Whale movements
Last update: 09.04.2026 21:24:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.03.2021 17:23:35 |  |
780 BTC | $ 43 412 036 | (unknown) | (unknown) |
| Type: transfer | From: 1NYhJXTYJ4aQqZA838icqhf7XAToKsdcMT | To: 15zmQZuKYx9wjGUL6CY4iG9uV7Tf8WG1T2 | |||
| 16.03.2021 17:23:35 | |
700 BTC | $ 38 981 156 | (unknown) | (unknown) |
| Type: transfer | From: 1AohooymJBAjkPTfyMu3cx6DKtLqfgCGnh | To: 12x9YNGkjjVQ3GrHVdy6VH4wf9CfnnfL7Q | |||
| 16.03.2021 17:23:35 | |
720 BTC | $ 40 094 804 | (unknown) | (unknown) |
| Type: transfer | From: 1AohooymJBAjkPTfyMu3cx6DKtLqfgCGnh | To: 1MM69vYWyk78qU4134JLp3gQVje2MujLRk | |||
| 16.03.2021 17:23:35 | |
600 BTC | $ 33 412 420 | (unknown) | (unknown) |
| Type: transfer | From: 1PukHjNttDz7sC5dVKcE9p9wWio5fDYRyq | To: 13nvnN8CGUotKGLZ7ZoUGLnNYFSHHWLT6J | |||
| 16.03.2021 17:23:35 | |
700 BTC | $ 38 981 070 | (unknown) | (unknown) |
| Type: transfer | From: 1PukHjNttDz7sC5dVKcE9p9wWio5fDYRyq | To: 1HzMG3CfHRLjAyrrvzMX3xWRv3yebNhjnk | |||
| 16.03.2021 17:21:19 |  |
2 900 ETH | $ 5 212 936 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 84669a6c59d84e9de25d4048672ba70185f378fb | |||
| 16.03.2021 17:16:28 | |
5 999 995 BUSD | $ 5 999 995 | (unknown) | pax treasury (other) |
| Type: transfer | From: 8d9959d1b73b5acec6b9e00b5928cb988a271b9a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 16.03.2021 17:15:59 | |
342 568 LINK | $ 9 594 947 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 16.03.2021 17:15:25 | |
6 810 761 BUSD | $ 6 810 761 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 16.03.2021 17:15:25 | |
5 000 ETH | $ 9 018 136 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 16.03.2021 17:10:58 | |
5 999 995 BUSD | $ 5 999 995 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8d9959d1b73b5acec6b9e00b5928cb988a271b9a | |||
| 16.03.2021 17:09:27 |  |
5 499 999 USDT | $ 5 505 518 | (unknown) | huobi (exchange) |
| Type: transfer | From: TVXx7BXcX8DDmWeArsMfzjaom996EP9KBR | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 16.03.2021 17:05:52 | |
106 BTC | $ 5 913 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwdt3z6dkvdt60jjxqal77jcxxv6ar09f7uepe4alu284lkmk48qfzz4z7 | To: bc1qgn3402m4wnyxduathe0yrp45ujnt8kskn9az6zk43qay6xgppgtshje6kd | |||
| 16.03.2021 17:05:52 | |
140 BTC | $ 7 829 928 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 3Bkr8NdbVsT5ancZZCZSTVCTBBZ3q49a7m | |||
| 16.03.2021 17:05:52 | |
100 BTC | $ 5 579 754 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AkCKLYQwqZdYxZ2ECZxVNDcyVYPGEJLQA | |||
| 16.03.2021 17:05:52 | |
109 BTC | $ 6 095 671 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EjyqcGabsP3xtpFAuVtaY7mmVsjvyRQeV | |||
| 16.03.2021 17:05:52 | |
139 BTC | $ 7 751 106 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PbPPx3SGR4GEsuSk45jAZKo8zFQQ4MSiD | |||
| 16.03.2021 17:05:52 | |
306 BTC | $ 17 065 758 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | |||
| 16.03.2021 17:05:52 | |
966 BTC | $ 53 900 340 | (unknown) | (unknown) |
| Type: transfer | From: 15gRuTR4Do7c3PXWmYS2WehvwfmqHbnZEP | To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | |||
| 16.03.2021 16:56:42 | |
159 BTC | $ 8 887 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyjagaudsz0w9u98war69z6v6chw6kt2gry0pghay3kqxmtdmhqlqvgc5cv | To: bc1q84drqj6t8zhkygvn6g330fxhtcx36w0fckcxvg2nt678u9en7z4suspp20 | |||
| 16.03.2021 16:56:42 | |
152 BTC | $ 8 475 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3xt05m258759zrpa9crmv2s3vtw0323yjwj7xfhnfhvnjrhjtaqhmzcpv | To: bc1qndch4u3yxp0tyscl74ej9ud0aq76knjh8zljw9h3yp9khw9jet0qfskq0f | |||
| 16.03.2021 16:56:42 | |
159 BTC | $ 8 868 873 | (unknown) | (unknown) |
| Type: transfer | From: 1LyytYMHJYLt47wv1HhkRkXs5dwwSHYvUR | To: 18FPc2B9iST42ENcXq4j7vCLJkFYJgYPUL | |||
| 16.03.2021 16:56:42 | |
400 BTC | $ 22 371 382 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1KD91HTMxfu5j4cXv4sn6RbWS2zAZpEckW | |||
| 16.03.2021 16:56:42 | |
460 BTC | $ 25 708 852 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 16.03.2021 16:56:42 | |
248 BTC | $ 13 866 584 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.03.2021 16:49:52 | |
205 BTC | $ 11 441 143 | (unknown) | (unknown) |
| Type: transfer | From: 16XJHXcb9nbdsTFjrearkmFr8ZzYZ3Yxm5 | To: 1LyytYMHJYLt47wv1HhkRkXs5dwwSHYvUR | |||
| 16.03.2021 16:41:08 | |
500 WBTC | $ 27 782 110 | wbtc treasury (other) | (unknown) |
| Type: transfer | From: 808e4981f6287b13711b78de9d7c169e5d180643 | To: 3b938e9525e14361091ee464d8acec291b3cae50 | |||
| 16.03.2021 16:49:52 | |
105 BTC | $ 5 854 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ffxvnk4g2wa5qc2ws399cyp4ufgrtjh0vsyner7507ckuqp8d5q3a96yh | To: bc1q7w2a5hw3elrhhd669methecmqvleuj4nksad90jd5ps9jgd02h9svl4mv6 | |||
| 16.03.2021 16:49:52 | |
103 BTC | $ 5 745 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnsljan3lkuyfwxvta6mf2e9pscg83js65zv5zd6gp08ewap52hszc5h67 | To: bc1q3nzs2zegdlrqz5ktd8qjhq99yc29y5esuen6684syls8fzee6mkswpk8nf | |||
| 16.03.2021 16:49:52 | |
500 BTC | $ 27 928 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzjxpm35gsgscyl5m2j3ckeme6lvlusuga4jgw | To: bc1qqyd923m2tv2qqgrrsr6fmmr4rut6hjgt3t5vf2 | |||
| 16.03.2021 16:49:52 | |
1 000 BTC | $ 55 856 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzjxpm35gsgscyl5m2j3ckeme6lvlusuga4jgw | To: bc1qhlsj72ee2c4snudmcfemetuvmf3hd5vrfvs52p | |||
| 16.03.2021 16:49:52 | |
142 BTC | $ 7 941 467 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JyeDQDvxfo7LXHUfZW4yQKFpBWCCnNJdr | |||
| 16.03.2021 16:49:52 | |
445 BTC | $ 24 876 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqy2drkzwrdssqaswna6jvw0e0fmfwp8zj5pka | To: bc1qcdkhvpyc7z3tnnmmts5c5hqeadsyl6s95var4m | |||
| 16.03.2021 16:49:52 | |
128 BTC | $ 7 129 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qta0sz06fq6x776qf85yrl896p2gdjadqwfp0zd | To: bc1qc2yg5r966vrykzawm6punngg0la7pukvhc4y03 | |||
| 16.03.2021 16:49:52 | |
400 BTC | $ 22 342 580 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 16.03.2021 16:49:52 | |
1 100 BTC | $ 61 442 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 16.03.2021 16:49:52 | |
107 BTC | $ 5 992 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qzqzqxedn2e2pcvazd4kdqusr22n7vgsekxhf89t4xnn4drdvl3tsuchqk5 | |||
| 16.03.2021 16:45:54 | |
20 000 000 USDT | $ 20 051 044 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 16.03.2021 16:43:03 | |
18 953 232 USDT | $ 18 849 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 16.03.2021 16:34:49 | |
167 BTC | $ 9 280 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xtrjk86zk995z7q3mtlj3ne3h2kjs9t5d2grmwtmp92ywdaq28s4dzgha | To: bc1qlwdt3z6dkvdt60jjxqal77jcxxv6ar09f7uepe4alu284lkmk48qfzz4z7 | |||
| 16.03.2021 16:29:30 | |
1 500 BTC | $ 82 728 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | |||
| 16.03.2021 16:24:35 | |
5 000 ETH | $ 8 970 786 | (unknown) | (unknown) |
| Type: transfer | From: 357656fc8dec2b0590c9a068b301aec9e7890fb4 | To: dbd6877b8e049f1044072edf6bdf6163cbada707 | |||
| 16.03.2021 16:34:49 | |
248 BTC | $ 13 802 511 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.03.2021 16:27:42 | |
5 000 000 USDT | $ 5 023 474 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 16.03.2021 16:29:30 | |
200 BTC | $ 11 030 494 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | To: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | |||
| 16.03.2021 16:29:30 | |
169 BTC | $ 9 296 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc36k5ak7a6hkuxkx59lun7gkdwxadxn9ac3ypv8tx29v20zvmkas4se924 | To: bc1qh3xt05m258759zrpa9crmv2s3vtw0323yjwj7xfhnfhvnjrhjtaqhmzcpv | |||
| 16.03.2021 16:29:30 | |
180 BTC | $ 9 921 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1qap5mw30vkfmejhy5wfep9sjl386jmen8f3vltx65wuprccxlqjkskpgkqj | To: bc1qkkm05cjrwlvdlv8pr4w9cw734hfymjpkp58h8e7qrmu7rmgzaahsmd97vl | |||
| 16.03.2021 16:29:30 | |
337 BTC | $ 18 569 332 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LKDcZBmC7cyvSQT6vLbJtFJ4x1a1L1a5b | |||
| 16.03.2021 16:27:10 | |
5 000 ETH | $ 8 977 865 | (unknown) | (unknown) |
| Type: transfer | From: dbd6877b8e049f1044072edf6bdf6163cbada707 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 16.03.2021 16:27:10 | |
245 000 LINK | $ 6 715 782 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||