Whale movements
Last update: 09.04.2026 15:36:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.03.2021 12:20:27 |  |
255 BTC | $ 14 146 540 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.03.2021 12:06:58 |  |
8 922 979 USDC | $ 8 922 979 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 16.03.2021 12:05:08 | |
15 000 000 USDT | $ 14 928 383 | (unknown) | (unknown) |
| Type: transfer | From: 0ef8ffa1328f5ac7d3a3bdf49d1e61f6138a5033 | To: 8adced71b571a438b8bbe33c8ca7a81455a97e42 | |||
| 16.03.2021 12:04:40 | |
9 556 501 USDC | $ 9 556 501 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 16.03.2021 12:03:51 | |
3 300 ETH | $ 5 981 325 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 16.03.2021 12:03:51 | |
3 400 ETH | $ 6 162 578 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 16.03.2021 12:03:51 | |
3 100 ETH | $ 5 618 820 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 16.03.2021 12:03:40 | |
2 800 ETH | $ 5 075 076 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 16.03.2021 12:02:49 | |
3 200 ETH | $ 5 789 900 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 16.03.2021 12:02:49 | |
3 000 ETH | $ 5 428 031 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 16.03.2021 12:12:47 | |
98 BTC | $ 5 455 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0fcmfkf9c96nplh4y45fyww2nxdc5d34vrq0d | To: bc1qhknwvwvu20h0gluezvnv8sryqq8qknkdh9hf78 | |||
| 16.03.2021 12:12:47 | |
171 BTC | $ 9 549 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzkaq6enfg49gfh6u4l5ykqhkhmf7ye6geucngqnjwetkp27lyqqh02p6e | To: bc1qv3wpjzchqvmqkukxh3phanzd5t0njfwx7j0j9uzjsk8k7vq36s0quftn5j | |||
| 16.03.2021 12:12:47 | |
129 BTC | $ 7 203 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlazruh4uu0ytkfn3r3ptmcwumz98wwx3huud7k77tc44j483yznq3tu2cp | To: bc1q7y76lckfcwzj45qf40s0dvtjvyshj9v438av8fvnqfct7pyxpgtqz2r409 | |||
| 16.03.2021 12:12:47 | |
117 BTC | $ 6 510 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcc5tqrrs236qg974ts0vk72l4jnypp7h0xp0qkzflnxgjuuch3xsn4f0wg | To: bc1qjtw5cd5w8kfftw0kcuz9hlt8e9e9z8ph2w96kc90dpt89t3tr6tsxmcspx | |||
| 16.03.2021 12:12:47 | |
128 BTC | $ 7 157 161 | (unknown) | (unknown) |
| Type: transfer | From: 3Dd5q8zAEsjopLtbNVVcHAeZMCVohz9Q6w | To: 32LvKsxSMvyyqX9bZoswUCD7hBBZ2mcaW1 | |||
| 16.03.2021 12:12:47 | |
117 BTC | $ 6 522 337 | (unknown) | (unknown) |
| Type: transfer | From: 3P7RoqYKo9gURZQntDjnDh6dZuXtGPX5Gf | To: 33EwAiWUuATWdKnThpVck7DsdtEeVqZ1W2 | |||
| 16.03.2021 12:12:47 | |
117 BTC | $ 6 532 112 | (unknown) | (unknown) |
| Type: transfer | From: 35pM3KuMTWg7AEWpMK9t2TNh5DwM5XmjSY | To: 3P7RoqYKo9gURZQntDjnDh6dZuXtGPX5Gf | |||
| 16.03.2021 12:12:47 | |
117 BTC | $ 6 532 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5m4ydwvw6q393fweus4tmjz6s9r0lyvsmzw95 | To: 35pM3KuMTWg7AEWpMK9t2TNh5DwM5XmjSY | |||
| 16.03.2021 12:12:47 | |
117 BTC | $ 6 534 559 | (unknown) | (unknown) |
| Type: transfer | From: 37oN5mug2Jx2MfvPeQ6gnWgcL9D93Ybp3C | To: bc1qc5m4ydwvw6q393fweus4tmjz6s9r0lyvsmzw95 | |||
| 16.03.2021 12:12:47 | |
117 BTC | $ 6 536 059 | (unknown) | (unknown) |
| Type: transfer | From: 3Jhq74wdxhDNHZzrTeu6vgh7FJxrsgrP5r | To: 37oN5mug2Jx2MfvPeQ6gnWgcL9D93Ybp3C | |||
| 16.03.2021 12:12:47 | |
160 BTC | $ 8 916 461 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14PEWnuhyeBqB78wXikvdMYPdiYcVrA1am | |||
| 16.03.2021 12:12:47 | |
290 BTC | $ 16 141 816 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtdw0r9r9uqcd9thlms82skz3q0x9dre0pup868ew5n4htpwzhpzqp2z63m | |||
| 16.03.2021 12:00:21 | |
18 222 958 USDT | $ 18 232 590 | (unknown) | (unknown) |
| Type: transfer | From: b63e7381099a65291b3a8914470952a329cbb982 | To: 0ef8ffa1328f5ac7d3a3bdf49d1e61f6138a5033 | |||
| 16.03.2021 12:00:15 | |
8 922 979 USDC | $ 8 922 979 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 16.03.2021 12:12:47 | |
147 BTC | $ 8 201 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q2fdjaney0p7r47etg5lgjt6r0ktz5hu2czhx4gzn97w30gwgkvuqu6ux4j | |||
| 16.03.2021 12:12:47 | |
255 BTC | $ 14 219 921 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.03.2021 12:12:47 | |
255 BTC | $ 14 221 577 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.03.2021 12:12:47 | |
92 BTC | $ 5 099 739 | bitfinex (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 16.03.2021 11:59:35 | |
9 100 000 USDC | $ 9 100 000 | (unknown) | (unknown) |
| Type: transfer | From: afaabbd198bacdc973d3354139acc3468492955a | To: 662353d1a53c88c85e546d7c4a72ce8fe1018e72 | |||
| 16.03.2021 11:59:32 | |
6 222 102 BUSD | $ 6 222 102 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 16.03.2021 11:58:34 | |
19 794 998 USDT | $ 19 670 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 16.03.2021 11:58:34 | |
19 681 024 USDT | $ 19 557 394 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 16.03.2021 11:57:04 | |
300 WBTC | $ 16 619 603 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 16.03.2021 11:55:07 | |
8 291 640 USDT | $ 8 243 355 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 16.03.2021 11:54:00 | |
6 222 102 BUSD | $ 6 222 102 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 16.03.2021 11:54:00 | |
5 000 ETH | $ 8 971 104 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: c45a525be77a208ef610449f30345ba5380d42dd | |||
| 16.03.2021 11:53:49 | |
8 948 951 USDC | $ 8 948 951 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.03.2021 11:52:23 | |
45 000 000 USDC | $ 45 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.03.2021 11:50:56 | |
400 WBTC | $ 22 381 560 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 16.03.2021 11:49:18 | |
97 BTC | $ 5 437 824 | (unknown) | (unknown) |
| Type: transfer | From: 1DXYAuN7uqfZy6UeVW2to9UqerMX4HgE2c | To: 1EvchMYmtXZwosh2dNsYd5KRiAdEFqhb1J | |||
| 16.03.2021 11:49:18 | |
100 BTC | $ 5 606 063 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.03.2021 11:49:18 | |
100 BTC | $ 5 606 063 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.03.2021 11:49:18 | |
90 BTC | $ 5 045 457 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FR5Ux8Z9LyNF1vdKixYaA6M2JFDtQTBei | |||
| 16.03.2021 11:40:32 | |
25 845 098 USDC | $ 25 845 098 | (unknown) | huobi (exchange) |
| Type: transfer | From: 60ae578abdfded1fb0555f54148fdd7b400a34ed | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.03.2021 11:48:42 |  |
20 000 000 XRP | $ 9 440 080 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 16.03.2021 11:42:56 | |
248 BTC | $ 13 865 924 | (unknown) | (unknown) |
| Type: transfer | From: 3CzcgzLH2Xf3osmBUQe8AsZPjjyVzn6BMs | To: 3DSsvB7YvWgyC4cH9imYwTMuR6tsSkyszE | |||
| 16.03.2021 11:42:56 | |
168 BTC | $ 9 385 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2086yu77qs4t9u5hgnzz8ykevurvddlydufut6sefkuskpv4els39vkgl | To: bc1qyytdfhm36sknjm0wu3uy40uhhs22nkz5nzc530ra5mhq7dsktq2qx27slq | |||
| 16.03.2021 11:42:56 | |
181 BTC | $ 10 104 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8cqntkppffglhg3h9q6uj6ltuyw44uywskjwku8gjg4c6s3ehgsgtplpx | To: bc1qdnlym85zdsmdvqy5eaedqwwguz265mukdekx9xm2xffzhphrsp6sd8mz26 | |||
| 16.03.2021 11:42:56 | |
129 BTC | $ 7 183 638 | (unknown) | (unknown) |
| Type: transfer | From: 3AJ3pyFWaJK2VGik29z63AXP3tZzrirkNc | To: 3Dd5q8zAEsjopLtbNVVcHAeZMCVohz9Q6w | |||
| 16.03.2021 11:42:56 | |
117 BTC | $ 6 558 827 | (unknown) | (unknown) |
| Type: transfer | From: 3Aj36n9TTLycbBp9NokiSBY3T2XrrZyA1C | To: 3Jhq74wdxhDNHZzrTeu6vgh7FJxrsgrP5r | |||