Whale movements
Last update: 09.04.2026 18:07:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.03.2021 13:36:45 |  |
40 000 000 CRO | $ 6 981 203 | (unknown) | (unknown) |
| Type: transfer | From: 8c266cf2e163443b1d6b183321e7f166f92579ba | To: 39275f5ccaf27bdbf40059926d42c6a09a03f40a | |||
| 16.03.2021 13:35:20 | |
5 000 015 USDC | $ 5 000 015 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 16.03.2021 13:57:41 | |
4 000 ETH | $ 7 142 636 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 16.03.2021 13:44:40 | |
100 000 000 HEDG | $ 107 305 350 | (unknown) | (unknown) |
| Type: transfer | From: 2fa0b71df82d5b5c807469e66f55106cebb16263 | To: 6af301b40f932a1bcc4cac4811ff715a250a0c73 | |||
| 16.03.2021 13:48:55 |  |
160 BTC | $ 8 787 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3wpjzchqvmqkukxh3phanzd5t0njfwx7j0j9uzjsk8k7vq36s0quftn5j | To: bc1qgelpgu2w9jtgf2fztqdyuqx6kc9rjfjux747drql0gf8kprxk3dqpl5q73 | |||
| 16.03.2021 13:48:55 | |
100 BTC | $ 5 509 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn369vzdf9th6wp08dhue0lsdfqnky36cehgvhwxnvd62qmtztrks8q5ugl | To: bc1q4hlmkcy7z9hudm8ax9ndlyfl5253pwelgdccknss5zn4adlzlgcqglq46n | |||
| 16.03.2021 13:48:55 | |
125 BTC | $ 6 883 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14N8xVUiBejTWoq4nvwBzVaJBF9G2wDrKZ | To: 1LCicTZTDN97xLkBYU8SyJNVvdMHi5txR7 | |||
| 16.03.2021 13:48:55 | |
101 BTC | $ 5 569 153 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AyhLR9kM3ujoXdnGwcaeEJrTC6PWRSdWv | To: 1JtEd7UvMNNjPYzJM6tdQLHGMYCNT5jdSV | |||
| 16.03.2021 13:48:55 | |
100 BTC | $ 5 502 680 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 16.03.2021 13:48:55 | |
117 BTC | $ 6 426 845 | (unknown) | (unknown) |
| Type: transfer | From: 31jvbM561QjFMxVksLYB19s38CqQCtnbGr | To: 3H28qGNeQmmF64FLoqKxd7hu3idJmqdHKN | |||
| 16.03.2021 13:48:55 | |
100 BTC | $ 5 502 680 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JEPZ5C99dyWkeP6nN7K1QTbJpujqhn5FP | |||
| 16.03.2021 13:48:55 | |
166 BTC | $ 9 129 550 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QgtfiSCE1mLwZcyaa2LPkHnPmvTuzcAAg | |||
| 16.03.2021 13:48:55 | |
200 BTC | $ 11 005 359 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 16.03.2021 13:48:55 | |
253 BTC | $ 13 906 729 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.03.2021 13:33:24 | |
100 000 000 HEDG | $ 108 816 584 | (unknown) | (unknown) |
| Type: transfer | From: 2fa0b71df82d5b5c807469e66f55106cebb16263 | To: 6af301b40f932a1bcc4cac4811ff715a250a0c73 | |||
| 16.03.2021 13:32:04 | |
16 321 ETH | $ 28 902 720 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 16.03.2021 13:32:04 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 16.03.2021 13:27:56 | |
4 000 ETH | $ 7 123 809 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 16.03.2021 13:26:19 | |
100 000 000 HEDG | $ 108 708 610 | (unknown) | (unknown) |
| Type: transfer | From: 2fa0b71df82d5b5c807469e66f55106cebb16263 | To: 6af301b40f932a1bcc4cac4811ff715a250a0c73 | |||
| 16.03.2021 13:39:42 | |
99 BTC | $ 5 452 204 | (unknown) | (unknown) |
| Type: transfer | From: 3CGLAZ5Do6mkGRGres5xM2Ghg5iK4jbh8t | To: 34Bw8qQr8vA5LduLbweTa81VCev8iW6vkM | |||
| 16.03.2021 13:39:42 | |
123 BTC | $ 6 778 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwuuf3vtxg22tk0ce8k4n3najaznf9uljcsuh33jyt98leaqduks3pc5va | To: bc1q5st8gzfg3ypsnvp8uruvh39pl59kfq8kxg34evw002elc9tw5yusvjvc3r | |||
| 16.03.2021 13:39:42 | |
107 BTC | $ 5 879 989 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16sssuHsGKVFfzMamXekkokeAqHLB19Leh | To: 1AyhLR9kM3ujoXdnGwcaeEJrTC6PWRSdWv | |||
| 16.03.2021 13:39:42 | |
117 BTC | $ 6 432 940 | (unknown) | (unknown) |
| Type: transfer | From: 3LdbYG9xX52ssUTnkUCkWQV29RGDH1j4L9 | To: 31jvbM561QjFMxVksLYB19s38CqQCtnbGr | |||
| 16.03.2021 13:39:42 | |
99 BTC | $ 5 470 131 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Knq789ryAg7HQSZfYd3k68v9FqAMUKhDz | |||
| 16.03.2021 13:39:42 | |
96 BTC | $ 5 310 374 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MRrzNrhkAw8mPgzyKCYN8vRLv97oVMSJp | To: 1MtUNFzYNvY1e9PzzenANqNaiCpwWBpPzg | |||
| 16.03.2021 13:39:42 | |
133 BTC | $ 7 343 954 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34Wwq4b9Uh5gy2VhTchjbciKGZGEXKXoSZ | |||
| 16.03.2021 13:39:42 | |
149 BTC | $ 8 205 843 | (unknown) | (unknown) |
| Type: transfer | From: 1GLs3BQ8h3pbosFkuryBiT8WyjXeFbKxpi | To: 1PcJa2WtV2gUnR2JeTEAR1wi6JK61V9SNy | |||
| 16.03.2021 13:25:18 | |
116 605 300 HEDG | $ 126 879 520 | (unknown) | (unknown) |
| Type: transfer | From: 2fa0b71df82d5b5c807469e66f55106cebb16263 | To: bc1ec88bdf602ce490571bd7f89f3af8ca04c943 | |||
| 16.03.2021 13:23:48 | |
8 499 980 USDT | $ 8 447 441 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 16.03.2021 13:18:52 | |
4 000 ETH | $ 7 168 756 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 16.03.2021 13:29:30 | |
100 BTC | $ 5 481 814 | (unknown) | (unknown) |
| Type: transfer | From: 3BCCKvoYaeTkCyndLF6HPQ4Dc1tjkmECRi | To: 3CGLAZ5Do6mkGRGres5xM2Ghg5iK4jbh8t | |||
| 16.03.2021 13:29:30 | |
130 BTC | $ 7 165 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6mjgfxj9m454hed9jh75gjn6cfxk5aem24a77kph5w7c8ldhz2sylujcr | To: bc1qvyctr2w07fv8qx8r5l2xqr9g6qtew5mpjgdud563u327l2gxm0jslqt5yp | |||
| 16.03.2021 13:29:30 | |
129 BTC | $ 7 127 613 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MRrzNrhkAw8mPgzyKCYN8vRLv97oVMSJp | To: 14N8xVUiBejTWoq4nvwBzVaJBF9G2wDrKZ | |||
| 16.03.2021 13:29:30 | |
117 BTC | $ 6 433 351 | (unknown) | (unknown) |
| Type: transfer | From: 3BVWjC8ETnEbBbyimEbRNrqcJRsn1SjZfx | To: 3LdbYG9xX52ssUTnkUCkWQV29RGDH1j4L9 | |||
| 16.03.2021 13:29:30 | |
266 BTC | $ 14 674 937 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KragqWjp8mHz6gyG5cKNzJuhCVrrWAWkF | |||
| 16.03.2021 13:29:30 | |
149 BTC | $ 8 205 717 | (unknown) | (unknown) |
| Type: transfer | From: 1Bq2sA9ecNwRgKhST5QKWx2huXPjMeQb1G | To: 1NA8wo31durCRWBVWy4eDSM6S4PkSw7TpJ | |||
| 16.03.2021 13:23:17 | |
110 BTC | $ 6 045 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntmt5jv7lpalx8ncathl9hpwg77neal60czrlppt2wska7r49d6q87lygk | To: bc1qn369vzdf9th6wp08dhue0lsdfqnky36cehgvhwxnvd62qmtztrks8q5ugl | |||
| 16.03.2021 13:23:17 | |
109 BTC | $ 5 979 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyytdfhm36sknjm0wu3uy40uhhs22nkz5nzc530ra5mhq7dsktq2qx27slq | To: bc1qzyhrju90yt5ttavkccrekp8gtm6cr57cfz4p5ggfy7v22v0se9msl8m5wf | |||
| 16.03.2021 13:23:17 | |
94 BTC | $ 5 159 552 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DaL3ddQAYUdJpbSWWfyJG6i5dWe8AG8qb | To: 1FXxpDUtLdrAWiBuzBYXBrytrNbKRhHZA4 | |||
| 16.03.2021 13:23:17 | |
117 BTC | $ 6 414 706 | (unknown) | (unknown) |
| Type: transfer | From: 3Jg13kWM9ZUz9Rk5vibvdY257zZ1EYdx6c | To: 3BVWjC8ETnEbBbyimEbRNrqcJRsn1SjZfx | |||
| 16.03.2021 13:23:17 | |
128 BTC | $ 7 042 951 | (unknown) | (unknown) |
| Type: transfer | From: 3PCQc8xEkWvnZ4p4V3qDAazJrq3WD93tWw | To: bc1q3lg2ctyrdy9t4p3ez2cve40kjuvetn5fcjqkms | |||
| 16.03.2021 13:23:17 | |
360 BTC | $ 19 768 340 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 16.03.2021 13:23:17 | |
100 BTC | $ 5 472 128 | (unknown) | binance (exchange) |
| Type: transfer | From: 19k7qDz2nushs2g5uWZEJZ3hD7mivyf8he | To: 1MRrzNrhkAw8mPgzyKCYN8vRLv97oVMSJp | |||
| 16.03.2021 13:23:17 | |
100 BTC | $ 5 466 460 | (unknown) | (unknown) |
| Type: transfer | From: 3HVkwXKmrrfR62nshAEck6G8kWTygYjwjQ | To: 3BCCKvoYaeTkCyndLF6HPQ4Dc1tjkmECRi | |||
| 16.03.2021 13:23:17 | |
253 BTC | $ 13 896 175 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.03.2021 13:23:17 | |
254 BTC | $ 13 926 817 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.03.2021 13:23:17 | |
619 BTC | $ 33 990 480 | (unknown) | (unknown) |
| Type: transfer | From: 1PHLt3ko8iQmEhbyhoTHovUVtqnEYVsy3z | To: 1NCFf9Aqettse1xRwziCnjUW8fsAFx6LDW | |||
| 16.03.2021 13:06:24 | |
4 000 ETH | $ 7 117 416 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 16.03.2021 13:04:49 | |
7 212 186 BUSD | $ 7 212 186 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.03.2021 13:04:44 | |
17 449 900 USDC | $ 17 449 900 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5c001b11e6812fe419d47fda4891cacd33eb82de | |||