Whale movements
Last update: 20.04.2026 20:17:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.03.2021 03:33:55 |  |
202 BTC | $ 11 106 829 | (unknown) | (unknown) |
| Type: transfer | From: 3JafCLC8QMcu5mkNk26dgPn5uEDsqFvqvH | To: 3FhJ4Ga9D34g5wcpNagmJ9aKFWw3qntvy5 | |||
| 23.03.2021 03:33:55 | |
148 BTC | $ 8 117 975 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K22gEa9kqaCxTSDHQjkrf9Mvd6EB7Ff2A | To: 1PA9jb1VddC8QHRob29H473Jioo1awur2m | |||
| 23.03.2021 03:30:16 |  |
12 000 000 BUSD | $ 12 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.03.2021 03:28:08 | |
14 999 985 USDC | $ 14 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.03.2021 03:26:08 | |
19 500 ETH | $ 33 231 962 | (unknown) | (unknown) |
| Type: transfer | From: 6ca456df316e4bb8a48afddd803ed610258db951 | To: bce0d3b7269a18eb979460520f0c1257b8c406c6 | |||
| 23.03.2021 03:22:44 | |
14 237 554 USDC | $ 14 237 554 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.03.2021 03:22:41 | |
19 229 128 USDT | $ 19 245 088 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 23.03.2021 03:22:41 | |
5 245 281 USDC | $ 5 245 281 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 23.03.2021 03:23:20 | |
104 BTC | $ 5 689 833 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PwSadjMMniyGjha6eSXgdKu3hipA1Syxx | |||
| 23.03.2021 03:23:20 | |
102 BTC | $ 5 600 248 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | |||
| 23.03.2021 03:23:20 | |
201 BTC | $ 11 041 339 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qve6f8j2rn8hyg9gexfufqjlnzzfezagryngw57fdgpryurzc4gas6zvnsk | |||
| 23.03.2021 03:23:20 | |
131 BTC | $ 7 192 475 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr | |||
| 23.03.2021 03:23:20 | |
139 BTC | $ 7 650 557 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw | To: 1ES2LugZiaeJ32XhD9BNUyVJLQdbWdWKkw | |||
| 23.03.2021 03:23:20 | |
227 BTC | $ 12 461 197 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.03.2021 03:22:13 | |
5 100 200 USDT | $ 5 088 807 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 23.03.2021 03:22:13 | |
19 500 ETH | $ 33 228 088 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6ca456df316e4bb8a48afddd803ed610258db951 | |||
| 23.03.2021 03:18:41 | |
6 325 792 BUSD | $ 6 325 792 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 23.03.2021 03:18:17 | |
9 999 967 HUSD | $ 9 999 967 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.03.2021 03:15:57 | |
11 324 ETH | $ 19 317 990 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 23.03.2021 03:14:16 | |
9 999 967 HUSD | $ 9 999 967 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 23.03.2021 03:13:52 | |
6 700 266 BUSD | $ 6 700 266 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 23.03.2021 03:13:52 | |
5 325 ETH | $ 9 135 640 | (unknown) | (unknown) |
| Type: transfer | From: 25ad8b7cd0738331e65b92736b71a4979691e479 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 23.03.2021 03:11:31 | |
100 BTC | $ 5 492 141 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 37HW7bMDV452z7cQsdVoRmL9Z69oUmJVe1 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.03.2021 03:11:31 | |
93 BTC | $ 5 131 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.03.2021 03:11:31 | |
100 BTC | $ 5 492 141 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 17CNoCm2ytW7enVUop6EdCKxa9QhKQHZ7v | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.03.2021 03:11:31 | |
150 BTC | $ 8 238 203 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 17CNoCm2ytW7enVUop6EdCKxa9QhKQHZ7v | To: 37HW7bMDV452z7cQsdVoRmL9Z69oUmJVe1 | |||
| 23.03.2021 03:11:31 | |
153 BTC | $ 8 401 442 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | |||
| 23.03.2021 03:11:31 | |
200 BTC | $ 10 983 183 | binance (exchange) | (unknown) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: 3FVJhTTMtyvPJ4MJbwAvrUpL4k6LtfgqDp | |||
| 23.03.2021 03:11:31 | |
196 BTC | $ 10 791 499 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjma5elkyzn55ycsjd6r0n34l36d4q5xdmmula4xtsddy52s2yytq8e4jjl | |||
| 23.03.2021 03:11:31 | |
200 BTC | $ 10 984 242 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FgcoyS4CDL5EEuevuH4e4eZtobrp2x7zQ | |||
| 23.03.2021 03:11:31 | |
109 BTC | $ 5 976 108 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 23.03.2021 03:11:31 | |
399 BTC | $ 21 935 610 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 23.03.2021 03:11:31 | |
184 BTC | $ 10 124 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17uaEfSbJWLszmj1vrpUisMJs65wLTzng6 | To: 12o9a7mhYjAKJBi2wddwmmqNrtj8AipJEr | |||
| 23.03.2021 03:11:31 | |
231 BTC | $ 12 668 185 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ELPiXceDRon9FjEDdbqmkNcuELBC7s5on | To: 1GFDfptiPhvbVvnpBAdYmDbt9AD5EtLpUe | |||
| 23.03.2021 03:11:31 | |
204 BTC | $ 11 187 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DPcGddo7FmF4dZKkKisD62cB96dc9YRq8 | To: 1K22gEa9kqaCxTSDHQjkrf9Mvd6EB7Ff2A | |||
| 23.03.2021 03:11:31 | |
230 BTC | $ 12 606 949 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.03.2021 03:11:31 | |
230 BTC | $ 12 621 488 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.03.2021 03:10:54 | |
5 320 ETH | $ 9 073 161 | (unknown) | (unknown) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 25ad8b7cd0738331e65b92736b71a4979691e479 | |||
| 23.03.2021 03:10:00 | |
268 632 UNI | $ 9 107 696 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 25ad8b7cd0738331e65b92736b71a4979691e479 | |||
| 23.03.2021 03:09:29 | |
10 000 ETH | $ 17 121 322 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 23.03.2021 03:09:01 | |
7 500 000 USDC | $ 7 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 159d563ee3928cfa2bd3631b39266271888fe882 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.03.2021 03:07:44 | |
7 500 000 USDC | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | To: 159d563ee3928cfa2bd3631b39266271888fe882 | |||
| 23.03.2021 02:54:35 | |
116 BTC | $ 6 411 329 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qendsknv25gpld6a7wn9mrlaph0mgzweammpvpm | |||
| 23.03.2021 02:54:35 | |
116 BTC | $ 6 411 329 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1q7sgwekpsrlmc27kreszkxjpst4pprh4rwefurn | |||
| 23.03.2021 02:54:35 | |
116 BTC | $ 6 411 329 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1q9qxu0tsxg9p9w5crhu6h7f5dsawm5tfzmsywrc | |||
| 23.03.2021 02:54:35 | |
116 BTC | $ 6 411 329 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qpkpv3tp6j0mvr4gp9y880vj25dhm59s7pxhrvk | |||
| 23.03.2021 02:54:35 | |
100 BTC | $ 5 545 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgag8aa4zmmh5w0ef3csghf33d99wutxcq8qzjn2hn6u54g9pyxsez3tfx | To: bc1qlkk775n0c7el6cdva4ccyumdcthjzqs67jhy6mhhp7dx589ykrqqyv4y9y | |||
| 23.03.2021 02:54:35 | |
127 BTC | $ 7 023 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkx2ryfdhuyx8cvh3wcyvpu5kadztkur05dqfygmx9mu5m73dgpgq5zggy6 | To: bc1q5f0ryft990nk8ugvtt5jxfjswxydnrjwu5cemjs07t0gwhj4mzsqcwvlmt | |||
| 23.03.2021 02:54:35 | |
182 BTC | $ 10 085 074 | xapo (other) | xapo (other) |
| Type: transfer | From: 3FxNPjJmcQsw5czeheoLMub7sveWW1BNFK | To: 3EmtSeEEJEGaX7JKpmuupf5N2F4pQ7vDuM | |||
| 23.03.2021 02:54:35 | |
100 BTC | $ 5 539 271 | binance (exchange) | bitflyer (exchange) |
| Type: transfer | From: 3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s | To: 3JwqJYBSZTojAiaZGdLGCvZx8QjU4xbNTS | |||