Whale movements
Last update: 20.04.2026 10:09:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.03.2021 18:36:25 |  |
3 500 ETH | $ 6 242 596 | (unknown) | (unknown) |
| Type: transfer | From: a3ce27fee427bfc88ad212528f17e0e3413d2ca3 | To: 3fbc0db6cd4ad0ab6213b2c88d27ce4357d5092a | |||
| 22.03.2021 18:32:00 | |
5 200 000 USDT | $ 5 202 709 | (unknown) | (unknown) |
| Type: transfer | From: 86419c28915139ddd59fb10eff4b9da1bd38826b | To: e2e838bcd24ae59815352167ec08063f6b12f09d | |||
| 22.03.2021 18:31:48 |  |
103 BTC | $ 5 869 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2uk89v2hkajcqfmzg86ssjmukd8vdgehe85c2kmrwd8jtn9y30kq85nlf9 | To: bc1qt3rwxhkxvrtf3q55ksyak9vqtepkuwe864fsh6fe0mmxylh0xaeqkaed8s | |||
| 22.03.2021 18:31:48 | |
200 BTC | $ 11 392 831 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 22.03.2021 18:31:48 | |
125 BTC | $ 7 120 491 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 22.03.2021 18:31:48 | |
99 BTC | $ 5 656 486 | (unknown) | binance (exchange) |
| Type: transfer | From: 1HuaDd1hQAPpNB8LqFMKG6njxdSNXNMiJN | To: 1Gp56sJ4iBMPJndJWC9tgD9esSRjhBhopq | |||
| 22.03.2021 18:31:48 | |
282 BTC | $ 16 080 658 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.03.2021 18:31:48 | |
318 BTC | $ 18 090 506 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qe2lch9vlxnva7mm5thwpmjsqu77xr9l6pm9ev9umwq38xz8nyavqqrltq2 | |||
| 22.03.2021 18:30:25 | |
10 000 000 USDT | $ 9 920 386 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.03.2021 18:30:06 | |
20 543 392 USDT | $ 20 379 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8bb37aa4817a69be7965b5fda22eccaed6f4453c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.03.2021 18:28:09 |  |
7 000 000 USDT | $ 6 949 571 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 22.03.2021 18:26:01 | |
10 466 ETH | $ 18 567 332 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 22.03.2021 18:24:23 | |
30 000 ETH | $ 53 396 852 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 22.03.2021 18:22:49 | |
100 BTC | $ 5 679 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgd48zvgu5xw2zdukaqdccnvvfyef20mgwvwprzhum528x3g6h0gqcprcld | To: bc1qd2zrtk7wevtryf8f8cjhl9yg34y50jjlyenpnhnwrmcxmmaedukqhxlkhm | |||
| 22.03.2021 18:22:49 | |
92 BTC | $ 5 191 982 | binance (exchange) | (unknown) |
| Type: transfer | From: 3PbPPx3SGR4GEsuSk45jAZKo8zFQQ4MSiD | To: 35Cgx9fRA8hxMcCehip3Mnv1bszMem9Rnf | |||
| 22.03.2021 18:22:49 | |
139 BTC | $ 7 852 441 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 22.03.2021 18:22:49 | |
110 BTC | $ 6 226 760 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HuaDd1hQAPpNB8LqFMKG6njxdSNXNMiJN | |||
| 22.03.2021 18:22:49 | |
240 BTC | $ 13 561 927 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvpsarysr2g374qx5zswg25pl6xm3ectt5f0dxj | |||
| 22.03.2021 18:22:49 | |
870 BTC | $ 49 249 772 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 22.03.2021 18:22:49 | |
321 BTC | $ 18 175 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qz5fc4xq4tcca33a89khxkr99fk8kgepf0vxq26dk2ya7wxpncets852j4n | |||
| 22.03.2021 18:22:49 | |
282 BTC | $ 15 979 339 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.03.2021 18:19:34 | |
19 004 432 USDT | $ 19 130 920 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 22.03.2021 18:19:34 | |
5 027 579 USDC | $ 5 027 579 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.03.2021 18:14:01 | |
207 BTC | $ 11 746 305 | (unknown) | (unknown) |
| Type: transfer | From: 3MsWEMbY1K2K5CpcEHEXNpSiVUVrXr9Ucg | To: 3375ou4A41V8tKMUuLq4h78XdjdDgWDFFh | |||
| 22.03.2021 18:14:01 | |
104 BTC | $ 5 918 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2a3zth9ha9lty0wkxpkmgw8thlazvw8tu6xrly8wzp5zqdqelpkqphfw6e | To: bc1qhmganmre3afeuqd90t7aeezn649yrk5cdc3skawg865mcrnrcrtqlc90xu | |||
| 22.03.2021 18:12:20 | |
680 WBTC | $ 38 438 376 | (unknown) | (unknown) |
| Type: transfer | From: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 22.03.2021 18:11:25 | |
605 BTC | $ 34 393 896 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj5 | |||
| 22.03.2021 18:11:25 | |
134 BTC | $ 7 622 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhev3cr7ac337n0ppt56vwe69ephr9jq200smt9ml48czlcyvqtsqff36j6 | To: bc1quqrxq96d2d92pyejcejh93cjsnlsya5w7ud88kdvedmnjw5s6ypswyqy5u | |||
| 22.03.2021 18:11:25 | |
171 BTC | $ 9 710 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0v0383cx9l2tvmxwkzjc4lyl2mn43y6z36268zfdy25ugpuvhn2q3tevfg | To: bc1q0umh9xdy6tzkdl3ww6rygatz3hupp0645qf2wm3ghhtqq9ugfqxqpnusfp | |||
| 22.03.2021 18:11:25 | |
186 BTC | $ 10 561 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhl3afzjpaz5me0ywsqaefgk8r2dmagzgfrfm7 | To: 3GnfSKasPDqZ7N6Lvs6ZaxZutkdVYQ7DV8 | |||
| 22.03.2021 18:11:25 | |
89 BTC | $ 5 032 409 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql6enpxdrgs6vayzk0ugf38849dkprx8sa2j3z3r2n64fc5jayt9shrf35k | |||
| 22.03.2021 18:11:25 | |
282 BTC | $ 16 050 742 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.03.2021 18:11:25 | |
186 BTC | $ 10 602 393 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 22.03.2021 18:11:25 | |
321 BTC | $ 18 260 272 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3fyh7gatl0x4xhfyk2tlg9slevf3dzat5lpqwrp70js4sactwn2skl8c2z | |||
| 22.03.2021 18:11:10 | |
75 000 ETH | $ 132 615 280 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 22.03.2021 18:08:10 | |
10 000 000 USDT | $ 9 995 519 | (unknown) | binance (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 22.03.2021 18:03:37 | |
7 000 000 BUSD | $ 7 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 22.03.2021 18:01:52 | |
19 062 402 MANA | $ 17 853 978 | (unknown) | (unknown) |
| Type: transfer | From: 9123d7d0dd43373814c0bfec4546d705518171e0 | To: 1129dbd08d83d37d83e6999e1af8e9a37ad01524 | |||
| 22.03.2021 18:00:14 | |
79 999 976 BUSD | $ 79 999 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 22.03.2021 18:00:14 | |
20 543 392 USDT | $ 20 683 738 | (unknown) | binance (exchange) |
| Type: transfer | From: 5c001b11e6812fe419d47fda4891cacd33eb82de | To: 8bb37aa4817a69be7965b5fda22eccaed6f4453c | |||
| 22.03.2021 17:59:42 | |
19 242 220 BUSD | $ 19 242 220 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.03.2021 17:59:42 | |
16 329 354 BUSD | $ 16 329 354 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 22.03.2021 17:55:18 | |
5 213 032 USDT | $ 5 222 342 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.03.2021 17:53:32 | |
75 000 ETH | $ 132 709 550 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 22.03.2021 17:53:08 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 22.03.2021 17:55:44 | |
100 BTC | $ 5 693 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqjy0gzu99qs72tphqmv9gpqwrvj47fchr27638ll3gs5h2c46zq44u6zc | To: bc1qyphr4wy9gmhj4he32vztwvg73pj2jqhw6yl6g37dutahzdsu0j8su3w6ks | |||
| 22.03.2021 17:55:44 | |
136 BTC | $ 7 717 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5au5439za2r2669zvtkle3zktyu9ap4tyx6fh | To: bc1qdu5qynvzfz25llnzmh5uzhcn3g42e2t5mg3hen | |||
| 22.03.2021 17:55:44 | |
748 BTC | $ 42 426 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5au5439za2r2669zvtkle3zktyu9ap4tyx6fh | To: bc1q2l489gkwlak7akqywnfclzqnw6hue2vlxe8k7j | |||
| 22.03.2021 17:51:22 | |
173 BTC | $ 9 789 649 | (unknown) | (unknown) |
| Type: transfer | From: 37xQmGzhmsmGvfYoBGNadciLiQNMZmwMBz | To: 33Qo7qwWHmoWzzQh7eU5rEjDSR28yVNpjo | |||
| 22.03.2021 17:51:22 | |
181 BTC | $ 10 264 103 | (unknown) | (unknown) |
| Type: transfer | From: 347jM4YrD2X14k5MG7jJAMeEhb4s4TrCDg | To: 37xQmGzhmsmGvfYoBGNadciLiQNMZmwMBz | |||