Whale movements
Last update: 20.04.2026 11:53:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.03.2021 20:33:57 |  |
111 BTC | $ 6 143 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeamgnketae3r5yukpgelfps7z0anuahdpfcw9tm4w7vjrvele5hsflmfxq | To: bc1qxw9sgdnjy6twdyqmg7lqtssh3h246r330ljexswe7gr5gx6l99yqtf4hfn | |||
| 22.03.2021 20:33:57 | |
237 BTC | $ 13 182 216 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrnvpuge4xx32act9gzcw8y9w2ycpe2k8fuh09l33w4r7fj64sq5qk2pcjz | |||
| 22.03.2021 20:33:57 | |
281 BTC | $ 15 626 111 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.03.2021 20:33:57 | |
172 BTC | $ 9 564 162 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qxwv9ma0ps6f6d7gryqqznl54sad4qg8qq6d2p0pzrvf5wrr64jfqgaqhaq | |||
| 22.03.2021 20:25:44 |  |
18 825 048 USDT | $ 18 734 978 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.03.2021 20:25:44 | |
16 565 ETH | $ 28 886 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.03.2021 20:20:45 | |
281 BTC | $ 15 730 657 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.03.2021 20:20:45 | |
125 BTC | $ 6 964 143 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgfwcw386ts2r89jw7zsvpdzrpq7cqxs5z0az5wt2fvs65gprn7uq7ze2qk | |||
| 22.03.2021 20:20:45 | |
249 BTC | $ 13 928 509 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quzh6lzysr6kqg2ja2ptadl3u9umytvpuehdkxhvnsl2qecppchaq4vltmu | |||
| 22.03.2021 20:20:45 | |
98 BTC | $ 5 480 955 | (unknown) | (unknown) |
| Type: transfer | From: 37cKz1RZqcszLU5Jb4ML1FpPcZiYEiF68H | To: 3Q8xPiQnubJmoDKhqkYzV9JhfBmPQSmUhE | |||
| 22.03.2021 20:20:45 | |
139 BTC | $ 7 747 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88aelqpgx5j360fenrd3xmrddxva833e0h9ml629lw2pc7ahdreq6hxqd8 | To: bc1q6f9k8gwxkrr27x0782ag9n4ytgavee3yphmel9w8djuppthd9agscuk66g | |||
| 22.03.2021 20:20:45 | |
173 BTC | $ 9 692 073 | (unknown) | (unknown) |
| Type: transfer | From: 3NcTkvwE2DUt1dMskVzatPmNo53PY7k74G | To: 3JcUHdYRvHakK3xXCQFjKKEbxLmCA2cKFT | |||
| 22.03.2021 20:20:45 | |
291 BTC | $ 16 262 172 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6yw7stzkp6zjyhjsel53ma60kl60cm2s4kmp2p0n02zsm8nfvl6svlk9qv | |||
| 22.03.2021 20:19:05 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 22.03.2021 20:07:32 | |
30 553 872 BUSD | $ 30 553 872 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.03.2021 20:06:33 | |
30 000 ETH | $ 52 528 330 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.03.2021 20:09:29 | |
118 BTC | $ 6 628 576 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3kcehlnwy8dmgarf0wmq4unlg8wdqkv8ctqsjs3a6qgknx0cku8sqc0hmh | |||
| 22.03.2021 20:09:29 | |
100 BTC | $ 5 649 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzcnxwlxrwmemrp7y9yg6p3v2rztvj9496lkj8xk4vt52ma8y4wsaaarxq | To: bc1qht4qfth60uzv9r03t3n7mskyk8hrqs69czv52nf5keurng47dwtsf6mayn | |||
| 22.03.2021 20:09:29 | |
485 BTC | $ 27 278 156 | (unknown) | (unknown) |
| Type: transfer | From: 3EoPjPCHbFCrwBi6fB95UrprBwAmSHT126 | To: 3CL1zw3Wu6owVh6vJo3QDWfbz4vGBf23NW | |||
| 22.03.2021 20:09:29 | |
215 BTC | $ 12 094 223 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnpaax8etvqn848jqvkecvz6yxa2uusru7rr38dlavx50ygzxtf3qdrc99u | |||
| 22.03.2021 20:09:29 | |
281 BTC | $ 15 820 578 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.03.2021 19:53:53 | |
6 458 196 BUSD | $ 6 458 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.03.2021 19:59:52 | |
564 BTC | $ 31 853 366 | (unknown) | (unknown) |
| Type: transfer | From: 362i7A7GCogmLMZPsxSx4EZdFUFDPhgPXB | To: 3EoPjPCHbFCrwBi6fB95UrprBwAmSHT126 | |||
| 22.03.2021 19:59:52 | |
221 BTC | $ 12 494 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qzpvkw40fctmdgcv8g9yqtmksq20yx06rjqnxkfnk60yd7k5jjyysv3taz6 | |||
| 22.03.2021 19:59:52 | |
198 BTC | $ 11 165 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wnzu3y0nvdsgr726cxkk59qx3rwcnk4hh3utfj5nwpmf4kql54qv7msyt | To: bc1q8v5h97gqfx7g7969aa5fhla0yjpdvl0k3dnlq5u5gv5u0cju6fksl7u4mh | |||
| 22.03.2021 19:59:52 | |
160 BTC | $ 9 036 196 | (unknown) | (unknown) |
| Type: transfer | From: 36B6X9TKnCQmi3oms6E7BhfTB47TLMXR6e | To: bc1q4znafr0exs8ve5265gpyp8nxxxf2rpdn6rae84 | |||
| 22.03.2021 19:46:22 | |
147 808 UNI | $ 5 250 139 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 43adde52c6c142912662d3e427709db5cac9b811 | |||
| 22.03.2021 19:31:49 | |
7 845 789 USDT | $ 7 794 539 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3674a8378bd6ceb8b1f19d58c852ddfa063342ae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.03.2021 19:31:46 | |
7 000 000 BUSD | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.03.2021 19:50:52 | |
281 BTC | $ 15 886 994 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.03.2021 19:50:52 | |
148 BTC | $ 8 381 718 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q474wfjqv3lkspqtqrlxjaxcj85qwz8zgweez2fcd9usk8gmt476q868jrc | |||
| 22.03.2021 19:46:36 | |
260 BTC | $ 14 710 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehqcv99ergwrgjdx6gss2n6yj2vja5z9hsvlsz | To: bc1qfqq8hmnyyxchqcyfuj30wuez4m373w3kayz645 | |||
| 22.03.2021 19:46:36 | |
143 BTC | $ 8 119 294 | (unknown) | (unknown) |
| Type: transfer | From: 3Mpo9VGhJbPmkh5b2CkjGbpf9g8Lr7GkUw | To: 3NgK6tUSyEciRhHmaaR9Yw5KWj2Ji5LXGz | |||
| 22.03.2021 19:46:36 | |
92 BTC | $ 5 194 869 | (unknown) | (unknown) |
| Type: transfer | From: 1ChUXzVDWweigGcZ6zRmeXrony8z66yTmZ | To: 1MKRDpprkXszSjTD5wt6w2L2pNkCDxtDwU | |||
| 22.03.2021 19:46:36 | |
204 BTC | $ 11 556 443 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 22.03.2021 19:46:36 | |
197 BTC | $ 11 154 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvuazsc2knnj55jgusltcfnjxkvqllnxf4srz4fjeckatt4v7mrqw5allg | To: bc1qzux79ly97yunjtswk2fyxjd8j3avdg9pldeuljfj9mvm6vsxdglq7jr7d5 | |||
| 22.03.2021 19:46:36 | |
176 BTC | $ 9 968 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxptqg8p7yxk24su57cwsv4af4te7apk80j64xgyzh28lf9f50psqd48a4 | To: bc1q4hdh43fmt86y3m9gwcpskegjhtlltwzsqzmz57yl9ujm2k8z28mspucaxx | |||
| 22.03.2021 19:46:36 | |
178 BTC | $ 10 100 119 | (unknown) | (unknown) |
| Type: transfer | From: 3Pykxqafp812QxPM3hAE2h5i6YfE7jCXB6 | To: 3NcTkvwE2DUt1dMskVzatPmNo53PY7k74G | |||
| 22.03.2021 19:46:36 | |
185 BTC | $ 10 503 158 | (unknown) | (unknown) |
| Type: transfer | From: 3QVN1Hfao6goBEtpfp1tMe9Koo9DgSXuWG | To: 3GQRv81DS5YTioFRNojB43seYRRAbuQpgQ | |||
| 22.03.2021 19:46:36 | |
171 BTC | $ 9 663 514 | (unknown) | (unknown) |
| Type: transfer | From: 1HRCykLYYbRfPE9UgM5vMMJhGDiHhMPTTv | To: 3EGsrA1PwhNruFy76yPmzESrX4SCGBFX9Q | |||
| 22.03.2021 19:46:36 | |
829 BTC | $ 46 985 524 | (unknown) | (unknown) |
| Type: transfer | From: 1HRCykLYYbRfPE9UgM5vMMJhGDiHhMPTTv | To: 1E1awfEDbASJpRNCR4f3M6i2wbW7hDgL58 | |||
| 22.03.2021 19:46:36 | |
280 BTC | $ 15 861 785 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 18rmz48D2ZRbhWyU7GEaaYZW1R8Mtn1Ubh | To: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg | |||
| 22.03.2021 19:46:36 | |
2 490 BTC | $ 141 056 340 | (unknown) | (unknown) |
| Type: transfer | From: 18rmz48D2ZRbhWyU7GEaaYZW1R8Mtn1Ubh | To: 1F1c4gboHiE7Nexfxfo8EFwdUfAzDMk9R8 | |||
| 22.03.2021 19:46:36 | |
139 BTC | $ 7 883 664 | (unknown) | (unknown) |
| Type: transfer | From: 15LEsYWg5BJfg4hZGZUQVqn45CRRKKXgAP | To: 1FmdH5h4pHQh5i9XZweTmYqgaJaF6HZgqr | |||
| 22.03.2021 19:46:36 | |
451 BTC | $ 25 569 456 | (unknown) | (unknown) |
| Type: transfer | From: 122jRVsLnKo65sstpCqXvu7PPfMQAyHq2D | To: 1FymJaMjvRqudfsFJAWsKkDKQEkgXYiRSP | |||
| 22.03.2021 19:46:36 | |
140 BTC | $ 7 930 893 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1BCTcSTnS2FyP2zvaTT8tMvpA9K4ScpHLJ | To: 3NGuVz3VQGVanxMFnWeKnoLJ4o5vHLpYjV | |||
| 22.03.2021 19:46:36 | |
1 305 BTC | $ 73 926 950 | (unknown) | (unknown) |
| Type: transfer | From: 1BCTcSTnS2FyP2zvaTT8tMvpA9K4ScpHLJ | To: 1GtdwyN7vonfYrGxYin2WkfnBb5R5ihhqu | |||
| 22.03.2021 19:46:36 | |
140 BTC | $ 7 930 893 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 16Zg3zqXEFtkqctx8Cv6Sau4yicMmDhmcK | To: 34apazwAvLgr8QP45f5sfMVtEAhXZiXYeD | |||
| 22.03.2021 19:46:36 | |
2 846 BTC | $ 161 205 490 | (unknown) | (unknown) |
| Type: transfer | From: 16Zg3zqXEFtkqctx8Cv6Sau4yicMmDhmcK | To: 1LsRKLFYWEqtUAfd5k1ADPVAcfvukk2UVw | |||
| 22.03.2021 19:46:36 | |
281 BTC | $ 15 944 780 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||