Whale movements
Last update: 20.04.2026 05:33:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.03.2021 15:48:52 |  |
143 BTC | $ 8 086 877 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxrdz5gt3tvmpfl24mfffp7gs83st2sl2gy56dd47pyryxuk9vzese95ktz | |||
| 22.03.2021 15:48:52 | |
100 BTC | $ 5 674 202 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.03.2021 15:48:52 | |
100 BTC | $ 5 674 173 | (unknown) | (unknown) |
| Type: transfer | From: 39ZAmpkeo9otqhm8s5NSBGjkwjGWbWE2WZ | To: 38s9Yp7kJB5aiGjkWENanzygWETM2XmayK | |||
| 22.03.2021 15:48:52 | |
100 BTC | $ 5 674 202 | (unknown) | binance (exchange) |
| Type: transfer | From: 39ZAmpkeo9otqhm8s5NSBGjkwjGWbWE2WZ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.03.2021 15:48:52 | |
100 BTC | $ 5 674 202 | (unknown) | binance (exchange) |
| Type: transfer | From: 3G9fUqGK8X1soog1iU75tGB4UnH54tjFAj | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.03.2021 15:48:52 | |
200 BTC | $ 11 348 382 | (unknown) | (unknown) |
| Type: transfer | From: 3G9fUqGK8X1soog1iU75tGB4UnH54tjFAj | To: 39ZAmpkeo9otqhm8s5NSBGjkwjGWbWE2WZ | |||
| 22.03.2021 15:48:52 | |
100 BTC | $ 5 674 202 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3FpuenciQDoeDMb9BYJGzKhtyUN2RCktLS | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.03.2021 15:48:52 | |
300 BTC | $ 17 022 590 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3FpuenciQDoeDMb9BYJGzKhtyUN2RCktLS | To: 3G9fUqGK8X1soog1iU75tGB4UnH54tjFAj | |||
| 22.03.2021 15:48:52 | |
100 BTC | $ 5 674 202 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.03.2021 15:48:52 | |
400 BTC | $ 22 696 800 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | To: 3FpuenciQDoeDMb9BYJGzKhtyUN2RCktLS | |||
| 22.03.2021 15:48:52 | |
100 BTC | $ 5 674 202 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.03.2021 15:48:52 | |
100 BTC | $ 5 674 202 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.03.2021 15:48:52 | |
100 BTC | $ 5 674 202 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.03.2021 15:48:52 | |
157 BTC | $ 8 936 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcsv3y8quwp7kazvujuhvcfy5nyqvl2h8vgk8hj | To: bc1q584462uv099hpqzv5qjym3lkt5usysy77p9aad | |||
| 22.03.2021 15:48:52 | |
100 BTC | $ 5 674 202 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.03.2021 15:48:52 | |
100 BTC | $ 5 674 202 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.03.2021 15:48:52 | |
97 BTC | $ 5 504 934 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.03.2021 15:48:52 | |
102 BTC | $ 5 795 319 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfj640cy8jx9ec5y0fyg3vmxqhmfsvz3xswgc9yrv3hryas36jgns0andxv | |||
| 22.03.2021 15:47:51 |  |
84 821 010 TRX | $ 5 400 758 | (unknown) | (unknown) |
| Type: transfer | From: TPoWniNMWSRnHYeV4w1aotCJgzeo7hEg8y | To: TW51kZdfctf5kAwdUMtZypeGa7fU8KEiq2 | |||
| 22.03.2021 15:47:00 | |
86 410 000 TRX | $ 5 508 878 | (unknown) | (unknown) |
| Type: transfer | From: TPoWniNMWSRnHYeV4w1aotCJgzeo7hEg8y | To: TMJhVH7RzkApJ6GuX4WnyTdag3mYZEx8fz | |||
| 22.03.2021 15:46:39 |  |
21 202 636 USDC | $ 21 202 636 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.03.2021 15:46:35 | |
5 436 518 USDT | $ 5 449 986 | (unknown) | (unknown) |
| Type: transfer | From: 662353d1a53c88c85e546d7c4a72ce8fe1018e72 | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 22.03.2021 15:45:21 | |
5 000 000 USDT | $ 5 033 157 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 22.03.2021 15:42:52 | |
215 BTC | $ 12 279 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmh7kp35a4rnsynugw7j839266jfjr6f26lqu37dpxanx7vfyv68sz2lwu9 | To: bc1qm3fd86wvtfwkj2nrhh384w8dt99cw3spuqdgnqj8dxew654xj4jsy8a5j4 | |||
| 22.03.2021 15:42:52 | |
106 BTC | $ 6 080 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6jlvl94y9untw4ka3nwv67ashmak3rvevkmtff76x3ntq8um6ksyjvphk | To: bc1qkcevtzptt9sl0xfn5uv4ts6luus84ny8psnlsa3lz5q8k7zpk0rqxyrxmp | |||
| 22.03.2021 15:42:52 | |
116 BTC | $ 6 663 616 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv6ztrn7vvddn2wlp7apnfp2crel2ezch38x2k00h94ycjdn60c6qqcrv77 | |||
| 22.03.2021 15:42:52 | |
199 BTC | $ 11 361 802 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5uz5589un6m5h0wanhvwaf5q6ve9sqm6q5lc3lagzjtjapgm0wcqal8xgx | |||
| 22.03.2021 15:42:52 | |
186 BTC | $ 10 665 295 | (unknown) | (unknown) |
| Type: transfer | From: 3DBKc2QWGHUmf64Wm1h97SDH5AA84PASuo | To: 3JsYBtk8NqHorenV5XcFnkZPtQC1pMSHY9 | |||
| 22.03.2021 15:42:52 | |
187 BTC | $ 10 673 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8lsgy4jxc8f9vfy9ddat4r3wj2m69natq4wfwc | To: 3DBKc2QWGHUmf64Wm1h97SDH5AA84PASuo | |||
| 22.03.2021 15:42:52 | |
100 BTC | $ 5 748 977 | (unknown) | (unknown) |
| Type: transfer | From: 3Jiar1fJnbRcAtw3oU6QCh2oSwgqkqYRJ2 | To: 3M5xrhs8peEN9QjaYR43KMczkAjA34rkkV | |||
| 22.03.2021 15:42:52 | |
500 BTC | $ 28 604 886 | (unknown) | (unknown) |
| Type: transfer | From: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | To: 3QN6Ya5S5poaN2CH5diShRLvvmQajTftQD | |||
| 22.03.2021 15:42:52 | |
94 BTC | $ 5 406 315 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 22.03.2021 15:42:52 | |
113 BTC | $ 6 482 391 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qevscm2a6zl3yerexcexn83r7nhpjtywncdrn3gy7vk8et9wc3ejqgpyt96 | |||
| 22.03.2021 15:42:52 | |
300 BTC | $ 17 162 904 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 22.03.2021 15:42:52 | |
111 BTC | $ 6 351 428 | (unknown) | (unknown) |
| Type: transfer | From: 17X5m9TrXn6M4pJ9xu6uV9AT64F2orz9ee | To: 1K8GeZTWcKChrf2bL1Nx47cKQrPuWM7hxM | |||
| 22.03.2021 15:42:52 | |
90 BTC | $ 5 148 851 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 17KTabc8NbUdAc98ejZ11sZdr9rUSCTxFn | |||
| 22.03.2021 15:42:52 | |
217 BTC | $ 12 402 458 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CXve9hSpBuWvVa6cfEkHm1DLkRA7AivQp | |||
| 22.03.2021 15:42:31 | |
5 416 247 USDC | $ 5 416 247 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.03.2021 15:40:22 | |
5 000 000 USDT | $ 5 006 308 | (unknown) | (unknown) |
| Type: transfer | From: c0784532636d1cebc5a0bb931f6f7bd784176dd3 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.03.2021 15:39:27 | |
5 000 000 USDT | $ 5 006 533 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: c0784532636d1cebc5a0bb931f6f7bd784176dd3 | |||
| 22.03.2021 15:34:51 | |
2 000 BTC | $ 114 333 900 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | |||
| 22.03.2021 15:34:51 | |
400 BTC | $ 22 866 752 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 22.03.2021 15:34:51 | |
119 BTC | $ 6 802 868 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa | |||
| 22.03.2021 15:34:51 | |
97 BTC | $ 5 545 138 | sygnia (other) | (unknown) |
| Type: transfer | From: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | To: 35SKrW4p9BguBhWUXQcB96rbmkV1TUopjf | |||
| 22.03.2021 15:34:51 | |
92 BTC | $ 5 238 052 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DkmH8VP1P6DG5Sfzs3byZBtXcm4ETtWWU | |||
| 22.03.2021 15:34:51 | |
128 BTC | $ 7 317 342 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 22.03.2021 15:34:51 | |
173 BTC | $ 9 862 093 | (unknown) | (unknown) |
| Type: transfer | From: 34douRazMoLFmfXt9u7HhN8rcGh1yEKThg | To: 3GtcRJUwM54VXnuiFmn18ZCwCLHLFfaPBg | |||
| 22.03.2021 15:34:51 | |
174 BTC | $ 9 920 234 | (unknown) | (unknown) |
| Type: transfer | From: 3QmzFWJeVhJJF9B7AeZcPsHyK71iMsapTZ | To: 33GkzQwHmemta5g3ugjasUe72nFPYs5266 | |||
| 22.03.2021 15:34:51 | |
164 BTC | $ 9 384 553 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qnn97elnkkulewk8upxled9y9jpr8z88n82a39thkyesxq8al70csjrax2w | |||
| 22.03.2021 15:34:51 | |
198 BTC | $ 11 315 128 | (unknown) | (unknown) |
| Type: transfer | From: 38PdDUsGtxeUTpgF9FnDeK4Vv1rJodWF3c | To: bc1qwu2zzssddst3l7arcxmhn55cmxlwy6jz4w0n50 | |||