Whale movements
Last update: 10.04.2026 03:48:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.03.2021 23:57:42 |  |
100 BTC | $ 5 628 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.03.2021 23:57:42 | |
101 BTC | $ 5 684 907 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KneytMTrRzYMWKsq7A41KCya4o4ZReoC5 | |||
| 16.03.2021 23:57:42 | |
102 BTC | $ 5 741 193 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1BMbmB2S492ZgcT2SinswF3CKHbwRWLLFb | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 16.03.2021 23:57:42 | |
104 BTC | $ 5 853 765 | (unknown) | binance (exchange) |
| Type: transfer | From: 3P1c2Rt2YUdtPmE2BqjgueWW86aW5qXMPd | To: 1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw | |||
| 16.03.2021 23:57:42 | |
167 BTC | $ 9 399 737 | (unknown) | (unknown) |
| Type: transfer | From: 3P1c2Rt2YUdtPmE2BqjgueWW86aW5qXMPd | To: 3AvoFMn7xKRqK7gqX1KbozaPqSec548tLE | |||
| 16.03.2021 23:57:42 | |
200 BTC | $ 11 234 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhzs27r7mtpu3mwzutdhp9jcgtfveemetz8xnprxwcsw7wp4we5qm7qrcm | To: bc1qfpelssp20d7e6vdkp9ahm9alt2a85jy0w3urlk4dpdl05qx74geq4swx55 | |||
| 16.03.2021 23:57:42 | |
192 BTC | $ 10 807 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ehyuypdeyfcs6n2gwcmvum0fpyngld3yggxe5kqrdex4zthuu0s7k7n45 | To: bc1qucaz9rzrckj55d8rtmukntknr82a9e9879zvl0rgds6newg5zdlqkcl0q7 | |||
| 16.03.2021 23:57:42 | |
126 BTC | $ 7 067 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq28eud74w8gvs9g5ey6jeccg0vgx2x4tyvuvfy | To: bc1qfwd3gnqtxrffr66w9hn59sp2e5m6seqz55mkq7 | |||
| 16.03.2021 23:52:54 |  |
5 000 000 USDT | $ 5 017 292 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.03.2021 23:47:55 | |
313 BTC | $ 17 738 070 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 16.03.2021 23:47:55 | |
103 BTC | $ 5 837 129 | (unknown) | poloniex (exchange) |
| Type: transfer | From: 3Gnw3ysNN4ryzpaXoaEkhjLWvTUqu6YnWf | To: 1MoLEVWHceiCqRd9DMyWMAR6hURNkrhaxY | |||
| 16.03.2021 23:47:55 | |
166 BTC | $ 9 407 352 | (unknown) | (unknown) |
| Type: transfer | From: 3Gnw3ysNN4ryzpaXoaEkhjLWvTUqu6YnWf | To: 3K1qEV5SuLkVyXNCcs9zcKonGwzJ4x7Kyf | |||
| 16.03.2021 23:47:55 | |
107 BTC | $ 6 076 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0z675x55vqrywn7ufe20q6ncuf879wnwnvqhvcsa9py4eh244cqppfutc | To: bc1qfy70r7rf4w76cea29xdrn5wr6gza7gsu3cjaznft2az35ul2al4supsxfa | |||
| 16.03.2021 23:47:55 | |
126 BTC | $ 7 124 909 | (unknown) | (unknown) |
| Type: transfer | From: 3MzXQan7ZG6gRL9g6FMsSx1jSCaq2KBJdk | To: bc1qq28eud74w8gvs9g5ey6jeccg0vgx2x4tyvuvfy | |||
| 16.03.2021 23:47:55 | |
227 BTC | $ 12 869 187 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.03.2021 23:41:02 | |
6 001 195 HUSD | $ 6 001 195 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.03.2021 23:37:52 | |
6 001 195 HUSD | $ 6 001 195 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.03.2021 23:34:56 | |
118 BTC | $ 6 713 932 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LbNVXHekr5Zd7jXB8jLDwdYSnJjozpWzV | |||
| 16.03.2021 23:34:56 | |
98 BTC | $ 5 606 663 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35tSenDgjsMUGKc1kKUxcWidgnyJmZHQc1 | |||
| 16.03.2021 23:34:56 | |
184 BTC | $ 10 465 085 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3J76n2ViwWHKzDppegiea6BKtvmMB9CQNk | |||
| 16.03.2021 23:34:56 | |
128 BTC | $ 7 315 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe06fdgr90w3yqrqywge00trpszpk5wx07tkfzpds37stru70dhdsn3qrka | To: bc1qr9sufkhv2g79n9s058n6zhsfehftxg593zszfxcewlzjweccea4s3dmv95 | |||
| 16.03.2021 23:34:56 | |
135 BTC | $ 7 686 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ws9pmawegeqsl4826lqearuddggk5aa5a3dg2zdnxgj0q6ujn3shw6wdd | To: bc1qe3xztg9ja76zaptke38cul9mzu8gaaz00npa3jqudug9vzf7an3qefz8yc | |||
| 16.03.2021 23:34:56 | |
104 BTC | $ 5 916 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1q792mdnaa5pf88uqp5n6dzqyupctlcs4ngzrfk75wr72m9yzzsduspa3f75 | To: bc1qq6q52fgwek4pttqqf5krv6un2zm3ecj8sef3vkca2r92fwzp77jsyg02w4 | |||
| 16.03.2021 23:34:56 | |
126 BTC | $ 7 161 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgmatqywkff7cljy8lj4y27erya5t0x89uha9u | To: 3MzXQan7ZG6gRL9g6FMsSx1jSCaq2KBJdk | |||
| 16.03.2021 23:34:56 | |
116 BTC | $ 6 608 669 | (unknown) | (unknown) |
| Type: transfer | From: 3AKnrhUUt1a7AgnXzfH9tvRY9W4DHUMiEH | To: 38EoxsLwjJAwDw9mhbppwy8HPuk2ZsVpYA | |||
| 16.03.2021 23:34:56 | |
126 BTC | $ 7 162 698 | (unknown) | (unknown) |
| Type: transfer | From: 34qr7PPetH4ngLVnjMDk9oQcdbAqrBgfLL | To: bc1qrgmatqywkff7cljy8lj4y27erya5t0x89uha9u | |||
| 16.03.2021 23:34:56 | |
126 BTC | $ 7 162 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6nukwus54m5a23wxhxa5kaymxsx28kc4lkvk5 | To: 34qr7PPetH4ngLVnjMDk9oQcdbAqrBgfLL | |||
| 16.03.2021 23:34:56 | |
126 BTC | $ 7 164 467 | (unknown) | (unknown) |
| Type: transfer | From: 3CDQbVWAQJEjiDaYxkMCmqLP3nsLZoC1Rx | To: bc1qu6nukwus54m5a23wxhxa5kaymxsx28kc4lkvk5 | |||
| 16.03.2021 23:34:56 | |
349 BTC | $ 19 858 342 | (unknown) | (unknown) |
| Type: transfer | From: 3GAWAZ2EYpYvk9zsftjWJGGqYUutDDAA46 | To: 3A5Ckuqcx7TjwquUpSHSnQ5HeX7NAruWcS | |||
| 16.03.2021 23:34:56 | |
124 BTC | $ 7 052 100 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qk5ky4jgs8ndyl9jzerdttl7e974u4m8ue6d2ml | |||
| 16.03.2021 23:34:56 | |
100 BTC | $ 5 694 387 | (unknown) | binance (exchange) |
| Type: transfer | From: 34NGBm1DHhm1xcCkzKJCjtfSij12RhG6Qr | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 16.03.2021 23:34:56 | |
95 BTC | $ 5 423 115 | binance (exchange) | (unknown) |
| Type: transfer | From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | To: 3Fk78dMEbohruHUXTKk7KQjbAaCjU61RwX | |||
| 16.03.2021 23:34:56 | |
127 BTC | $ 7 216 319 | binance (exchange) | (unknown) |
| Type: transfer | From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | To: 34NGBm1DHhm1xcCkzKJCjtfSij12RhG6Qr | |||
| 16.03.2021 23:34:56 | |
140 BTC | $ 7 985 865 | binance (exchange) | (unknown) |
| Type: transfer | From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | To: 3Jwd9YNYAV9YMng4Hn8uDH39XanTWtMTqz | |||
| 16.03.2021 23:34:56 | |
143 BTC | $ 8 149 444 | binance (exchange) | (unknown) |
| Type: transfer | From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | To: 3NRDsRUcpid36cNw5BjMTF85EZXQtxK79e | |||
| 16.03.2021 23:34:56 | |
149 BTC | $ 8 474 504 | binance (exchange) | (unknown) |
| Type: transfer | From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | To: 33r3cKA9NpNNme2dUPXwLg2xcJPqYmy1oW | |||
| 16.03.2021 23:34:56 | |
165 BTC | $ 9 405 075 | binance (exchange) | (unknown) |
| Type: transfer | From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | To: 3CLmEXGgVVPhvzs9eBAzyfGDAPtKhPze9J | |||
| 16.03.2021 23:34:56 | |
123 BTC | $ 7 026 874 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 16.03.2021 23:34:56 | |
301 BTC | $ 17 140 106 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 16.03.2021 23:34:56 | |
228 BTC | $ 13 007 464 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.03.2021 23:34:56 | |
228 BTC | $ 13 009 650 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.03.2021 23:34:56 | |
236 BTC | $ 13 446 650 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.03.2021 23:18:01 | |
7 365 094 USDT | $ 7 348 124 | poloniex (exchange) | binance (exchange) |
| Type: transfer | From: a910f92acdaf488fa6ef02174fb86208ad7722ba | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 16.03.2021 23:16:55 | |
4 000 ETH | $ 7 164 755 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 16.03.2021 23:15:30 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: a8c4acad442fcfb068672f6f2f13b4401a8c054f | |||
| 16.03.2021 23:04:35 | |
111 BTC | $ 6 320 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7h9rlusewwxfpsq6r3p6k2ymmfjykrcdffrkvysj5uuyt5jhkhrqhpnxym | To: bc1q5u6mhv9sjfqsyq4gc58923zvtyys7c3d5shkn645xfmpt7hq65ps47r5wl | |||
| 16.03.2021 23:04:35 | |
104 BTC | $ 5 905 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1quzkvwry83m49swrkj70erugpn4jhyv00mdlawz6g4m6f9p62wytq65jkxq | To: bc1q5gcjtw6ydyg4vjr3p9smslkhezyv0q0caqshf3x0fz957hgvx6hqcyyacd | |||
| 16.03.2021 23:04:35 | |
126 BTC | $ 7 136 024 | (unknown) | (unknown) |
| Type: transfer | From: 3GGNdj8nAgqvzGLr65wrfVyrx48BGp7fwJ | To: 3CDQbVWAQJEjiDaYxkMCmqLP3nsLZoC1Rx | |||
| 16.03.2021 23:04:35 | |
126 BTC | $ 7 139 846 | (unknown) | (unknown) |
| Type: transfer | From: 3JENaEqqN3Tn6JCNSTwzuvLXMKuZJjT1BM | To: 3GGNdj8nAgqvzGLr65wrfVyrx48BGp7fwJ | |||
| 16.03.2021 23:04:35 | |
212 BTC | $ 12 017 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6s0lrgk0ayjuy3ytpprkt7grv9nptpeswctnlr | To: bc1qtzzpnrgfl5h867mhsru35u7uysyf489m6agkvl | |||