Whale movements
Last update: 19.04.2026 21:29:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.03.2021 08:35:52 |  |
131 BTC | $ 7 585 809 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 115pTGUZqUyYCt6UWYn6fUgGoseTvhh21f | |||
| 22.03.2021 08:34:11 | |
167 BTC | $ 9 699 973 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd3s2y66z3wqx39l9cx83n305hduq66kva376nx4revfvz0kzlets263ug4 | |||
| 22.03.2021 08:34:11 | |
172 BTC | $ 9 988 072 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaz52u3rjzsq3trdgg2rwmdgjq7djr49tek3j9c09vuy7q2u265aqmxhp4a | |||
| 22.03.2021 08:34:11 | |
200 BTC | $ 11 641 490 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17phQtBPWmsezmGz6fRS4k1pAnXP87qHzh | |||
| 22.03.2021 08:34:11 | |
101 BTC | $ 5 896 825 | (unknown) | (unknown) |
| Type: transfer | From: 39NSDRVtgziz25ep2ReTdGLKC5Hf3Hzkvw | To: bc1qn74qtpzkw93l57hu7c9e66h9h5zvt0nv4myu56 | |||
| 22.03.2021 08:34:11 | |
101 BTC | $ 5 904 399 | (unknown) | (unknown) |
| Type: transfer | From: 36cYScK2fDJ8SgefCjDs3VUB7aTLxzbevt | To: 39NSDRVtgziz25ep2ReTdGLKC5Hf3Hzkvw | |||
| 22.03.2021 08:34:11 | |
101 BTC | $ 5 904 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7wd3lcc7x4nmkverzluh9tdprxucudauzsvq6 | To: 36cYScK2fDJ8SgefCjDs3VUB7aTLxzbevt | |||
| 22.03.2021 08:34:11 | |
101 BTC | $ 5 905 171 | (unknown) | (unknown) |
| Type: transfer | From: 3B1hxBLoDpNyjmM9ATuwwC2tKmEugyuwG3 | To: bc1qe7wd3lcc7x4nmkverzluh9tdprxucudauzsvq6 | |||
| 22.03.2021 08:34:11 | |
101 BTC | $ 5 905 604 | (unknown) | (unknown) |
| Type: transfer | From: 3GbaE4KxSG9wpc9S42KmdYd1dQcTsPqL5v | To: 3B1hxBLoDpNyjmM9ATuwwC2tKmEugyuwG3 | |||
| 22.03.2021 08:34:11 | |
190 BTC | $ 11 042 234 | (unknown) | (unknown) |
| Type: transfer | From: 3Jqribca9pbxWU6zgCApjx2hPYXtZ7aUPD | To: 3CBbwqPxXdphtP2qyQnT6Dv4wt9yDF1HkG | |||
| 22.03.2021 08:34:11 | |
89 BTC | $ 5 186 093 | (unknown) | (unknown) |
| Type: transfer | From: 3LQYSVrcPxX7tnsFc3SyK1EgRhBEbsyqfn | To: 3QqgvWUmwtdthAPzPfm9AKsUPMLXCxuGb7 | |||
| 22.03.2021 08:34:11 | |
210 BTC | $ 12 197 499 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.03.2021 08:34:11 | |
210 BTC | $ 12 201 445 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.03.2021 08:25:07 |  |
11 999 986 USDT | $ 12 018 536 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 22.03.2021 08:24:12 | |
4 200 ETH | $ 7 476 430 | (unknown) | (unknown) |
| Type: transfer | From: 25a785cc8aa15bbdaaca8b86775703224828a32b | To: 3d4e074106420e35cf6e5d35df346bc58b0fea20 | |||
| 22.03.2021 08:23:54 | |
4 200 ETH | $ 7 548 678 | (unknown) | (unknown) |
| Type: transfer | From: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | To: 25a785cc8aa15bbdaaca8b86775703224828a32b | |||
| 22.03.2021 08:11:51 | |
125 BTC | $ 7 215 112 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwv68r3tr0anvdr588fry5rntlteausanzn8e9f03np5vv72w3fdqmkj2gh | |||
| 22.03.2021 08:11:51 | |
104 BTC | $ 5 983 007 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe65x05xcy3yatjhhuvx3pkzgu99facy0zc769c3cra6r7symm6kspywuej | |||
| 22.03.2021 08:11:51 | |
543 BTC | $ 31 361 308 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37sBtMCaypTutCWJnsnTvSxfxgMf3AanwL | |||
| 22.03.2021 08:11:51 | |
950 BTC | $ 54 911 470 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 22.03.2021 08:11:51 | |
950 BTC | $ 54 911 470 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 22.03.2021 08:11:51 | |
112 BTC | $ 6 501 080 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdf90jy4y0eqtg4v8urttc6dtnhhzsqhlhcysqepsufr6lshq9pmqec0guf | |||
| 22.03.2021 08:11:51 | |
101 BTC | $ 5 819 759 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeltcn6lvn2r89c9zqcfyrgrlp852n0qxz2fwwrwjy6r3x3gl973sslpggj | |||
| 22.03.2021 08:11:51 | |
92 BTC | $ 5 326 078 | (unknown) | binance (exchange) |
| Type: transfer | From: 16ao1U2MofncmSR4ZfXM6mWdJvhqAbW5Yv | To: 1J8fH9PuuRB3fKFqDKu2SfdX8jxkdbzivP | |||
| 22.03.2021 08:11:51 | |
212 BTC | $ 12 241 624 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.03.2021 08:09:52 | |
8 585 786 USDC | $ 8 585 786 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 22.03.2021 08:02:33 | |
5 000 000 USDT | $ 5 020 502 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: d9be179f2e304b9af788ebdeb42d769e1a0d45bd | |||
| 22.03.2021 08:07:13 | |
153 BTC | $ 8 841 806 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtx9s0qk3qzancwptjfufk40s7vqz5usygjs2md33cpamw8tu8g0scucfjl | |||
| 22.03.2021 08:07:13 | |
101 BTC | $ 5 858 643 | (unknown) | (unknown) |
| Type: transfer | From: 38QwYFreHo4zDrghs6KPmVZ1nwm2jtuZKX | To: 3GbaE4KxSG9wpc9S42KmdYd1dQcTsPqL5v | |||
| 22.03.2021 08:07:13 | |
212 BTC | $ 12 239 388 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.03.2021 08:07:13 | |
100 BTC | $ 5 774 138 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 22.03.2021 08:07:26 |  |
128 766 BNB | $ 34 333 508 | (unknown) | (unknown) |
| Type: transfer | From: bnb1jh7uv2rm6339yue8k4mj9406k3509kr4wt5nxn | To: bnb1skl4n4vrzx3ty9ujaut8rmkhkmtl4t04ysllfm | |||
| 22.03.2021 07:59:40 | |
8 585 786 USDC | $ 8 585 786 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 22.03.2021 07:59:47 | |
190 BTC | $ 10 858 046 | (unknown) | (unknown) |
| Type: transfer | From: 36arbGy7YxCap5SKbj7uvxHqjb7QTwJahV | To: 3Jqribca9pbxWU6zgCApjx2hPYXtZ7aUPD | |||
| 22.03.2021 07:59:47 | |
190 BTC | $ 10 858 706 | (unknown) | (unknown) |
| Type: transfer | From: 3EpFu94mBhXcibHkJXKacYHbyrAnrZx6Wo | To: 36arbGy7YxCap5SKbj7uvxHqjb7QTwJahV | |||
| 22.03.2021 07:59:47 | |
101 BTC | $ 5 807 000 | (unknown) | (unknown) |
| Type: transfer | From: 3GjUcV4cvWu7f98j8CB6AnQZBrEoRxesc7 | To: 38QwYFreHo4zDrghs6KPmVZ1nwm2jtuZKX | |||
| 22.03.2021 07:59:47 | |
102 BTC | $ 5 811 794 | (unknown) | (unknown) |
| Type: transfer | From: 3JigiHV6AzUZ1YdcL5UAEHBQBiT8eRq4Ba | To: 3GjUcV4cvWu7f98j8CB6AnQZBrEoRxesc7 | |||
| 22.03.2021 07:59:47 | |
102 BTC | $ 5 812 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmtqq7vwdsu0eqxp7vxme3uggj6yaetmfvzm43 | To: 3JigiHV6AzUZ1YdcL5UAEHBQBiT8eRq4Ba | |||
| 22.03.2021 07:59:47 | |
102 BTC | $ 5 812 428 | (unknown) | (unknown) |
| Type: transfer | From: 3PMfypBMVkEisFGvWFcHpYH7uWf4hPi14m | To: bc1qnmtqq7vwdsu0eqxp7vxme3uggj6yaetmfvzm43 | |||
| 22.03.2021 07:59:47 | |
102 BTC | $ 5 812 470 | (unknown) | (unknown) |
| Type: transfer | From: 39UQhw6XQDabbeZPxUtjG5B6kVVbsh8tq6 | To: 3PMfypBMVkEisFGvWFcHpYH7uWf4hPi14m | |||
| 22.03.2021 07:59:47 | |
102 BTC | $ 5 814 053 | (unknown) | (unknown) |
| Type: transfer | From: 36bNthKCNhuEkRtVP2W1fvYPnLDH1vaW9M | To: 39UQhw6XQDabbeZPxUtjG5B6kVVbsh8tq6 | |||
| 22.03.2021 07:59:47 | |
102 BTC | $ 5 814 136 | (unknown) | (unknown) |
| Type: transfer | From: 3Fcx2mJ5MgQNY4wdkbxi3zAVeJ9wGM9srd | To: 36bNthKCNhuEkRtVP2W1fvYPnLDH1vaW9M | |||
| 22.03.2021 07:59:47 | |
102 BTC | $ 5 814 276 | (unknown) | (unknown) |
| Type: transfer | From: 3EvZyeZuMcDLHzG5QHWqzsXduN3PAd1CR1 | To: 3Fcx2mJ5MgQNY4wdkbxi3zAVeJ9wGM9srd | |||
| 22.03.2021 07:59:47 | |
102 BTC | $ 5 815 470 | (unknown) | (unknown) |
| Type: transfer | From: 3LuT7rwVVX4pgJfW4nTwqe6NybpyMogvYn | To: 3EvZyeZuMcDLHzG5QHWqzsXduN3PAd1CR1 | |||
| 22.03.2021 07:59:47 | |
102 BTC | $ 5 815 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3yldjfjlne0tdsw4wr8763wwdl25ml44yu8p3 | To: 3LuT7rwVVX4pgJfW4nTwqe6NybpyMogvYn | |||
| 22.03.2021 07:59:47 | |
102 BTC | $ 5 815 826 | (unknown) | (unknown) |
| Type: transfer | From: 3ABaHdHsUZWPBDQBuN9NHMC5BPQm5gzZDo | To: bc1qh3yldjfjlne0tdsw4wr8763wwdl25ml44yu8p3 | |||
| 22.03.2021 07:59:47 | |
279 BTC | $ 15 963 601 | (unknown) | (unknown) |
| Type: transfer | From: 1Mr5SQEoCZpFzxaeEzRJ5XtJ5vWALgRL14 | To: 1Ko16wyWNUA1frWWPFfcVdN3pDKWoTB7t3 | |||
| 22.03.2021 07:59:47 | |
279 BTC | $ 15 980 782 | (unknown) | (unknown) |
| Type: transfer | From: 1PHgv1Vuyb86vJnbtojzxJopsGX3cWFrvf | To: 1Mr5SQEoCZpFzxaeEzRJ5XtJ5vWALgRL14 | |||
| 22.03.2021 07:59:47 | |
280 BTC | $ 15 997 963 | (unknown) | (unknown) |
| Type: transfer | From: 13jSynYJcnTW3kydq5Hytt4ivs2qKSFg1q | To: 1PHgv1Vuyb86vJnbtojzxJopsGX3cWFrvf | |||
| 22.03.2021 07:59:47 | |
280 BTC | $ 16 015 145 | (unknown) | (unknown) |
| Type: transfer | From: 1K61qpa66xpSLWvnubo8n154YYQAvxMuYX | To: 13jSynYJcnTW3kydq5Hytt4ivs2qKSFg1q | |||