Whale movements
Last update: 09.04.2026 02:05:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.03.2021 22:31:10 |  |
190 BTC | $ 10 730 891 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 16a4qihwTmQN2j5jX3T6vRXezWnprdmpa8 | To: 1cFJ4MMgNN9iRPKKVzSLzgMWpEXYd2Shb | |||
| 15.03.2021 22:31:10 | |
128 BTC | $ 7 225 786 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 19Wnw47WRBv7rVMPaLbadhSXYiwNGZ1QBP | To: 1FufkX4d2ARZqYMDLQhRhSDXNVbHAfLEQt | |||
| 15.03.2021 22:28:13 |  |
12 846 661 BUSD | $ 12 846 661 | pax treasury (other) | (unknown) |
| Type: transfer | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 15.03.2021 22:28:13 | |
100 000 ETH | $ 179 181 620 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 15.03.2021 22:27:14 | |
7 322 825 PAX | $ 7 339 251 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 15.03.2021 22:27:14 | |
5 676 475 BUSD | $ 5 676 475 | pax treasury (other) | (unknown) |
| Type: burn | From: 5195427ca88df768c298721da791b93ad11eca65 | To: 0000000000000000000000000000000000000000 | |||
| 15.03.2021 22:26:00 | |
4 650 ETH | $ 8 368 791 | (unknown) | (unknown) |
| Type: transfer | From: 5620944d2115cf8ddf75da45c315e5dda98e794a | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 15.03.2021 22:25:36 | |
3 000 ETH | $ 5 399 225 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 15.03.2021 22:21:49 | |
5 103 608 USDC | $ 5 103 608 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.03.2021 22:21:31 |  |
22 000 BNB | $ 5 682 904 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1ujtu2snzzr2dnavt87a3v3neuh7v4cfyrcpqyq | |||
| 15.03.2021 22:13:39 | |
22 000 BNB | $ 5 647 263 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1thl3spxv0eer6yv7mrx09zkgu3y62f8mgkqp8n | |||
| 15.03.2021 22:13:29 | |
8 660 160 USDC | $ 8 660 160 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 3b7b918f138f558a311757eb4a249536424ac873 | |||
| 15.03.2021 22:11:14 | |
138 BTC | $ 7 758 605 | (unknown) | (unknown) |
| Type: transfer | From: 3BuRXMAeqQULJktn8K7J71uTcTH4HjopU9 | To: 3CSszWc3SEBNxKJCXQfK7Gek2qgunXiEqJ | |||
| 15.03.2021 22:11:14 | |
100 BTC | $ 5 640 580 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | |||
| 15.03.2021 22:11:14 | |
149 BTC | $ 8 420 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu992aarnhhlh29mafd6df453rzrr6hhvvyjlahq0ew3hrxqrtk0sdss53x | To: bc1qtk4lusxvxq0qv0gw5zsmeeegmhg2qy6yuvenprces8p06ydqw3rshaey2p | |||
| 15.03.2021 22:10:00 | |
11 264 ETH | $ 20 278 146 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 74fea5583d51dc763a303609f4164b929e454af7 | |||
| 15.03.2021 22:02:50 | |
550 BTC | $ 30 905 778 | (unknown) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 15.03.2021 22:02:50 | |
100 BTC | $ 5 619 233 | (unknown) | (unknown) |
| Type: transfer | From: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | To: 1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit | |||
| 15.03.2021 21:59:11 | |
109 BTC | $ 6 120 063 | (unknown) | (unknown) |
| Type: transfer | From: 3Gj64sZsJfPxtdfM1wnd6MeHURNdKUdYmE | To: 3F5iFLMXDC8E7AHa7RRAy71Hxf7kYoYJSW | |||
| 15.03.2021 21:59:11 | |
192 BTC | $ 10 789 265 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MWN8Rv8KZGrHRUVV5GdaNjLKFxCyVNjfV | |||
| 15.03.2021 21:59:11 | |
349 BTC | $ 19 603 850 | (unknown) | (unknown) |
| Type: transfer | From: 38MVrH37xxFRnS3wZWR4K6wqq4tfQP2VZC | To: 3GngXKD3MG2MPT5pciarWJkHj991aAe9t3 | |||
| 15.03.2021 21:59:11 | |
138 BTC | $ 7 721 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3ue6e8afuu77uger3gsp6zvyr4nxf346x84w6 | To: 3BuRXMAeqQULJktn8K7J71uTcTH4HjopU9 | |||
| 15.03.2021 21:59:11 | |
138 BTC | $ 7 722 116 | (unknown) | (unknown) |
| Type: transfer | From: 3Hwuho9dDx2GBAuoRdG3RrqhkizPFki37P | To: bc1qh3ue6e8afuu77uger3gsp6zvyr4nxf346x84w6 | |||
| 15.03.2021 21:59:11 | |
138 BTC | $ 7 737 435 | (unknown) | (unknown) |
| Type: transfer | From: 3C8aYWcs5Ls3jBnZFu5YjXhMBCBqypwqC5 | To: 3Hwuho9dDx2GBAuoRdG3RrqhkizPFki37P | |||
| 15.03.2021 21:59:11 | |
138 BTC | $ 7 737 579 | (unknown) | (unknown) |
| Type: transfer | From: 3GQBbfJVuQvYrKHEu6wo2cT1754iTRyZqy | To: 3C8aYWcs5Ls3jBnZFu5YjXhMBCBqypwqC5 | |||
| 15.03.2021 21:59:11 | |
127 BTC | $ 7 146 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfteanr9yzt3r9k8ulejsp4qqpnjla8qwrjp8a | To: bc1qdg3ygcfvnsm84s49vpf6mpv9zph5tdvldccd89 | |||
| 15.03.2021 21:59:11 | |
96 BTC | $ 5 389 304 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | |||
| 15.03.2021 21:59:11 | |
172 BTC | $ 9 675 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwmtngxxz8trwq3kgnfzx2kvn2tegh30e356ulkqypswp6emmqrsts3lnt | To: bc1q2m9sk3tsytefl2ehjrw2rljsmh39cykyr52j3wkhrjgdxq2du2tsv3e2f6 | |||
| 15.03.2021 21:59:11 | |
100 BTC | $ 5 613 887 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 15.03.2021 21:59:11 | |
174 BTC | $ 9 748 230 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 3BCXXvLcUKUyRKqWReio6RWLHKC1sJKvWr | |||
| 15.03.2021 21:59:11 | |
189 BTC | $ 10 630 129 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 3CieZVx1HYMD7Xr6g7FJTDqdLnKG7nVcHr | |||
| 15.03.2021 21:57:15 | |
106 BTC | $ 5 981 782 | xapo (other) | (unknown) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1qcdwmz6qdn6zm56h3wra6dq8gmksmldjxcvhavg | |||
| 15.03.2021 21:57:15 | |
2 604 BTC | $ 146 948 660 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 15.03.2021 21:57:15 | |
425 BTC | $ 23 983 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 15.03.2021 21:57:15 | |
110 BTC | $ 6 191 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjayvjr0chgvj7sawyzfa9f48vn8g2d28xu3n6pccd0sjv2d4274qlpqg9s | To: bc1qpd6kk70duszkj4pkawzetma9khrwpnxv6stayept2v3lfpvdw8csreslkd | |||
| 15.03.2021 21:57:15 | |
113 BTC | $ 6 353 570 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qs2fr3ndusjn5ke2a40zrs5xkfyy7qlxeamm4j04uqarwfpqpgqysppgjeq | To: bc1qs22s2c8s4jhce0nc68w9aejmcwz22etkd67dvzrc3guakxt5t9yqv9utwu | |||
| 15.03.2021 21:57:15 | |
142 BTC | $ 7 993 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3ucr0hwam2a7n0yeyfvuzy485c0f42dfkq7sggqlqpjnlzf08jqp5s0u4 | To: bc1qd2yaq4q4wcufee734cg5lt78wjh825ylamj9uqcgn3shmu3tvhgq5scdjv | |||
| 15.03.2021 21:57:15 | |
123 BTC | $ 6 929 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegrmqssdl6qzhfpwfth5lkv0jtkr97t8u03czczp72maya6naygqvefpvh | To: bc1qpx8jmnmm032jj7es9wrncdu3zjnzhp6npm8wr900ny26zt05hkdqyfdpec | |||
| 15.03.2021 21:57:15 | |
101 BTC | $ 5 706 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzn27e2qrgkk7el2vdcw8zx9jzxcqze4d36adc0my9awem44pskdszyhle7 | To: bc1qte7c8uwptvvanlazdjgssauwlyqhd26uznlanq9u6jcgylqymyksfw43t7 | |||
| 15.03.2021 21:57:15 | |
130 BTC | $ 7 339 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3x5lm2094c25ua6g5l9mw5e89959ku8r32jkg | To: 3AxWmt4TGeJj7H859K59QWx3DfrvZab7Zf | |||
| 15.03.2021 21:57:15 | |
130 BTC | $ 7 342 901 | (unknown) | (unknown) |
| Type: transfer | From: 3LHF3fmBsja29gNpnzpx8WmeQdQZHe5uZ7 | To: bc1qr3x5lm2094c25ua6g5l9mw5e89959ku8r32jkg | |||
| 15.03.2021 21:57:15 | |
3 166 BTC | $ 178 663 400 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh7h3r93k7trqvtxhhrcq3drjd8xy6yw0syke6t | |||
| 15.03.2021 21:57:15 | |
160 BTC | $ 9 029 104 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 15.03.2021 21:57:15 | |
193 BTC | $ 10 864 057 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qmpg2ukh0jsh8a8yq4vxc6st0ad734s6acl6j0dxu8rcn6y5aga2qec5v0x | |||
| 15.03.2021 21:57:15 | |
201 BTC | $ 11 342 356 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr4g9fpxyfhu7melp6e9xf43kdgdal566ff0p4mtgms4e0nswvt3qsv6xfe | |||
| 15.03.2021 21:57:15 | |
1 634 BTC | $ 92 193 600 | (unknown) | (unknown) |
| Type: transfer | From: 14v1cfncWHQEqY5KL3wGmy35CmsKoRU9pU | To: 1ALvDxrZPrRq5FqMJh4FSRd9RhGLQg7sjB | |||
| 15.03.2021 21:57:15 | |
816 BTC | $ 46 066 896 | (unknown) | (unknown) |
| Type: transfer | From: 1TJHpBvxvyfdrZwE3f68E5J2KCL4vBn2p | To: 1PkRHQpx5sLU1zguSXzsww6HyKTxjGye8A | |||
| 15.03.2021 21:57:15 | |
329 BTC | $ 18 560 586 | (unknown) | (unknown) |
| Type: transfer | From: 17e9beSyYeo2FpUKWBNJ18n9VBQp9jGtfv | To: 17Sypq81rTzyM1JY2MbtcCm8eQfxQr92qy | |||
| 15.03.2021 21:57:15 | |
393 BTC | $ 22 204 992 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 17e9beSyYeo2FpUKWBNJ18n9VBQp9jGtfv | To: 3PgPjBG6C9JhUHHUYBHVDJ44Fam1C6WUna | |||
| 15.03.2021 21:57:15 | |
213 BTC | $ 12 036 915 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1AHayFjUWwfKWemiWuCdyhSh5snfP5u1E7 | To: 3PgPjBG6C9JhUHHUYBHVDJ44Fam1C6WUna | |||