Whale movements
Last update: 09.04.2026 11:18:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.03.2021 07:13:58 |  |
112 BTC | $ 6 067 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxerc699u7a5elwng9qsjr2w0dww085c33wqyqqae3q55777l647sj3xrme | To: bc1qjp4drj20n6dnmg2506epfdyypgm73m8s83et0cper32swlypj4fs4ks6sq | |||
| 16.03.2021 07:13:58 | |
300 BTC | $ 16 290 433 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3Buedb4RRUSbLQapxd68JyFWccb42YpxSC | |||
| 16.03.2021 07:13:58 | |
500 BTC | $ 27 150 720 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 16.03.2021 07:13:58 | |
1 500 BTC | $ 81 452 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 16.03.2021 07:13:58 | |
275 BTC | $ 14 935 324 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.03.2021 07:13:58 | |
275 BTC | $ 14 946 212 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.03.2021 07:13:58 | |
275 BTC | $ 14 951 846 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.03.2021 07:13:58 | |
92 BTC | $ 5 006 594 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvsdfrxq5qanc02cmpkl28g06nx8wfr8d9qxgvtxth8hq9rs3n6ysuvj88z | |||
| 16.03.2021 07:13:58 | |
92 BTC | $ 5 006 649 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxrme0ch47qdlv4s7hq4qa4g9tpz6pja42esh4jkfcn5meyzdlwws4m6sde | |||
| 16.03.2021 07:04:39 |  |
300 000 SNX | $ 5 482 648 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 220abd48f2b444e1a352b6927c885c4579738081 | |||
| 16.03.2021 06:57:48 | |
3 000 ETH | $ 5 219 311 | (unknown) | (unknown) |
| Type: transfer | From: c9acd64efd45b8db253fa71f0d6eb9771424fd5d | To: 71ced8ed524c0307f5285fcd7a30e151fd51ec13 | |||
| 16.03.2021 06:56:42 | |
3 001 ETH | $ 5 232 024 | (unknown) | (unknown) |
| Type: transfer | From: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | To: c9acd64efd45b8db253fa71f0d6eb9771424fd5d | |||
| 16.03.2021 06:42:11 | |
106 BTC | $ 5 682 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmwt5ewgkaqn4x0rh2jh7a7vhax7wpl3tah9v3378jes9wtc3a0s5uw50h | To: bc1qjauty6n08se4393sm5hmf7q8qvpuawg6xfphj5ghkd9ex66vgagq9vz200 | |||
| 16.03.2021 06:42:11 | |
123 BTC | $ 6 607 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1q672g3skgmhvqtxwe0cjg9t3kwju9hhqyzvmcwz | To: 399mhZsPGdfT9GqwCUCBFbEQqyN3RiN7jy | |||
| 16.03.2021 06:42:11 | |
700 BTC | $ 37 650 252 | binance (exchange) | (unknown) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: 3LjQm6z5oXh1VyAjkf5e9xdERvCaH5qJWT | |||
| 16.03.2021 06:32:45 | |
123 BTC | $ 6 675 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtw8k46ltcvsy23gays46z9n7kcu4qk9p0h5hvg | To: bc1q672g3skgmhvqtxwe0cjg9t3kwju9hhqyzvmcwz | |||
| 16.03.2021 06:25:31 | |
11 999 940 USDT | $ 12 032 746 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: da4f84247bd3ac0705757267ab2742aa3beb84f3 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 16.03.2021 06:42:11 | |
140 BTC | $ 7 517 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qaf2pt9hmt7cm3jq5w6t234k65gl8jjwv4u7h0qjkj73z3n563xfq2ev25d | |||
| 16.03.2021 06:42:11 | |
275 BTC | $ 14 816 096 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.03.2021 06:38:27 | |
300 WBTC | $ 16 264 936 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 16.03.2021 06:37:27 | |
300 WBTC | $ 16 278 110 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | |||
| 16.03.2021 06:36:35 | |
100 WBTC | $ 5 420 105 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.03.2021 06:35:40 | |
8 912 954 USDT | $ 8 991 719 | (unknown) | (unknown) |
| Type: transfer | From: ff83bf139262cda86080d2ed327a6ed796462491 | To: 548ad8308af2fc72ebfc8f179745c2aa642295d6 | |||
| 16.03.2021 06:34:52 | |
5 222 324 BUSD | $ 5 222 324 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 16.03.2021 06:32:45 | |
500 BTC | $ 27 167 902 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 16.03.2021 06:32:45 | |
133 BTC | $ 7 200 097 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18d8qXXgpdhcfiWk26TgVKyvis1nvmQH6H | To: 15cmhPrguw2iPS9G3UR8bwFQZTvD33tCMs | |||
| 16.03.2021 06:32:45 | |
277 BTC | $ 15 057 500 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.03.2021 06:32:00 | |
6 222 317 USDC | $ 6 222 317 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 16.03.2021 06:29:17 | |
5 222 324 BUSD | $ 5 222 324 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 16.03.2021 06:26:47 | |
123 BTC | $ 6 664 031 | (unknown) | (unknown) |
| Type: transfer | From: 3Ckurc8NAH1monCzextiY5kfz7KAeQ1Q5h | To: bc1qtw8k46ltcvsy23gays46z9n7kcu4qk9p0h5hvg | |||
| 16.03.2021 05:58:04 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1275a8f83c4d7cb5ec44ff8b62786071ca61a02d | To: ff5171db12283d29344e4dee89ecafcd547c1076 | |||
| 16.03.2021 06:25:54 | |
96 BTC | $ 5 224 896 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33EFBHmC6qzBv1sKSTwAYgS1hSgJFhU7B8 | |||
| 16.03.2021 06:25:54 | |
141 BTC | $ 7 630 678 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql3lxw877auasu49xsv324fj7t60zg9fgv08rp2dwrkky9k2l476scpadas | |||
| 16.03.2021 06:24:02 | |
194 BTC | $ 10 525 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksuht24hnzsva6kl5297zudlhtrc0y5uvqvaye6ga0ehuy2uypqqyyy9sh | To: bc1q8r22egrq3j4500m6a5xz43uttnd2027xxrmsx4app7gtkpykz7us0xaaz8 | |||
| 16.03.2021 06:24:02 | |
123 BTC | $ 6 658 687 | (unknown) | (unknown) |
| Type: transfer | From: 3Jr5qp4YGcoECp5kC3B7ts6ooRbTBpMCzB | To: 3Ckurc8NAH1monCzextiY5kfz7KAeQ1Q5h | |||
| 16.03.2021 06:24:02 | |
123 BTC | $ 6 658 718 | (unknown) | (unknown) |
| Type: transfer | From: 3MQSoYLuwyk2qpodGVrFPf964Hzndgxdx4 | To: 3Jr5qp4YGcoECp5kC3B7ts6ooRbTBpMCzB | |||
| 16.03.2021 06:24:02 | |
123 BTC | $ 6 658 787 | (unknown) | (unknown) |
| Type: transfer | From: 35qsVjaXtahDqGHsMtxGf133ARToQewB9B | To: 3MQSoYLuwyk2qpodGVrFPf964Hzndgxdx4 | |||
| 16.03.2021 06:24:02 | |
170 BTC | $ 9 212 546 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 16.03.2021 06:22:55 | |
100 WBTC | $ 5 409 584 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.03.2021 06:24:02 | |
144 BTC | $ 7 828 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17M9RacpKeLr1DtvgquFeaBvjsrF7SSm36 | To: 18d8qXXgpdhcfiWk26TgVKyvis1nvmQH6H | |||
| 16.03.2021 06:24:02 | |
278 BTC | $ 15 085 567 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.03.2021 06:24:02 | |
278 BTC | $ 15 085 856 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.03.2021 06:12:44 | |
22 171 694 USDT | $ 22 185 982 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 16.03.2021 06:12:44 | |
23 309 312 USDT | $ 23 324 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 16.03.2021 06:12:44 | |
21 206 400 USDT | $ 21 220 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 16.03.2021 06:12:44 | |
22 703 500 USDT | $ 22 718 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.03.2021 06:12:43 | |
6 936 375 BUSD | $ 6 936 375 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 16.03.2021 06:12:43 | |
1 003 746 900 HOT | $ 6 577 326 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 16.03.2021 06:07:08 | |
2 920 ETH | $ 5 118 496 | (unknown) | (unknown) |
| Type: transfer | From: c756c024f48f4570001cc9421ea5aa1e80a6d2d3 | To: 58a3c68e2d3aaf316239c003779f71acb870ee47 | |||
| 16.03.2021 06:04:33 | |
250 000 UNI | $ 7 201 205 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||