Whale movements
Last update: 09.04.2026 14:52:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.03.2021 11:42:56 |  |
255 BTC | $ 14 272 502 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.03.2021 11:30:14 | |
178 BTC | $ 9 932 396 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | |||
| 16.03.2021 11:30:14 | |
121 BTC | $ 6 736 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6jquut6hqttlvyxcfgxgju86wauj2vtknag7r98pxr0wmshqvgqrjtnp3 | To: bc1qpfwfclzcqlhr60ddk50w8x5m7zmkj3vprdmn53crrhhxklew9d6std88fc | |||
| 16.03.2021 11:30:14 | |
102 BTC | $ 5 726 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy38qqqumu4f8cylz4jmvqua8pw9duh9xrpdtrhe6tr6k7dkcwj8swvnd30 | To: bc1q3ffksgg2qqyumqh6jx62hypj8w26wnxplav0kcuz40dmp7ydtdsqr7lz0f | |||
| 16.03.2021 11:30:14 | |
158 BTC | $ 8 844 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrplr4kgs4jp6gsm0hc8wfqwtfsar5y6es92c903lj83caycnkq3snkqmrd | To: bc1qq6mjgfxj9m454hed9jh75gjn6cfxk5aem24a77kph5w7c8ldhz2sylujcr | |||
| 16.03.2021 11:30:14 | |
127 BTC | $ 7 099 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaurvhc8ftvq7lsd9s0gw743hyzuhcpp8e40a7wpnv4e7fuzet9jqfhna8p | To: bc1qcgjdnpxu9mt698fu6h4mjcnt56xjujjklhs7f5gxh5sdncy7e3yssr9une | |||
| 16.03.2021 11:30:14 | |
102 BTC | $ 5 675 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzpxa336mlvhcamqx9njc52hl9ax37q2ce45kk9lkuevjrnq5tuxqyph3tx | To: bc1qpun55x52mwr92tqsa3mnghe0jd7atltzrhr9xamsz7gutq02chsqvvfxj3 | |||
| 16.03.2021 11:30:14 | |
117 BTC | $ 6 555 764 | (unknown) | (unknown) |
| Type: transfer | From: 34dKVqYVGbr4Ydj6pnAik6QsECXeogmEQK | To: 3Aj36n9TTLycbBp9NokiSBY3T2XrrZyA1C | |||
| 16.03.2021 11:30:14 | |
117 BTC | $ 6 556 746 | (unknown) | (unknown) |
| Type: transfer | From: 36eVgjYsHnySouPuCL6r9RdwHi98xp2MsE | To: 34dKVqYVGbr4Ydj6pnAik6QsECXeogmEQK | |||
| 16.03.2021 11:30:14 | |
117 BTC | $ 6 556 952 | (unknown) | (unknown) |
| Type: transfer | From: 3P8TgYeKbfK3Gmp4FAoA6tDMGyAaUmaikr | To: 36eVgjYsHnySouPuCL6r9RdwHi98xp2MsE | |||
| 16.03.2021 11:30:14 | |
117 BTC | $ 6 557 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3u6h0kld3yzzalkds49eeez29yx60zxn9mq0j3 | To: 3P8TgYeKbfK3Gmp4FAoA6tDMGyAaUmaikr | |||
| 16.03.2021 11:30:14 | |
117 BTC | $ 6 557 597 | (unknown) | (unknown) |
| Type: transfer | From: 36wL8Rz5Th6t2rTBTwh6zbEePwbzDUqozq | To: bc1q3u6h0kld3yzzalkds49eeez29yx60zxn9mq0j3 | |||
| 16.03.2021 11:30:14 | |
129 BTC | $ 7 181 078 | (unknown) | (unknown) |
| Type: transfer | From: 34x2BgrHSekVi3NSGE5gWBnj7UwZvyJWWK | To: 3AJ3pyFWaJK2VGik29z63AXP3tZzrirkNc | |||
| 16.03.2021 11:25:56 |  |
8 942 524 USDC | $ 8 942 524 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.03.2021 11:30:14 | |
158 BTC | $ 8 822 254 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8jnv7vjph5gjsz3kaju45jsqllpf2zvf8dkmpq3zwtl28964ftns8htj5t | |||
| 16.03.2021 11:30:14 | |
130 BTC | $ 7 264 606 | (unknown) | (unknown) |
| Type: transfer | From: 1NndnMJ6aGzXTPCHArQoAF1kaYze9iJEWR | To: 1KmUomAokEAMZmjpM4VnBNfXr5rpXELRQg | |||
| 16.03.2021 11:30:14 | |
255 BTC | $ 14 270 999 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.03.2021 11:30:14 | |
256 BTC | $ 14 282 188 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.03.2021 11:30:14 | |
256 BTC | $ 14 288 154 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.03.2021 11:30:14 | |
256 BTC | $ 14 289 090 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.03.2021 11:20:43 | |
58 000 ETH | $ 104 243 430 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 16.03.2021 11:17:15 | |
5 300 000 USDC | $ 5 300 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a0603a6b86adea494b9ee7b94cf2c41345316ce0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.03.2021 11:14:00 | |
9 549 980 USDT | $ 9 551 516 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 16.03.2021 11:08:11 | |
6 170 635 USDC | $ 6 170 635 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.03.2021 11:02:48 | |
20 050 100 USDT | $ 20 133 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 310962d9a743f1d9f153743b90b2121e040b42d8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.03.2021 10:58:30 | |
92 BTC | $ 5 176 629 | (unknown) | (unknown) |
| Type: transfer | From: 3B5tskefsgJgjKxHKaK98zfhxMbHc7vAjN | To: 3CVF7fzSwNQkiTnw6kNjsCFXZEkquMtmMD | |||
| 16.03.2021 10:58:30 | |
139 BTC | $ 7 782 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjucg2y6nqjan98kzdjf4qvuuchq6ntznrj4ky8phh2g4682xzmq575f8z | To: bc1qlazruh4uu0ytkfn3r3ptmcwumz98wwx3huud7k77tc44j483yznq3tu2cp | |||
| 16.03.2021 10:58:30 | |
117 BTC | $ 6 588 568 | (unknown) | (unknown) |
| Type: transfer | From: 3FzeDG4qPYMiHqmvg6v5fJHM6AGZCLfVEW | To: 36wL8Rz5Th6t2rTBTwh6zbEePwbzDUqozq | |||
| 16.03.2021 10:58:30 | |
100 BTC | $ 5 613 443 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3MXhCvZJtPoYu57svHXmRaukJ6he5tWgnN | |||
| 16.03.2021 10:58:30 | |
95 BTC | $ 5 332 798 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1L4AWFXtcrjGppBDD2myyL4kiSjVo9kjGi | |||
| 16.03.2021 10:58:30 | |
256 BTC | $ 14 365 988 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.03.2021 10:55:55 | |
8 430 139 BUSD | $ 8 430 139 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 16.03.2021 10:55:18 | |
8 000 000 USDT | $ 8 010 811 | (unknown) | (unknown) |
| Type: transfer | From: 8adced71b571a438b8bbe33c8ca7a81455a97e42 | To: b63e7381099a65291b3a8914470952a329cbb982 | |||
| 16.03.2021 10:53:20 | |
5 222 114 BUSD | $ 5 222 114 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 16.03.2021 10:47:44 | |
96 BTC | $ 5 343 263 | (unknown) | (unknown) |
| Type: transfer | From: 3CFrjn9C2VDkBTcY1oc3TshbigXPci7hFw | To: 3B5tskefsgJgjKxHKaK98zfhxMbHc7vAjN | |||
| 16.03.2021 10:47:44 | |
122 BTC | $ 6 830 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gkg4kruuncdwjzn50rjq84ngwp3hsr6lralef3gglj4d8xmmc9s76m8dw | To: bc1qcc5tqrrs236qg974ts0vk72l4jnypp7h0xp0qkzflnxgjuuch3xsn4f0wg | |||
| 16.03.2021 10:47:44 | |
133 BTC | $ 7 450 702 | (unknown) | (unknown) |
| Type: transfer | From: 36iN9cYkNun2xkugTnmR6j7LuPDwedByuX | To: 3KfUyCB47FZ9CDdU2EZ7ku3WWzMi1Ffm4b | |||
| 16.03.2021 10:02:36 | |
325 BTC | $ 18 172 978 | (unknown) | (unknown) |
| Type: transfer | From: 1MYqNvpsDYefk7YK88BeTrLDoaygVzi1KL | To: 15Xq2EN87m9i6Ly1fP2zrgV2FA1TqPd54f | |||
| 16.03.2021 10:47:39 | |
5 222 114 BUSD | $ 5 222 114 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 16.03.2021 10:44:08 | |
20 000 000 USDT | $ 19 956 290 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 16.03.2021 10:40:46 | |
9 800 198 USDT | $ 9 774 993 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | |||
| 16.03.2021 10:41:01 | |
290 BTC | $ 16 284 838 | (unknown) | (unknown) |
| Type: transfer | From: 1598tHA1hm3KmS3uySfMGPChnNPgjKzwBg | To: 1LR47XqyjcLSoXw4eZtfoCTeeN4kbnw8cP | |||
| 16.03.2021 10:41:01 | |
100 BTC | $ 5 623 398 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 16.03.2021 10:38:57 | |
20 050 000 USDT | $ 19 998 434 | (unknown) | binance (exchange) |
| Type: transfer | From: 5c001b11e6812fe419d47fda4891cacd33eb82de | To: 310962d9a743f1d9f153743b90b2121e040b42d8 | |||
| 16.03.2021 10:36:26 | |
5 849 999 HUSD | $ 5 849 999 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 16.03.2021 10:35:41 | |
20 000 000 USDT | $ 19 985 108 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 16.03.2021 10:31:43 | |
8 300 ETH | $ 15 100 969 | (unknown) | (unknown) |
| Type: transfer | From: b478c93509ecba29f7983974c3c00bef3e1c2bd9 | To: db2cad4f306b47c9b35541988c7656f1bb092e15 | |||
| 16.03.2021 10:44:59 | |
91 BTC | $ 5 073 253 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qld59372m5535yr7zks309yv4zqpsuhlea78gxp | |||
| 16.03.2021 10:44:59 | |
104 BTC | $ 5 805 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezgw33sqr6ttwl7wxasjhz00mqpr6fcepaevj2xz4c85k2qu788qm4v5p0 | To: bc1q3dxpfnkfr8a739tctdx337dfxeecg7xug2xhuajrlvds9dq0kg9qnwpd0f | |||
| 16.03.2021 10:44:59 | |
129 BTC | $ 7 216 036 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3McmEXexpidAC7VPqFjWPp1NJSb9U33C9u | |||