Whale movements
Last update: 20.04.2026 03:08:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.03.2021 14:27:12 |  |
104 BTC | $ 5 932 364 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | To: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX | |||
| 22.03.2021 14:27:12 | |
122 BTC | $ 6 981 564 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 1RTeF7eDq9KQy2CjyNeB63QuCC19rPhrA | |||
| 22.03.2021 14:08:33 |  |
6 471 773 BUSD | $ 6 471 773 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.03.2021 14:08:33 | |
6 832 051 BUSD | $ 6 832 051 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.03.2021 14:08:33 | |
312 632 UNI | $ 10 746 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.03.2021 14:08:33 | |
314 022 UNI | $ 10 794 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.03.2021 14:04:11 | |
6 248 831 BUSD | $ 6 248 831 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 22.03.2021 13:57:48 | |
5 132 467 USDC | $ 5 132 467 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 70bcb4bcdf8d07fd0b8a1919e6fafadb0ea8851c | |||
| 22.03.2021 13:53:42 | |
179 BTC | $ 10 266 795 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7nwxumlwxkw5l3lwe5ase9248r92qtdlradm42ewrvc84fk2ztwq2tr2d5 | |||
| 22.03.2021 13:53:42 | |
155 BTC | $ 8 892 252 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7mt20dng0aln80aprrgd8taml2ceajfpctw28vc760wh0yex4szstzsvr8 | |||
| 22.03.2021 13:53:42 | |
188 BTC | $ 10 787 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrkvf8c06r4fl9dwvfwdxwwvsaeu5q7z2224mm | To: 356xR5fKYs91fwQ7dsn3KXWBpeWUXwdj2P | |||
| 22.03.2021 13:53:42 | |
346 BTC | $ 19 863 740 | (unknown) | (unknown) |
| Type: transfer | From: 36ovoCBB2du1knPJCqyA6BAaDPvE9J2ukP | To: 37p1hww9znrr6hTBjAdgrte8EAnDmLdC45 | |||
| 22.03.2021 13:53:42 | |
101 BTC | $ 5 784 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrclmp6mchk8vrfg5trzlrayl29fryr7ala0ej | To: 3JeADbr4Fxgrbh3p7aEwseRMdV7apqaXw8 | |||
| 22.03.2021 13:53:42 | |
98 BTC | $ 5 623 276 | (unknown) | (unknown) |
| Type: transfer | From: 1L4AWFXtcrjGppBDD2myyL4kiSjVo9kjGi | To: bc1q6ypey56nj0r085whp6p2qvd2en5xmpeq4awuep | |||
| 22.03.2021 13:53:42 | |
228 BTC | $ 13 113 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ndu08fevp5aes5c8ylt02g9l2rhw500hxzwj74ka6m68te3ah0sk6vuhq | |||
| 22.03.2021 13:53:42 | |
198 BTC | $ 11 401 811 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.03.2021 13:53:42 | |
250 BTC | $ 14 368 812 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeljtu0cvypkkwtvjmnpda6pt4t5klu6lky68se | |||
| 22.03.2021 13:53:42 | |
104 BTC | $ 5 961 030 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2py0l7ps5c856nk22w6mdjfelm3skqsjul0xjamw4prdr4zq8l9ql2ljut | |||
| 22.03.2021 13:53:42 | |
207 BTC | $ 11 922 214 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtsmd0jn8pqw7te3wx3jhxukk84sfd9n5cyn9kj9e9c87nt5l0kcqswwhyx | |||
| 22.03.2021 13:49:40 |  |
20 000 000 XRP | $ 11 704 921 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 22.03.2021 13:48:03 |  |
7 000 000 USDT | $ 7 018 882 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 22.03.2021 13:42:05 | |
127 BTC | $ 7 254 138 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9up779fkhwmwuv2t8djtar3pvydvawtd42l5yrfwuw9ne7ertv9q63fs78 | |||
| 22.03.2021 13:42:05 | |
116 BTC | $ 6 620 434 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz6kgxugywdzx4552xfh8n7l7y4s3m9wj00yvz5mda5mje9lhf05swtvcer | |||
| 22.03.2021 13:42:05 | |
185 BTC | $ 10 544 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3Eq7V8yr44hdv3e11CGq5KX8n1gAw56b6M | To: 35mXGRz2VFQ2hxD9NJa1QV7nKqzpZXimfc | |||
| 22.03.2021 13:42:05 | |
189 BTC | $ 10 739 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4ycafuqkpaygzmvptczyunrak8g48m9u5xzjr | To: bc1qmrkvf8c06r4fl9dwvfwdxwwvsaeu5q7z2224mm | |||
| 22.03.2021 13:42:05 | |
101 BTC | $ 5 732 154 | (unknown) | (unknown) |
| Type: transfer | From: 3PduuhoaZR1nvX8NqggWcKPdkXv2pnPhyf | To: bc1qzrclmp6mchk8vrfg5trzlrayl29fryr7ala0ej | |||
| 22.03.2021 13:42:05 | |
146 BTC | $ 8 305 710 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1L4AWFXtcrjGppBDD2myyL4kiSjVo9kjGi | |||
| 22.03.2021 13:33:15 | |
7 000 000 BUSD | $ 7 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 22.03.2021 13:31:08 | |
10 161 952 USDT | $ 10 193 770 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 22.03.2021 13:30:42 | |
5 000 000 USDT | $ 5 015 656 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 22.03.2021 13:30:12 | |
11 599 998 USDT | $ 11 636 318 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.03.2021 13:30:11 | |
111 BTC | $ 6 405 776 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc0ajv9n23xs0kj6mxfvkk66muv4gdyvfghf05vevxyktsytrt6nsdkh46u | |||
| 22.03.2021 13:30:11 | |
189 BTC | $ 10 838 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qest8qr8nfllxtept73x0klz6g902gqpsj8afjm | To: bc1qh4ycafuqkpaygzmvptczyunrak8g48m9u5xzjr | |||
| 22.03.2021 13:30:11 | |
100 BTC | $ 5 746 783 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 22.03.2021 13:30:11 | |
101 BTC | $ 5 784 945 | (unknown) | (unknown) |
| Type: transfer | From: 3HdKLaWY4mrpkhUTp1eBkzLmj7z5ozrd1C | To: 3PduuhoaZR1nvX8NqggWcKPdkXv2pnPhyf | |||
| 22.03.2021 13:30:11 | |
500 BTC | $ 28 733 912 | (unknown) | binance (exchange) |
| Type: transfer | From: 3JenrMarky32ugefimtRgEB3xB7kkbPvy7 | To: 3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s | |||
| 22.03.2021 13:30:11 | |
611 BTC | $ 35 112 824 | (unknown) | (unknown) |
| Type: transfer | From: 3JenrMarky32ugefimtRgEB3xB7kkbPvy7 | To: 3PmTScjzMfWvsjLpo7i43aAUshg8m5an3d | |||
| 22.03.2021 13:30:11 | |
200 BTC | $ 11 469 141 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.03.2021 13:30:11 | |
160 BTC | $ 9 199 377 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CmRFBxKFQEkPpufG5FL6G1vScUjLkXrkw | |||
| 22.03.2021 13:30:11 | |
100 BTC | $ 5 775 145 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qcvjnhh0wvzlns5xp5t5q75k40m6csle997783drsxjyj08h83ssqrnc0ga | |||
| 22.03.2021 13:29:03 | |
8 590 143 USDC | $ 8 590 143 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.03.2021 13:18:54 | |
10 107 591 HUSD | $ 10 107 591 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 22.03.2021 13:18:42 | |
10 161 952 USDT | $ 10 142 124 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 22.03.2021 13:18:30 | |
5 000 000 USDT | $ 5 000 482 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TSjgKvNrYa8g3n1gWTn5cg8PMi9jPRAaYq | |||
| 22.03.2021 13:14:16 | |
14 363 ETH | $ 25 811 440 | (unknown) | (unknown) |
| Type: transfer | From: 711cd20bf6b436ced327a8c65a14491aa04c2ca1 | To: 103cc17c2b1586e5cd9bad308690bcd0bbe54d5e | |||
| 22.03.2021 13:14:08 | |
5 000 000 USDT | $ 5 002 197 | (unknown) | (unknown) |
| Type: transfer | From: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | To: 574226d249225d063a6850b501525e828feebd3b | |||
| 22.03.2021 13:14:18 | |
105 BTC | $ 6 054 338 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkvw0ftk0vsx8gtkdr9526lzs3galyk75r9cpawmjvxhhm2ddnqdsrsa8hd | |||
| 22.03.2021 13:14:18 | |
100 BTC | $ 5 769 754 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jk8qQXcxm2Ypgh7NJdeSu5wnM3PX7Jtid | |||
| 22.03.2021 13:14:18 | |
249 BTC | $ 14 379 918 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf8h3l8fwv0jvqhna3hrg3uav8a502lhhpw6kdnkd37434e20ce2qc4ersv | |||
| 22.03.2021 13:14:18 | |
103 BTC | $ 5 917 801 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7xdxg86fxkl9czdx5pmn4cadh9gmdysy2s25rm2nphz75pm5clfsz9dlj9 | |||