Whale movements
Last update: 19.04.2026 18:49:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.03.2021 05:52:30 |  |
119 BTC | $ 6 878 408 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4 | |||
| 22.03.2021 05:52:30 | |
105 BTC | $ 6 071 375 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qfpv7fjkkag4e85kwuc4d6ghpu5fsesyn2363kv | |||
| 22.03.2021 05:52:30 | |
130 BTC | $ 7 505 298 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qyemk24czaa6a2nr89nrz775ewvptxg7yfe750u | |||
| 22.03.2021 05:52:30 | |
180 BTC | $ 10 382 739 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 22.03.2021 05:52:30 | |
100 BTC | $ 5 768 166 | huobi global (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Q596BkcncstJoybXvHsHKc67Hute9BswM | |||
| 22.03.2021 05:52:30 | |
120 BTC | $ 6 921 826 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 22.03.2021 05:52:30 | |
217 BTC | $ 12 507 998 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Aa1mKcK5NRhtasdxJTAsfBUWLneqmJ4nH | |||
| 22.03.2021 05:52:30 | |
93 BTC | $ 5 357 612 | (unknown) | (unknown) |
| Type: transfer | From: 18vW1f58aee134gGRJPnfms7w2etw1PZ1n | To: 1JAkSiN15cdeAXzz5ZTfgBUs9UKFMvAc77 | |||
| 22.03.2021 05:52:30 | |
117 BTC | $ 6 723 073 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 22.03.2021 05:52:30 | |
216 BTC | $ 12 475 642 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.03.2021 05:52:30 | |
216 BTC | $ 12 482 506 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.03.2021 05:52:30 | |
216 BTC | $ 12 485 478 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.03.2021 05:52:30 | |
216 BTC | $ 12 487 065 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.03.2021 05:52:30 | |
217 BTC | $ 12 492 608 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.03.2021 05:39:59 |  |
14 000 000 USDT | $ 13 912 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cc03b238cbca5b37be9f1037eea5190c56775d8f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.03.2021 05:34:33 | |
7 457 ETH | $ 13 366 966 | (unknown) | (unknown) |
| Type: transfer | From: be4c06323097c9216bffa0e6fd0272c20a45f744 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.03.2021 05:30:22 | |
30 075 344 BUSD | $ 30 075 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.03.2021 05:29:57 | |
6 012 528 USDC | $ 6 012 528 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.03.2021 05:29:57 | |
6 012 528 USDC | $ 6 012 528 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.03.2021 05:27:52 | |
7 457 ETH | $ 13 366 813 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: be4c06323097c9216bffa0e6fd0272c20a45f744 | |||
| 22.03.2021 05:14:51 | |
15 033 222 BUSD | $ 15 033 222 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 22.03.2021 05:10:56 | |
20 682 336 USDT | $ 20 792 552 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.03.2021 05:10:56 | |
16 465 ETH | $ 29 410 494 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.03.2021 05:06:42 | |
3 000 ETH | $ 5 332 846 | (unknown) | (unknown) |
| Type: transfer | From: 22de0b5c40f012782a667ccdaa15406ba1201246 | To: 001027f46a1c64ce973cf8e9f1a76705102aec7d | |||
| 22.03.2021 05:06:42 | |
8 304 000 USDC | $ 8 304 000 | (unknown) | (unknown) |
| Type: transfer | From: 86af94e5e8d3d583575bbafdd2dcb6b898a555e4 | To: 0eb4add4ba497357546da7f5d12d39587ca24606 | |||
| 22.03.2021 05:05:21 | |
15 042 123 BUSD | $ 15 042 123 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 22.03.2021 05:05:21 | |
10 036 000 USDC | $ 10 036 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 22.03.2021 05:04:08 | |
102 BTC | $ 5 840 303 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkh8naxkfjsj7xv93crt0v5wv9hwhsay7lq4xv2a332p7n0acmzascm6pgu | |||
| 22.03.2021 05:04:08 | |
146 BTC | $ 8 366 049 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 22.03.2021 05:04:08 | |
105 BTC | $ 6 009 209 | (unknown) | (unknown) |
| Type: transfer | From: 3Ghh2FCemdpUNwtT7ifA2jPzuD2dz36Pkk | To: 3A12vx4yG82XWuCgzL9BKyYSfnAc9fJYBv | |||
| 22.03.2021 05:04:08 | |
100 BTC | $ 5 748 586 | huobi global (other) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 139sPiQJCjHyBHfEXrLrKG8ZkKTmVTWy78 | |||
| 22.03.2021 05:02:48 | |
6 800 200 USDT | $ 6 795 072 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 22.03.2021 05:04:08 | |
218 BTC | $ 12 540 134 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.03.2021 05:04:08 | |
219 BTC | $ 12 566 760 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.03.2021 04:53:45 | |
2 965 ETH | $ 5 281 166 | (unknown) | (unknown) |
| Type: transfer | From: a3f2b95fb1d8073a9bf2c7d1ba045062c90550ed | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 22.03.2021 04:54:22 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 22.03.2021 04:47:20 | |
219 BTC | $ 12 591 699 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.03.2021 04:47:20 | |
219 BTC | $ 12 593 941 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.03.2021 04:51:07 | |
3 035 ETH | $ 5 402 801 | (unknown) | (unknown) |
| Type: transfer | From: 0ecd0598b05b443e19ee32d0b41b77d25b8bee94 | To: 0a98fbeb47bb6bc97d00c076fa52919b767878e5 | |||
| 22.03.2021 04:51:07 | |
2 965 ETH | $ 5 278 189 | (unknown) | (unknown) |
| Type: transfer | From: 0ecd0598b05b443e19ee32d0b41b77d25b8bee94 | To: a3f2b95fb1d8073a9bf2c7d1ba045062c90550ed | |||
| 22.03.2021 04:49:52 | |
5 771 ETH | $ 10 273 360 | (unknown) | (unknown) |
| Type: transfer | From: 6db9c9a807a40eda3f99e2af465671c74f37da37 | To: 0ecd0598b05b443e19ee32d0b41b77d25b8bee94 | |||
| 22.03.2021 04:49:51 | |
182 BTC | $ 10 538 677 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq7uaf404ddjqzylwvmy3g6kscefzj97p2uctgjk4smc4ngp7vqrs3zm4yr | |||
| 22.03.2021 04:49:51 | |
87 BTC | $ 5 013 260 | (unknown) | (unknown) |
| Type: transfer | From: 35vr18PyGz7wq5Cg26qj2hCT93crfgNPe6 | To: 3LP3BFEnH3zjsUsTMk6KWATuuW7mnY5Afy | |||
| 22.03.2021 04:49:51 | |
103 BTC | $ 5 949 741 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxd9krswts436fvpv57nf8u60h7v46sf4t2r7l4s2npmyxt7596xqn9esry | |||
| 22.03.2021 04:47:20 | |
155 BTC | $ 8 917 736 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 22.03.2021 04:47:20 | |
190 BTC | $ 10 923 913 | (unknown) | (unknown) |
| Type: transfer | From: 3NonEFqeEGJaJE7MxSfjGXyvfnBm131vRv | To: 37Yjt4YA9o2oPSQeakBXoyrugizgoNuSGp | |||
| 22.03.2021 04:47:20 | |
105 BTC | $ 6 014 318 | (unknown) | (unknown) |
| Type: transfer | From: 3MsinS44JBfXWwrCaKUWdmvakebw8WCK4G | To: 3Ghh2FCemdpUNwtT7ifA2jPzuD2dz36Pkk | |||
| 22.03.2021 04:47:20 | |
105 BTC | $ 6 014 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7f6lsq6ta0qzyu3uq33e9hkzejajqrdnn6mua | To: 3MsinS44JBfXWwrCaKUWdmvakebw8WCK4G | |||
| 22.03.2021 04:47:20 | |
105 BTC | $ 6 015 947 | (unknown) | (unknown) |
| Type: transfer | From: 3FWuinaL6ZCDy9qQRiFWeYiwg9SJeZhNTB | To: bc1qf7f6lsq6ta0qzyu3uq33e9hkzejajqrdnn6mua | |||
| 22.03.2021 04:47:20 | |
110 BTC | $ 6 336 593 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 35F74VBb58RcUQHK3LaZAWgu5nGN145hFD | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||