Whale movements
Last update: 21.04.2026 21:16:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.03.2021 20:07:20 |  |
90 BTC | $ 5 004 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15kG5tNi9nK8BFkXeaHhMeVHtadGkrkH42 | To: 12m5g9GVGQiKAMRXU6jb5ghWiah813dUbb | |||
| 23.03.2021 20:07:20 | |
156 BTC | $ 8 673 334 | (unknown) | (unknown) |
| Type: transfer | From: 3GBzrTzXh29eJx6VbUkoB7Ya8Nd1eHQZoY | To: bc1qf9e7mkv4xssrv9gq92d6r62c4qaye0kqhvcr56 | |||
| 23.03.2021 20:07:20 | |
191 BTC | $ 10 597 440 | (unknown) | (unknown) |
| Type: transfer | From: 3CxvRKRGWHWDvXCp2DGYcCcvuBGPSfJWeM | To: 37PHfM2ihLudicKUsbNqEaR3kNDZKo2jV6 | |||
| 23.03.2021 20:07:20 | |
157 BTC | $ 8 733 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4f27ant3676tqvlqfqwxlmv4ngcxhvks5age2 | To: 3Hk8b4c4UVRpZUaeUpaMJSg17k65HGqBdb | |||
| 23.03.2021 20:07:20 | |
194 BTC | $ 10 742 301 | (unknown) | (unknown) |
| Type: transfer | From: 3DJ7e1U1Ar5XXMD4CjcZSkgyF16yNbUGw7 | To: 3HjCzPx5NzvUQrpdjbU79rpd5ZGfXwYqAQ | |||
| 23.03.2021 20:07:20 | |
115 BTC | $ 6 361 702 | (unknown) | (unknown) |
| Type: transfer | From: 3FXZ4CimoNo4nYgLPVR8n21kCw2HQkh7P2 | To: 3FBV6SH2w4Y3bqTQ7APiXdouHryPmjQRuw | |||
| 23.03.2021 20:07:20 | |
161 BTC | $ 8 908 215 | (unknown) | (unknown) |
| Type: transfer | From: 3BTbssVLmqZokrqX4PcBjT1NEsDBngjcdM | To: 3BKZt29VKBD8rgDFUWPjk8FqoYQU8mE9pf | |||
| 23.03.2021 20:07:20 | |
95 BTC | $ 5 248 626 | (unknown) | (unknown) |
| Type: transfer | From: 3HcJyGiVDfc1u3u2jQrzBadaYn37R3SEfS | To: 3CLHYLFmP2CAXYrpSMrHaFkoEbC4bfVtpp | |||
| 23.03.2021 20:07:20 | |
194 BTC | $ 10 748 053 | (unknown) | (unknown) |
| Type: transfer | From: 3KtuMLEgrH45NHu5AcVuCfce7su9yDTMju | To: 3LGm2UZB7og1Rkmzsc6h8TtMGjGfc9Lo77 | |||
| 23.03.2021 20:00:04 |  |
5 700 ETH | $ 9 757 187 | (unknown) | (unknown) |
| Type: transfer | From: 1a08aa7ba7dee9c1d34c781e58cf1f758e1fe162 | To: fa3fcdc83da90d0a285fcd0125e25fe6afc90dcc | |||
| 23.03.2021 19:58:49 | |
97 BTC | $ 5 380 055 | (unknown) | (unknown) |
| Type: transfer | From: 33uEgwdghJadQX3Jtu3FT25dWTAhpWQwcN | To: 37cHNeiZ7gsoxuepRVHVnuZtm2HyAAbm42 | |||
| 23.03.2021 19:58:49 | |
300 BTC | $ 16 610 931 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 23.03.2021 19:58:49 | |
335 BTC | $ 18 548 872 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qtrsf8fspkjxfez05hfamgjvd7r0nke3ec3hvpr | |||
| 23.03.2021 19:58:49 | |
100 BTC | $ 5 561 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkase88wwjjh8tg3zyy3g2fuw73qrkhz9fprxucu4lagu9a4u9y7qch3mrq | To: bc1qm2s7fr67zr32e9zxe9q34crt5w8evg4yu3yk9krkkqkv2pxya2usfpp0jv | |||
| 23.03.2021 19:58:49 | |
186 BTC | $ 10 319 486 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 23.03.2021 19:58:49 | |
100 BTC | $ 5 537 543 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q35awtck6ym6w7r8mxcme7g43z4etnd4sn37du3j5fxq2erxct76s0hw7s5 | To: bc1q87yaxksmtjvzsv6500qr4zur6ha3yzwpe7szvu6vamkszxp3282qtadku7 | |||
| 23.03.2021 19:58:49 | |
174 BTC | $ 9 608 287 | (unknown) | (unknown) |
| Type: transfer | From: 33GkzQwHmemta5g3ugjasUe72nFPYs5266 | To: 33pEmSwzkpoqKv7MbJqKc8vnEsnpocynMZ | |||
| 23.03.2021 19:58:49 | |
244 BTC | $ 13 506 995 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.03.2021 19:58:49 | |
95 BTC | $ 5 237 766 | (unknown) | (unknown) |
| Type: transfer | From: 3PppiXV6uQTXh7ghojuMBGLQRHKQBnb5a8 | To: 3HcJyGiVDfc1u3u2jQrzBadaYn37R3SEfS | |||
| 23.03.2021 19:58:44 | |
5 000 ETH | $ 8 578 071 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 1a08aa7ba7dee9c1d34c781e58cf1f758e1fe162 | |||
| 23.03.2021 19:57:50 | |
8 217 ETH | $ 14 031 208 | (unknown) | (unknown) |
| Type: transfer | From: 772503945dab2fc0dafed73155689496beb28614 | To: d7b6a46071ed64906cbff81865735a6b6085bd0d | |||
| 23.03.2021 19:57:50 | |
2 943 ETH | $ 5 025 434 | (unknown) | (unknown) |
| Type: transfer | From: 772503945dab2fc0dafed73155689496beb28614 | To: 4d31fcf9984e77cdfce1c37ee55f83619a4138f6 | |||
| 23.03.2021 19:57:50 | |
17 933 ETH | $ 30 622 142 | (unknown) | (unknown) |
| Type: transfer | From: 293feaaa437950dfa9847b643067e67f9ed8f6d5 | To: e8e9a170680a46de87e57248cba0fa97ae6e4d1b | |||
| 23.03.2021 19:57:50 | |
5 886 ETH | $ 10 050 868 | (unknown) | (unknown) |
| Type: transfer | From: 293feaaa437950dfa9847b643067e67f9ed8f6d5 | To: d8d4e850ab0ed83370879b7d5576c31b05ee9ba4 | |||
| 23.03.2021 19:57:50 | |
14 615 ETH | $ 24 956 362 | (unknown) | (unknown) |
| Type: transfer | From: c6b2836da7c83f70f2f6cb61949037eeb6e1dffc | To: e8d95060c9ce52a547863f89d72f69e772e24e72 | |||
| 23.03.2021 19:57:50 | |
5 236 ETH | $ 8 940 935 | (unknown) | (unknown) |
| Type: transfer | From: c6b2836da7c83f70f2f6cb61949037eeb6e1dffc | To: 484b8f1422f75049173a2efd5b2da2cd9990df6a | |||
| 23.03.2021 19:51:24 | |
6 500 000 USDC | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 66f6d639199342619caf8617bf80ea738e5960a3 | To: 86d67f22ebd877b4826ef041452cc30f4f87a8f6 | |||
| 23.03.2021 19:46:25 | |
90 BTC | $ 5 009 364 | (unknown) | (unknown) |
| Type: transfer | From: 1JaLcWmap1HnLMTpwWkG1f7Qg1RsQipf5Q | To: 12fTPzhwfx2jSm98imEma5Uxm6J6Wp4H6V | |||
| 23.03.2021 19:46:25 | |
122 BTC | $ 6 799 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql082e3yvmnxrhgt353wa5v25y09t7qv6zjk7ak | To: 33uEgwdghJadQX3Jtu3FT25dWTAhpWQwcN | |||
| 23.03.2021 19:46:25 | |
126 BTC | $ 7 022 357 | (unknown) | (unknown) |
| Type: transfer | From: 39mNtBbxNJApdgpd4x8wwtwe8WPFDTtVzQ | To: bc1ql082e3yvmnxrhgt353wa5v25y09t7qv6zjk7ak | |||
| 23.03.2021 19:46:25 | |
136 BTC | $ 7 578 959 | binance (exchange) | (unknown) |
| Type: transfer | From: 36jkSwwiALmLRq52ukKVGYAAvUsKMwBJuK | To: 39mNtBbxNJApdgpd4x8wwtwe8WPFDTtVzQ | |||
| 23.03.2021 19:46:25 | |
101 BTC | $ 5 608 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdmpz6xx6ruf3c3u6203393lke8fu3yxs5vkrf9hjvsm3tr45mdsg8wwxn | To: bc1qd3kjuk3gs7cur36fau5vezsgf5v2dj2ztpxtupzdyqe4gvsh5mrqv583yu | |||
| 23.03.2021 19:46:25 | |
279 BTC | $ 15 504 100 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 23.03.2021 19:46:25 | |
244 BTC | $ 13 577 845 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.03.2021 19:46:25 | |
748 BTC | $ 41 613 300 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | |||
| 23.03.2021 19:43:02 | |
284 231 UNI | $ 9 434 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 23.03.2021 19:43:02 | |
290 018 UNI | $ 9 626 441 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 23.03.2021 19:39:15 | |
91 BTC | $ 5 086 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CR9QAFP7QCfLg447bfq9uLuGuBXnDo941 | To: 1KE5Qz8n2V5sCgXjqXHWLyZnAc2vdKYna2 | |||
| 23.03.2021 19:39:15 | |
118 BTC | $ 6 598 622 | (unknown) | (unknown) |
| Type: transfer | From: 3KDpycZ9jmCQw5vf2QquGY7XD2qrc2ehF6 | To: 3QLidBBRNp2kGX65yyg5JY9QuLRbsNiYtm | |||
| 23.03.2021 19:38:16 | |
100 BTC | $ 5 596 254 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q89px0rv8w5247vhm4md55nluwt2frdr6033zgz08ahqc3c284k5shcx6ty | To: bc1q2lgxj5qc2fqdgad3y23ezlph09z9qlgut4464rm32h3srj6hgx4qsngs2k | |||
| 23.03.2021 19:38:16 | |
104 BTC | $ 5 772 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplucac3x9pqnyua9zccmfq4acyuhpa5kjz9ec3pffs5tvgcy83sssarhz2 | To: bc1qylntvrh4h79xqfjv6kn3cxx4jrtpe62wzkssc0zffewadk3szdesezv997 | |||
| 23.03.2021 19:38:16 | |
100 BTC | $ 5 591 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdv8cv7a308a8wkg3yghqj999eq5m6j9maf5868vcntgw4yyukuq572h7u | To: bc1qe7t00lmxpd8ze3yjac7y385j2gfp2sml38mlxnnu0709j9x940gq8txc68 | |||
| 23.03.2021 19:38:16 | |
870 BTC | $ 48 505 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgv0av23k896r9am04yrwx7ztkjng0305vh0hl | To: bc1qtndsgdvgsqp7mh8rkz5zx7vvsu0u90ldtftlly | |||
| 23.03.2021 19:38:16 | |
1 513 BTC | $ 84 337 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8n30wr4rwy3709jaev7q8mqaya4efm459m2njm | To: bc1q75gjv39duqggz0n6xmgqnerv7p96sz7s49fmlp | |||
| 23.03.2021 19:38:16 | |
112 BTC | $ 6 242 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzemawej6wzxn0rva5wskjg8lvz7rmeskq8ttw | To: bc1q7559vhz3xft5hc2ucl2cm9fk62cxkrg4ejlfjp | |||
| 23.03.2021 19:38:16 | |
106 BTC | $ 5 928 689 | (unknown) | (unknown) |
| Type: transfer | From: 1GZo1kScRN5YDdvQkograRQAPJseLwSM6v | To: 197pJjSVped8urav25qo85ND3sdERaHBJ2 | |||
| 23.03.2021 19:38:16 | |
182 BTC | $ 10 173 960 | (unknown) | (unknown) |
| Type: transfer | From: 33Emp7zxLUJeTkS4HGVGj8XvBj12J7FHtM | To: bc1q83u43kxfmgfegpvfmgd8f7c0a6lfc26gkwwdcg | |||
| 23.03.2021 19:38:16 | |
244 BTC | $ 13 601 340 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.03.2021 19:38:16 | |
194 BTC | $ 10 799 155 | (unknown) | (unknown) |
| Type: transfer | From: 3QydhtvnG7a3KS5NEbxNZvtKPdZXaYGYZr | To: 3KtuMLEgrH45NHu5AcVuCfce7su9yDTMju | |||
| 23.03.2021 19:38:16 | |
197 BTC | $ 10 958 744 | (unknown) | (unknown) |
| Type: transfer | From: 34W2KeNRQtKeaEmSACgFC98z2bggc1L1jo | To: 332kKQFjQupa9Ty6dpP4T39F9Gwm1CMSow | |||