Whale movements
Last update: 20.04.2026 00:34:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.03.2021 11:49:52 |  |
2 999 999 EOS | $ 12 760 666 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 1t5kyyitwfjn | To: wlqdprkffody | |||
| 22.03.2021 11:37:21 |  |
135 BTC | $ 7 822 150 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2mglnfn23kjuexp56u9u0jda3tl4sp5p0zecspqrldd588lw7nwq2p76mp | |||
| 22.03.2021 11:37:21 | |
188 BTC | $ 10 948 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7j9mx3uu0uvztnfnd8m9vmnnz5zyed0fkz8j0txwxnq3473zhglstya485 | To: bc1qsnjppya94mgucjzu6g3z52arek45ljkenyyt5x07evmqc72gvwuqg6lreg | |||
| 22.03.2021 11:37:21 | |
101 BTC | $ 5 854 959 | (unknown) | (unknown) |
| Type: transfer | From: 3F6Bnx8T1Ek8HQmBLE26vihDcwwD86GLJt | To: 37o6iw2fYcUyrn6JookAXdWDUsN78fPh3M | |||
| 22.03.2021 11:37:21 | |
600 BTC | $ 34 881 332 | (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 22.03.2021 11:37:21 | |
121 BTC | $ 7 029 970 | (unknown) | (unknown) |
| Type: transfer | From: 12iHGgPDHMxQ38pG7yV7rULzW5qHAg3D1w | To: 18fgBs25tBJ3oJXepZqEyzkoDDcg2X7KMJ | |||
| 22.03.2021 11:37:21 | |
189 BTC | $ 10 983 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvmhr59g7ytmp29q80v6u2tsvcq4tn8xrklyuk | To: 3BTKukjDEFYA3NmGWHHVGg6owapkeDnute | |||
| 22.03.2021 11:37:21 | |
91 BTC | $ 5 283 311 | binance (exchange) | (unknown) |
| Type: transfer | From: 1PZJsT6s6g4unLxmQYNi6e686P8fAprL5J | To: 1LrCn96NnYmYWJqcQpMEVXX1XY3cnsRb6J | |||
| 22.03.2021 11:37:21 | |
202 BTC | $ 11 764 444 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.03.2021 11:37:21 | |
203 BTC | $ 11 772 498 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.03.2021 11:33:24 |  |
5 000 000 USDT | $ 5 029 029 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.03.2021 11:32:27 | |
19 023 412 USDT | $ 19 133 858 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.03.2021 11:32:27 | |
19 864 072 USDT | $ 19 979 398 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.03.2021 11:29:13 | |
47 714 620 USDT | $ 47 991 636 | (unknown) | (unknown) |
| Type: transfer | From: 18c5272ba56de3219ced26af255ea64ddd0cb57e | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 22.03.2021 11:24:44 | |
5 000 000 USDT | $ 5 023 984 | (unknown) | (unknown) |
| Type: transfer | From: aa3676c55cb95d1bbe286a33dece1f6e4325565f | To: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | |||
| 22.03.2021 11:19:28 | |
27 999 988 BUSD | $ 27 999 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 22.03.2021 11:19:21 | |
17 529 992 BUSD | $ 17 529 992 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.03.2021 11:19:21 | |
14 744 814 BUSD | $ 14 744 814 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 22.03.2021 11:15:49 | |
5 000 000 USDT | $ 5 032 981 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 7be8685798cc9d34086b1d5f12512f16137ce5cc | |||
| 22.03.2021 11:11:23 | |
3 000 ETH | $ 5 419 207 | (unknown) | (unknown) |
| Type: transfer | From: 401e5bb97b946e54701b2bb6a42d24ad18f037eb | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 22.03.2021 11:08:37 | |
38 597 612 BUSD | $ 38 597 612 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.03.2021 11:07:36 | |
35 719 890 PAX | $ 35 819 320 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 22.03.2021 11:04:42 | |
101 543 330 CENNZ | $ 12 148 106 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 9c3de2ba98cf4c572573b3c29c564b18e820e607 | To: dfe9499fa6f285f51eb5a3575574c470871ae5c3 | |||
| 22.03.2021 11:03:59 | |
9 999 962 USDT | $ 10 061 018 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 22.03.2021 11:20:06 | |
204 BTC | $ 11 813 416 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.03.2021 11:20:06 | |
108 BTC | $ 6 247 111 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqcq398gefeqjwfv0t68uc9tetvkgn639ychj2rurpf3srxyxyvdqc3uq7f | |||
| 22.03.2021 11:20:06 | |
190 BTC | $ 11 015 015 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvpht859k504q53hvpjqpp3vga3jaw3ahj4fynh73w5z26kly7azqw58h5n | |||
| 22.03.2021 11:20:06 | |
188 BTC | $ 10 853 417 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp324sg3xj5wxz7zms07sntl7sf0jmsej0jpx5ecesghq6lg9rjeqzppvcc | |||
| 22.03.2021 11:20:06 | |
158 BTC | $ 9 130 023 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg2n0zzgmuh3c8w2lnv0muzfjrnwh6zlj4fargcc43g9t26d65drse96w0l | |||
| 22.03.2021 11:01:04 | |
13 921 034 USDT | $ 13 917 234 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 18c5272ba56de3219ced26af255ea64ddd0cb57e | |||
| 22.03.2021 11:20:06 | |
135 BTC | $ 7 814 843 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qyumw7uxejl4z35ja53pvgdsump22cql899g740l7pgyuekmf8n2sgxvw4t | To: bc1q8429rvp4tenmr85w0kd2n3x9uaql6v6s5talsyp4xur8ch7m7f0quk5e7s | |||
| 22.03.2021 11:20:06 | |
138 BTC | $ 7 982 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxd87zr6vdsm6dh6zsdxqe75v2j3zxx6ajgc7v4wsehhykxut70s2astm0 | To: bc1q3yvkct566shqjx4n5rm8zk8jfff3q6n2exhqgnd3c7fq0s4p065sdqkrfk | |||
| 22.03.2021 11:20:06 | |
118 BTC | $ 6 853 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9gdaaxmq4tv2t38ep765lmss9kt007v776ghe | To: bc1qzz05dp3dzz6c9w3nc8mxg7kzxe9rsk6f09ngj2 | |||
| 22.03.2021 11:20:06 | |
101 BTC | $ 5 826 921 | (unknown) | (unknown) |
| Type: transfer | From: 3FSvBHHF1aD8KTPUEATsY9BNEE4cTy2qKw | To: 3F6Bnx8T1Ek8HQmBLE26vihDcwwD86GLJt | |||
| 22.03.2021 11:20:06 | |
100 BTC | $ 5 785 063 | (unknown) | (unknown) |
| Type: transfer | From: 3BK21mDWUauwzKCmqiU7CdUqvi1LbsB977 | To: 3QfPfNKNCXJm7fnjSTDLkbPXSXhSAZ8bwH | |||
| 22.03.2021 11:00:38 | |
13 921 034 USDT | $ 13 976 529 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 57da776f2b86198f3637f271fc9ab6931fd1a77d | |||
| 22.03.2021 11:00:12 | |
22 293 894 USDT | $ 22 355 448 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.03.2021 11:00:12 | |
6 864 545 BUSD | $ 6 864 545 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.03.2021 11:14:12 |  |
5 700 000 USDT | $ 5 686 891 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TFo21N9i1cyBMGCeDaQZbJySFgXFSCmuzu | |||
| 22.03.2021 10:56:47 | |
35 187 420 PAX | $ 35 102 148 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.03.2021 11:09:43 | |
189 BTC | $ 10 844 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qt6wt67gmjyn6ce22utxt5ec5x8qr5yrd543954xm3s67lz0cvqnujhan | To: bc1q3dx3864vm7h3lpgv57v8k3dg05s67skkj4yq23jdulg9gstv8y4qrdzty9 | |||
| 22.03.2021 11:09:43 | |
101 BTC | $ 5 789 278 | (unknown) | (unknown) |
| Type: transfer | From: 3L1d8AHhnMPLUwD2jXbHmnvHnct5UqxRxb | To: 3FSvBHHF1aD8KTPUEATsY9BNEE4cTy2qKw | |||
| 22.03.2021 11:09:43 | |
148 BTC | $ 8 505 316 | (unknown) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 22.03.2021 11:09:43 | |
148 BTC | $ 8 505 316 | (unknown) | (unknown) |
| Type: transfer | From: 3KiRvH8CjuzcCf6JVQ8nPKh68Vg4KbgkCw | To: 3LwaQakG4G5cdGHYesFbd88LX3sJyjuH8s | |||
| 22.03.2021 11:09:43 | |
170 BTC | $ 9 769 597 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3BK21mDWUauwzKCmqiU7CdUqvi1LbsB977 | |||
| 22.03.2021 10:55:38 | |
8 306 589 USDT | $ 8 298 081 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 22.03.2021 11:07:52 |  |
10 000 000 XRP | $ 5 439 945 | btcturk (exchange) | (unknown) |
| Type: transfer | From: rNEygqkMv4Vnj8M2eWnYT1TDnV1Sc1X5SN | To: rMo9M4e9spKDUMKos1ikt8pwyHi8K2j5tE | |||
| 22.03.2021 11:07:00 | |
10 000 000 XRP | $ 5 442 905 | btcturk (exchange) | btcturk (exchange) |
| Type: transfer | From: rGmmsmyspyPsuBT4L5pLvAqTjxYqaFq4U5 | To: rNEygqkMv4Vnj8M2eWnYT1TDnV1Sc1X5SN | |||
| 22.03.2021 10:54:07 | |
5 700 000 BUSD | $ 5 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 7cebfd8c077ea29c29f8796f8458c399db2cb4df | To: 2a549b4af9ec39b03142da6dc32221fc390b5533 | |||
| 22.03.2021 10:53:17 | |
5 700 000 BUSD | $ 5 700 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 7cebfd8c077ea29c29f8796f8458c399db2cb4df | |||