Whale movements
Last update: 10.04.2026 02:24:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.03.2021 22:15:30 |  |
100 BTC | $ 5 614 684 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3G5HJ3nJjRAFcwtBf9Fx1kJKZ7UwWgNRP1 | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 16.03.2021 22:15:30 | |
269 BTC | $ 15 103 448 | binance (exchange) | (unknown) |
| Type: transfer | From: 3G5HJ3nJjRAFcwtBf9Fx1kJKZ7UwWgNRP1 | To: 3Gnw3ysNN4ryzpaXoaEkhjLWvTUqu6YnWf | |||
| 16.03.2021 22:15:30 | |
134 BTC | $ 7 503 116 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MNdyssmo8wYAkpv4pZgHncfdNEmcY4ETv | |||
| 16.03.2021 22:15:30 | |
203 BTC | $ 11 410 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mw7c8p2umnlx20zeln4alju4xha54jghchm623dvyqe9gk6u8ts0snept | To: bc1qyd29wza90k6x5rjc8wagruw5pzhu68zpxqwcng9lfxlqx3nzt2hskznrvq | |||
| 16.03.2021 22:15:30 | |
136 BTC | $ 7 628 873 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt3khd0er45yffktntrrdluc6trm0rg0f5tmpj3n5jzhdp0uzwy9s3s4hm8 | |||
| 16.03.2021 22:15:30 | |
129 BTC | $ 7 243 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcu65p99s636qepz8m7h3lytqpksya93nwv2w0y96skgsk0u4m9swgkxjk | To: bc1qru0canz8jx3rv8ra6ynuqd0zwqwjqvg28muxr33t4cdnnqd0r9pqxndx2m | |||
| 16.03.2021 22:15:30 | |
305 BTC | $ 17 103 054 | (unknown) | (unknown) |
| Type: transfer | From: 34FadSiitviUuDqg2qPm8wXPHkdobbJ5YB | To: 3F8JKt7s7wA8TnTKNKXReEaEafeTpwu1s4 | |||
| 16.03.2021 22:15:30 | |
140 BTC | $ 7 867 577 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Lvz5tDPgvo1x7t2nhxpRLZhVTU73Te5W8 | |||
| 16.03.2021 22:15:30 | |
120 BTC | $ 6 737 620 | (unknown) | binance (exchange) |
| Type: transfer | From: 19Po2UPyu6qM8bhzteYB6KY8XH6a993iMt | To: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 | |||
| 16.03.2021 22:15:30 | |
120 BTC | $ 6 737 620 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Dw3GsEqy7LqarNobSfRuwvbJrCA2PJfah | To: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 | |||
| 16.03.2021 22:15:30 | |
120 BTC | $ 6 737 620 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 | |||
| 16.03.2021 22:15:30 | |
146 BTC | $ 8 186 274 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Dw3GsEqy7LqarNobSfRuwvbJrCA2PJfah | |||
| 16.03.2021 22:15:30 | |
119 BTC | $ 6 695 188 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DJjrUSYHVrom274cUAfJrc2cWPmp3nmCd | |||
| 16.03.2021 22:15:30 | |
210 BTC | $ 11 790 835 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 16.03.2021 22:15:30 | |
237 BTC | $ 13 280 267 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.03.2021 22:09:52 |  |
339 983 SNX | $ 6 298 356 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 220abd48f2b444e1a352b6927c885c4579738081 | |||
| 16.03.2021 22:08:43 | |
116 BTC | $ 6 557 371 | (unknown) | (unknown) |
| Type: transfer | From: 379X13yk2s93uhH7Nr1MaDfnUSozLFyNHP | To: 3NP2YgKiUWV9zoTGKekSB13TkvHztMb8py | |||
| 16.03.2021 22:08:43 | |
126 BTC | $ 7 124 819 | (unknown) | (unknown) |
| Type: transfer | From: 3MHra7jAAS13bexKMi68WqJe7MgdfBzhhn | To: bc1q3gavhd6xy69qzv9auh7895wxcmgr78m4vyuj39 | |||
| 16.03.2021 22:08:43 | |
100 BTC | $ 5 647 588 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3F8cr7Taon3fCmtG19Q8mfw6YaVyUVyNPu | |||
| 16.03.2021 22:08:43 | |
499 BTC | $ 28 181 602 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Js3XTcuxNx8U2kkz9DMbSXAVfwxXgJCza | |||
| 16.03.2021 22:08:43 | |
253 BTC | $ 14 268 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaw7e304esayf9ph9j5hn8uz6nwecudy6kvp2wu | To: bc1qhm45cy7psm88yhu3564v7mchzxqzdx0hr5vk39 | |||
| 16.03.2021 22:08:43 | |
170 BTC | $ 9 595 973 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HsobMvpHMjCLdUpDRfNyxX2Jpm8jXk3Gp | To: 14r1jqJLYPJWxCmAK5CDByXCYLRs1HsXbR | |||
| 16.03.2021 22:08:43 | |
100 BTC | $ 5 647 531 | (unknown) | (unknown) |
| Type: transfer | From: 3GCxUi4cjYgr83oJXb7XtHe411mWfcR5eA | To: 37Yod56miX97E3YFqrv89xcsyVwDND2GS1 | |||
| 16.03.2021 22:08:43 | |
100 BTC | $ 5 647 539 | (unknown) | (unknown) |
| Type: transfer | From: 3H2jyXSR7Ki8KRT2yKmR8A4Z1ABmLczAde | To: 3GCxUi4cjYgr83oJXb7XtHe411mWfcR5eA | |||
| 16.03.2021 22:08:43 | |
100 BTC | $ 5 647 616 | (unknown) | (unknown) |
| Type: transfer | From: 3H2jyXSR7Ki8KRT2yKmR8A4Z1ABmLczAde | To: 37Yod56miX97E3YFqrv89xcsyVwDND2GS1 | |||
| 16.03.2021 22:08:43 | |
200 BTC | $ 11 295 165 | (unknown) | (unknown) |
| Type: transfer | From: 33gdW97HULrfFWJU31NYP8FgJeNpkggdv3 | To: 3H2jyXSR7Ki8KRT2yKmR8A4Z1ABmLczAde | |||
| 16.03.2021 22:08:43 | |
151 BTC | $ 8 527 900 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1K7hGBAu2gUZbefr3qc4uDeutwdsKhSfUL | |||
| 16.03.2021 22:08:43 | |
149 BTC | $ 8 414 948 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1K7hGBAu2gUZbefr3qc4uDeutwdsKhSfUL | |||
| 16.03.2021 22:08:43 | |
152 BTC | $ 8 584 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3B7WP3NSVLnhkbXM6WpbVNGz1dmfTMCf2C | |||
| 16.03.2021 22:08:43 | |
126 BTC | $ 7 133 717 | (unknown) | (unknown) |
| Type: transfer | From: 3CrnLqr8ZJEvXj8NEmLPv2xrGfzLLUgt78 | To: 3MHra7jAAS13bexKMi68WqJe7MgdfBzhhn | |||
| 16.03.2021 22:08:43 | |
126 BTC | $ 7 134 731 | (unknown) | (unknown) |
| Type: transfer | From: 3PMv1pkCshHKHDcufZ2iGrH4yN678c4CgH | To: 3CrnLqr8ZJEvXj8NEmLPv2xrGfzLLUgt78 | |||
| 16.03.2021 22:08:43 | |
126 BTC | $ 7 138 352 | (unknown) | (unknown) |
| Type: transfer | From: 3QQVCs5L3RBpjzBJoon6reMUk5hA93fuSx | To: 3PMv1pkCshHKHDcufZ2iGrH4yN678c4CgH | |||
| 16.03.2021 22:08:43 | |
108 BTC | $ 6 099 425 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BMbmB2S492ZgcT2SinswF3CKHbwRWLLFb | |||
| 16.03.2021 22:08:43 | |
237 BTC | $ 13 369 390 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.03.2021 22:08:43 | |
237 BTC | $ 13 370 661 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.03.2021 22:02:03 | |
5 649 525 MANA | $ 5 018 994 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: fbabaa84ba064a9eb0f24ad5ed9518f479df111d | |||
| 16.03.2021 21:59:18 | |
5 000 000 USDT | $ 5 032 418 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.03.2021 21:52:20 |  |
29 374 548 XRP | $ 13 521 654 | (unknown) | (unknown) |
| Type: transfer | From: rHN3dmzxU5FvwB99dVV5c9in7spMjokDg6 | To: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc | |||
| 16.03.2021 21:36:10 | |
7 349 058 BUSD | $ 7 349 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 16.03.2021 21:36:10 | |
5 542 273 USDC | $ 5 542 273 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 16.03.2021 21:39:40 | |
14 374 548 XRP | $ 6 595 223 | nexo (other) | (unknown) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rHN3dmzxU5FvwB99dVV5c9in7spMjokDg6 | |||
| 16.03.2021 21:39:12 | |
20 000 000 XRP | $ 9 176 250 | nexo (other) | (unknown) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rHN3dmzxU5FvwB99dVV5c9in7spMjokDg6 | |||
| 16.03.2021 21:26:58 | |
500 WBTC | $ 28 117 650 | (unknown) | (unknown) |
| Type: transfer | From: 7065229a519fd95c3979162d63a9a877aff2ff46 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 16.03.2021 21:25:20 | |
5 861 140 PAX | $ 5 833 636 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: e62b5b82fb63f19579f35e44cf998d4819b0322a | |||
| 16.03.2021 21:25:20 | |
10 480 802 BUSD | $ 10 480 802 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 16.03.2021 21:25:20 | |
6 752 839 PAX | $ 6 721 151 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 16.03.2021 21:24:51 | |
7 603 379 PAX | $ 7 567 700 | (unknown) | pax treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 16.03.2021 21:24:56 | |
779 BTC | $ 43 804 056 | (unknown) | (unknown) |
| Type: transfer | From: 3LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n | To: 33YqvtCza3zp8Di7auvD3X1kvcZ4bCPzQU | |||
| 16.03.2021 21:24:56 | |
255 BTC | $ 14 320 547 | (unknown) | (unknown) |
| Type: transfer | From: 3LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 16.03.2021 21:18:25 | |
50 000 000 USDT | $ 50 302 930 | (unknown) | binance (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||