Whale movements
Last update: 10.04.2026 00:52:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.03.2021 21:11:34 |  |
1 143 BTC | $ 63 957 616 | (unknown) | (unknown) |
| Type: transfer | From: 1D54MfkdeivAEWXineuivpMRZ5XFTC8r3g | To: 14Ld6xFfZWYD2xnRGzMMxVSwzZHVdT6Vgb | |||
| 16.03.2021 21:11:34 | |
158 BTC | $ 8 860 099 | (unknown) | (unknown) |
| Type: transfer | From: 1CdFAjNKPyRGGaZkyz8h36MYZBPrb5BoHa | To: 1PrJwqJcXeDE3J2G5p6ZHWWjTQ8XtGjqfz | |||
| 16.03.2021 21:11:34 | |
543 BTC | $ 30 411 186 | (unknown) | (unknown) |
| Type: transfer | From: 13Ug9kYVwawJGmU1bjmhheWtF4eTzfT4zk | To: 1C98knty6EnPwqRkJFmJtSzCAA4ok6Miih | |||
| 16.03.2021 21:11:34 | |
242 BTC | $ 13 539 150 | (unknown) | (unknown) |
| Type: transfer | From: 1KjC8Vb77wsc1cMcWV46jNFSraUEK6Jn3H | To: 15yExzuQSyDatsKhyvAXyK9VTcrYWvVqSN | |||
| 16.03.2021 21:06:47 |  |
50 000 000 USDT | $ 50 183 410 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 16.03.2021 21:03:51 | |
19 292 012 MATIC | $ 6 915 859 | (unknown) | (unknown) |
| Type: transfer | From: 803b74766d8f79195d4daecf6f2aac31dba78f25 | To: 40730f34668afcb3884f050cbc3d376a444bbe44 | |||
| 16.03.2021 20:55:51 | |
5 641 244 USDC | $ 5 641 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.03.2021 20:54:57 | |
99 916 BAL | $ 5 410 731 | (unknown) | (unknown) |
| Type: transfer | From: 58f2a5c153bdc4fc9b49fb6ec053c0522f1e8d03 | To: df88bda153c5350ad20a270b47c843ce5c2bd003 | |||
| 16.03.2021 20:50:37 | |
123 BTC | $ 6 881 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qp0gv6znzzxw74pl0scq3695ryhg4nq7hnkzlhkk4tal0rr8uss0dk2nk | To: bc1qr3zfjs34qaqmt0z8eaf68acy8uxn0wp3r8s8atjje4nt84z48j9s4l2tf7 | |||
| 16.03.2021 20:50:37 | |
135 BTC | $ 7 504 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpk3pz6s5x6yf2ucfwg0wl77apndqsp02vrxrtaq83lnzc3yupwssu09ed4 | To: bc1qvcu65p99s636qepz8m7h3lytqpksya93nwv2w0y96skgsk0u4m9swgkxjk | |||
| 16.03.2021 20:50:37 | |
160 BTC | $ 8 934 044 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EVt1sNmxFF8HoWhkkRcua1naNERRyZdmx | |||
| 16.03.2021 20:50:37 | |
205 BTC | $ 11 441 267 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7mw7c8p2umnlx20zeln4alju4xha54jghchm623dvyqe9gk6u8ts0snept | |||
| 16.03.2021 20:50:37 | |
113 BTC | $ 6 298 782 | (unknown) | (unknown) |
| Type: transfer | From: 3GTxALFyYNenMQStxPXWAyVwVr5FDrKAL3 | To: 3Gh4T3rGiDWZCqeRU2fxm5VUJcJPrk8Lz5 | |||
| 16.03.2021 20:50:37 | |
118 BTC | $ 6 593 465 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 16.03.2021 20:50:37 | |
135 BTC | $ 7 533 447 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33G3WuTbnfKSAtmpd1Dbv3MhJ6wjzZT3xi | |||
| 16.03.2021 20:50:37 | |
127 BTC | $ 7 055 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7s47vjcc9e4nfdraklh65fyyfw33g3d6295zy8 | To: 3E4BFgYJvaMCMh5yYc1tSxEcm8Ldah1ByW | |||
| 16.03.2021 20:50:37 | |
137 BTC | $ 7 649 904 | (unknown) | (unknown) |
| Type: transfer | From: 17GxDUV7igHyfCfLHQfaED71U9YirGpC3r | To: 1Eq5CehdiZJnvRdWpVizKZ6kpWH2YfiSBj | |||
| 16.03.2021 20:50:37 | |
237 BTC | $ 13 227 583 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.03.2021 20:30:37 | |
121 BTC | $ 6 714 922 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 16.03.2021 20:30:37 | |
115 BTC | $ 6 390 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3zg5cda72at8d54yt3r75wytjfev6lyk0sktq98nwwlxqt78h6sg7zkn5 | To: bc1ql7vw0hhg722re3ks9905kzxnyvzq9tz86prcvagxk9qtj0lfzzpsghd5hs | |||
| 16.03.2021 20:27:23 | |
100 WBTC | $ 5 531 181 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 21d8b978bd0c3f364893cb85ce2faa9908071e7b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.03.2021 20:24:27 | |
22 254 084 USDT | $ 22 134 858 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 16.03.2021 20:23:19 | |
3 000 ETH | $ 5 348 078 | (unknown) | okex (exchange) |
| Type: transfer | From: be33c95e2ddab5b2f6a75bae3e85944ee8ca7c09 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 16.03.2021 20:27:08 | |
104 BTC | $ 5 774 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88q8m4aufr2px54kr94upwkj0xfjpyjvhlxrwwwrcktzz8msjq7qx8tu54 | To: bc1qrx8skxdnwamc5zsqk5yaknq2uc6x556zv6ejvut6wpqu2uc9kezsc3zqju | |||
| 16.03.2021 20:27:08 | |
261 BTC | $ 14 507 555 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 16.03.2021 20:27:08 | |
291 BTC | $ 16 161 025 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1gbaA5v3hLs7XnzfQka3G7NYX8PgkSRiw | |||
| 16.03.2021 20:27:08 | |
239 BTC | $ 13 271 562 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.03.2021 20:22:13 | |
3 000 ETH | $ 5 348 088 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: be33c95e2ddab5b2f6a75bae3e85944ee8ca7c09 | |||
| 16.03.2021 20:20:47 | |
100 WBTC | $ 5 519 370 | (unknown) | ftx (exchange) |
| Type: transfer | From: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | To: 21d8b978bd0c3f364893cb85ce2faa9908071e7b | |||
| 16.03.2021 20:18:44 | |
813 BTC | $ 44 860 916 | (unknown) | (unknown) |
| Type: transfer | From: 3CMC3fW2p2b37Uj3aVuznxgYxdx3g4YtE4 | To: 38uhHdFbjpniZTymAR51v2hi13KpaGeVpY | |||
| 16.03.2021 20:18:44 | |
169 BTC | $ 9 305 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78nnakx3ujra7g47tf2uc4evzneu6u9yx6td983k8eyzg593904st64v39 | To: bc1qj9cv98ywclwdx4n2k0ekyu4kpj5q5rc203ydtwhhfr9mjz77pghq6pr9at | |||
| 16.03.2021 20:18:44 | |
173 BTC | $ 9 527 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3pm04qhe9rspf5h5e2ltrxgdd69ejae23dumj8ccq4ggmz03drseezxge | To: bc1q8ef8468lqademgv28xx7tehc7q8zzfqn5c9g3ypc5m5llusjkpjqsdt0dx | |||
| 16.03.2021 20:18:44 | |
128 BTC | $ 7 045 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56e5ckvfk2uhvqvdsnvepn0cwget8qes4m7zznlx6chg9yktj9jqdcx77w | To: bc1q2qp0gv6znzzxw74pl0scq3695ryhg4nq7hnkzlhkk4tal0rr8uss0dk2nk | |||
| 16.03.2021 20:18:44 | |
201 BTC | $ 11 085 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4yen8mw969lwpeud6alhuhsle8ykzf3sjz9ez4qw5v4e4xlu26tsjrae37 | To: bc1qxpdgglvgqml38sckna6pvhdn67fxw2hhflp077daxlhawmmhwpfq65ja0n | |||
| 16.03.2021 20:18:44 | |
95 BTC | $ 5 240 005 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13u1pzpKWfTHZYhuSsCqek52L9QCQrCfQ8 | |||
| 16.03.2021 20:18:44 | |
302 BTC | $ 16 658 006 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 352hSe6ZMrAfWkWu6sLQnEFuZrdJJfQNTb | |||
| 16.03.2021 20:18:44 | |
127 BTC | $ 6 982 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qravv6hq30zmyfxpw2x5w68z4n3wfgymjk07xa6 | To: bc1q7s47vjcc9e4nfdraklh65fyyfw33g3d6295zy8 | |||
| 16.03.2021 20:18:44 | |
127 BTC | $ 6 986 941 | (unknown) | (unknown) |
| Type: transfer | From: 39h9gsrdv3JECZkqT9BckvzZGw6PsjXK36 | To: bc1qravv6hq30zmyfxpw2x5w68z4n3wfgymjk07xa6 | |||
| 16.03.2021 20:18:44 | |
140 BTC | $ 7 722 112 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Bkr8NdbVsT5ancZZCZSTVCTBBZ3q49a7m | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 16.03.2021 20:18:44 | |
100 BTC | $ 5 515 795 | (unknown) | binance (exchange) |
| Type: transfer | From: 3959s6P9cASKEwrCBacGTA8XCoQWpXB1E2 | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 16.03.2021 20:18:44 | |
119 BTC | $ 6 555 088 | (unknown) | (unknown) |
| Type: transfer | From: 13mrZ1tuMZDsTaWDxvcWkwi3cF3XcTo2TF | To: 17vPsrrMM3ehXWaEn8jeXech98bCkPwJu3 | |||
| 16.03.2021 20:18:44 | |
239 BTC | $ 13 202 515 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.03.2021 20:10:09 | |
4 999 977 PAX | $ 5 020 135 | (unknown) | (unknown) |
| Type: transfer | From: 19dc9d82ae30a22485232c9fcdced56592079d8b | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 16.03.2021 20:08:14 | |
9 695 984 USDC | $ 9 695 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 145c9d4565e8291caa8ec92fefb571e1315e744b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.03.2021 20:08:14 | |
9 695 984 USDC | $ 9 695 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 145c9d4565e8291caa8ec92fefb571e1315e744b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.03.2021 20:08:14 | |
9 695 984 USDC | $ 9 695 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 145c9d4565e8291caa8ec92fefb571e1315e744b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.03.2021 20:06:09 | |
4 999 977 PAX | $ 5 018 928 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 19dc9d82ae30a22485232c9fcdced56592079d8b | |||
| 16.03.2021 20:00:54 | |
5 000 ETH | $ 8 893 237 | (unknown) | (unknown) |
| Type: transfer | From: 5ec58ad8f2f1392e778dc0fc5fcc77ff12f4ba72 | To: dcf31307d12d042292068a292d6257af20ced84c | |||
| 16.03.2021 19:59:35 | |
161 BTC | $ 8 962 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ek4typjahzcwvz2ft84hggsgemulsxux279e2ffx3ku80tr84jqmrfg2m | To: bc1qn6mnc3nvll9m8gz47ha8fxuc8cqcsng5j0dt6e5l7dfvlscpr7yqv3y9wd | |||
| 16.03.2021 19:59:35 | |
141 BTC | $ 7 856 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm59mydv42lscc8jgt4fgfnwy8t7l4vat43f0tq5xy0s2vmtfxqlsu2h3jc | To: bc1qpk3pz6s5x6yf2ucfwg0wl77apndqsp02vrxrtaq83lnzc3yupwssu09ed4 | |||