Whale movements
Last update: 21.04.2026 16:15:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.03.2021 17:59:06 |  |
5 953 241 USDC | $ 5 953 241 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.03.2021 17:58:08 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 169a6daf00bc0d77a5338472052176e226a8c11a | To: a6aac20c2f51101a92a01e28c8da87927677f9cc | |||
| 23.03.2021 17:57:21 | |
10 600 ETH | $ 18 138 096 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 23.03.2021 17:56:42 | |
6 500 033 USDC | $ 6 500 033 | (unknown) | (unknown) |
| Type: transfer | From: f112f88490e2327437423a3a4df704d90361aec6 | To: 12a23169e888f5204eeebdd6bf76dd53bd8e39d8 | |||
| 23.03.2021 17:56:02 | |
13 499 967 USDC | $ 13 499 967 | (unknown) | (unknown) |
| Type: transfer | From: 10d2f0d2a779d3742b80c64e2bdd69a82e458f93 | To: 169a6daf00bc0d77a5338472052176e226a8c11a | |||
| 23.03.2021 17:55:44 | |
6 500 033 USDC | $ 6 500 033 | (unknown) | (unknown) |
| Type: transfer | From: 10d2f0d2a779d3742b80c64e2bdd69a82e458f93 | To: f112f88490e2327437423a3a4df704d90361aec6 | |||
| 23.03.2021 17:52:13 | |
4 999 999 USDT | $ 5 016 828 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 23.03.2021 17:51:22 | |
5 000 000 USDT | $ 5 013 565 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 23.03.2021 17:53:36 |  |
5 000 000 USDT | $ 5 019 408 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 23.03.2021 17:45:54 | |
5 953 241 USDC | $ 5 953 241 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 23.03.2021 17:42:00 | |
5 719 ETH | $ 9 812 855 | (unknown) | (unknown) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 23.03.2021 17:35:42 |  |
2 000 000 EOS | $ 8 272 973 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: bitfinexcw55 | To: bitfinexdep1 | |||
| 23.03.2021 17:29:59 | |
8 592 575 HUSD | $ 8 592 575 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 23.03.2021 17:28:07 | |
20 326 ETH | $ 34 838 030 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 23.03.2021 17:28:00 | |
18 625 592 BZRX | $ 10 034 065 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 23.03.2021 17:26:14 | |
8 592 575 HUSD | $ 8 592 575 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 23.03.2021 17:26:14 | |
64 999 984 BUSD | $ 64 999 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 23.03.2021 17:26:14 | |
20 208 222 PAX | $ 20 332 300 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 23.03.2021 17:17:42 | |
5 207 858 USDT | $ 5 225 153 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 23.03.2021 17:15:53 | |
3 000 ETH | $ 5 101 455 | (unknown) | (unknown) |
| Type: transfer | From: abf0cfdbad41c4d3d2c050093ca6437cf65acc04 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 23.03.2021 17:15:48 | |
5 000 000 USDT | $ 5 002 670 | (unknown) | binance (exchange) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 23.03.2021 17:15:48 | |
8 273 419 BUSD | $ 8 273 419 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.03.2021 17:15:48 | |
21 886 180 PAX | $ 21 669 930 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.03.2021 17:15:20 | |
3 000 ETH | $ 5 088 998 | (unknown) | (unknown) |
| Type: transfer | From: c03fae016b0a2d2b13b7c8f4b0aaac3d2045c1fc | To: abf0cfdbad41c4d3d2c050093ca6437cf65acc04 | |||
| 23.03.2021 17:13:31 | |
7 169 519 HUSD | $ 7 169 519 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 23.03.2021 17:09:08 | |
5 000 000 USDT | $ 5 020 999 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 702a39a9d7d84c6b269efaa024dff4037499bba9 | |||
| 23.03.2021 17:08:02 | |
7 169 519 HUSD | $ 7 169 519 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 23.03.2021 17:04:17 |  |
103 BTC | $ 5 698 143 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q53j2rrdulrgt0esuypv2ht07fyrsn3dakghssukull36l00cgv0qgdau4z | |||
| 23.03.2021 17:04:17 | |
100 BTC | $ 5 533 789 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.03.2021 17:04:17 | |
100 BTC | $ 5 533 745 | (unknown) | (unknown) |
| Type: transfer | From: 3LGDsF18JXeyVRvJTiYtPwu7Dex2Q3mN1p | To: 36UpqJATUgCMg7jQMV3rQ2SXe8RqvwLtLP | |||
| 23.03.2021 17:04:17 | |
200 BTC | $ 11 067 024 | (unknown) | (unknown) |
| Type: transfer | From: 3LGDsF18JXeyVRvJTiYtPwu7Dex2Q3mN1p | To: bc1qlwnasy7kvf5rze8w4c0kvd2nkk9lh4hxm422sh | |||
| 23.03.2021 17:04:17 | |
91 BTC | $ 5 017 431 | okex (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3JHHGdhhUFFimwnE5ZnW2ZQwBZPrjWmcRj | |||
| 23.03.2021 17:04:17 | |
216 BTC | $ 11 925 480 | okex (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qty6k6zfk4xfymrxwfmflse0xr9ktyggtxj6z24 | |||
| 23.03.2021 17:04:17 | |
100 BTC | $ 5 533 789 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KDM3vtx1X5aJLZQi7j6qjC6qxu4PrShnw | |||
| 23.03.2021 17:04:17 | |
108 BTC | $ 5 993 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw89lphe3wa0ffmgxk7th2dplrmzj2l5zhyy58hfytt8d2nzam2us5a02xx | To: bc1qa3nd6hahhef9qjrnmjy8x6zqltytwuktruem9wdjtwawfmwnwcss7dngqn | |||
| 23.03.2021 17:04:17 | |
105 BTC | $ 5 838 139 | (unknown) | binance (exchange) |
| Type: transfer | From: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 23.03.2021 17:04:17 | |
117 BTC | $ 6 467 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98xt8adw59fsw5jfwwqzfs86s2dkuzp5lzj7jdqygvesc4qa2jlqm4py42 | To: bc1qk9mav0r4tl2n34jm0kduwquvsfdydgguwn3fg89dx5l7p74yp36sgm28zj | |||
| 23.03.2021 17:04:17 | |
117 BTC | $ 6 467 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv46527clssdtam3jufl7nwmgcft7pt8yqkdfmk3jggmvh03aqhxs67w38k | To: bc1q98xt8adw59fsw5jfwwqzfs86s2dkuzp5lzj7jdqygvesc4qa2jlqm4py42 | |||
| 23.03.2021 17:04:17 | |
136 BTC | $ 7 526 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwd0f2qs58ccr7nme3d7wm678zz6vddf468wjrs34l6uukrjjhg0qfj74f9 | To: bc1qplucac3x9pqnyua9zccmfq4acyuhpa5kjz9ec3pffs5tvgcy83sssarhz2 | |||
| 23.03.2021 17:04:17 | |
136 BTC | $ 7 526 617 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3EM1DJ6gJwbWDnoX8W8LAg11XZMqw19yXs | To: bc1qwd0f2qs58ccr7nme3d7wm678zz6vddf468wjrs34l6uukrjjhg0qfj74f9 | |||
| 23.03.2021 17:04:17 | |
103 BTC | $ 5 717 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ld5dnryvlrtggtj72unxjujx6k2w63jgu9f63f8ck9c0m9xma7sqr4dp0 | To: bc1qx2nfl4cwc8d7ppsr49sw9teh4kp0lnstrn50jvt2dl9j898htm8ss23r5n | |||
| 23.03.2021 17:04:17 | |
103 BTC | $ 5 717 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepcmj6ru7x0jg3sqnpyevzwu86hpgh9rmy4ma0ekdx95fgpn3dcqes0gym | To: bc1q3ld5dnryvlrtggtj72unxjujx6k2w63jgu9f63f8ck9c0m9xma7sqr4dp0 | |||
| 23.03.2021 17:04:17 | |
106 BTC | $ 5 861 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gsczzm9qhc3z5z223dcrplphdgmfqn954dpg4uhx6x4pn5shy3s5kmfdv | To: bc1q7y7ctk8z9ct6zxcl9l37e4hp9c7yq2gmatpfvndjm3l3k6kwwdjqpg4t96 | |||
| 23.03.2021 17:04:17 | |
106 BTC | $ 5 861 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzlp50asl7lku22eu93lc8s2dh6cvhpt9x762v3d23qjslv74wmqjz3swa | To: bc1q0gsczzm9qhc3z5z223dcrplphdgmfqn954dpg4uhx6x4pn5shy3s5kmfdv | |||
| 23.03.2021 17:04:17 | |
120 BTC | $ 6 640 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7g7t9caun4rt68xr7mtkswkd7u5lxnm2lrmvmyzkmq2nn60krwshp0q5e | To: 3Eu3c1Zk71Fj9kVHUFcbSF3vWfvf7vmGFd | |||
| 23.03.2021 17:04:17 | |
140 BTC | $ 7 747 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7g7t9caun4rt68xr7mtkswkd7u5lxnm2lrmvmyzkmq2nn60krwshp0q5e | To: bc1qnaa4yl9y2se5acsqx084xtrsmez5r5xsd7rxrwg4846am0znc9ksq0dg89 | |||
| 23.03.2021 17:04:17 | |
247 BTC | $ 13 692 455 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.03.2021 17:04:17 | |
247 BTC | $ 13 694 228 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.03.2021 17:04:17 | |
360 BTC | $ 19 921 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qe5px7rudzsvkupnr6dtqgyaylpnwxgw5p0tqgv3lt8x6ek4m5tss8fsyrq | |||
| 23.03.2021 17:04:17 | |
197 BTC | $ 10 877 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6eayrka7fdgmq3eyhskngnnmuqhjdu9dfr8l8 | To: 34WnaUs9uuQ8xH2zQNgtd7KZST89iLMmms | |||