Whale movements
Last update: 09.04.2026 06:48:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.03.2021 02:46:45 |  |
5 628 000 USDT | $ 5 607 233 | (unknown) | (unknown) |
| Type: transfer | From: 955a2da7987a58b5b0efdd277c1408af86577c93 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 16.03.2021 02:08:20 | |
3 888 ETH | $ 6 703 714 | binance (exchange) | kraken (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: f5826e7854389e4448d4ec2c4ee5ba310a549878 | |||
| 16.03.2021 02:38:52 |  |
150 BTC | $ 8 136 961 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38HXrasJovQu7AZUBRTctWzGr2xahQFwmS | |||
| 16.03.2021 02:38:52 | |
150 BTC | $ 8 136 961 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 16.03.2021 02:36:38 | |
124 BTC | $ 6 744 015 | (unknown) | (unknown) |
| Type: transfer | From: 3FgAutaNhB3AFjGs4MR7mUqFdmdskjunpH | To: bc1qzwq3mglzyhg9s99zxax05a0wgy3q2ld3dddzvw | |||
| 16.03.2021 02:36:38 | |
125 BTC | $ 6 754 862 | (unknown) | (unknown) |
| Type: transfer | From: 3LRx7AMzKsPnp2rdWCksRpcuwggbgXYTbD | To: 3FgAutaNhB3AFjGs4MR7mUqFdmdskjunpH | |||
| 16.03.2021 02:36:38 | |
125 BTC | $ 6 759 207 | (unknown) | (unknown) |
| Type: transfer | From: 3Dh3scyKNnnW2VzHeBJBxF6oq62hJ43Ent | To: 3LRx7AMzKsPnp2rdWCksRpcuwggbgXYTbD | |||
| 16.03.2021 02:36:38 | |
125 BTC | $ 6 766 806 | (unknown) | (unknown) |
| Type: transfer | From: 35932FHAFyj96pdQXaCekgwjtpm3Yj2yRR | To: 3Dh3scyKNnnW2VzHeBJBxF6oq62hJ43Ent | |||
| 16.03.2021 02:36:38 | |
125 BTC | $ 6 767 791 | (unknown) | (unknown) |
| Type: transfer | From: 382RLhrkkRH3EAGvba3Rw3Dqm64J1AvCgc | To: 35932FHAFyj96pdQXaCekgwjtpm3Yj2yRR | |||
| 16.03.2021 02:36:38 | |
2 000 BTC | $ 108 372 350 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 16.03.2021 02:36:38 | |
500 BTC | $ 27 093 088 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 16.03.2021 02:36:38 | |
186 BTC | $ 10 101 249 | xapo (other) | xapo (other) |
| Type: transfer | From: 3ECJwvx9VgfotcUuEJMVNvmWnTGVMk179L | To: 3NwKLjJjzXSnBFQWokXRgBG3JeuF3bsnfE | |||
| 16.03.2021 02:36:38 | |
101 BTC | $ 5 497 731 | xapo (other) | xapo (other) |
| Type: transfer | From: 3HCufpyqXEtHjbdMU9RMWBXzupr4VRUPMR | To: 336Ka4riKSN4ZaNGNW7hBZ6Cu2NHxUEKoj | |||
| 16.03.2021 02:36:38 | |
228 BTC | $ 12 329 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3a5d5jpsrle3qhj4plq39xerz76szfu87u8jug5hn0ap360q28s68rmlf | To: bc1qd5x6k77x02k6jns5hevu0qyzt0apjdmv7xfcea27f352yrz0gm6s07z7hw | |||
| 16.03.2021 02:36:38 | |
193 BTC | $ 10 470 150 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzezy3vx7urq73aaj0vj3srfmvk5txmlexhyqfv39lpdz6vw36dqs6lc2g6 | |||
| 16.03.2021 02:36:38 | |
153 BTC | $ 8 264 626 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz7q7zl49yxfn0rd8yu408ysahkdxfa5s8evgktsym9zgg80emd4qcdwu7g | |||
| 16.03.2021 02:36:38 | |
130 BTC | $ 7 025 452 | (unknown) | (unknown) |
| Type: transfer | From: 3F3T4Nya3gsULXbQ27oiv5ZbhfuLV8z547 | To: bc1qurkryke6ye8drn36pq5jhxg0avgkdqpqffpsyf | |||
| 16.03.2021 02:36:38 | |
100 BTC | $ 5 418 629 | (unknown) | (unknown) |
| Type: transfer | From: 12Bh5ZE2HxzHijqwsHzxKfdPCqk6Gm87ug | To: 1AbjgovaFM9YLbusees1xK3r7JxFZ9hoVA | |||
| 16.03.2021 02:36:38 | |
118 BTC | $ 6 377 429 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.03.2021 02:36:38 | |
118 BTC | $ 6 406 251 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.03.2021 02:36:32 | |
12 000 ETH | $ 20 989 390 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: b4ee925b1228ad994ef6f56e9fccd0a9a14face3 | |||
| 16.03.2021 02:32:39 | |
19 571 712 USDT | $ 19 455 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 16.03.2021 02:32:39 | |
5 006 934 USDC | $ 5 006 934 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 16.03.2021 02:32:39 | |
3 323 437 ENJ | $ 8 613 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 16.03.2021 02:29:32 | |
250 000 LINK | $ 6 709 157 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 16.03.2021 02:29:14 | |
500 WBTC | $ 27 129 736 | (unknown) | (unknown) |
| Type: transfer | From: 7065229a519fd95c3979162d63a9a877aff2ff46 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 16.03.2021 02:18:16 | |
277 BTC | $ 14 957 388 | (unknown) | (unknown) |
| Type: transfer | From: 1NKDxoizwMdwgrgSnzCrowHKAdQsjR2Khp | To: bc1q52fqj266q2v60rh0h824w3nncwvjfe8arkwlks | |||
| 16.03.2021 02:18:16 | |
361 BTC | $ 19 483 964 | (unknown) | (unknown) |
| Type: transfer | From: 1NKDxoizwMdwgrgSnzCrowHKAdQsjR2Khp | To: bc1qdemdwkykspgcxdzwdgakqa3l79xe8j8lprrful | |||
| 16.03.2021 02:18:16 | |
181 BTC | $ 9 776 259 | (unknown) | (unknown) |
| Type: transfer | From: 1Pd7mwntud9tgzq41aeGmbRLxwYJr8txEt | To: bc1qqmesz5f2dlj44z47s87grs7f2226zwzcrn7r2v | |||
| 16.03.2021 02:18:16 | |
183 BTC | $ 9 899 417 | (unknown) | (unknown) |
| Type: transfer | From: 1Pd7mwntud9tgzq41aeGmbRLxwYJr8txEt | To: bc1q6pemf69c8t2h0j4h45n56qaadkmt24l7hdwxnv | |||
| 16.03.2021 02:18:16 | |
208 BTC | $ 11 249 697 | (unknown) | (unknown) |
| Type: transfer | From: 1Pd7mwntud9tgzq41aeGmbRLxwYJr8txEt | To: bc1qljwnkkys647pn5maw0ezfkekuuearyus2wkls6 | |||
| 16.03.2021 02:17:03 | |
130 BTC | $ 7 027 184 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FqBtsixr1BwmtdxxZrzr9XZM59tVvFDtt | |||
| 16.03.2021 02:17:03 | |
125 BTC | $ 6 749 259 | (unknown) | (unknown) |
| Type: transfer | From: 36q7LBnh5W8J1wRYC633d5KkCZBafvfCsC | To: 382RLhrkkRH3EAGvba3Rw3Dqm64J1AvCgc | |||
| 16.03.2021 02:17:03 | |
109 BTC | $ 5 875 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkh8w5vjfmm3r9z8m56r9eqy8tdddkjets2ultnx4heemdxa9l8sjv7krw | To: bc1qufr5rkk8lcu0yvg6qa9348plutk3t5zfhqdptnz5wk6rk40890wqnuq6h9 | |||
| 16.03.2021 02:17:03 | |
169 BTC | $ 9 111 819 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt2qw9ul4c66fzlmx9mr74sqlzdcvsry2vnm8afmwvuucpme3092swmwtcw | |||
| 16.03.2021 02:17:03 | |
119 BTC | $ 6 416 343 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.03.2021 02:10:02 | |
3 888 ETH | $ 6 708 049 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f5826e7854389e4448d4ec2c4ee5ba310a549878 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 16.03.2021 02:07:52 | |
248 BTC | $ 13 322 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60aldqk9xz2rne39g4qvys8uwxge59t6hmay8x | To: bc1q2uwhe77h0yznd5y48tycq3avs4s29quw3q90nq | |||
| 16.03.2021 02:07:52 | |
291 BTC | $ 15 632 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60aldqk9xz2rne39g4qvys8uwxge59t6hmay8x | To: bc1q24hjc370hk6uwpeaclkjzy8qjprr47g0x3y5jg | |||
| 16.03.2021 02:07:52 | |
155 BTC | $ 8 326 815 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PHLt3ko8iQmEhbyhoTHovUVtqnEYVsy3z | |||
| 16.03.2021 02:07:52 | |
125 BTC | $ 6 710 893 | (unknown) | (unknown) |
| Type: transfer | From: 3Ex5ztBSqSy5N2BVKGuiPKYkKD5xGcrRf4 | To: 36q7LBnh5W8J1wRYC633d5KkCZBafvfCsC | |||
| 16.03.2021 02:07:52 | |
125 BTC | $ 6 710 941 | (unknown) | (unknown) |
| Type: transfer | From: 3DLMRYUQujVEMcFVkiSegTBGGdNuHH8itL | To: 3Ex5ztBSqSy5N2BVKGuiPKYkKD5xGcrRf4 | |||
| 16.03.2021 02:07:52 | |
125 BTC | $ 6 711 261 | (unknown) | (unknown) |
| Type: transfer | From: 3AZ92Roa9WRfyyyhKKULXPWAFTuQ1F43Br | To: 3DLMRYUQujVEMcFVkiSegTBGGdNuHH8itL | |||
| 16.03.2021 02:07:52 | |
125 BTC | $ 6 712 003 | (unknown) | (unknown) |
| Type: transfer | From: 355ufqAt1xykWpddEi7AgVKxiwMHui1Hii | To: 3AZ92Roa9WRfyyyhKKULXPWAFTuQ1F43Br | |||
| 16.03.2021 02:07:52 | |
125 BTC | $ 6 712 505 | (unknown) | (unknown) |
| Type: transfer | From: 3Qa38icmKRwFGYD5hF8T4aekzJ69izLVYH | To: 355ufqAt1xykWpddEi7AgVKxiwMHui1Hii | |||
| 16.03.2021 02:07:52 | |
100 BTC | $ 5 372 139 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 16.03.2021 02:07:52 | |
115 BTC | $ 6 177 937 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 16.03.2021 02:07:52 | |
200 BTC | $ 10 762 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ngx0lg65sgnr4mwahr5y8zrfpz6k7mp3kedlsew0pqqkjgzkklqehgma6 | To: bc1quh26m8kt29qlrynjxgvujru0auhzanwfaac547swgcvdu66ssmps6rkplf | |||
| 16.03.2021 02:07:52 | |
103 BTC | $ 5 541 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamth00ugs793kftvl6gdxtkzxsphtdlw67yfyxucyz09y9jy65wqh4gvyx | To: bc1qgqv9cd0xz93dmkj22a6gkxyw8f84wr2l6cv7dl9cu234dygal9rs83hu7n | |||
| 16.03.2021 02:07:52 | |
130 BTC | $ 6 970 547 | (unknown) | (unknown) |
| Type: transfer | From: 3PzTR689vQJo8PkhyV4LDPuqD7q4V6uQXH | To: 3F3T4Nya3gsULXbQ27oiv5ZbhfuLV8z547 | |||