Whale movements
Last update: 20.04.2026 20:36:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.03.2021 04:22:47 |  |
93 BTC | $ 5 050 592 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PA9jb1VddC8QHRob29H473Jioo1awur2m | To: 3D6tuJkcYdGemdmNUKUPUg7nmCtbYXMiuD | |||
| 23.03.2021 04:22:47 | |
121 BTC | $ 6 592 878 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq2lpnnmu2dk6sra46dhp65q8gnu69ea78vs9hngpkk6regtll76qakqrp2 | |||
| 23.03.2021 04:22:47 | |
140 BTC | $ 7 634 383 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh | |||
| 23.03.2021 04:22:47 | |
224 BTC | $ 12 223 805 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.03.2021 04:22:47 | |
120 BTC | $ 6 538 249 | (unknown) | (unknown) |
| Type: transfer | From: 3PCrTxZHFzDzi4hHErwYyqNec57bthR32A | To: bc1qgp3gqr3vn0le859myu5z2ph0dstt4lxwhemf47 | |||
| 23.03.2021 04:22:47 | |
120 BTC | $ 6 541 351 | (unknown) | (unknown) |
| Type: transfer | From: 3PdRZcDuScPZqzciF4YteTxnVLjXwdBe3n | To: 35fFAHBucm75eQMoPguavYGCNjZzDD736s | |||
| 23.03.2021 04:22:47 | |
198 BTC | $ 10 784 613 | (unknown) | (unknown) |
| Type: transfer | From: 3EkMJj2sDhfjb3pjfsm1835cwBuCbdByGf | To: 3AFdwDqTEMraf2VL4ftn6dFhTmwjkyr7ih | |||
| 23.03.2021 04:22:47 | |
99 BTC | $ 5 406 740 | (unknown) | (unknown) |
| Type: transfer | From: 3AjEvdqMBxDK8tNXff5nK2zuzQ4TQxrZX7 | To: 32cqdQ7AieYCtjRk39fTMJqk6FMmYGhha5 | |||
| 23.03.2021 04:21:52 |  |
18 992 884 USDT | $ 18 957 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 23.03.2021 04:17:58 | |
9 888 987 BUSD | $ 9 888 987 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.03.2021 04:16:12 |  |
16 823 628 USDT | $ 16 800 718 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 23.03.2021 04:13:59 | |
3 000 ETH | $ 5 061 354 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | |||
| 23.03.2021 04:12:56 | |
9 888 987 BUSD | $ 9 888 987 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.03.2021 04:09:01 | |
8 000 000 USDT | $ 7 973 589 | (unknown) | (unknown) |
| Type: transfer | From: c261d310fb882ec3ac8155ac69097405672d7d3a | To: 01f097016205798cea58976943fbd78bfbd30050 | |||
| 23.03.2021 04:05:43 | |
90 000 000 ANKR | $ 6 530 784 | bittrex (exchange) | (unknown) |
| Type: transfer | From: ed84eb1c89dcebc6037dae4d8cdbbe499f3008d6 | To: 9a43ddd1070bfcf9caca146d7ab46120bdfa1d23 | |||
| 23.03.2021 04:09:12 | |
5 399 999 USDT | $ 5 399 884 | (unknown) | (unknown) |
| Type: transfer | From: TAi5UqMLFGjXeDnbN6AHaNzHMA7FAknXVc | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 23.03.2021 03:29:12 | |
141 BTC | $ 7 811 191 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql5nhcmgwjf22gs4vc6qyef6lalxxsfr6gw46m4l3h0frlkjzz85spgsn5y | |||
| 23.03.2021 03:29:12 | |
210 BTC | $ 11 597 069 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AUMYxy77F4uC8wpCVkc7nW8ijAYRTmMF3 | |||
| 23.03.2021 03:29:12 | |
112 BTC | $ 6 189 904 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 23.03.2021 03:29:12 | |
214 BTC | $ 11 851 902 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GFDfptiPhvbVvnpBAdYmDbt9AD5EtLpUe | To: 1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg | |||
| 23.03.2021 03:23:56 | |
70 400 000 USDC | $ 70 400 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.03.2021 04:05:00 | |
90 000 000 TRX | $ 5 464 733 | (unknown) | (unknown) |
| Type: transfer | From: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS | To: TKTWiCfNyitRiA31eiMLTTFYah6m2aLkup | |||
| 23.03.2021 04:00:45 | |
10 000 ETH | $ 16 953 546 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.03.2021 04:00:16 | |
10 000 000 USDT | $ 9 999 820 | (unknown) | (unknown) |
| Type: transfer | From: 5a4d15f8511666dad0e1d846993b3de349832664 | To: 83159bdcd27e0d5f3bb29c66c37c8d8ae989babf | |||
| 23.03.2021 03:59:33 | |
5 399 999 USDT | $ 5 389 403 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TAi5UqMLFGjXeDnbN6AHaNzHMA7FAknXVc | |||
| 23.03.2021 03:54:02 |  |
15 000 000 XRP | $ 8 731 991 | (unknown) | (unknown) |
| Type: transfer | From: rpL478piM8fn6y9rXgBBn9F8MyWCqFkwku | To: rGU8q9qNCCQG2eMgJpLJJ1YFF5JAbntqau | |||
| 23.03.2021 03:51:54 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 23.03.2021 03:51:13 | |
109 BTC | $ 5 922 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2agat9h9lzz5v5gv74ndss0mtwnwytmfmc8vnchphqkj42f8guqfj2sul | To: bc1qn9srye04k3kdv44yxme79sgd6mqxm5tu5rgegvksvq2l9gtpmgpq69w6hr | |||
| 23.03.2021 03:51:13 | |
207 BTC | $ 11 289 545 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16zn3gURM9py69GWXnzfK3UYeV1hWybHTv | To: 1368eJN3LMC4of3EguXotZ1rEYm5wyKrbw | |||
| 23.03.2021 03:51:13 | |
224 BTC | $ 12 241 035 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.03.2021 03:50:54 | |
6 214 ETH | $ 10 629 243 | (unknown) | (unknown) |
| Type: transfer | From: a7a5f24844656dd1b862584b39cda7358ec7d7e6 | To: 4ba836dc1740ece0f85a031dc697079f5e8f3512 | |||
| 23.03.2021 03:50:33 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 23.03.2021 03:50:33 | |
7 177 576 USDC | $ 7 177 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.03.2021 03:50:33 | |
12 137 943 USDC | $ 12 137 943 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4c3d12dbbb1954b3cc741a6c94b9e40b0eba4b1b | |||
| 23.03.2021 03:46:51 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 23.03.2021 03:46:37 | |
79 999 980 USDC | $ 79 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 23.03.2021 03:46:26 | |
11 520 ETH | $ 19 583 896 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 23.03.2021 03:45:50 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 23.03.2021 03:44:23 | |
228 BTC | $ 12 545 961 | (unknown) | (unknown) |
| Type: transfer | From: 3BXULNBjWKwTyZx66bamnNAQZPUCxDtNxg | To: 3KiwqSiU8dvAm1JiMhzxJZvoh4q7K5ZV9o | |||
| 23.03.2021 03:44:23 | |
174 BTC | $ 9 573 077 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12o9a7mhYjAKJBi2wddwmmqNrtj8AipJEr | To: 12z6NspAepmwNoehHB2ngw77ZGMcJVJ5Gc | |||
| 23.03.2021 03:44:23 | |
227 BTC | $ 12 465 878 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.03.2021 03:43:09 | |
18 408 030 USDC | $ 18 408 030 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.03.2021 03:39:03 | |
108 BTC | $ 5 883 133 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 23.03.2021 03:39:03 | |
146 BTC | $ 8 004 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjma5elkyzn55ycsjd6r0n34l36d4q5xdmmula4xtsddy52s2yytq8e4jjl | To: bc1qh6gmggepeglnv2q72l6x6v78turq4ptj4uxqvks4u23rxr4my3jqfxz7gq | |||
| 23.03.2021 03:39:03 | |
209 BTC | $ 11 423 626 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg | To: 16zn3gURM9py69GWXnzfK3UYeV1hWybHTv | |||
| 23.03.2021 03:37:51 | |
130 000 000 TRX | $ 7 932 143 | (unknown) | (unknown) |
| Type: transfer | From: TSof1Mfjuz4WLUFudM6KQt3RMmK281pAu5 | To: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS | |||
| 23.03.2021 03:33:58 | |
4 000 ETH | $ 6 791 673 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 23.03.2021 03:34:41 | |
100 BTC | $ 5 517 846 | (unknown) | (unknown) |
| Type: transfer | From: 3JafCLC8QMcu5mkNk26dgPn5uEDsqFvqvH | To: bc1q0v0jg04fy9j0pczd4ezhc9tj8dhcvh8lrtmz4g | |||
| 23.03.2021 03:34:41 | |
356 BTC | $ 19 618 700 | (unknown) | (unknown) |
| Type: transfer | From: 3JafCLC8QMcu5mkNk26dgPn5uEDsqFvqvH | To: 3M9n4oHTzpXoC95Vx6Pq5eBUZRxQ6hhdk9 | |||
| 23.03.2021 03:33:55 | |
100 BTC | $ 5 497 365 | (unknown) | (unknown) |
| Type: transfer | From: 3JafCLC8QMcu5mkNk26dgPn5uEDsqFvqvH | To: bc1q0v0jg04fy9j0pczd4ezhc9tj8dhcvh8lrtmz4g | |||