Whale movements
Last update: 21.04.2026 07:43:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.03.2021 12:52:35 |  |
209 BTC | $ 11 399 632 | (unknown) | (unknown) |
| Type: transfer | From: 39H72riGMDCeAxkoPUbDRMyMfYVraatnuc | To: 36Ma7siC36U8QkFhZfntqonFZxY9BNyAv9 | |||
| 23.03.2021 12:52:35 | |
120 BTC | $ 6 532 959 | (unknown) | (unknown) |
| Type: transfer | From: 3FtVDFGXaMSnUJaSGPCQLyhN3z99CYHHtw | To: 3DnjnESNZEGwWGBtME2SA9spZLhM66KXJz | |||
| 23.03.2021 12:52:35 | |
159 BTC | $ 8 694 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgdyj3yhz58d8snm9g5jqjfr2le565m82c0tgp | To: 36FQfyYEiqxAmAUsVWtMHXhgJfmMApChed | |||
| 23.03.2021 12:52:35 | |
97 BTC | $ 5 288 358 | (unknown) | (unknown) |
| Type: transfer | From: 3M9XepRwzyoyZYrzpxq1zcponPsTvARKwW | To: 3B6UzHqAByPg9gSzNB4Nb87z4mqugXNcrB | |||
| 23.03.2021 12:52:35 | |
199 BTC | $ 10 840 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4fahkj3nkc56qgjepvug9zgsptfy9ps7n8535 | To: 39BKxnRQZnVJMXyGPsQSXdJct87hhKwgo1 | |||
| 23.03.2021 12:52:35 | |
194 BTC | $ 10 581 327 | (unknown) | (unknown) |
| Type: transfer | From: 38oyLZQDG2TyrZcZiC2Vq85L6LjtLueeB7 | To: 3EGZc2FY2kktyFgeM1SvFqM5zZdpA4onwf | |||
| 23.03.2021 12:52:35 | |
198 BTC | $ 10 787 727 | (unknown) | (unknown) |
| Type: transfer | From: 347z9GEbdrE9GE1VgrJ4MAqiJxuC6ycGHR | To: 3FEPrDWrtGDq43tSyMVBp76CmxxSB7MRHJ | |||
| 23.03.2021 12:52:35 | |
197 BTC | $ 10 729 503 | (unknown) | (unknown) |
| Type: transfer | From: 3EpxRbKNeemHFozjkmcEZJuqtxSaCSsNNj | To: 369n7SQMfkbbEn3SyXSS5RgTMgZFmK6Dm5 | |||
| 23.03.2021 12:52:35 | |
199 BTC | $ 10 884 439 | (unknown) | (unknown) |
| Type: transfer | From: 3Fn9pPYX7TyQztzfVxTsLkwkdL9RzfU2bb | To: 3C6mp9CUuxQqEPJFT4462LJ7RQnx7yEUzs | |||
| 23.03.2021 12:52:35 | |
199 BTC | $ 10 875 414 | (unknown) | (unknown) |
| Type: transfer | From: 3HB3xLSV38VVtcuiHQxExcozfsLAcLPQzZ | To: 3E45QumwNW4fCSAWvNP3bMYSvJa8DXfN3E | |||
| 23.03.2021 12:52:35 | |
199 BTC | $ 10 854 468 | (unknown) | (unknown) |
| Type: transfer | From: 32oLnXVy8XK1dH8doVNqFkB4TcUHJPFbKn | To: 32oDWgQjKV26aPLeHqhQ8CHWre4CvEQxZg | |||
| 23.03.2021 12:52:35 | |
192 BTC | $ 10 496 809 | (unknown) | (unknown) |
| Type: transfer | From: 3JThM9US86bTSGG3Y23M5YsTNLdspwgDqR | To: 33L69wB7hFxkdg1bhACsvodZJPvd2xNobz | |||
| 23.03.2021 12:49:03 |  |
8 000 000 USDT | $ 8 065 147 | (unknown) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 23.03.2021 12:44:03 |  |
3 000 ETH | $ 5 037 724 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 23.03.2021 12:42:31 | |
5 123 ETH | $ 8 642 560 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 23.03.2021 12:33:39 | |
300 000 LINK | $ 8 179 818 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 23.03.2021 12:31:55 | |
7 000 000 USDC | $ 7 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 23.03.2021 12:30:45 | |
8 950 186 USDC | $ 8 950 186 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.03.2021 12:29:53 | |
300 BTC | $ 16 456 201 | (unknown) | (unknown) |
| Type: transfer | From: 3Cp2op7CxKcAugVCmtQEw3VJGpdobZirmJ | To: 3BiXZxvVzxWNnquw562WsXeQCt12RFHnaY | |||
| 23.03.2021 12:29:53 | |
152 BTC | $ 8 358 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmpag8eqr68t3rjx3jazf73yd4qfc35x4u3e524vuv3re5cqy2taqgvf7lp | To: bc1qegqs6aeftgggatzv26ccdqwkcddxwjc8ympv7fmdkhq8wzaunfcquhn943 | |||
| 23.03.2021 12:29:53 | |
134 BTC | $ 7 359 799 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfqxd8rhhypjfzfvkls8gur5h2gm6znlqs4dfrgk5ufrcj3j5gvvsprw88n | |||
| 23.03.2021 12:29:53 | |
49 999 990 USDT | $ 50 051 668 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1DLYPW2hpiG4YLNmnMGn5zwNq1dCkcfT78 | To: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | |||
| 23.03.2021 12:29:53 | |
262 BTC | $ 14 385 288 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.03.2021 12:29:53 | |
326 BTC | $ 17 879 182 | (unknown) | (unknown) |
| Type: transfer | From: 36nRYCEEqGVi1DMvXN5taUvhoTqLJLMjg7 | To: 3GAVGJ3CUFUZj7FBsFdCpbDWutJNq8eRYd | |||
| 23.03.2021 12:29:53 | |
192 BTC | $ 10 551 238 | (unknown) | (unknown) |
| Type: transfer | From: 3CAAvJ7hdb5jANqtY8Y73gzqwHTUdPt5ga | To: 3JThM9US86bTSGG3Y23M5YsTNLdspwgDqR | |||
| 23.03.2021 12:29:53 | |
120 BTC | $ 6 568 652 | (unknown) | (unknown) |
| Type: transfer | From: 36n72Xf5gNBweS1n2WgxKP2KEHfz3E58fd | To: 3FtVDFGXaMSnUJaSGPCQLyhN3z99CYHHtw | |||
| 23.03.2021 12:29:53 | |
103 BTC | $ 5 636 638 | (unknown) | (unknown) |
| Type: transfer | From: 385xBDk9ujMCLthohnBraP7weMHpTr7XeZ | To: 3Ag6kAE6Md5Z35FPcWe3wo8B6ASx2abejb | |||
| 23.03.2021 12:29:53 | |
303 BTC | $ 16 601 653 | (unknown) | (unknown) |
| Type: transfer | From: 34XMW6o19aVDr5yEW6sSB4rtz8F7i9SJai | To: 3KCbHe7tAQwr27cwAZQyzXoVUCBvACN2qG | |||
| 23.03.2021 12:29:53 | |
97 BTC | $ 5 315 801 | (unknown) | (unknown) |
| Type: transfer | From: 37X5deXU6bAxZ8i3gARbQXyLgAFYxH4pzN | To: 3M9XepRwzyoyZYrzpxq1zcponPsTvARKwW | |||
| 23.03.2021 12:29:53 | |
159 BTC | $ 8 740 816 | (unknown) | (unknown) |
| Type: transfer | From: 3DcZRG5XGdSNiZndoAGYLFKVzSYLPgFsp9 | To: bc1qfgdyj3yhz58d8snm9g5jqjfr2le565m82c0tgp | |||
| 23.03.2021 12:23:48 | |
9 912 435 USDC | $ 9 912 435 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.03.2021 12:22:02 | |
6 000 000 USDC | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | |||
| 23.03.2021 12:19:01 | |
102 BTC | $ 5 588 659 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxfxf2k9jkgvkqh564mvxum06y4en8lt2autpfuntx2txwhpa9plqzysfz6 | |||
| 23.03.2021 12:19:01 | |
125 BTC | $ 6 834 804 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2rh4zhycz7xw5wc4ngn7k2vgg8qj28rty4kwa9cnsv2xjsvqgp4qah9xs8 | |||
| 23.03.2021 12:19:01 | |
131 BTC | $ 7 187 653 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qrtcva30l8taskc77avq3pahfeehk2y9xas6j2gv6geyajswde9qst0k64p | |||
| 23.03.2021 12:19:01 | |
112 BTC | $ 6 123 179 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk2yprn6xlejwmn0pyvt6pahe7vh7hrnqkhuea0fq6umgrlldtswqvu3mpk | |||
| 23.03.2021 12:19:01 | |
172 BTC | $ 9 437 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufph8g5p786pt0c787hd4tlphwsmsf9l7zyy7r7ze3fat6p7hw6qajau0x | To: bc1q0re70gfqddkkhvq7lwjs97gmyqlanp2gt83fznvz3nnv5a48swpq4rddfz | |||
| 23.03.2021 12:19:01 | |
128 BTC | $ 7 021 295 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | |||
| 23.03.2021 12:19:01 | |
113 BTC | $ 6 183 782 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6n0vwq95e8q2nrjddhy0ukztt03zfnee6da84kary2em3dcuxtmseep8ah | |||
| 23.03.2021 12:19:01 | |
116 BTC | $ 6 367 364 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5jej6z36w5pj75uv8zcnf343t65nrjqmjj8ap02e9ggf0zahm40qgfpk0v | |||
| 23.03.2021 12:19:01 | |
150 BTC | $ 8 212 633 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3MixAAz6ZNFtkRnMDAzC5tTnK7Lc2SE2mM | To: 3JRgbZ6d2pMR3p37uRYW3VNCvDEq12kk6E | |||
| 23.03.2021 12:19:01 | |
282 BTC | $ 15 413 263 | (unknown) | (unknown) |
| Type: transfer | From: 3MixAAz6ZNFtkRnMDAzC5tTnK7Lc2SE2mM | To: 3HUCTKCEVx3om8ZS4kp4TJUXtVZdUmNhXC | |||
| 23.03.2021 12:19:01 | |
102 BTC | $ 5 603 729 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qlvj0a4yrmrpaag6r0uqnuewvqnvqga40kj285nywaahc7h4375xsvzle6f | |||
| 23.03.2021 12:19:01 | |
330 BTC | $ 18 069 172 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jv49bR84FkAkNMgHE9dQfLULwgzdbcjgb | |||
| 23.03.2021 12:19:01 | |
170 BTC | $ 9 313 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rzvfqu6mt64zd2gdv0ummxsqxeqdwguuy2gkccfrdqhn5mpcjlsgg8f24 | To: bc1qv46527clssdtam3jufl7nwmgcft7pt8yqkdfmk3jggmvh03aqhxs67w38k | |||
| 23.03.2021 12:19:01 | |
263 BTC | $ 14 389 129 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.03.2021 12:19:01 | |
162 BTC | $ 8 857 804 | (unknown) | (unknown) |
| Type: transfer | From: 3NXYZrFodFsibTKNL8YnRfHQKSKEfhqajK | To: 3DcZRG5XGdSNiZndoAGYLFKVzSYLPgFsp9 | |||
| 23.03.2021 12:19:01 | |
294 BTC | $ 16 120 409 | (unknown) | (unknown) |
| Type: transfer | From: 3BjaRASBp6pcYhPUxBLpRamQwXchDqbLLj | To: 3MahB7ufEqTxRJvuhqR4L1iQiSzD6g5EuM | |||
| 23.03.2021 12:19:01 | |
289 BTC | $ 15 845 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezy7hs7kwu7dxrlyz8ucum5wufhlc7jkeptua0 | To: bc1qzxwzv24dnrwc5gc99n0nsutctuylv2gy9u3yk0 | |||
| 23.03.2021 12:19:01 | |
299 BTC | $ 16 391 816 | (unknown) | (unknown) |
| Type: transfer | From: 3KhEeHCc3MfvhKN8pX66z8eWVGP9qc6Fzj | To: 3B12YTFYTPx3FPjEKCtcKZTtNjwsiazTRe | |||