Whale movements
Last update: 09.04.2026 18:31:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.03.2021 14:44:36 |  |
107 BTC | $ 5 950 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7nkmrmuqer3gc244y850esyrmr5andl48ssmk4y4pkuzcs5s9qq2zzf69 | To: bc1qfzjrava2m38r45pzz2lj99px8cxpjplpnlfsmtv0sjexu7d3jj5s6n750r | |||
| 16.03.2021 14:44:36 | |
251 BTC | $ 13 999 885 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.03.2021 14:24:16 |  |
12 000 000 USDC | $ 12 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.03.2021 14:35:24 | |
99 BTC | $ 5 561 758 | (unknown) | (unknown) |
| Type: transfer | From: 13dcYXaDo3R3M87pyP1yc8UJQs9UfVfSuv | To: 3CTBzF4vegBoAEXSaG7yUXB3fhK4wif2o4 | |||
| 16.03.2021 14:35:24 | |
100 BTC | $ 5 619 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpun55x52mwr92tqsa3mnghe0jd7atltzrhr9xamsz7gutq02chsqvvfxj3 | To: bc1quqpj0t90ufxe55wsl36xewsyfuse62lf9whgh93lxfxun2x4dprsqepsas | |||
| 16.03.2021 14:35:24 | |
100 BTC | $ 5 617 937 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 16.03.2021 14:35:24 | |
165 BTC | $ 9 287 573 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 16.03.2021 14:35:24 | |
114 BTC | $ 6 389 227 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 147kBnDftiEPvWbxySzbXdnhQo3ibNGFjG | To: 12zZC3xqFFRtRxCFxaV6XHodFd2Ynu3Aez | |||
| 16.03.2021 14:15:19 | |
20 100 872 USDT | $ 20 146 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.03.2021 14:35:24 | |
251 BTC | $ 14 118 697 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.03.2021 14:21:53 | |
4 000 ETH | $ 7 181 036 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 16.03.2021 14:29:56 | |
100 BTC | $ 5 537 525 | binance (exchange) | (unknown) |
| Type: transfer | From: 3BMEXokv2vPoEKPn7YWEhXoPYyZuzauLXJ | To: 1GhdyBevjyLmHvkDEFAaWc2QwcAbNHFXdy | |||
| 16.03.2021 14:29:56 | |
280 BTC | $ 15 487 493 | (unknown) | (unknown) |
| Type: transfer | From: 3NP97Uxf98p4j2MGuTGhh5gYcStkWQYc4b | To: 3QcczyTpvoTSEKNPd9PWb9Bb5BEmTdCq3V | |||
| 16.03.2021 14:29:56 | |
459 BTC | $ 25 416 184 | (unknown) | (unknown) |
| Type: transfer | From: 3DEGtDxxYTaThW5Vz8xdfugMs8aMZUMJ2u | To: 35yx4BBP8mM5BFdsB62yURp6zm3hiPD68J | |||
| 16.03.2021 14:26:37 | |
362 BTC | $ 20 087 114 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 399d4EtA3tY79h7wSoGZnxXRkDetvokPrh | |||
| 16.03.2021 14:26:37 | |
204 BTC | $ 11 316 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1qep38ftqqk8mutpgejuvjw3zz5l9cuf2aymhf3jpmwf45f6s534ast7drs5 | To: bc1qxmetc6xra5knrerufdc98d9mx0v0wy8g9nw8w2enrdlpqz0hu5vq4lvg7z | |||
| 16.03.2021 14:26:37 | |
120 BTC | $ 6 649 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5st8gzfg3ypsnvp8uruvh39pl59kfq8kxg34evw002elc9tw5yusvjvc3r | To: bc1qjmkfqmyexstukp80n7nnxftuhr70wr4kx7p9ucec0nuss4kl9lls9ffjs8 | |||
| 16.03.2021 14:26:37 | |
114 BTC | $ 6 325 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LCicTZTDN97xLkBYU8SyJNVvdMHi5txR7 | To: 147kBnDftiEPvWbxySzbXdnhQo3ibNGFjG | |||
| 16.03.2021 14:26:37 | |
128 BTC | $ 7 104 986 | (unknown) | (unknown) |
| Type: transfer | From: 3JazpukRUuQY69ve76zLnT8FUaH7kakduy | To: bc1qa86pf43qzucajjhe6dg2cy2j77skyuuyvefuwk | |||
| 16.03.2021 14:26:37 | |
117 BTC | $ 6 483 615 | (unknown) | (unknown) |
| Type: transfer | From: 38oDj2YhLvdnYnRbwC4zZE9uVxPBo4xmUf | To: 3MwLf9KKq764UvFifJSrDFQJPuwyNgZi6R | |||
| 16.03.2021 14:26:37 | |
100 BTC | $ 5 551 649 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19eVFXZWNLgA2TbKyakiNHAoXm49PAoCYB | |||
| 16.03.2021 14:26:37 | |
177 BTC | $ 9 815 949 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||
| 16.03.2021 14:01:44 | |
153 440 FTT | $ 6 103 063 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.03.2021 14:26:37 | |
127 BTC | $ 7 043 680 | (unknown) | (unknown) |
| Type: transfer | From: 3Lr4aFA6LF5UHGZLvw4bN9JAeJ5UNbXSdq | To: 334EMYwpYLWUcKVgSANLFq8QzuaNwyCVpk | |||
| 16.03.2021 14:26:37 | |
251 BTC | $ 13 960 550 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.03.2021 14:14:57 | |
11 000 000 BUSD | $ 11 000 000 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 16.03.2021 14:14:57 | |
7 496 717 USDC | $ 7 496 717 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 16.03.2021 14:13:48 | |
6 637 363 USDC | $ 6 637 363 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.03.2021 14:11:35 | |
125 BTC | $ 6 840 980 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 328WyreDNYJvu71HSuGMpRZpxcXCSiPW7j | |||
| 16.03.2021 14:11:35 | |
129 BTC | $ 7 100 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx9rhjecuuvvv5p36538qmjurfmujvvtcpduecx7n68h2h0d9kkus766nzq | |||
| 16.03.2021 14:02:45 | |
8 815 429 USDT | $ 8 815 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.03.2021 14:02:45 | |
16 424 969 USDT | $ 16 424 568 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.03.2021 14:11:35 | |
104 BTC | $ 5 718 605 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | |||
| 16.03.2021 14:00:23 | |
8 499 980 USDT | $ 8 494 669 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.03.2021 13:59:39 | |
3 500 ETH | $ 6 269 914 | (unknown) | (unknown) |
| Type: transfer | From: cabbc50e1d97490a07cc0d1048c7639f1b11f4fd | To: 65965411a8b196f8ecf8261e1cebb633f71b2034 | |||
| 16.03.2021 13:57:59 | |
4 667 ETH | $ 8 335 173 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: d07e0c45e63d638adfe2725c54206895bdbadd14 | |||
| 16.03.2021 14:11:35 | |
174 BTC | $ 9 537 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdnlym85zdsmdvqy5eaedqwwguz265mukdekx9xm2xffzhphrsp6sd8mz26 | To: bc1q4a8fh8kq9epv8js9mrseect52sztadtsf8sw6hllj5eeft8krexq2r2jsv | |||
| 16.03.2021 14:11:35 | |
104 BTC | $ 5 737 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvyctr2w07fv8qx8r5l2xqr9g6qtew5mpjgdud563u327l2gxm0jslqt5yp | To: bc1qjx8408hpj7zc3l4vgx9lclt3nt4w8m6lamm98066hljtxme5mrysk7qpfa | |||
| 16.03.2021 14:11:35 | |
101 BTC | $ 5 548 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzyhrju90yt5ttavkccrekp8gtm6cr57cfz4p5ggfy7v22v0se9msl8m5wf | To: bc1qucfvyuzq7wkftresytdusj6ktecxr3tej5q3quard30dz4elkvuq8dh74j | |||
| 16.03.2021 14:11:35 | |
112 BTC | $ 6 171 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvjrlrtt7ut6au5s40cg2sqhf2cde8t5rjtxw2sr6tu4r93v4u8qu359d5 | To: bc1qg7nkmrmuqer3gc244y850esyrmr5andl48ssmk4y4pkuzcs5s9qq2zzf69 | |||
| 16.03.2021 14:11:35 | |
128 BTC | $ 7 039 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lg2ctyrdy9t4p3ez2cve40kjuvetn5fcjqkms | To: 3JazpukRUuQY69ve76zLnT8FUaH7kakduy | |||
| 16.03.2021 14:11:35 | |
117 BTC | $ 6 415 237 | (unknown) | (unknown) |
| Type: transfer | From: 3H28qGNeQmmF64FLoqKxd7hu3idJmqdHKN | To: 38oDj2YhLvdnYnRbwC4zZE9uVxPBo4xmUf | |||
| 16.03.2021 14:11:35 | |
261 BTC | $ 14 336 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 16.03.2021 14:11:35 | |
500 BTC | $ 27 464 480 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 17VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 16.03.2021 14:11:35 | |
1 750 BTC | $ 96 125 670 | (unknown) | (unknown) |
| Type: transfer | From: 17VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb | To: 1EHtnQaMNKNfePifqDCaNkwTswH6iSNnZo | |||
| 16.03.2021 14:11:35 | |
95 BTC | $ 5 234 559 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MtUNFzYNvY1e9PzzenANqNaiCpwWBpPzg | To: 14xx3HrjjKgzcABFEh6vDZFSNpkzPscwbQ | |||
| 16.03.2021 14:11:35 | |
2 940 BTC | $ 161 516 000 | (unknown) | (unknown) |
| Type: transfer | From: 39gnS3vRcDcRrRAJxhoc1TyCwdVPF2o2xj | To: 39ZrHujv7PcKpwwh6nnYNgjM7vCiu4x2MB | |||
| 16.03.2021 14:11:35 | |
252 BTC | $ 13 825 506 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.03.2021 14:11:35 | |
224 BTC | $ 12 280 675 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3BMEXy5ado6CyLEvjA23sUmcPMhnYhxGpG | To: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | |||
| 16.03.2021 14:11:35 | |
190 BTC | $ 10 436 503 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | To: 1AxFLKVz7XCqJscSHL2oBNYMbnhE5wyvVP | |||