Whale movements
Last update: 20.04.2026 13:07:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.03.2021 21:40:36 |  |
119 BTC | $ 6 632 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qg3635saep8rnj6q9c7e6fs9rsmxppn3ja3ljpduw3dwufhr45q7e79uw | To: bc1qc3ftmkhhfdz2yamt9k4va7nr2ruvktqeary9usdlx7a5re987w2qynnhvw | |||
| 22.03.2021 21:40:36 | |
185 BTC | $ 10 312 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxgj09d8v0kq55jng3cpkx6d9x3ynccx8a23cy | To: bc1q268ex93uhhs4kvg92pq0eu4nusle0m50ammv8v | |||
| 22.03.2021 21:40:36 | |
300 BTC | $ 16 683 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk | To: 1QDhnVyJDCLUYWKDGxRDVAxvyPszryQs1v | |||
| 22.03.2021 21:35:26 | |
200 BTC | $ 11 119 120 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 22.03.2021 21:35:26 | |
102 BTC | $ 5 670 752 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LB4G1H98JL3F9UKtxBrPwd5qGasNSDwGV | |||
| 22.03.2021 21:35:26 | |
346 BTC | $ 19 223 730 | (unknown) | (unknown) |
| Type: transfer | From: 32msjQJfGXP941KsDGneiSQ1UyfMA5ycD7 | To: 3JQEWjVq49k7hWLowemeEx1kGd9xAH9Geq | |||
| 22.03.2021 21:35:26 | |
236 BTC | $ 13 112 919 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 22.03.2021 21:35:26 | |
134 BTC | $ 7 445 438 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4mhqjshm4xmf0mjq0llmxdjx4wxwcuav7gsfhl6knpjntamtjmfssuwcfg | |||
| 22.03.2021 21:35:26 | |
100 BTC | $ 5 559 505 | (unknown) | (unknown) |
| Type: transfer | From: 19U23PxZrKeNa7QR7abxzwHtgyLCLpaHpS | To: 31iDNYK8aZSVaDjMe9LKPHgR5XqEjU7U2J | |||
| 22.03.2021 21:35:26 | |
278 BTC | $ 15 430 657 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.03.2021 21:35:26 | |
1 000 BTC | $ 55 595 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14cRF4RKA15KR9kAwHqyeji7eimd1TeLpe | |||
| 22.03.2021 21:33:07 |  |
9 064 193 USDC | $ 9 064 193 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.03.2021 21:32:45 | |
19 182 320 USDT | $ 19 222 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.03.2021 21:29:41 | |
10 000 000 USDT | $ 10 018 766 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 22.03.2021 21:28:14 |  |
37 500 000 XLM | $ 15 323 841 | (unknown) | (unknown) |
| Type: transfer | From: GCTTBXSPCTIHDFQPQWHQAJJPXXLXZRR4VI4YNSU7V5AVLWWMVGOHEKRF | To: GA3CINHTGMUMRVPJPVHYJWQJ2EF7EX2PCRAFN4H4ZPO77WB6RHXEHMJT | |||
| 22.03.2021 21:27:14 | |
20 000 ETH | $ 34 917 040 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 22.03.2021 21:25:33 | |
3 070 ETH | $ 5 358 284 | (unknown) | (unknown) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 22.03.2021 21:24:11 | |
27 642 ETH | $ 48 424 404 | (unknown) | (unknown) |
| Type: transfer | From: 050a4e0648aa9a7236dfedee7b04f7eabd26692f | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 22.03.2021 21:24:03 | |
10 000 000 USDT | $ 10 012 518 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 22.03.2021 21:22:39 | |
3 000 ETH | $ 5 226 491 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 22.03.2021 21:19:54 | |
10 000 000 USDT | $ 9 996 960 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 22.03.2021 21:17:23 | |
10 000 000 USDT | $ 10 027 120 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 22.03.2021 21:15:15 | |
19 385 ETH | $ 33 826 796 | (unknown) | (unknown) |
| Type: transfer | From: 6555e1cc97d3cba6eaddebbcd7ca51d75771e0b8 | To: 103cc17c2b1586e5cd9bad308690bcd0bbe54d5e | |||
| 22.03.2021 21:20:10 | |
105 BTC | $ 5 939 694 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcxyvnfpml4euvccvw89xpyh8lryh5frs5cespqylzsxwzvjcn2kqgmn2qf | |||
| 22.03.2021 21:20:10 | |
104 BTC | $ 5 869 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxw9sgdnjy6twdyqmg7lqtssh3h246r330ljexswe7gr5gx6l99yqtf4hfn | To: bc1q96cxxvn2tn3cezzt39ezguu2rt8dcnxad86v9plalurq8ddjdysqca42at | |||
| 22.03.2021 21:20:10 | |
224 BTC | $ 12 622 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnvpuge4xx32act9gzcw8y9w2ycpe2k8fuh09l33w4r7fj64sq5qk2pcjz | To: bc1qd92rd07dnph733rnqdvp9kfpayun4wau32rx7as74qf34elw3efqgnsjr6 | |||
| 22.03.2021 21:20:10 | |
185 BTC | $ 10 441 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw0r2gq5suh2774wvfcxk9l4tlrsvqe3504d9t3 | To: bc1qhxgj09d8v0kq55jng3cpkx6d9x3ynccx8a23cy | |||
| 22.03.2021 21:20:10 | |
110 BTC | $ 6 191 761 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38SMAQwgQfBoZWS8DxC5azqMSpeDNE5njF | |||
| 22.03.2021 21:20:10 | |
300 BTC | $ 16 893 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P5gKhvGLCS7SSu547psWByk2GMnuQQHU5 | To: 1G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk | |||
| 22.03.2021 21:20:10 | |
98 BTC | $ 5 502 956 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qff4ps0a2te7v3uy53rslkec6e2lu6kq99rx6exz7esqv4cfvvfusd2zgqv | |||
| 22.03.2021 21:20:10 | |
486 BTC | $ 27 412 482 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qh0u64ax78u32qwg7rqszaxt48jdgxlrhdf7zygvkz9c8f67cmukswykzpp | |||
| 22.03.2021 21:08:15 | |
3 000 ETH | $ 5 238 126 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 22.03.2021 21:04:50 | |
100 BTC | $ 5 626 838 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.03.2021 21:04:50 | |
99 BTC | $ 5 582 323 | (unknown) | (unknown) |
| Type: transfer | From: 37pDjquXNF7rmdhGYnS2Ht6Yh3jMPMm635 | To: bc1qxzzd0k386yh05atp5xalkexh8zyae7x5dqgf56 | |||
| 22.03.2021 21:03:36 | |
101 BTC | $ 5 696 048 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Q8zcRtLf59xPCFJztUSgesmYyfnjnQv4o | |||
| 22.03.2021 21:03:36 | |
266 BTC | $ 14 981 440 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DvnbUf1uDKyqqLRy5R7hiuumFdYUyBLLU | |||
| 22.03.2021 21:03:36 | |
131 BTC | $ 7 365 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6f9k8gwxkrr27x0782ag9n4ytgavee3yphmel9w8djuppthd9agscuk66g | To: bc1q6qg3635saep8rnj6q9c7e6fs9rsmxppn3ja3ljpduw3dwufhr45q7e79uw | |||
| 22.03.2021 21:03:36 | |
174 BTC | $ 9 769 717 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqu3m65jfvwq5503f0l88qymep6g5d0egc8clwkry3lclghtwxtjswn72fs | |||
| 22.03.2021 21:03:36 | |
285 BTC | $ 16 029 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6yw7stzkp6zjyhjsel53ma60kl60cm2s4kmp2p0n02zsm8nfvl6svlk9qv | To: bc1qwxqjgc87ew25s7w520a5q3eclzhdpwrpzna45gvtywk4c8ujkxesz027ux | |||
| 22.03.2021 21:03:36 | |
175 BTC | $ 9 830 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8v5h97gqfx7g7969aa5fhla0yjpdvl0k3dnlq5u5gv5u0cju6fksl7u4mh | To: bc1qhjte6ug9rzj4xlqpcyaskps2m8seh52g8786s9k36gvp3rf6vhksckgd8w | |||
| 22.03.2021 21:03:36 | |
300 BTC | $ 16 880 502 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1P5gKhvGLCS7SSu547psWByk2GMnuQQHU5 | |||
| 22.03.2021 21:03:36 | |
185 BTC | $ 10 425 346 | (unknown) | (unknown) |
| Type: transfer | From: 3GQRv81DS5YTioFRNojB43seYRRAbuQpgQ | To: bc1qw0r2gq5suh2774wvfcxk9l4tlrsvqe3504d9t3 | |||
| 22.03.2021 21:03:36 | |
121 BTC | $ 6 811 629 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qxq3z9283rvjp7p2usauwr75lyvhqjplvnxp2lsdcl9pcv35xxvhsv3l85a | |||
| 22.03.2021 21:03:36 | |
278 BTC | $ 15 618 465 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.03.2021 21:03:36 | |
161 BTC | $ 9 041 737 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg8zwcxmp6tty2e0h6qq5vsqn26v9jyzgmhzeaclr7wrfkv2ssrmquckr6r | |||
| 22.03.2021 20:38:25 | |
93 BTC | $ 5 194 577 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37uvH6QaCWHzmqSuogNZA6cnVuRZvQJ41j | |||
| 22.03.2021 20:38:25 | |
103 BTC | $ 5 735 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3kcehlnwy8dmgarf0wmq4unlg8wdqkv8ctqsjs3a6qgknx0cku8sqc0hmh | To: bc1q4n5uv8hmd344h5fgh8q03hyqsu3nm568w9zxxkunqg0t3qud75usxkkfk4 | |||
| 22.03.2021 20:38:25 | |
330 BTC | $ 18 416 444 | (unknown) | (unknown) |
| Type: transfer | From: 3JjNUm6nfy5jz2M5X1DX736tqtSvMbNDAR | To: 36uxvwDrqUirxMzD8ATzuLCss67v1itcEC | |||
| 22.03.2021 20:33:57 | |
125 BTC | $ 6 950 052 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | To: 3ACdrHq6wgSnPuLY4VZbtScpm8GupJSf4n | |||
| 22.03.2021 20:33:57 | |
102 BTC | $ 5 649 783 | (unknown) | (unknown) |
| Type: transfer | From: 369QZBXiNP7p7EpcyVtz7xB7cVD1EgkF5D | To: 3BMEXTy1XhxSY6EfyK52mZrkjHJPDxGBDQ | |||