Whale movements
Last update: 20.04.2026 08:23:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.03.2021 17:29:00 |  |
529 BTC | $ 30 146 990 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 22.03.2021 17:29:00 | |
100 BTC | $ 5 699 579 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JEPZ5C99dyWkeP6nN7K1QTbJpujqhn5FP | |||
| 22.03.2021 17:29:00 | |
250 BTC | $ 14 248 947 | binance (exchange) | (unknown) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: bc1qeahy7ns2mdtckrh9prc4nj5362ndp46zyna35k | |||
| 22.03.2021 17:29:00 | |
318 BTC | $ 18 106 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 22.03.2021 17:29:00 | |
186 BTC | $ 10 589 723 | (unknown) | (unknown) |
| Type: transfer | From: 3Qii57FKd2nqp68MHy59vyZQVpboXprNr1 | To: bc1quhl3afzjpaz5me0ywsqaefgk8r2dmagzgfrfm7 | |||
| 22.03.2021 17:29:00 | |
283 BTC | $ 16 154 181 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.03.2021 17:29:00 | |
120 BTC | $ 6 838 209 | (unknown) | (unknown) |
| Type: transfer | From: 38VWRdmu4aFLSo2qhQVMm1nu7TB7zi31RK | To: 3No3ToxtDqMm71Uby1unW1TsU9sbAqXz3T | |||
| 22.03.2021 17:29:00 | |
200 BTC | $ 11 390 227 | (unknown) | (unknown) |
| Type: transfer | From: 3FazPyYH1HsKkpV9xKUseu6Vr5D18SMiy4 | To: 3Aov1eKv8KeQi6zBaFP2pS8whhNwB7ChTr | |||
| 22.03.2021 17:29:00 | |
199 BTC | $ 11 369 112 | (unknown) | (unknown) |
| Type: transfer | From: 3AB6x7jgzsTbBJ5g9AsYzCCaJj2DVustNf | To: 3QAtsUVK9aEfzYmraeNkGM9hpKy7fLUmiv | |||
| 22.03.2021 17:29:00 | |
200 BTC | $ 11 386 529 | (unknown) | (unknown) |
| Type: transfer | From: 3JewCSLpnoLKbKarzxXRxmbpAJBpakhQNR | To: 3FfMtjmjxta9eZDD5kyNtEA4s2sTfcVdv9 | |||
| 22.03.2021 17:29:00 | |
198 BTC | $ 11 279 855 | (unknown) | (unknown) |
| Type: transfer | From: 3PeuAFqgLgBYcSUoWLhooUzxXGG6phj4xJ | To: 31krxTdqUF6FkjrXsHKfgYdS8jQUV9W5K2 | |||
| 22.03.2021 17:29:00 | |
89 BTC | $ 5 046 612 | (unknown) | (unknown) |
| Type: transfer | From: 3AioEQTwQ8Gk2i2b3gmTA4dbhuvMZ1NkDH | To: 35dz6YCBL98ECniiwQcsv8xBH3dBhXRWax | |||
| 22.03.2021 17:29:00 | |
199 BTC | $ 11 347 592 | (unknown) | (unknown) |
| Type: transfer | From: 35aV8ReJsej2DgFfEDSTCApE91y5jcyTZ4 | To: 39ZCtNtYoTJQrEKc9qjcCKUhjw38frSw2E | |||
| 22.03.2021 17:29:00 | |
200 BTC | $ 11 391 785 | (unknown) | (unknown) |
| Type: transfer | From: 3KwWAcdRcjSt9wEk62Ni2dCB3HZW5XDZxY | To: 3G4M9YeNRkHZBsDUX7R48dSzmDtekRBqk1 | |||
| 22.03.2021 17:29:00 | |
100 BTC | $ 5 726 317 | (unknown) | (unknown) |
| Type: transfer | From: 3DSD8yi5n2AszCLF5sEcu21EJEsP9mQs5u | To: 37pDjquXNF7rmdhGYnS2Ht6Yh3jMPMm635 | |||
| 22.03.2021 17:29:00 | |
120 BTC | $ 6 837 183 | (unknown) | (unknown) |
| Type: transfer | From: 3MvuU2WeCNGx7DVPrtBBaQdhi8Y1wTRsSH | To: 3HSt6W5xoya3Mvc5jZpqKAW81Gzhk8rmTb | |||
| 22.03.2021 17:29:00 | |
88 BTC | $ 5 044 115 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrx9g6lcncjfsckn8pqhvljuugtlvlmkrajeg4n96tmsr8kumv2eqwe379n | |||
| 22.03.2021 17:29:00 | |
89 BTC | $ 5 044 131 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgg9rgdcr4vcp5vamu0c3aavmehunth75mdd6qlzy86dnxnzxfn5qdrzxtg | |||
| 22.03.2021 17:27:16 |  |
6 760 ETH | $ 11 927 589 | (unknown) | (unknown) |
| Type: transfer | From: c8c2b727d864cc75199f5118f0943d2087fb543b | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 22.03.2021 17:19:18 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 22.03.2021 17:16:50 | |
19 034 896 USDT | $ 18 927 088 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 22.03.2021 17:09:32 | |
197 BTC | $ 11 230 429 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 22.03.2021 17:09:32 | |
88 BTC | $ 5 008 267 | (unknown) | (unknown) |
| Type: transfer | From: 3AN3eN9vPKqJmzU64RBZRiUZqwxnQZe8T6 | To: 33U3BPQY2y2LhPBY2bxjbYh2Cau6LrVAdz | |||
| 22.03.2021 17:09:32 | |
144 BTC | $ 8 192 026 | (unknown) | (unknown) |
| Type: transfer | From: 33TFC6zAfKRGR8usv4DKpEDFst34Dxpgq8 | To: 3Mpo9VGhJbPmkh5b2CkjGbpf9g8Lr7GkUw | |||
| 22.03.2021 17:09:32 | |
101 BTC | $ 5 751 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsag6rgc3xl37cljwjs6dw02ndcy6ez2g2veg5zgff34wrlwf85fqwnczu4 | To: bc1qccghyuwkjq2s8vpk3ypkwj6njqqkgjxem28qf63h7l2tyf70h5ssumlnzq | |||
| 22.03.2021 17:09:32 | |
117 BTC | $ 6 677 780 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PbPPx3SGR4GEsuSk45jAZKo8zFQQ4MSiD | |||
| 22.03.2021 17:09:32 | |
100 BTC | $ 5 714 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwq9yz0d2l8e2r58tml6zrak72u3nmzh6k7nzashg206hs0gegpjq9szyte | To: bc1qs0ttelf6lvnkd4lgc2y3tn5rllhgafyqa95nxlcnhwykzgtcqmzqtgf09v | |||
| 22.03.2021 17:09:32 | |
283 BTC | $ 16 125 655 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.03.2021 17:09:32 | |
200 BTC | $ 11 370 456 | (unknown) | (unknown) |
| Type: transfer | From: 3MnQCMm2gVHQ2uqGFvkgMu1Cik8KNofd71 | To: 3KwWAcdRcjSt9wEk62Ni2dCB3HZW5XDZxY | |||
| 22.03.2021 17:09:32 | |
200 BTC | $ 11 370 084 | (unknown) | (unknown) |
| Type: transfer | From: 398YvgTdjvj8rdrJrj3XYi538c5UYVoAxF | To: 3FazPyYH1HsKkpV9xKUseu6Vr5D18SMiy4 | |||
| 22.03.2021 17:02:02 | |
5 320 520 USDT | $ 5 306 551 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 22.03.2021 16:57:14 | |
401 BTC | $ 22 860 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4j59xl5vk52r37y9eu6fhccvr7tkapqmldymqj | To: bc1qxfkudwsp5p9t5xvdjnkxn95y2xyrwefmwahhzk | |||
| 22.03.2021 16:57:14 | |
111 BTC | $ 6 333 726 | (unknown) | (unknown) |
| Type: transfer | From: 1K8GeZTWcKChrf2bL1Nx47cKQrPuWM7hxM | To: 1PZ2iQq276hSWQaYho9pyYkmhi71S8DPiF | |||
| 22.03.2021 16:57:14 | |
88 BTC | $ 5 024 082 | (unknown) | (unknown) |
| Type: transfer | From: 36HjEromeK9B9NbTuojtuen5GaUpVdsEAL | To: 3AN3eN9vPKqJmzU64RBZRiUZqwxnQZe8T6 | |||
| 22.03.2021 16:57:14 | |
196 BTC | $ 11 189 395 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe25a4d4rhauncufkthwu2a8gq57l32fu457h98ux5vlzdmnyy0kslq3ysh | |||
| 22.03.2021 16:57:14 | |
148 BTC | $ 8 455 434 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhev3cr7ac337n0ppt56vwe69ephr9jq200smt9ml48czlcyvqtsqff36j6 | |||
| 22.03.2021 16:57:14 | |
400 BTC | $ 22 823 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 22.03.2021 16:57:14 | |
100 BTC | $ 5 705 947 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AkCKLYQwqZdYxZ2ECZxVNDcyVYPGEJLQA | |||
| 22.03.2021 16:57:14 | |
208 BTC | $ 11 880 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3fd86wvtfwkj2nrhh384w8dt99cw3spuqdgnqj8dxew654xj4jsy8a5j4 | To: bc1qn9hw09pywn08wvesf87pgcp3rx9ljfg0mlvvczp9gahhnwdy285syuhlev | |||
| 22.03.2021 16:57:14 | |
186 BTC | $ 10 606 923 | (unknown) | (unknown) |
| Type: transfer | From: 3PyckAhVnxGj6wm9rFKfTWYZaSV51tkpNc | To: 3Qii57FKd2nqp68MHy59vyZQVpboXprNr1 | |||
| 22.03.2021 16:57:14 | |
501 BTC | $ 28 586 792 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 | |||
| 22.03.2021 16:57:14 | |
100 BTC | $ 5 694 368 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.03.2021 16:57:14 | |
198 BTC | $ 11 292 537 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4TN5BD9wpz6mUhXXfSjtuPSWfWyrnxgk | To: 3PeuAFqgLgBYcSUoWLhooUzxXGG6phj4xJ | |||
| 22.03.2021 16:57:14 | |
200 BTC | $ 11 399 342 | (unknown) | (unknown) |
| Type: transfer | From: 3FjVo8kL9Q5ftFCLPgxgSLpX7R2RGb4kJc | To: 3JewCSLpnoLKbKarzxXRxmbpAJBpakhQNR | |||
| 22.03.2021 16:57:14 | |
100 BTC | $ 5 732 785 | (unknown) | (unknown) |
| Type: transfer | From: 3BWp6CuNhRHRkWp1ySDb2iuJZx6Ff5bUCe | To: 3DSD8yi5n2AszCLF5sEcu21EJEsP9mQs5u | |||
| 22.03.2021 16:57:14 | |
199 BTC | $ 11 360 350 | (unknown) | (unknown) |
| Type: transfer | From: 39Sc17i4dUXvcEETfnA52jVr4pPsFM32Rw | To: 35aV8ReJsej2DgFfEDSTCApE91y5jcyTZ4 | |||
| 22.03.2021 16:57:14 | |
200 BTC | $ 11 383 370 | (unknown) | (unknown) |
| Type: transfer | From: 33vLfWsN9wPjVo6UfN8GoiHVtCnJtvFdTB | To: 3AB6x7jgzsTbBJ5g9AsYzCCaJj2DVustNf | |||
| 22.03.2021 16:57:14 | |
89 BTC | $ 5 052 325 | (unknown) | (unknown) |
| Type: transfer | From: 38hVN78J6Jm3pHKSJ3FS6eKg8UQWBHDUNx | To: 3AioEQTwQ8Gk2i2b3gmTA4dbhuvMZ1NkDH | |||
| 22.03.2021 16:57:14 | |
120 BTC | $ 6 846 884 | (unknown) | (unknown) |
| Type: transfer | From: 3GULi3x5GkobvUcKhN2xCy6C6gLpsJyuP4 | To: 38VWRdmu4aFLSo2qhQVMm1nu7TB7zi31RK | |||
| 22.03.2021 16:57:14 | |
120 BTC | $ 6 844 896 | (unknown) | (unknown) |
| Type: transfer | From: 3GxTxinqzyzowZZG4RKq8qsQrC93u6aejS | To: 3MvuU2WeCNGx7DVPrtBBaQdhi8Y1wTRsSH | |||