Whale movements
Last update: 20.04.2026 17:14:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.03.2021 01:00:31 |  |
1 100 BTC | $ 59 554 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxdhmqd9rj67gr3x5dzt02hdj4lfjxtqm5ylph | To: bc1qdek23v650akz4fefrqwpae3ns7yhac4sc094vj | |||
| 23.03.2021 01:00:31 | |
113 BTC | $ 6 118 414 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | To: bc1q2slwtc5krrz90aeewq6va8jl44lvqsdwrrwcr723nqu6mq9t2jdq9tekle | |||
| 23.03.2021 01:00:31 | |
540 BTC | $ 29 245 604 | (unknown) | (unknown) |
| Type: transfer | From: 3GT1z5WomoYzqoB2HvDubEFwvLF81MunL5 | To: 3FfjNcesVuHQW9MrbuyBfenAhnHiwny6Nw | |||
| 23.03.2021 01:00:31 | |
220 BTC | $ 11 915 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17om4dHcDNy9LAagMj8mGW59vyXjvA3GBn | To: 18K4KW4FsbmQzHkMwLa7PBNZtQUg7gc7H4 | |||
| 23.03.2021 01:00:31 | |
210 BTC | $ 11 392 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19nfsehqmGyaDjRaw6YRzrUEogzQCGoSqA | To: 16uMgWyeLLohEjNxr2h5PKshG271Q99F4s | |||
| 23.03.2021 01:00:31 | |
241 BTC | $ 13 068 186 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.03.2021 01:00:31 | |
256 BTC | $ 13 842 423 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.03.2021 00:55:38 |  |
2 200 488 XTZ | $ 8 951 981 | kraken (exchange) | (unknown) |
| Type: transfer | From: tz1gfArv665EUkSg2ojMBzcbfwuPxAvqPvjo | To: tz1YkqJKPWXjREzs9L32AZqe3yiEdfhSYx3x | |||
| 23.03.2021 00:48:30 | |
102 BTC | $ 5 566 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0r7p2ms6slzrkhwww09jmyy7mk972f3ywyme6yrs0ye50cehh2s6xr4dc | To: bc1qy27x273zx23028h8zg7arhq4frnwgz33gp23ny823sff0ermnxjsf5cnca | |||
| 23.03.2021 00:48:30 | |
105 BTC | $ 5 706 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0t98xyjh735tkr8zfjauw87dzqccwwhr33u9fgyza85n8dj0hmqjqxszv | To: bc1qypx22fs8s5e2vl2xltyk9r0qvmvqcu8rhnj4thut6nlmzjp2lwkq4g6e4m | |||
| 23.03.2021 00:49:27 | |
200 BTC | $ 10 967 005 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: 3MswTVLzL8KFmGPZ4MXbztsxmmHT8cbU3A | |||
| 23.03.2021 00:45:58 |  |
12 000 000 USDC | $ 12 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.03.2021 00:48:30 | |
100 BTC | $ 5 444 619 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 23.03.2021 00:48:30 | |
175 BTC | $ 9 542 946 | (unknown) | (unknown) |
| Type: transfer | From: 3B8WVjEizkFsFNDcBHWBdFsHcFVvL9oSG4 | To: 39DeoM9AXD7JvdXQTEhJ5aULUaBNZBiY5v | |||
| 23.03.2021 00:48:30 | |
250 BTC | $ 13 611 447 | (unknown) | (unknown) |
| Type: transfer | From: 17kBXccWgxWMzmgVpRZW7DC97FkoG7Q94T | To: 1MC1U3xeEjaYtcXL82hDjPsncQ2m9mdwku | |||
| 23.03.2021 00:48:30 | |
185 BTC | $ 10 068 430 | (unknown) | (unknown) |
| Type: transfer | From: 3PyYeQgAogPXQUTn1F4DtCY7qBfp6qrjhS | To: 34R8rsuKfTVzW3mqnNFSGQ914nbcsshDFj | |||
| 23.03.2021 00:48:30 | |
150 BTC | $ 8 166 900 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 23.03.2021 00:48:30 | |
256 BTC | $ 13 932 722 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.03.2021 00:48:30 | |
258 BTC | $ 14 023 082 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.03.2021 00:48:30 | |
147 BTC | $ 8 010 040 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q02538c0xdnc8mz2hd40l6yekyq4t64el4d28uljgz84nh4uyjgnqd2phzv | |||
| 23.03.2021 00:42:49 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | |||
| 23.03.2021 00:39:18 |  |
27 887 BNB | $ 7 099 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 23.03.2021 00:37:00 | |
27 553 BNB | $ 7 057 123 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 23.03.2021 00:36:54 | |
3 000 ETH | $ 5 081 403 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 23.03.2021 00:36:14 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | To: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | |||
| 23.03.2021 00:29:18 | |
695 BTC | $ 37 727 456 | (unknown) | binance (exchange) |
| Type: transfer | From: 3721UGTRfdiJ86D46Xz6FbrRhRTH7EsucT | To: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | |||
| 23.03.2021 00:29:18 | |
95 BTC | $ 5 179 133 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit | |||
| 23.03.2021 00:29:18 | |
108 BTC | $ 5 887 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5p4l6qnlufeks8zpv58z6je0zq6up5c9uyv3j7adr9gfy9uescsztyy4s | To: bc1qqj8jfj7a6lzzksv4anqjgctgmjezlx8r6ut5rggxjs4ja3tyt32q5rg464 | |||
| 23.03.2021 00:29:18 | |
350 BTC | $ 19 010 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhsgdxakvf5j3jrxqhh3szhulh0f8mxxlpjfcr0 | To: bc1q853t64zmrch3n0zyzrc59rh52s93zqcclf8ekd | |||
| 23.03.2021 00:29:18 | |
300 BTC | $ 16 294 543 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3Buedb4RRUSbLQapxd68JyFWccb42YpxSC | |||
| 23.03.2021 00:29:18 | |
222 BTC | $ 12 036 939 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D5f8iuWMPTc1oA1Tpw8Y6JVHxjV49d3by | To: 17om4dHcDNy9LAagMj8mGW59vyXjvA3GBn | |||
| 23.03.2021 00:29:18 | |
214 BTC | $ 11 614 977 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NigxgpvySaXVybt6NMW9tE1J4R7ffpYuf | To: 19nfsehqmGyaDjRaw6YRzrUEogzQCGoSqA | |||
| 23.03.2021 00:29:18 | |
258 BTC | $ 13 999 884 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.03.2021 00:11:34 | |
133 BTC | $ 7 281 611 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpmxntxkutk9wav85n7naye69jq3rarea98tzqf984vz6qzqe655sakhl8f | |||
| 23.03.2021 00:11:34 | |
700 BTC | $ 38 416 864 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 23.03.2021 00:11:34 | |
197 BTC | $ 10 793 115 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qns4u0px02a2qfvkt3qea337yeqsy0hf5nedxkhzhu3xu68xs2t6swjuj6m | |||
| 23.03.2021 00:11:34 | |
700 BTC | $ 38 416 864 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QupCkQfSRsF1TzmETAhRTiZXx6NyaPWww | |||
| 23.03.2021 00:11:34 | |
1 619 BTC | $ 88 866 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 23.03.2021 00:11:34 | |
215 BTC | $ 11 811 667 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw | To: 1NigxgpvySaXVybt6NMW9tE1J4R7ffpYuf | |||
| 23.03.2021 00:11:34 | |
244 BTC | $ 13 418 418 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 23.03.2021 00:11:34 | |
200 BTC | $ 10 976 239 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 23.03.2021 00:11:34 | |
258 BTC | $ 14 146 694 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.03.2021 00:11:34 | |
260 BTC | $ 14 263 606 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.03.2021 00:09:44 | |
5 135 989 USDC | $ 5 135 989 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 23.03.2021 00:09:23 | |
16 631 ETH | $ 28 093 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.03.2021 23:56:22 | |
110 BTC | $ 5 970 721 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp0t98xyjh735tkr8zfjauw87dzqccwwhr33u9fgyza85n8dj0hmqjqxszv | |||
| 22.03.2021 23:56:22 | |
101 BTC | $ 5 492 602 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qpz6863wk6px7tc5f7heeakkr58ye94qlrufktg8etxfr22jhgzqsxujd87 | |||
| 22.03.2021 23:56:22 | |
105 BTC | $ 5 695 146 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj0r7p2ms6slzrkhwww09jmyy7mk972f3ywyme6yrs0ye50cehh2s6xr4dc | |||
| 22.03.2021 23:56:22 | |
100 BTC | $ 5 438 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.03.2021 23:56:22 | |
402 BTC | $ 21 858 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlp3e6e0s9kdldt3f8uthtzjm7hft5lsvrsdkmx | To: bc1qhsgdxakvf5j3jrxqhh3szhulh0f8mxxlpjfcr0 | |||