Whale movements
Last update: 10.04.2026 07:11:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.03.2021 05:10:52 |  |
200 BTC | $ 11 096 677 | binance (exchange) | xapo (other) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 17.03.2021 05:10:52 | |
200 BTC | $ 11 096 677 | binance (exchange) | xapo (other) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 17.03.2021 05:10:52 | |
2 800 BTC | $ 155 353 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 17.03.2021 05:10:52 | |
116 BTC | $ 6 448 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5u0eq9wp26smtvt2rr4y6q0zagufnu8ehev2zdzmy2ntmhdydhsv5uy6p | To: bc1qmvn42w79hyddlt328khjpgrc45laedd56vhwa5cwhsnqmgfjp5fs9heagd | |||
| 17.03.2021 05:10:52 | |
121 BTC | $ 6 708 590 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmmzv7wefmygmte2sedzau8zhlx4gye9v58tacqg9ykgrp48n53rqwctl5t | |||
| 17.03.2021 04:50:39 |  |
6 439 ETH | $ 11 377 100 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 17.03.2021 04:45:55 | |
15 000 ETH | $ 26 432 316 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 17.03.2021 04:43:54 | |
5 000 ETH | $ 8 785 307 | (unknown) | (unknown) |
| Type: transfer | From: 44ab98e1b75a51c353e03d168ebaa591e489161d | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 17.03.2021 04:43:37 | |
5 000 ETH | $ 8 785 314 | (unknown) | (unknown) |
| Type: transfer | From: 3e8988a82fe0b2b6d86543223fcf8b078ab9d2f8 | To: 44ab98e1b75a51c353e03d168ebaa591e489161d | |||
| 17.03.2021 04:22:17 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c89fa78cb14a79e588062ab41f79e05e8122eda8 | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 17.03.2021 04:01:35 | |
96 BTC | $ 5 409 640 | (unknown) | (unknown) |
| Type: transfer | From: 3QLW6fwLZk8Umee5MxmgkvXe9bAU23rubL | To: 3MZ1p2idEKKa2Tmr7fKmFMFhAR1LqDhCo3 | |||
| 17.03.2021 03:57:23 | |
125 BTC | $ 6 969 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8356lzudcgke7pagwq93q4cd5jqylh88zq883s | To: bc1qramh4usps5d8fml8enkyus67xfudcezkjeq8zx | |||
| 17.03.2021 03:56:20 | |
937 BTC | $ 52 407 496 | (unknown) | (unknown) |
| Type: transfer | From: 1CLqSYr6qgzYd4waMfrbHuxFoY96mp2bAt | To: 1KT84TAZeb5Y7QrH4U4ChX5xcWvZDoWPTE | |||
| 17.03.2021 03:56:20 | |
104 BTC | $ 5 790 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7kzu8x3szrz03u6xspnh5ywaccfprswjm8v7y6yunt3nmmnt3nyqkx263q | To: bc1q6tf7q0yhurmxss6n3h35cvgxje7f0jaaz7c2zsggl0amek7tyufsrgc588 | |||
| 17.03.2021 03:56:20 | |
141 BTC | $ 7 886 958 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 17.03.2021 03:50:58 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 520e743ceee0eda252a7b6f09838701e005d9260 | To: 0cc171837f8407f1a51a81033214b827bf83c3e5 | |||
| 17.03.2021 03:46:58 | |
384 BTC | $ 21 574 264 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 17.03.2021 03:46:58 | |
178 BTC | $ 9 986 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzsgfhhynxj69stdzz9335kaljlwcunphyaqcdr48x9nslzk23wdqw0e4vf | To: bc1qsq5k2gupgyv4j7a2ttuevga2fyuezg03jwsqstzua5yg2x6qed8s5xhh46 | |||
| 17.03.2021 03:44:02 | |
5 093 502 USDC | $ 5 093 502 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 17.03.2021 03:44:02 | |
287 557 UNI | $ 8 869 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 17.03.2021 03:40:32 | |
983 BTC | $ 55 050 268 | (unknown) | (unknown) |
| Type: transfer | From: 16Ez3gJfMrKb78483QwBN5ai7kJmKDLJz2 | To: 1CLqSYr6qgzYd4waMfrbHuxFoY96mp2bAt | |||
| 17.03.2021 03:40:32 | |
210 BTC | $ 11 742 253 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 17.03.2021 03:40:46 |  |
24 888 888 BNB | $ 6 367 709 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jvqy75h4yr3xv2rzstm0zulkp50sjy5q3qmy76 | To: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn | |||
| 17.03.2021 03:32:20 | |
119 BTC | $ 6 671 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2gjet53ss3g0rkxrpg4elpqh8chuzyhwa2j7nukm3jzjrdf30hsy6auwg | To: bc1qp5u0eq9wp26smtvt2rr4y6q0zagufnu8ehev2zdzmy2ntmhdydhsv5uy6p | |||
| 17.03.2021 03:32:20 | |
1 961 BTC | $ 110 151 830 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 17.03.2021 03:32:20 | |
107 BTC | $ 6 008 151 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 17.03.2021 03:32:20 | |
101 BTC | $ 5 668 582 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 17.03.2021 03:29:05 | |
105 BTC | $ 5 854 786 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | To: bc1q7kzu8x3szrz03u6xspnh5ywaccfprswjm8v7y6yunt3nmmnt3nyqkx263q | |||
| 17.03.2021 03:29:05 | |
100 BTC | $ 5 584 146 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.03.2021 03:29:05 | |
100 BTC | $ 5 584 146 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.03.2021 03:29:05 | |
125 BTC | $ 6 960 134 | (unknown) | (unknown) |
| Type: transfer | From: 3AHaPRzBM7TzrbHzLKQLJa2XAAt6Bos4ih | To: bc1q8356lzudcgke7pagwq93q4cd5jqylh88zq883s | |||
| 17.03.2021 03:29:05 | |
3 000 BTC | $ 167 524 380 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 17.03.2021 03:29:05 | |
4 724 BTC | $ 263 795 060 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 17.03.2021 03:20:47 | |
90 BTC | $ 5 058 939 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.03.2021 03:20:47 | |
160 BTC | $ 8 960 625 | (unknown) | (unknown) |
| Type: transfer | From: 3CLmEXGgVVPhvzs9eBAzyfGDAPtKhPze9J | To: 3L1qZCXfPszz8WKTTtUBBqFgv1Bdnwcfab | |||
| 17.03.2021 03:20:47 | |
100 BTC | $ 5 576 592 | (unknown) | (unknown) |
| Type: transfer | From: 3Jwd9YNYAV9YMng4Hn8uDH39XanTWtMTqz | To: 3GhFbRJZCx7LckWcdGTPZ669Hm3TFwQqUi | |||
| 17.03.2021 03:20:47 | |
100 BTC | $ 5 598 160 | (unknown) | (unknown) |
| Type: transfer | From: 1L7p6TBo1B2bz2gL4QPY9bYtn97VjFnYNg | To: 34Ukroy3KgsTUvHp9PptbkLX8SNCZZwkNG | |||
| 17.03.2021 03:20:47 | |
478 BTC | $ 26 751 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvjsnl9x6pj4md6cnnhlhs5w8p70rvlt4ygvzntj0fw3dwxmf75sed5a5l | To: bc1q4j33zkcjkvgmw6k0ug98ycda9cd3r2xxqd7d998vu32thaaxff4s2jjsv9 | |||
| 17.03.2021 03:20:47 | |
189 BTC | $ 10 570 282 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrznfg4jregl77shnl7qfddupr2g6h8g3yk9al9ph09q2r4kukmkq335ka7 | |||
| 17.03.2021 03:20:47 | |
348 BTC | $ 19 504 926 | (unknown) | (unknown) |
| Type: transfer | From: 3Psr12Hs4jcAdQSivE8zXkwSD2nfbYdtJ3 | To: 3PbYmguSrcWktTqPNQ9o96Y8mKJgD5Cdp7 | |||
| 17.03.2021 03:12:46 | |
6 451 855 USDC | $ 6 451 855 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 17.03.2021 02:56:38 | |
6 000 ETH | $ 10 720 488 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.03.2021 02:48:18 | |
140 BTC | $ 7 841 103 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38cT5TvknnNY8qsfRAFi5SL4Gwn2goKSHF | |||
| 17.03.2021 02:48:18 | |
187 BTC | $ 10 452 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpelssp20d7e6vdkp9ahm9alt2a85jy0w3urlk4dpdl05qx74geq4swx55 | To: bc1qqrhj6srp4lmjpjasn4z3eaegtvs9ukjc2ypwrwmf6h686xuusxrscfgsk7 | |||
| 17.03.2021 02:48:18 | |
182 BTC | $ 10 165 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1qucaz9rzrckj55d8rtmukntknr82a9e9879zvl0rgds6newg5zdlqkcl0q7 | To: bc1qzsgfhhynxj69stdzz9335kaljlwcunphyaqcdr48x9nslzk23wdqw0e4vf | |||
| 17.03.2021 02:48:18 | |
116 BTC | $ 6 497 693 | (unknown) | (unknown) |
| Type: transfer | From: 3ArjAic6R9xDcoc541YtbMZhZDAPBMxdek | To: 3H4CpFQGWFvF7in6hMx8BecMGY3rpfAdM1 | |||
| 17.03.2021 02:48:18 | |
125 BTC | $ 6 983 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hacvpwr84rnggkufxdz2yqyge0psv59cesez8 | To: bc1q6lhhgqavfqs58frksmqgfvrnn23mleelrpfh2z | |||
| 17.03.2021 02:48:18 | |
125 BTC | $ 6 995 857 | (unknown) | (unknown) |
| Type: transfer | From: 3HwDGVANfwmVTh8JWBmU5tGWShQyy65EMv | To: bc1q3hacvpwr84rnggkufxdz2yqyge0psv59cesez8 | |||
| 17.03.2021 02:41:33 | |
6 136 594 USDC | $ 6 136 594 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 17.03.2021 02:21:03 | |
121 BTC | $ 6 822 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3xztg9ja76zaptke38cul9mzu8gaaz00npa3jqudug9vzf7an3qefz8yc | To: bc1qe2gjet53ss3g0rkxrpg4elpqh8chuzyhwa2j7nukm3jzjrdf30hsy6auwg | |||