Whale movements
Last update: 09.04.2026 08:25:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.03.2021 04:15:15 |  |
6 111 117 USDC | $ 6 111 117 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 16.03.2021 04:14:34 | |
16 435 052 USDC | $ 16 435 052 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: f9706224f8b7275ee159866c35f26e1f43682e20 | |||
| 16.03.2021 04:12:17 | |
10 000 000 USDT | $ 10 017 390 | (unknown) | (unknown) |
| Type: transfer | From: ceaadbfe28b19293fd67b2e0b8c7e936b304a6f6 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 16.03.2021 04:11:18 | |
6 111 132 USDC | $ 6 111 132 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 16.03.2021 04:04:48 | |
6 111 132 USDC | $ 6 111 132 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 16.03.2021 04:11:20 |  |
286 BTC | $ 15 534 728 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.03.2021 04:11:20 | |
291 BTC | $ 15 824 172 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn | |||
| 16.03.2021 04:10:08 | |
180 BTC | $ 9 787 405 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | |||
| 16.03.2021 04:07:43 | |
103 BTC | $ 5 642 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufr5rkk8lcu0yvg6qa9348plutk3t5zfhqdptnz5wk6rk40890wqnuq6h9 | To: bc1qxhyc970kz9wlp3kr64j9s5darvvlgzenr5v7dqw49n36f8ftdvpssdsvpq | |||
| 16.03.2021 04:07:43 | |
123 BTC | $ 6 729 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnn7rehktasd86xd32g3uldn3har2r4dzyqfvl8qqchjp728y3dgsawcgva | To: bc1qnsrtp3mswsma6v52cf6qrvgvzyvg60a25hus8lwanyezgez04drs8cnnuk | |||
| 16.03.2021 04:07:43 | |
154 BTC | $ 8 429 404 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PHLt3ko8iQmEhbyhoTHovUVtqnEYVsy3z | |||
| 16.03.2021 04:07:43 | |
105 BTC | $ 5 747 321 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa | |||
| 16.03.2021 04:07:43 | |
130 BTC | $ 7 115 731 | (unknown) | bittrex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1B6rJ6ZKfZmkqMyBGe5KR27oWkEbQdNM7P | |||
| 16.03.2021 04:07:43 | |
124 BTC | $ 6 788 259 | (unknown) | (unknown) |
| Type: transfer | From: 3NSUfCknkPDSc3gdxqVc7Ya5RE26NBJACn | To: 39WsEnB3mGNebaZ8D1WRi7QGhvR8hEw4rL | |||
| 16.03.2021 04:07:43 | |
124 BTC | $ 6 789 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmy6aya9mjk8j360tueusha9xj4e0uzn94phdza | To: 3NSUfCknkPDSc3gdxqVc7Ya5RE26NBJACn | |||
| 16.03.2021 04:07:43 | |
124 BTC | $ 6 802 798 | (unknown) | (unknown) |
| Type: transfer | From: 3AgKXMQfpz1w8S62PxWPTaBYNknQj71Wj9 | To: bc1qmy6aya9mjk8j360tueusha9xj4e0uzn94phdza | |||
| 16.03.2021 04:07:43 | |
120 BTC | $ 6 564 643 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | |||
| 16.03.2021 04:07:43 | |
105 BTC | $ 5 747 299 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 16.03.2021 04:07:43 | |
130 BTC | $ 7 095 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurkryke6ye8drn36pq5jhxg0avgkdqpqffpsyf | To: 3NXxEZq1fLPor6mDBe7H3tTmsGWZkLqXHH | |||
| 16.03.2021 04:07:43 | |
200 BTC | $ 10 947 278 | (unknown) | (unknown) |
| Type: transfer | From: 37uvH6QaCWHzmqSuogNZA6cnVuRZvQJ41j | To: 3CxrU5nRUer2rq4GseQALFpbDpC8jBGhb3 | |||
| 16.03.2021 04:07:43 | |
286 BTC | $ 15 648 266 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.03.2021 04:07:43 | |
286 BTC | $ 15 658 061 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.03.2021 04:07:43 | |
159 BTC | $ 8 680 163 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 16.03.2021 03:44:12 | |
6 225 ETH | $ 10 902 857 | f2pool mining pool (other) | binance (exchange) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 50aa627da35e568da17b5a888e0604ef40f6bc2f | |||
| 16.03.2021 03:46:20 | |
288 BTC | $ 15 740 786 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.03.2021 03:34:57 | |
18 761 328 USDC | $ 18 761 328 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.03.2021 03:24:58 | |
6 250 994 BUSD | $ 6 250 994 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 16.03.2021 03:24:54 | |
6 253 994 BUSD | $ 6 253 994 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 16.03.2021 03:46:20 | |
150 BTC | $ 8 195 817 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FxMC7QytqpNahpY6KuKXwV5addLvRSqj5 | |||
| 16.03.2021 03:46:20 | |
124 BTC | $ 6 792 170 | (unknown) | (unknown) |
| Type: transfer | From: 3B41dsQBqFYpHBwtpJbZiMNFMgQGWHtCR1 | To: 3AgKXMQfpz1w8S62PxWPTaBYNknQj71Wj9 | |||
| 16.03.2021 03:46:20 | |
100 BTC | $ 5 463 878 | binance (exchange) | xapo (other) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 16.03.2021 03:46:20 | |
202 BTC | $ 11 025 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5x6k77x02k6jns5hevu0qyzt0apjdmv7xfcea27f352yrz0gm6s07z7hw | To: bc1qksuht24hnzsva6kl5297zudlhtrc0y5uvqvaye6ga0ehuy2uypqqyyy9sh | |||
| 16.03.2021 03:23:30 | |
6 252 994 BUSD | $ 6 252 994 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 16.03.2021 03:28:13 | |
10 554 986 BUSD | $ 10 554 986 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 16.03.2021 03:37:30 | |
124 BTC | $ 6 798 820 | (unknown) | (unknown) |
| Type: transfer | From: 3Edxu1cqBwxJePdHjMyo2t7VBwJ22NFaUf | To: 3B41dsQBqFYpHBwtpJbZiMNFMgQGWHtCR1 | |||
| 16.03.2021 03:37:30 | |
124 BTC | $ 6 799 579 | (unknown) | (unknown) |
| Type: transfer | From: 3AQSEEG4SRKeVqrXpsd5dQd6Hy67Tmeq6c | To: 3Edxu1cqBwxJePdHjMyo2t7VBwJ22NFaUf | |||
| 16.03.2021 03:37:30 | |
124 BTC | $ 6 799 638 | (unknown) | (unknown) |
| Type: transfer | From: 3GhuUVADTjypH4drpLbsPnw2gkXwcxweqH | To: 3AQSEEG4SRKeVqrXpsd5dQd6Hy67Tmeq6c | |||
| 16.03.2021 03:37:30 | |
123 BTC | $ 6 718 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfru7h87peuxzt05kr0fpthaa8xkz5s6e6zlchp5s30605gd5r99qurxl99 | To: bc1qs0y9xnqcsdhhynw0uu2w2p3fyagl5wehwvjejpk20epuvxk3ujwq6n9m0t | |||
| 16.03.2021 03:22:23 | |
100 BTC | $ 5 461 819 | (unknown) | binance (exchange) |
| Type: transfer | From: 1GHtPq6Xcvg3wESyvhvpKZA7txya16uEj1 | To: 1FyHtiGhaHqe3EvzBnU1Mi69SbQ1eXRUnw | |||
| 16.03.2021 03:22:23 | |
124 BTC | $ 6 792 914 | (unknown) | (unknown) |
| Type: transfer | From: 3ABRTfH7jpm4xxZ8B9kEV7BMHYbC3p3yST | To: 3GhuUVADTjypH4drpLbsPnw2gkXwcxweqH | |||
| 16.03.2021 03:22:23 | |
124 BTC | $ 6 794 762 | (unknown) | (unknown) |
| Type: transfer | From: 37D7Jp7cpKtKeFE9qQJogouyA6Fu9kbBRT | To: 3ABRTfH7jpm4xxZ8B9kEV7BMHYbC3p3yST | |||
| 16.03.2021 03:22:23 | |
124 BTC | $ 6 795 045 | (unknown) | (unknown) |
| Type: transfer | From: 33cpCv71J8mDr2Li9fPtXznNDJG7uC2UaZ | To: 37D7Jp7cpKtKeFE9qQJogouyA6Fu9kbBRT | |||
| 16.03.2021 03:22:23 | |
184 BTC | $ 10 075 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzezy3vx7urq73aaj0vj3srfmvk5txmlexhyqfv39lpdz6vw36dqs6lc2g6 | To: bc1qyrpzugreyy36c96tr60mp9fjvexcqjdfrsefl02zd5cc5v6csp8qs2emr3 | |||
| 16.03.2021 03:22:23 | |
184 BTC | $ 10 050 058 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 16.03.2021 03:22:23 | |
288 BTC | $ 15 746 966 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.03.2021 03:22:23 | |
173 BTC | $ 9 445 201 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrp63ykl5ldr7vmt8kjtpxj45gy6felmnepaawnrec0ncjt5sgp4q3gpxne | |||
| 16.03.2021 03:18:30 | |
6 253 994 BUSD | $ 6 253 994 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 16.03.2021 03:17:58 | |
60 000 ETH | $ 104 635 850 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | |||
| 16.03.2021 03:19:04 | |
60 000 ETH | $ 105 289 510 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 16.03.2021 03:22:23 | |
136 BTC | $ 7 402 817 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qmjf7ymswnx2k7mvsr2737w876k35s39slve3qh | |||