Whale movements
Last update: 10.04.2026 03:53:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.03.2021 23:04:35 |  |
212 BTC | $ 12 017 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04u0mfd302dkj5s4lvkqnd0qjdzyvczqqjc3t5 | To: bc1q6s0lrgk0ayjuy3ytpprkt7grv9nptpeswctnlr | |||
| 16.03.2021 23:04:35 | |
212 BTC | $ 12 017 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qule74c7l439cz4yutnt93v0gmwz86hv5757d8n | To: bc1q04u0mfd302dkj5s4lvkqnd0qjdzyvczqqjc3t5 | |||
| 16.03.2021 23:04:35 | |
212 BTC | $ 12 017 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zj2wjjku8ulwq3ypyd4lhet24qd0z5nx4p3u0 | To: bc1qule74c7l439cz4yutnt93v0gmwz86hv5757d8n | |||
| 16.03.2021 23:04:35 | |
212 BTC | $ 12 017 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8k4xxhwspmtl8ha5rd9x4sy66z8v0x5zhkppty | To: bc1q9zj2wjjku8ulwq3ypyd4lhet24qd0z5nx4p3u0 | |||
| 16.03.2021 23:04:35 | |
212 BTC | $ 12 017 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95flhd86p3wfj64lw597sgcn3shlrkukwplw3m | To: bc1q8k4xxhwspmtl8ha5rd9x4sy66z8v0x5zhkppty | |||
| 16.03.2021 23:04:35 | |
236 BTC | $ 13 390 003 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.03.2021 23:04:35 | |
101 BTC | $ 5 728 619 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12wRAwmwVBXrnquwwc8uH5xHT7ExaP6gU3 | |||
| 16.03.2021 23:02:44 |  |
6 599 800 USDT | $ 6 617 098 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bd0ff485ac2deee028a2bcff1bb41b8be9342031 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.03.2021 23:02:04 | |
12 487 628 USDT | $ 12 520 357 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 16.03.2021 22:58:58 | |
30 000 000 CRO | $ 5 657 303 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.03.2021 22:52:29 | |
6 599 726 USDT | $ 6 544 034 | hitbtc (exchange) | binance (exchange) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: bd0ff485ac2deee028a2bcff1bb41b8be9342031 | |||
| 16.03.2021 22:52:23 | |
6 600 000 USDT | $ 6 583 870 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 16.03.2021 22:48:20 | |
197 BTC | $ 11 053 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyd29wza90k6x5rjc8wagruw5pzhu68zpxqwcng9lfxlqx3nzt2hskznrvq | To: bc1q2ehyuypdeyfcs6n2gwcmvum0fpyngld3yggxe5kqrdex4zthuu0s7k7n45 | |||
| 16.03.2021 22:47:48 | |
236 BTC | $ 13 260 505 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.03.2021 22:47:48 | |
100 BTC | $ 5 614 558 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit | |||
| 16.03.2021 22:47:48 | |
200 BTC | $ 11 229 088 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 16.03.2021 22:47:48 | |
108 BTC | $ 6 074 600 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3CFGZkMcSqz3ZkSfWV1ekiwkbQC8SuyXJq | To: 3Nyd3NEsnBm1JEbBiHm5tgTHA8yNUSink8 | |||
| 16.03.2021 22:47:48 | |
618 BTC | $ 34 673 120 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 16.03.2021 22:47:48 | |
113 BTC | $ 6 368 408 | (unknown) | (unknown) |
| Type: transfer | From: 38jQWvNQm4cwoxTp8BuaszEdiy8EoicaZv | To: 3Aw1Mj1D8aXsuuBNiCTkMFFCfUBsousyRL | |||
| 16.03.2021 22:47:48 | |
123 BTC | $ 6 916 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1qru0canz8jx3rv8ra6ynuqd0zwqwjqvg28muxr33t4cdnnqd0r9pqxndx2m | To: bc1qy0z675x55vqrywn7ufe20q6ncuf879wnwnvqhvcsa9py4eh244cqppfutc | |||
| 16.03.2021 22:47:48 | |
103 BTC | $ 5 778 240 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qt3khd0er45yffktntrrdluc6trm0rg0f5tmpj3n5jzhdp0uzwy9s3s4hm8 | To: bc1q7zdln0u4atee0vt5ac27ljqk6fxyd3qdu9xjjfty7jgduj5xsa7q6f42ec | |||
| 16.03.2021 22:47:48 | |
116 BTC | $ 6 516 206 | (unknown) | (unknown) |
| Type: transfer | From: 3NP2YgKiUWV9zoTGKekSB13TkvHztMb8py | To: 3AKnrhUUt1a7AgnXzfH9tvRY9W4DHUMiEH | |||
| 16.03.2021 22:47:48 | |
126 BTC | $ 7 076 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93cmet2wapfk6ag35mtc6d5w7md89hl9vrttpx | To: 3JENaEqqN3Tn6JCNSTwzuvLXMKuZJjT1BM | |||
| 16.03.2021 22:47:48 | |
300 BTC | $ 16 843 672 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 16.03.2021 22:47:48 | |
212 BTC | $ 11 901 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5tfva0afrl8svextu7e7f4m9wmatgdn47pwdp | To: bc1q95flhd86p3wfj64lw597sgcn3shlrkukwplw3m | |||
| 16.03.2021 22:47:48 | |
1 000 BTC | $ 56 145 580 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | |||
| 16.03.2021 22:47:48 | |
99 BTC | $ 5 558 838 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GAJzKkyTcVvK8UPcdhRibX24SmT3adKq3 | |||
| 16.03.2021 22:45:19 | |
5 000 000 USDC | $ 5 000 000 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.03.2021 22:33:09 | |
9 000 ETH | $ 16 157 892 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.03.2021 22:31:16 | |
6 796 330 PAX | $ 6 788 569 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.03.2021 22:30:52 | |
236 BTC | $ 13 288 293 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.03.2021 22:30:00 | |
123 BTC | $ 6 899 992 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q792mdnaa5pf88uqp5n6dzqyupctlcs4ngzrfk75wr72m9yzzsduspa3f75 | |||
| 16.03.2021 22:30:00 | |
126 BTC | $ 7 081 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1quf63ewgy02znuqmgetmustssk074am42p6mjew | To: bc1q93cmet2wapfk6ag35mtc6d5w7md89hl9vrttpx | |||
| 16.03.2021 22:29:59 | |
5 721 132 USDC | $ 5 721 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 16.03.2021 22:30:00 | |
100 BTC | $ 5 617 378 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 16.03.2021 22:30:00 | |
95 BTC | $ 5 337 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 16.03.2021 22:29:38 | |
304 490 SNX | $ 5 655 180 | (unknown) | oneinch (exchange) |
| Type: transfer | From: 220abd48f2b444e1a352b6927c885c4579738081 | To: 45f9f4f0449271583b6d2465983d709f557221b7 | |||
| 16.03.2021 22:21:05 | |
200 BTC | $ 11 316 334 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 16.03.2021 22:21:05 | |
143 BTC | $ 8 064 592 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ws9pmawegeqsl4826lqearuddggk5aa5a3dg2zdnxgj0q6ujn3shw6wdd | |||
| 16.03.2021 22:21:05 | |
101 BTC | $ 5 687 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97urdg8s9llevhy4h2xzxznqe79h9awwcfsark27uell0wx54lpstcazah | To: bc1qpamvjx0vkst4xxevc2237nhk79d8879r2mkp7wahzzfkc7aepszq0626qf | |||
| 16.03.2021 22:21:05 | |
118 BTC | $ 6 703 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3zfjs34qaqmt0z8eaf68acy8uxn0wp3r8s8atjje4nt84z48j9s4l2tf7 | To: bc1q7h9rlusewwxfpsq6r3p6k2ymmfjykrcdffrkvysj5uuyt5jhkhrqhpnxym | |||
| 16.03.2021 22:21:05 | |
205 BTC | $ 11 584 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnz77h2m6hftmqh4257jum5agccx4dfvlrfwwaquvjfpsd28megps8zv37c | To: bc1qyhzs27r7mtpu3mwzutdhp9jcgtfveemetz8xnprxwcsw7wp4we5qm7qrcm | |||
| 16.03.2021 22:21:05 | |
107 BTC | $ 6 062 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89plz85c80pp3vzapkq5n86xdghy7j5drfae4m74us9x7hzjm2pqkrsl86 | To: bc1quzkvwry83m49swrkj70erugpn4jhyv00mdlawz6g4m6f9p62wytq65jkxq | |||
| 16.03.2021 22:21:05 | |
131 BTC | $ 7 392 357 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe06fdgr90w3yqrqywge00trpszpk5wx07tkfzpds37stru70dhdsn3qrka | |||
| 16.03.2021 22:21:05 | |
126 BTC | $ 7 133 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gavhd6xy69qzv9auh7895wxcmgr78m4vyuj39 | To: bc1quf63ewgy02znuqmgetmustssk074am42p6mjew | |||
| 16.03.2021 22:21:05 | |
700 BTC | $ 39 607 170 | (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 16.03.2021 22:21:05 | |
236 BTC | $ 13 364 762 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.03.2021 22:15:30 | |
100 BTC | $ 5 614 684 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LYQ7H15kpRMEzus5QoVvgzRaKJNbGhYz2 | To: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | |||
| 16.03.2021 22:15:30 | |
100 BTC | $ 5 614 684 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 3QkKq7YDW9YoH1NAdqa4KhcmpxjTv24deW | To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | |||
| 16.03.2021 22:15:30 | |
271 BTC | $ 15 215 742 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QkKq7YDW9YoH1NAdqa4KhcmpxjTv24deW | To: 3P1c2Rt2YUdtPmE2BqjgueWW86aW5qXMPd | |||