Whale movements
Last update: 20.04.2026 01:24:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.03.2021 12:19:24 |  |
2 500 000 000 BTT | $ 8 734 172 | (unknown) | (unknown) |
| Type: transfer | From: TTLEjxtJTcDfCcLzn3SCkdn6e777CsJkuX | To: TKHS9Wb1GH7YmEZrrPzEqCZ96uPBDJ7J2A | |||
| 22.03.2021 12:18:53 |  |
101 BTC | $ 5 854 879 | (unknown) | bitpanda (other) |
| Type: transfer | From: 39dk7jM6HzQ8aYr8CwC4XSTNke8kXDJaQY | To: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | |||
| 22.03.2021 12:18:53 | |
182 BTC | $ 10 538 702 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q52654dv9jalcyqv4vmj604xvcaj9m0evzk008xhw4rhywd4mg9nq0pk20s | |||
| 22.03.2021 12:18:53 | |
153 BTC | $ 8 885 480 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4rfsmdlxsy55rj883kzxzj4tv7wn0heh3rm93gcyt5c6ezcanvjqag6rjh | |||
| 22.03.2021 12:18:53 | |
113 BTC | $ 6 531 065 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc2zjaal3tggmjm4nvsahfh7g99j8pzhkzzn3x3klyh2hc6n7qhqsz80fqj | |||
| 22.03.2021 12:18:53 | |
101 BTC | $ 5 835 853 | (unknown) | (unknown) |
| Type: transfer | From: 3C4k5acKrSw6jvUnXoZm75qES1JgY5Z94e | To: 3PB84XRkJyKMM1UPLMKrjkunzvKuYzP5N3 | |||
| 22.03.2021 12:18:53 | |
99 BTC | $ 5 737 484 | (unknown) | (unknown) |
| Type: transfer | From: 1AHzCcMJPFnAQFVoKvhqjgfHCQn2PTo7LQ | To: 1EnjTAjBFnY6tdRMcJiNex7HvorJHLmRfj | |||
| 22.03.2021 12:18:53 | |
90 BTC | $ 5 215 917 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BK21mDWUauwzKCmqiU7CdUqvi1LbsB977 | To: 14UkuDLWzgkBT1gh8oPwpo2FoTTnGYEJBP | |||
| 22.03.2021 12:16:54 | |
5 000 000 USDT | $ 5 007 325 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TSjgKvNrYa8g3n1gWTn5cg8PMi9jPRAaYq | |||
| 22.03.2021 12:12:27 |  |
12 175 101 USDC | $ 12 175 101 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4c3d12dbbb1954b3cc741a6c94b9e40b0eba4b1b | |||
| 22.03.2021 12:14:13 | |
101 BTC | $ 5 873 204 | (unknown) | (unknown) |
| Type: transfer | From: 36xUKv6q3uSR9A69ex4vSQrZ6fRPe6JufJ | To: 3C4k5acKrSw6jvUnXoZm75qES1JgY5Z94e | |||
| 22.03.2021 12:14:13 | |
101 BTC | $ 5 873 595 | (unknown) | (unknown) |
| Type: transfer | From: 35HVsknBekLBLuEBctSE5h8UTMEwQs63rD | To: 36xUKv6q3uSR9A69ex4vSQrZ6fRPe6JufJ | |||
| 22.03.2021 12:14:13 | |
189 BTC | $ 11 007 685 | (unknown) | (unknown) |
| Type: transfer | From: 3NjDiNQhc5pfWHjwr41myP8wqKQXurCb3S | To: bc1qkj6f444qcfsdnz3nmfpguwa4na93gmgq55s0zj | |||
| 22.03.2021 12:14:13 | |
110 BTC | $ 6 406 945 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql9e2nu85ywttkpfftzhm7uu48qgcz80g36jfhx | |||
| 22.03.2021 12:14:13 | |
116 BTC | $ 6 753 893 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 22.03.2021 12:14:13 | |
506 BTC | $ 29 521 548 | okex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q96xjpyttanuhx2lmltug5c4zgev4pr9rqgx9cvedz2k0tfj70euqtfj7nc | |||
| 22.03.2021 12:14:13 | |
1 012 BTC | $ 59 044 676 | okex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz5v94kek9uvwzm7d50409t3h0ucfsmjlq75jmu4waqvspp8nh9qqkf7a7n | |||
| 22.03.2021 12:14:13 | |
266 BTC | $ 15 514 962 | okex (exchange) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qjj404hx7x9vglrhcgh252gwaqgzj3vcwmr8kc83k96zlr4d5xyjq6cav82 | |||
| 22.03.2021 12:14:13 | |
202 BTC | $ 11 757 659 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.03.2021 12:14:13 | |
202 BTC | $ 11 759 948 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.03.2021 12:14:13 | |
90 BTC | $ 5 249 140 | okex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HcTt6fD3qsPciP13d3YdHbPeMqg2YNhwi | |||
| 22.03.2021 12:14:13 | |
93 BTC | $ 5 394 949 | okex (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 22.03.2021 12:14:13 | |
340 BTC | $ 19 814 660 | okex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpqudpmc4uh0hy5u635gvs2cz0tsyjxzm86ezwk7tse939zjqezdqzrn7tf | |||
| 22.03.2021 12:14:13 | |
340 BTC | $ 19 817 102 | okex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj5uehqpsmea98xpwd4a5mhfcc0jaymfjxtryp3lre6z9tye9t35svtdyfx | |||
| 22.03.2021 12:06:32 | |
11 360 276 HUSD | $ 11 360 276 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 22.03.2021 12:09:39 | |
21 000 000 USDT | $ 20 942 612 | (unknown) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 22.03.2021 12:00:37 | |
13 854 335 USDT | $ 13 856 039 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 22.03.2021 11:58:20 | |
132 BTC | $ 7 665 180 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qalw6980td5c94ax8vrnfm0t9xgas5v4ms5wjxuhlmyge5rp0eczs0uk9y2 | |||
| 22.03.2021 11:58:20 | |
178 BTC | $ 10 294 475 | (unknown) | (unknown) |
| Type: transfer | From: 1JFp8ivYAouu94oTFKkZhtgaKarZ89HHo6 | To: 19tvFgzixq8Hs9pSET5Z7qZYZAW29yxHmo | |||
| 22.03.2021 11:59:50 |  |
10 000 000 XRP | $ 5 581 080 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 22.03.2021 11:58:20 | |
89 BTC | $ 5 166 934 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | To: 1KYc4P28hXNhQhKEGbMFRh5RSKdSGp2EYt | |||
| 22.03.2021 11:58:20 | |
3 000 BTC | $ 173 686 750 | (unknown) | okex (exchange) |
| Type: transfer | From: 1EdGpTG4Eb8Ht3zVFog3iCgCkU47NBYxAV | To: 37Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g | |||
| 22.03.2021 11:57:09 | |
5 000 000 USDT | $ 5 013 177 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TSjgKvNrYa8g3n1gWTn5cg8PMi9jPRAaYq | |||
| 22.03.2021 11:52:45 | |
11 000 000 HUSD | $ 11 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 22.03.2021 11:52:45 | |
13 854 335 USDT | $ 13 890 847 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 22.03.2021 11:51:51 | |
5 500 000 USDT | $ 5 540 152 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 22.03.2021 11:50:49 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.03.2021 11:50:26 | |
6 000 000 USDT | $ 6 043 803 | (unknown) | (unknown) |
| Type: transfer | From: b0b9e2fad86445c1f74c9f3ce2246d6cdc0b6c3b | To: 1199c949c05b828d5a78af8342a7a1e35ac6c348 | |||
| 22.03.2021 11:56:12 |  |
3 000 000 EOS | $ 12 797 192 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: wlqdprkffody | To: bithumbwarm1 | |||
| 22.03.2021 11:49:08 | |
5 000 000 USDT | $ 5 036 502 | (unknown) | (unknown) |
| Type: transfer | From: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | To: 574226d249225d063a6850b501525e828feebd3b | |||
| 22.03.2021 11:52:04 | |
487 BTC | $ 28 414 076 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | |||
| 22.03.2021 11:52:04 | |
131 BTC | $ 7 660 880 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn5wrgmqqq057ztzwh95ljmg9z5zchst806e672z0rdqutwc4859s37trmk | |||
| 22.03.2021 11:52:04 | |
105 BTC | $ 6 140 612 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe7v4k9h8y3k5tjmyc4w9hkvv6gcuprcjlr5fjjngwp6d85l7y7gqtkuhry | |||
| 22.03.2021 11:52:04 | |
145 BTC | $ 8 434 479 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HajoHBX8fv6Kd3y3eqkcgPmkaT3pGJuUX | |||
| 22.03.2021 11:52:04 | |
90 BTC | $ 5 244 784 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | |||
| 22.03.2021 11:52:04 | |
101 BTC | $ 5 877 255 | (unknown) | (unknown) |
| Type: transfer | From: 37o6iw2fYcUyrn6JookAXdWDUsN78fPh3M | To: 35HVsknBekLBLuEBctSE5h8UTMEwQs63rD | |||
| 22.03.2021 11:52:04 | |
189 BTC | $ 11 018 792 | (unknown) | (unknown) |
| Type: transfer | From: 3BTKukjDEFYA3NmGWHHVGg6owapkeDnute | To: 3NjDiNQhc5pfWHjwr41myP8wqKQXurCb3S | |||
| 22.03.2021 11:52:04 | |
120 BTC | $ 7 003 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4wtl0ta36qkjna6063e6aeq93x7trm9hjukhayvpzaj2hmunprqf5lddu | To: 3QydXvsP5tdsa8wtu1kD6G69BXstLvRTww | |||
| 22.03.2021 11:52:04 | |
260 BTC | $ 15 173 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4wtl0ta36qkjna6063e6aeq93x7trm9hjukhayvpzaj2hmunprqf5lddu | To: bc1qy7g7t9caun4rt68xr7mtkswkd7u5lxnm2lrmvmyzkmq2nn60krwshp0q5e | |||
| 22.03.2021 11:52:04 | |
202 BTC | $ 11 787 334 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||