Whale movements
Last update: 21.04.2026 04:50:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.03.2021 11:28:20 |  |
10 000 ETH | $ 16 884 304 | (unknown) | dsproxy (other) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: d848f54280f8fe8661b796e3bb8d8922c87af452 | |||
| 23.03.2021 11:25:40 | |
35 000 ETH | $ 59 046 910 | (unknown) | dsproxy (other) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: d848f54280f8fe8661b796e3bb8d8922c87af452 | |||
| 23.03.2021 11:21:16 | |
20 000 ETH | $ 33 900 360 | (unknown) | dsproxy (other) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: d848f54280f8fe8661b796e3bb8d8922c87af452 | |||
| 23.03.2021 11:16:28 | |
30 000 000 CRO | $ 6 120 197 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.03.2021 11:15:30 | |
25 000 ETH | $ 42 275 144 | (unknown) | dsproxy (other) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: d848f54280f8fe8661b796e3bb8d8922c87af452 | |||
| 23.03.2021 11:11:42 | |
20 000 ETH | $ 33 671 530 | (unknown) | dsproxy (other) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: d848f54280f8fe8661b796e3bb8d8922c87af452 | |||
| 23.03.2021 11:10:03 | |
23 725 020 USDT | $ 23 696 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.03.2021 11:07:58 |  |
177 BTC | $ 9 661 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnnvcc29n3mttz6ll84hq37yth52sp6m3uyca0n2whzmnl9p2rkqxqgktk | To: bc1qmpag8eqr68t3rjx3jazf73yd4qfc35x4u3e524vuv3re5cqy2taqgvf7lp | |||
| 23.03.2021 11:07:58 | |
100 BTC | $ 5 461 749 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.03.2021 11:07:23 | |
5 441 153 USDT | $ 5 464 820 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 23.03.2021 11:06:55 | |
138 BTC | $ 7 557 357 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 1L4AWFXtcrjGppBDD2myyL4kiSjVo9kjGi | |||
| 23.03.2021 11:06:55 | |
100 BTC | $ 5 462 768 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 1L4AWFXtcrjGppBDD2myyL4kiSjVo9kjGi | |||
| 23.03.2021 11:06:55 | |
127 BTC | $ 6 911 673 | (unknown) | (unknown) |
| Type: transfer | From: 31w4uD6ybnboYKGiF6YfgXDXceCB1zYagX | To: 3DA1VnAy3JSGujKeFDRevwWotyWhdJt6e3 | |||
| 23.03.2021 11:06:55 | |
264 BTC | $ 14 401 112 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.03.2021 11:06:55 | |
105 BTC | $ 5 762 050 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkhl09lllhz23wr0tc82gz2gmruvw5cdhs0xtveq4wxe8s7hm297smtctza | |||
| 23.03.2021 11:06:55 | |
211 BTC | $ 11 524 165 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtl4u2wxn4pcc88j6q07rl76wzwgdmkqn9rfavjplrpps9csvyd6q5tzrvs | |||
| 23.03.2021 11:04:48 | |
5 000 ETH | $ 8 417 881 | (unknown) | (unknown) |
| Type: transfer | From: c76c7253592e27f090019f9949585366f799d6f7 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 23.03.2021 10:53:40 | |
176 BTC | $ 9 592 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2gup580gmdqd0k0c2z4h67smd9ltqxc0avlh2fv080w59ye47qsf5ewww | To: bc1q4rzvfqu6mt64zd2gdv0ummxsqxeqdwguuy2gkccfrdqhn5mpcjlsgg8f24 | |||
| 23.03.2021 10:53:40 | |
50 000 000 USDT | $ 50 012 440 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 1NTMakcgVwQpMdGxRQnFKyb3G1FAJysSfz | To: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | |||
| 23.03.2021 10:53:40 | |
345 BTC | $ 18 820 948 | (unknown) | (unknown) |
| Type: transfer | From: 3PJyhAUKs4AcCTTeYWWK88V2pWfEfECyqM | To: 39ebbgvG35oE2LWM9k9Z4ZpYq1d9x8o3L7 | |||
| 23.03.2021 10:53:40 | |
185 BTC | $ 10 072 968 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 23.03.2021 10:53:40 | |
264 BTC | $ 14 364 208 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.03.2021 10:53:40 | |
315 BTC | $ 17 185 984 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtla9tzcyne28jhj0cljz9ts59j7v6rfv6jlexa7lxhv25m97jleq4hxn58 | |||
| 23.03.2021 10:53:40 | |
631 BTC | $ 34 372 148 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqfrmqnmddauzlqzyw3uryq9e4p96z8znxcrh43fzr02sfw5zh9zqqqe62w | |||
| 23.03.2021 10:52:27 |  |
50 000 000 USDT | $ 50 169 210 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 23.03.2021 10:45:30 | |
96 BTC | $ 5 237 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5tz8u554qcpdfdqefh756ll2p96ya0qy2zvv8 | To: bc1qulws5cqzagussyg9tgkt2x2vkk8jdshu8tdye8 | |||
| 23.03.2021 10:45:30 | |
164 BTC | $ 8 940 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25zsk0xw9srn9uwgyz06t5m42xhx5cmdsye5g4k4hemrefrsrnks5gtpay | To: bc1qvnp4hv4c8q28tvpfe43umctxksptqdvg4dljwlp2wzpqdvhg6ceq46dytu | |||
| 23.03.2021 10:45:30 | |
177 BTC | $ 9 652 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqe765q6vljlr5wrxlsr78gsd8f7nqy2nxw96gklw095023adtxs70y8na | To: bc1qufph8g5p786pt0c787hd4tlphwsmsf9l7zyy7r7ze3fat6p7hw6qajau0x | |||
| 23.03.2021 10:45:30 | |
287 BTC | $ 15 615 856 | (unknown) | (unknown) |
| Type: transfer | From: 34Rjw8ZFviy3CyDDiivMUEp8HMdYD882kx | To: 38qx2ZL1vXrYMbgUpZcyqi6DZCR5nMbE7V | |||
| 23.03.2021 10:45:30 | |
93 BTC | $ 5 060 080 | (unknown) | (unknown) |
| Type: transfer | From: 17mdYfTpoA1W3ikwQ4R8rWVNd94KJDhUE8 | To: 14BCciKbe7Fk9Ah8747FfPKrPadtMwRML2 | |||
| 23.03.2021 10:45:30 | |
392 BTC | $ 21 328 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3k3fj4lmhvwldjzygjyxsvt6myk0r5l6c6gpu | To: 134QY2dVdpBoQsLsE58w1L1iWWtAiMZ8Ze | |||
| 23.03.2021 10:45:30 | |
95 BTC | $ 5 168 892 | (unknown) | (unknown) |
| Type: transfer | From: 1NEnzmHmqd2sZFeNsNNaYdJVokp1CLk7s5 | To: 1MZ2ubj7fu6iFyvi7ZefgXVfAfNjB7qGge | |||
| 23.03.2021 10:45:30 | |
265 BTC | $ 14 394 852 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.03.2021 10:39:57 | |
49 999 996 USDT | $ 49 714 292 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 23.03.2021 10:35:17 | |
6 179 862 HUSD | $ 6 179 862 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 23.03.2021 10:35:48 | |
9 999 999 USDT | $ 9 955 555 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 23.03.2021 10:34:00 | |
20 000 000 USDT | $ 19 867 002 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 23.03.2021 10:32:19 | |
187 BTC | $ 10 143 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35snuadf9h7lypvlnpl4heps6860w375h43uy6larcw7z8wu7lesj7nkuv | To: bc1qxnnvcc29n3mttz6ll84hq37yth52sp6m3uyca0n2whzmnl9p2rkqxqgktk | |||
| 23.03.2021 10:32:19 | |
392 BTC | $ 21 285 996 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy3k3fj4lmhvwldjzygjyxsvt6myk0r5l6c6gpu | |||
| 23.03.2021 10:32:19 | |
97 BTC | $ 5 274 188 | (unknown) | (unknown) |
| Type: transfer | From: 32iafN7NZMr7yNXeU8TA5VayJevz48DqCH | To: 3475o8xs5e6w2GrVsc1eZbwaVZPqnZMUZC | |||
| 23.03.2021 10:31:32 | |
6 179 862 HUSD | $ 6 179 862 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 23.03.2021 10:31:00 | |
20 000 000 USDT | $ 19 882 998 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 23.03.2021 10:30:04 | |
140 BTC | $ 7 604 302 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 12g7ycAWRvJbZCpLvSadWwEJ9Xpk7c9e4y | |||
| 23.03.2021 10:25:37 | |
178 BTC | $ 9 680 702 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q25zsk0xw9srn9uwgyz06t5m42xhx5cmdsye5g4k4hemrefrsrnks5gtpay | |||
| 23.03.2021 10:25:37 | |
142 BTC | $ 7 709 388 | (unknown) | (unknown) |
| Type: transfer | From: 3NgK6tUSyEciRhHmaaR9Yw5KWj2Ji5LXGz | To: 353hBgohXv4L3HHUHSSovxFuVgDmFjwweb | |||
| 23.03.2021 10:20:26 | |
187 BTC | $ 10 230 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6239jp0ramalp4x02uc9p23jdzs5x0u89xnz4deqd7ta644ypumsvrausp | To: bc1qjqe765q6vljlr5wrxlsr78gsd8f7nqy2nxw96gklw095023adtxs70y8na | |||
| 23.03.2021 10:20:26 | |
265 BTC | $ 14 450 776 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.03.2021 10:20:26 | |
103 BTC | $ 5 617 118 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8ku4tj2ncwjy0ymfewsnl4yss9cs4k895h6z75egndc0u52r35vs2zwff3 | |||
| 23.03.2021 10:20:26 | |
206 BTC | $ 11 234 266 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxcgydtldgun9y5vryq8v0r2lanzzs4gxe4e7gph0y58grdfqx4cs20eypa | |||
| 23.03.2021 10:20:26 | |
108 BTC | $ 5 880 048 | (unknown) | (unknown) |
| Type: transfer | From: 323Du35huydvyDhHU1AgpS6uNGE2h5YpA2 | To: 3KEtCFXzyZt9pQL8YtK27Paf9waxFbhEnM | |||