Whale movements
Last update: 21.04.2026 11:00:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.03.2021 14:26:29 |  |
18 679 200 USDC | $ 18 679 200 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.03.2021 14:25:09 | |
6 615 071 HUSD | $ 6 615 071 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 23.03.2021 14:17:36 |  |
254 BTC | $ 13 939 725 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.03.2021 14:17:36 | |
199 BTC | $ 10 918 978 | (unknown) | (unknown) |
| Type: transfer | From: 3E45QumwNW4fCSAWvNP3bMYSvJa8DXfN3E | To: 33A6GPTcT5Cj2NE5zESsEQbhpR5Gb59rAg | |||
| 23.03.2021 14:17:36 | |
194 BTC | $ 10 624 498 | (unknown) | (unknown) |
| Type: transfer | From: 32oDWgQjKV26aPLeHqhQ8CHWre4CvEQxZg | To: 37uzGZCkihD3S6ywbwNhUnVcStqtYyFSXa | |||
| 23.03.2021 14:17:36 | |
197 BTC | $ 10 774 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1qclhjr37f67r4urjprcpcrn5me0p0t62eyenjfe | To: 39GkhFVwseqVEwsdCDuNQSDjELzgcLhjGJ | |||
| 23.03.2021 14:17:36 | |
159 BTC | $ 8 735 637 | (unknown) | (unknown) |
| Type: transfer | From: 3MXmMrMvyYJ3NNNDGJzkgg661iZRRv1Vx4 | To: 3GBRCUFuN1T2hkHE21LEjUdaPbZXDzD7EX | |||
| 23.03.2021 14:17:36 | |
199 BTC | $ 10 891 985 | (unknown) | (unknown) |
| Type: transfer | From: 39BKxnRQZnVJMXyGPsQSXdJct87hhKwgo1 | To: 3DWoaeMY4ySuT1GiZMSBUTNzTjapAh5WE5 | |||
| 23.03.2021 14:17:36 | |
194 BTC | $ 10 631 643 | (unknown) | (unknown) |
| Type: transfer | From: 37fr6xVwtftLhidmprchmdBJu4scXJDBg8 | To: 3FQAX4QGHCLnkGsXxH9yjNtR3GbseBoyTK | |||
| 23.03.2021 14:17:36 | |
197 BTC | $ 10 780 755 | (unknown) | (unknown) |
| Type: transfer | From: 369n7SQMfkbbEn3SyXSS5RgTMgZFmK6Dm5 | To: 3MkB5WqTCc9UCFnXppwEamARzeDnfBYiKm | |||
| 23.03.2021 14:17:36 | |
198 BTC | $ 10 839 294 | (unknown) | (unknown) |
| Type: transfer | From: 3FEPrDWrtGDq43tSyMVBp76CmxxSB7MRHJ | To: bc1qpwz7kq8v6397tg6e8xx2pfywayfrcpwpu74yal | |||
| 23.03.2021 14:17:36 | |
199 BTC | $ 10 936 480 | (unknown) | (unknown) |
| Type: transfer | From: 3C6mp9CUuxQqEPJFT4462LJ7RQnx7yEUzs | To: 3NQbytSxtwgCN45hAKMYjbdbtTCmaaLQVw | |||
| 23.03.2021 14:17:36 | |
192 BTC | $ 10 546 987 | (unknown) | (unknown) |
| Type: transfer | From: 33e8YKikNhewErCfFtfxzBbGHcgsc9jJi6 | To: 3QHVojeFzGF7pGAhstGDX7QgC5SQ43iGiL | |||
| 23.03.2021 14:17:36 | |
120 BTC | $ 6 563 970 | (unknown) | (unknown) |
| Type: transfer | From: 39UUpLVZMaJ3SZPPXsjyi2tSzq3XzNM4Fv | To: 33T6BP3eHAykSow3GJSUHHX9KMJoADc2Ub | |||
| 23.03.2021 14:17:36 | |
95 BTC | $ 5 191 893 | (unknown) | (unknown) |
| Type: transfer | From: 3DibhipjHsMMAbMvYrzi4hhpJN5rzVcgAH | To: 3QMGi3bFcYfSTYnQ7gr4KfvHwYGBR4QTQF | |||
| 23.03.2021 14:12:06 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 23.03.2021 14:25:33 |  |
5 000 000 USDT | $ 5 011 907 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TSjgKvNrYa8g3n1gWTn5cg8PMi9jPRAaYq | |||
| 23.03.2021 14:23:43 | |
18 679 200 USDC | $ 18 679 200 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.03.2021 14:22:30 | |
5 000 000 USDT | $ 5 010 273 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TSjgKvNrYa8g3n1gWTn5cg8PMi9jPRAaYq | |||
| 23.03.2021 14:21:20 | |
9 815 067 USDC | $ 9 815 067 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.03.2021 14:18:10 | |
19 159 440 USDT | $ 19 141 078 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 23.03.2021 14:18:10 | |
19 313 206 USDT | $ 19 294 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.03.2021 14:18:10 | |
4 400 ETH | $ 7 530 429 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 23.03.2021 14:17:51 | |
101 BTC | $ 5 536 024 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5lhmu63wtgzp76sagk4wx37d05xarff695p63hdnn4akxd4v79cqz04a8t | |||
| 23.03.2021 14:17:51 | |
100 BTC | $ 5 531 029 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyw0q4zx7pmk8cd60vkerdyugcw4xwyf9cyyzargaf506txg06q0smzmvxh | |||
| 23.03.2021 14:17:51 | |
202 BTC | $ 11 135 323 | (unknown) | (unknown) |
| Type: transfer | From: 367H2XcGXJ37FigLm9LUx1Az7HxVm5Ghwy | To: 3JfvC34eEXxAzKehg6BoUgejTnXbUhJDZP | |||
| 23.03.2021 14:17:51 | |
209 BTC | $ 11 504 792 | (unknown) | (unknown) |
| Type: transfer | From: 36Ma7siC36U8QkFhZfntqonFZxY9BNyAv9 | To: 3GKZocC3vvbmo8kkkRtLaQJbNUinHtCxVy | |||
| 23.03.2021 14:17:36 | |
212 BTC | $ 11 624 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqmmj7c0h7cew43ke83ctme0gefhd2qenh5ehn | To: 1MFQZNASDZgcCJNae2CWdC3vbqyLZLx7Br | |||
| 23.03.2021 14:17:36 | |
200 BTC | $ 10 966 520 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PsMNGcQPVBsXWcBDcEK3RjTp1zFEvk1LH | |||
| 23.03.2021 14:09:26 | |
20 075 674 USDC | $ 20 075 674 | (unknown) | binance (exchange) |
| Type: transfer | From: 5c001b11e6812fe419d47fda4891cacd33eb82de | To: 310962d9a743f1d9f153743b90b2121e040b42d8 | |||
| 23.03.2021 14:09:02 | |
20 013 280 USDT | $ 19 990 546 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.03.2021 14:01:27 | |
125 BTC | $ 6 910 761 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qxsc6eh6dayg09rxwmchwhhde2jvnf2zpggdewamkvlhgz2gqq9dsyk56w0 | To: bc1qq5k2eu8wlcrphazff98nvphvavg8hq5wjcuddmfj9ktxfw57a6sqj9jwr8 | |||
| 23.03.2021 14:01:27 | |
254 BTC | $ 14 115 603 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.03.2021 13:58:47 | |
101 BTC | $ 5 619 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfxf2k9jkgvkqh564mvxum06y4en8lt2autpfuntx2txwhpa9plqzysfz6 | To: bc1q6xxsyykhye5thaasxeth3wjmg9kd7alc6s6uuw2h52239lcx4p4sr9c6te | |||
| 23.03.2021 13:58:47 | |
345 BTC | $ 19 159 808 | (unknown) | (unknown) |
| Type: transfer | From: 3Ft7Xxz6YqbdiEpxbs8TnoU1U3SYmNnuAi | To: 3AbvDV2YFvs7EP6yfyu5hgZBoAjc8TdoeP | |||
| 23.03.2021 13:58:47 | |
255 BTC | $ 14 173 180 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.03.2021 13:58:47 | |
196 BTC | $ 10 868 303 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3QK5ESGropa7LjJiC9nxnEhVXoBPmnhNqN | |||
| 23.03.2021 13:57:17 | |
130 WBTC | $ 7 129 839 | (unknown) | (unknown) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 23.03.2021 13:55:35 | |
7 000 000 USDC | $ 7 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.03.2021 13:52:43 | |
20 013 280 USDT | $ 19 950 628 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.03.2021 13:52:29 | |
6 250 ETH | $ 10 647 541 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 23.03.2021 13:49:39 | |
7 705 441 BUSD | $ 7 705 441 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 23.03.2021 13:48:48 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 23.03.2021 13:47:03 | |
106 BTC | $ 5 817 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fh4s3tjz3ymd3gf2sa75q8n0et65sss280ta4jvu5e3ccvn458s59e99s | To: bc1qz9u9lr6gpntmrdv5vvmp0nvdazt0ywfwz6heysdtu2zcstn06cnqwrashn | |||
| 23.03.2021 13:47:03 | |
113 BTC | $ 6 244 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rh4zhycz7xw5wc4ngn7k2vgg8qj28rty4kwa9cnsv2xjsvqgp4qah9xs8 | To: bc1qn9zv7v4t2xeussavls8zwg05qzqxxght3y99sstz4llff3j3ajnqq34kkr | |||
| 23.03.2021 13:47:03 | |
287 BTC | $ 15 811 066 | (unknown) | (unknown) |
| Type: transfer | From: 34Rjw8ZFviy3CyDDiivMUEp8HMdYD882kx | To: 38qx2ZL1vXrYMbgUpZcyqi6DZCR5nMbE7V | |||
| 23.03.2021 13:46:36 | |
21 200 372 USDT | $ 21 155 522 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 23.03.2021 13:39:28 | |
101 BTC | $ 5 541 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6n0vwq95e8q2nrjddhy0ukztt03zfnee6da84kary2em3dcuxtmseep8ah | To: bc1qq75hzn0t243000trmhjjrkk9gllv040d7sw42jx0s8rmf0j3d85swjh5x9 | |||
| 23.03.2021 13:39:28 | |
103 BTC | $ 5 685 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jej6z36w5pj75uv8zcnf343t65nrjqmjj8ap02e9ggf0zahm40qgfpk0v | To: bc1q7mpm59f6t2tvjpexkywgk3sfrrr9m54fj4eyrxmtyg8neamm2zgs7zk7w8 | |||
| 23.03.2021 13:39:28 | |
99 BTC | $ 5 458 213 | (unknown) | (unknown) |
| Type: transfer | From: 3GstqwGX6FJQnemnBb6gxAAiY7uU8U9z8o | To: 3QdJ3Fz7GfiZYTyq1K1NHn62yY8mzSMuzE | |||