Whale movements
Last update: 09.04.2026 21:37:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.03.2021 17:31:55 |  |
207 BTC | $ 11 527 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05aqde74wdy0lzkjgghurz07mkhnqxazf4hdkp | To: bc1qvy680m0hrh744fj4mwh8qgt9yjxunmf4gytsyg | |||
| 16.03.2021 17:31:55 | |
248 BTC | $ 13 784 132 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.03.2021 17:31:55 | |
951 BTC | $ 52 941 548 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwnzwe60v795cuahug6m6kvgne3fazxtn5ksa5m | |||
| 16.03.2021 17:31:55 | |
100 BTC | $ 5 568 766 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | To: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | |||
| 16.03.2021 17:31:55 | |
151 BTC | $ 8 411 051 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HC9P9927X3yYvUeGgECuzGs6idmj7gWWa | |||
| 16.03.2021 17:31:55 | |
283 BTC | $ 15 759 624 | (unknown) | (unknown) |
| Type: transfer | From: 1BhHRsSyNgSz3r8gRpYvyxsjJyEtsS5eNP | To: 1PULqw5D3p5ZrNSry1XKrW9cq4D1uarUkC | |||
| 16.03.2021 17:31:55 | |
185 BTC | $ 10 283 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7083rkmlz5zed80lkdjcykffehplcvhjjae290e0zl2m542gjk3s9z6q7d | To: bc1q28xy8cfmcte9ey6g3js4p7jtgnpz6v8657k9xwuldkhjgm7xc7gsmlh6nv | |||
| 16.03.2021 17:31:55 | |
184 BTC | $ 10 233 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2t6w0tf39url3j9l49puyw3kxf54lypzujm7dvrsfnsudzdfcsfql6e70x | To: bc1qs62n7phsg6x63ys0397e7pcaxnpq95p30hg2jxr4xmpzm5xn5unqzeknpl | |||
| 16.03.2021 17:31:55 | |
124 BTC | $ 6 923 984 | (unknown) | (unknown) |
| Type: transfer | From: 3Pv6yC47qCS6z1DV5Yia2ATjL6Vm3yRTsf | To: 396KD3MxBkVje1gJEQLEYW2JHqA64kqk9d | |||
| 16.03.2021 17:31:55 | |
100 BTC | $ 5 568 738 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FiFCrFBsSAnS8JJ8bfGFzNQBu3L2ZwfQo | |||
| 16.03.2021 17:31:55 | |
950 BTC | $ 52 903 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | To: 3KAezBrrYRU5KaasLDrgytTz6mBkCrXWzf | |||
| 16.03.2021 17:31:55 | |
135 BTC | $ 7 514 135 | (unknown) | (unknown) |
| Type: transfer | From: 1EYik1FVy1KKg9pxkipXkgbfrQfRx6oH79 | To: 1ChNPJnRZQBBdcWoMwV52qJoerzLjfE9b6 | |||
| 16.03.2021 17:04:56 |  |
17 352 ETH | $ 31 413 884 | (unknown) | (unknown) |
| Type: transfer | From: 6497a670dc7d5c8366f983759f8eabd21fa736b2 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 16.03.2021 17:23:35 | |
166 BTC | $ 9 230 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4fqc6mjeeh2pk62gw7v3ffxp08u8rufxcwm4u9zlwu2ahemqrhqqlcttff | To: bc1qgfpvhctv3yqmfcumrdm8prf4xcr5ga3k8rshucphvjctztfd0tdqrc08cn | |||
| 16.03.2021 17:23:35 | |
177 BTC | $ 9 832 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkm05cjrwlvdlv8pr4w9cw734hfymjpkp58h8e7qrmu7rmgzaahsmd97vl | To: bc1qukmmrf94nuz7yu0y48hqn4cec9tpflkj9h3srkd049tcr6ms5skq900th7 | |||
| 16.03.2021 17:23:35 | |
335 BTC | $ 18 653 842 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33MAhiJQMD12UEbopJ7xFeHZsh2qNXDpdD | |||
| 16.03.2021 17:23:35 | |
429 BTC | $ 23 887 642 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q29wsf93esnkhl679pjgmz3qncgll6857hs8vvs | |||
| 16.03.2021 17:23:35 | |
100 BTC | $ 5 568 737 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AkCKLYQwqZdYxZ2ECZxVNDcyVYPGEJLQA | |||
| 16.03.2021 17:23:35 | |
128 BTC | $ 7 105 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2yg5r966vrykzawm6punngg0la7pukvhc4y03 | To: bc1qeg9f0d44msfcw57v7954q6ap27saay4j5007lq | |||
| 16.03.2021 17:23:35 | |
266 BTC | $ 14 796 470 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 126aKxdDwFHAwYaFovvRHQAtNv3qN8Skzc | |||
| 16.03.2021 17:23:35 | |
1 000 BTC | $ 55 686 810 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 37FPUjBPUFgbtgWxmNqPU6CgrH3fwuByHj | To: 3FFgKaYkEf1M73QtzuY9DGqC7VeM2sAQhT | |||
| 16.03.2021 17:23:35 | |
325 BTC | $ 18 089 036 | (unknown) | (unknown) |
| Type: transfer | From: 15Xq2EN87m9i6Ly1fP2zrgV2FA1TqPd54f | To: 1315Et7PWb6m6b4ddqyiJtgsVCJFX6XSgA | |||
| 16.03.2021 17:23:35 | |
1 094 BTC | $ 60 910 404 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | |||
| 16.03.2021 17:23:35 | |
147 BTC | $ 8 172 369 | (unknown) | (unknown) |
| Type: transfer | From: 18FPc2B9iST42ENcXq4j7vCLJkFYJgYPUL | To: 1EYik1FVy1KKg9pxkipXkgbfrQfRx6oH79 | |||
| 16.03.2021 17:23:35 | |
151 BTC | $ 8 408 792 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 16.03.2021 17:23:35 | |
268 BTC | $ 14 900 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa648hjmk2y8sgsdwcp346cmw93a7fxlzwdan7uq9kzhl4n42x9gsrd62y5 | |||
| 16.03.2021 17:23:35 | |
100 BTC | $ 5 568 737 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 16.03.2021 17:23:35 | |
116 BTC | $ 6 484 621 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 3HAv6zo4Xa9xoBB7sXsjpiVdC33GNFvizK | |||
| 16.03.2021 17:23:35 | |
123 BTC | $ 6 824 002 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 3959s6P9cASKEwrCBacGTA8XCoQWpXB1E2 | |||
| 16.03.2021 17:23:35 | |
133 BTC | $ 7 432 147 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 3Pv6yC47qCS6z1DV5Yia2ATjL6Vm3yRTsf | |||
| 16.03.2021 17:23:35 | |
93 BTC | $ 5 186 939 | (unknown) | (unknown) |
| Type: transfer | From: 3AFyv4vf9pgg8TKJJBoz6KdXUSAU42rtab | To: 34GmKx84xBajyLW5qshbdqyhqbBMmL6KQ4 | |||
| 16.03.2021 17:23:35 | |
329 BTC | $ 18 310 774 | (unknown) | (unknown) |
| Type: transfer | From: 1LQmPfQSz6scFvTAvuJN3zAnLAG21zUASw | To: 1FUA2eWdTiqPMrHy2pA1bKVv4GS4fEi9QD | |||
| 16.03.2021 17:24:00 |  |
25 067 520 XRP | $ 11 899 912 | (unknown) | nexo (other) |
| Type: transfer | From: rL1quAgi8JEZXbgEg63A3iCpCMY9SVrkjf | To: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | |||
| 16.03.2021 17:23:35 | |
700 BTC | $ 38 981 156 | (unknown) | (unknown) |
| Type: transfer | From: 1N7dApV7RZPNNYBqKBkF51jBjwFwnLc9ca | To: 1Q1vyihm6qBV4azzynVQ2rywCpPJuxgUE4 | |||
| 16.03.2021 17:23:35 | |
740 BTC | $ 41 208 540 | (unknown) | (unknown) |
| Type: transfer | From: 1N7dApV7RZPNNYBqKBkF51jBjwFwnLc9ca | To: 1MQgEPMAv3ocmwhorEQP7XiGunE1vVSaNn | |||
| 16.03.2021 17:23:35 | |
700 BTC | $ 38 981 156 | (unknown) | (unknown) |
| Type: transfer | From: 13p1cF7V8AJAdXfZqCkpuEUGBeM3vXj1xY | To: 1MvFSP3KzJ151xZziuHyJ6HNfvpVtjkzCt | |||
| 16.03.2021 17:23:35 | |
750 BTC | $ 41 765 412 | (unknown) | (unknown) |
| Type: transfer | From: 13p1cF7V8AJAdXfZqCkpuEUGBeM3vXj1xY | To: 1J8F5rNFBNzyVSRf1WqNF2D4FtJFrL1yNS | |||
| 16.03.2021 17:23:35 | |
700 BTC | $ 38 981 156 | (unknown) | (unknown) |
| Type: transfer | From: 1H1NMpznUkNY9L6JpVDiSXYGzaBo7qdmDN | To: 1FQVSZBXyiD79SDnL5Bvkyb3xQUwNLxHuJ | |||
| 16.03.2021 17:23:35 | |
750 BTC | $ 41 765 412 | (unknown) | (unknown) |
| Type: transfer | From: 1H1NMpznUkNY9L6JpVDiSXYGzaBo7qdmDN | To: 17QTZaKKABCdwCoxQt1ghzp6CCtW2bfgyv | |||
| 16.03.2021 17:23:35 | |
700 BTC | $ 38 981 156 | (unknown) | (unknown) |
| Type: transfer | From: 12bgRyyXR6HdzNiMx76uDr1i8PmJC7EuMz | To: 1Huo5x4sa2Bby1W3KQhs5W6twdUFNMg9bD | |||
| 16.03.2021 17:23:35 | |
740 BTC | $ 41 208 540 | (unknown) | (unknown) |
| Type: transfer | From: 12bgRyyXR6HdzNiMx76uDr1i8PmJC7EuMz | To: 1xEXWuDX1KT53gmCyXo3V78Dxu5o9Rk3R | |||
| 16.03.2021 17:23:35 | |
248 BTC | $ 13 803 030 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.03.2021 17:23:35 | |
248 BTC | $ 13 805 426 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.03.2021 17:23:35 | |
700 BTC | $ 38 981 156 | (unknown) | (unknown) |
| Type: transfer | From: 1PU6kduSjhfRXpjkpQQcwyDFSn3f8C4hHe | To: 1MBw2KqNu4UnSG1TguRNJs6DY3MZ9tBFXR | |||
| 16.03.2021 17:23:35 | |
750 BTC | $ 41 765 412 | (unknown) | (unknown) |
| Type: transfer | From: 1PU6kduSjhfRXpjkpQQcwyDFSn3f8C4hHe | To: 1A3HSpx4BwRLtVefv17JFhpPPVb4SCu8xy | |||
| 16.03.2021 17:23:35 | |
700 BTC | $ 38 981 156 | (unknown) | (unknown) |
| Type: transfer | From: 1HYSGxqK85TpwYxfYwGEYN6bCRJEgA8fAX | To: 1HLjiQP5DcC1isGrwyAY2bSSTBpTiNfJmU | |||
| 16.03.2021 17:23:35 | |
760 BTC | $ 42 322 284 | (unknown) | (unknown) |
| Type: transfer | From: 1HYSGxqK85TpwYxfYwGEYN6bCRJEgA8fAX | To: 17F9M2HFnvFTTQLsk2sXgpWLRRwY3fPPVo | |||
| 16.03.2021 17:23:35 | |
700 BTC | $ 38 981 156 | (unknown) | (unknown) |
| Type: transfer | From: 18kUfpeP7hxxvHkbm6SzFNEGEaNGbu7yMu | To: 1A8F8rwgM5mGP5Xstd9Pdo9khjdF12poam | |||
| 16.03.2021 17:23:35 | |
770 BTC | $ 42 879 172 | (unknown) | (unknown) |
| Type: transfer | From: 18kUfpeP7hxxvHkbm6SzFNEGEaNGbu7yMu | To: 1NbZEK8V752ST2tnJCmuTb7yTfhPBenKGe | |||
| 16.03.2021 17:23:35 | |
700 BTC | $ 38 981 156 | (unknown) | (unknown) |
| Type: transfer | From: 1NYhJXTYJ4aQqZA838icqhf7XAToKsdcMT | To: 1Ai4LLkrGpde6LL9GXbxqXrN9uB1sjiKox | |||