Whale movements
Last update: 20.04.2026 04:54:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.03.2021 15:34:51 |  |
120 BTC | $ 6 858 997 | (unknown) | (unknown) |
| Type: transfer | From: 358r6n7tTCsZs8Gv8oGWukz3icvV7LMXuH | To: 3KXBfNgVMXUGXLs45jq9gE53ca7NGeFb7P | |||
| 22.03.2021 15:34:51 | |
89 BTC | $ 5 062 935 | (unknown) | (unknown) |
| Type: transfer | From: 3Bzs19ugvHZAtWPj4JDKsV2wvsHsNA5cRL | To: 37edfGCMun4TyRDpskTgb5gnUDMqrLyPip | |||
| 22.03.2021 15:34:51 | |
120 BTC | $ 6 859 869 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3NguUqVTfYcNqyLYBPFRNGFdRxhAfq2tSv | To: 32mh4N5tfumKBNfzt8h2d9Yyj96XXXfmWf | |||
| 22.03.2021 15:34:51 | |
200 BTC | $ 11 418 906 | (unknown) | (unknown) |
| Type: transfer | From: 3N81hzyL15NMyG1mcsj9TbivrMiMLeFQ7Z | To: 3D21V1USNCMMAWgtMPsd2T4yBNMr4Qc8Gm | |||
| 22.03.2021 15:34:51 | |
200 BTC | $ 11 406 982 | (unknown) | (unknown) |
| Type: transfer | From: 3FoB7pfAw9DJDgjrt9G2WVz2Awg7jytC4D | To: 37rg8P6YJ9rUzSJ1igVjJvmiCUn5CwLeTw | |||
| 22.03.2021 15:34:51 | |
101 BTC | $ 5 745 659 | (unknown) | (unknown) |
| Type: transfer | From: 3FWVxcwv4weunLhEoSMnXUm2TKaPDLcDVj | To: 36fi4xi6WC9SPZ9vZt8Df5jMSK3CTwb1yf | |||
| 22.03.2021 15:34:51 | |
200 BTC | $ 11 426 849 | (unknown) | (unknown) |
| Type: transfer | From: 3J1xQcYw2Mwddb3VNatVQa9doUBgW8iQXt | To: 3GcQiPfFwWeARzba1PiMGyHJCXDa7XeEmy | |||
| 22.03.2021 15:34:51 | |
200 BTC | $ 11 420 925 | (unknown) | (unknown) |
| Type: transfer | From: 366rRkdch52qodsP9QxfsmwgSox96KzVhU | To: 3NhVW1PDQwmkbRvqLnD9TVd7knERamheW1 | |||
| 22.03.2021 15:34:51 | |
200 BTC | $ 11 429 834 | (unknown) | (unknown) |
| Type: transfer | From: 37BxoRYB5ksaDhJxqA552RysZiTcqj2KhW | To: 39MNdQi9j6jjgNxWCYrcNVogHKDKc5deGR | |||
| 22.03.2021 15:34:51 | |
200 BTC | $ 11 427 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxskcag8xjysmu8euh75f2hkq28vga6j7f4lvu | To: bc1qsaf32mntejd7kahy6anqeklf6r5az9whp6cppe | |||
| 22.03.2021 15:34:51 | |
200 BTC | $ 11 430 434 | (unknown) | (unknown) |
| Type: transfer | From: 3BhF42YxW9ku7uK2tULq4HBuY2eVKbRuqP | To: 3HFib548LkyKE4NtzYPuzuTe5L7FsWFe8h | |||
| 22.03.2021 15:34:51 | |
200 BTC | $ 11 432 291 | (unknown) | (unknown) |
| Type: transfer | From: 3MopVXpbHHjYved2FXtbym3eFAAzqjVSME | To: 3Mcv8u5T4efG3PoaSi5NABgm1SCCGTrYsy | |||
| 22.03.2021 15:34:51 | |
185 BTC | $ 10 567 015 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.03.2021 15:34:51 | |
185 BTC | $ 10 596 633 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.03.2021 15:18:17 |  |
20 000 ETH | $ 35 303 490 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 22.03.2021 15:18:52 |  |
10 000 000 XRP | $ 5 686 704 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 22.03.2021 15:16:20 | |
100 BTC | $ 5 707 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.03.2021 15:16:20 | |
100 BTC | $ 5 707 330 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.03.2021 15:16:20 | |
97 BTC | $ 5 514 721 | (unknown) | (unknown) |
| Type: transfer | From: 19zQVA771UivHpZPidQGXJknTbwBbMx3iq | To: 3B8HiKjwFfypoMCrXvaPXtxXAUejcNDcKg | |||
| 22.03.2021 15:16:20 | |
100 BTC | $ 5 707 330 | (unknown) | binance (exchange) |
| Type: transfer | From: 19zQVA771UivHpZPidQGXJknTbwBbMx3iq | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.03.2021 15:16:20 | |
100 BTC | $ 5 707 330 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.03.2021 15:16:20 | |
100 BTC | $ 5 707 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJw6Y3VdmizSMpYwydsj2yxTUjS2RrAx | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.03.2021 15:16:20 | |
100 BTC | $ 5 707 330 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.03.2021 15:16:20 | |
100 BTC | $ 5 707 330 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.03.2021 15:16:20 | |
100 BTC | $ 5 707 330 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.03.2021 15:16:20 | |
100 BTC | $ 5 707 330 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.03.2021 15:16:20 | |
113 BTC | $ 6 450 434 | (unknown) | (unknown) |
| Type: transfer | From: 1PRcKwj9Z9QXJuTadmWxcns6RDrSqadKX8 | To: 17X5m9TrXn6M4pJ9xu6uV9AT64F2orz9ee | |||
| 22.03.2021 15:16:20 | |
115 BTC | $ 6 541 877 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q7mt20dng0aln80aprrgd8taml2ceajfpctw28vc760wh0yex4szstzsvr8 | To: bc1qhwtlcqjlm8xptpymdvd8ct90ja0ngymr00rhx66fjl73nvclt43sj6junv | |||
| 22.03.2021 15:16:20 | |
109 BTC | $ 6 223 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy82rzvdaqdf8n8mr86hvrq56yask9dfxet636nnxr8avgmytq48q6elhtk | To: bc1qlrmud75l3jyuta2efjv0vzdnjr7uut6lmpy2gpyhpvtdkzyx3l0qjde0lc | |||
| 22.03.2021 15:16:20 | |
187 BTC | $ 10 673 533 | (unknown) | (unknown) |
| Type: transfer | From: 3PTG4CmAwBNeukJ98grkMyMqaLQJy4guAX | To: bc1q8lsgy4jxc8f9vfy9ddat4r3wj2m69natq4wfwc | |||
| 22.03.2021 15:16:20 | |
101 BTC | $ 5 778 703 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1q7nwxumlwxkw5l3lwe5ase9248r92qtdlradm42ewrvc84fk2ztwq2tr2d5 | To: bc1qwq9yz0d2l8e2r58tml6zrak72u3nmzh6k7nzashg206hs0gegpjq9szyte | |||
| 22.03.2021 15:16:20 | |
101 BTC | $ 5 736 780 | (unknown) | (unknown) |
| Type: transfer | From: 3ABM3d32KoF95hrioWyojDXgRqFTJBieoV | To: 3Jiar1fJnbRcAtw3oU6QCh2oSwgqkqYRJ2 | |||
| 22.03.2021 15:12:03 | |
88 BTC | $ 5 028 513 | (unknown) | (unknown) |
| Type: transfer | From: 3AoieFhrGoVar2UHdnL8PjrcgfyyvoGavj | To: 36HjEromeK9B9NbTuojtuen5GaUpVdsEAL | |||
| 22.03.2021 15:12:03 | |
239 BTC | $ 13 640 002 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 22.03.2021 15:12:03 | |
97 BTC | $ 5 521 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3rgxp4nqu6cunx7238qunj58vuahcqkhwese6 | To: bc1q09utrkrc2yjtmh68qgzjgf9gh35qsm7m4akft0 | |||
| 22.03.2021 15:12:03 | |
474 BTC | $ 27 071 912 | binance (exchange) | (unknown) |
| Type: transfer | From: 3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s | To: 33ZgEetmwHUyMxtDJPMmpJHN8HXWMTm77q | |||
| 22.03.2021 15:12:03 | |
88 BTC | $ 5 016 187 | (unknown) | (unknown) |
| Type: transfer | From: 1JAkSiN15cdeAXzz5ZTfgBUs9UKFMvAc77 | To: 1LCyYxpC2vbXd49Pj9NkqBjptx6qWa1QUy | |||
| 22.03.2021 15:12:03 | |
487 BTC | $ 27 793 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q4e9lwu82t2xra0hkrk3jf0je6dt0e469he3n4vyfrwezsmmwg2hsq03d5u | |||
| 22.03.2021 15:12:03 | |
210 BTC | $ 11 964 295 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qufc40yjaw0qh7lhpmddyn6y5s3cvqqgutxskn0m7cet4j2qlfjtqh5xdx8 | |||
| 22.03.2021 15:12:03 | |
96 BTC | $ 5 481 625 | (unknown) | (unknown) |
| Type: transfer | From: 1M6JXMELE5j2MPxGWgHbgb3xiNBZBQZBEp | To: 1FngEoDjq3Lz8qxyctas5T4jXgMsQoGiMs | |||
| 22.03.2021 15:12:03 | |
120 BTC | $ 6 851 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1q450eurhrtexuta6hz5nv6gej5k6mxwq7z8ce6s | To: 358r6n7tTCsZs8Gv8oGWukz3icvV7LMXuH | |||
| 22.03.2021 15:12:03 | |
228 BTC | $ 13 033 614 | binance (exchange) | (unknown) |
| Type: transfer | From: 3HjTzuktGYNuFujd22xVkTuBqw1iXTjLyn | To: 34DFsWoKRLWVpJkQXLgqk63NiNjLvFF8rx | |||
| 22.03.2021 15:12:03 | |
200 BTC | $ 11 419 256 | binance (exchange) | (unknown) |
| Type: transfer | From: 32umZsog44hATKmMjMbaxmNmpDTcPkn44j | To: 3MopVXpbHHjYved2FXtbym3eFAAzqjVSME | |||
| 22.03.2021 15:12:03 | |
213 BTC | $ 12 141 190 | binance (exchange) | (unknown) |
| Type: transfer | From: 3B7z9uRBwpt4tnSkpQYQ1dSRJFz7Ytyyhf | To: 3JFoFzsJ6tcjEkzyKayhjWebhVzkkUnbkB | |||
| 22.03.2021 15:12:03 | |
200 BTC | $ 11 418 613 | binance (exchange) | (unknown) |
| Type: transfer | From: 3D4tvtSd6AaBVh11kfGBGHaMnwuzXGonvw | To: 3J1xQcYw2Mwddb3VNatVQa9doUBgW8iQXt | |||
| 22.03.2021 15:12:03 | |
200 BTC | $ 11 414 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmnfazftgltnt8kgzdxzgd5zkjq5h5xdvp8xv0 | To: bc1qcxskcag8xjysmu8euh75f2hkq28vga6j7f4lvu | |||
| 22.03.2021 15:12:03 | |
200 BTC | $ 11 419 108 | (unknown) | (unknown) |
| Type: transfer | From: 37EwZLfaF1G3fbAXzgAKxYaPzDxYEgNq2d | To: 366rRkdch52qodsP9QxfsmwgSox96KzVhU | |||
| 22.03.2021 15:12:03 | |
200 BTC | $ 11 394 903 | (unknown) | (unknown) |
| Type: transfer | From: 3DYV3AU4TFvN63EjP8keejX7KAnX5FCZhG | To: 3FoB7pfAw9DJDgjrt9G2WVz2Awg7jytC4D | |||
| 22.03.2021 15:12:03 | |
200 BTC | $ 11 416 626 | (unknown) | (unknown) |
| Type: transfer | From: 3E2C566WD3APaaYe5SppC68rkmEuJyVgL3 | To: 37BxoRYB5ksaDhJxqA552RysZiTcqj2KhW | |||
| 22.03.2021 15:12:03 | |
249 BTC | $ 14 220 126 | (unknown) | (unknown) |
| Type: transfer | From: 38mhARWGo5ifstB7g3omZD7KQAtrqRB7Dh | To: 31iZiUPc5HNPaNNQuXFK2FTb3NRwZsSy6U | |||