Whale movements
Last update: 09.04.2026 09:49:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.03.2021 06:04:33 |  |
270 000 LINK | $ 7 402 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.03.2021 06:04:33 | |
34 000 ETH | $ 59 598 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.03.2021 06:04:33 | |
230 000 UNI | $ 6 625 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.03.2021 06:04:33 | |
270 000 LINK | $ 7 402 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.03.2021 06:00:54 | |
8 000 000 USDT | $ 8 022 443 | (unknown) | (unknown) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | |||
| 16.03.2021 06:00:43 | |
5 000 000 USDT | $ 5 019 672 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.03.2021 06:00:43 | |
2 691 860 ENJ | $ 6 773 434 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4d066ae20a488508dbbc071137756d9334d14bbf | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.03.2021 06:07:33 |  |
97 BTC | $ 5 213 966 | (unknown) | (unknown) |
| Type: transfer | From: 3CoNdG5MhEFmPbCbGiRtuq5c99Xd66NVYs | To: 3241jJ6a2SH8xq54gi6LbNgepi3NEZzqG4 | |||
| 16.03.2021 06:07:33 | |
200 BTC | $ 10 792 416 | (unknown) | (unknown) |
| Type: transfer | From: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | To: 3My7eaRszopcaNzMHc2DHKLvhCgTZNzfhC | |||
| 16.03.2021 06:07:33 | |
200 BTC | $ 10 792 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwhhxld52lhmp0l3djd9kr5jsz873dp8gvz9tk | To: bc1qz5drnjjtq56ejee957tqajlla5preqkjjwl6t2 | |||
| 16.03.2021 06:07:33 | |
546 BTC | $ 29 447 974 | (unknown) | (unknown) |
| Type: transfer | From: 3A5gNQuGRFMmog7m5xXZQ8Yim6UoBvNH7X | To: 38RS64PW1MW11VtfnTviQAbJmQAetSXYb9 | |||
| 16.03.2021 06:07:33 | |
295 BTC | $ 15 920 639 | (unknown) | (unknown) |
| Type: transfer | From: 3Bbec4NjEuBrUyHnbR17NPwCQW6V5D7ist | To: bc1q5gdkf3mt6ezv0hgvqqahrzxty58j9cumsnq8a4 | |||
| 16.03.2021 06:07:33 | |
119 BTC | $ 6 430 034 | (unknown) | (unknown) |
| Type: transfer | From: 36mxwvff1oiz2c77WXdLkF5zkZPMT4iQqi | To: 3PiUHAsbjSTBX5x3WaTbhw1DNk6MSuGjoU | |||
| 16.03.2021 06:08:54 | |
101 BTC | $ 5 430 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9csare7ndu93m54mqr65aak0n4a8c6d63hsuwcp9ypvju59cr47qh7lscn | To: bc1qgrwldj87rel7frpe2j30yxngmmxna3jdr2s7gpndlkv5cwfxxnnswuyxcv | |||
| 16.03.2021 06:07:33 | |
101 BTC | $ 5 470 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2htnfvl04kcaggxnqrfyrwmzavjycurrnenk70fmjg07z78kcnsf33jy8 | To: bc1q9hupgm52whlmufap2zc06mn8w55x485cf04kgy0cxeyddtf5uyqqu6fuj4 | |||
| 16.03.2021 06:07:33 | |
113 BTC | $ 6 119 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrm2cetr8d60v9hy29e6py5ek253tncms4j59z0c7j3e9fte27d8sqzzpkw | To: bc1qnmwt5ewgkaqn4x0rh2jh7a7vhax7wpl3tah9v3378jes9wtc3a0s5uw50h | |||
| 16.03.2021 06:07:33 | |
123 BTC | $ 6 631 150 | (unknown) | (unknown) |
| Type: transfer | From: 3DxMikxHD7w1XyGQ3tnvi2gQgAY33wjM3w | To: 35qsVjaXtahDqGHsMtxGf133ARToQewB9B | |||
| 16.03.2021 06:07:33 | |
123 BTC | $ 6 631 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlskem33ng9pe2x7js3g80a6m0tfutnvczwfhlv | To: 3DxMikxHD7w1XyGQ3tnvi2gQgAY33wjM3w | |||
| 16.03.2021 06:07:33 | |
123 BTC | $ 6 631 286 | (unknown) | (unknown) |
| Type: transfer | From: 3NZcEXbEZM6VMiwTsSb9JC9tTAR6rrGcZ9 | To: bc1qlskem33ng9pe2x7js3g80a6m0tfutnvczwfhlv | |||
| 16.03.2021 06:07:33 | |
123 BTC | $ 6 631 986 | (unknown) | (unknown) |
| Type: transfer | From: 3NZS43Lq2wNzsdZdfJhdK16ckkWhiTCaSZ | To: 3NZcEXbEZM6VMiwTsSb9JC9tTAR6rrGcZ9 | |||
| 16.03.2021 06:07:33 | |
123 BTC | $ 6 632 113 | (unknown) | (unknown) |
| Type: transfer | From: 3F9JEnBdGxWb3WNDNMsn3Txm6bMtqLzCdy | To: 3NZS43Lq2wNzsdZdfJhdK16ckkWhiTCaSZ | |||
| 16.03.2021 06:07:33 | |
129 BTC | $ 6 986 363 | (unknown) | (unknown) |
| Type: transfer | From: 3Gauf5juhs2eKMPcMXoAnnDcihn766fPfW | To: 377m2FFsi8H4gQswYrSVUCNPGr7jYiT6vD | |||
| 16.03.2021 06:07:33 | |
479 BTC | $ 25 828 370 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DxLkwv6vPuoggTGSH4HV4oTxFwfNUY5g2 | |||
| 16.03.2021 06:07:33 | |
150 BTC | $ 8 094 342 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17M9RacpKeLr1DtvgquFeaBvjsrF7SSm36 | |||
| 16.03.2021 05:56:35 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2b67a3c0b90f6ae4394210692f69968d02970126 | To: 4086e3e1e99a563989a9390facff553a4f29b6ee | |||
| 16.03.2021 06:07:33 | |
279 BTC | $ 15 053 703 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.03.2021 06:07:33 | |
279 BTC | $ 15 074 102 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.03.2021 06:07:33 | |
281 BTC | $ 15 144 541 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.03.2021 05:52:09 | |
6 111 324 BUSD | $ 6 111 324 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 16.03.2021 05:48:00 | |
6 111 324 BUSD | $ 6 111 324 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 16.03.2021 05:47:37 | |
12 813 189 USDT | $ 12 818 515 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: ff83bf139262cda86080d2ed327a6ed796462491 | |||
| 16.03.2021 05:38:43 | |
8 000 000 USDT | $ 8 036 172 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 16.03.2021 05:36:58 | |
119 BTC | $ 6 474 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeffvjhmqzhgwvpwzh4nqgjrd7pxflv690acds556u2mc8899sl5sqvy4m4 | To: bc1qxerc699u7a5elwng9qsjr2w0dww085c33wqyqqae3q55777l647sj3xrme | |||
| 16.03.2021 05:36:58 | |
105 BTC | $ 5 700 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6n4sthdxpnlqyjn7lwp5lu9fp4gp5dm0n8yx45lyje9qt6wv7wqeruy70 | To: bc1qgl09t66v97cwggslqhuvu44yvn69gxnl5ngccf9hzevh384fmlmsk74fux | |||
| 16.03.2021 05:36:58 | |
130 BTC | $ 7 062 202 | (unknown) | (unknown) |
| Type: transfer | From: 3JhJXgtVdLeh9aYFT8tYba6ZPGnWkC6tkv | To: 3Gauf5juhs2eKMPcMXoAnnDcihn766fPfW | |||
| 16.03.2021 05:36:58 | |
123 BTC | $ 6 702 191 | (unknown) | (unknown) |
| Type: transfer | From: 3KyQHez4zjBggixNn6ZyEoAHZSvvNtxX5i | To: 3F9JEnBdGxWb3WNDNMsn3Txm6bMtqLzCdy | |||
| 16.03.2021 05:36:58 | |
123 BTC | $ 6 702 564 | (unknown) | (unknown) |
| Type: transfer | From: 3CNgi2nrsQ987TgpKC8bJttsibejXRAvBH | To: 3KyQHez4zjBggixNn6ZyEoAHZSvvNtxX5i | |||
| 16.03.2021 05:36:58 | |
123 BTC | $ 6 702 934 | (unknown) | (unknown) |
| Type: transfer | From: 3BNzHHgn8ensz4fYwnPBnMCkPSKhmJwzrd | To: 3CNgi2nrsQ987TgpKC8bJttsibejXRAvBH | |||
| 16.03.2021 05:36:58 | |
123 BTC | $ 6 704 009 | (unknown) | (unknown) |
| Type: transfer | From: 36FnUM1NgurnM8EnrPKJoByuuKfBZY8H8W | To: 3BNzHHgn8ensz4fYwnPBnMCkPSKhmJwzrd | |||
| 16.03.2021 05:36:58 | |
97 BTC | $ 5 315 281 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3C22Y6iVZ6WYKXheB87iTCM8TmQFLpp1Wo | |||
| 16.03.2021 05:36:58 | |
281 BTC | $ 15 311 161 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.03.2021 05:36:58 | |
281 BTC | $ 15 313 866 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.03.2021 05:35:41 | |
91 535 176 USDT | $ 91 415 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.03.2021 05:35:41 | |
100 000 000 MATIC | $ 36 939 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 16.03.2021 05:16:22 | |
100 BTC | $ 5 430 248 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 33aHLAmaMUd7QqrGBNtWGVqy8Sn87rggLV | To: 3JRgbZ6d2pMR3p37uRYW3VNCvDEq12kk6E | |||
| 16.03.2021 05:16:22 | |
432 BTC | $ 23 432 428 | (unknown) | (unknown) |
| Type: transfer | From: 33aHLAmaMUd7QqrGBNtWGVqy8Sn87rggLV | To: 3MixAAz6ZNFtkRnMDAzC5tTnK7Lc2SE2mM | |||
| 16.03.2021 05:16:22 | |
100 BTC | $ 5 430 248 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.03.2021 05:16:22 | |
100 BTC | $ 5 430 248 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.03.2021 05:16:22 | |
100 BTC | $ 5 430 248 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PgTZoTfBX5R6vPRC253cr6LwFqwpEjf7S | |||
| 16.03.2021 05:16:22 | |
121 BTC | $ 6 594 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw378mg4n46e6leuqsq39ud3wjcx2sp5azspr0n8tv2nqc9fplwps6lfd4q | To: bc1qrm2cetr8d60v9hy29e6py5ek253tncms4j59z0c7j3e9fte27d8sqzzpkw | |||