Whale movements
Last update: 10.04.2026 02:10:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.03.2021 21:18:32 |  |
100 BTC | $ 5 599 805 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 16.03.2021 21:18:32 | |
161 BTC | $ 9 015 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3LYQ7H15kpRMEzus5QoVvgzRaKJNbGhYz2 | |||
| 16.03.2021 21:18:25 | |
329 BTC | $ 18 391 060 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 17Sypq81rTzyM1JY2MbtcCm8eQfxQr92qy | To: 3PgPjBG6C9JhUHHUYBHVDJ44Fam1C6WUna | |||
| 16.03.2021 21:15:52 | |
148 BTC | $ 8 284 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8vyacsrhpfmj6l0nn0m8m3huga53c7fsucs9jq8xgwcmym2jwmsp582ew | To: bc1q89plz85c80pp3vzapkq5n86xdghy7j5drfae4m74us9x7hzjm2pqkrsl86 | |||
| 16.03.2021 21:15:52 | |
105 BTC | $ 5 874 904 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q97urdg8s9llevhy4h2xzxznqe79h9awwcfsark27uell0wx54lpstcazah | |||
| 16.03.2021 21:15:52 | |
247 BTC | $ 13 888 434 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnz77h2m6hftmqh4257jum5agccx4dfvlrfwwaquvjfpsd28megps8zv37c | |||
| 16.03.2021 21:15:52 | |
100 BTC | $ 5 616 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.03.2021 21:15:52 | |
100 BTC | $ 5 618 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrx8skxdnwamc5zsqk5yaknq2uc6x556zv6ejvut6wpqu2uc9kezsc3zqju | To: bc1qcu3xklp3fhmfnffuta5asm6j4laz3a0vyw2elq0u775pww3z2zdstpw0a6 | |||
| 16.03.2021 21:11:34 | |
100 BTC | $ 5 597 278 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.03.2021 21:11:34 | |
90 BTC | $ 5 037 655 | (unknown) | (unknown) |
| Type: transfer | From: 3N5aZb6Jdi6oVAoQrkdX7x9ANqA4MLnPXK | To: 3PdJG5sysF5RWd2QKr7JhXNRCMawfvVKD3 | |||
| 16.03.2021 21:11:34 | |
94 BTC | $ 5 261 441 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 16.03.2021 21:11:34 | |
100 BTC | $ 5 597 250 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 16.03.2021 21:11:34 | |
168 BTC | $ 9 382 304 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FpZZwzfFcrc6RNQzhmtvEuXdb4ZXVLHYb | |||
| 16.03.2021 21:11:34 | |
135 BTC | $ 7 532 757 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CVSdyFt2pLQwpWQN2XtMWCnRtZ5PF2X6F | |||
| 16.03.2021 21:11:34 | |
100 BTC | $ 5 597 276 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 16.03.2021 21:11:34 | |
126 BTC | $ 7 077 522 | (unknown) | (unknown) |
| Type: transfer | From: 36guhquK7fmiGJoqNRdrsA65gTsUe1E4ei | To: 3QQVCs5L3RBpjzBJoon6reMUk5hA93fuSx | |||
| 16.03.2021 21:11:34 | |
126 BTC | $ 7 077 861 | (unknown) | (unknown) |
| Type: transfer | From: 3E4BFgYJvaMCMh5yYc1tSxEcm8Ldah1ByW | To: 36guhquK7fmiGJoqNRdrsA65gTsUe1E4ei | |||
| 16.03.2021 21:11:34 | |
117 BTC | $ 6 529 441 | (unknown) | (unknown) |
| Type: transfer | From: 3A39xWtxbkzmRmDRJmz9wXvCfvBzC4ZdsV | To: 379X13yk2s93uhH7Nr1MaDfnUSozLFyNHP | |||
| 16.03.2021 21:11:34 | |
235 BTC | $ 13 153 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 16.03.2021 21:11:34 | |
1 265 BTC | $ 70 805 560 | binance (exchange) | (unknown) |
| Type: transfer | From: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | |||
| 16.03.2021 21:11:34 | |
105 BTC | $ 5 877 142 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 16.03.2021 21:11:34 | |
119 BTC | $ 6 649 566 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 17vPsrrMM3ehXWaEn8jeXech98bCkPwJu3 | To: 1RkHwjCDAcZbYxYGaDU1WdRE5jsbE1mNG | |||
| 16.03.2021 21:11:34 | |
700 BTC | $ 39 180 828 | (unknown) | (unknown) |
| Type: transfer | From: 1R2RYYtieR3JSaBCbPht8RMvwhQnHnunC | To: 15pDHZYt9VuYUBmRjy1ns3UACLX5ndGzYV | |||
| 16.03.2021 21:11:34 | |
700 BTC | $ 39 180 940 | (unknown) | (unknown) |
| Type: transfer | From: 1R2RYYtieR3JSaBCbPht8RMvwhQnHnunC | To: 1JcBHvEDarp4zwqJrv7TvyjzMWNuTavESm | |||
| 16.03.2021 21:11:34 | |
700 BTC | $ 39 180 828 | (unknown) | (unknown) |
| Type: transfer | From: 19L3x6Z5sqsT6ZkyfP44uXoSdruSrUgqD8 | To: 1P6xNVUzsejwmLbmN81VBfe6RNtZPmKyZM | |||
| 16.03.2021 21:11:34 | |
700 BTC | $ 39 180 940 | (unknown) | (unknown) |
| Type: transfer | From: 19L3x6Z5sqsT6ZkyfP44uXoSdruSrUgqD8 | To: 1CUTQjv3BgEEmDDSHaNgZBbR4CmENch8Rp | |||
| 16.03.2021 21:11:34 | |
700 BTC | $ 39 180 830 | (unknown) | (unknown) |
| Type: transfer | From: 1F7eybDs7mdczKgjjb1M9KZPcRQwgKtsV6 | To: 1LYeUCRuneFXpZxQjVbpAVA2ubdpzGjawC | |||
| 16.03.2021 21:11:34 | |
700 BTC | $ 39 180 940 | (unknown) | (unknown) |
| Type: transfer | From: 1F7eybDs7mdczKgjjb1M9KZPcRQwgKtsV6 | To: 1Eg8YGTWMuYWhMtTsW742n8cuViSJPgWZm | |||
| 16.03.2021 21:11:34 | |
700 BTC | $ 39 180 828 | (unknown) | (unknown) |
| Type: transfer | From: 13x8J9GaFf84rb4YuCW64q6BZ6ijTRpSUd | To: 1LqLHCCg4h6a3QwimQqWBn716qXbXhGLdQ | |||
| 16.03.2021 21:11:34 | |
700 BTC | $ 39 180 940 | (unknown) | (unknown) |
| Type: transfer | From: 13x8J9GaFf84rb4YuCW64q6BZ6ijTRpSUd | To: 1KzVkUj7aEeEuhUFoZ3b2cC8DWuync5hhF | |||
| 16.03.2021 21:11:34 | |
700 BTC | $ 39 180 828 | (unknown) | (unknown) |
| Type: transfer | From: 1Mh89ZQFwaYX19R8j5vpwLF5vXJ6JFhKeT | To: 19ME1Wi5VBBvUVtLoiBzQiwPMf3m5mAz5Q | |||
| 16.03.2021 21:11:34 | |
700 BTC | $ 39 180 940 | (unknown) | (unknown) |
| Type: transfer | From: 1Mh89ZQFwaYX19R8j5vpwLF5vXJ6JFhKeT | To: 1FrNgZi3tc1sTLWftYErfpVVuA5kRijmCq | |||
| 16.03.2021 21:11:34 | |
700 BTC | $ 39 180 828 | (unknown) | (unknown) |
| Type: transfer | From: 1EcX89yGGGDQ5mXLFSf4UQC7fuUQytKths | To: 15YxCw4c3jVES3t3JSRTBetxYVeVw8LPq6 | |||
| 16.03.2021 21:11:34 | |
700 BTC | $ 39 180 940 | (unknown) | (unknown) |
| Type: transfer | From: 1EcX89yGGGDQ5mXLFSf4UQC7fuUQytKths | To: 1Nk84mwbMm2zTBfatopVEcwPKsM6MZDaMF | |||
| 16.03.2021 21:11:34 | |
700 BTC | $ 39 180 828 | (unknown) | (unknown) |
| Type: transfer | From: 1DJW1hD95NyGvJFT1stBYuU8ruLuNXF698 | To: 14a2aJtV2z9yeXK4GkKxkmgTVgeFaDnNxq | |||
| 16.03.2021 21:11:34 | |
700 BTC | $ 39 180 940 | (unknown) | (unknown) |
| Type: transfer | From: 1DJW1hD95NyGvJFT1stBYuU8ruLuNXF698 | To: 1DdGwLkxdSKJbYvd7ZGsdz9NRDP4fW8LRR | |||
| 16.03.2021 21:11:34 | |
600 BTC | $ 33 583 664 | (unknown) | (unknown) |
| Type: transfer | From: 1BXB3vXrXEnRrZBJNn2muB5KNUpt7eZWbK | To: 1LUTAa4bJ76Qn2UBSTDvqetys53ycaoCfh | |||
| 16.03.2021 21:11:34 | |
700 BTC | $ 39 180 856 | (unknown) | (unknown) |
| Type: transfer | From: 1BXB3vXrXEnRrZBJNn2muB5KNUpt7eZWbK | To: 1HFm1629tAjtBPjVNShCDaJa8jje8F2Qr3 | |||
| 16.03.2021 21:11:34 | |
600 BTC | $ 33 583 664 | (unknown) | (unknown) |
| Type: transfer | From: 1EW7f9yiS5us2x2Jn5QeQeiz1vCtUaN3q3 | To: 164GuAneJcomojt4Lxa1bhLARsMG5QxALL | |||
| 16.03.2021 21:11:34 | |
700 BTC | $ 39 180 856 | (unknown) | (unknown) |
| Type: transfer | From: 1EW7f9yiS5us2x2Jn5QeQeiz1vCtUaN3q3 | To: 17of8kvJcJ5x7kZZXdh7DE5x2eyt7DiJUV | |||
| 16.03.2021 21:11:34 | |
600 BTC | $ 33 583 664 | (unknown) | (unknown) |
| Type: transfer | From: 1pg5sWujgferHHbkvhzW3V915LNdQfD8Z | To: 1JDTefT59T3BqTpERNCcejEzmoZ6wvgRMe | |||
| 16.03.2021 21:11:34 | |
700 BTC | $ 39 180 856 | (unknown) | (unknown) |
| Type: transfer | From: 1pg5sWujgferHHbkvhzW3V915LNdQfD8Z | To: 15zvBbsyXsHHoMubgt6oJSH6gYw5w79BYE | |||
| 16.03.2021 21:11:34 | |
600 BTC | $ 33 583 664 | (unknown) | (unknown) |
| Type: transfer | From: 1NC6cH2VvqjBD3ZSpzqqdkrYB8qYfRbyer | To: 1FwXbbi6G3ZDVb5aNozCD9662LTZYQpkiW | |||
| 16.03.2021 21:11:34 | |
787 BTC | $ 44 040 136 | (unknown) | (unknown) |
| Type: transfer | From: 1NC6cH2VvqjBD3ZSpzqqdkrYB8qYfRbyer | To: 15UJM1TzW876bxRqYDhUM6SbQHnrEJKTSi | |||
| 16.03.2021 21:11:34 | |
600 BTC | $ 33 583 664 | (unknown) | (unknown) |
| Type: transfer | From: 16BNPSPUbTrYCDDGnnNnpewza8VAwu7PCp | To: 1CNzdYXhuXVeYMPSTypW831SAx1WzXDbuQ | |||
| 16.03.2021 21:11:34 | |
700 BTC | $ 39 180 856 | (unknown) | (unknown) |
| Type: transfer | From: 16BNPSPUbTrYCDDGnnNnpewza8VAwu7PCp | To: 12wsehBerNuK2muS3TrRmiVP1Y5ik5sTMF | |||
| 16.03.2021 21:11:34 | |
600 BTC | $ 33 583 664 | (unknown) | (unknown) |
| Type: transfer | From: 157k9TDGVnfTr1WkcaYvAjzKKHfkt9nvQ8 | To: 1ERQcMbszWzJzyS6paFep6yUL2e63JxufK | |||
| 16.03.2021 21:11:34 | |
700 BTC | $ 39 180 856 | (unknown) | (unknown) |
| Type: transfer | From: 157k9TDGVnfTr1WkcaYvAjzKKHfkt9nvQ8 | To: 1BJXHn4yi53vGTBqfbW9FwTtPgfi1PfoV2 | |||
| 16.03.2021 21:11:34 | |
700 BTC | $ 39 180 856 | (unknown) | (unknown) |
| Type: transfer | From: 1HtnmHYwQMpgEkZ3MYUuM4rs7NpThafPdQ | To: 19Xd27gk5diypahfBJPrXLs8A9R4LkHXUb | |||
| 16.03.2021 21:11:34 | |
700 BTC | $ 39 180 940 | (unknown) | (unknown) |
| Type: transfer | From: 1HtnmHYwQMpgEkZ3MYUuM4rs7NpThafPdQ | To: 1Ko723BabsJVkMyoYbNeEMS9QC2nkcwq3q | |||