Whale movements
Last update: 10.04.2026 00:33:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.03.2021 19:59:35 |  |
124 BTC | $ 6 898 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfsanntlnugce0x2urzwvq6tgek90cp68v50a3ky482grggjrsxys5zqaer | To: bc1qy3zg5cda72at8d54yt3r75wytjfev6lyk0sktq98nwwlxqt78h6sg7zkn5 | |||
| 16.03.2021 19:59:35 | |
100 BTC | $ 5 574 318 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KwxLonEXxZEBVf4osL4BSgpnXCr49Ana8 | |||
| 16.03.2021 19:59:35 | |
127 BTC | $ 7 061 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzvhpq9uavx8q6rjkx47lcywcfpq4fkprq4mpn | To: 39h9gsrdv3JECZkqT9BckvzZGw6PsjXK36 | |||
| 16.03.2021 19:59:35 | |
100 BTC | $ 5 574 283 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 395fCgSjK18mjLEFyCchMP91KTp37c6B4w | |||
| 16.03.2021 19:59:35 | |
200 BTC | $ 11 148 680 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38DtAhdqct4A18PYQZsW7Qw68nNmSpLWJS | |||
| 16.03.2021 19:59:35 | |
212 BTC | $ 11 815 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctr7h3nrwy3jx7mpqhz3ajyp6kraufel7erxsj | To: bc1qh5tfva0afrl8svextu7e7f4m9wmatgdn47pwdp | |||
| 16.03.2021 19:59:35 | |
212 BTC | $ 11 815 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vqnrp845m676z2pnqxwjxvk9tnms48zaq36qx | To: bc1qctr7h3nrwy3jx7mpqhz3ajyp6kraufel7erxsj | |||
| 16.03.2021 19:59:35 | |
212 BTC | $ 11 815 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vs7zzn0kfcdssqczrqut06puyfajw7px9fmwt | To: bc1q7vqnrp845m676z2pnqxwjxvk9tnms48zaq36qx | |||
| 16.03.2021 19:59:35 | |
212 BTC | $ 11 815 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1q637d0w7zrjayt0na0lmuyv2lhsujnjagh0kr32 | To: bc1q2vs7zzn0kfcdssqczrqut06puyfajw7px9fmwt | |||
| 16.03.2021 19:59:35 | |
212 BTC | $ 11 815 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu068mvy44zyjnpy4mfcrufkwjw6pnqh4922rrc | To: bc1q637d0w7zrjayt0na0lmuyv2lhsujnjagh0kr32 | |||
| 16.03.2021 19:59:35 | |
212 BTC | $ 11 815 900 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu068mvy44zyjnpy4mfcrufkwjw6pnqh4922rrc | |||
| 16.03.2021 19:59:35 | |
100 BTC | $ 5 574 340 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1q8z3tnkvh4s0mjmrrt4gyptakq77m66lqmmrqtw | To: 1GSDd9xirqePrrBn5demMxKiABbKbKf9Fy | |||
| 16.03.2021 19:59:35 | |
382 BTC | $ 21 273 216 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjuut7q652723psfp6wzg6wpdq3gm6f4dknfu4f | |||
| 16.03.2021 19:59:35 | |
1 295 BTC | $ 72 213 210 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 16.03.2021 20:00:13 |  |
7 560 076 BUSD | $ 7 560 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.03.2021 19:59:35 | |
161 BTC | $ 8 982 269 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm37zyw5a2d3plzev6h3a4lvqe6jxj3h7d62l8xv7la29380pyudqdmvu9x | |||
| 16.03.2021 19:58:47 | |
5 099 956 BUSD | $ 5 099 956 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.03.2021 19:55:31 | |
5 999 980 USDT | $ 6 016 227 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 16.03.2021 19:39:06 | |
6 290 000 USDC | $ 6 290 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a0603a6b86adea494b9ee7b94cf2c41345316ce0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.03.2021 19:40:32 | |
105 BTC | $ 5 820 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2q5gpj87u6fvq74fld38pm24a094lrpv5ev5vd0njd74lptnpxshnags7 | To: bc1q88q8m4aufr2px54kr94upwkj0xfjpyjvhlxrwwwrcktzz8msjq7qx8tu54 | |||
| 16.03.2021 19:40:32 | |
100 BTC | $ 5 535 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qayknr38xk3pvx4fj08rg6fxkz0dqm5ndvy7h46e3z88z2ala6ktqaag8pj | To: bc1q07lpg6rm0an2uv0c9tpv492ystdjr6hjnqqsrpfkr353f0f69s4q0facul | |||
| 16.03.2021 19:40:32 | |
332 BTC | $ 18 358 938 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KQktAEJqiJqpW9S3BZwFPwHwgaKDg3HHt | |||
| 16.03.2021 19:40:32 | |
106 BTC | $ 5 883 134 | (unknown) | (unknown) |
| Type: transfer | From: 3HAv6zo4Xa9xoBB7sXsjpiVdC33GNFvizK | To: 3HfkC37kUkp4bpBwffBoWd2nNGuGsp3eMB | |||
| 16.03.2021 19:40:32 | |
115 BTC | $ 6 355 126 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9v2ek75jxekd5x8zy27lfaf4s3h68y2rxxmzre | |||
| 16.03.2021 19:40:32 | |
110 BTC | $ 6 080 474 | (unknown) | (unknown) |
| Type: transfer | From: 1KmUomAokEAMZmjpM4VnBNfXr5rpXELRQg | To: 1JDGCEtYVhUgY2oEDRmhfnWu3tavxaKpJC | |||
| 16.03.2021 19:27:33 | |
999 WBTC | $ 55 612 460 | (unknown) | (unknown) |
| Type: transfer | From: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 | To: 7065229a519fd95c3979162d63a9a877aff2ff46 | |||
| 16.03.2021 19:31:15 | |
352 BTC | $ 19 504 472 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 31zqKR57LQWkf7ATsL7wUGq2FzsumHr6ZD | |||
| 16.03.2021 19:31:15 | |
150 BTC | $ 8 321 344 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd8vyacsrhpfmj6l0nn0m8m3huga53c7fsucs9jq8xgwcmym2jwmsp582ew | |||
| 16.03.2021 19:31:15 | |
244 BTC | $ 13 521 614 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 | |||
| 16.03.2021 19:31:15 | |
239 BTC | $ 13 270 728 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.03.2021 19:22:23 | |
6 008 310 USDT | $ 6 032 754 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.03.2021 19:22:05 | |
999 WBTC | $ 55 324 096 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 | |||
| 16.03.2021 19:26:14 | |
100 BTC | $ 5 536 408 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 16.03.2021 19:26:14 | |
133 BTC | $ 7 346 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9uewzzmtuxsvx9z7amtfja954l50eucrjsa29tz4wmffu87al6gqlqtmqt | To: bc1q56e5ckvfk2uhvqvdsnvepn0cwget8qes4m7zznlx6chg9yktj9jqdcx77w | |||
| 16.03.2021 19:26:14 | |
130 BTC | $ 7 215 393 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqazaxdz65wg0kpcl592yv0mt2vsngkmh8ydgjn84err5h2mnutks7ufp40 | |||
| 16.03.2021 19:26:14 | |
261 BTC | $ 14 430 949 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzc5flu5l0jdcmxymad7fltkytn0axucpsdqkxmmxh839x52umths35w5yk | |||
| 16.03.2021 19:20:49 | |
21 703 864 USDT | $ 21 678 792 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 16.03.2021 19:18:45 | |
6 008 310 USDT | $ 6 001 370 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||
| 16.03.2021 19:21:55 | |
215 BTC | $ 11 952 512 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1q4yen8mw969lwpeud6alhuhsle8ykzf3sjz9ez4qw5v4e4xlu26tsjrae37 | |||
| 16.03.2021 19:15:26 | |
94 BTC | $ 5 205 316 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: 36DbePeLck9kdMiuWNdqQ3NCpjpYc4dCLo | |||
| 16.03.2021 19:15:26 | |
102 BTC | $ 5 671 108 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: 3C9bF9pkN1aZ2faSa2CPjXtGvgAxETHnF4 | |||
| 16.03.2021 19:15:26 | |
215 BTC | $ 11 912 011 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GFwjBiRPbfxoNLsEHiZFXUxhD8t1XKNkC | |||
| 16.03.2021 19:15:26 | |
129 BTC | $ 7 154 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtdk3nvfqrn6sznm0wtepxll9y2xuzhx3hlmd0ytzr7ep77zredssl2ak6 | To: bc1qfsanntlnugce0x2urzwvq6tgek90cp68v50a3ky482grggjrsxys5zqaer | |||
| 16.03.2021 19:14:35 | |
6 000 000 USDC | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||
| 16.03.2021 19:10:01 | |
107 BTC | $ 5 978 852 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2q5gpj87u6fvq74fld38pm24a094lrpv5ev5vd0njd74lptnpxshnags7 | |||
| 16.03.2021 19:10:01 | |
100 BTC | $ 5 564 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.03.2021 19:10:01 | |
100 BTC | $ 5 564 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.03.2021 19:10:01 | |
100 BTC | $ 5 564 850 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.03.2021 19:08:39 | |
13 999 980 USDT | $ 13 989 730 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 16.03.2021 19:08:07 | |
14 267 ETH | $ 25 363 516 | (unknown) | (unknown) |
| Type: transfer | From: bfa4c00750b612e920513237f8cc985f13ebbf78 | To: c47f5f9f7d92d589b0ca7fd96197e24defd437a7 | |||