Whale movements
Last update: 09.04.2026 08:27:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.03.2021 03:22:23 |  |
136 BTC | $ 7 402 817 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qc2y2pyfjnfhrmf67tl8mjtrzzj4ln3zt3pp6dk | |||
| 16.03.2021 03:22:23 | |
136 BTC | $ 7 402 817 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qs3wcc5s0ynl0vlnepjfnec2lzgcct0yx7jpnth | |||
| 16.03.2021 03:22:23 | |
136 BTC | $ 7 402 817 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qp637p5cmhh888x4jdu8q4p8qus6u5ejdwkfqal | |||
| 16.03.2021 03:29:33 |  |
12 000 000 USDT | $ 12 040 037 | (unknown) | (unknown) |
| Type: transfer | From: c261d310fb882ec3ac8155ac69097405672d7d3a | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 16.03.2021 03:29:29 | |
6 250 994 BUSD | $ 6 250 994 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 16.03.2021 03:11:16 | |
96 BTC | $ 5 215 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.03.2021 03:11:16 | |
100 BTC | $ 5 432 350 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.03.2021 03:11:16 | |
100 BTC | $ 5 432 350 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 16.03.2021 03:11:16 | |
140 BTC | $ 7 609 083 | (unknown) | (unknown) |
| Type: transfer | From: 178wSiuv4eMWGYRmuU7pkRdMj6eYNbYxZ5 | To: 1BTxo4RnVUhEUJf2MfLSGC6955GDS9wZ11 | |||
| 16.03.2021 03:11:16 | |
200 BTC | $ 10 864 699 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AHD9d2Cgs6FNV5MWKm5WXJCWn6sGTW2iC | To: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | |||
| 16.03.2021 03:11:16 | |
1 000 BTC | $ 54 323 460 | (unknown) | (unknown) |
| Type: transfer | From: 3AHD9d2Cgs6FNV5MWKm5WXJCWn6sGTW2iC | To: 3EgM8V3s2uVAWqwFdYVRvYCwKB5SeR79De | |||
| 16.03.2021 03:11:16 | |
300 BTC | $ 16 317 679 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q6NkLpUBbZJDEpabAxGF3Pb3QpJMq8jYj | |||
| 16.03.2021 03:11:16 | |
155 BTC | $ 8 420 142 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PHLt3ko8iQmEhbyhoTHovUVtqnEYVsy3z | |||
| 16.03.2021 03:11:16 | |
124 BTC | $ 6 759 291 | (unknown) | (unknown) |
| Type: transfer | From: 3LyXgj6x1sUDv9W6pLJ7yCNZ3aZZcphJC9 | To: 33cpCv71J8mDr2Li9fPtXznNDJG7uC2UaZ | |||
| 16.03.2021 03:11:16 | |
133 BTC | $ 7 203 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7q7zl49yxfn0rd8yu408ysahkdxfa5s8evgktsym9zgg80emd4qcdwu7g | To: bc1qnn7rehktasd86xd32g3uldn3har2r4dzyqfvl8qqchjp728y3dgsawcgva | |||
| 16.03.2021 03:11:16 | |
289 BTC | $ 15 688 618 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.03.2021 03:07:10 | |
6 252 994 BUSD | $ 6 252 994 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 16.03.2021 03:04:06 | |
20 159 696 USDT | $ 20 088 662 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 16.03.2021 03:04:06 | |
7 442 186 BUSD | $ 7 442 186 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 16.03.2021 03:04:06 | |
5 019 906 USDC | $ 5 019 906 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 16.03.2021 03:02:57 | |
3 500 ETH | $ 6 108 299 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 16.03.2021 03:00:21 | |
270 BTC | $ 14 690 405 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 16.03.2021 03:00:21 | |
101 BTC | $ 5 495 300 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 16.03.2021 03:00:21 | |
123 BTC | $ 6 692 271 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1q0upe3h6cu4qwhmwh8fsh3vw79sv4ftfpqhv36m | |||
| 16.03.2021 03:00:21 | |
188 BTC | $ 10 238 767 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1qlppmarq3gdc82uvz5jp75znrp3fessyxa9qqwtuq5r42trmxvvyqgrslnm | |||
| 16.03.2021 03:00:21 | |
211 BTC | $ 11 480 253 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 16.03.2021 03:00:21 | |
124 BTC | $ 6 770 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5232l9f7kgk0t0qu09m8yjf2nnlxdgn3ug2gf | To: 3LyXgj6x1sUDv9W6pLJ7yCNZ3aZZcphJC9 | |||
| 16.03.2021 03:00:21 | |
124 BTC | $ 6 770 800 | (unknown) | (unknown) |
| Type: transfer | From: 37CAjsggD6qKSYdTv5BGEJQqNcrf521dth | To: bc1qt5232l9f7kgk0t0qu09m8yjf2nnlxdgn3ug2gf | |||
| 16.03.2021 03:00:21 | |
124 BTC | $ 6 771 167 | (unknown) | (unknown) |
| Type: transfer | From: 3LzGbhEpvdVCsUrfNhiwG5bsXkUuGcM4CD | To: 37CAjsggD6qKSYdTv5BGEJQqNcrf521dth | |||
| 16.03.2021 03:00:21 | |
171 BTC | $ 9 294 151 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf6sggnux8zpn3sj8p9qqjcu3p3znkfwpwsdse8hnxehq87n6ta7qwsux45 | |||
| 16.03.2021 03:00:21 | |
112 BTC | $ 6 113 395 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.03.2021 03:00:17 | |
10 882 018 BUSD | $ 10 882 018 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.03.2021 02:59:38 | |
3 000 ETH | $ 5 267 116 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 16.03.2021 02:55:30 | |
3 555 ETH | $ 6 207 428 | (unknown) | (unknown) |
| Type: transfer | From: 28a18e82fd3b76536d6cb1658d1a3f41c22fe9ca | To: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | |||
| 16.03.2021 02:55:18 | |
3 555 ETH | $ 6 207 437 | (unknown) | (unknown) |
| Type: transfer | From: edc7001e99a37c3d23b5f7974f837387e09f9c93 | To: 28a18e82fd3b76536d6cb1658d1a3f41c22fe9ca | |||
| 16.03.2021 02:53:29 | |
6 252 994 BUSD | $ 6 252 994 | (unknown) | pax treasury (other) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 5195427ca88df768c298721da791b93ad11eca65 | |||
| 16.03.2021 02:49:39 | |
6 258 070 USDC | $ 6 258 070 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.03.2021 02:48:35 | |
6 252 994 BUSD | $ 6 252 994 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 16.03.2021 02:48:35 | |
5 696 434 USDC | $ 5 696 434 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 16.03.2021 02:48:19 | |
5 472 643 BUSD | $ 5 472 643 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 16.03.2021 02:48:03 | |
6 258 070 USDC | $ 6 258 070 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 16.03.2021 02:51:27 | |
100 BTC | $ 5 458 487 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Pf4SVFeVEv111D167NRzWF23wiY3epGLp | |||
| 16.03.2021 02:51:27 | |
99 BTC | $ 5 376 656 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 16.03.2021 02:51:27 | |
124 BTC | $ 6 793 353 | (unknown) | (unknown) |
| Type: transfer | From: 34TbS5vAZ6mQYsvHSyv3AQR3vcY2HVdTDZ | To: 3LzGbhEpvdVCsUrfNhiwG5bsXkUuGcM4CD | |||
| 16.03.2021 02:51:27 | |
124 BTC | $ 6 793 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1quw0zd4catg4kdzf0k8mymjgyqaste2m8s7lvz5 | To: 34TbS5vAZ6mQYsvHSyv3AQR3vcY2HVdTDZ | |||
| 16.03.2021 02:51:27 | |
124 BTC | $ 6 793 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwq3mglzyhg9s99zxax05a0wgy3q2ld3dddzvw | To: bc1quw0zd4catg4kdzf0k8mymjgyqaste2m8s7lvz5 | |||
| 16.03.2021 02:51:27 | |
109 BTC | $ 5 949 774 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 16.03.2021 02:51:27 | |
140 BTC | $ 7 626 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1quh26m8kt29qlrynjxgvujru0auhzanwfaac547swgcvdu66ssmps6rkplf | To: bc1qfru7h87peuxzt05kr0fpthaa8xkz5s6e6zlchp5s30605gd5r99qurxl99 | |||
| 16.03.2021 02:51:27 | |
117 BTC | $ 6 369 847 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.03.2021 02:51:27 | |
117 BTC | $ 6 376 376 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||