021 07:06:24 | |
20 523 230 USDT | $ 20 493 792 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 17.03.2021 07:06:24 | |
20 110 024 USDT | $ 20 081 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 17.03.2021 07:00:35 | |
3 310 ETH | $ 5 894 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 22e91ceb43ccd6532d1a497e0a9c1ba0ec0637b2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.03.2021 06:54:35 | |
203 BTC | $ 11 400 574 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U | |||
| 17.03.2021 06:54:35 | |
100 BTC | $ 5 626 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84pperda9e9s8pscz4hclnyvsc2pkekftt4w0htc92zfy3ypqe6smd45vv | To: bc1q7dvdkma8fpu6c9kzy6qlsuasxhlpr3h7d7xqu036cyvsvsx9xfaqnwjk2h | |||
| 17.03.2021 06:54:35 | |
124 BTC | $ 6 940 489 | (unknown) | (unknown) |
| Type: transfer | From: 3KqQwbo1mmyFkeZwEtXSRNoAyP4HVAU8EP | To: bc1q28e2fw4vf63t802t3gge4640xqae0lrwsr94zm | |||
| 17.03.2021 06:43:34 | |
124 BTC | $ 6 880 689 | (unknown) | (unknown) |
| Type: transfer | From: 35xYodJw1daBkhHi864nGxxodeyyKiAYw8 | To: 3KqQwbo1mmyFkeZwEtXSRNoAyP4HVAU8EP | |||
| 17.03.2021 06:41:22 | |
198 BTC | $ 11 009 738 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcxnu02mg5xx5rskyap3vp47tcqqmwxgugmep5cpqqaytc5k3u8csf6j6nz | |||
| 17.03.2021 06:41:22 | |
115 BTC | $ 6 382 434 | (unknown) | (unknown) |
| Type: transfer | From: 38U62GE5muK2SsobfGNUX3EGEXaxT79BZZ | To: 3GMKGWLwsKXwoTvEPWpQ5VgXV1ko2jzHQf | |||
| 17.03.2021 06:41:22 | |
222 BTC | $ 12 362 612 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.03.2021 06:32:49 | |
94 BTC | $ 5 225 303 | (unknown) | (unknown) |
| Type: transfer | From: 36DbePeLck9kdMiuWNdqQ3NCpjpYc4dCLo | To: 3Biw2Du3FvipPsRBnP4x8rTXnhuy9rNVBe | |||
| 17.03.2021 06:32:49 | |
115 BTC | $ 6 392 346 | (unknown) | (unknown) |
| Type: transfer | From: 3AsDyWygeZdTXYwffhz9nmqi8KNbsho9BK | To: 38U62GE5muK2SsobfGNUX3EGEXaxT79BZZ | |||
| 17.03.2021 06:32:49 | |
124 BTC | $ 6 899 595 | (unknown) | (unknown) |
| Type: transfer | From: 34EMXyw2PBNxCHARUiyb8qqyhDWDm9rFbD | To: 35xYodJw1daBkhHi864nGxxodeyyKiAYw8 | |||
| 17.03.2021 06:32:49 | |
348 BTC | $ 19 405 320 | (unknown) | (unknown) |
| Type: transfer | From: 3JQM5oBb3BXRtRTiU6oTbc3FvGnxcpVwic | To: 39eFz2oQbmgumL2JQBFRFfZgwfU8DZcrG8 | |||
| 17.03.2021 06:32:49 | |
432 BTC | $ 24 043 222 | (unknown) | (unknown) |
| Type: transfer | From: 3CocMxjsnYADg8UtdZ1Fv1ewMkoarp2M2Y | To: 3E3XTzvfyh7cQdBCbDNJy2wag9EasURc5u | |||
| 17.03.2021 06:32:49 | |
197 BTC | $ 10 992 561 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 17.03.2021 06:32:49 | |
197 BTC | $ 10 987 756 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 17.03.2021 06:32:49 | |
189 BTC | $ 10 515 741 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhvp6ks8uzjmfjcgfc2vra0tae39gd84ls22cvg2vq9nwfkqh2vrq9p23qe | |||
| 17.03.2021 06:32:49 | |
100 BTC | $ 5 568 282 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HxCgXvpBNBX5mPbztF3ThFx2WQ1uWGU9q | |||
| 17.03.2021 06:32:49 | |
300 BTC | $ 16 705 105 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34tNxMDMLoXpZKrVcT2NiT5XfTgfmB9HGH | |||
| 17.03.2021 06:32:49 | |
223 BTC | $ 12 409 024 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.03.2021 06:21:52 | |
101 BTC | $ 5 588 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6d2azdeaa7kvnr3q6lsy9m5c6me7asqel9eadgsmjn6gn8ttcys4xgj8n | To: bc1q84pperda9e9s8pscz4hclnyvsc2pkekftt4w0htc92zfy3ypqe6smd45vv | |||
| 17.03.2021 06:21:52 | |
115 BTC | $ 6 322 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70fn49vjg2euxnugk9t4kyc30utkzwlvfcxc52 | To: 3AsDyWygeZdTXYwffhz9nmqi8KNbsho9BK | |||
| 17.03.2021 06:21:52 | |
124 BTC | $ 6 824 231 | (unknown) | (unknown) |
| Type: transfer | From: 3G1cRNSoyzenuuV8fCRZGiwuR5tMRPDjZz | To: 34EMXyw2PBNxCHARUiyb8qqyhDWDm9rFbD | |||
| 17.03.2021 06:21:52 | |
119 BTC | $ 6 565 403 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q267q7klncnllv5kt3z5xnlpqshq4tzlju28qutt6wmqzspsgr84s70yjw9 | |||
| 17.03.2021 06:21:52 | |
223 BTC | $ 12 306 477 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.03.2021 06:21:52 | |
225 BTC | $ 12 382 393 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.03.2021 06:13:00 |  |
1 800 000 EOS | $ 7 120 826 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: wlqdprkffody | To: bithumbwarm1 | |||