Whale movements
Last update: 20.04.2026 11:17:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.03.2021 19:46:36 |  |
254 BTC | $ 14 366 829 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q2tle0n4m6752qlanp0v4vsrx60za5m7m45cdu7fmcfnjcz2uhqzq2gh93u | |||
| 22.03.2021 19:46:36 | |
88 BTC | $ 5 001 496 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu37czpkw477weh96rrw9drlc2gnmhzm9gufcgg98h23xpcys333s0fcqtv | |||
| 22.03.2021 19:46:36 | |
88 BTC | $ 5 001 553 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjcktpkttls4dag6fqpz297rvhprxhvkdnts30qa85hsu5fknhpuqcqdzlq | |||
| 22.03.2021 19:22:36 |  |
5 067 176 USDC | $ 5 067 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.03.2021 19:22:36 | |
14 355 AAVE | $ 5 239 174 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.03.2021 19:40:09 |  |
604 045 400 TRX | $ 37 717 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TMuA6YqfCeX8EhbfYEg5y7S4DqzSJireY9 | |||
| 22.03.2021 19:17:54 | |
5 860 838 USDT | $ 5 882 583 | (unknown) | (unknown) |
| Type: transfer | From: 9b95e6ce5473a20622f88ae7be5785f95782bb46 | To: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | |||
| 22.03.2021 19:29:16 | |
93 BTC | $ 5 292 471 | (unknown) | (unknown) |
| Type: transfer | From: 3AkVz4mJQjVhGtrQjL6hH26MMckwXxW89c | To: 3AnN673FLV8xrHJSP1QC26TpR2XrughWtC | |||
| 22.03.2021 19:29:16 | |
93 BTC | $ 5 291 270 | (unknown) | (unknown) |
| Type: transfer | From: 3QhYdtwAyY8C323oyUsaxTwRwcCtrvPa3U | To: 3AEP5y6C4sbXJRx6iN7XQzf5ovwrPxLBzt | |||
| 22.03.2021 19:29:16 | |
162 BTC | $ 9 250 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgs23tv59xuww66r340tplha5vepmuxmmct6a3gfvu4kjyn5ftkysex0csq | To: bc1q88aelqpgx5j360fenrd3xmrddxva833e0h9ml629lw2pc7ahdreq6hxqd8 | |||
| 22.03.2021 19:29:16 | |
101 BTC | $ 5 788 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3rwxhkxvrtf3q55ksyak9vqtepkuwe864fsh6fe0mmxylh0xaeqkaed8s | To: bc1qhzcnxwlxrwmemrp7y9yg6p3v2rztvj9496lkj8xk4vt52ma8y4wsaaarxq | |||
| 22.03.2021 19:29:16 | |
195 BTC | $ 11 140 695 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdpteyw6gxwrc2jx90eew7p0htae6jv8zh08fgqdjjr0ufse6uqeq47c6ww | |||
| 22.03.2021 19:29:16 | |
91 BTC | $ 5 209 179 | (unknown) | (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: 3MZ49oV8TxavE7nfAn3DPAActBmqYxkxkj | |||
| 22.03.2021 19:29:16 | |
186 BTC | $ 10 599 318 | (unknown) | (unknown) |
| Type: transfer | From: 3MpLWjCmsJsHPW4RcsQmj8HCfra7rhhm2u | To: 3QVN1Hfao6goBEtpfp1tMe9Koo9DgSXuWG | |||
| 22.03.2021 19:29:16 | |
620 BTC | $ 35 388 550 | (unknown) | (unknown) |
| Type: transfer | From: 1JPscuDq21jvQZ5vtuRoYy7pHkNdo3tFpU | To: 1GxVN84Kqrwz2neXEcRc12uNKVnqSGtnHK | |||
| 22.03.2021 19:29:16 | |
150 BTC | $ 8 566 905 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35YZEfCKAtyR6x6TH7eTH7pJHLeK7cL7ar | |||
| 22.03.2021 19:29:16 | |
116 BTC | $ 6 603 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3a5shee6y3eh3e8ejzx9a0jruny00xmz40al8envvsvkywxzt3se3xdje | To: bc1qeamgnketae3r5yukpgelfps7z0anuahdpfcw9tm4w7vjrvele5hsflmfxq | |||
| 22.03.2021 19:29:16 | |
189 BTC | $ 10 811 863 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12PLd5qD2fG9JAwF6Gyss8Sdqb6P93sKHL | |||
| 22.03.2021 19:29:16 | |
308 BTC | $ 17 579 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8xf9zncu9e9r8n4rlxc36z2y7vx6yjxygzp3949w7w0v36q8rq0q0082x0 | |||
| 22.03.2021 19:29:16 | |
88 BTC | $ 5 020 083 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt5cyvc4lsh4fe5c507yenx36d7myfj4p5jl6me7evu6vnwdhad4s3mlz65 | |||
| 22.03.2021 19:09:27 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 22.03.2021 19:07:34 | |
211 BTC | $ 12 030 838 | (unknown) | (unknown) |
| Type: transfer | From: 33BE24EHfZCjTeZotg99vPneptsdKGCMZz | To: 38zLszzX5xV6BDF261SJQW8x4gdDWsrDz9 | |||
| 22.03.2021 19:07:34 | |
346 BTC | $ 19 721 424 | (unknown) | (unknown) |
| Type: transfer | From: 37kvfkjj2C6n7dnYrRwqg1CqktSuHCCNDt | To: 3A63BKEF2P3vifo696sVMv4ThUFfFZWe8o | |||
| 22.03.2021 19:07:34 | |
93 BTC | $ 5 284 701 | (unknown) | (unknown) |
| Type: transfer | From: 3Qc985tCP1YcdeicAoSUUbC2tDTQ2a5FuG | To: 3AkVz4mJQjVhGtrQjL6hH26MMckwXxW89c | |||
| 22.03.2021 19:07:34 | |
200 BTC | $ 11 377 511 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5wnzu3y0nvdsgr726cxkk59qx3rwcnk4hh3utfj5nwpmf4kql54qv7msyt | |||
| 22.03.2021 19:07:34 | |
189 BTC | $ 10 800 697 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DZaj8yWWaqPqZEWnV1ikgXzadNa7w3fBf | |||
| 22.03.2021 19:07:34 | |
97 BTC | $ 5 549 913 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C2zeXXej4oHYXsRpqA3TDxWkqyVaUZqw5 | To: 1H4UJYsZCGLwS7josKUbxKyhhBnnkBMTgt | |||
| 22.03.2021 19:05:01 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9184746b21988e6aff57a61e2c9fea2455f49d6b | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 22.03.2021 19:02:12 | |
480 000 000 CRO | $ 108 574 184 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 66f820a414680b5bcda5eeca5dea238543f42054 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 22.03.2021 19:01:43 | |
98 BTC | $ 5 616 146 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.03.2021 19:01:43 | |
100 BTC | $ 5 734 557 | (unknown) | (unknown) |
| Type: transfer | From: 3Ghz6pCWmuURup6dart16XXQxbe3RUWRa8 | To: 37cKz1RZqcszLU5Jb4ML1FpPcZiYEiF68H | |||
| 22.03.2021 19:01:43 | |
92 BTC | $ 5 259 825 | (unknown) | (unknown) |
| Type: transfer | From: 12CfEoi567puaz2QwhcUbdVLbSrQL4M5Av | To: 1ChUXzVDWweigGcZ6zRmeXrony8z66yTmZ | |||
| 22.03.2021 19:01:43 | |
875 BTC | $ 50 174 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwj0t3th4sq7n47800dv08m3388shvxjp42aurl | To: bc1qdgv0av23k896r9am04yrwx7ztkjng0305vh0hl | |||
| 22.03.2021 19:01:43 | |
193 BTC | $ 11 040 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe25a4d4rhauncufkthwu2a8gq57l32fu457h98ux5vlzdmnyy0kslq3ysh | To: bc1qxxptqg8p7yxk24su57cwsv4af4te7apk80j64xgyzh28lf9f50psqd48a4 | |||
| 22.03.2021 19:01:43 | |
203 BTC | $ 11 627 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9hw09pywn08wvesf87pgcp3rx9ljfg0mlvvczp9gahhnwdy285syuhlev | To: bc1qyvuazsc2knnj55jgusltcfnjxkvqllnxf4srz4fjeckatt4v7mrqw5allg | |||
| 22.03.2021 19:01:43 | |
101 BTC | $ 5 793 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmganmre3afeuqd90t7aeezn649yrk5cdc3skawg865mcrnrcrtqlc90xu | To: bc1qh337l7yk6yefkxr3e5ertq8zmn7fdnzeyq4dj07a40te8uncgysshuq8ac | |||
| 22.03.2021 19:01:43 | |
98 BTC | $ 5 643 335 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 22.03.2021 19:01:43 | |
300 BTC | $ 17 203 948 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 22.03.2021 19:01:43 | |
1 513 BTC | $ 86 761 850 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8n30wr4rwy3709jaev7q8mqaya4efm459m2njm | |||
| 22.03.2021 19:01:43 | |
186 BTC | $ 10 650 030 | (unknown) | (unknown) |
| Type: transfer | From: 3GnfSKasPDqZ7N6Lvs6ZaxZutkdVYQ7DV8 | To: 3MpLWjCmsJsHPW4RcsQmj8HCfra7rhhm2u | |||
| 22.03.2021 19:01:43 | |
140 BTC | $ 8 028 481 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 22.03.2021 19:01:43 | |
98 BTC | $ 5 634 867 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gp56sJ4iBMPJndJWC9tgD9esSRjhBhopq | To: 1C2zeXXej4oHYXsRpqA3TDxWkqyVaUZqw5 | |||
| 22.03.2021 19:01:43 | |
309 BTC | $ 17 696 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qz8wceqflp3dkz6zfsmkk5f2zrqzsc7dttm7tvltd53g5ahpm95jsex40hr | |||
| 22.03.2021 19:01:43 | |
282 BTC | $ 16 169 721 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.03.2021 19:01:43 | |
282 BTC | $ 16 170 060 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.03.2021 18:49:22 | |
5 000 000 USDT | $ 5 023 835 | (unknown) | binance (exchange) |
| Type: transfer | From: a2b645f44c3056bcce2a58b10c4b6ffdb65fcbc0 | To: a1f494489558bca9b4c1c42f1d4a15c940292bf5 | |||
| 22.03.2021 18:42:44 | |
165 BTC | $ 9 408 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0umh9xdy6tzkdl3ww6rygatz3hupp0645qf2wm3ghhtqq9ugfqxqpnusfp | To: bc1qgs23tv59xuww66r340tplha5vepmuxmmct6a3gfvu4kjyn5ftkysex0csq | |||
| 22.03.2021 18:42:44 | |
354 BTC | $ 20 147 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa22wccr6f3kxspxu7h5jdk60pemtsz3xqs64hd | To: bc1q2688qaqlcp6l3qhkgxp54vc6ffx3cz8rer0epa | |||
| 22.03.2021 18:38:21 | |
125 BTC | $ 7 184 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqrxq96d2d92pyejcejh93cjsnlsya5w7ud88kdvedmnjw5s6ypswyqy5u | To: bc1qh3a5shee6y3eh3e8ejzx9a0jruny00xmz40al8envvsvkywxzt3se3xdje | |||
| 22.03.2021 18:37:05 | |
3 500 ETH | $ 6 242 144 | (unknown) | (unknown) |
| Type: transfer | From: 3fbc0db6cd4ad0ab6213b2c88d27ce4357d5092a | To: 10c9d144f877152d36cfb55d149aede0fa70f912 | |||