Whale movements
Last update: 21.04.2026 14:29:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.03.2021 16:45:14 |  |
300 BTC | $ 16 603 554 | (unknown) | (unknown) |
| Type: transfer | From: 35jdP7PKJvRJgD98rQAARRscKrqJGURPUZ | To: 37y9KNMszUpUuqqUNsjLM9iqzsuxpTB5hH | |||
| 23.03.2021 16:45:14 | |
198 BTC | $ 10 938 207 | (unknown) | (unknown) |
| Type: transfer | From: 3NPiQc3suineEghVq8GD6f5pr416o4FbSJ | To: 3Hkerd5tZiDkXEjnxdi66Nj7GUpEBqdkKv | |||
| 23.03.2021 16:45:14 | |
197 BTC | $ 10 880 550 | (unknown) | (unknown) |
| Type: transfer | From: 34q7EUJdcsMnhsDm1JG43jtufVMjwc5kdN | To: bc1qv6eayrka7fdgmq3eyhskngnnmuqhjdu9dfr8l8 | |||
| 23.03.2021 16:45:14 | |
196 BTC | $ 10 876 170 | (unknown) | (unknown) |
| Type: transfer | From: 3F5KRGZM1EicyPXvhkdz8ygsqJNHhkNnwc | To: 35rBHQRYLyqMowoL3AXPZGxDfNak2qcCxL | |||
| 23.03.2021 16:45:14 | |
227 BTC | $ 12 541 753 | (unknown) | (unknown) |
| Type: transfer | From: 3Ech7H8ZBK4693jrUt3APoDysyhVPor4Fh | To: 38QwRSiiYtxFpxDnqxePE13WwD2JzNpsf1 | |||
| 23.03.2021 16:45:14 | |
191 BTC | $ 10 573 200 | (unknown) | (unknown) |
| Type: transfer | From: 3AYJB4d2Ejx2UHrc4CPT95zJv6xGsbzpMj | To: 39WRUnfbYdej3TsghStDVduAn1HeaHvZc9 | |||
| 23.03.2021 16:45:14 | |
303 BTC | $ 16 745 120 | (unknown) | (unknown) |
| Type: transfer | From: 3QPYoVSFBtCYnXUzhTCnzwcULAYxN4q4SH | To: 35NxrN3V2CeHJkBqTRqyu1auM4Btxv5muG | |||
| 23.03.2021 16:45:14 | |
251 BTC | $ 13 908 405 | (unknown) | (unknown) |
| Type: transfer | From: 3PWLjJN8t1vohCVzUNqPVD6P5JGxDjNsnS | To: 32LNsMRwEbFQGExUGSzPs98ToweRuFo2z9 | |||
| 23.03.2021 16:45:14 | |
199 BTC | $ 11 021 829 | (unknown) | (unknown) |
| Type: transfer | From: 3GtLbVZnvd3DLYqcMv59zB3irkDfNtwocz | To: 3AX28myyLupuQ1YyvxHo5oJkVdV92XWYto | |||
| 23.03.2021 16:45:14 | |
300 BTC | $ 16 583 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwpcjpckuxqa0qasds4qd0kkxy2mwdlwz7lwj3p | To: 34Bps6ef5dBMVcPWvutvLvh2y4K4YizEv1 | |||
| 23.03.2021 16:45:14 | |
289 BTC | $ 16 019 609 | (unknown) | (unknown) |
| Type: transfer | From: 3Euj3Gz1hhypy3qMSLAb1A2bgMktiYLjxi | To: 3BLhq9V4nMLvTaFEvq4NE9FE9ZuePmjEgh | |||
| 23.03.2021 16:45:14 | |
194 BTC | $ 10 728 077 | (unknown) | (unknown) |
| Type: transfer | From: 32qemLzR1bVzF5juXk3fqTbJeECMuFsVMz | To: 33wq7KxRLc7Dcj6fSd4AJSLV5yBWwijgUK | |||
| 23.03.2021 16:45:14 | |
275 BTC | $ 15 231 829 | (unknown) | (unknown) |
| Type: transfer | From: 3FhEapUwGLgbPwnbAV6rP1Vq5ktch8Lx5W | To: 32LcZDK77rSVsv9aKduoVzArBcs2G8HFRn | |||
| 23.03.2021 16:45:14 | |
300 BTC | $ 16 598 422 | (unknown) | (unknown) |
| Type: transfer | From: 3BwnJzgvqDvufePh7v4ATkWz3AnaaV7JzL | To: 3PjxbXfH8VMSBWcs6NX5gQyfRiuepmV6ux | |||
| 23.03.2021 16:45:14 | |
283 BTC | $ 15 653 995 | (unknown) | (unknown) |
| Type: transfer | From: 3Lt82FJLkTaaxVQxyZUVHiduQYJ84cJ9kx | To: 3EDbjrWNsgYPidRk6xsHqPYX2zWCe8KSHK | |||
| 23.03.2021 16:45:14 | |
158 BTC | $ 8 721 690 | (unknown) | (unknown) |
| Type: transfer | From: 3JvEigjQaEiNyozgAYVcyzitsQxXpxGzns | To: 3Jd4pnMvREzEjYK36pRadBkrEhJxJdKuZB | |||
| 23.03.2021 16:45:14 | |
336 BTC | $ 18 612 416 | (unknown) | (unknown) |
| Type: transfer | From: 3JSnKDnLexzS5SQZMsqg8PF7iUzJtRnQbJ | To: 3LxqCXQHqvydVD2EXZmWexUcRJpxAsipC3 | |||
| 23.03.2021 16:45:14 | |
249 BTC | $ 13 761 129 | (unknown) | (unknown) |
| Type: transfer | From: 367DTKcsXRo556JFkWBUi46G8YWRnRa3Fr | To: 3GbMX88Qpg5jt1hJeBhg197EMq6K95PF5m | |||
| 23.03.2021 16:45:14 | |
3 667 BTC | $ 202 950 910 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 23.03.2021 16:45:14 | |
138 BTC | $ 7 653 762 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdgxtnh49ajrqngz8ncsgaarqg4wqm7hx4w7njkvlq8lmfatzchhqf2kkjc | |||
| 23.03.2021 16:43:59 |  |
6 000 000 USDC | $ 6 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.03.2021 16:36:55 | |
6 000 063 USDC | $ 6 000 063 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 23.03.2021 16:36:38 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.03.2021 16:32:07 | |
5 500 000 USDC | $ 5 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8b88de589965268c630c66cb1907c4becfcff23a | |||
| 23.03.2021 16:31:00 | |
6 000 063 USDC | $ 6 000 063 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 23.03.2021 16:29:54 | |
7 958 497 BUSD | $ 7 958 497 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.03.2021 16:27:44 | |
6 000 000 USDC | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 23.03.2021 16:25:25 | |
6 437 125 BUSD | $ 6 437 125 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 23.03.2021 16:25:25 | |
5 518 487 USDC | $ 5 518 487 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 23.03.2021 16:18:02 | |
3 779 ETH | $ 6 449 054 | (unknown) | (unknown) |
| Type: transfer | From: 947e2f877446141136887cf4799c4735c5d04ee3 | To: cf2c34926652ea6a76144031743056023bcd350e | |||
| 23.03.2021 16:17:45 | |
183 BTC | $ 10 040 717 | (unknown) | (unknown) |
| Type: transfer | From: 34Q13RqQp1Fiyxt3dJpEgCGKsRrv3qs5Va | To: 373WiVgVXyGb4F8svEsB9sDGpTonY81QWG | |||
| 23.03.2021 16:17:45 | |
183 BTC | $ 10 044 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt934hgndg8q8ljjul64uew2fcjen54uhvk7ms0 | To: 34Q13RqQp1Fiyxt3dJpEgCGKsRrv3qs5Va | |||
| 23.03.2021 16:17:45 | |
142 BTC | $ 7 791 885 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 12FYSGf7v5RecvewnkiQjRoiyTmHyjVcFJ | |||
| 23.03.2021 16:17:45 | |
500 BTC | $ 27 435 664 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: 1KD91HTMxfu5j4cXv4sn6RbWS2zAZpEckW | To: 3NDJcbvc8rwzzQQjYS8QTWA5cAb4r42GY6 | |||
| 23.03.2021 16:17:45 | |
100 BTC | $ 5 480 636 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 23.03.2021 16:17:45 | |
288 BTC | $ 15 792 225 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 23.03.2021 16:17:45 | |
248 BTC | $ 13 599 063 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.03.2021 16:17:45 | |
399 BTC | $ 21 874 432 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpt6gr72mkf4yez446eh9k74043ruj5yydvl60aprc39hmvmh28nqgype32 | |||
| 23.03.2021 16:17:45 | |
194 BTC | $ 10 639 237 | (unknown) | (unknown) |
| Type: transfer | From: 3P8UuW2pip6fzYhjseWyvBgmNhsgFCixWr | To: 32qemLzR1bVzF5juXk3fqTbJeECMuFsVMz | |||
| 23.03.2021 16:17:45 | |
275 BTC | $ 15 100 067 | (unknown) | (unknown) |
| Type: transfer | From: 3JTeMomvuscy2BnSqFNXY8soKZ2K7akYD9 | To: 3FhEapUwGLgbPwnbAV6rP1Vq5ktch8Lx5W | |||
| 23.03.2021 16:17:45 | |
228 BTC | $ 12 488 976 | (unknown) | (unknown) |
| Type: transfer | From: 3JRQW67SnJfTbmUdojfwbpDu7UNPcmvAzh | To: 3Ech7H8ZBK4693jrUt3APoDysyhVPor4Fh | |||
| 23.03.2021 16:17:45 | |
194 BTC | $ 10 630 775 | (unknown) | (unknown) |
| Type: transfer | From: 36oY6fihqSsu8veEsfvVCmgopCU1ua7Gpc | To: 3Dxdag52rvJ99VxtWfsEj7Adoxk9fkXYiT | |||
| 23.03.2021 16:17:45 | |
199 BTC | $ 10 943 056 | (unknown) | (unknown) |
| Type: transfer | From: 3GXmUGzD9jY7GWuWtsqp2TxFkF3tTTo7ti | To: 36J6GTzsSJ6HEiNpb6WDivHViJVEV5DrnB | |||
| 23.03.2021 16:17:45 | |
192 BTC | $ 10 552 743 | (unknown) | (unknown) |
| Type: transfer | From: 3EfHV8m9SKWYe5z57HsVsMwMtyJzR65n9V | To: 34G6i59V6zathXPXmeEVe1mf6d1vom9Mdn | |||
| 23.03.2021 16:17:45 | |
249 BTC | $ 13 642 068 | (unknown) | (unknown) |
| Type: transfer | From: 3DDCBg1VXQTZ3C8MpMd2hPQt7ncN887zYc | To: 367DTKcsXRo556JFkWBUi46G8YWRnRa3Fr | |||
| 23.03.2021 16:17:45 | |
198 BTC | $ 10 845 545 | (unknown) | (unknown) |
| Type: transfer | From: 3BE8jGJ6dtv2aSW3wwYmKmAqZQjQ8PPkAz | To: 3NPiQc3suineEghVq8GD6f5pr416o4FbSJ | |||
| 23.03.2021 16:17:45 | |
251 BTC | $ 13 788 878 | (unknown) | (unknown) |
| Type: transfer | From: 35X9dB8Jea5jxTV2pjtgJds8gPbJauBEjv | To: 3PWLjJN8t1vohCVzUNqPVD6P5JGxDjNsnS | |||
| 23.03.2021 16:17:45 | |
202 BTC | $ 11 093 855 | (unknown) | (unknown) |
| Type: transfer | From: 384PGuxvRuLZA9WQspPqc2xBKx8HvZaxEV | To: 3C9tDQzD1aQCEyzPwUhgCrTsuWjKJspc6v | |||
| 23.03.2021 16:17:45 | |
197 BTC | $ 10 786 406 | (unknown) | (unknown) |
| Type: transfer | From: 389zctZopksDHk6HWcFVgfosTeyPFavRH1 | To: 34q7EUJdcsMnhsDm1JG43jtufVMjwc5kdN | |||
| 23.03.2021 16:17:45 | |
192 BTC | $ 10 514 200 | (unknown) | (unknown) |
| Type: transfer | From: 3MeLDZ4zFed28Cp4Qqzy6YFuXYCyM7hL59 | To: 3AYJB4d2Ejx2UHrc4CPT95zJv6xGsbzpMj | |||