Whale movements
Last update: 09.04.2026 22:53:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.03.2021 18:29:22 |  |
132 BTC | $ 7 267 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46dxyawd7sfy2jaa3064rwwagt0lu976zwqswugv9wpv78ad7zzsrn4476 | To: bc1qvtdk3nvfqrn6sznm0wtepxll9y2xuzhx3hlmd0ytzr7ep77zredssl2ak6 | |||
| 16.03.2021 18:29:22 | |
101 BTC | $ 5 577 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzr6x0zgxysg40j4em8k0cj0g6eut0zzzlkmpxfe52ydx6k96792qvs5ytn | To: bc1qayknr38xk3pvx4fj08rg6fxkz0dqm5ndvy7h46e3z88z2ala6ktqaag8pj | |||
| 16.03.2021 18:29:22 | |
127 BTC | $ 6 994 257 | (unknown) | (unknown) |
| Type: transfer | From: 3KbyxiFCxohu4HT4TZh8wfLmeTJzmBwgxs | To: bc1qaejlquhxh40dwc9d9npc8pyl4xl2hx7ltdwarl | |||
| 16.03.2021 18:29:22 | |
247 BTC | $ 13 632 685 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.03.2021 18:29:22 | |
300 BTC | $ 16 536 464 | (unknown) | (unknown) |
| Type: transfer | From: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | To: 13yhYcvXfcv2CtooRTokDm8vh897KUigtV | |||
| 16.03.2021 18:24:36 |  |
199 999 120 USDT | $ 199 294 910 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d14162725742f4914fd9857fab0239a1e84e626a | |||
| 16.03.2021 18:24:36 | |
259 WBTC | $ 14 484 052 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 9da79c0b2406617dd538baaabe93d3d633ea20dc | |||
| 16.03.2021 18:24:36 | |
5 002 500 USDC | $ 5 002 500 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: e4dc0152273ce314944e2c7f391dee0439768126 | |||
| 16.03.2021 18:22:29 | |
250 000 000 USDT | $ 249 933 420 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.03.2021 18:18:11 | |
3 000 ETH | $ 5 401 448 | (unknown) | (unknown) |
| Type: transfer | From: cb52b66f78d3cb79ea827f69477580001542d0b3 | To: b03082ea32551c4d0e686373809f13ec1d171b79 | |||
| 16.03.2021 18:15:16 | |
3 000 ETH | $ 5 401 326 | (unknown) | (unknown) |
| Type: transfer | From: 477a5fd72126a7f78639a46ba29b8c03dcc8991a | To: b03082ea32551c4d0e686373809f13ec1d171b79 | |||
| 16.03.2021 18:11:57 | |
169 BTC | $ 9 393 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukmmrf94nuz7yu0y48hqn4cec9tpflkj9h3srkd049tcr6ms5skq900th7 | To: bc1qrlrvae52nknpjzsp9rp9w04adgnpuye3thvx2hn0x3yxca998u5sh0qj2a | |||
| 16.03.2021 18:11:57 | |
165 BTC | $ 9 190 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs62n7phsg6x63ys0397e7pcaxnpq95p30hg2jxr4xmpzm5xn5unqzeknpl | To: bc1qry8nw28kek8lj2s9dy30m78xnrm9x4cpdjdl77js2wdwql8axmwqaw3tnl | |||
| 16.03.2021 18:11:57 | |
101 BTC | $ 5 630 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfpvhctv3yqmfcumrdm8prf4xcr5ga3k8rshucphvjctztfd0tdqrc08cn | To: bc1q4nu4h45cj5asv85ugd3wc74ggfqj6z373va5amml0jvwwt4qxs3q4hm6t3 | |||
| 16.03.2021 18:11:57 | |
127 BTC | $ 7 049 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndsjg4ea52rvv7q8kcwm2mkcddjgnwhv8r0ymf | To: 3KbyxiFCxohu4HT4TZh8wfLmeTJzmBwgxs | |||
| 16.03.2021 18:11:57 | |
205 BTC | $ 11 374 917 | (unknown) | (unknown) |
| Type: transfer | From: 126aKxdDwFHAwYaFovvRHQAtNv3qN8Skzc | To: 19Po2UPyu6qM8bhzteYB6KY8XH6a993iMt | |||
| 16.03.2021 18:11:57 | |
116 BTC | $ 6 455 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwyejcj5jzvpflvu3yqlx29sk8gwa32lhdjfq0 | To: bc1qdkxp63kdxzh85hzypcndxleetmj4qaa7sx00g2 | |||
| 16.03.2021 18:11:57 | |
354 BTC | $ 19 654 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jntf6s5pe74kakcy6sugcyl43p5yv03j38dme | To: bc1qa22wccr6f3kxspxu7h5jdk60pemtsz3xqs64hd | |||
| 16.03.2021 18:11:57 | |
247 BTC | $ 13 739 486 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.03.2021 18:06:54 | |
3 000 ETH | $ 5 385 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.03.2021 18:06:54 | |
5 000 ETH | $ 8 975 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.03.2021 18:06:30 | |
3 000 ETH | $ 5 384 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.03.2021 18:06:16 | |
2 999 ETH | $ 5 383 633 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.03.2021 18:06:16 | |
3 000 ETH | $ 5 384 775 | (unknown) | (unknown) |
| Type: transfer | From: cb52b66f78d3cb79ea827f69477580001542d0b3 | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 16.03.2021 18:06:03 | |
5 011 000 USDC | $ 5 011 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.03.2021 17:58:42 | |
116 BTC | $ 6 467 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45hqaaj22ggzn78ss3lqn7y9z3q3anp8qwqxnghrkqr8nc0tzkwsx9eth6 | To: bc1qc8zecssecs4pfundjq3x0m24hwsa3ew0n0a45x5a6244s76fstlsj89jct | |||
| 16.03.2021 17:56:55 | |
154 BTC | $ 8 556 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84drqj6t8zhkygvn6g330fxhtcx36w0fckcxvg2nt678u9en7z4suspp20 | To: bc1qa2kz6saus8kvdxqg8c4pw2kefa3y6mxmhhcytgl4awz249jkrcdq2eaaz2 | |||
| 16.03.2021 17:56:55 | |
127 BTC | $ 7 048 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1q885h28wd3pmfky8kdjul9urgy94t0wytku0vlk | To: bc1qndsjg4ea52rvv7q8kcwm2mkcddjgnwhv8r0ymf | |||
| 16.03.2021 17:52:45 | |
187 779 FTT | $ 7 602 085 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.03.2021 17:52:06 | |
176 BTC | $ 9 805 129 | (unknown) | (unknown) |
| Type: transfer | From: 3BTrf6vfy5tfkrT6ruCuqsn41n9JGZuRTq | To: 3A9zNo3gVC5aewfjJiu9RkN6fUEJxXCRPF | |||
| 16.03.2021 17:52:06 | |
186 BTC | $ 10 362 256 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BTrf6vfy5tfkrT6ruCuqsn41n9JGZuRTq | |||
| 16.03.2021 17:52:06 | |
103 BTC | $ 5 739 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgn3402m4wnyxduathe0yrp45ujnt8kskn9az6zk43qay6xgppgtshje6kd | To: bc1qtw394j6uancu0jdq5gjfn4u9nxnxv8efd3mjtswjmp2frfa88f7sc6qyzu | |||
| 16.03.2021 17:52:06 | |
136 BTC | $ 7 559 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndch4u3yxp0tyscl74ej9ud0aq76knjh8zljw9h3yp9khw9jet0qfskq0f | To: bc1q46dxyawd7sfy2jaa3064rwwagt0lu976zwqswugv9wpv78ad7zzsrn4476 | |||
| 16.03.2021 17:52:06 | |
127 BTC | $ 7 086 281 | (unknown) | (unknown) |
| Type: transfer | From: 3LHNCGCHfpNweo1vBGtq89pjo8b44rRRmb | To: bc1q885h28wd3pmfky8kdjul9urgy94t0wytku0vlk | |||
| 16.03.2021 17:52:06 | |
100 BTC | $ 5 571 120 | (unknown) | (unknown) |
| Type: transfer | From: 1LGEmm8Fpg6wBnTvw78p39eVVQcWv4vRrz | To: bc1qcvnxwp739qwpr7x8yp3xpnyn405248s2cm7xvn | |||
| 16.03.2021 17:52:06 | |
248 BTC | $ 13 788 905 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.03.2021 17:52:06 | |
175 BTC | $ 9 749 555 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HsobMvpHMjCLdUpDRfNyxX2Jpm8jXk3Gp | |||
| 16.03.2021 17:52:06 | |
100 BTC | $ 5 571 138 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3FGxxdwVW5gZbnC8CB6aJUrtURFjo5p9EY | To: 3DsrfwUn2zZJsxtViBVdG9SjZwKzX8DvaU | |||
| 16.03.2021 17:52:06 | |
100 BTC | $ 5 571 175 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3FGxxdwVW5gZbnC8CB6aJUrtURFjo5p9EY | To: 1HsobMvpHMjCLdUpDRfNyxX2Jpm8jXk3Gp | |||
| 16.03.2021 17:46:49 | |
19 057 330 USDT | $ 18 931 040 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 16.03.2021 17:46:49 | |
19 411 182 USDT | $ 19 282 546 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 16.03.2021 17:39:03 | |
103 BTC | $ 5 752 182 | (unknown) | (unknown) |
| Type: transfer | From: 1DBEAu4DDh1VXkaSvo3SR4KfpriABno9QN | To: 1Kd4R4V2dhnjJkzVoEx8qLyZUsVW5Gj19o | |||
| 16.03.2021 17:39:03 | |
501 BTC | $ 27 902 818 | (unknown) | (unknown) |
| Type: transfer | From: 1E3HvPGbSsdYNDjVPD6Qqh4kE2oWPqgbQG | To: 1EoCjNykosFZ7Rz2cLQjUZuB6EpJr7Vzk2 | |||
| 16.03.2021 17:39:03 | |
999 BTC | $ 55 638 580 | (unknown) | (unknown) |
| Type: transfer | From: 1E3HvPGbSsdYNDjVPD6Qqh4kE2oWPqgbQG | To: 16Ez3gJfMrKb78483QwBN5ai7kJmKDLJz2 | |||
| 16.03.2021 17:39:03 | |
101 BTC | $ 5 600 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3nzs2zegdlrqz5ktd8qjhq99yc29y5esuen6684syls8fzee6mkswpk8nf | To: bc1qeh3nht9tdj0006mth788wxfjlhukjm72ylxa4rd96ecuuz2n3rpqqgs53q | |||
| 16.03.2021 17:39:03 | |
102 BTC | $ 5 697 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7w2a5hw3elrhhd669methecmqvleuj4nksad90jd5ps9jgd02h9svl4mv6 | To: bc1qzr6x0zgxysg40j4em8k0cj0g6eut0zzzlkmpxfe52ydx6k96792qvs5ytn | |||
| 16.03.2021 17:39:03 | |
100 BTC | $ 5 569 427 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35NV6ZK45zMobKMppPB8EqS3mgjwnxs2C8 | |||
| 16.03.2021 17:39:03 | |
128 BTC | $ 7 104 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeg9f0d44msfcw57v7954q6ap27saay4j5007lq | To: 3LHNCGCHfpNweo1vBGtq89pjo8b44rRRmb | |||
| 16.03.2021 17:39:03 | |
150 BTC | $ 8 354 141 | (unknown) | kraken (exchange) |
| Type: transfer | From: bc1qwnzwe60v795cuahug6m6kvgne3fazxtn5ksa5m | To: 131QDzgKkHU6duJcXWh9cfKJSFfzEHVxnE | |||
| 16.03.2021 17:39:03 | |
801 BTC | $ 44 593 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwnzwe60v795cuahug6m6kvgne3fazxtn5ksa5m | To: bc1qnkyygkqhuan864v4ntqwwjzxlz9ef5wwdwj3jq | |||