Whale movements
Last update: 09.04.2026 06:48:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.03.2021 02:07:52 |  |
350 BTC | $ 18 797 730 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 16.03.2021 02:07:52 | |
205 BTC | $ 11 012 862 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 16.03.2021 02:07:52 | |
119 BTC | $ 6 388 351 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.03.2021 02:06:37 |  |
450 000 UNI | $ 12 758 087 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 16.03.2021 02:02:44 | |
10 068 183 USDT | $ 10 074 691 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.03.2021 02:02:44 | |
27 120 422 USDC | $ 27 120 422 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.03.2021 01:50:53 | |
349 BTC | $ 18 965 592 | (unknown) | (unknown) |
| Type: transfer | From: 36TkyXinEY9fXHhpDMziTk1VMY1AHyb6VZ | To: 3C5LvjtgCURsQfVAD5kjvA2hsETnGAfL6d | |||
| 16.03.2021 01:50:53 | |
125 BTC | $ 6 792 089 | (unknown) | (unknown) |
| Type: transfer | From: 369uLUyoECcGa77BUwXnkqpoiNKZHb4bZF | To: 3Qa38icmKRwFGYD5hF8T4aekzJ69izLVYH | |||
| 16.03.2021 01:50:53 | |
109 BTC | $ 5 898 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ds67txmpnngtemnvrvkustg60vcgyvghe5658339sx2ljmqq8nq6l2hmf | To: bc1qyxtszg8m3uglsge03tkkc8gmmscukzewf8zk3u6mxy2ucfz86ljqfel7z7 | |||
| 16.03.2021 01:50:53 | |
120 BTC | $ 6 496 135 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.03.2021 01:45:05 | |
112 BTC | $ 6 097 021 | (unknown) | (unknown) |
| Type: transfer | From: 3C75RC3BoACHyqcMtaRSYZSphj1VLrEKCj | To: 34XXNf8oPRFc2V5yPwnFVyM2hXHWhmHx14 | |||
| 16.03.2021 01:45:05 | |
153 BTC | $ 8 358 263 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 16.03.2021 01:42:28 | |
149 BTC | $ 8 148 384 | (unknown) | (unknown) |
| Type: transfer | From: 38JZfD26MbiBKiRpuvEHJEWhhLUDDtfKNk | To: 3LXfc48KnDcxpUfQV1tEGmMAzXJ5zY4n2S | |||
| 16.03.2021 01:42:28 | |
100 BTC | $ 5 466 403 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 16.03.2021 01:42:28 | |
481 BTC | $ 26 293 396 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 16.03.2021 01:42:28 | |
125 BTC | $ 6 832 241 | (unknown) | (unknown) |
| Type: transfer | From: 3CnCZ6qbb5pK2W9qt3Ku73XKQmev64pwr3 | To: 369uLUyoECcGa77BUwXnkqpoiNKZHb4bZF | |||
| 16.03.2021 01:40:16 | |
10 000 ETH | $ 17 521 822 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 16.03.2021 01:40:16 | |
250 000 UNI | $ 7 374 219 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 16.03.2021 01:38:30 | |
130 BTC | $ 7 133 285 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1qamth00ugs793kftvl6gdxtkzxsphtdlw67yfyxucyz09y9jy65wqh4gvyx | |||
| 16.03.2021 01:38:30 | |
327 BTC | $ 17 931 606 | (unknown) | (unknown) |
| Type: transfer | From: 19xLJzBVXiPXbLRMUo6ynEahe8hxUWUKrs | To: 1MYqNvpsDYefk7YK88BeTrLDoaygVzi1KL | |||
| 16.03.2021 01:37:23 | |
225 000 LINK | $ 6 080 893 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 16.03.2021 01:38:30 | |
125 BTC | $ 6 863 195 | (unknown) | (unknown) |
| Type: transfer | From: 3Kw6UcatFaaW3Wnedq9K6mVdKbbLCtm5Qv | To: 3CnCZ6qbb5pK2W9qt3Ku73XKQmev64pwr3 | |||
| 16.03.2021 01:38:30 | |
125 BTC | $ 6 890 892 | (unknown) | (unknown) |
| Type: transfer | From: 3Bn1qmiD2nW6VLnVyFWRd2G725iDZxanz5 | To: 3Kw6UcatFaaW3Wnedq9K6mVdKbbLCtm5Qv | |||
| 16.03.2021 01:38:30 | |
126 BTC | $ 6 891 615 | (unknown) | (unknown) |
| Type: transfer | From: 3JVfZW6S7ka3VseDKgq58gAsZiDFf41yNj | To: 3Bn1qmiD2nW6VLnVyFWRd2G725iDZxanz5 | |||
| 16.03.2021 01:38:30 | |
126 BTC | $ 6 892 628 | (unknown) | (unknown) |
| Type: transfer | From: 3H8HHrUwWk5QdL7D2YwDnLR557wxKRfXBb | To: 3JVfZW6S7ka3VseDKgq58gAsZiDFf41yNj | |||
| 16.03.2021 01:38:30 | |
126 BTC | $ 6 892 955 | (unknown) | (unknown) |
| Type: transfer | From: 3EwcYJQbGVvce14BYGPQxD6JPTh8WPLFET | To: 3H8HHrUwWk5QdL7D2YwDnLR557wxKRfXBb | |||
| 16.03.2021 01:38:30 | |
162 BTC | $ 8 895 575 | binance (exchange) | bitflyer (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 16.03.2021 01:38:30 | |
100 BTC | $ 5 491 113 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 16.03.2021 01:38:30 | |
120 BTC | $ 6 589 336 | bitbank (other) | (unknown) |
| Type: transfer | From: 3JzaP6mciMzQuqh2RM9gKn5uK8z7nxuMQ4 | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 16.03.2021 01:38:30 | |
313 BTC | $ 17 161 180 | bitbank (other) | bitbank (other) |
| Type: transfer | From: 3JzaP6mciMzQuqh2RM9gKn5uK8z7nxuMQ4 | To: 3NJCSiwLttBHWCFbGF1TnownHB1fjeqJWC | |||
| 16.03.2021 01:38:30 | |
110 BTC | $ 6 040 184 | (unknown) | (unknown) |
| Type: transfer | From: 1PHeKnnFsLoJdmtjxH2ULVqPXF8ZSLkDai | To: bc1q73ufg07ewtnnl3c3d5tmn9s73wek97js4hm37d | |||
| 16.03.2021 01:38:30 | |
402 BTC | $ 22 053 498 | (unknown) | (unknown) |
| Type: transfer | From: 33i8puU2CxECmqonMBhrVeTYc4LKmPkeNs | To: 34Pbvy28H2tT8hGGvv23aQMuf8udtMo6vY | |||
| 16.03.2021 01:38:30 | |
102 BTC | $ 5 625 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs22s2c8s4jhce0nc68w9aejmcwz22etkd67dvzrc3guakxt5t9yqv9utwu | To: bc1qgts73rjuyphxhx8ahzd02zhggmwqfcuulsz2kytw6kt290j5nk3sj00e8v | |||
| 16.03.2021 01:38:30 | |
106 BTC | $ 5 796 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnz6y6gw5djtlpxdhmt9and0tz7en8485pzkdsn8dn78nalw9qqqqplux4 | To: bc1qm8m9hr8hll3tsnch3srv2jun7xrjw6nazljez2tx0gfv4ndxtt8qhnjt47 | |||
| 16.03.2021 01:38:30 | |
157 BTC | $ 8 641 230 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PKJ9auRYuY8Gyv2ZDAFJfLy4eXpM9Ub8C | |||
| 16.03.2021 01:38:30 | |
130 BTC | $ 7 124 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzcutf4zy6lyjax3tcdzq30nkl2fcfs9j6c60v | To: 3PzTR689vQJo8PkhyV4LDPuqD7q4V6uQXH | |||
| 16.03.2021 01:38:30 | |
163 BTC | $ 8 972 185 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qlc7eudsgkjs59vjas4fxffx4jgewu82zp3kyds6jzqvgnvz7dl8qlj93pc | |||
| 16.03.2021 01:38:30 | |
141 BTC | $ 7 748 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q5d5k8haaxcvpypdn6cju29h3rj8q5l2vky0tn57fjud5mx9jdk7se93aet | |||
| 16.03.2021 01:38:30 | |
511 BTC | $ 28 079 504 | (unknown) | (unknown) |
| Type: transfer | From: 164ZmconBjPvUzm2zXXzuJqFVfHmDywkwU | To: 19M9voVxbv4qZ7c53popK4UiicfRKoawkL | |||
| 16.03.2021 01:38:30 | |
925 BTC | $ 50 792 804 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1FWsVj5JLAJTiMXx5mH8xxpjioTkJibxrA | To: 35r8sd7PS328FKKAWtymYVA9EyR8PQrgjR | |||
| 16.03.2021 01:38:30 | |
921 BTC | $ 50 573 160 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1Pa8QwXiV98pxnKLedXUvW5JG31khWptzR | To: 35r8sd7PS328FKKAWtymYVA9EyR8PQrgjR | |||
| 16.03.2021 01:38:30 | |
178 BTC | $ 9 773 872 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.03.2021 01:38:30 | |
178 BTC | $ 9 780 971 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.03.2021 01:38:30 | |
700 BTC | $ 38 437 684 | (unknown) | (unknown) |
| Type: transfer | From: 1CpNFtuw2sTMuT9HffvchVUt1eo4rGj66m | To: 1JvQ4mHuQxFtgudoRcEcrfvEWHZyPJ5yK2 | |||
| 16.03.2021 01:38:30 | |
700 BTC | $ 38 437 790 | (unknown) | (unknown) |
| Type: transfer | From: 1CpNFtuw2sTMuT9HffvchVUt1eo4rGj66m | To: 14RBiHzNzLUSPDwza1GiLnMJvkvW2BZ27Y | |||
| 16.03.2021 01:38:30 | |
700 BTC | $ 38 437 684 | (unknown) | (unknown) |
| Type: transfer | From: 16foN7EY6U1u4h7Ye1SmHAr6sPEYGS5voE | To: 1PQezvApdPCLjmjbqxMyidXsMkVkm6wcoe | |||
| 16.03.2021 01:38:30 | |
700 BTC | $ 38 437 790 | (unknown) | (unknown) |
| Type: transfer | From: 16foN7EY6U1u4h7Ye1SmHAr6sPEYGS5voE | To: 1Bj9x2v4G2sg1cqBQxetTa6UrrzEHiUr8t | |||
| 16.03.2021 01:38:30 | |
700 BTC | $ 38 437 684 | (unknown) | (unknown) |
| Type: transfer | From: 1Q7PA4p8fNrGu2ZoqjyrXjhnziJJuVqaNT | To: 1smur7RA6eLtHAxK7QpTSNfYHKQENJvVH | |||
| 16.03.2021 01:38:30 | |
700 BTC | $ 38 437 790 | (unknown) | (unknown) |
| Type: transfer | From: 1Q7PA4p8fNrGu2ZoqjyrXjhnziJJuVqaNT | To: 19gtz5NjEN6B65j1oowmWqFkTUA25ox2up | |||
| 16.03.2021 01:38:30 | |
700 BTC | $ 38 437 684 | (unknown) | (unknown) |
| Type: transfer | From: 1HS9qPRfEH8mc85ZTFKsMsoWSgjqL9mEfr | To: 1BjofMYRQ8L9aVhvGD8feawU7x4ym4KWEa | |||