Whale movements
Last update: 20.04.2026 13:37:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.03.2021 22:30:23 |  |
235 BTC | $ 12 867 226 | bitfinex (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 22.03.2021 22:12:39 |  |
8 000 000 USDT | $ 7 961 564 | (unknown) | binance (exchange) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 504b99bc8254fc17ad911e260a006107291ca263 | |||
| 22.03.2021 22:21:32 | |
129 BTC | $ 7 067 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mhqjshm4xmf0mjq0llmxdjx4wxwcuav7gsfhl6knpjntamtjmfssuwcfg | To: bc1qdn8yhmq0xkt496ay3r2p0as36vuaysmk4hmrghdz69nna76whmts2ckfas | |||
| 22.03.2021 22:21:32 | |
1 700 BTC | $ 92 826 584 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 22.03.2021 22:21:32 | |
283 BTC | $ 15 431 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1484AP5VeyTCkAq4xKqYJfgBRtk3k69R8T | To: 1ArYizDAFSgMw6KyrNPpoSZk4BMCEU9xyk | |||
| 22.03.2021 22:21:32 | |
270 BTC | $ 14 747 715 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.03.2021 22:15:46 | |
100 BTC | $ 5 490 000 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 22.03.2021 22:15:46 | |
284 BTC | $ 15 613 945 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 22.03.2021 22:15:46 | |
189 BTC | $ 10 373 180 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DZaj8yWWaqPqZEWnV1ikgXzadNa7w3fBf | |||
| 22.03.2021 22:15:46 | |
200 BTC | $ 10 966 559 | (unknown) | (unknown) |
| Type: transfer | From: 3FfMtjmjxta9eZDD5kyNtEA4s2sTfcVdv9 | To: 3Kd1JqKbmmBNDqDLoWvYtUpAy7bwMDu8L9 | |||
| 22.03.2021 22:15:46 | |
199 BTC | $ 10 946 827 | (unknown) | (unknown) |
| Type: transfer | From: 3QAtsUVK9aEfzYmraeNkGM9hpKy7fLUmiv | To: 33c477gmxE9UYiiU8GQzSVpTXPTZpTHvpB | |||
| 22.03.2021 22:15:46 | |
137 BTC | $ 7 502 868 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnkff8g56dv63e8x395avjy4vh2hyjs68x4g9tanvj85dgex0m3nsgn76j0 | |||
| 22.03.2021 22:15:46 | |
273 BTC | $ 15 005 889 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyc0nchymgvjyd59kuq9j9f5ylcvjda7kf0lwm4hs2vgnc2l2td7qmj6e8z | |||
| 22.03.2021 22:11:01 | |
293 BTC | $ 16 134 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32tgndjqu92958995eekw4ee602nexvvkjj94e | To: bc1qxhzd4f9dpfphwty8x0z0mce3cfy72srzyp3nav | |||
| 22.03.2021 22:11:01 | |
201 BTC | $ 11 076 849 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quz5r7v4zm34fpr86r40cecvgs7z2q08lw0a0fzwu6pmvqr9g6tasxe62h5 | |||
| 22.03.2021 22:11:01 | |
152 BTC | $ 8 350 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjte6ug9rzj4xlqpcyaskps2m8seh52g8786s9k36gvp3rf6vhksckgd8w | To: bc1q5zjf3guk2ju5rr3r02wfa6xepjw7nhr6cqtxsdfg3uv9594pnl9ssrqvyt | |||
| 22.03.2021 22:11:01 | |
185 BTC | $ 10 189 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1q268ex93uhhs4kvg92pq0eu4nusle0m50ammv8v | To: bc1qgge4jq6zquuaplhg30rqk9kfe23nlc3j5es43l | |||
| 22.03.2021 22:11:01 | |
97 BTC | $ 5 365 873 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qzyruvv6qfy89lkl5c9uvl6ckylwqxr8nm76uge | |||
| 22.03.2021 22:11:01 | |
98 BTC | $ 5 397 875 | (unknown) | (unknown) |
| Type: transfer | From: 3BMhkyhKU5BNrQC8R5hyVYUpyNwuzasszL | To: 3PnpU196mL6ujMPBp5xRBG8wD4v8nRKaRK | |||
| 22.03.2021 22:11:01 | |
402 BTC | $ 22 142 284 | (unknown) | (unknown) |
| Type: transfer | From: 3BMhkyhKU5BNrQC8R5hyVYUpyNwuzasszL | To: 3QzoZhHy9NdTP89SvTqLJ23ftNYwe5rNbs | |||
| 22.03.2021 22:11:01 | |
106 BTC | $ 5 838 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdwmz6qdn6zm56h3wra6dq8gmksmldjxcvhavg | To: 34dg8KpGLKfjm6qb1apDRURtfYDeA1q6Hj | |||
| 22.03.2021 22:11:01 | |
91 BTC | $ 5 032 814 | (unknown) | (unknown) |
| Type: transfer | From: 1MKRDpprkXszSjTD5wt6w2L2pNkCDxtDwU | To: 14XqbtTSwqAVkFEtp5q5V32U3Uvm7sWxuD | |||
| 22.03.2021 22:11:01 | |
279 BTC | $ 15 390 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxqjgc87ew25s7w520a5q3eclzhdpwrpzna45gvtywk4c8ujkxesz027ux | To: bc1qfv5dxwurxqux0gnxdvjhpg2wcdxrhsf975tplgp8ntexzmgy2yasc2d2q5 | |||
| 22.03.2021 22:11:01 | |
161 BTC | $ 8 850 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqu3m65jfvwq5503f0l88qymep6g5d0egc8clwkry3lclghtwxtjswn72fs | To: bc1qh0fw6h7xfsrtaatnmv6ulcz796muagaclu7ddt22l60d725e37sqp6djnf | |||
| 22.03.2021 22:11:01 | |
216 BTC | $ 11 914 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd92rd07dnph733rnqdvp9kfpayun4wau32rx7as74qf34elw3efqgnsjr6 | To: bc1q5ktraaknttfl88xvn4n6m5vyscjr53hslxmcmdtjf0kgvw4lqznsmh6hql | |||
| 22.03.2021 22:11:01 | |
284 BTC | $ 15 629 657 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QDhnVyJDCLUYWKDGxRDVAxvyPszryQs1v | To: 1484AP5VeyTCkAq4xKqYJfgBRtk3k69R8T | |||
| 22.03.2021 22:11:01 | |
97 BTC | $ 5 364 295 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5t763q8kxgy0gmexq9u3h9252hwpyjk3ye539fj4epcc5yg0r00snzqvfe | |||
| 22.03.2021 22:11:01 | |
270 BTC | $ 14 877 416 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.03.2021 22:11:01 | |
273 BTC | $ 15 061 506 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.03.2021 22:11:01 | |
277 BTC | $ 15 281 126 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.03.2021 22:11:01 | |
199 BTC | $ 10 971 922 | (unknown) | (unknown) |
| Type: transfer | From: 3AtRrKZ9ESAYaUkhqjfmk9iNoAqaid8PZp | To: 3EFvXH98LR36rSrrxnWFD5UcWiZcNcFZWq | |||
| 22.03.2021 22:11:01 | |
120 BTC | $ 6 607 340 | (unknown) | (unknown) |
| Type: transfer | From: 3HSt6W5xoya3Mvc5jZpqKAW81Gzhk8rmTb | To: 3LZP8YSRGmvBBwwjfNPUxyDHjtuw5XmdLL | |||
| 22.03.2021 22:11:01 | |
199 BTC | $ 10 965 304 | (unknown) | (unknown) |
| Type: transfer | From: 3HZPJovodASJVJeG4ii8B8tPW9Gc2t3VyV | To: 38SHBK6ZSkG5HAnvYSygdzyEhAsVXM5fxh | |||
| 22.03.2021 22:11:01 | |
198 BTC | $ 10 894 705 | (unknown) | (unknown) |
| Type: transfer | From: 31krxTdqUF6FkjrXsHKfgYdS8jQUV9W5K2 | To: 3MXDwXUc2RmPGV1iqP3XKNr1YUqqVknLNV | |||
| 22.03.2021 22:11:01 | |
199 BTC | $ 10 965 674 | (unknown) | (unknown) |
| Type: transfer | From: 39ZCtNtYoTJQrEKc9qjcCKUhjw38frSw2E | To: bc1qe0tec82j8t5060qk4af5rvrmct8w3gyj4zp40q | |||
| 22.03.2021 22:11:01 | |
120 BTC | $ 6 608 331 | (unknown) | (unknown) |
| Type: transfer | From: 3No3ToxtDqMm71Uby1unW1TsU9sbAqXz3T | To: 3Mn6YkcH8nwxRLZ5uKAAs9bcLwYZPYdh7C | |||
| 22.03.2021 22:11:01 | |
118 BTC | $ 6 515 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ht3uc5lufevu54fa3hn3cagvtpflhawu5l7fa | To: 3KDpycZ9jmCQw5vf2QquGY7XD2qrc2ehF6 | |||
| 22.03.2021 22:11:01 | |
99 BTC | $ 5 464 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzzd0k386yh05atp5xalkexh8zyae7x5dqgf56 | To: 3NeHuM9TH8HJ9mKG6vG91SYbwcoDMq6Hbb | |||
| 22.03.2021 22:11:01 | |
295 BTC | $ 16 250 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gdkf3mt6ezv0hgvqqahrzxty58j9cumsnq8a4 | To: 3Mna3xdhQcNQRQgiqs6ZvMSVE1djbtbisD | |||
| 22.03.2021 22:11:01 | |
545 BTC | $ 29 997 520 | (unknown) | (unknown) |
| Type: transfer | From: 38RS64PW1MW11VtfnTviQAbJmQAetSXYb9 | To: 3L3PQWVprnU8NsEawKxCbAFye7tkBBBEUj | |||
| 22.03.2021 22:03:19 | |
16 398 ETH | $ 27 746 726 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 22.03.2021 22:03:19 | |
786 180 BNT | $ 5 972 449 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 18fe0073b781816278acc0e82c5d562646a07f19 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.03.2021 22:02:26 | |
10 177 875 BUSD | $ 10 177 875 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 22.03.2021 22:01:54 | |
786 180 BNT | $ 5 950 357 | (unknown) | ftx (exchange) |
| Type: transfer | From: 94712699c06ec46b09f31b1aecd078049dad3fe3 | To: 18fe0073b781816278acc0e82c5d562646a07f19 | |||
| 22.03.2021 22:01:49 | |
8 689 638 BUSD | $ 8 689 638 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.03.2021 21:50:44 | |
20 000 ETH | $ 33 531 102 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 22.03.2021 21:45:01 | |
250 BTC | $ 13 816 056 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 22.03.2021 21:45:01 | |
143 BTC | $ 7 912 682 | (unknown) | (unknown) |
| Type: transfer | From: 1C4t88v5659nZYuAEWrCKggvNBct4vd8jn | To: 1EYTyX1mFEKpNa1g6uixYbJxU6dvBwNG4r | |||
| 22.03.2021 21:45:01 | |
210 BTC | $ 11 609 335 | (unknown) | (unknown) |
| Type: transfer | From: 3CvTLmXLpER7yCxHszuGG2ZtC2X8JNmk26 | To: 34gYdRjoJ1awaiyjJF1V8EXUKVX5oDQei3 | |||
| 22.03.2021 21:40:36 | |
119 BTC | $ 6 630 162 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q257l3jwex7j4xtcygt25da7c7aj4xm9nluf40682jc4m7lwsazyqyajk0p | |||