Whale movements
Last update: 20.04.2026 16:50:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.03.2021 23:56:22 |  |
223 BTC | $ 12 109 568 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx | To: 1D5f8iuWMPTc1oA1Tpw8Y6JVHxjV49d3by | |||
| 22.03.2021 23:56:22 | |
95 BTC | $ 5 166 884 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | |||
| 22.03.2021 23:56:22 | |
105 BTC | $ 5 710 767 | bitfinex (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MoLEVWHceiCqRd9DMyWMAR6hURNkrhaxY | |||
| 22.03.2021 23:56:22 | |
115 BTC | $ 6 254 650 | bitfinex (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | |||
| 22.03.2021 23:55:32 |  |
5 813 980 USDT | $ 5 807 291 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.03.2021 23:54:00 | |
345 BTC | $ 18 802 276 | (unknown) | (unknown) |
| Type: transfer | From: 327aYSyZypMfU8Z762nwwgucAz7Pa6FBSh | To: 3GLLYDvftgusvuxZQvzJ8uTVLZMFgG5G87 | |||
| 22.03.2021 23:54:00 | |
134 BTC | $ 7 270 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qulpygchqah93m05jp6w5qdhzfejenraqfnuxm2kn6564vdp2f4tqdq0wdd | To: bc1qkx2ryfdhuyx8cvh3wcyvpu5kadztkur05dqfygmx9mu5m73dgpgq5zggy6 | |||
| 22.03.2021 23:54:00 | |
250 BTC | $ 13 606 499 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NNqhCS2zHNPyzstA5LsTDiTzJM47cc41c | |||
| 22.03.2021 23:54:00 | |
185 BTC | $ 10 065 241 | (unknown) | (unknown) |
| Type: transfer | From: 3CCRSzn3LQKMZSCA5PdkKfBTNL6jKpy12j | To: 3PyYeQgAogPXQUTn1F4DtCY7qBfp6qrjhS | |||
| 22.03.2021 23:54:00 | |
185 BTC | $ 10 067 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgge4jq6zquuaplhg30rqk9kfe23nlc3j5es43l | To: 3CCRSzn3LQKMZSCA5PdkKfBTNL6jKpy12j | |||
| 22.03.2021 23:54:00 | |
125 BTC | $ 6 803 250 | bitfinex (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KneytMTrRzYMWKsq7A41KCya4o4ZReoC5 | |||
| 22.03.2021 23:54:00 | |
200 BTC | $ 10 885 199 | bitfinex (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | |||
| 22.03.2021 23:54:00 | |
215 BTC | $ 11 701 589 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DzgZg6jPSMCkjybbnx1eTRHT6GY4QBXv6 | |||
| 22.03.2021 23:54:00 | |
225 BTC | $ 12 245 849 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw | |||
| 22.03.2021 23:54:00 | |
245 BTC | $ 13 334 369 | bitfinex (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 22.03.2021 23:53:01 | |
5 813 980 USDT | $ 5 785 945 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 22.03.2021 23:50:21 | |
96 BTC | $ 5 246 645 | bitstamp (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 22.03.2021 23:50:21 | |
215 BTC | $ 11 766 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ktraaknttfl88xvn4n6m5vyscjr53hslxmcmdtjf0kgvw4lqznsmh6hql | To: bc1qtg6ptgqtm3pth93ydjhljqyltrummnnhezu0uuqztqzmz35m42ys7sf25j | |||
| 22.03.2021 23:50:21 | |
91 BTC | $ 5 003 887 | (unknown) | (unknown) |
| Type: transfer | From: 14XqbtTSwqAVkFEtp5q5V32U3Uvm7sWxuD | To: 18z4NNjq3qbQ2F6PBNMyhkVzom16qoZcsj | |||
| 22.03.2021 23:50:21 | |
1 359 BTC | $ 74 479 000 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 22.03.2021 23:50:21 | |
2 275 BTC | $ 124 740 790 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 22.03.2021 23:50:21 | |
101 BTC | $ 5 536 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2j6c8ap9wh744hv0sg8j7xz4gh7g34ezxcvymmsa67zmm4h7f3ysaqxtl0 | To: bc1qtqj04a62cqtc9y89azrsyr2cafhs6v0xxkh2hpagnrm8gtars88q2ktglx | |||
| 22.03.2021 23:50:21 | |
154 BTC | $ 8 421 512 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlew8ghxselgdedck2zlc0lt2uwqh290ftk2fwgjgw6dy76g0fadsl24hqw | |||
| 22.03.2021 23:50:21 | |
124 BTC | $ 6 775 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgucxlkffqv4m2ce5juv0dukxwya2u6vpul3kj9n8n23amncmm3zs0epcpl | To: bc1qj5p4l6qnlufeks8zpv58z6je0zq6up5c9uyv3j7adr9gfy9uescsztyy4s | |||
| 22.03.2021 23:50:21 | |
101 BTC | $ 5 537 203 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qfv5dxwurxqux0gnxdvjhpg2wcdxrhsf975tplgp8ntexzmgy2yasc2d2q5 | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 22.03.2021 23:50:21 | |
144 BTC | $ 7 882 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfv5dxwurxqux0gnxdvjhpg2wcdxrhsf975tplgp8ntexzmgy2yasc2d2q5 | To: bc1qsazy84uwxjctcde8w9fkt75hzf0dejhnhjgyr5xfyj0wmtenwjcqrjlrmf | |||
| 22.03.2021 23:50:21 | |
100 BTC | $ 5 482 387 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 22.03.2021 23:50:21 | |
260 BTC | $ 14 250 252 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.03.2021 23:50:21 | |
250 BTC | $ 13 705 968 | bitfinex (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | |||
| 22.03.2021 23:47:18 | |
105 BTC | $ 5 745 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1qap7vf3ukls6fgf7vpq9mqa6qz6emjx3jdz5u2m36r80rh7udzprsc4fh4k | To: bc1quwc6s7e9cfezzaz0jea2wv6nyydlaqwcjrf4qa7n9pkmvzajl3zqrck074 | |||
| 22.03.2021 23:47:18 | |
109 BTC | $ 5 965 905 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 22.03.2021 23:47:18 | |
695 BTC | $ 37 987 164 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3721UGTRfdiJ86D46Xz6FbrRhRTH7EsucT | |||
| 22.03.2021 23:47:18 | |
695 BTC | $ 38 008 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 22.03.2021 23:47:18 | |
314 BTC | $ 17 172 352 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | |||
| 22.03.2021 23:47:18 | |
1 000 BTC | $ 54 689 020 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 22.03.2021 23:47:18 | |
233 BTC | $ 12 726 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15rhdhBNnzo2QhMxA1vwE7VU31nUE1sLgr | To: 1BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx | |||
| 22.03.2021 23:47:18 | |
200 BTC | $ 10 937 804 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 22.03.2021 23:47:18 | |
477 BTC | $ 26 103 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6gawsec7rx5hdrsr3mln6s4vex3djqg8gl43e8fpvj9m2acdnmkqmwudye | |||
| 22.03.2021 23:47:18 | |
260 BTC | $ 14 216 306 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.03.2021 23:47:18 | |
260 BTC | $ 14 219 035 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.03.2021 23:47:18 | |
261 BTC | $ 14 281 082 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.03.2021 23:47:18 | |
261 BTC | $ 14 287 511 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.03.2021 23:47:18 | |
250 BTC | $ 13 672 255 | (unknown) | binance (exchange) |
| Type: transfer | From: 3PmTScjzMfWvsjLpo7i43aAUshg8m5an3d | To: 3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s | |||
| 22.03.2021 23:47:18 | |
361 BTC | $ 19 742 706 | (unknown) | (unknown) |
| Type: transfer | From: 3PmTScjzMfWvsjLpo7i43aAUshg8m5an3d | To: 3PFcMB7UwLo4UHWXtTpDCw3LBGzPWCL5S2 | |||
| 22.03.2021 23:47:18 | |
537 BTC | $ 29 391 730 | (unknown) | (unknown) |
| Type: transfer | From: 1GuanTyHV1r65FwkJHr2WtRetSi8hjMQbW | To: 1EjKCWaFaFMeHKuq6cU2NQPXugMZ2993LJ | |||
| 22.03.2021 23:47:18 | |
295 BTC | $ 16 116 470 | (unknown) | (unknown) |
| Type: transfer | From: 3DnBaw6XaN2a8cBCqpVLAVdLfbp12SGCRq | To: 35kfHtsLyKd1gcVZZCGXpMzur22AFaS1E8 | |||
| 22.03.2021 23:47:18 | |
362 BTC | $ 19 780 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 36QG4tkaaSPjpaTunznpq6Z1b6svZNt1zL | To: 3EzUk7j44yJe6xG6kvCTbA62hrykvzCLZv | |||
| 22.03.2021 23:47:18 | |
1 000 BTC | $ 54 687 290 | binance (exchange) | (unknown) |
| Type: transfer | From: 3ArokeDnjU1vk4dVwUQwG8G72xdToCRcsR | To: 3H9RCSfjtKMuZWoXMLwkJ9VNssKKT5gnNR | |||
| 22.03.2021 23:47:18 | |
949 BTC | $ 51 894 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3AXHUcAmZV6CcGWWx2fLG4y3iussx3rs2m | To: 3NdyUYD9hvb8z4WajbMkC3wTRPrmGCTc99 | |||
| 22.03.2021 23:47:18 | |
339 BTC | $ 18 561 768 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3AXHUcAmZV6CcGWWx2fLG4y3iussx3rs2m | To: 34HXnsamPAhBkFrFv9eEYMyfo756EByxrK | |||