Whale movements
Last update: 09.04.2026 16:22:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.03.2021 12:51:11 |  |
382 BTC | $ 21 181 954 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ARep8WK6m7cqB4XfxfDPmrgUQLikAVoe1 | |||
| 16.03.2021 12:51:11 | |
96 BTC | $ 5 297 276 | (unknown) | (unknown) |
| Type: transfer | From: 3241jJ6a2SH8xq54gi6LbNgepi3NEZzqG4 | To: 3AFyv4vf9pgg8TKJJBoz6KdXUSAU42rtab | |||
| 16.03.2021 12:51:11 | |
254 BTC | $ 14 085 518 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.03.2021 12:51:11 | |
254 BTC | $ 14 090 041 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.03.2021 12:38:18 |  |
17 100 ETH | $ 30 576 164 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 16.03.2021 12:38:02 | |
19 113 042 USDC | $ 19 113 042 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 16.03.2021 12:31:12 | |
9 556 506 USDC | $ 9 556 506 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 16.03.2021 12:30:18 | |
9 556 535 USDC | $ 9 556 535 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 16.03.2021 12:28:27 | |
8 500 000 BUSD | $ 8 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | |||
| 16.03.2021 12:28:21 | |
8 791 858 USDT | $ 8 825 496 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 18c5272ba56de3219ced26af255ea64ddd0cb57e | |||
| 16.03.2021 12:27:24 | |
8 791 858 USDT | $ 8 825 496 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 57da776f2b86198f3637f271fc9ab6931fd1a77d | |||
| 16.03.2021 12:27:24 | |
9 556 506 USDC | $ 9 556 506 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 16.03.2021 12:30:04 | |
20 758 952 USDT | $ 20 838 376 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 16.03.2021 12:30:04 | |
19 846 544 USDT | $ 19 922 478 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 16.03.2021 12:30:04 | |
5 045 971 USDC | $ 5 045 971 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 16.03.2021 12:30:04 | |
18 356 ETH | $ 32 752 302 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 16.03.2021 12:30:04 | |
21 177 ETH | $ 37 785 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 16.03.2021 12:30:04 | |
9 556 507 USDC | $ 9 556 507 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 16.03.2021 12:29:00 | |
18 900 ETH | $ 33 722 950 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 16.03.2021 12:26:16 | |
9 556 505 USDC | $ 9 556 505 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 16.03.2021 12:25:04 | |
30 000 ETH | $ 53 245 050 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 16.03.2021 12:24:12 | |
17 941 108 USDC | $ 17 941 108 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 16.03.2021 12:23:58 | |
8 933 642 USDC | $ 8 933 642 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 16.03.2021 12:22:11 | |
12 500 000 BUSD | $ 12 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 237c5f7492ea30d29d9226e624317cb23c85c72a | |||
| 16.03.2021 12:20:38 | |
9 556 503 USDC | $ 9 556 503 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 16.03.2021 12:39:55 | |
91 BTC | $ 5 065 252 | (unknown) | (unknown) |
| Type: transfer | From: 1CxeziEKS6jBU1CAmSWvn29NaMr34y1U2T | To: 1xfvM6bQBcUiw9hisp4wsoSvksr8U7UsC | |||
| 16.03.2021 12:39:55 | |
100 BTC | $ 5 544 948 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19k7qDz2nushs2g5uWZEJZ3hD7mivyf8he | |||
| 16.03.2021 12:39:55 | |
117 BTC | $ 6 492 057 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12z6NspAepmwNoehHB2ngw77ZGMcJVJ5Gc | To: 13d3URp4eAHszRuSTyygWTt5UaP5PDeTMY | |||
| 16.03.2021 12:19:37 | |
9 556 504 USDC | $ 9 556 504 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 16.03.2021 12:35:14 | |
170 BTC | $ 9 377 446 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | To: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | |||
| 16.03.2021 12:35:14 | |
111 BTC | $ 6 132 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfwfclzcqlhr60ddk50w8x5m7zmkj3vprdmn53crrhhxklew9d6std88fc | To: bc1qay35vlx0wq4p8mf8rar6svpl0mj7gek8vs08tjdtqqulyt4sa5fsfkp6jh | |||
| 16.03.2021 12:35:14 | |
124 BTC | $ 6 850 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgjdnpxu9mt698fu6h4mjcnt56xjujjklhs7f5gxh5sdncy7e3yssr9une | To: bc1qul7nzz75vg4g9mg2kv9qsce8kqvqnqvh9s5xchw3680288c35vvql20tuq | |||
| 16.03.2021 12:35:14 | |
128 BTC | $ 7 075 926 | (unknown) | (unknown) |
| Type: transfer | From: 32LvKsxSMvyyqX9bZoswUCD7hBBZ2mcaW1 | To: 3PCQc8xEkWvnZ4p4V3qDAazJrq3WD93tWw | |||
| 16.03.2021 12:35:14 | |
117 BTC | $ 6 449 784 | (unknown) | (unknown) |
| Type: transfer | From: 37s4jxr8eHCksgZtg1sk3yANZ7SWwN3iRe | To: 3236qUNMEzmL2a5ACcNNfwieTHZDmBFMTB | |||
| 16.03.2021 12:35:14 | |
152 BTC | $ 8 407 651 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14PEWnuhyeBqB78wXikvdMYPdiYcVrA1am | To: 1LqtjsKP2Nsm3157LSeciwj6vtBNZYBKA9 | |||
| 16.03.2021 12:35:14 | |
185 BTC | $ 10 212 977 | xapo (other) | xapo (other) |
| Type: transfer | From: 3NwKLjJjzXSnBFQWokXRgBG3JeuF3bsnfE | To: 3AckDd1ot9rSiRUCfazd7yufVbCorerWjV | |||
| 16.03.2021 12:35:14 | |
99 BTC | $ 5 486 337 | xapo (other) | xapo (other) |
| Type: transfer | From: 336Ka4riKSN4ZaNGNW7hBZ6Cu2NHxUEKoj | To: 37vQmmLfThGCumry9nAapvtdbYc9gVmaa5 | |||
| 16.03.2021 12:35:14 | |
177 BTC | $ 9 750 282 | (unknown) | (unknown) |
| Type: transfer | From: 3Md5uyEJVyoxQ5uv5ojV6kSRY15hJg1wka | To: 38bNSdq3hWbWoN73PZpTePGMPdFfk19tmJ | |||
| 16.03.2021 12:35:14 | |
100 BTC | $ 5 516 145 | renrenbit (exchange) | binance (exchange) |
| Type: transfer | From: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | To: 1NQ28yyQ8daGG94fnm2Zr9gQCeTjMGs44r | |||
| 16.03.2021 12:17:03 | |
8 933 642 USDC | $ 8 933 642 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 16.03.2021 12:14:45 | |
8 286 742 USDC | $ 8 286 742 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 16.03.2021 12:14:13 | |
9 556 502 USDC | $ 9 556 502 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 16.03.2021 12:12:33 | |
9 992 000 USDC | $ 9 992 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 16.03.2021 12:12:16 | |
4 534 ETH | $ 8 109 171 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 16.03.2021 12:09:16 | |
8 286 742 USDC | $ 8 286 742 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 16.03.2021 12:20:27 | |
98 BTC | $ 5 409 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhknwvwvu20h0gluezvnv8sryqq8qknkdh9hf78 | To: bc1qjuhf62d8fvwunly2n43exfz9h2wy50q94asplt | |||
| 16.03.2021 12:20:27 | |
100 BTC | $ 5 545 421 | (unknown) | binance (exchange) |
| Type: transfer | From: 17cnJ67udMwaazm8GBPS3vfff7ogqArdDA | To: 3CoSmnutexf95pE87KCDTjBrvVXyqCT7ex | |||
| 16.03.2021 12:20:27 | |
119 BTC | $ 6 600 080 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12z6NspAepmwNoehHB2ngw77ZGMcJVJ5Gc | |||
| 16.03.2021 12:20:27 | |
100 BTC | $ 5 550 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3dxpfnkfr8a739tctdx337dfxeecg7xug2xhuajrlvds9dq0kg9qnwpd0f | To: bc1q4ag8d67rekdkh3gs4umvm7m6supax2mal63ejuwa060zrmtrks5qjndwl4 | |||
| 16.03.2021 12:20:27 | |
117 BTC | $ 6 489 256 | (unknown) | (unknown) |
| Type: transfer | From: 33EwAiWUuATWdKnThpVck7DsdtEeVqZ1W2 | To: 37s4jxr8eHCksgZtg1sk3yANZ7SWwN3iRe | |||