Whale movements
Last update: 20.04.2026 07:31:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.03.2021 16:57:14 |  |
161 BTC | $ 9 158 385 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7w9duq59pl5ezhm5ssagzaa0gt93ere9n4znz0jd4qggmkvtn3gstc2w48 | |||
| 22.03.2021 16:57:14 | |
90 BTC | $ 5 158 528 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlxq7t62q8sjc0wqvpprz9q4kgdu7xud8762uha3pa7glg9chgskst4rcqm | |||
| 22.03.2021 16:57:14 | |
90 BTC | $ 5 158 544 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp6pl36fv79vctjcaqyq4929teuntxa5dpnjxlj5netj9fxma5g0sm5s59g | |||
| 22.03.2021 16:53:05 |  |
21 077 400 USDC | $ 21 077 400 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 41f92673d2596c7eeeb14d6c8d8dbb461541b703 | |||
| 22.03.2021 16:50:00 | |
19 617 108 USDT | $ 19 684 566 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.03.2021 16:50:00 | |
6 950 685 USDT | $ 6 974 587 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 3a518964ff40ee733d30749a213d2e5c9ffb2b8c | |||
| 22.03.2021 16:43:50 | |
698 BTC | $ 39 902 676 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 22.03.2021 16:43:50 | |
88 BTC | $ 5 047 153 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdmk95pyfvema2la5662q74fp7a69h7ljyngn9w | |||
| 22.03.2021 16:43:50 | |
107 BTC | $ 6 117 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 22.03.2021 16:43:50 | |
151 BTC | $ 8 633 469 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 22.03.2021 16:43:50 | |
126 BTC | $ 7 232 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrdz5gt3tvmpfl24mfffp7gs83st2sl2gy56dd47pyryxuk9vzese95ktz | To: bc1qpmp6qzvvu9df50460xyzup4weht940qjpnhd9772gr7phsr3uhjsg4d4te | |||
| 22.03.2021 16:43:50 | |
537 BTC | $ 30 730 304 | (unknown) | (unknown) |
| Type: transfer | From: 1QEj1cPwYNoYug37kvNFiNFYDr6314MtPA | To: 1HC3WvkkBt6cjjKWkGjKSCw3uoCukzSMut | |||
| 22.03.2021 16:43:50 | |
200 BTC | $ 11 435 057 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 22.03.2021 16:43:50 | |
118 BTC | $ 6 734 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zkx2cfttga3m0865zmt9639e0l49kyqh7wtqxxhjngpj0ruxxzqdc0w4f | To: bc1qxzdcmnnvtkstqfvd0jjac8jkscgy4t8ncht20atc654fd45yvvpsmtd7rd | |||
| 22.03.2021 16:43:50 | |
1 537 BTC | $ 87 866 790 | (unknown) | (unknown) |
| Type: transfer | From: 1BsXLTTXiSJUpXucHYGbnep5S7L7FzTxBQ | To: 1PUAt2v8gj1eaKnv2avpK2MCxLj7xMuTcp | |||
| 22.03.2021 16:43:50 | |
100 BTC | $ 5 709 848 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.03.2021 16:43:50 | |
94 BTC | $ 5 399 586 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5jpra5q7auewvmg4qyxzn7cvxzc2n9xqf77hjyg65dte9px3t5kssdtce4 | |||
| 22.03.2021 16:43:50 | |
94 BTC | $ 5 399 644 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7trhw55nw5ehsd383efmrwyapyx3dvqkljx9gtlne4ce9jv6nsmsa49saf | |||
| 22.03.2021 16:41:20 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 11d735f8606c113bcb02b5c3b08c8d934ef73401 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 22.03.2021 16:41:20 | |
8 916 500 USDC | $ 8 916 500 | (unknown) | (unknown) |
| Type: transfer | From: f87143bb93b44a45fe886e1e09a581712f917665 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 22.03.2021 16:37:19 | |
4 488 ETH | $ 8 058 853 | (unknown) | (unknown) |
| Type: transfer | From: c10335bc15ba1b8d5f089cddc595a447fe060e84 | To: d2f86bf2d5cb5871545430cee9f59a51ce57211b | |||
| 22.03.2021 16:30:56 | |
175 BTC | $ 10 041 439 | (unknown) | (unknown) |
| Type: transfer | From: 3PptUHFKy6RUt2DKWfCCHA1Fmp2K3EhTKr | To: 3NsUZ1hce5iofWPAJFtvqYqGSwVdKHqiUf | |||
| 22.03.2021 16:30:56 | |
110 BTC | $ 6 320 326 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qj2l20nn4s99h7qtj74c8vqvgky2ud8lrnjwa8qz8yccs679xnqwsjemfzz | |||
| 22.03.2021 16:30:56 | |
580 BTC | $ 33 260 056 | (unknown) | (unknown) |
| Type: transfer | From: 1LyPdCS2RK1V4CCMiZrmcq9ciqn39Bcq9h | To: 15aeVTVv4MNSQ8jxw3a1x4cv7ANXgkdKPY | |||
| 22.03.2021 16:30:56 | |
580 BTC | $ 33 260 064 | (unknown) | (unknown) |
| Type: transfer | From: 1KDdxPnFBu83HqwdrC3pbKbA6u3NsMfJRa | To: 1KowcYtdneqUnjZQiNcvnuRDKkBRYU7Zr4 | |||
| 22.03.2021 16:30:56 | |
580 BTC | $ 33 260 064 | (unknown) | (unknown) |
| Type: transfer | From: 1AhYgptaETHTqTYbHFbj1StorTCqmKHTpi | To: 1EA8SUrXJVdAgX1KrGnJNqT4jffn9VUmaL | |||
| 22.03.2021 16:30:56 | |
95 BTC | $ 5 447 781 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k | |||
| 22.03.2021 16:30:56 | |
100 BTC | $ 5 734 506 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qxeafkr6vex6yzhhgk73mmq4dm8wqhczqj2839d | |||
| 22.03.2021 16:30:56 | |
109 BTC | $ 6 227 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevscm2a6zl3yerexcexn83r7nhpjtywncdrn3gy7vk8et9wc3ejqgpyt96 | To: bc1qsag6rgc3xl37cljwjs6dw02ndcy6ez2g2veg5zgff34wrlwf85fqwnczu4 | |||
| 22.03.2021 16:30:56 | |
135 BTC | $ 7 741 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5uz5589un6m5h0wanhvwaf5q6ve9sqm6q5lc3lagzjtjapgm0wcqal8xgx | To: bc1q57k6k6epn58vs24dwuz92tgxr3hlefvwmzftm3lkf5v3rhsma7zs9hpuen | |||
| 22.03.2021 16:30:56 | |
113 BTC | $ 6 473 042 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qv6ztrn7vvddn2wlp7apnfp2crel2ezch38x2k00h94ycjdn60c6qqcrv77 | To: bc1qlj042uudxtxu39g0m5qt45l38m7km27zkqrxj4zv9jcncgjgafaspxhpea | |||
| 22.03.2021 16:30:56 | |
150 BTC | $ 8 601 758 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 22.03.2021 16:30:56 | |
350 BTC | $ 20 070 768 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 22.03.2021 16:30:56 | |
186 BTC | $ 10 662 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23sqdpjrn69s8fcvj4hkyggne3q3hzasl849se | To: 3PyckAhVnxGj6wm9rFKfTWYZaSV51tkpNc | |||
| 22.03.2021 16:30:56 | |
200 BTC | $ 11 468 095 | (unknown) | (unknown) |
| Type: transfer | From: 34S9g8qfvQRejgz8Mk2q4bvqC9Jv1CzKNE | To: 36VPcyEvpbykEi7wE29dMEQ931whcNVtc5 | |||
| 22.03.2021 16:30:56 | |
100 BTC | $ 5 730 512 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.03.2021 16:30:56 | |
100 BTC | $ 5 733 742 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.03.2021 16:28:13 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 23385ff8c6d24f1661d5f735ad8ea196ec410528 | To: 8af1a04d257a0dfca9b22564a2c335987d6ae496 | |||
| 22.03.2021 16:28:13 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e0d5fd233aec5070e1b6e959bb36268fdea674ce | To: f14dd520de6592bd21315970394ea9c81f245bdd | |||
| 22.03.2021 16:26:19 | |
15 000 ETH | $ 26 719 560 | (unknown) | (unknown) |
| Type: transfer | From: c76c7253592e27f090019f9949585366f799d6f7 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 22.03.2021 16:42:03 | |
5 559 ETH | $ 9 845 438 | (unknown) | (unknown) |
| Type: transfer | From: c2a4a0f5d8496133b501b5da569b4b07e1ce1487 | To: 94d0bd72996fd58a1c68454a4a45c95f30075b7f | |||
| 22.03.2021 16:40:25 | |
9 181 500 USDC | $ 9 181 500 | (unknown) | (unknown) |
| Type: transfer | From: f0080efa95352cec748939d918441852d8da345c | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 22.03.2021 16:36:30 | |
4 488 ETH | $ 8 040 694 | (unknown) | (unknown) |
| Type: transfer | From: 6a924b7264ed56772bcff8c3059f4ea95a129b6b | To: c10335bc15ba1b8d5f089cddc595a447fe060e84 | |||
| 22.03.2021 16:35:23 | |
8 916 500 USDC | $ 8 916 500 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: f87143bb93b44a45fe886e1e09a581712f917665 | |||
| 22.03.2021 16:21:12 | |
17 696 ETH | $ 31 511 482 | (unknown) | (unknown) |
| Type: transfer | From: f5f52cd6b45b65ff495091da99516ecc36cd0c27 | To: 5cc2db43f9c2e2029aee159be60a9dda50b05d4a | |||
| 22.03.2021 16:20:31 | |
4 498 ETH | $ 8 009 697 | (unknown) | (unknown) |
| Type: transfer | From: 3f488b48cca625c1c8e97ecd000d2e791ff2cee3 | To: 908402fed839d08efd798a3d7221a2c0004ddb7e | |||
| 22.03.2021 16:20:07 | |
4 498 ETH | $ 7 990 687 | (unknown) | (unknown) |
| Type: transfer | From: 4ebc0e05d4dd2e1182d81c320083087dc1bf2246 | To: 3f488b48cca625c1c8e97ecd000d2e791ff2cee3 | |||
| 22.03.2021 16:19:40 | |
4 998 ETH | $ 8 912 003 | (unknown) | (unknown) |
| Type: transfer | From: c4c4201b140830459dd1de8655122a2429009524 | To: 6a924b7264ed56772bcff8c3059f4ea95a129b6b | |||
| 22.03.2021 16:19:40 | |
4 351 ETH | $ 7 757 616 | (unknown) | (unknown) |
| Type: transfer | From: d5d3868a493517a74815a7d0790cae1edc68cdf8 | To: 3d4e074106420e35cf6e5d35df346bc58b0fea20 | |||
| 22.03.2021 16:19:34 | |
11 500 100 USDT | $ 11 556 719 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 88ea19c2c90d5c205532b6c88be62e38bdad9e36 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||