Whale movements
Last update: 21.04.2026 02:37:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.03.2021 08:57:08 |  |
11 023 319 BUSD | $ 11 023 319 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.03.2021 08:54:04 |  |
7 649 947 LEO | $ 7 173 432 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: bitfinexdep1 | To: bitfinexcw55 | |||
| 23.03.2021 08:52:51 | |
7 000 000 USDT | $ 6 972 507 | okex (exchange) | okex (exchange) |
| Type: transfer | From: db41a7ce448b803e329c652cc94da499bda98447 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 23.03.2021 08:50:54 | |
10 000 000 LEO | $ 21 248 218 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: bitfinexcw55 | To: bitfinexdep1 | |||
| 23.03.2021 08:42:02 | |
4 000 ETH | $ 6 715 137 | (unknown) | (unknown) |
| Type: transfer | From: eab23c1e3776fad145e2e3dc56bcf739f6e0a393 | To: bda6ba3ad624582495c55451a1840e563fc16389 | |||
| 23.03.2021 08:40:45 |  |
126 BTC | $ 6 822 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lgm5uv7x0fexeuv98gmmcgc63zhe8e3ufw5fu37h7epfpgcyyds5qyzzn | To: bc1qx9kf8gq00pqhchfzcfglawj78nwahsl4umrldagt9s2trv2x44pqxuzvss | |||
| 23.03.2021 08:40:45 | |
135 BTC | $ 7 297 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KuroaNP7Zc4j73WHUuqMevNCt9bScRqj8 | To: 12ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A | |||
| 23.03.2021 08:40:45 | |
169 BTC | $ 9 124 831 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.03.2021 08:35:42 |  |
8 000 000 USDT | $ 7 980 334 | (unknown) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 23.03.2021 08:33:30 | |
114 BTC | $ 6 103 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgj3s9c6j5u5stmmky68v3u5hl0l087f2h2ur8fascr2v44j3yxzsvzrkns | To: bc1qgmm7m7m4g5sh9p2tyqlgyytjdywsunjr7p4xuuna0zdp4jy84t7s6terxv | |||
| 23.03.2021 08:33:30 | |
1 124 BTC | $ 60 335 444 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 23.03.2021 08:33:30 | |
172 BTC | $ 9 252 617 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.03.2021 08:32:41 | |
348 341 LINK | $ 9 432 808 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b0b81489ee14c53a0ea47205f23a6b2160bac48d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.03.2021 08:32:41 | |
3 521 ETH | $ 5 902 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b0b81489ee14c53a0ea47205f23a6b2160bac48d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.03.2021 08:32:38 | |
8 000 ETH | $ 13 412 504 | (unknown) | (unknown) |
| Type: transfer | From: db2cad4f306b47c9b35541988c7656f1bb092e15 | To: 2c5bc0e2a441be455d102a1feca55d5dece50690 | |||
| 23.03.2021 08:31:16 | |
3 103 ETH | $ 5 201 996 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: d2786bc8b92217f515b026534c46b341d6322d30 | |||
| 23.03.2021 08:23:16 | |
157 BTC | $ 8 450 234 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q8e36qv4mxp0v0h8ksw9dzkjjux9krdxawzx90rujp6kad5ykqgpsq09s8f | To: bc1qe6tt7f9kl9sxc42f9zdaa2ncdfhs2pq0t2nurfz6u7pqdtlrxtpq92ej6s | |||
| 23.03.2021 08:23:16 | |
143 BTC | $ 7 683 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BwFRHsy8tZqyEhAXhw67J3aAHMr2YbuDD | To: 1KuroaNP7Zc4j73WHUuqMevNCt9bScRqj8 | |||
| 23.03.2021 08:23:16 | |
173 BTC | $ 9 286 610 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.03.2021 08:17:11 |  |
44 082 896 XRP | $ 24 680 008 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 23.03.2021 08:11:11 | |
150 BTC | $ 7 992 027 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 23.03.2021 08:11:11 | |
105 BTC | $ 5 584 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgqdqrzttc7c6h8mjtkjenftn6ht4c4kzs77a9pca5hc4a473gswqglp85p | To: bc1qmxq7f9rtrlzc38ka4ua7kx4z2vldqh0r4m6p6ftvt6x4rt663m7spgsxqp | |||
| 23.03.2021 08:11:11 | |
173 BTC | $ 9 217 471 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | To: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa | |||
| 23.03.2021 08:11:11 | |
100 BTC | $ 5 327 990 | (unknown) | (unknown) |
| Type: transfer | From: 3J2nKVJUT32RrQTQfAnvAzGYJxsq3QAH2o | To: 3MsYGZadw9VtTA69z1Uuby19pPbjLMLJoT | |||
| 23.03.2021 08:11:11 | |
100 BTC | $ 5 327 990 | (unknown) | (unknown) |
| Type: transfer | From: 3Eegwma4Giwz7Y3VmRTcXzyevzbzUHmsM6 | To: 3FQ4EY5yByKxrWWtSn6auRtYtSeZ6Whhm1 | |||
| 23.03.2021 08:11:11 | |
100 BTC | $ 5 327 990 | (unknown) | (unknown) |
| Type: transfer | From: 3PwZntqSHdKfYVwoNKYZpvWrzQsnfyxiSi | To: 32q1Rc283VLCjKz3j4ZYUvYNFC5ayKoyNC | |||
| 23.03.2021 08:11:11 | |
100 BTC | $ 5 328 391 | (unknown) | (unknown) |
| Type: transfer | From: 32Lp1BmJpAWmZNWfKJTJA5XnywDDcGU8hp | To: 3G1RPJDVsRdQEXTkCorc9HbWutAGjKt9hm | |||
| 23.03.2021 08:11:11 | |
173 BTC | $ 9 209 792 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.03.2021 08:11:11 | |
120 BTC | $ 6 383 095 | (unknown) | (unknown) |
| Type: transfer | From: 37qGpzq82ho2pFPjQeVizfmWc7CcKde5pH | To: 3QLPRgHyALtCv3mTcL9fe6b8tiFSQ7zgAP | |||
| 23.03.2021 08:11:11 | |
109 BTC | $ 5 805 584 | (unknown) | (unknown) |
| Type: transfer | From: 3866uBuYL8o5iUXY62AUSESBWQb8bY7vV7 | To: 3JwwpNTZ5AUErpEbYFYkiDNkGBRapEBQss | |||
| 23.03.2021 08:11:11 | |
99 BTC | $ 5 276 244 | (unknown) | (unknown) |
| Type: transfer | From: 36cbzm8diKa6X9B51KKEdD9fkBamdtZ5hx | To: 3LNDYK9JEmZ84dVKXQyQJLCcQvCRAGQUS9 | |||
| 23.03.2021 08:06:22 | |
23 900 304 USDC | $ 23 900 304 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.03.2021 08:05:57 | |
5 587 885 USDT | $ 5 620 912 | (unknown) | (unknown) |
| Type: transfer | From: 053c80ea73dc6941f518a68e2fc52ac45bde7c9c | To: 93577cf141fa174de6296185610d4bd0d2e97537 | |||
| 23.03.2021 08:04:43 | |
12 122 980 USDC | $ 12 122 980 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4c3d12dbbb1954b3cc741a6c94b9e40b0eba4b1b | |||
| 23.03.2021 08:02:13 | |
18 800 572 USDT | $ 18 768 130 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 23.03.2021 08:02:13 | |
19 183 972 USDT | $ 19 150 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 23.03.2021 08:00:57 | |
20 972 000 USDC | $ 20 972 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.03.2021 08:00:18 | |
100 BTC | $ 5 352 845 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3DUkxBM9eiVAhBzGiydcjTJbGL3wGJDGhZ | To: 3LDi3kt9VVUU3XKYZ3R1unzS2hth1466mm | |||
| 23.03.2021 08:00:18 | |
235 BTC | $ 12 579 179 | (unknown) | (unknown) |
| Type: transfer | From: 3DUkxBM9eiVAhBzGiydcjTJbGL3wGJDGhZ | To: 3CvWsXnzgxZUdfRFFQ664FeZLRGyGxVQsm | |||
| 23.03.2021 08:00:18 | |
105 BTC | $ 5 630 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc299cjrgla67nm67jnj38673xdt8w2mwtalvp760fag7tsfsc8ms5cx22d | To: bc1qdajxcq5yk5zqnuquzeq4urgh0734dwf49jcx7enqhuhllkuqtreqg2c470 | |||
| 23.03.2021 08:00:18 | |
335 BTC | $ 17 932 030 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DUkxBM9eiVAhBzGiydcjTJbGL3wGJDGhZ | |||
| 23.03.2021 08:00:18 | |
101 BTC | $ 5 410 308 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15iLMRe98uzhUh3qG6UBsAAEQLNmugJegB | |||
| 23.03.2021 08:00:18 | |
147 BTC | $ 7 881 202 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bc6a6W3ysZQgHB929EGhy6snKUmAKbcpz | To: 1BwFRHsy8tZqyEhAXhw67J3aAHMr2YbuDD | |||
| 23.03.2021 08:00:18 | |
173 BTC | $ 9 257 587 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.03.2021 07:59:24 | |
20 972 000 USDC | $ 20 972 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 23.03.2021 07:57:55 | |
5 570 704 USDT | $ 5 571 418 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: c41acab334d0172317e568bae91681190a580f89 | |||
| 23.03.2021 07:57:55 | |
14 011 985 USDC | $ 14 011 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.03.2021 07:57:55 | |
5 267 238 USDC | $ 5 267 238 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.03.2021 07:57:15 | |
5 000 000 USDT | $ 5 011 736 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.03.2021 07:52:49 | |
11 912 343 USDC | $ 11 912 343 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||