Whale movements
Last update: 09.04.2026 12:44:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.03.2021 09:22:03 |  |
270 BTC | $ 15 120 807 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.03.2021 09:22:03 | |
270 BTC | $ 15 125 119 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.03.2021 09:22:03 | |
270 BTC | $ 15 129 748 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.03.2021 09:22:03 | |
150 BTC | $ 8 397 828 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8yy9dctpdrp89jgnsfmegpvtgcyjfm4fu4ptcsz4x0qend2r78psrdq4v0 | |||
| 16.03.2021 09:22:03 | |
92 BTC | $ 5 149 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvsdfrxq5qanc02cmpkl28g06nx8wfr8d9qxgvtxth8hq9rs3n6ysuvj88z | To: bc1qvg02sp4k4sv3mcv0e2scj3d6d89ap0zpmk0a6gfxk749v60scgnqzzf3gt | |||
| 16.03.2021 09:22:03 | |
90 BTC | $ 5 014 891 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfe0dyazrdfg65ekm33ez6gqjty66yu7fs3uyc2ccufjdfxr4resqkpwpqu | |||
| 16.03.2021 09:11:07 |  |
6 420 887 USDT | $ 6 421 049 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a16201a60c27988910801ed49ba53d3e96db4b34 | |||
| 16.03.2021 08:50:18 | |
18 799 668 USDT | $ 18 758 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 16.03.2021 08:50:18 | |
6 504 903 BUSD | $ 6 504 903 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 16.03.2021 08:37:48 | |
185 BTC | $ 10 211 205 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhm2l9fnhrpulgvlxf8h0vcl5dztkpsupzruj0z4lhfn3aqyxwsnsm5gnm2 | |||
| 16.03.2021 08:33:46 | |
300 BTC | $ 16 574 314 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J | |||
| 16.03.2021 08:33:46 | |
386 BTC | $ 21 327 034 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KbKsE15QCMk1djuq3tngtqv227gwsiPVU | |||
| 16.03.2021 08:33:46 | |
431 BTC | $ 23 803 560 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 386bKF1jw81bhCbQXAvMerF5tefSrTCx9n | |||
| 16.03.2021 08:33:46 | |
146 BTC | $ 8 044 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfr3v8ugl809s6q70ynssancmwgz9wepw3gxdt58xcltcv0sm7cqwug8m0 | To: bc1qktg9qg2sdknjqpcn8ujvzwxcmjen9cxrkkvdlal8r4eauprhdajs47hv8u | |||
| 16.03.2021 08:33:46 | |
96 BTC | $ 5 294 551 | (unknown) | (unknown) |
| Type: transfer | From: 3DPtuytQ7VkvbG6Zsd3mjMsZpuohgkQ5Ce | To: 36sxqWrib3HgS6zd1U263KWbQdMdbGQ2mV | |||
| 16.03.2021 08:33:46 | |
118 BTC | $ 6 538 902 | (unknown) | (unknown) |
| Type: transfer | From: 32Rt9dMPr3gB1dkpbessGFGt9Hnu2QCZbj | To: 3CAC8rhLc2tGxeTqkuZRE6zrz73hfZXzGt | |||
| 16.03.2021 08:33:46 | |
129 BTC | $ 7 142 113 | (unknown) | (unknown) |
| Type: transfer | From: 3JMBt8aCJx1JaYXFHk1ZZxXSa9KTJBRKyg | To: 32uQqMvEmsfQGBQ5yBYqzAAMeLVimio8uz | |||
| 16.03.2021 08:33:34 | |
5 000 008 USDT | $ 5 004 588 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d0505e94ba79fd1f736228f1a157f6ab7d87cccd | |||
| 16.03.2021 08:33:46 | |
103 BTC | $ 5 709 111 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 16.03.2021 08:33:46 | |
271 BTC | $ 14 950 265 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.03.2021 08:33:46 | |
271 BTC | $ 14 956 903 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.03.2021 08:22:52 | |
9 999 950 USDT | $ 10 063 129 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: 5a4d15f8511666dad0e1d846993b3de349832664 | |||
| 16.03.2021 08:19:46 | |
4 999 980 USDT | $ 5 024 058 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ca3f3e72883e4647578e653f209692bcb9d76bed | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.03.2021 08:19:15 | |
5 155 274 USDC | $ 5 155 274 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 16.03.2021 08:19:12 | |
8 028 521 BUSD | $ 8 028 521 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.03.2021 07:53:10 | |
100 BTC | $ 5 530 141 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 16.03.2021 07:53:10 | |
123 BTC | $ 6 774 880 | (unknown) | (unknown) |
| Type: transfer | From: 3PSTGibRsQZyFvWVLDYfQBM5WT3adVvV52 | To: 35ARR6e75vaLG4QVivcon9i8ie6VYXiH8h | |||
| 16.03.2021 07:53:10 | |
123 BTC | $ 6 775 087 | (unknown) | (unknown) |
| Type: transfer | From: 3CSv6c8Qxq96u8oX9k18c4YuYyHm8sh5M4 | To: 3PSTGibRsQZyFvWVLDYfQBM5WT3adVvV52 | |||
| 16.03.2021 07:53:10 | |
123 BTC | $ 6 775 644 | (unknown) | (unknown) |
| Type: transfer | From: 3JBBUHxNeCuuRpVjUhYS5c17VE3WwquQPW | To: 3CSv6c8Qxq96u8oX9k18c4YuYyHm8sh5M4 | |||
| 16.03.2021 07:53:10 | |
123 BTC | $ 6 790 935 | (unknown) | (unknown) |
| Type: transfer | From: 39HhwfKqgZ4LXW9oDdkwHwayhy3qrqQoZp | To: 3JBBUHxNeCuuRpVjUhYS5c17VE3WwquQPW | |||
| 16.03.2021 08:16:56 | |
101 BTC | $ 5 573 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjauty6n08se4393sm5hmf7q8qvpuawg6xfphj5ghkd9ex66vgagq9vz200 | To: bc1qdnm96yc9ffswcr537t06ayjwt55x8vw8qtgv6efqdsv3y7vdpe5q2kfqmk | |||
| 16.03.2021 08:16:56 | |
100 BTC | $ 5 530 812 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 1Kt1fU43GLD1Lyoh8VfZ9UBTGb5T9nQ8U | To: 3Jna3oRAEMNBVmakRnStNfs2VUvfFUw8tf | |||
| 16.03.2021 08:16:56 | |
106 BTC | $ 5 853 450 | (unknown) | (unknown) |
| Type: transfer | From: 3CW3Vmo82EAC7L6E7Vtmr8KtsExffnCrgd | To: 3DPtuytQ7VkvbG6Zsd3mjMsZpuohgkQ5Ce | |||
| 16.03.2021 08:16:56 | |
116 BTC | $ 6 406 534 | (unknown) | (unknown) |
| Type: transfer | From: 32UH2jnW9E2iGLGsJ4ArTsg18Fn8XVhWF2 | To: 3CW3Vmo82EAC7L6E7Vtmr8KtsExffnCrgd | |||
| 16.03.2021 08:16:56 | |
118 BTC | $ 6 546 252 | (unknown) | (unknown) |
| Type: transfer | From: 39moVZstboeTrmiFUJYpCgKBQVJZDcwB41 | To: 32Rt9dMPr3gB1dkpbessGFGt9Hnu2QCZbj | |||
| 16.03.2021 08:16:56 | |
129 BTC | $ 7 152 016 | (unknown) | (unknown) |
| Type: transfer | From: 3K4AUu8rX89WE5wpoRbkpkHTjNtW35TAHX | To: 3JMBt8aCJx1JaYXFHk1ZZxXSa9KTJBRKyg | |||
| 16.03.2021 08:16:56 | |
118 BTC | $ 6 546 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzh9us40pxvpvu2sgmekxql9huk567xnug70r4f | To: 39moVZstboeTrmiFUJYpCgKBQVJZDcwB41 | |||
| 16.03.2021 08:16:56 | |
118 BTC | $ 6 547 058 | (unknown) | (unknown) |
| Type: transfer | From: 3NF5owxfnP1KEsUkS1GEw1oN2eTkfpExB7 | To: bc1qzh9us40pxvpvu2sgmekxql9huk567xnug70r4f | |||
| 16.03.2021 08:16:56 | |
119 BTC | $ 6 554 456 | (unknown) | (unknown) |
| Type: transfer | From: 35Ccq9hSb5y2i5rFgVg3Yyg2MqDfvvNc2L | To: 3NF5owxfnP1KEsUkS1GEw1oN2eTkfpExB7 | |||
| 16.03.2021 08:16:56 | |
123 BTC | $ 6 775 699 | (unknown) | (unknown) |
| Type: transfer | From: 35ARR6e75vaLG4QVivcon9i8ie6VYXiH8h | To: 35Ccq9hSb5y2i5rFgVg3Yyg2MqDfvvNc2L | |||
| 16.03.2021 08:16:56 | |
191 BTC | $ 10 559 826 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpzmjg2wpl0clypk3zsy32c440fsc9n3a58fz8qp6gmueweq5qs4s8zhe2q | |||
| 16.03.2021 08:16:56 | |
195 BTC | $ 10 782 527 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhslc7xmyz3qg6dg6qmnpcm2qqf0uusjz2jzntgnzertn5pkthz4q6u8szx | |||
| 16.03.2021 08:16:56 | |
94 BTC | $ 5 211 842 | (unknown) | (unknown) |
| Type: transfer | From: 3McqDAaGUcngHgp9wdkrkf4dhU6rr1EjTT | To: 3Cpfy35XuETDFGp1p85PNtTCpbxxbJ1UAK | |||
| 16.03.2021 08:16:56 | |
191 BTC | $ 10 561 442 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NBVjTwPjqUnuJ1kCaPyUkv9U3xfkH2PWR | |||
| 16.03.2021 08:16:56 | |
153 BTC | $ 8 477 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q57wxzd65pl3hrfjq2f5vfxlfn5rx2xuwmqzs32lxjtfm55qeq85s49dcjj | |||
| 16.03.2021 08:16:56 | |
272 BTC | $ 15 068 755 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.03.2021 08:16:56 | |
259 BTC | $ 14 346 070 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: 3DeAGDRtQ984GazpLqfpS4kRW8NXBei5V8 | |||
| 16.03.2021 08:07:41 | |
7 975 481 USDT | $ 8 011 788 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 16.03.2021 08:04:38 | |
5 000 000 USDT | $ 5 010 236 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 16.03.2021 08:04:23 | |
16 000 000 USDT | $ 15 997 303 | (unknown) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||