Whale movements
Last update: 09.04.2026 13:03:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.03.2021 10:02:36 |  |
100 BTC | $ 5 613 968 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1q8xhnh00wv5zl79umgr0wmeeuga8wyakqz9dfgnk368wk0aprf64qsu470m | |||
| 16.03.2021 10:02:36 | |
141 BTC | $ 7 861 922 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q88x4drfytt2uv4x62qgpjy7j64rluadfmwnuah5e3uktvx0ea6uq37fdkr | |||
| 16.03.2021 10:02:36 | |
193 BTC | $ 10 799 133 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm20k57x20u7z05my9hse876j87qaz6gpjm62tf7fk8uyarj9tursvu5uqs | |||
| 16.03.2021 10:02:36 | |
238 BTC | $ 13 311 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgv8s4fnnejv0yud4ht5dwd5csr8dgvnmcj3j2 | To: bc1q05aqde74wdy0lzkjgghurz07mkhnqxazf4hdkp | |||
| 16.03.2021 10:02:36 | |
658 BTC | $ 36 802 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgv8s4fnnejv0yud4ht5dwd5csr8dgvnmcj3j2 | To: bc1qyuk7t046jeql03wne7fl0dceuvvtn2efjnck9v | |||
| 16.03.2021 10:00:16 |  |
3 000 ETH | $ 5 400 747 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 16.03.2021 10:02:36 | |
129 BTC | $ 7 220 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wl2tzngs7wlja6sfyvkh859fzeukx8cyucalc | To: 3JcnULCQDLiXVFzEjKcndh4iiJzLYxfS7x | |||
| 16.03.2021 10:02:36 | |
129 BTC | $ 7 221 754 | (unknown) | (unknown) |
| Type: transfer | From: 35Jw64NbwzsRNCo3vtDuoEUMm4ujZPeGXU | To: bc1q8wl2tzngs7wlja6sfyvkh859fzeukx8cyucalc | |||
| 16.03.2021 10:02:36 | |
100 BTC | $ 5 593 065 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 16.03.2021 10:02:36 | |
375 BTC | $ 20 953 046 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34Ee28FBCDmq9EarTofKdLjGiBB5dBWPcV | |||
| 16.03.2021 10:02:36 | |
181 BTC | $ 10 108 266 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrplr4kgs4jp6gsm0hc8wfqwtfsar5y6es92c903lj83caycnkq3snkqmrd | |||
| 16.03.2021 10:02:36 | |
272 BTC | $ 15 223 088 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 16.03.2021 10:02:36 | |
95 BTC | $ 5 308 717 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3Jna3oRAEMNBVmakRnStNfs2VUvfFUw8tf | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 16.03.2021 10:02:36 | |
264 BTC | $ 14 785 915 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.03.2021 10:02:36 | |
264 BTC | $ 14 786 837 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.03.2021 10:02:36 | |
265 BTC | $ 14 815 403 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.03.2021 09:53:30 | |
7 520 124 BUSD | $ 7 520 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.03.2021 09:53:30 | |
16 434 ETH | $ 29 687 666 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 16.03.2021 09:52:22 | |
6 621 975 PAX | $ 6 582 352 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 16.03.2021 09:52:22 | |
45 415 070 BUSD | $ 45 415 070 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 16.03.2021 09:51:43 | |
6 023 281 PAX | $ 5 987 241 | (unknown) | pax treasury (other) |
| Type: transfer | From: e62b5b82fb63f19579f35e44cf998d4819b0322a | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 16.03.2021 09:46:34 | |
5 511 223 BUSD | $ 5 511 223 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 16.03.2021 09:12:29 | |
6 420 887 USDT | $ 6 425 053 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a16201a60c27988910801ed49ba53d3e96db4b34 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.03.2021 09:28:31 | |
5 511 223 BUSD | $ 5 511 223 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 16.03.2021 09:25:40 | |
3 000 ETH | $ 5 397 480 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 16.03.2021 09:25:02 | |
5 160 000 USDT | $ 5 168 270 | (unknown) | (unknown) |
| Type: transfer | From: 947c5273ecdc9c06aafd1f421f2be02d1811b335 | To: 3553dd4e62098c0a6da078ee5ba0d06fc5b6065f | |||
| 16.03.2021 09:32:13 | |
118 BTC | $ 6 626 795 | (unknown) | (unknown) |
| Type: transfer | From: 34GCwfxbPRb8ao6d3BeCsKwrysteEGUvHg | To: 3Dso8NZWeLdDhmERFV7jopwXRjmQ6gVQAh | |||
| 16.03.2021 09:32:13 | |
100 BTC | $ 5 604 574 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HFMZaxK5bUQPBNYmGkj4VL9ZWs6jvg32g | |||
| 16.03.2021 09:32:13 | |
275 BTC | $ 15 434 201 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qep38ftqqk8mutpgejuvjw3zz5l9cuf2aymhf3jpmwf45f6s534ast7drs5 | |||
| 16.03.2021 09:21:54 | |
6 775 134 USDC | $ 6 775 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 16.03.2021 09:32:13 | |
265 BTC | $ 14 850 410 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.03.2021 09:24:35 | |
100 BTC | $ 5 595 531 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.03.2021 09:24:35 | |
102 BTC | $ 5 698 114 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | |||
| 16.03.2021 09:24:35 | |
164 BTC | $ 9 155 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1qll03f0l5nnahgs3sxvv94wyukgtvuguhu0vnucxvlkz4n3gz8twqqnqnhm | To: bc1qvwkckcxsu7glu8mwkj7r9kyga4xfm9s4vguvqw5hswax9hv26rnq74775h | |||
| 16.03.2021 09:24:35 | |
170 BTC | $ 9 531 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7an37xzqm6pay87k6hg6xuqueqp4rslgtxpcl4rvhyczq30uduysc3hyvp | To: bc1qgjucg2y6nqjan98kzdjf4qvuuchq6ntznrj4ky8phh2g4682xzmq575f8z | |||
| 16.03.2021 09:22:03 | |
118 BTC | $ 6 618 251 | (unknown) | (unknown) |
| Type: transfer | From: 3LH5wQT7ruUuA7dWgrmGie5eyZY4hncjc4 | To: 34GCwfxbPRb8ao6d3BeCsKwrysteEGUvHg | |||
| 16.03.2021 09:22:03 | |
118 BTC | $ 6 618 320 | (unknown) | (unknown) |
| Type: transfer | From: 33knY1Hzuh6qeAGni5QD7NpKyj2CBcx13i | To: 3LH5wQT7ruUuA7dWgrmGie5eyZY4hncjc4 | |||
| 16.03.2021 09:22:03 | |
118 BTC | $ 6 621 755 | (unknown) | (unknown) |
| Type: transfer | From: 3BFUq6RFnomUWQ6GHtMy7uwhHB8v44j14L | To: 33knY1Hzuh6qeAGni5QD7NpKyj2CBcx13i | |||
| 16.03.2021 09:22:03 | |
118 BTC | $ 6 621 996 | (unknown) | (unknown) |
| Type: transfer | From: 3Dxn27JjTdJYXhuKzjGuXALT2Q1dSi7zfz | To: 3BFUq6RFnomUWQ6GHtMy7uwhHB8v44j14L | |||
| 16.03.2021 09:22:03 | |
129 BTC | $ 7 228 190 | (unknown) | (unknown) |
| Type: transfer | From: 3A59GJLsKxND9T88CDkm4iKxa38oWmxd7x | To: 35Jw64NbwzsRNCo3vtDuoEUMm4ujZPeGXU | |||
| 16.03.2021 09:22:03 | |
118 BTC | $ 6 624 219 | (unknown) | (unknown) |
| Type: transfer | From: 3CAC8rhLc2tGxeTqkuZRE6zrz73hfZXzGt | To: 3Dxn27JjTdJYXhuKzjGuXALT2Q1dSi7zfz | |||
| 16.03.2021 09:22:03 | |
129 BTC | $ 7 233 353 | (unknown) | (unknown) |
| Type: transfer | From: 32uQqMvEmsfQGBQ5yBYqzAAMeLVimio8uz | To: 3A59GJLsKxND9T88CDkm4iKxa38oWmxd7x | |||
| 16.03.2021 09:22:03 | |
177 BTC | $ 9 918 095 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 16.03.2021 09:22:03 | |
278 BTC | $ 15 539 403 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36Wg5rMNzwTbdX5G9jA8FLnt4zWFGuDDiC | |||
| 16.03.2021 09:22:03 | |
176 BTC | $ 9 845 624 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcxfv88qtmfx08xftx6e29eq70x6zmwr7k63k7ddq402lqvwgypkqdwvdmt | |||
| 16.03.2021 09:22:03 | |
100 BTC | $ 5 596 455 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3LGDsF18JXeyVRvJTiYtPwu7Dex2Q3mN1p | |||
| 16.03.2021 09:22:03 | |
343 BTC | $ 19 195 334 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q592umsu86m8lu5zprkw2yxhatgme2shv6qdjstagq6hy0jqyyr8sxvugaf | |||
| 16.03.2021 09:22:03 | |
202 BTC | $ 11 294 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q29e0dgf5pkdqs8nhvcy55h50g6cas2ryqm4xmnuau59mx95fnqjqn8fy5h | |||
| 16.03.2021 09:22:03 | |
270 BTC | $ 15 111 393 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.03.2021 09:22:03 | |
270 BTC | $ 15 114 301 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||