Whale movements
Last update: 19.04.2026 23:12:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.03.2021 10:09:36 |  |
73 000 000 USDT | $ 72 912 950 | (unknown) | compound tether (other) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 22.03.2021 10:09:00 |  |
101 BTC | $ 5 756 151 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9s8kpcqu5decwl66kk02v220kaquhsmyatn7m03ekr9qzqxe032qrhj6tq | |||
| 22.03.2021 10:09:00 | |
194 BTC | $ 11 080 832 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6qt6wt67gmjyn6ce22utxt5ec5x8qr5yrd543954xm3s67lz0cvqnujhan | |||
| 22.03.2021 10:09:00 | |
101 BTC | $ 5 760 300 | (unknown) | (unknown) |
| Type: transfer | From: 3JskqneZfSLL1ZVrvqwnbehCzYHx25FJiH | To: 3HbFZR7UP1zEunfPdvkmiKmZCKL8hq4SQh | |||
| 22.03.2021 10:09:00 | |
346 BTC | $ 19 726 024 | (unknown) | (unknown) |
| Type: transfer | From: 3MuCMDBtMzw1nQfVFuqMRBafNUMqYinHZA | To: 3Q5vdEh9Tr3f8ior3aCyorCY7UarpxGVzj | |||
| 22.03.2021 10:09:00 | |
189 BTC | $ 10 807 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurwz0llt69ysxp7fsuypww37ghd0nv0zgmpqre | To: bc1q9qcl7ptah2vvv6yhtp2k6vf9nujmktnxuamg5d | |||
| 22.03.2021 10:09:00 | |
206 BTC | $ 11 724 608 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.03.2021 10:05:39 | |
19 600 610 USDT | $ 19 523 448 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 22.03.2021 10:01:57 |  |
5 000 000 USDT | $ 5 010 809 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TSjgKvNrYa8g3n1gWTn5cg8PMi9jPRAaYq | |||
| 22.03.2021 10:00:44 | |
7 130 ETH | $ 12 695 813 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.03.2021 10:00:18 | |
17 952 182 CHZ | $ 9 897 598 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.03.2021 10:00:02 | |
5 150 000 USDT | $ 5 164 586 | (unknown) | (unknown) |
| Type: transfer | From: 947c5273ecdc9c06aafd1f421f2be02d1811b335 | To: 3553dd4e62098c0a6da078ee5ba0d06fc5b6065f | |||
| 22.03.2021 09:58:48 | |
5 999 994 USDT | $ 5 997 574 | (unknown) | (unknown) |
| Type: transfer | From: TCZTd3mfMguYtSotQ6evQJpYrWsBrUASce | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 22.03.2021 09:55:56 | |
178 BTC | $ 10 205 405 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3P1CsXukT4sgJ7Khv4oM3suJQ2R3CbSLWi | |||
| 22.03.2021 09:55:56 | |
101 BTC | $ 5 785 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3m5eel9jy6nlnk5a3rhpep5wq9sv8d7dscellw | To: 3JskqneZfSLL1ZVrvqwnbehCzYHx25FJiH | |||
| 22.03.2021 09:55:56 | |
101 BTC | $ 5 785 755 | (unknown) | (unknown) |
| Type: transfer | From: 3FfXnfxJ4TsNGnJgxUikYEhMj5fhWSTuS5 | To: bc1q3m5eel9jy6nlnk5a3rhpep5wq9sv8d7dscellw | |||
| 22.03.2021 09:55:56 | |
91 BTC | $ 5 211 715 | (unknown) | (unknown) |
| Type: transfer | From: 1KAhTgFuxxoc2utAN5EYMoU6r9Vt48HjXM | To: 1ErouNQMdNrfFKFRGtQJis4LkhmTGEV9nk | |||
| 22.03.2021 09:55:20 | |
5 985 101 HUSD | $ 5 985 101 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 22.03.2021 09:54:14 | |
4 000 ETH | $ 7 122 587 | (unknown) | (unknown) |
| Type: transfer | From: 5fc2ac23d28c94d570cfb00813d2ab8882b4fb54 | To: 5cc2db43f9c2e2029aee159be60a9dda50b05d4a | |||
| 22.03.2021 09:53:09 | |
5 002 234 USDT | $ 5 017 213 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 09822463e7bf896df33474df5cc1babe13322062 | |||
| 22.03.2021 09:48:46 | |
5 985 101 HUSD | $ 5 985 101 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 22.03.2021 09:47:45 | |
6 203 ETH | $ 11 072 430 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: a958e6b5b36912268aec342b403b0d240c3acbfd | |||
| 22.03.2021 09:50:50 |  |
10 000 000 XRP | $ 5 221 752 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 22.03.2021 09:50:41 | |
211 BTC | $ 12 111 956 | (unknown) | (unknown) |
| Type: transfer | From: 3JzH1K3gkojEBAcvu3SJ5x6UUAQpuUB945 | To: 33BE24EHfZCjTeZotg99vPneptsdKGCMZz | |||
| 22.03.2021 09:50:41 | |
190 BTC | $ 10 914 261 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtqncfn7avyx6xv25c5xtjze7ulaaj2xy0shc7du7edp9z67gzmpsz3j5wg | |||
| 22.03.2021 09:50:41 | |
163 BTC | $ 9 383 916 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qaz52u3rjzsq3trdgg2rwmdgjq7djr49tek3j9c09vuy7q2u265aqmxhp4a | To: bc1q67c670yxatdaaujtr25v2ru9pv3we3pnk600kg72ngrnytq9zx9szqs900 | |||
| 22.03.2021 09:50:41 | |
101 BTC | $ 5 798 125 | (unknown) | (unknown) |
| Type: transfer | From: 36EcannXi1PCMchT18f8Vg7kd46RY4kJc9 | To: 3FfXnfxJ4TsNGnJgxUikYEhMj5fhWSTuS5 | |||
| 22.03.2021 09:50:41 | |
190 BTC | $ 10 883 770 | (unknown) | (unknown) |
| Type: transfer | From: 3MW9rwQXDGRGTM44knVxBo46np9TkMbpvB | To: bc1qurwz0llt69ysxp7fsuypww37ghd0nv0zgmpqre | |||
| 22.03.2021 09:50:41 | |
344 BTC | $ 19 774 770 | (unknown) | (unknown) |
| Type: transfer | From: 35execQG9ExSR3aXDEBQxePnjLg1Cj4Np9 | To: 38v5cEU8vWYZXKddwCkUvC1u9UPaMncaCy | |||
| 22.03.2021 09:50:41 | |
102 BTC | $ 5 867 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2a06q3utk7rwkud26t0t87pr4m9ly8rjzkv2q | To: bc1qy0h469exlxra9l8wtcstg5amf4v4cgh42tv8q2 | |||
| 22.03.2021 09:50:41 | |
175 BTC | $ 10 045 315 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn89w4q64kayf3zy2s4tvtzec7u60u8cnv45t3g | |||
| 22.03.2021 09:50:41 | |
206 BTC | $ 11 803 813 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.03.2021 09:46:03 | |
2 500 000 000 BTT | $ 8 717 703 | (unknown) | binance (exchange) |
| Type: transfer | From: TKHS9Wb1GH7YmEZrrPzEqCZ96uPBDJ7J2A | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.03.2021 09:35:11 | |
20 360 428 USDT | $ 20 205 638 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 22.03.2021 09:35:11 | |
5 113 012 USDC | $ 5 113 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.03.2021 09:33:05 | |
15 454 806 USDT | $ 15 373 447 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.03.2021 09:39:20 | |
145 BTC | $ 8 309 041 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qsxev0cekpjuwlnekgzw8ahh8j6saafcpdklnfmjvkkuy3pgw96dqs3jahq | To: bc1qd2a55wl0ua522fr0rq6judndaxea6qcfndexwkv5wfd5xhf5q9mq42w2p7 | |||
| 22.03.2021 09:39:20 | |
161 BTC | $ 9 211 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3s2y66z3wqx39l9cx83n305hduq66kva376nx4revfvz0kzlets263ug4 | To: bc1q8jpvw6jclwupqa4rjfdtcjhqfqlerh9qhhdrr9xmwxtsyak779ns846ght | |||
| 22.03.2021 09:39:20 | |
101 BTC | $ 5 790 571 | (unknown) | (unknown) |
| Type: transfer | From: 3B68nz8ZQh8mv9Dt2t7aEGXZAySumbZLA4 | To: 36EcannXi1PCMchT18f8Vg7kd46RY4kJc9 | |||
| 22.03.2021 09:39:20 | |
101 BTC | $ 5 790 610 | (unknown) | (unknown) |
| Type: transfer | From: 3JtqQt12bfyKezemi9b48khd82VJd3nG9M | To: 3B68nz8ZQh8mv9Dt2t7aEGXZAySumbZLA4 | |||
| 22.03.2021 09:39:20 | |
190 BTC | $ 10 870 058 | (unknown) | (unknown) |
| Type: transfer | From: 3Le95csYU6ex11aFztookMANRc2ZT9SBCe | To: 3MW9rwQXDGRGTM44knVxBo46np9TkMbpvB | |||
| 22.03.2021 09:39:20 | |
158 BTC | $ 9 057 435 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16UomXuVqmW6caWD5zPZWXMCVf429GRKeG | |||
| 22.03.2021 09:39:20 | |
92 BTC | $ 5 245 489 | (unknown) | (unknown) |
| Type: transfer | From: 15Rh58r8onAfmppDGc2xMpaYFQjLntVRM9 | To: 1KAhTgFuxxoc2utAN5EYMoU6r9Vt48HjXM | |||
| 22.03.2021 09:39:30 | |
2 500 000 000 BTT | $ 8 754 810 | (unknown) | (unknown) |
| Type: transfer | From: TQhQwnm3ddq1EE2gzicxTZVsuVxUyfGj2K | To: TKHS9Wb1GH7YmEZrrPzEqCZ96uPBDJ7J2A | |||
| 22.03.2021 09:31:28 | |
1 480 993 200 NPXS | $ 10 277 694 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.03.2021 09:30:40 | |
3 012 ETH | $ 5 385 663 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.03.2021 09:28:05 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1275a8f83c4d7cb5ec44ff8b62786071ca61a02d | To: ff5171db12283d29344e4dee89ecafcd547c1076 | |||
| 22.03.2021 09:29:27 | |
300 379 300 TRX | $ 19 257 674 | (unknown) | (unknown) |
| Type: transfer | From: TK3Jvyszsyp6KLmp5ojGHJnnC5bnmCcqtN | To: TUAUMcwhrKtsbyfw4R3mt8dQfbqo4PijBZ | |||
| 22.03.2021 09:21:22 | |
5 000 000 USDT | $ 5 011 989 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 22.03.2021 09:28:15 | |
187 000 000 TRX | $ 12 057 909 | (unknown) | (unknown) |
| Type: transfer | From: TK3Jvyszsyp6KLmp5ojGHJnnC5bnmCcqtN | To: TUAUMcwhrKtsbyfw4R3mt8dQfbqo4PijBZ | |||