Whale movements
Last update: 09.04.2026 14:14:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.03.2021 10:32:17 |  |
5 849 999 HUSD | $ 5 849 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 16.03.2021 10:32:12 | |
20 000 000 USDT | $ 20 011 496 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 16.03.2021 10:30:16 | |
10 530 ETH | $ 19 158 178 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 16.03.2021 10:30:09 | |
100 WBTC | $ 5 565 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 49a1698af81c0675406b0c3833d8b48fe2843ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.03.2021 10:27:31 |  |
80 000 000 XRP | $ 38 436 016 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 16.03.2021 10:14:53 | |
100 WBTC | $ 5 576 628 | (unknown) | binance (exchange) |
| Type: transfer | From: 8df175aba312ce90aa03f636573ca99c29fbb9d0 | To: 49a1698af81c0675406b0c3833d8b48fe2843ccb | |||
| 16.03.2021 10:41:01 |  |
126 BTC | $ 7 072 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9g0rdtfr6m0wellsvt3kzz28cpj4deyrrpyn6sh4ryktun4ntpdq7ckus5 | To: bc1qp6jquut6hqttlvyxcfgxgju86wauj2vtknag7r98pxr0wmshqvgqrjtnp3 | |||
| 16.03.2021 10:41:01 | |
262 BTC | $ 14 757 731 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.03.2021 10:36:50 | |
107 BTC | $ 6 041 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qauz4u07sndlgdenqlys7sze2qx3u6w2eysjvvmlu3fzekd5f3n6se799ca | To: bc1qzpxa336mlvhcamqx9njc52hl9ax37q2ce45kk9lkuevjrnq5tuxqyph3tx | |||
| 16.03.2021 10:36:50 | |
102 BTC | $ 5 764 105 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | To: 1DWgg7ShnkNVpd8Kea61xmUDytZmn91aNK | |||
| 16.03.2021 10:36:50 | |
117 BTC | $ 6 601 783 | (unknown) | (unknown) |
| Type: transfer | From: 3QtCyZTHQzByEQmxhyq1bNTJz2Xk4LxFLn | To: 3FzeDG4qPYMiHqmvg6v5fJHM6AGZCLfVEW | |||
| 16.03.2021 10:36:50 | |
117 BTC | $ 6 601 851 | (unknown) | (unknown) |
| Type: transfer | From: 38RBjbAxzH7HpJdbUB8San54HkbsGiKBE9 | To: 3QtCyZTHQzByEQmxhyq1bNTJz2Xk4LxFLn | |||
| 16.03.2021 10:36:50 | |
117 BTC | $ 6 607 418 | (unknown) | (unknown) |
| Type: transfer | From: 38Rwwg9uRvQKnRN9VDY3CA7DUcC5KNaVwN | To: 38RBjbAxzH7HpJdbUB8San54HkbsGiKBE9 | |||
| 16.03.2021 10:36:50 | |
129 BTC | $ 7 233 929 | (unknown) | (unknown) |
| Type: transfer | From: 3JcnULCQDLiXVFzEjKcndh4iiJzLYxfS7x | To: 34x2BgrHSekVi3NSGE5gWBnj7UwZvyJWWK | |||
| 16.03.2021 10:36:50 | |
131 BTC | $ 7 348 780 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1DCoJEZrLQekrJAvApneZuN7yEsAMULyjf | To: 1KvWq9XXHPZp3N6zWBA6osdcpcJ62ncUyU | |||
| 16.03.2021 10:36:50 | |
91 BTC | $ 5 124 095 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 16.03.2021 10:36:50 | |
109 BTC | $ 6 144 393 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qw3gy05trmp6pvdu6naq99p0lllu48qqdxta3x28nzfkq3z23857qnykwaw | |||
| 16.03.2021 10:36:50 | |
171 BTC | $ 9 600 623 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qdhh3d9pglf4m5m6lft52e9lrgzs60s4tryzvqy2vu04f7scjjsxq2ts0hd | |||
| 16.03.2021 10:18:56 | |
500 000 000 USDT | $ 496 628 000 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 16.03.2021 10:18:04 | |
500 000 000 USDT | $ 496 628 000 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 16.03.2021 10:15:23 | |
146 BTC | $ 8 151 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwkckcxsu7glu8mwkj7r9kyga4xfm9s4vguvqw5hswax9hv26rnq74775h | To: bc1qezgw33sqr6ttwl7wxasjhz00mqpr6fcepaevj2xz4c85k2qu788qm4v5p0 | |||
| 16.03.2021 10:15:23 | |
136 BTC | $ 7 586 372 | (unknown) | (unknown) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: 1FNJCiFwYD7rb7rEgtz4ojKkj5Mv7tX37M | |||
| 16.03.2021 10:12:19 | |
123 BTC | $ 6 886 697 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 16.03.2021 10:22:31 | |
107 BTC | $ 5 987 199 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | To: bc1qy38qqqumu4f8cylz4jmvqua8pw9duh9xrpdtrhe6tr6k7dkcwj8swvnd30 | |||
| 16.03.2021 10:22:31 | |
276 BTC | $ 15 427 353 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35vYujeZtxZHTevrcRKd9YF7duTJ66N2K2 | |||
| 16.03.2021 10:22:31 | |
92 BTC | $ 5 129 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8rycumh8v8gnhje9znc7324qqvfwhldfttscdss8ghdauvrgf7qne4wz7 | To: bc1qrq3w89mfl8352ch5cw2ka6hugl7fdd736tyackcmhc7r6qunr5yq9y7g4t | |||
| 16.03.2021 10:02:36 | |
117 BTC | $ 6 571 340 | (unknown) | (unknown) |
| Type: transfer | From: 3EKazFBnKnUerqN6ETX3cthyy68b4W675z | To: 31zoQjExbX1RwR6J4j9TQLBb6qAk15wcu9 | |||
| 16.03.2021 10:02:36 | |
118 BTC | $ 6 574 202 | (unknown) | (unknown) |
| Type: transfer | From: 3ADRd9Q7DPRcak5cLnHUi2x1hUMgxr9jLA | To: 3EKazFBnKnUerqN6ETX3cthyy68b4W675z | |||
| 16.03.2021 10:02:36 | |
118 BTC | $ 6 612 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnrra6k72gvf582jdef9sn63plk6xj5e9r9qjr | To: 3ADRd9Q7DPRcak5cLnHUi2x1hUMgxr9jLA | |||
| 16.03.2021 10:02:36 | |
118 BTC | $ 6 612 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6wydtcgcm87z6evav8fhjns9x46jdysr7nskx | To: bc1qrnrra6k72gvf582jdef9sn63plk6xj5e9r9qjr | |||
| 16.03.2021 10:02:36 | |
118 BTC | $ 6 613 076 | (unknown) | (unknown) |
| Type: transfer | From: 3Dso8NZWeLdDhmERFV7jopwXRjmQ6gVQAh | To: bc1qy6wydtcgcm87z6evav8fhjns9x46jdysr7nskx | |||
| 16.03.2021 10:20:34 | |
263 BTC | $ 14 727 307 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.03.2021 10:15:23 | |
170 BTC | $ 9 464 099 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1cFJ4MMgNN9iRPKKVzSLzgMWpEXYd2Shb | To: 18g5D86vKTeTAQipkn2BcqXTBC5MZYwet | |||
| 16.03.2021 10:15:23 | |
128 BTC | $ 7 128 152 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1FufkX4d2ARZqYMDLQhRhSDXNVbHAfLEQt | To: 1HouKBy6DrdXWvne8cfkkkqLgrJHfFr4we | |||
| 16.03.2021 10:20:43 | |
5 073 617 USDT | $ 5 054 971 | (unknown) | (unknown) |
| Type: transfer | From: 2c0609af8ff242c4199efef3590f5ab49074e327 | To: 3b85d9bff6bc7a694c98f65cf75981542df2e896 | |||
| 16.03.2021 10:04:02 | |
18 039 524 BUSD | $ 18 039 524 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 16.03.2021 10:03:51 | |
14 723 958 BUSD | $ 14 723 958 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 16.03.2021 10:01:35 | |
3 000 ETH | $ 5 404 465 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 16.03.2021 10:06:10 | |
100 BTC | $ 5 600 037 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 1NQ28yyQ8daGG94fnm2Zr9gQCeTjMGs44r | |||
| 16.03.2021 10:06:10 | |
159 BTC | $ 8 904 147 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | |||
| 16.03.2021 10:06:10 | |
371 BTC | $ 20 776 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3QkKq7YDW9YoH1NAdqa4KhcmpxjTv24deW | |||
| 16.03.2021 10:06:10 | |
153 BTC | $ 8 568 142 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 16.03.2021 10:06:10 | |
369 BTC | $ 20 664 302 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3G5HJ3nJjRAFcwtBf9Fx1kJKZ7UwWgNRP1 | |||
| 16.03.2021 10:06:10 | |
100 BTC | $ 5 600 093 | (unknown) | binance (exchange) |
| Type: transfer | From: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.03.2021 10:06:10 | |
100 BTC | $ 5 600 093 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.03.2021 10:06:10 | |
100 BTC | $ 5 600 093 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.03.2021 10:06:10 | |
187 BTC | $ 10 492 055 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq8cqntkppffglhg3h9q6uj6ltuyw44uywskjwku8gjg4c6s3ehgsgtplpx | |||
| 16.03.2021 10:06:10 | |
138 BTC | $ 7 700 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktg9qg2sdknjqpcn8ujvzwxcmjen9cxrkkvdlal8r4eauprhdajs47hv8u | To: bc1q0gkg4kruuncdwjzn50rjq84ngwp3hsr6lralef3gglj4d8xmmc9s76m8dw | |||
| 16.03.2021 10:06:10 | |
128 BTC | $ 7 180 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhm2l9fnhrpulgvlxf8h0vcl5dztkpsupzruj0z4lhfn3aqyxwsnsm5gnm2 | To: bc1qauz4u07sndlgdenqlys7sze2qx3u6w2eysjvvmlu3fzekd5f3n6se799ca | |||
| 16.03.2021 10:06:10 | |
100 BTC | $ 5 600 071 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35YZEfCKAtyR6x6TH7eTH7pJHLeK7cL7ar | |||