Whale movements
Last update: 21.04.2026 12:35:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.03.2021 15:15:21 |  |
25 180 364 USDT | $ 25 205 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 290de40cbc5f2b355fda9f329d69b2f9faa1b1e9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.03.2021 15:14:13 | |
8 367 773 USDC | $ 8 367 773 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 23.03.2021 15:32:51 |  |
30 000 000 XRP | $ 17 043 050 | (unknown) | binance.us (other) |
| Type: transfer | From: rpUNGvJCHEUVGG7BTTwny72PH6c6BPFuZK | To: rEeEWeP88cpKUddKk37B2EZeiHBGiBXY3 | |||
| 23.03.2021 15:31:48 | |
5 305 000 USDC | $ 5 305 000 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 23.03.2021 15:30:50 | |
5 000 000 USDT | $ 5 007 356 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 1c17ba572c4cf6b339a690df2f1a30e379f79d57 | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 23.03.2021 15:30:05 | |
5 071 773 USDC | $ 5 071 773 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 290de40cbc5f2b355fda9f329d69b2f9faa1b1e9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.03.2021 15:26:16 | |
3 216 ETH | $ 5 464 490 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 23.03.2021 15:18:49 |  |
120 BTC | $ 6 659 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1qveqnm0m6e789sdzj6n8p8p3gf06r92yak4yyl8a6dsw4hhve9v7svtelsv | To: bc1qw89lphe3wa0ffmgxk7th2dplrmzj2l5zhyy58hfytt8d2nzam2us5a02xx | |||
| 23.03.2021 15:19:35 | |
5 666 654 BUSD | $ 5 666 654 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 23.03.2021 15:19:35 | |
16 893 892 USDC | $ 16 893 892 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 23.03.2021 15:16:08 | |
4 026 ETH | $ 6 898 462 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 23.03.2021 15:12:18 | |
9 585 033 USDC | $ 9 585 033 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 23.03.2021 15:12:45 | |
100 BTC | $ 5 538 328 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.03.2021 15:12:45 | |
100 BTC | $ 5 538 328 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.03.2021 15:12:45 | |
100 BTC | $ 5 538 328 | (unknown) | binance (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.03.2021 15:12:45 | |
100 BTC | $ 5 538 328 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.03.2021 15:12:45 | |
100 BTC | $ 5 538 328 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.03.2021 15:12:45 | |
100 BTC | $ 5 538 328 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.03.2021 15:12:45 | |
100 BTC | $ 5 538 328 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.03.2021 15:12:45 | |
150 BTC | $ 8 307 493 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3EM1DJ6gJwbWDnoX8W8LAg11XZMqw19yXs | |||
| 23.03.2021 15:12:45 | |
200 BTC | $ 11 071 118 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 32Y16vhKPpAd1cspT7GsJde4h4LFMpyJ1s | |||
| 23.03.2021 15:12:45 | |
361 BTC | $ 19 993 364 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s | |||
| 23.03.2021 15:12:45 | |
251 BTC | $ 13 896 219 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.03.2021 15:12:45 | |
251 BTC | $ 13 899 952 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.03.2021 15:12:45 | |
440 BTC | $ 24 362 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quk8dm9h43g9ve5j4j8nqzyskj3ahdxsfplcz9fxymqq2ep5zdmzq0mmyye | |||
| 23.03.2021 15:12:45 | |
199 BTC | $ 11 028 348 | (unknown) | (unknown) |
| Type: transfer | From: 3GZ8GrUqYKauSNSXREu3AiK2aUb6fdRpoP | To: 3QLYqvtUWGfxw1GUrL5bCg3cTi4m3KbGTF | |||
| 23.03.2021 15:12:45 | |
158 BTC | $ 8 727 131 | (unknown) | (unknown) |
| Type: transfer | From: 38y1n79hoN2mQ8VkHxhDKLyrpg94SKgpP5 | To: 3M6KaLvQtAmwUpT5nfxwSSqiF6jF3KJebD | |||
| 23.03.2021 15:12:45 | |
194 BTC | $ 10 731 109 | (unknown) | (unknown) |
| Type: transfer | From: 39rQ3Gp9zyKQ1aUoNpFV1EzJfQ6SGfSEqv | To: 3NxJBjpkNDx5UtRDoV8kd6C4JF7dF6aH4S | |||
| 23.03.2021 15:12:45 | |
198 BTC | $ 10 946 643 | (unknown) | (unknown) |
| Type: transfer | From: 3EwAWpTMAY3LBFwAWcgTvas9ZPZhFo3qPZ | To: 35YA7qdB3pwVoPuctRn2vFrqBKuLMB99M2 | |||
| 23.03.2021 15:12:45 | |
199 BTC | $ 10 999 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6g0tgkfrnxkk96qtj20n8h3yamplx62mcnejq | To: 37S8pEwm6nu6LgqbLziKaC77bJFVtzhpvJ | |||
| 23.03.2021 15:12:45 | |
120 BTC | $ 6 629 018 | (unknown) | (unknown) |
| Type: transfer | From: 37K6mEkXFLGjJu7N3SSudagKfSBTkrhipC | To: 3Mp4WzniyMHz4nM6VGoFFxHQFUGAom3s9Y | |||
| 23.03.2021 15:12:45 | |
95 BTC | $ 5 242 775 | (unknown) | (unknown) |
| Type: transfer | From: 3Dg9YeQ1uF8RNyV5TJC6wCJpJx2v4UgFkC | To: 3J5NxfiwPgo4VyKtcCGQfhqQZaHsZdj8rW | |||
| 23.03.2021 15:12:45 | |
196 BTC | $ 10 882 752 | (unknown) | (unknown) |
| Type: transfer | From: 37yDZ3MoUQ5StLWJLdiAmXmiH3fz1aLKMH | To: 3GMYhykM5cLc2oXgd2qCXdAygKY7yhGFu7 | |||
| 23.03.2021 15:12:45 | |
192 BTC | $ 10 651 623 | (unknown) | (unknown) |
| Type: transfer | From: 3D3ceoCCG1oEv9cN72ZRsABa7AgqS7BNum | To: 3Bu9hdNsgbmX7qUSHhWWMuorw34jsxjv1G | |||
| 23.03.2021 15:12:45 | |
194 BTC | $ 10 738 360 | (unknown) | (unknown) |
| Type: transfer | From: 3MZ1nE8dW2sQm7DqtKp1xHvhjeA28YcgH8 | To: 3ESzsQuotrUaFkoVrQtLKoRzushjpuirtu | |||
| 23.03.2021 15:12:45 | |
197 BTC | $ 10 888 957 | (unknown) | (unknown) |
| Type: transfer | From: 37fbfxeHobRjg1mMhhbaCZ8ontjfi9v2b9 | To: 39xhPNdN9pJsmdQBK6FAiVQvaQ9o3C5QNH | |||
| 23.03.2021 15:09:52 | |
9 585 033 USDC | $ 9 585 033 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 23.03.2021 15:09:13 | |
7 308 860 USDC | $ 7 308 860 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 23.03.2021 15:07:23 | |
8 367 773 USDC | $ 8 367 773 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 23.03.2021 15:05:43 | |
9 585 022 USDC | $ 9 585 022 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 23.03.2021 15:03:55 | |
9 585 011 USDC | $ 9 585 011 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 23.03.2021 15:00:21 | |
5 528 936 USDT | $ 5 529 992 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 23.03.2021 14:59:35 | |
192 BTC | $ 10 577 132 | (unknown) | (unknown) |
| Type: transfer | From: 3LPYvfhHhZBCWTFvE9SwcnzibDXqUg8FGG | To: 3D3ceoCCG1oEv9cN72ZRsABa7AgqS7BNum | |||
| 23.03.2021 14:59:35 | |
95 BTC | $ 5 207 264 | (unknown) | (unknown) |
| Type: transfer | From: 3EKqSxCSK9M2i6KSkAjgxw9hZwwdg1bt2r | To: 3Dg9YeQ1uF8RNyV5TJC6wCJpJx2v4UgFkC | |||
| 23.03.2021 14:59:35 | |
120 BTC | $ 6 583 408 | (unknown) | (unknown) |
| Type: transfer | From: 3CHfyNH9qdM5VeLQCaKsZXoV8fomeiHbSz | To: 37K6mEkXFLGjJu7N3SSudagKfSBTkrhipC | |||
| 23.03.2021 14:59:35 | |
158 BTC | $ 8 671 559 | (unknown) | (unknown) |
| Type: transfer | From: 3MtS9YdGaAfFs9iWbD7Gxrmpmdc5hHHGYc | To: 38y1n79hoN2mQ8VkHxhDKLyrpg94SKgpP5 | |||
| 23.03.2021 14:53:50 | |
109 BTC | $ 6 000 976 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqzlp50asl7lku22eu93lc8s2dh6cvhpt9x762v3d23qjslv74wmqjz3swa | |||
| 23.03.2021 14:53:50 | |
251 BTC | $ 13 777 009 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.03.2021 14:53:50 | |
161 BTC | $ 8 835 597 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | |||
| 23.03.2021 14:53:50 | |
440 BTC | $ 24 159 072 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6028e54gk730tvwxrxtpvhfkfta75jtms497gkjse2y52q7aem7qtcp893 | |||