Whale movements
Last update: 09.04.2026 19:49:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.03.2021 15:40:53 |  |
18 637 ETH | $ 33 332 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.03.2021 15:50:21 |  |
101 BTC | $ 5 653 460 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | |||
| 16.03.2021 15:50:21 | |
184 BTC | $ 10 280 109 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4fqc6mjeeh2pk62gw7v3ffxp08u8rufxcwm4u9zlwu2ahemqrhqqlcttff | |||
| 16.03.2021 15:50:21 | |
193 BTC | $ 10 764 985 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2t6w0tf39url3j9l49puyw3kxf54lypzujm7dvrsfnsudzdfcsfql6e70x | |||
| 16.03.2021 15:50:21 | |
1 382 BTC | $ 77 125 190 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 16.03.2021 15:50:21 | |
110 BTC | $ 6 152 049 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HQx8YXEB1qF6idD8Lcm33txMdi7u5FLsL | To: 143pQV3aR9UXWEyesEdK1jSGD6K5SXEZZb | |||
| 16.03.2021 15:50:21 | |
249 BTC | $ 13 914 955 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.03.2021 15:50:21 | |
250 BTC | $ 13 940 506 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.03.2021 15:37:27 | |
100 BTC | $ 5 533 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.03.2021 15:37:27 | |
100 BTC | $ 5 533 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: 39LPCDN4LzpNC6ktpL9jt888vPitaStwqA | |||
| 16.03.2021 15:37:27 | |
100 BTC | $ 5 533 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.03.2021 15:37:27 | |
93 BTC | $ 5 168 723 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.03.2021 15:37:27 | |
102 BTC | $ 5 631 862 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql8g3a3nf3wcqau55dlzucgkeswayjauk73k3g4cjf9hndw2wvw8s25upqq | |||
| 16.03.2021 15:37:27 | |
111 BTC | $ 6 141 639 | (unknown) | kucoin (exchange) |
| Type: transfer | From: bc1q2954ga5f7ellhtzzfuyl3m02lmyy8n3cfcp2x3 | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 16.03.2021 15:37:27 | |
172 BTC | $ 9 530 808 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc36k5ak7a6hkuxkx59lun7gkdwxadxn9ac3ypv8tx29v20zvmkas4se924 | |||
| 16.03.2021 15:37:27 | |
100 BTC | $ 5 533 016 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 16.03.2021 15:37:27 | |
342 BTC | $ 18 937 748 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3K2ejJSKrHRdUy7bxQopM51orf2jBDy4jd | |||
| 16.03.2021 15:31:46 | |
150 BTC | $ 8 297 065 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 16.03.2021 15:31:46 | |
100 BTC | $ 5 531 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.03.2021 15:31:46 | |
101 BTC | $ 5 564 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjx8408hpj7zc3l4vgx9lclt3nt4w8m6lamm98066hljtxme5mrysk7qpfa | To: bc1qmnh6tnykf8cyt5zkmznm24ghrk8ahhfvwq7x0awmrjq50z0ux03sygsfpc | |||
| 16.03.2021 15:31:46 | |
100 BTC | $ 5 533 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ffksgg2qqyumqh6jx62hypj8w26wnxplav0kcuz40dmp7ydtdsqr7lz0f | To: bc1qv95d0vty6wcf3egthj9p0nvdn6p9tuj6avcq0sjwt5gy32d0nnss2zmxne | |||
| 16.03.2021 15:31:46 | |
114 BTC | $ 6 294 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmkfqmyexstukp80n7nnxftuhr70wr4kx7p9ucec0nuss4kl9lls9ffjs8 | To: bc1q7mtdeug3z2r5yqdkklctts5e9w4njl75mxudxdp7zg4548fcfevqpfurra | |||
| 16.03.2021 15:31:46 | |
123 BTC | $ 6 821 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgelpgu2w9jtgf2fztqdyuqx6kc9rjfjux747drql0gf8kprxk3dqpl5q73 | To: bc1qru97v8cta36df09vz2kkhsdw072q4r6jzkwkgalj3xtae0f5vy6sw52l2u | |||
| 16.03.2021 15:31:46 | |
168 BTC | $ 9 313 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4a8fh8kq9epv8js9mrseect52sztadtsf8sw6hllj5eeft8krexq2r2jsv | To: bc1qe7jwdddw54ah3qufwdvxv9k04jmhvflyfwgzn6zn95tpys2h6pkq95r2p7 | |||
| 16.03.2021 15:31:46 | |
183 BTC | $ 10 143 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmetc6xra5knrerufdc98d9mx0v0wy8g9nw8w2enrdlpqz0hu5vq4lvg7z | To: bc1qap5mw30vkfmejhy5wfep9sjl386jmen8f3vltx65wuprccxlqjkskpgkqj | |||
| 16.03.2021 15:31:46 | |
128 BTC | $ 7 073 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa86pf43qzucajjhe6dg2cy2j77skyuuyvefuwk | To: bc1qv5mx3g2xs6eykcvecckpr656pch094wlznnagu | |||
| 16.03.2021 15:31:46 | |
117 BTC | $ 6 459 546 | (unknown) | (unknown) |
| Type: transfer | From: 3NnT2t4kjwFqwU7PkCN7RrkfFnyytsrn6L | To: 38e3qjVwbBgXDP5mXW7KzJhHL5AAcdo1Mr | |||
| 16.03.2021 15:31:46 | |
117 BTC | $ 6 459 702 | (unknown) | (unknown) |
| Type: transfer | From: 3NCo951eype5fVhY7ppWHmmzcMwguTVr3f | To: 3NnT2t4kjwFqwU7PkCN7RrkfFnyytsrn6L | |||
| 16.03.2021 15:31:46 | |
117 BTC | $ 6 459 800 | (unknown) | (unknown) |
| Type: transfer | From: 3MwLf9KKq764UvFifJSrDFQJPuwyNgZi6R | To: 3NCo951eype5fVhY7ppWHmmzcMwguTVr3f | |||
| 16.03.2021 15:31:46 | |
111 BTC | $ 6 139 402 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bwaust3yxVRF4ivfiD2w1a9ZjJPMG2BA1 | To: 1HQx8YXEB1qF6idD8Lcm33txMdi7u5FLsL | |||
| 16.03.2021 15:31:46 | |
250 BTC | $ 13 837 328 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.03.2021 15:25:11 | |
580 BTC | $ 31 999 402 | (unknown) | (unknown) |
| Type: transfer | From: 17G12w7NYHUdu1XDeZHWuXZ52XNxvNFdkd | To: 16tUT5NSfhLLe8kWzoHzpNxtECUJUSSubY | |||
| 16.03.2021 15:25:11 | |
580 BTC | $ 31 999 402 | (unknown) | (unknown) |
| Type: transfer | From: 1MxHg81MUYu48jenNMUE7tUWcF1buriGRb | To: 13xX3mWEZrkJ9aAWCweAzpT1YnKzycqyQK | |||
| 16.03.2021 15:25:11 | |
400 BTC | $ 22 068 616 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 37VFDwtxa82it8mpkNpaVnD39symdwoiGv | |||
| 16.03.2021 15:25:11 | |
353 BTC | $ 19 502 542 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KuFkhFXDQhayu9UGmFAZcgNX7DftNx6g7 | |||
| 16.03.2021 15:25:11 | |
121 BTC | $ 6 672 913 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32tuVpag9JiHQqXYh3gu5jw1848uJUA7Yd | |||
| 16.03.2021 15:25:11 | |
111 BTC | $ 6 124 041 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2954ga5f7ellhtzzfuyl3m02lmyy8n3cfcp2x3 | |||
| 16.03.2021 14:51:00 | |
101 BTC | $ 5 560 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6jq9nn2z87ffux5f79h6nex8uqn07zc79ffsu3364gvrvgyv3jqgf32h9 | To: bc1q4ppg87evu64xj6q77crc9zqc6n9teafsvjxpj25nk9mpvu7ewt8sx8e4zd | |||
| 16.03.2021 14:51:00 | |
111 BTC | $ 6 136 682 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12zZC3xqFFRtRxCFxaV6XHodFd2Ynu3Aez | To: 1Bwaust3yxVRF4ivfiD2w1a9ZjJPMG2BA1 | |||
| 16.03.2021 15:25:11 | |
347 BTC | $ 19 141 488 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EBEY8DTovuxm2NNGqzB8CfLmNrwj47hJU | |||
| 16.03.2021 15:25:11 | |
245 BTC | $ 13 542 659 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19hZkPs4CQUZJKvQzJcRLvciw9iTxGAcjJ | |||
| 16.03.2021 15:25:11 | |
429 BTC | $ 23 687 238 | coinfloor.co.uk (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Cd623NkqrCwrN21TNKK7Ko1QD65RamD1m | |||
| 16.03.2021 15:25:11 | |
358 BTC | $ 19 756 018 | (unknown) | (unknown) |
| Type: transfer | From: 3B2BFUAJZ691eJLEALcLRwccNt8Dv8xivh | To: 3KS6JreRADuixVDAWaM8dnxdNYWy8Edq5A | |||
| 16.03.2021 15:25:11 | |
4 999 BTC | $ 275 802 530 | (unknown) | (unknown) |
| Type: transfer | From: 14XKsv8tT6tt8P8mfDQZgNF8wtN5erNu5D | To: 1LXzGrDQqKqVBqxfGDUyhC6rTRBN5s8Sbj | |||
| 16.03.2021 15:25:11 | |
100 BTC | $ 5 517 154 | (unknown) | (unknown) |
| Type: transfer | From: 13dcYXaDo3R3M87pyP1yc8UJQs9UfVfSuv | To: 3CTBzF4vegBoAEXSaG7yUXB3fhK4wif2o4 | |||
| 16.03.2021 15:25:11 | |
250 BTC | $ 13 818 770 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.03.2021 15:25:11 | |
251 BTC | $ 13 840 395 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.03.2021 15:25:11 | |
251 BTC | $ 13 851 087 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.03.2021 14:44:36 | |
100 BTC | $ 5 574 275 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 16.03.2021 14:22:29 | |
133 662 800 BUSD | $ 133 662 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||