Whale movements
Last update: 09.04.2026 20:13:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.03.2021 16:29:30 |  |
350 BTC | $ 19 303 364 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MmmJJj4qawAGghpjGTstYBCW7fcSoxhQ6 | |||
| 16.03.2021 16:29:30 | |
2 655 BTC | $ 146 439 950 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PPLyoz9RrcQwF9a5z7TMVHBvUe14GknMY | |||
| 16.03.2021 16:26:57 |  |
20 000 000 USDT | $ 20 117 656 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 16.03.2021 16:22:10 | |
500 BTC | $ 27 974 916 | (unknown) | binance (exchange) |
| Type: transfer | From: 3LUGy4B6E619phTQRHAePaWVPqcszqXZXk | To: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | |||
| 16.03.2021 16:22:10 | |
501 BTC | $ 28 030 804 | (unknown) | (unknown) |
| Type: transfer | From: 3LUGy4B6E619phTQRHAePaWVPqcszqXZXk | To: 39zQUmqbekjjSkTBEFux5Xt6R82dxQfroW | |||
| 16.03.2021 16:22:10 | |
107 BTC | $ 5 991 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mtdeug3z2r5yqdkklctts5e9w4njl75mxudxdp7zg4548fcfevqpfurra | To: bc1qpnsljan3lkuyfwxvta6mf2e9pscg83js65zv5zd6gp08ewap52hszc5h67 | |||
| 16.03.2021 16:22:10 | |
167 BTC | $ 9 346 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7jwdddw54ah3qufwdvxv9k04jmhvflyfwgzn6zn95tpys2h6pkq95r2p7 | To: bc1qyjagaudsz0w9u98war69z6v6chw6kt2gry0pghay3kqxmtdmhqlqvgc5cv | |||
| 16.03.2021 16:22:10 | |
1 000 BTC | $ 55 949 830 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37FPUjBPUFgbtgWxmNqPU6CgrH3fwuByHj | |||
| 16.03.2021 16:22:10 | |
1 500 BTC | $ 83 924 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT | |||
| 16.03.2021 16:22:10 | |
220 BTC | $ 12 308 948 | (unknown) | (unknown) |
| Type: transfer | From: 1FjcLRjc8W6ZRDJHGi3r6jcusrC4Z9D1Ee | To: 16XJHXcb9nbdsTFjrearkmFr8ZzYZ3Yxm5 | |||
| 16.03.2021 16:22:10 | |
300 BTC | $ 16 783 618 | (unknown) | sygnia (other) |
| Type: transfer | From: 1BVhftHNjKtFn28oVmDz4ss53GcssHtDK | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 16.03.2021 16:20:59 |  |
7 506 593 USDT | $ 7 490 207 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: 37bceb01eafddfe8d36fde3d3b6a380f7e1a452c | |||
| 16.03.2021 16:02:58 | |
107 BTC | $ 5 951 397 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 143pQV3aR9UXWEyesEdK1jSGD6K5SXEZZb | To: 134CTo52JurFVQWwfQxADJVCubjS9FffFU | |||
| 16.03.2021 16:22:10 | |
109 BTC | $ 6 111 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qru97v8cta36df09vz2kkhsdw072q4r6jzkwkgalj3xtae0f5vy6sw52l2u | To: bc1q7ffxvnk4g2wa5qc2ws399cyp4ufgrtjh0vsyner7507ckuqp8d5q3a96yh | |||
| 16.03.2021 16:22:10 | |
117 BTC | $ 6 533 537 | (unknown) | (unknown) |
| Type: transfer | From: 38e3qjVwbBgXDP5mXW7KzJhHL5AAcdo1Mr | To: 3A39xWtxbkzmRmDRJmz9wXvCfvBzC4ZdsV | |||
| 16.03.2021 16:22:10 | |
200 BTC | $ 11 189 938 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 16.03.2021 16:22:10 | |
150 BTC | $ 8 386 491 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3L5cX4uYCm5qvNvehXVauoeyr2q5MpczLh | |||
| 16.03.2021 16:22:10 | |
128 BTC | $ 7 149 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5mx3g2xs6eykcvecckpr656pch094wlznnagu | To: bc1qta0sz06fq6x776qf85yrl896p2gdjadqwfp0zd | |||
| 16.03.2021 16:22:10 | |
248 BTC | $ 13 893 237 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.03.2021 16:22:10 | |
248 BTC | $ 13 899 001 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.03.2021 16:17:00 |  |
39 307 000 XRP | $ 18 617 208 | nexo (other) | nexo (other) |
| Type: transfer | From: rnuPTVikw8HKK4hBGCtnq2J2433VYaZPZQ | To: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | |||
| 16.03.2021 16:15:54 | |
7 500 000 USDT | $ 7 552 519 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 16.03.2021 16:12:28 | |
20 349 610 USDT | $ 20 253 934 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 16.03.2021 16:12:11 | |
10 000 000 USDT | $ 9 952 984 | (unknown) | (unknown) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: 3041cbd36888becc7bbcbc0045e3b1f144466f5f | |||
| 16.03.2021 16:02:10 | |
10 036 090 USDT | $ 9 987 874 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 16.03.2021 16:01:58 | |
50 000 ETH | $ 90 189 730 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 3ad412055f123f6b596deb290417e182ee192fb2 | |||
| 16.03.2021 16:00:20 | |
7 936 291 USDT | $ 7 934 617 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d0c861d10704db3966acd7961295915a92e9c8e5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.03.2021 16:00:20 | |
7 790 382 USDT | $ 7 788 739 | (unknown) | binance (exchange) |
| Type: transfer | From: 0c9717246eb00a8723036977aa1fdb373cb44874 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.03.2021 15:59:27 | |
3 399 ETH | $ 6 141 872 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a64b6069cd630969253714e9a7e24d3f8455134d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.03.2021 15:56:10 | |
15 000 ETH | $ 26 939 440 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 121effb8160f7206444f5a57d13c7a4424a237a4 | |||
| 16.03.2021 15:50:57 | |
6 261 466 USDC | $ 6 261 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 16.03.2021 15:50:57 | |
5 582 901 USDC | $ 5 582 901 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 16.03.2021 15:50:57 | |
6 543 154 USDC | $ 6 543 154 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.03.2021 15:50:11 | |
7 790 382 USDT | $ 7 746 304 | (unknown) | (unknown) |
| Type: transfer | From: 822babe09dcc37fffa71a3ae289e2a2baee1924b | To: 0c9717246eb00a8723036977aa1fdb373cb44874 | |||
| 16.03.2021 15:47:58 | |
10 000 000 USDT | $ 9 943 419 | (unknown) | (unknown) |
| Type: transfer | From: e1169082d5baafae398d6d758f94d6a1cde779dd | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 16.03.2021 16:02:58 | |
100 BTC | $ 5 566 403 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.03.2021 16:02:58 | |
100 BTC | $ 5 566 403 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.03.2021 16:02:58 | |
248 BTC | $ 13 828 541 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.03.2021 15:58:56 | |
220 BTC | $ 12 237 472 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37uvH6QaCWHzmqSuogNZA6cnVuRZvQJ41j | |||
| 16.03.2021 15:47:03 | |
4 999 980 USDT | $ 5 006 201 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 16.03.2021 15:46:50 | |
5 997 705 USDT | $ 6 005 168 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: e1169082d5baafae398d6d758f94d6a1cde779dd | |||
| 16.03.2021 15:45:25 | |
7 790 383 USDT | $ 7 763 990 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 822babe09dcc37fffa71a3ae289e2a2baee1924b | |||
| 16.03.2021 15:58:56 | |
172 BTC | $ 9 567 766 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3xtrjk86zk995z7q3mtlj3ne3h2kjs9t5d2grmwtmp92ywdaq28s4dzgha | |||
| 16.03.2021 15:58:56 | |
162 BTC | $ 9 015 385 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HLBuvedbBYwsMFKeqibYh4GjasGAsUign | |||
| 16.03.2021 15:58:56 | |
349 BTC | $ 19 380 786 | (unknown) | (unknown) |
| Type: transfer | From: 35EW45nJGm2ArvHxStETZ3TqnRrwPFbd3H | To: 3DbRZ2x8NBF66mZLDVYfEM68mqY2JQqPDh | |||
| 16.03.2021 15:58:56 | |
300 BTC | $ 16 682 443 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1FjcLRjc8W6ZRDJHGi3r6jcusrC4Z9D1Ee | |||
| 16.03.2021 15:58:56 | |
112 BTC | $ 6 228 112 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 13mkfoRq9is9aPjYQUkbvdX9Dp6CU9ZKw1 | |||
| 16.03.2021 15:50:21 | |
188 BTC | $ 10 500 046 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7083rkmlz5zed80lkdjcykffehplcvhjjae290e0zl2m542gjk3s9z6q7d | |||
| 16.03.2021 15:50:21 | |
120 BTC | $ 6 694 958 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 16.03.2021 15:40:53 | |
7 563 916 BUSD | $ 7 563 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||