Whale movements
Last update: 20.04.2026 23:10:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.03.2021 06:49:02 |  |
10 000 000 XRP | $ 5 672 176 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 23.03.2021 06:37:49 |  |
6 897 975 HUSD | $ 6 897 975 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 23.03.2021 06:35:09 | |
6 897 975 HUSD | $ 6 897 975 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 23.03.2021 06:32:55 | |
200 WBTC | $ 10 702 421 | (unknown) | (unknown) |
| Type: transfer | From: cc316700696bd0344fe87f79001f5ebdf6b762ca | To: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a | |||
| 23.03.2021 06:31:54 |  |
5 000 000 USDT | $ 5 015 129 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 23.03.2021 06:30:57 | |
7 000 000 USDT | $ 7 024 127 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TLbsr8aZr4PGqL95Mwm6ZDWydydTdvMPK3 | |||
| 23.03.2021 06:22:03 |  |
1 000 BTC | $ 54 137 732 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35tBSzVxPA2rouJbPQMFfidgTAZ6Aeyzn4 | |||
| 23.03.2021 06:22:03 | |
197 BTC | $ 10 663 214 | (unknown) | (unknown) |
| Type: transfer | From: 3DruvN5iGb7fVwEH6bW3YCr99WtJXkkAfo | To: 3FTiLnk46H7JUZdnsi332Dm7DFGxf3pWEq | |||
| 23.03.2021 06:21:32 | |
172 BTC | $ 9 301 410 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q48ca9706azge7rssayhl4mamgac9j0ke6yv66ylarstppd7l0chsvcerlp | |||
| 23.03.2021 06:21:32 | |
193 BTC | $ 10 459 423 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeq5hyfenyefklyx3fmuv94gsyf3f2fcyyh9sr8yxgyzafzekg6pq5t5hde | |||
| 23.03.2021 06:21:32 | |
200 BTC | $ 10 827 546 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 23.03.2021 06:21:32 | |
200 BTC | $ 10 827 546 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 23.03.2021 06:21:32 | |
100 BTC | $ 5 413 773 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 23.03.2021 06:21:32 | |
500 BTC | $ 27 068 866 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1KD91HTMxfu5j4cXv4sn6RbWS2zAZpEckW | |||
| 23.03.2021 06:21:32 | |
116 BTC | $ 6 279 346 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FK8o7mUxyd6QWJAUw7J4vW7eRxuyjj6Ne | To: 1EYUwpHcScA26hmUua7PLXxDFxh44a11Ug | |||
| 23.03.2021 06:21:32 | |
155 BTC | $ 8 375 711 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LVap2YprJ2aXazfxBWp9rh9cCVnKabbG3 | To: 132H7QUvFs6odTstm5QHgm9yVtNXQK8jL9 | |||
| 23.03.2021 06:21:32 | |
120 BTC | $ 6 493 694 | (unknown) | (unknown) |
| Type: transfer | From: 35VNrdAhtNPiWCpQA5EpZiLaU833XrigKT | To: bc1q5p5ej9tpld6yulvdkc0rd99ukp7nkgzhmf8vl0 | |||
| 23.03.2021 06:21:32 | |
99 BTC | $ 5 361 920 | (unknown) | (unknown) |
| Type: transfer | From: 3AUwwXnZfr8LYNooGmFiM4LtmZPTvDEtNi | To: 37E1RHFe1yjma8bcQLAW9WNtLGPuJ19G4q | |||
| 23.03.2021 06:21:32 | |
120 BTC | $ 6 487 449 | (unknown) | (unknown) |
| Type: transfer | From: 3GLJRPfiMmPfXdhFnC9H1mhD3jDTyoHVWo | To: 3NqyDDT8ENz1ndLS7zDCTHUajPxwoNEjR1 | |||
| 23.03.2021 06:14:41 | |
189 000 000 HEDG | $ 259 620 290 | (unknown) | (unknown) |
| Type: transfer | From: 2b95d36405ac9d5cb74c94602c8867b8281e52d7 | To: 6af301b40f932a1bcc4cac4811ff715a250a0c73 | |||
| 23.03.2021 06:12:41 | |
90 000 000 XRP | $ 51 028 690 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rJyEK6JdhEgiTJcvssLAizpq3nceBgV9oZ | To: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | |||
| 23.03.2021 06:12:19 | |
3 000 ETH | $ 5 097 853 | (unknown) | (unknown) |
| Type: transfer | From: e3feb33b1cd50cf5718189e94a3a0166d273f0de | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 23.03.2021 06:11:13 | |
3 849 ETH | $ 6 551 409 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 23.03.2021 05:24:25 | |
5 025 238 USDC | $ 5 025 238 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.03.2021 06:06:12 | |
3 000 ETH | $ 5 063 478 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e3feb33b1cd50cf5718189e94a3a0166d273f0de | |||
| 23.03.2021 06:03:57 | |
128 BTC | $ 6 961 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstk7vqvu9f89t9mrn8sgttc263smd6w7jwrdnktxwzllevw9qxjsnw4yra | To: bc1qk0l482yaspnlqhaclkea08agzgem8c2ktudwe7302tqld5sm5nws2pkwml | |||
| 23.03.2021 06:03:57 | |
159 BTC | $ 8 678 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qve6f8j2rn8hyg9gexfufqjlnzzfezagryngw57fdgpryurzc4gas6zvnsk | To: bc1qulge5kd32mr8vvrcten6vsdftr2pmztyguj96r5038g6k3jycqjs4c6xt4 | |||
| 23.03.2021 06:03:57 | |
185 BTC | $ 10 060 575 | (unknown) | (unknown) |
| Type: transfer | From: 3AkKR1d2gKDT2N6kFCM49eFpzvZuUMaQwU | To: 3GEVtEdL7uKLcK9qRk5RxUxuLVbuU1KM8Z | |||
| 23.03.2021 06:03:57 | |
100 BTC | $ 5 451 934 | (unknown) | binance (exchange) |
| Type: transfer | From: 12FYSGf7v5RecvewnkiQjRoiyTmHyjVcFJ | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 23.03.2021 06:03:57 | |
300 BTC | $ 16 355 800 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 23.03.2021 06:03:57 | |
563 BTC | $ 30 694 122 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmw0sj3achw707pdqnnkc3ujzanqv33zw0f2zcs | |||
| 23.03.2021 06:03:57 | |
180 BTC | $ 9 798 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LGuabtoJxBzaPNFzwmb5wK1cfrMx61GbD | To: 14pYAwVyeTdSRjFPUUU9dZk81a1CpqRWNu | |||
| 23.03.2021 06:03:57 | |
200 BTC | $ 10 893 036 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.03.2021 06:03:57 | |
200 BTC | $ 10 896 353 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.03.2021 06:03:57 | |
200 BTC | $ 10 899 405 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.03.2021 06:03:57 | |
120 BTC | $ 6 551 393 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 23.03.2021 06:03:57 | |
200 BTC | $ 10 894 741 | (unknown) | (unknown) |
| Type: transfer | From: 34S5vruGpd7tsnU688NHrrdVGbZRUTJywz | To: 3NqpXFfNwCwupTaKsxrgyGDJp6SmEXxt6S | |||
| 23.03.2021 06:03:57 | |
300 BTC | $ 16 354 878 | (unknown) | (unknown) |
| Type: transfer | From: 34MNErhkTXrR7x3CPX9yDRunWiD63BewyM | To: 32vje6mr8QVsfbsZE18QG1b5ryUr8szNSp | |||
| 23.03.2021 06:03:57 | |
213 BTC | $ 11 592 188 | (unknown) | (unknown) |
| Type: transfer | From: 3DhpDTf7UMfSiodrVgDr2zbWQz4BV36r4J | To: 3CkA297NknescoZ4KfFFWP759Zca4RpyDH | |||
| 23.03.2021 06:03:57 | |
300 BTC | $ 16 352 755 | binance (exchange) | (unknown) |
| Type: transfer | From: 3Hfbr8iCwdrHnRT9yNSXpp8mu7A4d3XJSY | To: 3GQJ9JDTnLXGjRFMigz7ENggEPQhDfeMih | |||
| 23.03.2021 06:03:57 | |
200 BTC | $ 10 899 822 | (unknown) | (unknown) |
| Type: transfer | From: 37VgS1DhnyQH1GKYpsBojbSzDYvFhvJiKu | To: 366ZkHrpwN6GPfeL5x6JKRtLsud6bYjwar | |||
| 23.03.2021 06:03:57 | |
300 BTC | $ 16 354 453 | binance (exchange) | (unknown) |
| Type: transfer | From: 3Ka7RResB2XVpEpQdbMHM1YfDjgBDM7Hib | To: bc1qpsmr0v7u4myzrfj2t73ff6hjj0pa7naxd2dzk2 | |||
| 23.03.2021 06:03:57 | |
198 BTC | $ 10 780 773 | (unknown) | (unknown) |
| Type: transfer | From: 372g6hVS4z8tiaJKgbNRAa2QsKAAzazckx | To: 3PA1BxWxiU2e2WSpx6txkbpmxz4VrYPxB3 | |||
| 23.03.2021 06:03:57 | |
303 BTC | $ 16 541 416 | binance (exchange) | (unknown) |
| Type: transfer | From: 38uvC9SsdZUjuA7W47ixzF7NYUXer8zc2Y | To: 33Fbp62hgKZszzNM15x8ay4eP4U8SkeSnj | |||
| 23.03.2021 06:03:57 | |
300 BTC | $ 16 343 511 | (unknown) | (unknown) |
| Type: transfer | From: 3B8LqB4EZBfXnJQD6AmLsiQdPNDvPwgz9Q | To: 32efdw3DP5rRiUhB19sdyi6cKcoi2uSihw | |||
| 23.03.2021 06:03:57 | |
199 BTC | $ 10 842 262 | (unknown) | (unknown) |
| Type: transfer | From: 3DmBRPxddNtpELewgDVpLqJP3K97YAcNn8 | To: 3AzZmaJSyi8i1vTuBWZjLT71xFHfVcbTdr | |||
| 23.03.2021 06:03:57 | |
200 BTC | $ 10 888 365 | (unknown) | (unknown) |
| Type: transfer | From: 3NANywb8vQPvQ27x56FL92WheR9fQKSrsu | To: bc1qqyz45wmm666fmer7xxwmthnd9du7gmtg39gxcr | |||
| 23.03.2021 06:03:57 | |
200 BTC | $ 10 880 090 | (unknown) | (unknown) |
| Type: transfer | From: 36AeukkwtZXqiNWmmaUYBgso95RkC15vVR | To: bc1qtr7jdreqrmaxm23u7wjtk2du77x5a4d6v5j4hs | |||
| 23.03.2021 06:03:57 | |
200 BTC | $ 10 887 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2x759n952d6cmzem3d0yngnzyj7t6wcmsvl8h | To: 3MCwEtJ5PoPJNFVrXpTvEUFXLL7swnhfyh | |||
| 23.03.2021 06:03:57 | |
199 BTC | $ 10 844 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1qde0qyxuykv3yysx6rlzykh9qhvhu3pj5sa8chx | To: 36QxC3Gu46eFgriCrqYJEjr6YHgwX7wjCN | |||