Whale movements
Last update: 20.04.2026 19:06:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.03.2021 02:54:35 |  |
100 BTC | $ 5 539 271 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Fmqt5SpcUwfgMA65EAkwrKtZrHruT6d6s | |||
| 23.03.2021 02:54:35 | |
185 BTC | $ 10 236 336 | (unknown) | (unknown) |
| Type: transfer | From: 3QQSUePdpedemo75J3KuqcfhjBdHVpPvRm | To: 3HgDoBKr2yqHJJrWunepeijKtfyLviVxbc | |||
| 23.03.2021 02:54:35 | |
239 BTC | $ 13 226 521 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12aDSfh9JLoUS4LVYbALKuBsXkLX3M93s3 | To: 1ELPiXceDRon9FjEDdbqmkNcuELBC7s5on | |||
| 23.03.2021 02:54:35 | |
250 BTC | $ 13 848 177 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 12aDSfh9JLoUS4LVYbALKuBsXkLX3M93s3 | To: 17CNoCm2ytW7enVUop6EdCKxa9QhKQHZ7v | |||
| 23.03.2021 02:54:35 | |
190 BTC | $ 10 535 042 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14d4xbcFJE3e33aHv6D1zWAfPxzrbxExRG | To: 17uaEfSbJWLszmj1vrpUisMJs65wLTzng6 | |||
| 23.03.2021 02:54:35 | |
230 BTC | $ 12 739 447 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.03.2021 02:54:35 | |
230 BTC | $ 12 748 567 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.03.2021 02:54:35 | |
231 BTC | $ 12 783 212 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.03.2021 02:54:35 | |
130 BTC | $ 7 201 052 | bitfinex (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 23.03.2021 02:54:35 | |
140 BTC | $ 7 754 980 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw | |||
| 23.03.2021 02:54:35 | |
150 BTC | $ 8 308 907 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3DzgZg6jPSMCkjybbnx1eTRHT6GY4QBXv6 | |||
| 23.03.2021 02:54:35 | |
95 BTC | $ 5 253 395 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzsz708z53xmz2d0afy58gmt2y4z8mljj08grqzf2mlkrh5pmem8q7hxy4g | |||
| 23.03.2021 02:54:35 | |
95 BTC | $ 5 253 429 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4dxng7tj8r9fkvh2tyxkpl3m8lceuluxmxga8kaz66cc6pj0fddshamy75 | |||
| 23.03.2021 02:54:28 | |
111 BTC | $ 6 136 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9t86jwng6zz5vhjkxvcaw4qcdca9tca8vgkjrrpeztrevczgsmeqv5269p | To: bc1qk2agat9h9lzz5v5gv74ndss0mtwnwytmfmc8vnchphqkj42f8guqfj2sul | |||
| 23.03.2021 02:49:04 |  |
5 200 000 USDT | $ 5 206 050 | (unknown) | (unknown) |
| Type: transfer | From: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 23.03.2021 02:47:35 | |
20 053 492 USDT | $ 20 200 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 23.03.2021 02:47:35 | |
12 385 766 BUSD | $ 12 385 766 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.03.2021 02:47:35 | |
19 787 ETH | $ 33 576 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 23.03.2021 02:47:04 | |
5 200 000 USDT | $ 5 238 026 | (unknown) | (unknown) |
| Type: transfer | From: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 | To: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | |||
| 23.03.2021 02:45:07 | |
5 200 000 USDT | $ 5 188 976 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 | |||
| 23.03.2021 02:43:51 | |
6 325 257 BUSD | $ 6 325 257 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.03.2021 02:43:51 | |
6 060 509 BUSD | $ 6 060 509 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.03.2021 02:42:29 | |
40 526 610 USDT | $ 40 374 292 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: c6d58f8c684f0f2992ba613d209209897c298e44 | |||
| 23.03.2021 02:40:55 | |
7 000 ETH | $ 11 892 623 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 23.03.2021 02:39:45 | |
4 878 ETH | $ 8 327 425 | (unknown) | (unknown) |
| Type: transfer | From: cc01d9bc3b833e686083b119f5678f5b454ed711 | To: 908402fed839d08efd798a3d7221a2c0004ddb7e | |||
| 23.03.2021 02:38:34 | |
4 878 ETH | $ 8 327 432 | (unknown) | (unknown) |
| Type: transfer | From: 79b10af81d6c42a721796193258c510f2a366f81 | To: cc01d9bc3b833e686083b119f5678f5b454ed711 | |||
| 23.03.2021 02:35:15 | |
19 208 000 USDC | $ 19 208 000 | (unknown) | (unknown) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: effeae038d1f8c11ab9ea816722fd4afc4f8a2f9 | |||
| 23.03.2021 02:32:48 | |
7 000 000 USDC | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: eb540902d97f54f2e2c6ee4b6a3064374bcb4aa1 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.03.2021 02:29:00 | |
206 BTC | $ 11 356 687 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LCicTZTDN97xLkBYU8SyJNVvdMHi5txR7 | To: 1DPcGddo7FmF4dZKkKisD62cB96dc9YRq8 | |||
| 23.03.2021 02:29:00 | |
95 BTC | $ 5 226 611 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsu52kmn0aa3x50q7cy8clf204sax3ls3e3kkqq5xvytdd97chr0sztf2u7 | |||
| 23.03.2021 02:28:12 | |
4 015 ETH | $ 6 787 134 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 705d4bf48f4b6013971796725a7ce33738189227 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 23.03.2021 02:24:25 | |
4 015 ETH | $ 6 824 611 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 705d4bf48f4b6013971796725a7ce33738189227 | |||
| 23.03.2021 02:22:17 | |
499 BTC | $ 27 275 786 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1T1fPTNsd7gDtQEAQJnxWA32v9bDsCrWc | To: 12aDSfh9JLoUS4LVYbALKuBsXkLX3M93s3 | |||
| 23.03.2021 02:22:17 | |
231 BTC | $ 12 638 885 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.03.2021 02:18:31 | |
173 BTC | $ 9 457 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtg6ptgqtm3pth93ydjhljqyltrummnnhezu0uuqztqzmz35m42ys7sf25j | To: bc1q7afsza05yzwe3gqnx7qputhnewec0cxe6fplna2cxxqvky9vkcns60gqw2 | |||
| 23.03.2021 02:16:37 | |
105 BTC | $ 5 782 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqj8jfj7a6lzzksv4anqjgctgmjezlx8r6ut5rggxjs4ja3tyt32q5rg464 | To: bc1qvrftgymm5dkvjvwhaf20yf96khqytt53hh8za4lww57jr3futmgq3mf55v | |||
| 23.03.2021 02:16:37 | |
699 BTC | $ 38 329 852 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | To: 35Fxzy5D9V35sXueUjn6SiyVtXjSAtFrkH | |||
| 23.03.2021 02:16:37 | |
185 BTC | $ 10 135 565 | (unknown) | (unknown) |
| Type: transfer | From: 34R8rsuKfTVzW3mqnNFSGQ914nbcsshDFj | To: 3QQSUePdpedemo75J3KuqcfhjBdHVpPvRm | |||
| 23.03.2021 02:16:37 | |
207 BTC | $ 11 325 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kCFct2LaM5QEquDR5Lkk4yAsVCt3LfNe | To: 1LCicTZTDN97xLkBYU8SyJNVvdMHi5txR7 | |||
| 23.03.2021 02:16:37 | |
203 BTC | $ 11 151 102 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PCfMrAJhfksdRd5QB77V9oTY7AegX2juV | To: 14d4xbcFJE3e33aHv6D1zWAfPxzrbxExRG | |||
| 23.03.2021 02:08:39 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | To: eb540902d97f54f2e2c6ee4b6a3064374bcb4aa1 | |||
| 23.03.2021 02:02:23 | |
500 BTC | $ 27 243 702 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1T1fPTNsd7gDtQEAQJnxWA32v9bDsCrWc | |||
| 23.03.2021 02:02:23 | |
145 BTC | $ 7 884 135 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 23.03.2021 02:02:23 | |
103 BTC | $ 5 608 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlew8ghxselgdedck2zlc0lt2uwqh290ftk2fwgjgw6dy76g0fadsl24hqw | To: bc1qxjd4yratrfxd4hjvlmgku33kt58ddpl097c44unuvz4t6j6hdl6qr046ar | |||
| 23.03.2021 02:02:23 | |
101 BTC | $ 5 476 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2slwtc5krrz90aeewq6va8jl44lvqsdwrrwcr723nqu6mq9t2jdq9tekle | To: bc1qtncnr7kqtnt6kqywshsvdgry2qzlqm9gqt7y256e2n0nkaxdpx7qa5usxk | |||
| 23.03.2021 02:02:23 | |
1 135 BTC | $ 61 822 036 | (unknown) | (unknown) |
| Type: transfer | From: 18RExW3gcMtuFzzoGomY4D8X6x4eLecbTQ | To: 1HPC4WyWVDGkTd3d23AtetMazDtbAqSz9b | |||
| 23.03.2021 02:02:23 | |
752 BTC | $ 40 974 190 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1jBUtVox8rs8rMtbm6hsTF3SemLvRQEd3 | To: 35r8sd7PS328FKKAWtymYVA9EyR8PQrgjR | |||
| 23.03.2021 02:02:23 | |
232 BTC | $ 12 625 907 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.03.2021 02:02:23 | |
232 BTC | $ 12 661 457 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.03.2021 02:02:23 | |
234 BTC | $ 12 750 660 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||