Whale movements
Last update: 20.04.2026 03:45:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.03.2021 15:12:03 |  |
200 BTC | $ 11 418 386 | (unknown) | (unknown) |
| Type: transfer | From: 3KFAC3VGSf2ZZVK6mpnywkd99Dg46MNZ1k | To: 3BhF42YxW9ku7uK2tULq4HBuY2eVKbRuqP | |||
| 22.03.2021 15:12:03 | |
222 BTC | $ 12 696 312 | binance (exchange) | (unknown) |
| Type: transfer | From: 3PnL8d4KvXxheBRrQb97qxofWJGYQCPD8i | To: 34MFb8CE4Jidh2t1ARTE7sLnvTwfi5EoRT | |||
| 22.03.2021 15:12:03 | |
200 BTC | $ 11 405 688 | (unknown) | (unknown) |
| Type: transfer | From: 32NAKXLgrC6sYxCEoR7ydfjFEbzz7grF3e | To: 3N81hzyL15NMyG1mcsj9TbivrMiMLeFQ7Z | |||
| 22.03.2021 15:12:03 | |
89 BTC | $ 5 057 088 | (unknown) | (unknown) |
| Type: transfer | From: 3HxTAKHq71J9t9fTXXwzeCi7XkWLTCjuLV | To: 3Bzs19ugvHZAtWPj4JDKsV2wvsHsNA5cRL | |||
| 22.03.2021 15:12:03 | |
102 BTC | $ 5 823 527 | binance (exchange) | (unknown) |
| Type: transfer | From: 3NRqSNt3C59LD14j9WdCGtYHYqkmfyeoYp | To: 3FWVxcwv4weunLhEoSMnXUm2TKaPDLcDVj | |||
| 22.03.2021 15:12:03 | |
200 BTC | $ 11 416 215 | (unknown) | (unknown) |
| Type: transfer | From: 37ky2jmJzTWt96RTX4em3rcAFHMRsWwt3t | To: 38PdDUsGtxeUTpgF9FnDeK4Vv1rJodWF3c | |||
| 22.03.2021 15:12:03 | |
200 BTC | $ 11 419 798 | (unknown) | (unknown) |
| Type: transfer | From: 3GzB8fzGrK874gxNk4eWNwcm7qv6H1JnVT | To: 34S9g8qfvQRejgz8Mk2q4bvqC9Jv1CzKNE | |||
| 22.03.2021 15:12:03 | |
186 BTC | $ 10 594 629 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.03.2021 15:12:03 | |
186 BTC | $ 10 631 971 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.03.2021 15:12:03 | |
187 BTC | $ 10 653 027 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.03.2021 15:11:20 |  |
19 685 152 USDT | $ 19 697 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.03.2021 15:09:16 | |
13 000 ETH | $ 23 126 088 | (unknown) | (unknown) |
| Type: transfer | From: 16769e533352798deb664ba570230a758346ca1a | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 22.03.2021 14:59:40 |  |
502 665 470 XRP | $ 284 133 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | To: rEy8TFcrAPvhpKrwyrscNYyqBGUkE9hKaJ | |||
| 22.03.2021 14:57:33 | |
800 000 LINK | $ 23 188 846 | (unknown) | (unknown) |
| Type: transfer | From: 7801597900be824cc26ae107b652418c2a331a9d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 22.03.2021 14:51:47 | |
10 670 011 USDC | $ 10 670 011 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 22.03.2021 14:49:13 | |
800 000 LINK | $ 23 204 096 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 7801597900be824cc26ae107b652418c2a331a9d | |||
| 22.03.2021 14:48:58 | |
12 000 000 USDC | $ 12 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 22.03.2021 14:43:51 | |
6 000 000 USDT | $ 6 055 541 | gateio (exchange) | (unknown) |
| Type: transfer | From: 0d0707963952f2fba59dd06f2b425ace40b492fe | To: 0a1dc3fcff85eee497e4be7f5e2ee4223733bad8 | |||
| 22.03.2021 14:40:51 | |
3 000 ETH | $ 5 369 542 | gateio (exchange) | (unknown) |
| Type: transfer | From: 0d0707963952f2fba59dd06f2b425ace40b492fe | To: 0a1dc3fcff85eee497e4be7f5e2ee4223733bad8 | |||
| 22.03.2021 14:40:02 | |
19 043 670 USDT | $ 19 097 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 22.03.2021 14:40:02 | |
16 410 ETH | $ 29 371 394 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.03.2021 14:40:53 | |
104 BTC | $ 5 913 460 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpcfg4ljvnnn4defs4yk8gyr0qt4a0yju66ju0n7vvgr6mu925tssecyx59 | |||
| 22.03.2021 14:40:53 | |
225 BTC | $ 12 761 558 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmh7kp35a4rnsynugw7j839266jfjr6f26lqu37dpxanx7vfyv68sz2lwu9 | |||
| 22.03.2021 14:40:53 | |
102 BTC | $ 5 801 660 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8ajurvsgv3srx862h8zpam62ej3v3gv9upheh064yuehga28c50sg8880h | |||
| 22.03.2021 14:40:53 | |
106 BTC | $ 6 006 132 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqzv523prthdznh8pwtl0lyq8f79n0qlnrr6d777v0zsrrxedn2zse6sagz | |||
| 22.03.2021 14:40:53 | |
102 BTC | $ 5 789 960 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmt8a77xwd9wtz5cddutrvhxkesetj3sq6tremzy4jnl767m2slls4mucx7 | |||
| 22.03.2021 14:40:53 | |
89 BTC | $ 5 067 047 | (unknown) | (unknown) |
| Type: transfer | From: 1AnPUogWZbf5fyd2sdd6RQqSigdoSsJf7T | To: 1JAkSiN15cdeAXzz5ZTfgBUs9UKFMvAc77 | |||
| 22.03.2021 14:40:53 | |
197 BTC | $ 11 194 099 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.03.2021 14:39:07 | |
90 BTC | $ 5 103 997 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 22.03.2021 14:39:07 | |
108 BTC | $ 6 143 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6kgxugywdzx4552xfh8n7l7y4s3m9wj00yvz5mda5mje9lhf05swtvcer | To: bc1qv6jlvl94y9untw4ka3nwv67ashmak3rvevkmtff76x3ntq8um6ksyjvphk | |||
| 22.03.2021 14:39:07 | |
150 BTC | $ 8 506 660 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qj62p877uy043ydxztr93c9em4wqldx7hq75q37dvpcw2y2xxef0sn6xj7d | |||
| 22.03.2021 14:33:25 | |
187 BTC | $ 10 623 370 | (unknown) | (unknown) |
| Type: transfer | From: 356xR5fKYs91fwQ7dsn3KXWBpeWUXwdj2P | To: 3PTG4CmAwBNeukJ98grkMyMqaLQJy4guAX | |||
| 22.03.2021 14:33:25 | |
101 BTC | $ 5 703 167 | (unknown) | (unknown) |
| Type: transfer | From: 3AiUi3nB58eaquqRuuoYnHKgndjivqaoW2 | To: 3ABM3d32KoF95hrioWyojDXgRqFTJBieoV | |||
| 22.03.2021 14:33:25 | |
101 BTC | $ 5 703 237 | (unknown) | (unknown) |
| Type: transfer | From: 3AR2LArR9NuH1TBQWZfCCwCvqD9bvU73nn | To: 3AiUi3nB58eaquqRuuoYnHKgndjivqaoW2 | |||
| 22.03.2021 14:33:25 | |
101 BTC | $ 5 705 359 | (unknown) | (unknown) |
| Type: transfer | From: 3JeADbr4Fxgrbh3p7aEwseRMdV7apqaXw8 | To: 3AR2LArR9NuH1TBQWZfCCwCvqD9bvU73nn | |||
| 22.03.2021 14:33:25 | |
377 BTC | $ 21 395 508 | (unknown) | (unknown) |
| Type: transfer | From: 32mFXz9Xr8sddVQUuiawGQtCFVbEd7A1hV | To: 38EHEsKhFHbHZB4cFoKKmaSJDy2YSrLauQ | |||
| 22.03.2021 14:33:25 | |
121 BTC | $ 6 855 079 | (unknown) | (unknown) |
| Type: transfer | From: 18fgBs25tBJ3oJXepZqEyzkoDDcg2X7KMJ | To: 1PRcKwj9Z9QXJuTadmWxcns6RDrSqadKX8 | |||
| 22.03.2021 14:33:25 | |
110 BTC | $ 6 250 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9up779fkhwmwuv2t8djtar3pvydvawtd42l5yrfwuw9ne7ertv9q63fs78 | To: bc1qy82rzvdaqdf8n8mr86hvrq56yask9dfxet636nnxr8avgmytq48q6elhtk | |||
| 22.03.2021 14:31:50 | |
197 BTC | $ 11 146 804 | (unknown) | (unknown) |
| Type: transfer | From: 3BMEXywDULkZebkmDB3tErytwjfV172BBc | To: 19zQVA771UivHpZPidQGXJknTbwBbMx3iq | |||
| 22.03.2021 14:31:50 | |
120 BTC | $ 6 802 867 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | To: 3NguUqVTfYcNqyLYBPFRNGFdRxhAfq2tSv | |||
| 22.03.2021 14:31:50 | |
162 BTC | $ 9 191 401 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3BMEXZdQ9xm4XscUTNm4KfFJzRFQDTGhBH | To: 1KiJw6Y3VdmizSMpYwydsj2yxTUjS2RrAx | |||
| 22.03.2021 14:31:50 | |
197 BTC | $ 11 191 729 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.03.2021 14:31:50 | |
249 BTC | $ 14 118 033 | (unknown) | (unknown) |
| Type: transfer | From: 3HqhURDC7n5bgJXYhv6Ba5L617w6qKewdf | To: 38mhARWGo5ifstB7g3omZD7KQAtrqRB7Dh | |||
| 22.03.2021 14:31:50 | |
252 BTC | $ 14 259 600 | (unknown) | (unknown) |
| Type: transfer | From: 3FiARnobbtdapzUag22fQkndQAcEqu1yae | To: 37QK9DRqndp3Gqchj5fhc5J4xc2QkSXeu9 | |||
| 22.03.2021 14:27:12 | |
89 BTC | $ 5 099 865 | (unknown) | (unknown) |
| Type: transfer | From: 1M4qggGU5HvZbMTNhaXnkR2mwSpYUe7z3v | To: 1AnPUogWZbf5fyd2sdd6RQqSigdoSsJf7T | |||
| 22.03.2021 14:27:12 | |
222 BTC | $ 12 691 154 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 38NN3n5EGNYN6yMwBsnqx8MnMVTqNGGVgN | To: 3PnL8d4KvXxheBRrQb97qxofWJGYQCPD8i | |||
| 22.03.2021 14:27:12 | |
200 BTC | $ 11 415 179 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3B2chSrCkjtBxGzZwjpkSZfHAGEdNneFuy | To: 32umZsog44hATKmMjMbaxmNmpDTcPkn44j | |||
| 22.03.2021 14:27:12 | |
213 BTC | $ 12 136 318 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | To: 3B7z9uRBwpt4tnSkpQYQ1dSRJFz7Ytyyhf | |||
| 22.03.2021 14:27:12 | |
200 BTC | $ 11 414 024 | binance (exchange) | (unknown) |
| Type: transfer | From: 3Jta6bXmq7JRBgD3gr5dqQivKRC4wAE5dM | To: 3KFAC3VGSf2ZZVK6mpnywkd99Dg46MNZ1k | |||
| 22.03.2021 14:27:12 | |
138 BTC | $ 7 892 936 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcs6ncz0hg7je4kq5u800ahhjty53qc2udfgshspz0s7w52rtd8rq03ea3p | |||