Whale movements
Last update: 09.04.2026 09:47:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.03.2021 05:16:22 |  |
123 BTC | $ 6 696 726 | (unknown) | (unknown) |
| Type: transfer | From: 3CBhoZonxZ7ju4HdPbst8Zi4wkATTfGtJu | To: 36FnUM1NgurnM8EnrPKJoByuuKfBZY8H8W | |||
| 16.03.2021 05:16:22 | |
284 BTC | $ 15 396 316 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.03.2021 05:08:56 |  |
20 000 000 MATIC | $ 7 379 954 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.03.2021 05:02:58 | |
13 763 503 USDT | $ 13 724 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.03.2021 04:51:48 | |
99 BTC | $ 5 386 098 | (unknown) | (unknown) |
| Type: transfer | From: 3EVDLAwt5crFoDE5ysAsSU2s5kCGDn4R3C | To: 3LtAUyTrFg4w1gUqZUsj4TV6vbRjs8E8TS | |||
| 16.03.2021 04:51:48 | |
284 BTC | $ 15 416 106 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.03.2021 05:10:05 | |
6 745 379 BUSD | $ 6 745 379 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 16.03.2021 05:10:05 | |
6 347 646 BUSD | $ 6 347 646 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.03.2021 05:10:05 | |
5 763 628 USDC | $ 5 763 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 16.03.2021 05:10:05 | |
16 272 ETH | $ 28 574 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 16.03.2021 05:02:57 | |
7 670 387 USDC | $ 7 670 387 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.03.2021 05:00:12 | |
19 265 270 BUSD | $ 19 265 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.03.2021 05:03:05 | |
100 BTC | $ 5 427 760 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.03.2021 05:03:05 | |
100 BTC | $ 5 427 706 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1FgcoyS4CDL5EEuevuH4e4eZtobrp2x7zQ | To: 36DtsavPpbyoVFWWcYdacbWmSy5x5ZmeX3 | |||
| 16.03.2021 05:03:05 | |
100 BTC | $ 5 427 760 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1FgcoyS4CDL5EEuevuH4e4eZtobrp2x7zQ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.03.2021 05:03:05 | |
100 BTC | $ 5 427 760 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.03.2021 05:03:05 | |
118 BTC | $ 6 380 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnsrtp3mswsma6v52cf6qrvgvzyvg60a25hus8lwanyezgez04drs8cnnuk | To: bc1qy6n4sthdxpnlqyjn7lwp5lu9fp4gp5dm0n8yx45lyje9qt6wv7wqeruy70 | |||
| 16.03.2021 05:03:05 | |
123 BTC | $ 6 694 323 | (unknown) | (unknown) |
| Type: transfer | From: 36MfRMFDJMKxTtQ8o7ozJfwfbXVxmaCB1P | To: 3CBhoZonxZ7ju4HdPbst8Zi4wkATTfGtJu | |||
| 16.03.2021 05:03:05 | |
100 BTC | $ 5 427 736 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5PCDBT2GDwFSQJ4HmxBfhod1GkY8PLiF | To: 3JMjHDTJjKPnrvS7DycPAgYcA6HrHRk8UG | |||
| 16.03.2021 05:03:05 | |
100 BTC | $ 5 427 760 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8yw6t8yqnrqv98536w4szg3d7plllmzrs2ys4e | |||
| 16.03.2021 05:03:05 | |
284 BTC | $ 15 419 939 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.03.2021 04:56:25 | |
124 BTC | $ 6 673 744 | (unknown) | (unknown) |
| Type: transfer | From: 3MLH1WTHxSabgXnr7r7dJ4wfmcKYNgXmpN | To: 36MfRMFDJMKxTtQ8o7ozJfwfbXVxmaCB1P | |||
| 16.03.2021 04:55:40 | |
6 111 324 BUSD | $ 6 111 324 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 16.03.2021 04:49:39 | |
130 BTC | $ 7 025 266 | (unknown) | (unknown) |
| Type: transfer | From: 3NXxEZq1fLPor6mDBe7H3tTmsGWZkLqXHH | To: 3JhJXgtVdLeh9aYFT8tYba6ZPGnWkC6tkv | |||
| 16.03.2021 04:49:39 | |
128 BTC | $ 6 924 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlppmarq3gdc82uvz5jp75znrp3fessyxa9qqwtuq5r42trmxvvyqgrslnm | To: bc1qeffvjhmqzhgwvpwzh4nqgjrd7pxflv690acds556u2mc8899sl5sqvy4m4 | |||
| 16.03.2021 04:49:39 | |
100 BTC | $ 5 419 501 | (unknown) | (unknown) |
| Type: transfer | From: 32jBp97vvPw1JrDm6ahLYss6MEwNZmH7j7 | To: 3Q5PCDBT2GDwFSQJ4HmxBfhod1GkY8PLiF | |||
| 16.03.2021 04:49:39 | |
100 BTC | $ 5 419 514 | (unknown) | (unknown) |
| Type: transfer | From: 32jBp97vvPw1JrDm6ahLYss6MEwNZmH7j7 | To: 3JMjHDTJjKPnrvS7DycPAgYcA6HrHRk8UG | |||
| 16.03.2021 04:49:39 | |
120 BTC | $ 6 503 417 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 16.03.2021 04:38:48 | |
6 593 303 BUSD | $ 6 593 303 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 16.03.2021 04:38:48 | |
6 187 392 USDC | $ 6 187 392 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.03.2021 04:49:59 | |
6 111 324 BUSD | $ 6 111 324 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 16.03.2021 04:49:39 | |
114 BTC | $ 6 206 579 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 16.03.2021 04:49:39 | |
108 BTC | $ 5 864 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjqlm486w8etjgcyf7fy2c6mc36hhmzq0j4px9h3utw4ylrhpydssac20d | To: bc1qv2htnfvl04kcaggxnqrfyrwmzavjycurrnenk70fmjg07z78kcnsf33jy8 | |||
| 16.03.2021 04:49:39 | |
124 BTC | $ 6 703 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrd6mgnmk2t92cgnr7nam4mdugmwugssy6qpmae | To: 3MLH1WTHxSabgXnr7r7dJ4wfmcKYNgXmpN | |||
| 16.03.2021 04:49:39 | |
124 BTC | $ 6 718 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkglcf4n0aycpn4q358rdu0tp8eyaqat9sugvf2 | To: bc1qrd6mgnmk2t92cgnr7nam4mdugmwugssy6qpmae | |||
| 16.03.2021 04:49:39 | |
124 BTC | $ 6 718 436 | (unknown) | (unknown) |
| Type: transfer | From: 33hvnMzJZ5V477jQTr8kfjES44vrt6MSLE | To: bc1qkglcf4n0aycpn4q358rdu0tp8eyaqat9sugvf2 | |||
| 16.03.2021 04:49:39 | |
124 BTC | $ 6 718 562 | (unknown) | (unknown) |
| Type: transfer | From: 34hAa24Q7WXtwsB8YANTh41ERrWRyy8m3a | To: 33hvnMzJZ5V477jQTr8kfjES44vrt6MSLE | |||
| 16.03.2021 04:49:39 | |
124 BTC | $ 6 719 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynseesewgl0zc9mv3alpkmtgdqdu0exr0rh5na | To: 34hAa24Q7WXtwsB8YANTh41ERrWRyy8m3a | |||
| 16.03.2021 04:49:39 | |
285 BTC | $ 15 419 480 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.03.2021 04:49:39 | |
285 BTC | $ 15 452 880 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.03.2021 04:35:24 | |
25 000 000 HEDG | $ 27 791 542 | (unknown) | (unknown) |
| Type: transfer | From: e64484b36eeb499be0b8cc485bf63ee1a9377941 | To: fd71f1142e2020f434161fd06f1b93307ac9da74 | |||
| 16.03.2021 04:28:12 | |
124 BTC | $ 6 676 609 | (unknown) | (unknown) |
| Type: transfer | From: 3MRPwJvZbBksyr3GkbQzzys2bAc2SKcXEf | To: bc1qynseesewgl0zc9mv3alpkmtgdqdu0exr0rh5na | |||
| 16.03.2021 04:27:12 | |
100 BTC | $ 5 410 811 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 16.03.2021 04:27:12 | |
417 BTC | $ 22 569 254 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 16.03.2021 04:22:41 | |
200 BTC | $ 10 832 127 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FgcoyS4CDL5EEuevuH4e4eZtobrp2x7zQ | |||
| 16.03.2021 04:22:41 | |
141 BTC | $ 7 634 156 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19MHw3p5EEXKmeV2HJmfzxCtMcJ1beWJDb | |||
| 16.03.2021 04:22:41 | |
175 BTC | $ 9 495 159 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Q1Ft9BX5AKxYCWsk3h2erWcBnwLYHfugv | |||
| 16.03.2021 04:18:05 | |
5 478 351 USDC | $ 5 478 351 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: f62438ba5f32f973a5965ac1f8a5a897adcbf6a7 | |||
| 16.03.2021 04:17:51 | |
6 406 145 USDC | $ 6 406 145 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 16.03.2021 04:15:44 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c89fa78cb14a79e588062ab41f79e05e8122eda8 | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||