Whale movements
Last update: 09.04.2026 03:39:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.03.2021 00:40:20 |  |
126 BTC | $ 7 147 297 | (unknown) | (unknown) |
| Type: transfer | From: 3GZ2jKUAWTuGe6yAjGwFZAsYsihgaCB5zG | To: 3QwVYbVSJe7ESxtiexGGBmuSzg8KibRUbv | |||
| 16.03.2021 00:40:20 | |
126 BTC | $ 7 147 784 | (unknown) | (unknown) |
| Type: transfer | From: 35iDFKeybnYVNm4W5B4Y5v2fvdDzHCW57D | To: 3GZ2jKUAWTuGe6yAjGwFZAsYsihgaCB5zG | |||
| 16.03.2021 00:40:20 | |
126 BTC | $ 7 159 144 | (unknown) | (unknown) |
| Type: transfer | From: 3KSkHUdnKz4FCeLQfsDvicrCMiGyMGPWJM | To: 35iDFKeybnYVNm4W5B4Y5v2fvdDzHCW57D | |||
| 16.03.2021 00:40:20 | |
126 BTC | $ 7 159 269 | (unknown) | (unknown) |
| Type: transfer | From: 3HvYftKAsV23x4yPFxNr4fS12mRiC5rVYN | To: 3KSkHUdnKz4FCeLQfsDvicrCMiGyMGPWJM | |||
| 16.03.2021 00:40:20 | |
126 BTC | $ 7 159 638 | (unknown) | (unknown) |
| Type: transfer | From: 3Gea7Et9zH4NdnfJWoTu1Q23Ms9kDGqFGE | To: 3HvYftKAsV23x4yPFxNr4fS12mRiC5rVYN | |||
| 16.03.2021 00:40:20 | |
180 BTC | $ 10 235 725 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BqLR3oh946qYC2jchZnPHnzotLcG4NbaC | |||
| 16.03.2021 00:40:20 | |
179 BTC | $ 10 190 832 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 16.03.2021 00:40:20 | |
719 BTC | $ 40 869 000 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 16.03.2021 00:40:20 | |
103 BTC | $ 5 882 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4a3ennsrzk2f9y7r9kph03t5cn0hdp85qt6eccf6842jlt46m2rshu3zzy | To: bc1qmnsntyu3f7ltzkcwsn2uyq22gw5284mz4szt6zafmpfw2lwp8rhqxx5y8x | |||
| 16.03.2021 00:40:20 | |
180 BTC | $ 10 247 773 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.03.2021 00:38:21 | |
180 BTC | $ 10 258 904 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.03.2021 00:38:21 | |
185 BTC | $ 10 548 707 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.03.2021 00:38:21 | |
101 BTC | $ 5 756 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlnkyhkgtp77ug6ycctn87pfyqhncfs6d8m4mxl06ks8n8gc50uqjk5xnf | To: bc1qwpxl56kvjatxdj5w82rw0pu8pj3dulmn2fxz99n7c8gw4vgheqcswqlqar | |||
| 16.03.2021 00:38:21 | |
101 BTC | $ 5 757 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydkruwm2dcuzns062xnzrczr4hpq0cz87pfjfp5c3yjv5uds5e7qcdgvw9 | To: bc1qclnxmdwfj3a625upe7l3w9avfw2tgwzzw8wczetryrtvsavlgrvqxj0rpm | |||
| 16.03.2021 00:38:21 | |
101 BTC | $ 5 723 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtuccx8v0yxgtt6gu79g2vymvjq7xtdvfjduyzpy0sxlc4vcwg7qs072n67 | To: bc1qjg86qaun4tp2ux5rnak9keu6nxv33lptuwcg068vn9xvwe8kqhkqx889e6 | |||
| 16.03.2021 00:38:21 | |
103 BTC | $ 5 863 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2cqzqzne72dnhsxjgjrq7xckza0urm7yv988574vs6dndzejsugs0e9jze | To: bc1q9csare7ndu93m54mqr65aak0n4a8c6d63hsuwcp9ypvju59cr47qh7lscn | |||
| 16.03.2021 00:38:21 | |
101 BTC | $ 5 756 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdqvwgcffr465uf0s43020gx969pcfkpanne22vtztkdshald7vs5e7hly | To: bc1qpzldm8vpz2x3hk8xapuca27qq422vk02uu5a48ky3yj6j3l4hfhqrn9gjm | |||
| 16.03.2021 00:38:21 | |
101 BTC | $ 5 722 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23x9drlqzlxz84hca4xrwyetjt9akurvjg3vdzxc6pr3jv42lmts44z48j | To: bc1qhl38zg8s0ggffv6302nxzryezywcj7gcn480ap956xkgptevgzusn3xuxe | |||
| 16.03.2021 00:38:21 | |
130 BTC | $ 7 386 640 | (unknown) | (unknown) |
| Type: transfer | From: 32GcDXDEFMUwkHX49gFBxM9Bf9QtxJLgMQ | To: bc1qxzcutf4zy6lyjax3tcdzq30nkl2fcfs9j6c60v | |||
| 16.03.2021 00:38:21 | |
130 BTC | $ 7 388 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7t3whqrjwqpkthc0ersx40pl9f4dsjrentxj9 | To: 32GcDXDEFMUwkHX49gFBxM9Bf9QtxJLgMQ | |||
| 16.03.2021 00:38:21 | |
130 BTC | $ 7 389 806 | (unknown) | (unknown) |
| Type: transfer | From: 3N8cyGexetar5XKdfzdAP3PvLbB66N9veu | To: bc1qw7t3whqrjwqpkthc0ersx40pl9f4dsjrentxj9 | |||
| 16.03.2021 00:38:21 | |
130 BTC | $ 7 394 179 | (unknown) | (unknown) |
| Type: transfer | From: 3MbuSeW53TatmRs96tGqjEuhSguVRRb4xg | To: 3N8cyGexetar5XKdfzdAP3PvLbB66N9veu | |||
| 16.03.2021 00:38:21 | |
169 BTC | $ 9 600 273 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qgdtvg4c7qu8eyu3aqut5whkl9fmdw0q9s0xq872pk28q6vz5djpqpsrpr7 | |||
| 16.03.2021 00:38:21 | |
173 BTC | $ 9 867 262 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qpy2a95p98fhjn4teygrgkt5rj8zh59ftrrmeshmux7f5fypcan3shlfaea | |||
| 16.03.2021 00:38:21 | |
178 BTC | $ 10 116 797 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx8hmw9n42ugwsezjq23n7e9vtywftx9fxtufgdek3newls9ucg3qk7wgrt | |||
| 16.03.2021 00:36:01 |  |
200 000 BNB | $ 51 465 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 16.03.2021 00:07:41 |  |
4 568 ETH | $ 8 217 761 | (unknown) | (unknown) |
| Type: transfer | From: 89261103fa88a913c8d0debd00574fd16895407d | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 15.03.2021 23:59:18 | |
8 494 483 USDT | $ 8 513 833 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.03.2021 23:59:18 | |
7 908 810 USDT | $ 7 926 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.03.2021 23:59:18 | |
7 320 618 USDT | $ 7 337 295 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.03.2021 23:59:18 | |
6 425 322 USDT | $ 6 439 959 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.03.2021 23:56:12 |  |
8 011 410 USDT | $ 8 015 568 | (unknown) | binance (exchange) |
| Type: transfer | From: TD312o35gqjyTRcMRW1RjrqzVvvqEUEb7Y | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.03.2021 23:52:54 | |
5 003 225 USDC | $ 5 003 225 | (unknown) | ftx (exchange) |
| Type: transfer | From: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.03.2021 23:52:32 | |
5 311 241 USDT | $ 5 344 950 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: b3c9669a5706477a2b237d98edb9b57678926f04 | |||
| 15.03.2021 23:51:10 | |
5 003 225 USDC | $ 5 003 225 | (unknown) | (unknown) |
| Type: transfer | From: 09822463e7bf896df33474df5cc1babe13322062 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 15.03.2021 23:40:45 | |
225 BTC | $ 12 708 620 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | |||
| 15.03.2021 23:39:26 | |
100 BTC | $ 5 654 325 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.03.2021 23:39:26 | |
100 BTC | $ 5 654 325 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 15.03.2021 23:39:26 | |
300 BTC | $ 16 962 946 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 15.03.2021 23:39:26 | |
126 BTC | $ 7 119 393 | (unknown) | (unknown) |
| Type: transfer | From: 3JKs1AMwvX4sND3N755bGJZahBfVARJTGs | To: 3Gea7Et9zH4NdnfJWoTu1Q23Ms9kDGqFGE | |||
| 15.03.2021 23:39:26 | |
149 BTC | $ 8 402 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5dfp530jmpxhkjxd2vya68vzq8hfd0r9awyy9mlfj7vpeevmutqm8t0pw | To: bc1qtkh8w5vjfmm3r9z8m56r9eqy8tdddkjets2ultnx4heemdxa9l8sjv7krw | |||
| 15.03.2021 23:36:23 | |
762 820 500 HOT | $ 5 351 954 | (unknown) | (unknown) |
| Type: transfer | From: d221cfe6ab1863e5e5ed85146cb4492459fac92d | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 15.03.2021 23:35:55 | |
130 BTC | $ 7 366 353 | (unknown) | (unknown) |
| Type: transfer | From: 16ASNozwJ5ejTCF26HHH7LgyiaMKYGShwg | To: 1H377G77rDWA2tzGcUPXBXc7Hawa5MfSGw | |||
| 15.03.2021 23:35:55 | |
126 BTC | $ 7 135 152 | (unknown) | (unknown) |
| Type: transfer | From: 326Fdn9sbsBy2RJFsJwbmthRQGo6gXn2us | To: 3JKs1AMwvX4sND3N755bGJZahBfVARJTGs | |||
| 15.03.2021 23:35:55 | |
126 BTC | $ 7 135 904 | (unknown) | (unknown) |
| Type: transfer | From: 3KWeXmScS6MGLkegxKhmREYBE91Q27vK6E | To: 326Fdn9sbsBy2RJFsJwbmthRQGo6gXn2us | |||
| 15.03.2021 23:35:55 | |
126 BTC | $ 7 135 966 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8RhHpJH1J4btPiYmgFhffmW41EWZhjok | To: 3KWeXmScS6MGLkegxKhmREYBE91Q27vK6E | |||
| 15.03.2021 23:35:55 | |
126 BTC | $ 7 136 262 | (unknown) | (unknown) |
| Type: transfer | From: 32Wg8nQgCK7JzByxk6K2A8KRVgbtNLhbae | To: 3Q8RhHpJH1J4btPiYmgFhffmW41EWZhjok | |||
| 15.03.2021 23:35:55 | |
126 BTC | $ 7 137 052 | (unknown) | (unknown) |
| Type: transfer | From: 3NMmsswxmQv8ELvyhQCuRobjMvQHbcxpjb | To: 32Wg8nQgCK7JzByxk6K2A8KRVgbtNLhbae | |||
| 15.03.2021 23:35:55 | |
950 BTC | $ 53 831 140 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 37FPUjBPUFgbtgWxmNqPU6CgrH3fwuByHj | To: 3FFgKaYkEf1M73QtzuY9DGqC7VeM2sAQhT | |||
| 15.03.2021 23:35:55 | |
304 BTC | $ 17 252 428 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||