Whale movements
Last update: 20.04.2026 21:37:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.03.2021 05:05:36 |  |
193 BTC | $ 10 541 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EDK4M7gcAD5fW5sngxTty54cEvsG7me2k | To: 16wpcD7jt9Uvj7H2qDUMQoUud7oPfAvECx | |||
| 23.03.2021 05:05:36 | |
205 BTC | $ 11 199 302 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.03.2021 05:05:36 | |
100 BTC | $ 5 467 979 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzefa64w2qe62dfzw5x278ex2rntp2dyr5j5ycvdwj43dhl2gjgcs3k8u7c | |||
| 23.03.2021 05:05:36 | |
196 BTC | $ 10 745 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh | |||
| 23.03.2021 05:05:53 |  |
13 053 656 CHZ | $ 6 711 667 | (unknown) | (unknown) |
| Type: transfer | From: 7eca937b8a8db1628d2a857c7781656a5a9b627b | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 23.03.2021 04:56:20 | |
124 BTC | $ 6 715 645 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgj2x72dnwgwxhh8u2cwz57xutgllqgt90w4dyc | |||
| 23.03.2021 04:56:20 | |
100 BTC | $ 5 438 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4jch4fhywt3x2nyyyc8vxfg8kyacqumcksr4fst48gdsav4cp3xq5ajaam | To: bc1qgexfqgnvnctgju7sfqc0m84rl223nwapfengmheq073vs7y3xaeqcnhl2l | |||
| 23.03.2021 04:56:20 | |
199 BTC | $ 10 797 177 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BoTopizzjjrfSkHx8X5ieAoANDoUjYPe9 | To: 1EDK4M7gcAD5fW5sngxTty54cEvsG7me2k | |||
| 23.03.2021 04:56:20 | |
205 BTC | $ 11 129 080 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.03.2021 04:56:20 | |
94 BTC | $ 5 100 058 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw20p3n58rx2g6xn9xr62hjttvetyn75camcmcsxwcawz8q25vyks6mluxe | |||
| 23.03.2021 04:56:00 | |
25 299 990 BUSD | $ 25 299 990 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.03.2021 04:54:21 | |
13 533 758 PAX | $ 13 534 083 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 23.03.2021 04:53:56 | |
10 000 000 USDT | $ 9 986 995 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 23.03.2021 04:53:22 | |
14 111 346 PAX | $ 14 166 941 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.03.2021 04:52:52 | |
20 703 200 USDT | $ 20 716 064 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 23.03.2021 04:52:52 | |
16 415 ETH | $ 27 826 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.03.2021 04:47:23 | |
100 BTC | $ 5 452 375 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.03.2021 04:47:23 | |
170 BTC | $ 9 244 396 | (unknown) | (unknown) |
| Type: transfer | From: 1ANMdAB9bJJEMpemwdMJ3o3k4EoVwJre87 | To: 1iH2Y45BDCF3CVfX3SzHDHrMbPourHUR2 | |||
| 23.03.2021 04:47:23 | |
104 BTC | $ 5 690 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9srye04k3kdv44yxme79sgd6mqxm5tu5rgegvksvq2l9gtpmgpq69w6hr | To: bc1qsy9j7takgl7tr6y3rr77etea4hspty4hcvqyhfpg3vytl7usqlxs7n67kv | |||
| 23.03.2021 04:47:23 | |
251 BTC | $ 13 685 460 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | |||
| 23.03.2021 04:47:23 | |
100 BTC | $ 5 433 819 | (unknown) | (unknown) |
| Type: transfer | From: 3A55Ty5gfZQDjdFRjCcQc4qecuQd1b2PPd | To: 3LQ8JR6nsKP8UCTXXyzaVT8rnLqZNYhEtq | |||
| 23.03.2021 04:47:23 | |
123 BTC | $ 6 730 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | To: 1Lta3j5wHK7ZWNdQGV4XKoeTRxuRJdBSmW | |||
| 23.03.2021 04:47:23 | |
139 BTC | $ 7 589 102 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh | To: 1Nu1UHnKDbEmuXVgoW769SpgUWsDZW82Yy | |||
| 23.03.2021 04:47:23 | |
212 BTC | $ 11 553 681 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.03.2021 04:47:23 | |
120 BTC | $ 6 540 111 | (unknown) | (unknown) |
| Type: transfer | From: 35fFAHBucm75eQMoPguavYGCNjZzDD736s | To: 39kCnZn1h7bzEKtc1xVNESfnr7x9aKHLU1 | |||
| 23.03.2021 04:47:23 | |
199 BTC | $ 10 843 423 | (unknown) | (unknown) |
| Type: transfer | From: 3PuNmrwNNe1tWCGeUEUtNFm9bu2utnpbzv | To: 3DmBRPxddNtpELewgDVpLqJP3K97YAcNn8 | |||
| 23.03.2021 04:47:23 | |
199 BTC | $ 10 853 838 | (unknown) | (unknown) |
| Type: transfer | From: 3Kh2ELhFEJm8R7hPz9nFqaP2PKNh6CpYsT | To: bc1qde0qyxuykv3yysx6rlzykh9qhvhu3pj5sa8chx | |||
| 23.03.2021 04:47:23 | |
99 BTC | $ 5 405 857 | (unknown) | (unknown) |
| Type: transfer | From: 32cqdQ7AieYCtjRk39fTMJqk6FMmYGhha5 | To: 35EZrTop1LsV3H5G6KJCVbZKebKF9aEhc3 | |||
| 23.03.2021 04:47:23 | |
198 BTC | $ 10 781 665 | (unknown) | (unknown) |
| Type: transfer | From: 3AFdwDqTEMraf2VL4ftn6dFhTmwjkyr7ih | To: 372g6hVS4z8tiaJKgbNRAa2QsKAAzazckx | |||
| 23.03.2021 04:47:23 | |
120 BTC | $ 6 536 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgp3gqr3vn0le859myu5z2ph0dstt4lxwhemf47 | To: 3NzgLFzwRWNnfc7w6YAtcSESkRebDwtb4n | |||
| 23.03.2021 04:42:27 | |
6 517 549 BUSD | $ 6 517 549 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 23.03.2021 04:39:08 | |
9 888 877 BUSD | $ 9 888 877 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.03.2021 04:35:12 | |
98 BTC | $ 5 312 623 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.03.2021 04:35:12 | |
100 BTC | $ 5 428 233 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1FgcoyS4CDL5EEuevuH4e4eZtobrp2x7zQ | To: 3EhoEXrVdX7NitJBfFGWaKBV6imbCQU6c2 | |||
| 23.03.2021 04:35:12 | |
100 BTC | $ 5 428 280 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1FgcoyS4CDL5EEuevuH4e4eZtobrp2x7zQ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.03.2021 04:35:12 | |
204 BTC | $ 11 062 888 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1368eJN3LMC4of3EguXotZ1rEYm5wyKrbw | To: 1BoTopizzjjrfSkHx8X5ieAoANDoUjYPe9 | |||
| 23.03.2021 04:35:12 | |
222 BTC | $ 12 046 010 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.03.2021 04:33:19 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5759c0e40ed74cf9319c147d4bedcf60a2eaae68 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 23.03.2021 04:29:16 | |
8 016 800 BUSD | $ 8 016 800 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 23.03.2021 04:28:19 | |
550 BTC | $ 30 148 126 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 23.03.2021 04:28:19 | |
145 BTC | $ 7 950 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6gmggepeglnv2q72l6x6v78turq4ptj4uxqvks4u23rxr4my3jqfxz7gq | To: bc1qstk7vqvu9f89t9mrn8sgttc263smd6w7jwrdnktxwzllevw9qxjsnw4yra | |||
| 23.03.2021 04:28:19 | |
199 BTC | $ 10 912 208 | (unknown) | (unknown) |
| Type: transfer | From: 3MJMj1qJ2DA6mFBJYowNoYGyFDuNP7kJcn | To: 3Kh2ELhFEJm8R7hPz9nFqaP2PKNh6CpYsT | |||
| 23.03.2021 04:26:51 | |
9 888 877 BUSD | $ 9 888 877 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.03.2021 04:26:05 | |
7 862 017 USDT | $ 7 878 069 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: bf6b10010434747e1722d83c292b4b32d527fa2c | |||
| 23.03.2021 04:24:50 | |
3 000 ETH | $ 5 078 773 | (unknown) | (unknown) |
| Type: transfer | From: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 23.03.2021 04:22:47 | |
345 BTC | $ 18 840 518 | (unknown) | (unknown) |
| Type: transfer | From: 3GKehYew7Xj5UKuoD33cr8e8KGUDokoQ8N | To: 3GAqr7BnxqgSjzji3oMVhzDoR7WAraLvSA | |||
| 23.03.2021 04:22:47 | |
134 BTC | $ 7 305 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5nhcmgwjf22gs4vc6qyef6lalxxsfr6gw46m4l3h0frlkjzz85spgsn5y | To: bc1qlzyf0m7c6nsd22ke024krc5nvsz6chsm0ujpjf6xzk8fc6438r5qtqkglc | |||
| 23.03.2021 04:22:47 | |
100 BTC | $ 5 469 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtncnr7kqtnt6kqywshsvdgry2qzlqm9gqt7y256e2n0nkaxdpx7qa5usxk | To: bc1q4jch4fhywt3x2nyyyc8vxfg8kyacqumcksr4fst48gdsav4cp3xq5ajaam | |||
| 23.03.2021 04:22:47 | |
185 BTC | $ 10 074 050 | (unknown) | (unknown) |
| Type: transfer | From: 3HgDoBKr2yqHJJrWunepeijKtfyLviVxbc | To: 3AkKR1d2gKDT2N6kFCM49eFpzvZuUMaQwU | |||
| 23.03.2021 04:22:47 | |
130 BTC | $ 7 098 191 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ES2LugZiaeJ32XhD9BNUyVJLQdbWdWKkw | To: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | |||