Whale movements
Last update: 20.04.2026 15:01:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.03.2021 23:38:52 |  |
5 567 ETH | $ 9 406 772 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 18fa18b54f586b96b8b3d18cbe9c3547a7436f7d | |||
| 22.03.2021 23:36:39 | |
5 387 927 USDT | $ 5 394 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 951cb68303b7960d53eeb32f4c926cf6f93b8aa5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.03.2021 23:21:24 | |
1 500 000 000 NPXS | $ 10 203 533 | (unknown) | (unknown) |
| Type: transfer | From: e0e0fa0202f42c8bd7154a4cc3dd298b37eaca51 | To: 3bc4f92700fac5b16d236938ebcf65d224a4fafb | |||
| 22.03.2021 23:10:47 | |
7 555 000 USDT | $ 7 483 378 | (unknown) | (unknown) |
| Type: transfer | From: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 22.03.2021 23:06:42 | |
7 064 118 BUSD | $ 7 064 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.03.2021 23:02:21 | |
7 555 000 USDT | $ 7 551 096 | (unknown) | (unknown) |
| Type: transfer | From: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 | To: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | |||
| 22.03.2021 23:00:53 | |
7 555 000 USDT | $ 7 517 200 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 | |||
| 22.03.2021 23:00:07 | |
9 000 000 USDT | $ 9 000 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.03.2021 23:00:06 |  |
7 000 000 USDT | $ 7 000 271 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 22.03.2021 22:54:57 |  |
112 BTC | $ 6 173 325 | (unknown) | binance (exchange) |
| Type: transfer | From: 3JEB3sjo8VqrsXSpX2QZjQo12M4x7QvS5R | To: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | |||
| 22.03.2021 22:54:57 | |
256 BTC | $ 14 082 999 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 22.03.2021 22:53:46 | |
10 000 000 USDT | $ 10 024 137 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: db38ae75c5f44276803345f7f02e95a0aeef5944 | |||
| 22.03.2021 22:53:38 | |
4 000 ETH | $ 6 702 212 | (unknown) | (unknown) |
| Type: transfer | From: 2baba0cba8241fda56871589835e0b05ec64ca41 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 22.03.2021 22:54:03 | |
112 BTC | $ 6 175 116 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 22.03.2021 22:54:03 | |
150 BTC | $ 8 249 952 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 22.03.2021 22:54:03 | |
102 BTC | $ 5 601 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdn8yhmq0xkt496ay3r2p0as36vuaysmk4hmrghdz69nna76whmts2ckfas | To: bc1qjsc36m7w90ydync0a2npkgt8ptus57q7fduu72qsx62y35ekzs4s3kd7t4 | |||
| 22.03.2021 22:53:09 | |
3 927 ETH | $ 6 584 503 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 22.03.2021 22:51:06 | |
5 569 ETH | $ 9 336 884 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 22.03.2021 22:54:03 | |
196 BTC | $ 10 790 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1quz5r7v4zm34fpr86r40cecvgs7z2q08lw0a0fzwu6pmvqr9g6tasxe62h5 | To: bc1qt9u242d0gq820cv7w8ypa8my4l88eyeqez9evuahj3s2g3l3zkdswgtjfh | |||
| 22.03.2021 22:54:03 | |
256 BTC | $ 14 065 310 | (unknown) | (unknown) |
| Type: transfer | From: 38UEgAfr35B2eQD4UZSKxi62kBzhZ88cNF | To: 3GerUYm69HEaNpTtz1PQMPJsCvZvM4qZAT | |||
| 22.03.2021 22:54:03 | |
100 BTC | $ 5 499 940 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 22.03.2021 22:54:03 | |
263 BTC | $ 14 451 238 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.03.2021 22:47:43 | |
4 000 ETH | $ 6 728 096 | (unknown) | (unknown) |
| Type: transfer | From: 035483926d143b394eb9fc8b974b44ebf338dfc7 | To: 2baba0cba8241fda56871589835e0b05ec64ca41 | |||
| 22.03.2021 22:36:59 | |
10 000 000 USDT | $ 9 939 386 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 2d15fcd5d6849a72f0bda676a1f2f1aede7467f5 | |||
| 22.03.2021 22:35:40 | |
5 260 544 USDC | $ 5 260 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.03.2021 22:41:53 | |
101 BTC | $ 5 508 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmr8wcy07ald798k9w0g2cv22pz3m2wg50cp5yp | To: bc1qd4d79tae9nz4dry00fpyuqfjuwgp099gu9j4xm | |||
| 22.03.2021 22:41:53 | |
112 BTC | $ 6 102 020 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JEB3sjo8VqrsXSpX2QZjQo12M4x7QvS5R | |||
| 22.03.2021 22:41:53 | |
200 BTC | $ 10 869 962 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3Buedb4RRUSbLQapxd68JyFWccb42YpxSC | |||
| 22.03.2021 22:41:53 | |
150 BTC | $ 8 152 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 22.03.2021 22:41:53 | |
300 BTC | $ 16 304 942 | binance (exchange) | (unknown) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: 3N5wnypQq7xZLTNpSs8GsseipySnWEn2wc | |||
| 22.03.2021 22:41:53 | |
470 BTC | $ 25 544 410 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 22.03.2021 22:41:53 | |
537 BTC | $ 29 211 468 | (unknown) | (unknown) |
| Type: transfer | From: 1HC3WvkkBt6cjjKWkGjKSCw3uoCukzSMut | To: 1GuanTyHV1r65FwkJHr2WtRetSi8hjMQbW | |||
| 22.03.2021 22:41:53 | |
184 BTC | $ 9 997 421 | (unknown) | (unknown) |
| Type: transfer | From: 1Pftpe9nCqpV1L2BuVn5HBoXpZUaXC4Fvz | To: 1B6iGVREARFcUzMh9Z4i4rotsNGXhXQvh3 | |||
| 22.03.2021 22:41:53 | |
142 BTC | $ 7 735 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0fw6h7xfsrtaatnmv6ulcz796muagaclu7ddt22l60d725e37sqp6djnf | To: bc1qulpygchqah93m05jp6w5qdhzfejenraqfnuxm2kn6564vdp2f4tqdq0wdd | |||
| 22.03.2021 22:41:53 | |
189 BTC | $ 10 260 994 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12PLd5qD2fG9JAwF6Gyss8Sdqb6P93sKHL | |||
| 22.03.2021 22:41:53 | |
233 BTC | $ 12 652 577 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ArYizDAFSgMw6KyrNPpoSZk4BMCEU9xyk | To: 15rhdhBNnzo2QhMxA1vwE7VU31nUE1sLgr | |||
| 22.03.2021 22:41:53 | |
267 BTC | $ 14 490 280 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.03.2021 22:37:15 | |
5 000 000 USDT | $ 5 005 236 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 22.03.2021 22:34:54 | |
258 BTC | $ 14 168 558 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 22.03.2021 22:34:54 | |
146 BTC | $ 8 024 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zjf3guk2ju5rr3r02wfa6xepjw7nhr6cqtxsdfg3uv9594pnl9ssrqvyt | To: bc1qgucxlkffqv4m2ce5juv0dukxwya2u6vpul3kj9n8n23amncmm3zs0epcpl | |||
| 22.03.2021 22:30:23 | |
300 BTC | $ 16 426 246 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1A6Er6zJNRJy7DsuxjxPuLRQbf5U8kKbJT | |||
| 22.03.2021 22:30:23 | |
100 BTC | $ 5 475 416 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 22.03.2021 22:30:23 | |
110 BTC | $ 6 018 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3ftmkhhfdz2yamt9k4va7nr2ruvktqeary9usdlx7a5re987w2qynnhvw | To: bc1q2j6c8ap9wh744hv0sg8j7xz4gh7g34ezxcvymmsa67zmm4h7f3ysaqxtl0 | |||
| 22.03.2021 22:30:23 | |
814 BTC | $ 44 553 990 | (unknown) | (unknown) |
| Type: transfer | From: 3M6aYXDbwKvY2mY7fLVyfjfaCYSLwzYiE6 | To: 35GRqfuErvKmArBvkMuPtBAyPUowN5H1nF | |||
| 22.03.2021 22:30:23 | |
110 BTC | $ 6 012 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1q257l3jwex7j4xtcygt25da7c7aj4xm9nluf40682jc4m7lwsazyqyajk0p | To: bc1qap7vf3ukls6fgf7vpq9mqa6qz6emjx3jdz5u2m36r80rh7udzprsc4fh4k | |||
| 22.03.2021 22:30:23 | |
170 BTC | $ 9 308 199 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32wM8hYA8k1dyXmD6HJU4tfzUJxyJcpqKA | |||
| 22.03.2021 22:30:23 | |
366 BTC | $ 20 063 148 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 22.03.2021 22:30:23 | |
268 BTC | $ 14 673 306 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.03.2021 22:30:23 | |
706 BTC | $ 38 641 988 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 22.03.2021 22:30:23 | |
136 BTC | $ 7 460 380 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxgsn2ughj7f6788nzlkwnkhcdw535zd7da0sdzkjpjltfg3yj2wswayf9m | |||