Whale movements
Last update: 20.04.2026 22:06:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.03.2021 06:03:57 |  |
330 BTC | $ 17 991 192 | binance (exchange) | (unknown) |
| Type: transfer | From: 3GA2Sde1uasqazFds43RNm9vNcD8n46SQJ | To: 3BaJhHjQ78LQTftGHdMXBzfdnuqXEVR1gT | |||
| 23.03.2021 06:03:57 | |
99 BTC | $ 5 399 954 | (unknown) | (unknown) |
| Type: transfer | From: 35EZrTop1LsV3H5G6KJCVbZKebKF9aEhc3 | To: 3AUwwXnZfr8LYNooGmFiM4LtmZPTvDEtNi | |||
| 23.03.2021 06:03:57 | |
200 BTC | $ 10 899 148 | (unknown) | (unknown) |
| Type: transfer | From: 36jC2fjwEELpNUx9UcBGxHNwFYz1fgJm1D | To: 3JGgSSTqQ14tLE85aeD37eYb3y9pJRdYL7 | |||
| 23.03.2021 06:03:57 | |
300 BTC | $ 16 332 914 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QrBjSFSk9wUtTK7614hoCK79vVihRxUzN | To: 32dXNcNeSo4AZYDJPXtkP5RkYx5AZHNp9R | |||
| 23.03.2021 06:03:57 | |
295 BTC | $ 16 066 420 | (unknown) | (unknown) |
| Type: transfer | From: 35kfHtsLyKd1gcVZZCGXpMzur22AFaS1E8 | To: 3AxcW1fHZktkcDRGGLvRsA1YGekHb6mZ1L | |||
| 23.03.2021 06:03:57 | |
228 BTC | $ 12 419 134 | (unknown) | (unknown) |
| Type: transfer | From: 3FtgpNCwLpfhKBszwP1ujexAbSkcF4Hn1e | To: 3Ak5QiGSrDSxEtBfaJCvm7CcTKdzGMLK43 | |||
| 23.03.2021 06:03:57 | |
222 BTC | $ 12 118 138 | (unknown) | (unknown) |
| Type: transfer | From: 39hpUFSpAYry4pFjvBVtHvj6kkmDrmLbD3 | To: 39kRduxJNHwEjP72NTb9RbusUPTn84ToXF | |||
| 23.03.2021 06:03:57 | |
300 BTC | $ 16 352 691 | binance (exchange) | (unknown) |
| Type: transfer | From: 36tRB19ZuVrxzE2kVxE9EwN3aUwwMJ8gLB | To: 32tENSyAvFmiuewWFVjCCLYKYYVAtMm3mJ | |||
| 23.03.2021 06:03:57 | |
197 BTC | $ 10 738 935 | (unknown) | (unknown) |
| Type: transfer | From: 3366p3iax9zVD6V7fcbZXLpm7nwoWEnbvP | To: 3DruvN5iGb7fVwEH6bW3YCr99WtJXkkAfo | |||
| 23.03.2021 06:03:57 | |
120 BTC | $ 6 535 882 | (unknown) | (unknown) |
| Type: transfer | From: 3NzgLFzwRWNnfc7w6YAtcSESkRebDwtb4n | To: 3GLJRPfiMmPfXdhFnC9H1mhD3jDTyoHVWo | |||
| 23.03.2021 06:03:57 | |
277 BTC | $ 15 101 459 | (unknown) | (unknown) |
| Type: transfer | From: 3JZaVjtSjHgZ5N99FLCAReRFh4gPg4XT94 | To: 3FysTWWU6H8ACfJBpVFGj6cS9tLVfF6WjS | |||
| 23.03.2021 06:03:57 | |
252 BTC | $ 13 712 469 | (unknown) | (unknown) |
| Type: transfer | From: 3ATH1LQUdprVnoTjyqseXk6pUK1jZkNCaX | To: 3DMAN6heRRoauH1EoMs4ToyZxHEyN2MxzT | |||
| 23.03.2021 06:03:57 | |
120 BTC | $ 6 539 504 | (unknown) | (unknown) |
| Type: transfer | From: 39kCnZn1h7bzEKtc1xVNESfnr7x9aKHLU1 | To: 35VNrdAhtNPiWCpQA5EpZiLaU833XrigKT | |||
| 23.03.2021 06:03:57 | |
249 BTC | $ 13 576 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8crekj4xmz2sg0nrkp0j7r2zz94achrw8f5g3k | To: 3ND5dzirRixWTEAaAmbEfuD3eqATFmwQCs | |||
| 23.03.2021 06:03:57 | |
300 BTC | $ 16 355 462 | binance (exchange) | (unknown) |
| Type: transfer | From: 381e2KVFaXYkHEX7UX61nBXY1LTzSBU1pD | To: 3NvPgJYCaZ6ZTkedxXJSxdbYh6aiEddN9F | |||
| 23.03.2021 05:59:41 |  |
7 000 000 USDT | $ 6 979 702 | (unknown) | okex (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: db41a7ce448b803e329c652cc94da499bda98447 | |||
| 23.03.2021 05:46:03 | |
6 000 ETH | $ 10 189 487 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 23.03.2021 05:38:59 | |
5 381 571 USDT | $ 5 355 782 | (unknown) | (unknown) |
| Type: transfer | From: cbe51d31faf9f9f70f80e82b8aa73e710ba44ef7 | To: 41a8c8850ed86d3cfe7ab366b9e284e0cc26eac1 | |||
| 23.03.2021 05:36:18 | |
6 715 000 USDT | $ 6 717 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a0603a6b86adea494b9ee7b94cf2c41345316ce0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.03.2021 05:35:54 | |
251 WBTC | $ 13 563 472 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 23.03.2021 05:34:02 | |
115 BTC | $ 6 269 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvuvc3kweyucnel2f6mleawcgwvlhz9xcvjk92unxut9rzl55yxsgq9flv | To: bc1q6xykm6zztqg2772e8a4gnt338ksqst3u9ngkcqljft0qccmym2jss8ph5p | |||
| 23.03.2021 05:34:02 | |
100 BTC | $ 5 461 508 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 1Kt1fU43GLD1Lyoh8VfZ9UBTGb5T9nQ8U | To: 3Jna3oRAEMNBVmakRnStNfs2VUvfFUw8tf | |||
| 23.03.2021 05:34:02 | |
300 BTC | $ 16 384 604 | (unknown) | binance (exchange) |
| Type: transfer | From: 3FxRzhPx8kjcnnZqwwzDdhikaEePjiJyAQ | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 23.03.2021 05:34:02 | |
150 BTC | $ 8 192 292 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 23.03.2021 05:34:02 | |
400 BTC | $ 21 846 140 | binance (exchange) | xapo (other) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 23.03.2021 05:34:02 | |
400 BTC | $ 21 846 114 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 23.03.2021 05:34:02 | |
100 BTC | $ 5 461 514 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 139sPiQJCjHyBHfEXrLrKG8ZkKTmVTWy78 | |||
| 23.03.2021 05:34:02 | |
132 BTC | $ 7 231 582 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18E3bZrHVLaAnQ13BqusnQRJNe1ZVHGyoi | To: 1FK8o7mUxyd6QWJAUw7J4vW7eRxuyjj6Ne | |||
| 23.03.2021 05:34:02 | |
162 BTC | $ 8 822 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DSpF9eXWtzJDx8zHFKkEUWiFFGtBbsAKx | To: 1LVap2YprJ2aXazfxBWp9rh9cCVnKabbG3 | |||
| 23.03.2021 05:31:05 | |
9 887 989 BUSD | $ 9 887 989 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.03.2021 05:30:38 | |
9 887 989 BUSD | $ 9 887 989 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.03.2021 05:20:39 | |
150 BTC | $ 8 194 482 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Kt1fU43GLD1Lyoh8VfZ9UBTGb5T9nQ8U | |||
| 23.03.2021 05:20:39 | |
101 BTC | $ 5 524 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsy9j7takgl7tr6y3rr77etea4hspty4hcvqyhfpg3vytl7usqlxs7n67kv | To: bc1q6vksrzn2jqqrt7mdqvmdmwt0qa33z0xqf039qwzhap29ukmsrmpsh0qnf6 | |||
| 23.03.2021 05:20:39 | |
500 BTC | $ 27 314 938 | (unknown) | binance (exchange) |
| Type: transfer | From: 3QupCkQfSRsF1TzmETAhRTiZXx6NyaPWww | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 23.03.2021 05:20:39 | |
192 BTC | $ 10 473 305 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16wpcD7jt9Uvj7H2qDUMQoUud7oPfAvECx | To: 1LGuabtoJxBzaPNFzwmb5wK1cfrMx61GbD | |||
| 23.03.2021 05:20:39 | |
205 BTC | $ 11 175 484 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.03.2021 05:20:36 | |
10 864 051 HUSD | $ 10 864 051 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 23.03.2021 05:13:41 | |
163 BTC | $ 8 925 355 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh | To: 1DSpF9eXWtzJDx8zHFKkEUWiFFGtBbsAKx | |||
| 23.03.2021 05:10:33 | |
133 BTC | $ 7 239 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nu1UHnKDbEmuXVgoW769SpgUWsDZW82Yy | To: 18E3bZrHVLaAnQ13BqusnQRJNe1ZVHGyoi | |||
| 23.03.2021 05:10:33 | |
205 BTC | $ 11 145 529 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.03.2021 05:10:20 | |
9 999 997 HUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 23.03.2021 05:08:02 | |
10 202 692 USDT | $ 10 210 578 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fbd998af06d172488c411b02a6c084ccb8612dfe | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.03.2021 05:07:14 | |
9 999 997 HUSD | $ 9 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 23.03.2021 05:07:14 | |
22 357 364 BUSD | $ 22 357 364 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 23.03.2021 05:07:14 | |
13 397 920 BUSD | $ 13 397 920 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.03.2021 05:07:14 | |
20 235 578 CHZ | $ 10 364 611 | (unknown) | (unknown) |
| Type: transfer | From: f9eab57a3d1562efa29cf9b08ac4d3bc050fab4c | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 23.03.2021 05:06:39 | |
14 061 376 CHZ | $ 7 202 201 | (unknown) | (unknown) |
| Type: transfer | From: d221cfe6ab1863e5e5ed85146cb4492459fac92d | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 23.03.2021 05:05:36 | |
100 BTC | $ 5 472 023 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.03.2021 05:05:36 | |
117 BTC | $ 6 403 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlzyf0m7c6nsd22ke024krc5nvsz6chsm0ujpjf6xzk8fc6438r5qtqkglc | To: bc1qpvuvc3kweyucnel2f6mleawcgwvlhz9xcvjk92unxut9rzl55yxsgq9flv | |||
| 23.03.2021 05:05:36 | |
220 BTC | $ 12 013 787 | (unknown) | (unknown) |
| Type: transfer | From: 3KiwqSiU8dvAm1JiMhzxJZvoh4q7K5ZV9o | To: 3PD6YguL8cDb11Rhz4bwfuDWEcmRciC3gd | |||