Whale movements
Last update: 19.04.2026 22:12:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.03.2021 09:27:57 |  |
5 700 000 USDT | $ 5 677 454 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TYGZB83FTZZtn2XsvqmAUTSCvEJEJDp4XP | |||
| 22.03.2021 09:27:03 | |
7 999 999 USDT | $ 7 968 998 | (unknown) | (unknown) |
| Type: transfer | From: TCZTd3mfMguYtSotQ6evQJpYrWsBrUASce | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 22.03.2021 09:21:06 |  |
3 200 ETH | $ 5 742 441 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 22.03.2021 09:21:06 | |
3 200 ETH | $ 5 742 441 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 22.03.2021 09:21:06 | |
3 200 ETH | $ 5 742 441 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 22.03.2021 09:21:06 | |
3 200 ETH | $ 5 742 441 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 22.03.2021 09:21:06 | |
3 200 ETH | $ 5 742 441 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 22.03.2021 09:21:06 | |
3 200 ETH | $ 5 742 441 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 22.03.2021 09:20:19 | |
11 000 ETH | $ 19 583 118 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.03.2021 09:20:24 |  |
207 BTC | $ 11 936 331 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.03.2021 09:16:16 | |
3 665 ETH | $ 6 553 035 | (unknown) | (unknown) |
| Type: transfer | From: a03d3611b34c3c49dbcb8206ed08fe6467f684a5 | To: 6cf9aa65ebad7028536e353393630e2340ca6049 | |||
| 22.03.2021 09:18:22 | |
101 BTC | $ 5 807 166 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5akl89mfuc9j76u09kftd5ft5j0lwla0y3hjj4ucevavny03auyqnaaas3 | |||
| 22.03.2021 09:18:22 | |
107 BTC | $ 6 168 314 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q26qpjj332a9d0clrfk928kaemvwv2j6htqk82te8dmraldul44cq942g7f | |||
| 22.03.2021 09:18:22 | |
148 BTC | $ 8 485 152 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 22.03.2021 09:18:22 | |
101 BTC | $ 5 805 697 | (unknown) | (unknown) |
| Type: transfer | From: 3QVrPhFsgE97unWUkMGymBt3pYy2AKGUaT | To: 3JtqQt12bfyKezemi9b48khd82VJd3nG9M | |||
| 22.03.2021 09:18:22 | |
600 BTC | $ 34 484 076 | (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 22.03.2021 09:18:22 | |
105 BTC | $ 6 034 494 | (unknown) | (unknown) |
| Type: transfer | From: 1FTiwNkKjEPZLC86gKLYqMCpNzSitckHap | To: 12skpJLb2yW2XJNqsJscidsVe5vmcrui43 | |||
| 22.03.2021 09:18:22 | |
100 BTC | $ 5 737 610 | (unknown) | (unknown) |
| Type: transfer | From: 1AkCKLYQwqZdYxZ2ECZxVNDcyVYPGEJLQA | To: 1PrqSQJ9QXk6ZgGChjF7HUQNFcntnafAf4 | |||
| 22.03.2021 09:18:22 | |
92 BTC | $ 5 287 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7tk9s73kl8k4huuq3yhmxm4mewe6el83sxkwpl | To: bc1qecs9mdqk35am8rjy5pm60js9445mjzufvwsms2 | |||
| 22.03.2021 09:18:22 | |
884 BTC | $ 50 789 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7tk9s73kl8k4huuq3yhmxm4mewe6el83sxkwpl | To: bc1qh5au5439za2r2669zvtkle3zktyu9ap4tyx6fh | |||
| 22.03.2021 09:14:32 | |
100 BTC | $ 5 707 017 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Ec3rkAfVjjFNMTs8Y9CFrXPG6M6BJvz3u | |||
| 22.03.2021 09:14:32 | |
94 BTC | $ 5 364 660 | (unknown) | (unknown) |
| Type: transfer | From: 1E6ZoN7XQNCQuSSWQh5wrbByrMYzAfPLzc | To: 17mdYfTpoA1W3ikwQ4R8rWVNd94KJDhUE8 | |||
| 22.03.2021 09:14:32 | |
115 BTC | $ 6 563 278 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Jxooxb344HyoGkr5Kie6bz5NYw1XesJHW | |||
| 22.03.2021 09:14:32 | |
101 BTC | $ 5 766 862 | (unknown) | (unknown) |
| Type: transfer | From: 3BXhbodWwW7amUnhgotGj2jSD94rZS54os | To: 3QVrPhFsgE97unWUkMGymBt3pYy2AKGUaT | |||
| 22.03.2021 09:14:32 | |
123 BTC | $ 7 032 107 | (unknown) | (unknown) |
| Type: transfer | From: 3AnCcqGXu6C2oumT61uWbk8SMAXySQxXwN | To: 3PRxRTVNxZLey5wR5rK8dpdN1Pnkobex2M | |||
| 22.03.2021 09:14:32 | |
101 BTC | $ 5 766 890 | (unknown) | (unknown) |
| Type: transfer | From: 3LdGtum7tZnvGyZchKEz3DNYexR69TH1Yh | To: 3BXhbodWwW7amUnhgotGj2jSD94rZS54os | |||
| 22.03.2021 09:14:32 | |
190 BTC | $ 10 826 170 | (unknown) | (unknown) |
| Type: transfer | From: 3CBbwqPxXdphtP2qyQnT6Dv4wt9yDF1HkG | To: 3Le95csYU6ex11aFztookMANRc2ZT9SBCe | |||
| 22.03.2021 09:14:32 | |
92 BTC | $ 5 256 265 | binance (exchange) | (unknown) |
| Type: transfer | From: 1J8fH9PuuRB3fKFqDKu2SfdX8jxkdbzivP | To: 15Rh58r8onAfmppDGc2xMpaYFQjLntVRM9 | |||
| 22.03.2021 09:14:32 | |
420 BTC | $ 23 949 378 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | |||
| 22.03.2021 09:14:32 | |
207 BTC | $ 11 828 085 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.03.2021 09:14:32 | |
208 BTC | $ 11 896 021 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.03.2021 09:12:00 |  |
30 000 000 XRP | $ 15 755 544 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA | To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | |||
| 22.03.2021 09:10:34 | |
4 415 ETH | $ 7 918 451 | (unknown) | (unknown) |
| Type: transfer | From: 4bafea6251700dbdf45c78fec0ca294fc4a4e141 | To: 0eade12feed464f685c929a115c9e400c857064f | |||
| 22.03.2021 08:56:59 | |
101 BTC | $ 5 819 575 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qja7ncv98q42ac0atrgk0h0wqa444z3gekmwf0cxqqryuhj0lnxeqxysxuu | |||
| 22.03.2021 08:56:59 | |
101 BTC | $ 5 831 099 | (unknown) | (unknown) |
| Type: transfer | From: 35cndy36bH2KXQyqz3izeE5LhhE7UoWPma | To: 3LdGtum7tZnvGyZchKEz3DNYexR69TH1Yh | |||
| 22.03.2021 08:51:56 | |
4 298 ETH | $ 7 636 899 | (unknown) | (unknown) |
| Type: transfer | From: c6e38ecd978c1d9cf411c783e5b70490c9d2f845 | To: 5b0ff2c962c68d555fb33607c2d1dc64d431514c | |||
| 22.03.2021 08:51:46 | |
4 298 ETH | $ 7 690 298 | (unknown) | (unknown) |
| Type: transfer | From: 44a99d4e6e6e174221fde1baba23144ad21e50a7 | To: c6e38ecd978c1d9cf411c783e5b70490c9d2f845 | |||
| 22.03.2021 08:56:59 | |
209 BTC | $ 12 052 513 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.03.2021 08:54:22 | |
19 114 304 USDT | $ 19 084 848 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 22.03.2021 08:54:22 | |
16 321 ETH | $ 29 213 374 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 22.03.2021 08:48:55 | |
120 BTC | $ 6 988 574 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EkAJ8u6Zpvai57cVMBbBiXm5gnmfwAoYa | |||
| 22.03.2021 08:48:55 | |
101 BTC | $ 5 887 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1quczd4xyw4q6xr72r8q6tgv9s3cy6hwyl0mx3ku | To: 35cndy36bH2KXQyqz3izeE5LhhE7UoWPma | |||
| 22.03.2021 08:44:44 | |
151 BTC | $ 8 753 784 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsxev0cekpjuwlnekgzw8ahh8j6saafcpdklnfmjvkkuy3pgw96dqs3jahq | |||
| 22.03.2021 08:44:25 | |
4 360 ETH | $ 7 837 628 | (unknown) | (unknown) |
| Type: transfer | From: 73005672b4f4e8303889526e5bdf7613ab8603eb | To: 0f96d45ec5d4d38fd21eb53779e8420103d47a22 | |||
| 22.03.2021 08:44:02 | |
4 360 ETH | $ 7 837 633 | (unknown) | (unknown) |
| Type: transfer | From: 44a99d4e6e6e174221fde1baba23144ad21e50a7 | To: 73005672b4f4e8303889526e5bdf7613ab8603eb | |||
| 22.03.2021 08:42:59 | |
9 900 000 USDC | $ 9 900 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4086e3e1e99a563989a9390facff553a4f29b6ee | |||
| 22.03.2021 08:40:19 | |
101 BTC | $ 5 850 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn74qtpzkw93l57hu7c9e66h9h5zvt0nv4myu56 | To: bc1quczd4xyw4q6xr72r8q6tgv9s3cy6hwyl0mx3ku | |||
| 22.03.2021 08:40:19 | |
111 BTC | $ 6 394 960 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 22.03.2021 08:40:19 | |
229 BTC | $ 13 251 459 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 22.03.2021 08:40:19 | |
209 BTC | $ 12 114 207 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||