Whale movements
Last update: 21.04.2026 19:14:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.03.2021 18:31:40 |  |
16 617 ETH | $ 28 517 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 23.03.2021 18:30:10 | |
8 099 998 USDT | $ 8 081 899 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.03.2021 18:29:44 | |
6 500 000 USDT | $ 6 485 477 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 23.03.2021 18:24:37 | |
6 500 000 USDT | $ 6 524 141 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 23.03.2021 18:24:13 | |
6 500 000 USDT | $ 6 503 094 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 23.03.2021 18:23:59 |  |
116 BTC | $ 6 475 898 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy7sk768af68cfemyltjl9ps9tx2k34382wwcczn7dh5qeuvamzrqgk60rs | |||
| 23.03.2021 18:23:59 | |
99 BTC | $ 5 530 061 | (unknown) | (unknown) |
| Type: transfer | From: 3JioR7goMBGRoDicGKCjJoMbbuUFSjFwxz | To: 38iXKZTTmvuNMej1YYhtmNpKvkzJ2JGeZS | |||
| 23.03.2021 18:23:59 | |
263 BTC | $ 14 630 375 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 23.03.2021 18:23:59 | |
102 BTC | $ 5 651 971 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmur5sq693vc3smk2vax60jpp3ljv0sag4cpscgq2txunv4em964qqfwk9s | |||
| 23.03.2021 18:23:59 | |
127 BTC | $ 7 045 757 | (unknown) | (unknown) |
| Type: transfer | From: 37n9svhD5XbQk6AtvwAjc7pBenn8TC2fLr | To: 3EmDD8fSZd6cNjUdruii5sF4BmPUV7j74m | |||
| 23.03.2021 18:23:59 | |
99 BTC | $ 5 511 545 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KozFpppz1EKam6NeS3t4PgG72tAxrstPW | |||
| 23.03.2021 18:23:59 | |
90 BTC | $ 5 010 516 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AxLCLsaBs6jxgNHiuuMPXCPVcSTeiyvJS | |||
| 23.03.2021 18:21:45 | |
100 BTC | $ 5 567 240 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AqaKY4gJjZ2nfCNhTfznDLUQHoWDdBep3 | |||
| 23.03.2021 18:21:45 | |
105 BTC | $ 5 827 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4pz02t4auegmqecv28zeed53f3yu5k5ycdu0t70phng8s6al6tsseu8z4 | To: bc1q5z8wdjyj79gny5thvfh7jnw20sf5zy5temj8dscfu3k49evhjk6qwducur | |||
| 23.03.2021 18:21:45 | |
143 BTC | $ 7 941 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssck0mxkk3cjkjx5h5cx4wmjdy3pfk60x8n9309jds5pw5ecnqlsutddjc | To: bc1q454r5ul5mysrmhcqdf744rvvjvcxjluhjew2gdp2fe3q9fk0wlhszxxv87 | |||
| 23.03.2021 18:21:45 | |
153 BTC | $ 8 517 869 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | |||
| 23.03.2021 18:21:45 | |
105 BTC | $ 5 873 065 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvd8nya5k2ezlgsayrxtt0pmme26fv96dzq2e2v9q9uc0qjlaau0q92ay3q | |||
| 23.03.2021 18:21:45 | |
106 BTC | $ 5 906 747 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q89px0rv8w5247vhm4md55nluwt2frdr6033zgz08ahqc3c284k5shcx6ty | |||
| 23.03.2021 18:21:45 | |
164 BTC | $ 9 105 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzn53knqed0stn5peq4h9yu5f93phdd4gmgstxy2q5gpyg02uh96qlwnew6 | To: bc1q54578ezy2wsjk5m8hdn65nfs6347el4a9zhs9meskz4tart8hzqq4z04s7 | |||
| 23.03.2021 18:21:45 | |
106 BTC | $ 5 921 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh54z6ugeywmnqejj9kpqp6vzeua04s58fm09y8lutmne59lxt3hsjwaqjf | To: bc1qfdmpz6xx6ruf3c3u6203393lke8fu3yxs5vkrf9hjvsm3tr45mdsg8wwxn | |||
| 23.03.2021 18:21:45 | |
106 BTC | $ 5 921 328 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh54z6ugeywmnqejj9kpqp6vzeua04s58fm09y8lutmne59lxt3hsjwaqjf | |||
| 23.03.2021 18:21:45 | |
91 BTC | $ 5 071 318 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MKj6x5GjpyMgNeQVsY3SJqVi1mwuqPDu3 | To: 17FYaYeDPHhZZEgGVPh15o4vLV3ZxQf98T | |||
| 23.03.2021 18:21:45 | |
95 BTC | $ 5 305 059 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1NcpdsbhFgMLhEcchLNG48qm5THygCjxKy | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 23.03.2021 18:21:45 | |
244 BTC | $ 13 594 581 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.03.2021 18:21:45 | |
244 BTC | $ 13 595 104 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.03.2021 18:21:45 | |
194 BTC | $ 10 788 790 | (unknown) | (unknown) |
| Type: transfer | From: 3DB8s1CjjeBMNQDSBMSaDNyQfvDLcq6CeU | To: 3H6gW9UGtiSH2dnhHf8Zu8DzXqC9Xd5PDE | |||
| 23.03.2021 18:21:45 | |
199 BTC | $ 11 084 622 | (unknown) | (unknown) |
| Type: transfer | From: 3CZBymMMjVfHXLBXL3GgojwnK45uk6P6UU | To: 38XdGXpvFXYDjHwBDBCYKZQAiEbngzvBqY | |||
| 23.03.2021 18:21:45 | |
161 BTC | $ 8 939 105 | (unknown) | (unknown) |
| Type: transfer | From: 37cn9kjUti5EtbPycMpx7LeFt4btevneQt | To: bc1qy9ra2ek7up6dsn9hksup7fmayh2dl3qc7gj5s4 | |||
| 23.03.2021 18:21:45 | |
156 BTC | $ 8 702 027 | (unknown) | (unknown) |
| Type: transfer | From: 34bggKqYFaj8uN8eSC22U7rHXZwoCt7V1A | To: 3L2cKz6dQv9oXuHteAQgqP1GR2FR3kcCpb | |||
| 23.03.2021 18:21:45 | |
194 BTC | $ 10 783 514 | (unknown) | (unknown) |
| Type: transfer | From: 3KtJsftQMKzm33gJgUMeQiQGpJNiDUtJwK | To: 345DTxZgygJbSee3jzrm9qtQmR4tDVTzjR | |||
| 23.03.2021 18:21:45 | |
191 BTC | $ 10 632 514 | (unknown) | (unknown) |
| Type: transfer | From: 3AwDKCPNT4xKi3mmwqci7gr51sEBjvSYis | To: 3MDPKP2EGKcArxuCpBJ3rnsF6mYY1EcDCg | |||
| 23.03.2021 18:21:45 | |
120 BTC | $ 6 660 998 | (unknown) | (unknown) |
| Type: transfer | From: 363Sau8SkMXkiWCa4wRbxdEZbbwifXFVrQ | To: 39bFURYFqU8jjuJf4PJj7GQk8u6uY8N6oX | |||
| 23.03.2021 18:21:45 | |
158 BTC | $ 8 771 607 | (unknown) | (unknown) |
| Type: transfer | From: 36iAb8kdomzQHoCH7m6XVDtP5bVsQbDtB8 | To: 3NoJ1rj9BTCTDKjgCxfaUPvhDDv4LgxTWK | |||
| 23.03.2021 18:21:45 | |
95 BTC | $ 5 267 293 | (unknown) | (unknown) |
| Type: transfer | From: 3JnmG12QTk6XCiLgGjxJPhkGG4HQnkTt7a | To: 388XEDUTHCiPMkuh6RMg81UGL5NkmCNKh3 | |||
| 23.03.2021 18:11:55 | |
6 500 000 USDC | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 12a23169e888f5204eeebdd6bf76dd53bd8e39d8 | To: 11d735f8606c113bcb02b5c3b08c8d934ef73401 | |||
| 23.03.2021 18:08:26 | |
183 BTC | $ 10 198 799 | (unknown) | (unknown) |
| Type: transfer | From: 31wCvLu3mTryXhd4tTs4iXaGERzCUtbWGr | To: bc1qelav2znry58qdemnjsclv9904guw77nnkgcp9c | |||
| 23.03.2021 18:08:26 | |
183 BTC | $ 10 199 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1qucfvx6rrqq695t0yjw6samjux4cc6clw5d6nac | To: 31wCvLu3mTryXhd4tTs4iXaGERzCUtbWGr | |||
| 23.03.2021 18:08:26 | |
183 BTC | $ 10 200 070 | (unknown) | (unknown) |
| Type: transfer | From: 3QQ2qh6z4HKsbPJtJn4aVujyNCrKAoisWz | To: bc1qucfvx6rrqq695t0yjw6samjux4cc6clw5d6nac | |||
| 23.03.2021 18:08:26 | |
183 BTC | $ 10 205 168 | (unknown) | (unknown) |
| Type: transfer | From: 3224t96BpzAZDuQg6ubpe22EdTxKX7heMT | To: 3QQ2qh6z4HKsbPJtJn4aVujyNCrKAoisWz | |||
| 23.03.2021 18:08:26 | |
150 BTC | $ 8 376 198 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1q6ksfj9p73spal62hm8ykmh6qppgj708p4dvpqt | |||
| 23.03.2021 18:08:26 | |
117 BTC | $ 6 525 066 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q35awtck6ym6w7r8mxcme7g43z4etnd4sn37du3j5fxq2erxct76s0hw7s5 | |||
| 23.03.2021 18:08:26 | |
158 BTC | $ 8 798 253 | (unknown) | (unknown) |
| Type: transfer | From: 36Dw7dSc6w3yWNJKc4gAquD4pP1yhTvCuc | To: 36iAb8kdomzQHoCH7m6XVDtP5bVsQbDtB8 | |||
| 23.03.2021 18:08:26 | |
162 BTC | $ 9 036 602 | (unknown) | (unknown) |
| Type: transfer | From: 36M9Dc1MfZwo6qe2EojpZtGePq3mNH6uM5 | To: 37cn9kjUti5EtbPycMpx7LeFt4btevneQt | |||
| 23.03.2021 18:08:26 | |
195 BTC | $ 10 914 200 | (unknown) | (unknown) |
| Type: transfer | From: 3QHL17UMjFhjQmt3nVJ9S1MaME8LdABSkD | To: 3KRdt5CoDbv9e28wgUTsk7qfEPVSeb7Hi2 | |||
| 23.03.2021 18:08:26 | |
194 BTC | $ 10 821 635 | (unknown) | (unknown) |
| Type: transfer | From: 368WZTWh5hVYVdiLmyUhJFa9DBHWKRtFu5 | To: 3DB8s1CjjeBMNQDSBMSaDNyQfvDLcq6CeU | |||
| 23.03.2021 18:08:26 | |
198 BTC | $ 11 030 571 | (unknown) | (unknown) |
| Type: transfer | From: 3CB2oeKNAkRGKu3eAQ13zrHc7rnEAPXWG8 | To: 36qNBssoDXMBKDFXzfZa1iMjxB7uBdQPtC | |||
| 23.03.2021 18:08:26 | |
95 BTC | $ 5 283 328 | (unknown) | (unknown) |
| Type: transfer | From: 3HhaWV9qeHYWhoQ9rqTGDjp9SLwJKw17i3 | To: 3JnmG12QTk6XCiLgGjxJPhkGG4HQnkTt7a | |||
| 23.03.2021 18:08:26 | |
156 BTC | $ 8 728 461 | (unknown) | (unknown) |
| Type: transfer | From: 3MjB5hBsgnnHNH7F7BPbQbxp4arxkic4kG | To: 34bggKqYFaj8uN8eSC22U7rHXZwoCt7V1A | |||
| 23.03.2021 18:08:26 | |
120 BTC | $ 6 681 423 | (unknown) | (unknown) |
| Type: transfer | From: 3MYiiJxk4W48Zbd2WKDT6kXZ8QGTH3Cd43 | To: 363Sau8SkMXkiWCa4wRbxdEZbbwifXFVrQ | |||
| 23.03.2021 18:08:26 | |
197 BTC | $ 10 976 615 | (unknown) | (unknown) |
| Type: transfer | From: 37YHBVVZWGaEKytnTJqo97agMcfnP2hQLd | To: 3MNSA58YLeMK4uy5sCyJPeMS4YD7DiPuTV | |||