Whale movements
Last update: 19.04.2026 23:42:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.03.2021 11:03:57 |  |
101 BTC | $ 5 769 193 | (unknown) | (unknown) |
| Type: transfer | From: 38Pz8AaxzZwqi5WZZRQnzBHKndAzkd5Ezu | To: 3L1d8AHhnMPLUwD2jXbHmnvHnct5UqxRxb | |||
| 22.03.2021 11:03:57 | |
101 BTC | $ 5 769 711 | (unknown) | (unknown) |
| Type: transfer | From: 3PCo31uHGvsdjvNFEDBdgi42etqCwrgXfW | To: 38Pz8AaxzZwqi5WZZRQnzBHKndAzkd5Ezu | |||
| 22.03.2021 11:03:57 | |
101 BTC | $ 5 776 224 | (unknown) | (unknown) |
| Type: transfer | From: 36EXbAeSTe4Db27DT1qcEKHELJq3VHDQDZ | To: 3PCo31uHGvsdjvNFEDBdgi42etqCwrgXfW | |||
| 22.03.2021 11:03:57 | |
101 BTC | $ 5 776 276 | (unknown) | (unknown) |
| Type: transfer | From: 3DmwFW3VSNzJEpJFAK6hB5CEDHhqCsRzvc | To: 36EXbAeSTe4Db27DT1qcEKHELJq3VHDQDZ | |||
| 22.03.2021 11:03:57 | |
101 BTC | $ 5 776 412 | (unknown) | (unknown) |
| Type: transfer | From: 36QFUbLnS9fcT2ZJEjVKJHXAcTaHmr7PeL | To: 3DmwFW3VSNzJEpJFAK6hB5CEDHhqCsRzvc | |||
| 22.03.2021 11:03:57 | |
117 BTC | $ 6 680 902 | (unknown) | (unknown) |
| Type: transfer | From: 1MV87RbATuN9Fi36pubWWQAV8xdjh57Xa6 | To: 1KGRJx4VPKDjDnBqtDCPHW8MrecaoApWK7 | |||
| 22.03.2021 11:03:57 | |
204 BTC | $ 11 708 327 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.03.2021 11:03:57 | |
175 BTC | $ 10 021 977 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BK21mDWUauwzKCmqiU7CdUqvi1LbsB977 | |||
| 22.03.2021 10:52:16 |  |
7 960 499 USDT | $ 7 986 102 | (unknown) | (unknown) |
| Type: transfer | From: 17c1a7488b0e4e5df8e90e07bcc1a7e6f6b038cd | To: e0195737db4c09e5f9ed8c9ddc975b8a11099d5f | |||
| 22.03.2021 10:51:40 | |
17 870 158 USDC | $ 17 870 158 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.03.2021 10:58:50 | |
189 BTC | $ 10 858 756 | (unknown) | (unknown) |
| Type: transfer | From: 3KaCYS4b1hUApqpbBc2EgXrHmqrwziGqky | To: bc1qgvmhr59g7ytmp29q80v6u2tsvcq4tn8xrklyuk | |||
| 22.03.2021 10:58:50 | |
189 BTC | $ 10 861 633 | (unknown) | (unknown) |
| Type: transfer | From: 32TswDqqry3S8HmRcGkEwPZXDJu5zL64cY | To: 3KaCYS4b1hUApqpbBc2EgXrHmqrwziGqky | |||
| 22.03.2021 10:58:50 | |
167 BTC | $ 9 570 345 | (unknown) | (unknown) |
| Type: transfer | From: 1Afb1j6ieiAmCSXwKDcE57rNiyrM3QHQvF | To: 1MV87RbATuN9Fi36pubWWQAV8xdjh57Xa6 | |||
| 22.03.2021 10:58:50 | |
342 BTC | $ 19 660 290 | (unknown) | (unknown) |
| Type: transfer | From: 37wwyzW64KmGB5NS9agsPmW6QBRwtYyatn | To: 3CAkJmUUQzZ8oyPXgPFYNMXSt7LYWyianM | |||
| 22.03.2021 10:58:50 | |
129 BTC | $ 7 424 442 | (unknown) | (unknown) |
| Type: transfer | From: 3JcgTrvm1RRwHqYYfcYpwEznjY6bnH3f35 | To: 38yQoGG5Kg2d3bPRZfqZjJwWe7ausRGZNt | |||
| 22.03.2021 10:58:50 | |
91 BTC | $ 5 222 060 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ErouNQMdNrfFKFRGtQJis4LkhmTGEV9nk | To: 1PZJsT6s6g4unLxmQYNi6e686P8fAprL5J | |||
| 22.03.2021 10:58:50 | |
205 BTC | $ 11 751 127 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.03.2021 10:58:50 | |
205 BTC | $ 11 769 257 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.03.2021 10:47:56 | |
6 400 005 BUSD | $ 6 400 005 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.03.2021 10:43:56 | |
6 435 087 USDC | $ 6 435 087 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.03.2021 10:42:07 | |
6 435 086 USDC | $ 6 435 086 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.03.2021 10:40:43 | |
20 700 ETH | $ 36 789 816 | (unknown) | (unknown) |
| Type: transfer | From: a4fc81a7ab93360543eb1e814d0127f466012ced | To: 103cc17c2b1586e5cd9bad308690bcd0bbe54d5e | |||
| 22.03.2021 10:46:57 |  |
9 100 000 USDT | $ 9 079 445 | (unknown) | (unknown) |
| Type: transfer | From: TYGZB83FTZZtn2XsvqmAUTSCvEJEJDp4XP | To: TSV88JKcTTfWfppyr5uPtUpzVj8dPT9ucT | |||
| 22.03.2021 10:39:56 | |
6 435 102 USDC | $ 6 435 102 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.03.2021 10:39:22 | |
20 000 ETH | $ 35 477 440 | (unknown) | (unknown) |
| Type: transfer | From: 56ceeed197a4af4300619312c50ccc60a7ae6b91 | To: a4fc81a7ab93360543eb1e814d0127f466012ced | |||
| 22.03.2021 10:38:28 | |
7 000 ETH | $ 12 433 933 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: 29da8880c473190dc57704573f24d765f840d572 | |||
| 22.03.2021 10:40:06 | |
5 000 000 USDT | $ 5 002 939 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TSjgKvNrYa8g3n1gWTn5cg8PMi9jPRAaYq | |||
| 22.03.2021 10:37:43 | |
6 435 086 USDC | $ 6 435 086 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.03.2021 10:37:39 | |
9 946 ETH | $ 17 688 100 | (unknown) | huobi (exchange) |
| Type: transfer | From: 6a744e315eb7a18094f85ffde8c64e2a0ea51c62 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 22.03.2021 10:36:08 | |
5 181 801 USDT | $ 5 184 847 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 22.03.2021 10:32:53 | |
9 946 ETH | $ 17 636 262 | (unknown) | (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: 6a744e315eb7a18094f85ffde8c64e2a0ea51c62 | |||
| 22.03.2021 10:29:01 | |
7 219 910 BUSD | $ 7 219 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.03.2021 10:29:01 | |
7 778 347 BUSD | $ 7 778 347 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.03.2021 10:29:01 | |
3 139 764 ENJ | $ 7 244 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 22.03.2021 10:28:29 | |
8 299 980 USDT | $ 8 328 697 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 22.03.2021 10:26:33 | |
5 000 000 USDT | $ 5 001 444 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TSjgKvNrYa8g3n1gWTn5cg8PMi9jPRAaYq | |||
| 22.03.2021 10:26:16 | |
6 400 005 BUSD | $ 6 400 005 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 22.03.2021 10:26:16 | |
6 435 102 HUSD | $ 6 435 102 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 22.03.2021 10:22:24 | |
6 435 102 HUSD | $ 6 435 102 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 22.03.2021 10:21:21 | |
140 BTC | $ 8 007 167 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzxd87zr6vdsm6dh6zsdxqe75v2j3zxx6ajgc7v4wsehhykxut70s2astm0 | |||
| 22.03.2021 10:21:21 | |
194 BTC | $ 11 100 256 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7j9mx3uu0uvztnfnd8m9vmnnz5zyed0fkz8j0txwxnq3473zhglstya485 | |||
| 22.03.2021 10:21:21 | |
101 BTC | $ 5 768 102 | (unknown) | (unknown) |
| Type: transfer | From: 3FDUGVJ8aNHvEHL946WJec349d7vjd5GSa | To: 3Li9MxTXpYMJjDSTBxcggzs8Vy378beTud | |||
| 22.03.2021 10:21:21 | |
101 BTC | $ 5 769 445 | (unknown) | (unknown) |
| Type: transfer | From: 3HbFZR7UP1zEunfPdvkmiKmZCKL8hq4SQh | To: 3FDUGVJ8aNHvEHL946WJec349d7vjd5GSa | |||
| 22.03.2021 10:21:21 | |
172 BTC | $ 9 818 990 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EPpbDiCaLjDHnUidrExavdqcHYXaZyYYA | |||
| 22.03.2021 10:21:21 | |
189 BTC | $ 10 826 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qcl7ptah2vvv6yhtp2k6vf9nujmktnxuamg5d | To: 32TswDqqry3S8HmRcGkEwPZXDJu5zL64cY | |||
| 22.03.2021 10:21:21 | |
205 BTC | $ 11 723 838 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.03.2021 10:18:15 | |
12 138 000 USDC | $ 12 138 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4c3d12dbbb1954b3cc741a6c94b9e40b0eba4b1b | |||
| 22.03.2021 10:17:06 | |
11 462 777 HUSD | $ 11 462 777 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 22.03.2021 10:17:06 | |
9 110 384 USDC | $ 9 110 384 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.03.2021 10:14:55 | |
5 099 985 USDC | $ 5 099 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||