Whale movements
Last update: 21.04.2026 08:10:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.03.2021 13:10:04 |  |
119 BTC | $ 6 534 164 | (unknown) | (unknown) |
| Type: transfer | From: 1DUorTYudU2z7Rpqf3zTRmdeqCXboAfmQM | To: bc1qp6wdneq39mdgpcpkhgufhjl48vlzmgwqexmt38 | |||
| 23.03.2021 13:10:04 | |
119 BTC | $ 6 534 164 | (unknown) | (unknown) |
| Type: transfer | From: 1DUorTYudU2z7Rpqf3zTRmdeqCXboAfmQM | To: bc1qwqqy93kmevrwv0t6ue3eq5perwzqef95lzna0q | |||
| 23.03.2021 13:10:04 | |
119 BTC | $ 6 534 164 | (unknown) | (unknown) |
| Type: transfer | From: 1DUorTYudU2z7Rpqf3zTRmdeqCXboAfmQM | To: bc1q3dug0c3ttcatnu4zkm9vzqek2z7zvqp78gs9k0 | |||
| 23.03.2021 13:10:04 | |
119 BTC | $ 6 534 164 | (unknown) | (unknown) |
| Type: transfer | From: 1DUorTYudU2z7Rpqf3zTRmdeqCXboAfmQM | To: bc1q7hkmkqywgtqgpuxpr4d6y2nz8d0detj7dku5g5 | |||
| 23.03.2021 13:10:04 | |
119 BTC | $ 6 534 164 | (unknown) | (unknown) |
| Type: transfer | From: 1DUorTYudU2z7Rpqf3zTRmdeqCXboAfmQM | To: bc1qrzltu4j2ce5lsjxq63g4s6vsn6253e8kw8a2aw | |||
| 23.03.2021 13:10:04 | |
119 BTC | $ 6 534 164 | (unknown) | (unknown) |
| Type: transfer | From: 1DUorTYudU2z7Rpqf3zTRmdeqCXboAfmQM | To: bc1q8efp6qtr7zg4p06utwjsjvuwe5ngfrlc8rnut5 | |||
| 23.03.2021 13:10:04 | |
119 BTC | $ 6 534 164 | (unknown) | (unknown) |
| Type: transfer | From: 1DUorTYudU2z7Rpqf3zTRmdeqCXboAfmQM | To: bc1qs3tv8cr47rc0fl2qrwrw0tzk9e584zsxn7w49y | |||
| 23.03.2021 13:10:04 | |
119 BTC | $ 6 534 164 | (unknown) | (unknown) |
| Type: transfer | From: 1DUorTYudU2z7Rpqf3zTRmdeqCXboAfmQM | To: bc1q6udvedrmv3hhsze8fcyjt8tpmnk672m4apu4rz | |||
| 23.03.2021 13:10:04 | |
119 BTC | $ 6 534 164 | (unknown) | (unknown) |
| Type: transfer | From: 1DUorTYudU2z7Rpqf3zTRmdeqCXboAfmQM | To: bc1qm3azx69h8wclu7cj2kjd0w5mnz5xp4jg9h7k80 | |||
| 23.03.2021 13:10:04 | |
119 BTC | $ 6 534 164 | (unknown) | (unknown) |
| Type: transfer | From: 1DUorTYudU2z7Rpqf3zTRmdeqCXboAfmQM | To: bc1qeja9jdgfuqhfl48y93ha8ashsq3wnpue6uy8qq | |||
| 23.03.2021 13:10:04 | |
119 BTC | $ 6 534 164 | (unknown) | (unknown) |
| Type: transfer | From: 1DUorTYudU2z7Rpqf3zTRmdeqCXboAfmQM | To: bc1qkata95q80t0dkryn6rgk9ttvwltntmhnz5tvku | |||
| 23.03.2021 13:10:04 | |
119 BTC | $ 6 534 164 | (unknown) | (unknown) |
| Type: transfer | From: 1DUorTYudU2z7Rpqf3zTRmdeqCXboAfmQM | To: bc1q20szx24s8j9zmr2fq3ks23wm4jsqvsd8wlqqs7 | |||
| 23.03.2021 13:10:04 | |
119 BTC | $ 6 534 164 | (unknown) | (unknown) |
| Type: transfer | From: 1DUorTYudU2z7Rpqf3zTRmdeqCXboAfmQM | To: bc1qf8mkyne7lm35q3hv5zzm8rqedhyvn3v2qqn6ef | |||
| 23.03.2021 13:10:04 | |
119 BTC | $ 6 534 164 | (unknown) | (unknown) |
| Type: transfer | From: 1DUorTYudU2z7Rpqf3zTRmdeqCXboAfmQM | To: bc1qf9an27p6hgrsrrk9thnjylm45z0frfkd5pgdwn | |||
| 23.03.2021 13:10:04 | |
119 BTC | $ 6 534 164 | (unknown) | (unknown) |
| Type: transfer | From: 1DUorTYudU2z7Rpqf3zTRmdeqCXboAfmQM | To: bc1qz8j6twjwf8fagqmxtfzgwqf98wgred6p8g8uuf | |||
| 23.03.2021 13:10:04 | |
119 BTC | $ 6 534 164 | (unknown) | (unknown) |
| Type: transfer | From: 1DUorTYudU2z7Rpqf3zTRmdeqCXboAfmQM | To: bc1qz7krww6fp2xv4h2p0z4svtf653us86uqnsar3n | |||
| 23.03.2021 13:10:04 | |
150 BTC | $ 8 207 379 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | To: 1AxFLKVz7XCqJscSHL2oBNYMbnhE5wyvVP | |||
| 23.03.2021 13:08:21 |  |
7 000 000 USDT | $ 6 975 623 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 23.03.2021 13:05:52 |  |
7 199 962 USDT | $ 7 213 336 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 23.03.2021 13:05:17 | |
7 250 191 BUSD | $ 7 250 191 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 23.03.2021 13:05:12 | |
109 BTC | $ 5 938 879 | (unknown) | (unknown) |
| Type: transfer | From: 1L4AWFXtcrjGppBDD2myyL4kiSjVo9kjGi | To: bc1q6ypey56nj0r085whp6p2qvd2en5xmpeq4awuep | |||
| 23.03.2021 13:04:09 | |
7 700 000 USDT | $ 7 677 104 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 23.03.2021 13:02:44 | |
114 BTC | $ 6 156 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfkudwsp5p9t5xvdjnkxn95y2xyrwefmwahhzk | To: bc1qlstv3ta0qne4qyz03j79cr9a6hgll95f8w0e24 | |||
| 23.03.2021 13:02:44 | |
287 BTC | $ 15 549 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfkudwsp5p9t5xvdjnkxn95y2xyrwefmwahhzk | To: 34Rjw8ZFviy3CyDDiivMUEp8HMdYD882kx | |||
| 23.03.2021 13:02:44 | |
194 BTC | $ 10 505 109 | (unknown) | (unknown) |
| Type: transfer | From: 3EGZc2FY2kktyFgeM1SvFqM5zZdpA4onwf | To: 37fr6xVwtftLhidmprchmdBJu4scXJDBg8 | |||
| 23.03.2021 13:02:44 | |
197 BTC | $ 10 646 876 | (unknown) | (unknown) |
| Type: transfer | From: 35g7MFeD6xKDDddonxEqRchBc9ix6HF2Qx | To: bc1qclhjr37f67r4urjprcpcrn5me0p0t62eyenjfe | |||
| 23.03.2021 13:00:33 | |
136 BTC | $ 7 321 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5z2tw30gq42r59a3ynzfq5axv4qjsyhhjvwtwvmzm3aek9vr3jyqa3edl9 | To: bc1qveqnm0m6e789sdzj6n8p8p3gf06r92yak4yyl8a6dsw4hhve9v7svtelsv | |||
| 23.03.2021 13:00:33 | |
12 000 BTC | $ 647 197 900 | (unknown) | (unknown) |
| Type: transfer | From: 1EDRfeNkjkH2SAhSbEKzhKuabnEbVWbKEp | To: 1DUorTYudU2z7Rpqf3zTRmdeqCXboAfmQM | |||
| 23.03.2021 13:00:33 | |
258 BTC | $ 13 891 739 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.03.2021 13:00:33 | |
102 BTC | $ 5 480 539 | (unknown) | (unknown) |
| Type: transfer | From: 37s49HiwxAS27o9s6xGnSDMVwtZctmnxH8 | To: 3CNczMCoPx5irzJddhPh1LdPDom4zmTVo1 | |||
| 23.03.2021 13:00:33 | |
159 BTC | $ 8 592 422 | (unknown) | (unknown) |
| Type: transfer | From: 36FQfyYEiqxAmAUsVWtMHXhgJfmMApChed | To: 34UpADNPEjU4EwTjf4Wx8GUCDAwakRLfSy | |||
| 23.03.2021 13:00:33 | |
192 BTC | $ 10 374 042 | (unknown) | (unknown) |
| Type: transfer | From: 33L69wB7hFxkdg1bhACsvodZJPvd2xNobz | To: 33e8YKikNhewErCfFtfxzBbGHcgsc9jJi6 | |||
| 23.03.2021 13:00:33 | |
120 BTC | $ 6 456 545 | (unknown) | (unknown) |
| Type: transfer | From: 3DnjnESNZEGwWGBtME2SA9spZLhM66KXJz | To: 36z4RbLaVCbZLzusTTpZPTqixpgKr3g7X4 | |||
| 23.03.2021 13:00:33 | |
202 BTC | $ 10 904 486 | (unknown) | (unknown) |
| Type: transfer | From: 366eRi6omAh2hxwxXqMAeVxYRCdDZyqJTF | To: 367H2XcGXJ37FigLm9LUx1Az7HxVm5Ghwy | |||
| 23.03.2021 13:00:33 | |
95 BTC | $ 5 107 985 | (unknown) | (unknown) |
| Type: transfer | From: 3B6UzHqAByPg9gSzNB4Nb87z4mqugXNcrB | To: 3Pu99aq6E17gS9nkun4SoJfuGT1ugYUHkW | |||
| 23.03.2021 13:00:36 | |
7 250 191 BUSD | $ 7 250 191 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.03.2021 12:59:29 | |
23 300 000 CHZ | $ 11 636 730 | (unknown) | (unknown) |
| Type: transfer | From: 7bd8efab672250de65ba4ba3bc6c3aa08120a1c3 | To: 962774d796ee4d7e523c2234ac1eef90c6c3cf70 | |||
| 23.03.2021 12:59:51 | |
20 000 000 USDT | $ 20 028 362 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 23.03.2021 12:51:18 | |
11 500 000 USDC | $ 11 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7b667b63a6111c4048c0c5530e87db1e036e3d01 | |||
| 23.03.2021 12:50:54 | |
15 000 000 USDC | $ 15 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 23.03.2021 12:52:35 | |
299 BTC | $ 16 337 631 | (unknown) | (unknown) |
| Type: transfer | From: 37gN22BBnc8PGhz52CHdweucmkKnkusy5X | To: 38qUE3A6CffdezdHpEm9n1FjywA6o2r597 | |||
| 23.03.2021 12:52:35 | |
127 BTC | $ 6 935 430 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxsc6eh6dayg09rxwmchwhhde2jvnf2zpggdewamkvlhgz2gqq9dsyk56w0 | |||
| 23.03.2021 12:52:35 | |
111 BTC | $ 6 066 301 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3fh4s3tjz3ymd3gf2sa75q8n0et65sss280ta4jvu5e3ccvn458s59e99s | |||
| 23.03.2021 12:52:35 | |
183 BTC | $ 10 001 930 | (unknown) | (unknown) |
| Type: transfer | From: 3Gfr6PGjjNDXZQ5BSzUh3jRevHYZe6A8bP | To: 3MhMCQUVG9eSMwrK7U1aShjWtscdb6kPgZ | |||
| 23.03.2021 12:52:35 | |
101 BTC | $ 5 498 890 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q54mwujzh3xja3secqzrwpdk5m32wkkz8vsluy80vjwekwgxtqu0s9rxsfr | |||
| 23.03.2021 12:52:35 | |
258 BTC | $ 14 062 067 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.03.2021 12:52:35 | |
258 BTC | $ 14 077 476 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.03.2021 12:52:35 | |
258 BTC | $ 14 094 369 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.03.2021 12:52:35 | |
103 BTC | $ 5 606 425 | (unknown) | (unknown) |
| Type: transfer | From: 3Ag6kAE6Md5Z35FPcWe3wo8B6ASx2abejb | To: 37s49HiwxAS27o9s6xGnSDMVwtZctmnxH8 | |||
| 23.03.2021 12:52:35 | |
197 BTC | $ 10 724 142 | (unknown) | (unknown) |
| Type: transfer | From: 33cwEWPG4PXsKQtKZKRDFtrgpNTtm9svzC | To: 35g7MFeD6xKDDddonxEqRchBc9ix6HF2Qx | |||