Whale movements
Last update: 21.04.2026 00:50:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.03.2021 07:49:58 |  |
303 BTC | $ 16 139 530 | (unknown) | (unknown) |
| Type: transfer | From: 3MEnUrLhA9e9Db9drHtuDuChM6Qk3toyjq | To: 3LkULVtARPFYnXvqpxupU7pANHCebHs3uL | |||
| 23.03.2021 07:49:58 | |
299 BTC | $ 15 966 707 | (unknown) | (unknown) |
| Type: transfer | From: 39rWyNMwD8KiVdD6Jzdpa5QgH6vTdY8h7D | To: 35spGy6Lpycg31PYpwvRB3ARBYzrsdgnpM | |||
| 23.03.2021 07:49:50 |  |
9 888 318 USDC | $ 9 888 318 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.03.2021 07:44:28 | |
9 877 778 BUSD | $ 9 877 778 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.03.2021 07:43:57 |  |
9 174 025 USDT | $ 9 157 237 | (unknown) | huobi (exchange) |
| Type: transfer | From: TM1xXi7ee8R4Xem1i36SZXTeQPJeN9vHR1 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 23.03.2021 07:42:33 | |
9 888 333 USDC | $ 9 888 333 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.03.2021 07:41:39 | |
9 174 000 USDT | $ 9 082 563 | (unknown) | (unknown) |
| Type: transfer | From: TRXq1cF6p2kvVrdMVqRD5WgtV2QKrZz1DP | To: TM1xXi7ee8R4Xem1i36SZXTeQPJeN9vHR1 | |||
| 23.03.2021 07:40:57 | |
2 600 000 000 BTT | $ 8 009 157 | (unknown) | (unknown) |
| Type: transfer | From: TSu7G4FHYsAbPBwUGJxv1QMsLVQXQ87noo | To: TKHS9Wb1GH7YmEZrrPzEqCZ96uPBDJ7J2A | |||
| 23.03.2021 07:37:10 | |
6 401 719 BUSD | $ 6 401 719 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 23.03.2021 07:35:52 | |
45 000 000 USDT | $ 45 149 330 | (unknown) | compound tether (other) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 23.03.2021 07:33:12 | |
9 999 999 USDT | $ 9 978 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.03.2021 07:30:34 | |
61 036 240 USDT | $ 61 130 850 | (unknown) | (unknown) |
| Type: transfer | From: e5859f4efc09027a9b718781dcb2c6910cac6e91 | To: 83f798e925bcd4017eb265844fddabb448f1707d | |||
| 23.03.2021 07:23:53 | |
4 999 999 USDT | $ 5 010 418 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 23.03.2021 07:21:21 | |
189 BTC | $ 10 017 839 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.03.2021 07:21:21 | |
160 BTC | $ 8 445 195 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 23.03.2021 07:19:50 | |
170 BTC | $ 9 031 744 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8e36qv4mxp0v0h8ksw9dzkjjux9krdxawzx90rujp6kad5ykqgpsq09s8f | |||
| 23.03.2021 07:19:50 | |
196 BTC | $ 10 364 633 | (unknown) | (unknown) |
| Type: transfer | From: 37dRk6cTyEdUTUKvT2DamjDsVNP63o57UN | To: 33xiEQzagM53RdnLzFfLLJTxxxV3hvPhB6 | |||
| 23.03.2021 07:19:50 | |
156 BTC | $ 8 288 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JvqhZ7BV6zzgRuiKuKPHmtVuD8sTWgctd | To: 14h8MvEz8FPN416CEiHeQSwhoqwNrj11zu | |||
| 23.03.2021 07:18:19 | |
10 000 000 USDT | $ 10 084 567 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.03.2021 07:17:41 | |
10 000 000 USDT | $ 10 091 411 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 23.03.2021 07:08:42 | |
11 005 401 USDC | $ 11 005 401 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.03.2021 07:12:49 | |
500 BTC | $ 26 810 936 | kucoin (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 23.03.2021 07:12:49 | |
131 BTC | $ 7 018 862 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgqdqrzttc7c6h8mjtkjenftn6ht4c4kzs77a9pca5hc4a473gswqglp85p | |||
| 23.03.2021 07:12:49 | |
189 BTC | $ 10 154 563 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdw2knvdj758e9qseka2kztfwtzqckteznpzplrhjky2x2s9nkuhskenjy2 | |||
| 23.03.2021 07:12:49 | |
174 BTC | $ 9 317 629 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgj3s9c6j5u5stmmky68v3u5hl0l087f2h2ur8fascr2v44j3yxzsvzrkns | |||
| 23.03.2021 07:12:49 | |
116 BTC | $ 6 201 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1qulge5kd32mr8vvrcten6vsdftr2pmztyguj96r5038g6k3jycqjs4c6xt4 | To: bc1qc299cjrgla67nm67jnj38673xdt8w2mwtalvp760fag7tsfsc8ms5cx22d | |||
| 23.03.2021 07:12:49 | |
195 BTC | $ 10 478 939 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qza0ac6p4azmdrhfvpkq8m9z3frfaxyhcyak508qhqrmnzgv083pqg0u2fg | |||
| 23.03.2021 07:12:49 | |
184 BTC | $ 9 840 881 | (unknown) | (unknown) |
| Type: transfer | From: 3PDELMBizLAjZbwFcj2eD9TByC7akh13dC | To: bc1q6znzrkt2a4jk27wl2lrgguk7a95qu57wc6dj33 | |||
| 23.03.2021 07:12:49 | |
184 BTC | $ 9 847 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1q546yfrmwqyjg7zyempmfmkd8zryf0y8juyuhza | To: 3PDELMBizLAjZbwFcj2eD9TByC7akh13dC | |||
| 23.03.2021 07:12:49 | |
202 BTC | $ 10 812 796 | (unknown) | (unknown) |
| Type: transfer | From: 379SHhdTpKTdBuZVbavqzxcYgPthGifXfr | To: 37dRk6cTyEdUTUKvT2DamjDsVNP63o57UN | |||
| 23.03.2021 07:12:49 | |
499 BTC | $ 26 770 432 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qfspgdd8fllfj53epek23tcqjg9q928q4hpgkz83wru489g37zz5stx7a3t | |||
| 23.03.2021 07:05:43 | |
346 BTC | $ 18 449 136 | (unknown) | (unknown) |
| Type: transfer | From: 34qvwA41LvTec9zfEGcmKH1K8gCCzLNosH | To: 3CBxC62t22HG3Jj6ubNYS1KR3hqq6URBFE | |||
| 23.03.2021 07:05:43 | |
100 BTC | $ 5 338 403 | binance (exchange) | bitflyer (exchange) |
| Type: transfer | From: 32RkYg1J8QPCKgcwGuZLqjeEherRJhMwaW | To: 3JwqJYBSZTojAiaZGdLGCvZx8QjU4xbNTS | |||
| 23.03.2021 07:05:43 | |
100 BTC | $ 5 338 369 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 3JKvchytViHsyCQVN4BxQw3REL4NhZdC7o | |||
| 23.03.2021 07:05:43 | |
100 BTC | $ 5 338 403 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 3Fmqt5SpcUwfgMA65EAkwrKtZrHruT6d6s | |||
| 23.03.2021 07:05:43 | |
200 BTC | $ 10 676 806 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19UADGWXCvF9QGV15kn9rJrqWRvDv9FFrw | |||
| 23.03.2021 07:05:43 | |
100 BTC | $ 5 338 394 | (unknown) | (unknown) |
| Type: transfer | From: 12VNAH8sw46RC4mHoK5EsWKTvTPAwd4sMB | To: 1GQndQhjoissAKSHqZf1xAQbi3Lpu85a7a | |||
| 23.03.2021 07:05:43 | |
100 BTC | $ 5 338 403 | (unknown) | (unknown) |
| Type: transfer | From: 12VNAH8sw46RC4mHoK5EsWKTvTPAwd4sMB | To: 3DyKecwKvqpW8pL5gEFGmLFeyaNeK5hnwW | |||
| 23.03.2021 07:05:43 | |
100 BTC | $ 5 338 390 | (unknown) | (unknown) |
| Type: transfer | From: 1Fdft3hY9XJskEtskVNWSrwYf6H6ySVtCx | To: 1F6TvkHGqMb4NgrzexwcviNSRd3UCuCi7j | |||
| 23.03.2021 07:05:43 | |
100 BTC | $ 5 338 403 | (unknown) | (unknown) |
| Type: transfer | From: 1Fdft3hY9XJskEtskVNWSrwYf6H6ySVtCx | To: 3DyKecwKvqpW8pL5gEFGmLFeyaNeK5hnwW | |||
| 23.03.2021 07:05:43 | |
211 BTC | $ 11 277 330 | (unknown) | (unknown) |
| Type: transfer | From: 3PD6YguL8cDb11Rhz4bwfuDWEcmRciC3gd | To: 379SHhdTpKTdBuZVbavqzxcYgPthGifXfr | |||
| 23.03.2021 07:05:43 | |
184 BTC | $ 9 848 716 | (unknown) | (unknown) |
| Type: transfer | From: 3GEVtEdL7uKLcK9qRk5RxUxuLVbuU1KM8Z | To: bc1q546yfrmwqyjg7zyempmfmkd8zryf0y8juyuhza | |||
| 23.03.2021 07:05:43 | |
161 BTC | $ 8 597 641 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14pYAwVyeTdSRjFPUUU9dZk81a1CpqRWNu | To: 1JvqhZ7BV6zzgRuiKuKPHmtVuD8sTWgctd | |||
| 23.03.2021 07:05:43 | |
102 BTC | $ 5 458 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132H7QUvFs6odTstm5QHgm9yVtNXQK8jL9 | To: 1FggHs2692e8E26ECZMcxncWuY9VCX7HRo | |||
| 23.03.2021 07:05:43 | |
193 BTC | $ 10 310 632 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.03.2021 07:05:43 | |
194 BTC | $ 10 354 055 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.03.2021 07:05:43 | |
194 BTC | $ 10 362 443 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.03.2021 07:05:43 | |
458 BTC | $ 24 449 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtttepzmmw8dddlj90lu876xahqh9vmgvlqttk6qnk5gv5terplfqy7s3xa | |||
| 23.03.2021 07:05:43 | |
115 BTC | $ 6 116 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5p5ej9tpld6yulvdkc0rd99ukp7nkgzhmf8vl0 | To: 37LoZEEBiouMLCDw48cQqJ2GAUrh2u2mKN | |||
| 23.03.2021 07:05:43 | |
200 BTC | $ 10 659 849 | (unknown) | (unknown) |
| Type: transfer | From: 3NqpXFfNwCwupTaKsxrgyGDJp6SmEXxt6S | To: 35s58QWXnzjkU5NZrMT91NHTgv8YnMNUKt | |||