Whale movements
Last update: 20.04.2026 02:14:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.03.2021 13:14:18 |  |
103 BTC | $ 5 956 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7v4k9h8y3k5tjmyc4w9hkvv6gcuprcjlr5fjjngwp6d85l7y7gqtkuhry | To: bc1qvvaduwam57dlndnuyped6su447puxms80y9xzmdvx3gaun8dz5as3jp6j2 | |||
| 22.03.2021 13:14:18 | |
101 BTC | $ 5 835 438 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn347gkcytkwxx6cth4w2fnj5erqzszecg908m4zs3wpl8dljnensmnhwxh | |||
| 22.03.2021 13:14:18 | |
530 BTC | $ 30 581 072 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | |||
| 22.03.2021 13:11:55 |  |
10 107 591 HUSD | $ 10 107 591 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 22.03.2021 13:11:16 | |
355 BTC | $ 20 504 166 | (unknown) | (unknown) |
| Type: transfer | From: 3Gp7g95Ao5om4CL2GecEaismH2hU1dsBRs | To: 37gN22BBnc8PGhz52CHdweucmkKnkusy5X | |||
| 22.03.2021 13:11:16 | |
139 BTC | $ 8 024 247 | (unknown) | (unknown) |
| Type: transfer | From: 1AxQ6ZdFZnGYhQZDVW5WdEoD6xpQQ1rY1T | To: 1PeR5CpKn2bYT79WeCPzREGXKpUR1bnoMs | |||
| 22.03.2021 13:11:16 | |
189 BTC | $ 10 908 326 | (unknown) | (unknown) |
| Type: transfer | From: 3DpidQhzeweAg8Z4AzSdd9T68rByswyRLN | To: bc1qest8qr8nfllxtept73x0klz6g902gqpsj8afjm | |||
| 22.03.2021 13:11:16 | |
189 BTC | $ 10 910 585 | (unknown) | (unknown) |
| Type: transfer | From: 3MfH8dbFm4DSoNJ6EwwtHMejTj6r7YUueY | To: 3DpidQhzeweAg8Z4AzSdd9T68rByswyRLN | |||
| 22.03.2021 13:11:16 | |
101 BTC | $ 5 820 583 | (unknown) | (unknown) |
| Type: transfer | From: 3Pj6anZwrtkgFJ7deEuedkiq3MG5hbXjEn | To: 3HdKLaWY4mrpkhUTp1eBkzLmj7z5ozrd1C | |||
| 22.03.2021 13:11:16 | |
101 BTC | $ 5 820 618 | (unknown) | (unknown) |
| Type: transfer | From: 3MCQT6SgSNsYqyTQSBa3df3eSjTiKaxnmF | To: 3Pj6anZwrtkgFJ7deEuedkiq3MG5hbXjEn | |||
| 22.03.2021 13:11:16 | |
101 BTC | $ 5 820 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmegzzqhkqkyvw8e5j830hj5yfteggh93v2lkuj | To: 3MCQT6SgSNsYqyTQSBa3df3eSjTiKaxnmF | |||
| 22.03.2021 13:11:16 | |
101 BTC | $ 5 820 834 | (unknown) | (unknown) |
| Type: transfer | From: 3Bi1o8QMCMtUsTjp9MawoDJS75xvFUTL5V | To: bc1qmegzzqhkqkyvw8e5j830hj5yfteggh93v2lkuj | |||
| 22.03.2021 13:11:16 | |
101 BTC | $ 5 821 315 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufpgzdcqyy8t8cj4am5sjvrs3dh0aeak52t2ey | To: 3Bi1o8QMCMtUsTjp9MawoDJS75xvFUTL5V | |||
| 22.03.2021 13:11:16 | |
200 BTC | $ 11 540 536 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.03.2021 13:09:59 | |
100 BTC | $ 5 784 066 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.03.2021 13:09:59 | |
610 BTC | $ 35 282 800 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | |||
| 22.03.2021 13:09:59 | |
250 BTC | $ 14 453 088 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn3jk9tsuua66zlt7smum7j9h3n5pz887ftjjsdmh8sx6tgjcdw6qnwa76e | |||
| 22.03.2021 13:09:59 | |
201 BTC | $ 11 607 606 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.03.2021 13:09:59 | |
201 BTC | $ 11 612 248 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.03.2021 13:09:59 | |
500 BTC | $ 28 920 328 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch | |||
| 22.03.2021 13:09:59 | |
96 BTC | $ 5 552 590 | (unknown) | (unknown) |
| Type: transfer | From: 34gEfbAKTMko8w5JD6JJjQ4Ys7FA5Cw79Y | To: 3DiVpT2SfEgqE1x1VQt8GqsmHzCGjNQB82 | |||
| 22.03.2021 12:56:54 | |
13 545 ETH | $ 24 326 406 | (unknown) | (unknown) |
| Type: transfer | From: b5628f86fe49fd5239f33757d7e146c03deb275e | To: 47bb4de893d1db5126091d01a8a3968fd17a781f | |||
| 22.03.2021 12:49:00 |  |
5 000 000 USDT | $ 5 007 015 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 22.03.2021 12:47:01 |  |
11 000 000 XRP | $ 6 167 041 | (unknown) | (unknown) |
| Type: transfer | From: rEW8BjpMyFZfGMjqbykbhpnr4KEb2qr6PC | To: rBxszqhQkhPALtkSpGuVeqR6hNtZ8xTH3T | |||
| 22.03.2021 12:45:56 | |
189 BTC | $ 10 935 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkj6f444qcfsdnz3nmfpguwa4na93gmgq55s0zj | To: 3MfH8dbFm4DSoNJ6EwwtHMejTj6r7YUueY | |||
| 22.03.2021 12:44:56 | |
159 BTC | $ 9 205 395 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2f4pjqw3q9gsvflxfrrjya0pask5ysn5x8xhy7dfzrndp4qh2dmsdpawz8 | |||
| 22.03.2021 12:44:56 | |
136 BTC | $ 7 892 083 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qts6r8dy37s4rz5f48kktepfwwdhg0x9eqec7tze47j2e7t3plzyqplx04t | |||
| 22.03.2021 12:44:56 | |
101 BTC | $ 5 836 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qes5kxljc8rz7z8yppxtev4cam3lpgkpdsdf2em | To: bc1qufpgzdcqyy8t8cj4am5sjvrs3dh0aeak52t2ey | |||
| 22.03.2021 12:44:56 | |
120 BTC | $ 6 956 488 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | To: 3NguUqVTfYcNqyLYBPFRNGFdRxhAfq2tSv | |||
| 22.03.2021 12:44:56 | |
298 BTC | $ 17 296 178 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Eq7V8yr44hdv3e11CGq5KX8n1gAw56b6M | |||
| 22.03.2021 12:44:56 | |
201 BTC | $ 11 646 592 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.03.2021 12:34:07 | |
201 677 340 ANKR | $ 15 765 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 22.03.2021 12:33:43 | |
262 BTC | $ 15 105 762 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q79hx0egtf9h7qmc798xtcu6hfn4lcc5a2mdtlz02eeax9axpmj9q5k672r | |||
| 22.03.2021 12:33:43 | |
201 BTC | $ 11 570 847 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.03.2021 12:33:43 | |
165 BTC | $ 9 472 885 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe9xktjlvqmu858lmqy3zdx9xza6rwq7f9mepajkallue5frxqz7qvfn4j5 | |||
| 22.03.2021 12:28:45 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 28f1d5fe896db571cba7679863dd4e1272d49eac | To: 4137a2031ffd72d0c204ddbcca0d013fd942ddf8 | |||
| 22.03.2021 12:29:27 | |
127 BTC | $ 7 345 092 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3mmwujefxj7v9xhkt00fzcdearv5r8k0ymqx40387hss995j7fssm7xrpv | |||
| 22.03.2021 12:29:27 | |
105 BTC | $ 6 059 089 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39pWRvsiSJMaqXAEMZnk5x8GRQgWcLTUcT | |||
| 22.03.2021 12:29:27 | |
249 BTC | $ 14 376 746 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HzcnSdxQffkoPtSirM8ZdkC4FQRs5K4rR | |||
| 22.03.2021 12:29:27 | |
279 BTC | $ 16 099 864 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Mx9mTAkbxAaivECcL8TymHVW6fB8qELx4 | |||
| 22.03.2021 12:29:27 | |
279 BTC | $ 16 099 864 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MKCkRJhp5nvLsviAsJW58MGjDB6F93z16 | |||
| 22.03.2021 12:29:27 | |
279 BTC | $ 16 099 864 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32LD37DriS8ZVZAhUFQE6yyUP3jnU1baJG | |||
| 22.03.2021 12:29:27 | |
279 BTC | $ 16 099 864 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MLYZ67gzPwCq55aZRJiobCndcGcNQt42R | |||
| 22.03.2021 12:29:27 | |
279 BTC | $ 16 099 864 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QgnbKQ8VUZb3gbMfVdp2jsTZe38VQ7MJY | |||
| 22.03.2021 12:26:03 | |
2 500 000 000 BTT | $ 8 716 550 | (unknown) | binance (exchange) |
| Type: transfer | From: TKHS9Wb1GH7YmEZrrPzEqCZ96uPBDJ7J2A | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.03.2021 12:24:00 | |
119 BTC | $ 6 882 447 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy0tqv84kdulzpqvm3hm7puwmwg78kmtj6v8vhahjvw0mtytx0znqhs6kg5 | |||
| 22.03.2021 12:24:00 | |
101 BTC | $ 5 825 348 | (unknown) | (unknown) |
| Type: transfer | From: 3PB84XRkJyKMM1UPLMKrjkunzvKuYzP5N3 | To: bc1qes5kxljc8rz7z8yppxtev4cam3lpgkpdsdf2em | |||
| 22.03.2021 12:24:00 | |
89 BTC | $ 5 124 705 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HcTt6fD3qsPciP13d3YdHbPeMqg2YNhwi | To: 13AdLNXjdn9WpDtEMy7PJbY8WnSKMwgbcV | |||
| 22.03.2021 12:24:00 | |
201 BTC | $ 11 639 701 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.03.2021 12:18:53 | |
230 BTC | $ 13 329 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqw37q4l0lsmlxjelgd2y3vwccunje9qamx68kg | To: bc1qgfl4u9wcu4gds9gjg3cymde2d5qtv0ft6elzej | |||