Whale movements
Last update: 19.04.2026 20:24:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.03.2021 07:59:47 |  |
280 BTC | $ 16 032 326 | (unknown) | (unknown) |
| Type: transfer | From: 15Xw2Sy2Rstm6mEfRERH6ufboLJJ9JCXbm | To: 1K61qpa66xpSLWvnubo8n154YYQAvxMuYX | |||
| 22.03.2021 07:59:47 | |
92 BTC | $ 5 284 327 | binance (exchange) | (unknown) |
| Type: transfer | From: 1Ac4KNr8wt6K4VLRVBzvK4Rbzp9UH98aMe | To: 16ao1U2MofncmSR4ZfXM6mWdJvhqAbW5Yv | |||
| 22.03.2021 07:59:47 | |
212 BTC | $ 12 143 371 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.03.2021 07:59:47 | |
214 BTC | $ 12 265 620 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.03.2021 07:59:47 | |
214 BTC | $ 12 268 094 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.03.2021 07:59:47 | |
215 BTC | $ 12 301 172 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.03.2021 07:59:47 | |
103 BTC | $ 5 903 278 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 22.03.2021 07:57:07 |  |
9 888 888 USDC | $ 9 888 888 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 22.03.2021 07:55:08 | |
24 000 ETH | $ 43 296 196 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 22.03.2021 07:55:05 | |
58 418 956 USDT | $ 58 476 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a0603a6b86adea494b9ee7b94cf2c41345316ce0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.03.2021 07:53:19 | |
30 000 000 CRO | $ 6 633 273 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.03.2021 07:48:42 |  |
10 089 999 USDT | $ 10 145 145 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TBc5smfJREwAcp7FwoxkfuGV2mCdizNnvJ | |||
| 22.03.2021 07:46:42 | |
6 000 000 USDT | $ 6 014 080 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: c6d58f8c684f0f2992ba613d209209897c298e44 | |||
| 22.03.2021 07:44:57 |  |
14 000 000 XLM | $ 5 652 045 | (unknown) | (unknown) |
| Type: transfer | From: GBFP2QMU46T4TWUMTF6GX7EZQEY3F3IM2O6E6IRIRNDFXQZO26S5HNIG | To: GDXSNHJVJJYAALIUQVN5ZMILSDRSKZ5LJYKMPIGI6QYH7IAWNAPUHGG5 | |||
| 22.03.2021 07:43:34 | |
6 000 000 USDT | $ 5 960 593 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b1adceddb2941033a090dd166a462fe1c2029484 | |||
| 22.03.2021 07:41:50 | |
4 444 ETH | $ 7 965 122 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 22.03.2021 07:30:03 | |
10 000 000 USDT | $ 10 035 239 | (unknown) | (unknown) |
| Type: transfer | From: 60ae578abdfded1fb0555f54148fdd7b400a34ed | To: 3333333acdedbbc9ad7bda0876e60714195681c5 | |||
| 22.03.2021 07:26:09 | |
8 191 090 USDT | $ 8 235 716 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 1c073d5045b1abb6924d5f0f8b2f667b1653a4c3 | |||
| 22.03.2021 07:19:40 |  |
50 000 000 XRP | $ 26 019 896 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 22.03.2021 07:19:48 |  |
150 000 BNB | $ 40 367 020 | (unknown) | (unknown) |
| Type: transfer | From: bnb1skl4n4vrzx3ty9ujaut8rmkhkmtl4t04ysllfm | To: bnb1jh7uv2rm6339yue8k4mj9406k3509kr4wt5nxn | |||
| 22.03.2021 07:17:49 | |
7 528 500 USDT | $ 7 535 036 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 60ae578abdfded1fb0555f54148fdd7b400a34ed | |||
| 22.03.2021 07:13:23 | |
102 BTC | $ 5 865 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawkntr8qr75u8tg6yn2lqpe5n402cnceganl94 | To: 3ABaHdHsUZWPBDQBuN9NHMC5BPQm5gzZDo | |||
| 22.03.2021 07:08:04 | |
101 BTC | $ 5 838 329 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj4e4qpmrp9jvl9wceegrkvs447dnyl4nml68hyrky9hrquqwtllqqercev | |||
| 22.03.2021 07:08:04 | |
101 BTC | $ 5 868 335 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8annn4dr2wvp4s7vecn60c2476f5yvgzuftrs8tadzaf394n4t7sne4zyh | |||
| 22.03.2021 07:08:04 | |
87 BTC | $ 5 020 337 | (unknown) | (unknown) |
| Type: transfer | From: 3QVbHZ4qCta1KksGumb2u9Ta4128LrDLkv | To: 321pMmqFQVh6ybVg6XDEBcDBRVTDoRFM73 | |||
| 22.03.2021 07:08:04 | |
100 BTC | $ 5 803 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.03.2021 07:08:04 | |
190 BTC | $ 11 014 650 | (unknown) | (unknown) |
| Type: transfer | From: 34c47n1SKsQuXh3FiTNyRPvyVduzc2pTBD | To: 3EpFu94mBhXcibHkJXKacYHbyrAnrZx6Wo | |||
| 22.03.2021 07:08:04 | |
102 BTC | $ 5 899 785 | (unknown) | (unknown) |
| Type: transfer | From: 3FaD1aBBdxSFNkTwYqxEPT1DGqYWQEokJn | To: bc1qawkntr8qr75u8tg6yn2lqpe5n402cnceganl94 | |||
| 22.03.2021 07:08:04 | |
102 BTC | $ 5 901 289 | (unknown) | (unknown) |
| Type: transfer | From: 32gtP3qrn9eCYEk2pDfDCSfcyz6mDccc6k | To: 3FaD1aBBdxSFNkTwYqxEPT1DGqYWQEokJn | |||
| 22.03.2021 07:08:04 | |
102 BTC | $ 5 903 573 | (unknown) | (unknown) |
| Type: transfer | From: 3GbryyWweESGnaDPYLc6ro8Ni9fbSxaUqk | To: 32gtP3qrn9eCYEk2pDfDCSfcyz6mDccc6k | |||
| 22.03.2021 07:08:04 | |
100 BTC | $ 5 803 294 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.03.2021 07:08:04 | |
100 BTC | $ 5 803 294 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 22.03.2021 07:08:04 | |
92 BTC | $ 5 359 249 | (unknown) | binance (exchange) |
| Type: transfer | From: 1JAkSiN15cdeAXzz5ZTfgBUs9UKFMvAc77 | To: 1Ac4KNr8wt6K4VLRVBzvK4Rbzp9UH98aMe | |||
| 22.03.2021 07:08:04 | |
215 BTC | $ 12 479 564 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.03.2021 06:52:23 | |
104 BTC | $ 5 980 553 | (unknown) | (unknown) |
| Type: transfer | From: 3C2nUpneu7efuuRvAJic9xGSzioSWXiG1u | To: 3GbryyWweESGnaDPYLc6ro8Ni9fbSxaUqk | |||
| 22.03.2021 06:47:43 | |
101 BTC | $ 5 759 168 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q58mxnu2944zk2e5a3hzlleru3nt4afsuxlzljvq4rs7zh6sthd3sxk0l70 | |||
| 22.03.2021 06:47:43 | |
104 BTC | $ 5 964 548 | (unknown) | (unknown) |
| Type: transfer | From: 3NuQnGzdxtL5YSpx7qN8eSCtjyYSNePVpS | To: 3C2nUpneu7efuuRvAJic9xGSzioSWXiG1u | |||
| 22.03.2021 06:44:57 | |
6 379 654 BUSD | $ 6 379 654 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.03.2021 06:44:57 | |
5 097 414 USDC | $ 5 097 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.03.2021 06:40:39 | |
87 BTC | $ 5 009 355 | (unknown) | (unknown) |
| Type: transfer | From: 3LKJpm558xXJPWaowV2q6d86yJhqQ85Wvn | To: 3AMHJ7wxytVLmp9EjbVP8ZuNYRpJviXJXg | |||
| 22.03.2021 06:40:39 | |
215 BTC | $ 12 446 034 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.03.2021 06:40:17 | |
30 054 000 USDC | $ 30 054 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 60ae578abdfded1fb0555f54148fdd7b400a34ed | |||
| 22.03.2021 06:37:20 | |
100 BTC | $ 5 729 391 | (unknown) | (unknown) |
| Type: transfer | From: 13SScrRUaxeDAXKMDxWPqh4Z732GPN1NhP | To: 13xvHjkVuhbQxzxFdfKebMWGdtnoorJqov | |||
| 22.03.2021 06:36:24 | |
97 BTC | $ 5 591 635 | (unknown) | (unknown) |
| Type: transfer | From: 15qYKmSvr5gNJ3aFbxXWtwQbnm4SJq58z3 | To: bc1q5lsqku2jtc6hup5rcf6p386xhhr9uxlhflnqej | |||
| 22.03.2021 06:36:24 | |
89 BTC | $ 5 134 790 | (unknown) | (unknown) |
| Type: transfer | From: 13e5gcAF5b2CDZEjrXpWn8Ln8PLLb2rCGX | To: bc1qggj3tfccahu6crzrzt8djzralxykxvhut2ap9n | |||
| 22.03.2021 06:36:24 | |
92 BTC | $ 5 314 708 | (unknown) | (unknown) |
| Type: transfer | From: 13e5gcAF5b2CDZEjrXpWn8Ln8PLLb2rCGX | To: bc1qxrgu8ynvyhwvww9ajfxt7h3xhdj4nyc6vtcvac | |||
| 22.03.2021 06:36:24 | |
128 BTC | $ 7 369 798 | (unknown) | (unknown) |
| Type: transfer | From: 13e5gcAF5b2CDZEjrXpWn8Ln8PLLb2rCGX | To: bc1q7x593af5vclena9gvunsqpx5cvj3uj7nzc2wn6 | |||
| 22.03.2021 06:36:24 | |
162 BTC | $ 9 338 596 | (unknown) | (unknown) |
| Type: transfer | From: 13e5gcAF5b2CDZEjrXpWn8Ln8PLLb2rCGX | To: bc1qex8uhu9jg2xxj3wqmxpd92xcturdhtpj89chs7 | |||
| 22.03.2021 06:36:24 | |
159 BTC | $ 9 122 946 | (unknown) | (unknown) |
| Type: transfer | From: 1DPoY1W9d9dTmfxyd3nTMPSpJQLxY1DemF | To: bc1qv0m3fjzlptqj76dgh7edpnfa7kjl8m8ewpyw39 | |||
| 22.03.2021 06:36:24 | |
182 BTC | $ 10 488 006 | (unknown) | (unknown) |
| Type: transfer | From: 1DPoY1W9d9dTmfxyd3nTMPSpJQLxY1DemF | To: bc1qe32pva0jvrwulxxustuwdjc5hmp3mvw8puh6vg | |||