Whale movements
Last update: 21.04.2026 09:43:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.03.2021 13:39:28 |  |
140 BTC | $ 7 718 679 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 23.03.2021 13:39:28 | |
256 BTC | $ 14 122 932 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.03.2021 13:39:28 | |
95 BTC | $ 5 221 512 | (unknown) | (unknown) |
| Type: transfer | From: 3Pu99aq6E17gS9nkun4SoJfuGT1ugYUHkW | To: 3DibhipjHsMMAbMvYrzi4hhpJN5rzVcgAH | |||
| 23.03.2021 13:39:28 | |
120 BTC | $ 6 600 189 | (unknown) | (unknown) |
| Type: transfer | From: 36z4RbLaVCbZLzusTTpZPTqixpgKr3g7X4 | To: 39UUpLVZMaJ3SZPPXsjyi2tSzq3XzNM4Fv | |||
| 23.03.2021 13:39:28 | |
159 BTC | $ 8 783 614 | (unknown) | (unknown) |
| Type: transfer | From: 34UpADNPEjU4EwTjf4Wx8GUCDAwakRLfSy | To: 3MXmMrMvyYJ3NNNDGJzkgg661iZRRv1Vx4 | |||
| 23.03.2021 13:34:29 |  |
3 025 ETH | $ 5 170 100 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: eea3311250fe4c3268f8e684f7c87a82ff183ec1 | |||
| 23.03.2021 13:26:37 | |
203 BTC | $ 11 172 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 23.03.2021 13:26:37 | |
1 000 BTC | $ 54 915 652 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 23.03.2021 13:23:52 | |
100 BTC | $ 5 475 191 | (unknown) | bitpanda (other) |
| Type: transfer | From: 39dk7jM6HzQ8aYr8CwC4XSTNke8kXDJaQY | To: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | |||
| 23.03.2021 13:23:52 | |
101 BTC | $ 5 486 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82gglu57vxjpw0c05k3j8vm2295hqlazq0mw88qy9nth9x8w5z3qn5hhdd | To: bc1q5jsflrgw98hp67yjm4wzvx4k0zk62js4w55f8uq6udgpntv6sgnsz7el5v | |||
| 23.03.2021 13:23:45 | |
8 085 432 BUSD | $ 8 085 432 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.03.2021 13:23:45 | |
9 499 980 USDT | $ 9 507 558 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.03.2021 13:20:45 | |
9 499 980 USDT | $ 9 443 280 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 23.03.2021 13:19:36 | |
8 085 432 BUSD | $ 8 085 432 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.03.2021 13:18:11 | |
100 BTC | $ 5 502 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0re70gfqddkkhvq7lwjs97gmyqlanp2gt83fznvz3nnv5a48swpq4rddfz | To: bc1qvkdk6l3kejy4ksctry20839a20nj323zs0rzhhjywm9n9gejlckqvwjvxq | |||
| 23.03.2021 13:17:22 | |
5 953 905 USDC | $ 5 953 905 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.03.2021 13:12:58 | |
257 BTC | $ 14 137 093 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.03.2021 13:10:04 | |
119 BTC | $ 6 534 164 | (unknown) | (unknown) |
| Type: transfer | From: 1DUorTYudU2z7Rpqf3zTRmdeqCXboAfmQM | To: bc1qnhxgz3l9xk7w0n2k8p5u0mj368p56g803gje5u | |||
| 23.03.2021 13:10:04 | |
119 BTC | $ 6 534 164 | (unknown) | (unknown) |
| Type: transfer | From: 1DUorTYudU2z7Rpqf3zTRmdeqCXboAfmQM | To: bc1q2zhmw8lwgdpe5y4zvzsdydkfveyy9unaepsq73 | |||
| 23.03.2021 13:10:04 | |
119 BTC | $ 6 534 164 | (unknown) | (unknown) |
| Type: transfer | From: 1DUorTYudU2z7Rpqf3zTRmdeqCXboAfmQM | To: bc1qr23cmu6zhj9qwtz5p207sw9vd3kk0l3ypju48w | |||
| 23.03.2021 13:10:04 | |
119 BTC | $ 6 534 164 | (unknown) | (unknown) |
| Type: transfer | From: 1DUorTYudU2z7Rpqf3zTRmdeqCXboAfmQM | To: bc1qf7f83e0ajc6tkdmz9jk3kedaz586kfp66ye8kr | |||
| 23.03.2021 13:10:04 | |
119 BTC | $ 6 534 164 | (unknown) | (unknown) |
| Type: transfer | From: 1DUorTYudU2z7Rpqf3zTRmdeqCXboAfmQM | To: bc1qn7lzfln3xg2ukespmj3mu56lfayylqkcwjkqmu | |||
| 23.03.2021 13:10:04 | |
119 BTC | $ 6 534 164 | (unknown) | (unknown) |
| Type: transfer | From: 1DUorTYudU2z7Rpqf3zTRmdeqCXboAfmQM | To: bc1q6l7lsm20xf8nnexgl45qhntdvsf2gvmv086et9 | |||
| 23.03.2021 13:10:04 | |
119 BTC | $ 6 534 164 | (unknown) | (unknown) |
| Type: transfer | From: 1DUorTYudU2z7Rpqf3zTRmdeqCXboAfmQM | To: bc1qd7u4dlsg2qxsyzgk5d6c4mgfs6hfr3pkqfd2fg | |||
| 23.03.2021 13:10:04 | |
119 BTC | $ 6 534 164 | (unknown) | (unknown) |
| Type: transfer | From: 1DUorTYudU2z7Rpqf3zTRmdeqCXboAfmQM | To: bc1qxug4ukmvmmh4sel4rz4dpktpgmqa6wlnapy77r | |||
| 23.03.2021 13:10:04 | |
119 BTC | $ 6 534 164 | (unknown) | (unknown) |
| Type: transfer | From: 1DUorTYudU2z7Rpqf3zTRmdeqCXboAfmQM | To: bc1qhp7twyewlq9vu3f4nvgfkpasxyhx4a8frs3xym | |||
| 23.03.2021 13:10:04 | |
119 BTC | $ 6 534 164 | (unknown) | (unknown) |
| Type: transfer | From: 1DUorTYudU2z7Rpqf3zTRmdeqCXboAfmQM | To: bc1qlqlfahrc43yfyqgaelke76alg0xrdsecsx25sh | |||
| 23.03.2021 13:10:04 | |
119 BTC | $ 6 534 164 | (unknown) | (unknown) |
| Type: transfer | From: 1DUorTYudU2z7Rpqf3zTRmdeqCXboAfmQM | To: bc1q89462qlnwqdcwpt893z9xdhrtk3j0wznklafqk | |||
| 23.03.2021 13:10:04 | |
119 BTC | $ 6 534 164 | (unknown) | (unknown) |
| Type: transfer | From: 1DUorTYudU2z7Rpqf3zTRmdeqCXboAfmQM | To: bc1qyh4xkj9vlzxcgzdpktfr5mk05ygt5mu7cpua65 | |||
| 23.03.2021 13:10:04 | |
119 BTC | $ 6 534 164 | (unknown) | (unknown) |
| Type: transfer | From: 1DUorTYudU2z7Rpqf3zTRmdeqCXboAfmQM | To: bc1qa0d068xf4lefaq69568jdksd74px6n7x4sh527 | |||
| 23.03.2021 13:10:04 | |
119 BTC | $ 6 534 164 | (unknown) | (unknown) |
| Type: transfer | From: 1DUorTYudU2z7Rpqf3zTRmdeqCXboAfmQM | To: bc1qz2v7w5yq7tululy2lhn5dku3cc63n3wsrqhs2v | |||
| 23.03.2021 13:10:04 | |
119 BTC | $ 6 534 164 | (unknown) | (unknown) |
| Type: transfer | From: 1DUorTYudU2z7Rpqf3zTRmdeqCXboAfmQM | To: bc1qu07vyt86ul3fe6wkrwc6dfmty3qwkq4rerxkaq | |||
| 23.03.2021 13:10:04 | |
119 BTC | $ 6 534 164 | (unknown) | (unknown) |
| Type: transfer | From: 1DUorTYudU2z7Rpqf3zTRmdeqCXboAfmQM | To: bc1q8xmdr4m37qclse9368sdc4xt3ddxm2yzp26uxg | |||
| 23.03.2021 13:10:04 | |
119 BTC | $ 6 534 164 | (unknown) | (unknown) |
| Type: transfer | From: 1DUorTYudU2z7Rpqf3zTRmdeqCXboAfmQM | To: bc1q9p5mammfhhuc4yfngk5q66jays3n6xamg7mmjx | |||
| 23.03.2021 13:10:04 | |
119 BTC | $ 6 534 164 | (unknown) | (unknown) |
| Type: transfer | From: 1DUorTYudU2z7Rpqf3zTRmdeqCXboAfmQM | To: bc1qk3wa45pqcluhr75ul68mgdut0rnsuenpk0f39x | |||
| 23.03.2021 13:10:04 | |
119 BTC | $ 6 534 164 | (unknown) | (unknown) |
| Type: transfer | From: 1DUorTYudU2z7Rpqf3zTRmdeqCXboAfmQM | To: bc1qerzsjwqx94cqu6vpdaftmtyr2rdjwlp30svp7e | |||
| 23.03.2021 13:10:04 | |
119 BTC | $ 6 534 164 | (unknown) | (unknown) |
| Type: transfer | From: 1DUorTYudU2z7Rpqf3zTRmdeqCXboAfmQM | To: bc1q4kgjagl80ds6dttae7exevxtcq5qz58r9pq5u7 | |||
| 23.03.2021 13:10:04 | |
119 BTC | $ 6 534 164 | (unknown) | (unknown) |
| Type: transfer | From: 1DUorTYudU2z7Rpqf3zTRmdeqCXboAfmQM | To: bc1qrzrhgnfvp8tal62m3vsr7j90dmjntdakcz5u9p | |||
| 23.03.2021 13:10:04 | |
119 BTC | $ 6 534 164 | (unknown) | (unknown) |
| Type: transfer | From: 1DUorTYudU2z7Rpqf3zTRmdeqCXboAfmQM | To: bc1q9qyxgarq889v65w92e9y5wqcwlkzc5mh6j2aqc | |||
| 23.03.2021 13:10:04 | |
119 BTC | $ 6 534 164 | (unknown) | (unknown) |
| Type: transfer | From: 1DUorTYudU2z7Rpqf3zTRmdeqCXboAfmQM | To: bc1qg46ra4n6au8x66u44alf7mf6h5rkep5e55q5du | |||
| 23.03.2021 13:10:04 | |
119 BTC | $ 6 534 164 | (unknown) | (unknown) |
| Type: transfer | From: 1DUorTYudU2z7Rpqf3zTRmdeqCXboAfmQM | To: bc1q5dly7spfl585jlgh5tjx4zjqm7c8aem2pr0jde | |||
| 23.03.2021 13:10:04 | |
119 BTC | $ 6 534 164 | (unknown) | (unknown) |
| Type: transfer | From: 1DUorTYudU2z7Rpqf3zTRmdeqCXboAfmQM | To: bc1qf3nwqcf6p3cuhgark0x36t6c5k9488hqu0j9ad | |||
| 23.03.2021 13:10:04 | |
119 BTC | $ 6 534 164 | (unknown) | (unknown) |
| Type: transfer | From: 1DUorTYudU2z7Rpqf3zTRmdeqCXboAfmQM | To: bc1qk7c8skpsuw6cpztypdakwxyzypllkkv0g8w6s9 | |||
| 23.03.2021 13:10:04 | |
119 BTC | $ 6 534 164 | (unknown) | (unknown) |
| Type: transfer | From: 1DUorTYudU2z7Rpqf3zTRmdeqCXboAfmQM | To: bc1qteuqa3vfxez3nqt5v2vvdq9lrj7m5q67era2vk | |||
| 23.03.2021 13:10:04 | |
119 BTC | $ 6 534 164 | (unknown) | (unknown) |
| Type: transfer | From: 1DUorTYudU2z7Rpqf3zTRmdeqCXboAfmQM | To: bc1qms6gjm3gcx6yt4e7duzyxswyxm4e8zy7wp3fv6 | |||
| 23.03.2021 13:10:04 | |
119 BTC | $ 6 534 164 | (unknown) | (unknown) |
| Type: transfer | From: 1DUorTYudU2z7Rpqf3zTRmdeqCXboAfmQM | To: bc1qsc8xs645992n4dkf66tqy8m9d8ehpdj93k9pxa | |||
| 23.03.2021 13:10:04 | |
119 BTC | $ 6 534 164 | (unknown) | (unknown) |
| Type: transfer | From: 1DUorTYudU2z7Rpqf3zTRmdeqCXboAfmQM | To: bc1q9v7uqpc9rxjes4lylwd2dll2xhe0363s84wd20 | |||
| 23.03.2021 13:10:04 | |
119 BTC | $ 6 534 164 | (unknown) | (unknown) |
| Type: transfer | From: 1DUorTYudU2z7Rpqf3zTRmdeqCXboAfmQM | To: bc1qj898ac3zxsrh4wp9h7meve8tsv67z9nsudzfqe | |||
| 23.03.2021 13:10:04 | |
119 BTC | $ 6 534 164 | (unknown) | (unknown) |
| Type: transfer | From: 1DUorTYudU2z7Rpqf3zTRmdeqCXboAfmQM | To: bc1qyx4lnexs6pwj8tfghqjhclv85vqhxn26nw6tak | |||
| 23.03.2021 13:10:04 | |
119 BTC | $ 6 534 164 | (unknown) | (unknown) |
| Type: transfer | From: 1DUorTYudU2z7Rpqf3zTRmdeqCXboAfmQM | To: bc1q5dufxphtwxa5au0v0ywjm73hdj9ydaztxtjwa0 | |||