Whale movements
Last update: 09.04.2026 23:10:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.03.2021 19:06:06 |  |
100 BTC | $ 5 503 785 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 131QDzgKkHU6duJcXWh9cfKJSFfzEHVxnE | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.03.2021 19:06:06 | |
178 BTC | $ 9 789 173 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh3pm04qhe9rspf5h5e2ltrxgdd69ejae23dumj8ccq4ggmz03drseezxge | |||
| 16.03.2021 19:06:06 | |
243 BTC | $ 13 349 665 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.03.2021 18:59:12 | |
136 BTC | $ 7 496 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1qry8nw28kek8lj2s9dy30m78xnrm9x4cpdjdl77js2wdwql8axmwqaw3tnl | To: bc1q9uewzzmtuxsvx9z7amtfja954l50eucrjsa29tz4wmffu87al6gqlqtmqt | |||
| 16.03.2021 18:59:12 | |
165 BTC | $ 9 115 315 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrlrvae52nknpjzsp9rp9w04adgnpuye3thvx2hn0x3yxca998u5sh0qj2a | To: bc1q5ek4typjahzcwvz2ft84hggsgemulsxux279e2ffx3ku80tr84jqmrfg2m | |||
| 16.03.2021 18:59:12 | |
175 BTC | $ 9 653 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28xy8cfmcte9ey6g3js4p7jtgnpz6v8657k9xwuldkhjgm7xc7gsmlh6nv | To: bc1q78nnakx3ujra7g47tf2uc4evzneu6u9yx6td983k8eyzg593904st64v39 | |||
| 16.03.2021 18:59:12 | |
280 BTC | $ 15 454 985 | (unknown) | (unknown) |
| Type: transfer | From: 3MmmJJj4qawAGghpjGTstYBCW7fcSoxhQ6 | To: 3HNoRNsj17wn9whaDRXUUv6mbbgpK8RGcA | |||
| 16.03.2021 18:59:12 | |
146 BTC | $ 8 075 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2kz6saus8kvdxqg8c4pw2kefa3y6mxmhhcytgl4awz249jkrcdq2eaaz2 | To: bc1qm59mydv42lscc8jgt4fgfnwy8t7l4vat43f0tq5xy0s2vmtfxqlsu2h3jc | |||
| 16.03.2021 18:59:12 | |
101 BTC | $ 5 597 813 | (unknown) | (unknown) |
| Type: transfer | From: 396KD3MxBkVje1gJEQLEYW2JHqA64kqk9d | To: 35Cgx9fRA8hxMcCehip3Mnv1bszMem9Rnf | |||
| 16.03.2021 18:59:12 | |
196 BTC | $ 10 798 645 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf7su0m4a7gle33ueyxtc8d2h6gkrtfruymkuys38qwjqyjj989hskq44le | |||
| 16.03.2021 18:59:12 | |
200 BTC | $ 11 056 778 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q49rfwfkv08tcs3ghuyzq7296h9szzyrr8wmmpeatc584e7u2ws2sljfvtp | |||
| 16.03.2021 18:59:12 | |
349 BTC | $ 19 248 820 | (unknown) | (unknown) |
| Type: transfer | From: 3GngXKD3MG2MPT5pciarWJkHj991aAe9t3 | To: 3KyjFtVxD2bUcbfoSbKJBiKHh2ykQ28Red | |||
| 16.03.2021 18:59:12 | |
127 BTC | $ 6 998 249 | (unknown) | (unknown) |
| Type: transfer | From: 3Nra5BJRHcoi712vJDtq8StSNQdnkEjwJp | To: bc1qvzvhpq9uavx8q6rjkx47lcywcfpq4fkprq4mpn | |||
| 16.03.2021 18:59:12 | |
96 BTC | $ 5 292 763 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HsobMvpHMjCLdUpDRfNyxX2Jpm8jXk3Gp | To: 193Wdgmw54Db2WPAmQxENjbNELobF3Z6Yx | |||
| 16.03.2021 18:59:12 | |
100 BTC | $ 5 519 636 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GrAoWjRVbD5xkBh5aWFLksfsdztvDmnY8 | |||
| 16.03.2021 18:59:12 | |
300 BTC | $ 16 579 802 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35XR31DvaLR66mBxfcGeWUdJDJrgAqYsRS | |||
| 16.03.2021 18:59:12 | |
118 BTC | $ 6 520 258 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 16.03.2021 18:59:12 | |
226 BTC | $ 12 463 376 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmdrp4uaq460qc62d7wt9xmq2pwqku7jtserrff77mwlu3jpzwj6q7uc4x6 | |||
| 16.03.2021 18:59:12 | |
244 BTC | $ 13 487 480 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.03.2021 18:58:51 |  |
13 286 679 MANA | $ 12 214 284 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 16.03.2021 18:58:09 | |
20 000 000 MANA | $ 18 385 760 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.03.2021 18:55:23 | |
9 153 ETH | $ 16 310 424 | (unknown) | (unknown) |
| Type: transfer | From: 658cb4d4e446ef1daa369a5b1b466e8b53ee8e51 | To: c47f5f9f7d92d589b0ca7fd96197e24defd437a7 | |||
| 16.03.2021 18:55:23 | |
20 000 ETH | $ 35 640 012 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.03.2021 18:49:15 | |
18 975 100 USDT | $ 19 051 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.03.2021 18:49:15 | |
7 392 126 BUSD | $ 7 392 126 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.03.2021 18:49:15 | |
155 748 FTT | $ 6 183 242 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 16.03.2021 18:49:15 | |
146 431 FTT | $ 5 813 355 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 16.03.2021 18:45:31 | |
3 120 ETH | $ 5 578 899 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: f80095dfd3ba2dc8173aaf21fcee8026f7ad59fd | |||
| 16.03.2021 18:41:39 | |
1 800 000 000 CRO | $ 334 695 300 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 66f820a414680b5bcda5eeca5dea238543f42054 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 16.03.2021 18:47:03 | |
400 BTC | $ 22 055 972 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1McJLqMaoETF7tUPvap8qtN8yakfkhiG2L | |||
| 16.03.2021 18:47:03 | |
127 BTC | $ 6 995 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaejlquhxh40dwc9d9npc8pyl4xl2hx7ltdwarl | To: 3Nra5BJRHcoi712vJDtq8StSNQdnkEjwJp | |||
| 16.03.2021 18:47:03 | |
129 BTC | $ 7 123 661 | (unknown) | (unknown) |
| Type: transfer | From: 1ChNPJnRZQBBdcWoMwV52qJoerzLjfE9b6 | To: 13mrZ1tuMZDsTaWDxvcWkwi3cF3XcTo2TF | |||
| 16.03.2021 18:47:03 | |
220 BTC | $ 12 130 785 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 16.03.2021 18:47:03 | |
93 BTC | $ 5 135 914 | (unknown) | (unknown) |
| Type: transfer | From: 34GmKx84xBajyLW5qshbdqyhqbBMmL6KQ4 | To: 3GaPs5NdXbYHbuq2ZyWSAsiRRocSuraTqD | |||
| 16.03.2021 18:47:03 | |
261 BTC | $ 14 403 263 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qcld82uv922dy9d7ek9v80nmxp5lg5nxma64uet5sjc9fvm5du02sylf263 | |||
| 16.03.2021 18:47:03 | |
244 BTC | $ 13 477 168 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.03.2021 18:47:03 | |
733 BTC | $ 40 391 796 | (unknown) | (unknown) |
| Type: transfer | From: 1GGAFKpBYA8ihyroL3gsvQbGW2rC9AWSwB | To: 1B1VXLNRhfTuHTRBKNPA9tGzXeSg9YGYik | |||
| 16.03.2021 18:47:03 | |
268 BTC | $ 14 764 475 | (unknown) | (unknown) |
| Type: transfer | From: 1METnESDvQLBosuaEyGPKQ3WoTXeSzPP7y | To: 1CJF7WmhqCLZeK2CXUgpApnUkiGwir5VHG | |||
| 16.03.2021 18:47:03 | |
333 BTC | $ 18 338 042 | (unknown) | (unknown) |
| Type: transfer | From: 1AejGTdKXYvaJzp15e5VkDF996JYVHLmug | To: 1PnGVxh5D13FSVCc13F3ByWeBbmzrubjGw | |||
| 16.03.2021 18:47:03 | |
149 BTC | $ 8 206 609 | (unknown) | (unknown) |
| Type: transfer | From: 1BhraN3xKvSYa9pVqMQRJaNYKz1zvZn6Fq | To: 1FM79ufFivVn1PcSkiP3x5AJKojiPbfd9B | |||
| 16.03.2021 18:47:03 | |
299 BTC | $ 16 513 301 | (unknown) | (unknown) |
| Type: transfer | From: 1JWaFuLaLXwFpA3eA5FW6n6kFhyb3PT7Ks | To: 16gX9MCKnSmQWfxihTYh5e5vjtZyrELAtT | |||
| 16.03.2021 18:47:03 | |
500 BTC | $ 27 569 966 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 385cR5DM96n1HvBDMzLHPYcw89fZAXULJP | To: 1N52wHoVR79PMDishab2XmRHsbekCdGquK | |||
| 16.03.2021 18:32:48 | |
199 999 120 USDT | $ 198 758 830 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d14162725742f4914fd9857fab0239a1e84e626a | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 16.03.2021 18:32:27 | |
260 WBTC | $ 14 341 652 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 254fa1c366505b4665be0a18527fc7d78ec346da | |||
| 16.03.2021 18:38:20 |  |
20 012 462 XRP | $ 9 161 025 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 16.03.2021 18:38:12 | |
20 000 000 XRP | $ 9 155 320 | nexo (other) | binance (exchange) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 16.03.2021 18:30:04 | |
259 WBTC | $ 14 305 202 | (unknown) | (unknown) |
| Type: transfer | From: 9da79c0b2406617dd538baaabe93d3d633ea20dc | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 16.03.2021 18:28:46 | |
175 482 FTT | $ 7 005 319 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.03.2021 18:28:17 | |
6 009 ETH | $ 10 654 311 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 658cb4d4e446ef1daa369a5b1b466e8b53ee8e51 | |||
| 16.03.2021 18:26:51 | |
5 002 500 USDC | $ 5 002 500 | (unknown) | (unknown) |
| Type: transfer | From: e4dc0152273ce314944e2c7f391dee0439768126 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||