Whale movements
Last update: 10.04.2026 05:30:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.03.2021 01:18:15 |  |
690 BTC | $ 39 182 252 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 17.03.2021 01:12:43 |  |
27 500 AAVE | $ 10 085 506 | (unknown) | (unknown) |
| Type: transfer | From: c8a279299ce4a01419f4dcefe5a527f91745d38c | To: 36c4bd54d54dd898c242f5f634f5d0cef3be2a8a | |||
| 17.03.2021 01:06:34 | |
16 536 ETH | $ 29 995 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 17.03.2021 01:06:04 | |
100 BTC | $ 5 680 037 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.03.2021 01:06:04 | |
100 BTC | $ 5 680 037 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 17.03.2021 01:06:04 | |
123 BTC | $ 6 986 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2uwhe77h0yznd5y48tycq3avs4s29quw3q90nq | To: bc1qyyvxnuk8auhzwq3snhkd6enfdexkgf2y9t06ex | |||
| 17.03.2021 01:06:04 | |
125 BTC | $ 7 100 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2uwhe77h0yznd5y48tycq3avs4s29quw3q90nq | To: bc1qhpyvlujz95aykqzxyx7k0w3vd69a0nqvaugk47 | |||
| 17.03.2021 01:06:04 | |
100 BTC | $ 5 685 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5lsracrgtujdhg8wegkd888j22l7824hfl09cdt86jwwycym7lgsrrl3k4 | To: bc1qyqtdyc3d9pw2e4y5vpjacy4rxsu26hfd0s8rc2c8xm92dqqhghmq9knkpn | |||
| 17.03.2021 01:06:04 | |
102 BTC | $ 5 818 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gcjtw6ydyg4vjr3p9smslkhezyv0q0caqshf3x0fz957hgvx6hqcyyacd | To: bc1qf6ehqvuvet655ry5yn3v3gwh24jkjw80f8gwlu5rm953qed2vejqcr63y2 | |||
| 17.03.2021 01:06:04 | |
101 BTC | $ 5 730 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5u6mhv9sjfqsyq4gc58923zvtyys7c3d5shkn645xfmpt7hq65ps47r5wl | To: bc1qu5tpt4lehaec8ffnwdfwkln52p5mny7257ul6aw7qff05jm0ajasqv6p63 | |||
| 17.03.2021 01:06:04 | |
116 BTC | $ 6 589 669 | (unknown) | (unknown) |
| Type: transfer | From: 35APSP7RaUGTXPS4Q4G6UuEHwMsVcEy53j | To: 3ArjAic6R9xDcoc541YtbMZhZDAPBMxdek | |||
| 17.03.2021 01:06:04 | |
212 BTC | $ 12 039 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzzpnrgfl5h867mhsru35u7uysyf489m6agkvl | To: 33T6neSyhFhvaP57Pff8Qz8Zpa1eQbhJMm | |||
| 17.03.2021 01:06:04 | |
125 BTC | $ 7 115 786 | (unknown) | (unknown) |
| Type: transfer | From: 3P7u3JJT74k9Q5Jcs558qtbHQf5Eyiye6t | To: bc1q9wzgkyuuhy0cs5na9y07yjgpv0xcvxsycfw4f3 | |||
| 17.03.2021 01:06:04 | |
125 BTC | $ 7 121 561 | (unknown) | (unknown) |
| Type: transfer | From: 3LGAqJqnTPGW1H3KoCB66S2QTsYhL1psYG | To: 3P7u3JJT74k9Q5Jcs558qtbHQf5Eyiye6t | |||
| 17.03.2021 01:06:04 | |
125 BTC | $ 7 100 046 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 17.03.2021 01:06:04 | |
375 BTC | $ 21 300 082 | binance (exchange) | (unknown) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: 1ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv | |||
| 17.03.2021 01:06:04 | |
99 BTC | $ 5 616 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fkt1cT4gE1tAHitPifKp1USdzctNLkrxq | To: 1PnfBQLpQhTymXoZVf4kGMDYACwoPVNxKX | |||
| 17.03.2021 01:06:04 | |
226 BTC | $ 12 854 405 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.03.2021 01:06:04 | |
226 BTC | $ 12 859 354 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.03.2021 01:06:04 | |
227 BTC | $ 12 867 712 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.03.2021 00:57:52 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 62489b41412f8c3fa5a2dd0abe1af15a175bc226 | To: a6aac20c2f51101a92a01e28c8da87927677f9cc | |||
| 17.03.2021 00:57:46 | |
6 100 200 USDT | $ 6 097 071 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 17.03.2021 00:55:16 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 717c4e6c480a9c2f62bc743696c0e286935c9133 | To: 62489b41412f8c3fa5a2dd0abe1af15a175bc226 | |||
| 17.03.2021 00:39:19 | |
100 BTC | $ 5 632 691 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1A6Er6zJNRJy7DsuxjxPuLRQbf5U8kKbJT | |||
| 17.03.2021 00:39:19 | |
89 BTC | $ 5 008 070 | (unknown) | (unknown) |
| Type: transfer | From: 1SzmC7EPf7e1ZB7ZgkgLGJcuVj2ZUYza5 | To: 1FkULjrmZ1UtzSoGMrwXr1VGhhGN7xwaS | |||
| 17.03.2021 00:38:00 |  |
199 999 980 XRP | $ 92 764 240 | (unknown) | (unknown) |
| Type: transfer | From: rK8dVhaKwQZDRLpWKeoHJiH7mA5jPK5giZ | To: rUjfTQpvBr6wsGGxMw6sRmRQGG76nvp8Ln | |||
| 17.03.2021 00:37:27 | |
103 BTC | $ 5 783 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9sufkhv2g79n9s058n6zhsfehftxg593zszfxcewlzjweccea4s3dmv95 | To: bc1qn9ef9754fh0th8mtf5ckd7eqz9lvg3ldn3fksfpvxq3u7cjjqt0q7q90wn | |||
| 17.03.2021 00:37:27 | |
116 BTC | $ 6 517 362 | (unknown) | (unknown) |
| Type: transfer | From: 38EoxsLwjJAwDw9mhbppwy8HPuk2ZsVpYA | To: 35APSP7RaUGTXPS4Q4G6UuEHwMsVcEy53j | |||
| 17.03.2021 00:37:27 | |
579 BTC | $ 32 509 230 | (unknown) | (unknown) |
| Type: transfer | From: 1JBvkGB5gYqHA9xvxPi95EhwPkd7CoL6Ug | To: 1N9gqfwZKmZ7hhi4X9huwckdHxgHwU2DfL | |||
| 17.03.2021 00:37:27 | |
580 BTC | $ 32 574 308 | (unknown) | (unknown) |
| Type: transfer | From: 152pxVTfLc52DtLY8HqRiG2Y2uobVZW1DH | To: 1N3g5Y7oWgUbx2TenHnijaPPiifLdKWnus | |||
| 17.03.2021 00:37:27 | |
125 BTC | $ 7 043 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0cmluak6xc83lzs7n4mmrt4djldurdvt5j4awe | To: 3LGAqJqnTPGW1H3KoCB66S2QTsYhL1psYG | |||
| 17.03.2021 00:37:27 | |
227 BTC | $ 12 723 566 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.03.2021 00:35:33 | |
219 191 FTT | $ 8 742 623 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 17.03.2021 00:33:06 | |
21 829 950 USDT | $ 21 659 432 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.03.2021 00:32:46 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 597958a7b0ebb6d3c6431be2c5425b2f45e5bfec | To: c6b806c7e291e72f9907af4a782bf0142df9d184 | |||
| 17.03.2021 00:32:46 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2dc99426e09a80fcf44549bc2c1fd127d57eac63 | To: 717c4e6c480a9c2f62bc743696c0e286935c9133 | |||
| 17.03.2021 00:29:27 | |
206 456 FTT | $ 8 259 886 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.03.2021 00:28:45 | |
6 600 000 USDC | $ 6 600 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||
| 17.03.2021 00:20:54 | |
102 BTC | $ 5 763 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6q52fgwek4pttqqf5krv6un2zm3ecj8sef3vkca2r92fwzp77jsyg02w4 | To: bc1qkcruvdtcgvf3k4x9dr0vr9r6mrmkh8rv2mv4zmfna5dsk9mffydqt9x66p | |||
| 17.03.2021 00:20:54 | |
125 BTC | $ 7 062 561 | (unknown) | (unknown) |
| Type: transfer | From: 33RrYFJmunkvqAynKDohftTYN9wxg3DKPh | To: bc1q0cmluak6xc83lzs7n4mmrt4djldurdvt5j4awe | |||
| 17.03.2021 00:20:54 | |
99 BTC | $ 5 571 709 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw | To: 1Fkt1cT4gE1tAHitPifKp1USdzctNLkrxq | |||
| 17.03.2021 00:20:54 | |
227 BTC | $ 12 766 825 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.03.2021 00:20:54 | |
105 BTC | $ 5 894 035 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 17.03.2021 00:10:54 | |
101 BTC | $ 5 671 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zdln0u4atee0vt5ac27ljqk6fxyd3qdu9xjjfty7jgduj5xsa7q6f42ec | To: bc1q5lsracrgtujdhg8wegkd888j22l7824hfl09cdt86jwwycym7lgsrrl3k4 | |||
| 17.03.2021 00:10:54 | |
227 BTC | $ 12 712 482 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.03.2021 00:08:38 | |
485 BTC | $ 27 152 480 | (unknown) | (unknown) |
| Type: transfer | From: 3Js3XTcuxNx8U2kkz9DMbSXAVfwxXgJCza | To: bc1qkvjsnl9x6pj4md6cnnhlhs5w8p70rvlt4ygvzntj0fw3dwxmf75sed5a5l | |||
| 17.03.2021 00:08:38 | |
113 BTC | $ 6 340 829 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | |||
| 17.03.2021 00:08:38 | |
126 BTC | $ 7 035 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwd3gnqtxrffr66w9hn59sp2e5m6seqz55mkq7 | To: 33RrYFJmunkvqAynKDohftTYN9wxg3DKPh | |||
| 17.03.2021 00:08:38 | |
227 BTC | $ 12 710 632 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.03.2021 00:07:13 | |
5 000 ETH | $ 8 959 919 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 61edcdf5bb737adffe5043706e7c5bb1f1a56eea | |||