Whale movements
Last update: 20.04.2026 06:35:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.03.2021 16:19:03 |  |
4 998 ETH | $ 8 912 014 | (unknown) | (unknown) |
| Type: transfer | From: a3ce27fee427bfc88ad212528f17e0e3413d2ca3 | To: c4c4201b140830459dd1de8655122a2429009524 | |||
| 22.03.2021 16:19:03 | |
4 351 ETH | $ 7 757 626 | (unknown) | (unknown) |
| Type: transfer | From: 4ebc0e05d4dd2e1182d81c320083087dc1bf2246 | To: d5d3868a493517a74815a7d0790cae1edc68cdf8 | |||
| 22.03.2021 16:19:03 | |
5 499 985 USDC | $ 5 499 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 22.03.2021 16:18:55 | |
549 WBTC | $ 31 059 774 | (unknown) | (unknown) |
| Type: transfer | From: 6497a670dc7d5c8366f983759f8eabd21fa736b2 | To: f5f52cd6b45b65ff495091da99516ecc36cd0c27 | |||
| 22.03.2021 16:17:43 | |
17 696 ETH | $ 31 363 214 | (unknown) | (unknown) |
| Type: transfer | From: 6497a670dc7d5c8366f983759f8eabd21fa736b2 | To: f5f52cd6b45b65ff495091da99516ecc36cd0c27 | |||
| 22.03.2021 16:16:54 | |
5 000 000 USDT | $ 5 043 733 | (unknown) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 22.03.2021 16:16:50 | |
21 077 500 USDC | $ 21 077 500 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 22.03.2021 16:16:07 | |
15 000 ETH | $ 26 774 010 | (unknown) | (unknown) |
| Type: transfer | From: 51de8738ee6b71f6a509b84cf84a34875297e435 | To: a3ce27fee427bfc88ad212528f17e0e3413d2ca3 | |||
| 22.03.2021 16:16:52 |  |
104 BTC | $ 5 898 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkcevtzptt9sl0xfn5uv4ts6luus84ny8psnlsa3lz5q8k7zpk0rqxyrxmp | To: bc1q3780pa80q2pmdglc4ggdd0mylv2e0y9xpyws47l94rjk9fd0rxxs3wt2tl | |||
| 22.03.2021 16:16:52 | |
100 BTC | $ 5 721 623 | (unknown) | (unknown) |
| Type: transfer | From: 3M5xrhs8peEN9QjaYR43KMczkAjA34rkkV | To: 38M2kVLD7FGhDLdBnz3b7WgJGCiK5yn84A | |||
| 22.03.2021 16:16:52 | |
580 BTC | $ 33 024 414 | (unknown) | (unknown) |
| Type: transfer | From: 1MBpCVaUxnmZurSEaXW3fPD7QBxdvfN8G3 | To: 1Lw7BuT1uRjJaRVGYTQwo3UqqqUFp23K8a | |||
| 22.03.2021 16:16:52 | |
100 BTC | $ 5 693 879 | bitbank (other) | (unknown) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 22.03.2021 16:16:52 | |
318 BTC | $ 18 111 332 | bitbank (other) | bitbank (other) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: 3JT4JNJQLdiuZ1WVPZthuEcnJEBmD3TcTM | |||
| 22.03.2021 16:16:52 | |
183 BTC | $ 10 428 069 | xapo (other) | xapo (other) |
| Type: transfer | From: 3NpXibj6WvpAuHh6nWHRTygGEJYRVnPPH2 | To: 3FxNPjJmcQsw5czeheoLMub7sveWW1BNFK | |||
| 22.03.2021 16:16:52 | |
106 BTC | $ 6 017 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwtlcqjlm8xptpymdvd8ct90ja0ngymr00rhx66fjl73nvclt43sj6junv | To: bc1qe6spm4qx7kegya6rfyjna4zzjus35u53ynkx8r5s9tspge474qsq0xh0k4 | |||
| 22.03.2021 16:16:52 | |
186 BTC | $ 10 594 980 | (unknown) | (unknown) |
| Type: transfer | From: 3JsYBtk8NqHorenV5XcFnkZPtQC1pMSHY9 | To: bc1q23sqdpjrn69s8fcvj4hkyggne3q3hzasl849se | |||
| 22.03.2021 16:16:52 | |
200 BTC | $ 11 387 729 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo | |||
| 22.03.2021 16:16:52 | |
120 BTC | $ 6 830 468 | (unknown) | (unknown) |
| Type: transfer | From: 3KXBfNgVMXUGXLs45jq9gE53ca7NGeFb7P | To: 3GxTxinqzyzowZZG4RKq8qsQrC93u6aejS | |||
| 22.03.2021 16:16:52 | |
200 BTC | $ 11 384 745 | (unknown) | (unknown) |
| Type: transfer | From: 3HFib548LkyKE4NtzYPuzuTe5L7FsWFe8h | To: 37ctFNTB8EMopW1dS7KtUJNoPTzoCzDCJT | |||
| 22.03.2021 16:16:52 | |
198 BTC | $ 11 268 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwu2zzssddst3l7arcxmhn55cmxlwy6jz4w0n50 | To: 3Q4TN5BD9wpz6mUhXXfSjtuPSWfWyrnxgk | |||
| 22.03.2021 16:16:52 | |
200 BTC | $ 11 360 447 | (unknown) | (unknown) |
| Type: transfer | From: 37rg8P6YJ9rUzSJ1igVjJvmiCUn5CwLeTw | To: 33vLfWsN9wPjVo6UfN8GoiHVtCnJtvFdTB | |||
| 22.03.2021 16:16:52 | |
200 BTC | $ 11 386 628 | (unknown) | (unknown) |
| Type: transfer | From: 3Mcv8u5T4efG3PoaSi5NABgm1SCCGTrYsy | To: 3C8nLpFpdo4yiiDLJeX61KZsZ2tpkTEQpz | |||
| 22.03.2021 16:16:52 | |
100 BTC | $ 5 721 699 | (unknown) | (unknown) |
| Type: transfer | From: 36fi4xi6WC9SPZ9vZt8Df5jMSK3CTwb1yf | To: 3BWp6CuNhRHRkWp1ySDb2iuJZx6Ff5bUCe | |||
| 22.03.2021 16:16:52 | |
200 BTC | $ 11 375 292 | (unknown) | (unknown) |
| Type: transfer | From: 3NhVW1PDQwmkbRvqLnD9TVd7knERamheW1 | To: 3FjVo8kL9Q5ftFCLPgxgSLpX7R2RGb4kJc | |||
| 22.03.2021 16:16:52 | |
200 BTC | $ 11 381 205 | (unknown) | (unknown) |
| Type: transfer | From: 3GcQiPfFwWeARzba1PiMGyHJCXDa7XeEmy | To: 398YvgTdjvj8rdrJrj3XYi538c5UYVoAxF | |||
| 22.03.2021 16:16:52 | |
200 BTC | $ 11 362 058 | (unknown) | (unknown) |
| Type: transfer | From: 3D21V1USNCMMAWgtMPsd2T4yBNMr4Qc8Gm | To: 39Sc17i4dUXvcEETfnA52jVr4pPsFM32Rw | |||
| 22.03.2021 16:16:52 | |
89 BTC | $ 5 042 679 | (unknown) | (unknown) |
| Type: transfer | From: 37edfGCMun4TyRDpskTgb5gnUDMqrLyPip | To: 38hVN78J6Jm3pHKSJ3FS6eKg8UQWBHDUNx | |||
| 22.03.2021 16:16:52 | |
120 BTC | $ 6 832 440 | binance (exchange) | (unknown) |
| Type: transfer | From: 32mh4N5tfumKBNfzt8h2d9Yyj96XXXfmWf | To: 3GULi3x5GkobvUcKhN2xCy6C6gLpsJyuP4 | |||
| 22.03.2021 16:16:52 | |
200 BTC | $ 11 384 161 | (unknown) | (unknown) |
| Type: transfer | From: 39MNdQi9j6jjgNxWCYrcNVogHKDKc5deGR | To: 3GkHV16NEc9Yzen3xKocWGRsk4sUwQvHkj | |||
| 22.03.2021 16:16:52 | |
200 BTC | $ 11 381 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsaf32mntejd7kahy6anqeklf6r5az9whp6cppe | To: 3MnQCMm2gVHQ2uqGFvkgMu1Cik8KNofd71 | |||
| 22.03.2021 16:16:52 | |
184 BTC | $ 10 461 035 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.03.2021 16:16:52 | |
184 BTC | $ 10 496 867 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.03.2021 16:13:46 | |
5 436 972 USDC | $ 5 436 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.03.2021 16:13:46 | |
3 000 ETH | $ 5 335 525 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: ae77df595f29b81842c6e836954580b7185f74d9 | |||
| 22.03.2021 16:13:46 | |
5 500 000 USDC | $ 5 500 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.03.2021 16:12:26 | |
11 500 100 USDT | $ 11 554 263 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 88ea19c2c90d5c205532b6c88be62e38bdad9e36 | |||
| 22.03.2021 16:11:08 | |
10 000 000 USDT | $ 9 987 162 | (unknown) | (unknown) |
| Type: transfer | From: b2193b73f89600c32ae084d9491172391939bf07 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 22.03.2021 16:09:20 |  |
20 000 000 XRP | $ 11 485 751 | (unknown) | (unknown) |
| Type: transfer | From: rKfGkKBnCcWs19TXsJwjy91bThdshnsZcq | To: rPtpgtEu7sMmUCNVSQGSLV12jXqnCPFVDp | |||
| 22.03.2021 16:08:48 | |
14 503 ETH | $ 25 805 568 | (unknown) | (unknown) |
| Type: transfer | From: 496cbe4d5ddaba7d3521b8748fc9230d77c05d28 | To: 4ebc0e05d4dd2e1182d81c320083087dc1bf2246 | |||
| 22.03.2021 16:08:41 | |
15 000 000 XRP | $ 8 677 772 | (unknown) | (unknown) |
| Type: transfer | From: rsrPZJQPcbGGKq6LxJWLgPvs56s5Fjmuot | To: rPtpgtEu7sMmUCNVSQGSLV12jXqnCPFVDp | |||
| 22.03.2021 16:06:00 | |
24 999 984 USDC | $ 24 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 22.03.2021 15:57:54 | |
340 BTC | $ 19 431 350 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qurxsw7u5emtng9fl244jg8ltxlmaexng9cj83p | |||
| 22.03.2021 15:57:54 | |
123 BTC | $ 7 002 225 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5zkx2cfttga3m0865zmt9639e0l49kyqh7wtqxxhjngpj0ruxxzqdc0w4f | |||
| 22.03.2021 16:00:57 | |
25 006 622 USDC | $ 25 006 622 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.03.2021 15:57:54 | |
102 BTC | $ 5 843 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrmud75l3jyuta2efjv0vzdnjr7uut6lmpy2gpyhpvtdkzyx3l0qjde0lc | To: bc1qf8y0qd9fjp058yas67jgl4zzvcx6uryudk8n562lwtdc92la9tasuel39s | |||
| 22.03.2021 15:54:55 | |
6 000 000 USDT | $ 5 952 310 | (unknown) | (unknown) |
| Type: transfer | From: b2193b73f89600c32ae084d9491172391939bf07 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 22.03.2021 15:52:57 | |
5 234 739 USDT | $ 5 227 919 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.03.2021 15:52:57 | |
11 499 962 USDT | $ 11 484 979 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 22.03.2021 15:52:57 | |
24 999 984 USDC | $ 24 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 22.03.2021 15:50:36 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4086e3e1e99a563989a9390facff553a4f29b6ee | |||