Whale movements
Last update: 20.04.2026 18:34:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.03.2021 02:02:23 |  |
112 BTC | $ 6 082 373 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp38m9c08yer0aa2j6hslrrvt8sr5t4a2wstat7xntdp3z28kj89quaayyl | |||
| 23.03.2021 02:02:23 | |
223 BTC | $ 12 164 775 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfq2q5ft9mnwsfdlt7mhcf4jupwp37e65c5m3gmfnpqyzl5hdeenq2lway4 | |||
| 23.03.2021 02:02:23 | |
95 BTC | $ 5 167 552 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q46r8afhq9pnqw725ahz2cmlcnv7847zp0d983rnznln8fcvpcc9sp23z8h | |||
| 23.03.2021 02:02:23 | |
190 BTC | $ 10 335 212 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtgc9p52z5ttkuhtpw62d6873sv72hfw73wsdjfr40yfpggfxd0vqmz9erz | |||
| 23.03.2021 01:57:09 |  |
5 076 000 USDC | $ 5 076 000 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 23.03.2021 01:46:34 | |
10 548 500 USDC | $ 10 548 500 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 23.03.2021 01:40:07 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | To: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | |||
| 23.03.2021 01:40:04 | |
10 999 993 USDC | $ 10 999 993 | (unknown) | (unknown) |
| Type: transfer | From: f5e16b398fc3d507fa7956869c6f27d6d059a19b | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 23.03.2021 01:39:23 | |
10 999 993 USDC | $ 10 999 993 | (unknown) | (unknown) |
| Type: transfer | From: 7691f629ccbbe11e7986d31682241b97b99eff51 | To: f5e16b398fc3d507fa7956869c6f27d6d059a19b | |||
| 23.03.2021 01:38:58 | |
173 BTC | $ 9 418 209 | (unknown) | (unknown) |
| Type: transfer | From: 3CdQXp29VhUxCxjo7fXHeiJs69UcRmdGmS | To: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB | |||
| 23.03.2021 01:38:58 | |
173 BTC | $ 9 418 212 | (unknown) | (unknown) |
| Type: transfer | From: 3LmgpRCpwBBJAt98EQ8YM6eyZ3toAH3LMB | To: 3CdQXp29VhUxCxjo7fXHeiJs69UcRmdGmS | |||
| 23.03.2021 01:38:58 | |
101 BTC | $ 5 488 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypx22fs8s5e2vl2xltyk9r0qvmvqcu8rhnj4thut6nlmzjp2lwkq4g6e4m | To: bc1qlf04qkkmht7c59wuddyx3zy34gqyygqvzexd5hslsfgq08x2h6zqss6qvh | |||
| 23.03.2021 01:38:58 | |
102 BTC | $ 5 566 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsazy84uwxjctcde8w9fkt75hzf0dejhnhjgyr5xfyj0wmtenwjcqrjlrmf | To: bc1qt2s9utzsnp6nv2q8d4vlpcp6r5y4yac8985nk3yj5eu5p43lu4yqahwxgm | |||
| 23.03.2021 01:38:58 | |
208 BTC | $ 11 317 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq | To: 1PCfMrAJhfksdRd5QB77V9oTY7AegX2juV | |||
| 23.03.2021 01:38:58 | |
209 BTC | $ 11 359 786 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15FC7sT8yqT9zZ21NhsBork29A8UMZQTKt | To: 18kCFct2LaM5QEquDR5Lkk4yAsVCt3LfNe | |||
| 23.03.2021 01:38:58 | |
234 BTC | $ 12 734 066 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.03.2021 01:02:38 | |
100 BTC | $ 5 420 863 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.03.2021 01:02:38 | |
100 BTC | $ 5 420 855 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | To: 39LDQNDosBdpGfFbWDWmbogwDXjPPxe5rJ | |||
| 23.03.2021 01:02:38 | |
100 BTC | $ 5 420 863 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.03.2021 00:57:46 | |
26 449 058 USDC | $ 26 449 058 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 23.03.2021 01:30:59 | |
4 421 ETH | $ 7 439 582 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f3e7f0896ebd43bb1430d91ef3705d11deb99912 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.03.2021 01:30:26 | |
20 702 582 USDT | $ 20 741 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.03.2021 01:24:40 | |
5 250 000 USDC | $ 5 250 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | |||
| 23.03.2021 01:24:05 | |
500 BTC | $ 27 358 746 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: bc1qdjl5ww2wvaryvd2rln3m669dyua03lyur6j048 | |||
| 23.03.2021 01:24:05 | |
142 BTC | $ 7 762 053 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qurl7g99dhgs2sm0t9qnp3tcqwgntk477vyqqlkkmznzkljarh29sla9edr | |||
| 23.03.2021 01:24:05 | |
284 BTC | $ 15 524 251 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsflxsr95aanwde0z4xdmaz5euv4avcycpzt9wq8xzdgfj54deyesd7j5wj | |||
| 23.03.2021 01:23:31 |  |
10 000 000 XRP | $ 5 591 118 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 23.03.2021 01:22:03 | |
5 249 985 USDC | $ 5 249 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 23.03.2021 01:21:24 | |
6 106 864 HEDG | $ 9 206 539 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 693d2fc555a8dee43af6088afee29e614f789fdd | |||
| 23.03.2021 01:20:12 |  |
5 000 000 USDT | $ 5 011 925 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 23.03.2021 01:19:18 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0e4c6d47e61d4efe76d80bf03921d14264625df1 | To: 7691f629ccbbe11e7986d31682241b97b99eff51 | |||
| 23.03.2021 01:19:18 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: abf673c7251e2d988d0db4c92cc7a633fc806d4b | To: 5f3d296a9a33cc4ece5945e441b062a32352fbb9 | |||
| 23.03.2021 01:18:21 | |
15 000 ETH | $ 25 297 204 | (unknown) | (unknown) |
| Type: transfer | From: 56de6b862ec116427d0de31d44117175fb0794d3 | To: 79b10af81d6c42a721796193258c510f2a366f81 | |||
| 23.03.2021 01:17:02 | |
118 BTC | $ 6 435 786 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | |||
| 23.03.2021 01:17:02 | |
138 BTC | $ 7 531 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qns4u0px02a2qfvkt3qea337yeqsy0hf5nedxkhzhu3xu68xs2t6swjuj6m | To: bc1q9t86jwng6zz5vhjkxvcaw4qcdca9tca8vgkjrrpeztrevczgsmeqv5269p | |||
| 23.03.2021 01:17:02 | |
107 BTC | $ 5 826 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zdnn9jup2j620u8yq4nsc0m0n2634sr72zh50ck7kjm9gtsmg0qvqshgr | To: bc1qj3f4k2h5kfy0hxeg5wudzhmmgypplxyrcz5lagraxtk7l9f89xzqgymgvn | |||
| 23.03.2021 01:17:02 | |
212 BTC | $ 11 543 883 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18K4KW4FsbmQzHkMwLa7PBNZtQUg7gc7H4 | To: 1JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq | |||
| 23.03.2021 01:17:02 | |
210 BTC | $ 11 453 047 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16uMgWyeLLohEjNxr2h5PKshG271Q99F4s | To: 15FC7sT8yqT9zZ21NhsBork29A8UMZQTKt | |||
| 23.03.2021 01:07:49 | |
3 000 ETH | $ 5 044 913 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 23.03.2021 01:07:32 | |
4 421 ETH | $ 7 434 519 | (unknown) | binance (exchange) |
| Type: transfer | From: 7ad618ffb525e9322f6c285a796c155220ee139b | To: f3e7f0896ebd43bb1430d91ef3705d11deb99912 | |||
| 23.03.2021 01:06:12 | |
733 BTC | $ 39 419 824 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qdek23v650akz4fefrqwpae3ns7yhac4sc094vj | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 23.03.2021 01:06:12 | |
100 BTC | $ 5 381 546 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.03.2021 01:06:12 | |
100 BTC | $ 5 381 546 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Q6f42CnEEA6nAZHC9e945bH7LtRStgRow | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.03.2021 01:06:12 | |
500 BTC | $ 26 907 730 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3FxRzhPx8kjcnnZqwwzDdhikaEePjiJyAQ | |||
| 23.03.2021 01:06:12 | |
333 BTC | $ 17 943 508 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 23.03.2021 01:06:12 | |
103 BTC | $ 5 536 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmxntxkutk9wav85n7naye69jq3rarea98tzqf984vz6qzqe655sakhl8f | To: bc1qvgag8aa4zmmh5w0ef3csghf33d99wutxcq8qzjn2hn6u54g9pyxsez3tfx | |||
| 23.03.2021 01:06:12 | |
374 BTC | $ 20 151 330 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1KokZwW3LEQUceYEP99zgoTtFe4qQuLP4Z | |||
| 23.03.2021 01:06:12 | |
921 BTC | $ 49 564 036 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 23.03.2021 01:03:21 | |
100 BTC | $ 5 412 953 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 23.03.2021 01:00:31 | |
830 BTC | $ 44 936 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxdhmqd9rj67gr3x5dzt02hdj4lfjxtqm5ylph | To: bc1qp9t9dchxmxwrxutzzkckmzju54j5rk7auhcmyx | |||