Whale movements
Last update: 19.04.2026 18:22:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.03.2021 04:47:20 |  |
112 BTC | $ 6 458 389 | (unknown) | (unknown) |
| Type: transfer | From: 39KyXBSxsx1GzjUA8WKxoo7m1iQLGYV53H | To: 3N9pQqkakxMM98tti5QKcjCXwvxqYoCRVL | |||
| 22.03.2021 04:47:20 | |
210 BTC | $ 12 089 914 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql9x8nzlezugxkxgka9e9w0wsfppr9j3jqvhxtv | |||
| 22.03.2021 04:47:20 | |
300 BTC | $ 17 260 134 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 22.03.2021 04:47:20 | |
100 BTC | $ 5 753 350 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzlc3f5vtczxcxaxnxspxgyyt856fk5kdyx5e3j | |||
| 22.03.2021 04:47:20 | |
93 BTC | $ 5 374 939 | (unknown) | (unknown) |
| Type: transfer | From: 1LrmyNGgT3eqcfFZvGDmVXkKcLxUfYV7Mb | To: 18vW1f58aee134gGRJPnfms7w2etw1PZ1n | |||
| 22.03.2021 04:39:48 |  |
8 124 391 USDT | $ 8 064 839 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 22.03.2021 04:32:43 |  |
250 WBTC | $ 14 326 105 | (unknown) | (unknown) |
| Type: transfer | From: 3be0d7d9365f085bb08c395d022c5834aae69a3a | To: 254fa1c366505b4665be0a18527fc7d78ec346da | |||
| 22.03.2021 04:28:47 | |
6 770 035 BUSD | $ 6 770 035 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.03.2021 04:28:41 | |
5 772 ETH | $ 10 312 725 | (unknown) | (unknown) |
| Type: transfer | From: be4c06323097c9216bffa0e6fd0272c20a45f744 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.03.2021 04:26:48 | |
5 499 994 USDT | $ 5 504 212 | (unknown) | binance (exchange) |
| Type: transfer | From: TXHmgn4ojGCzkcaeXdgFodZmTXmo5csEb8 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.03.2021 04:25:51 | |
105 BTC | $ 5 988 163 | (unknown) | (unknown) |
| Type: transfer | From: 38VWACGc2XJUwoyzXvftyqEe5Amn92LH19 | To: 3FWuinaL6ZCDy9qQRiFWeYiwg9SJeZhNTB | |||
| 22.03.2021 04:25:51 | |
89 BTC | $ 5 073 426 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | |||
| 22.03.2021 04:25:51 | |
219 BTC | $ 12 550 197 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.03.2021 04:25:13 | |
4 240 ETH | $ 7 518 422 | (unknown) | (unknown) |
| Type: transfer | From: 33212f5c0f618a90a499220ad4b6e8681df6e7df | To: 5cc2db43f9c2e2029aee159be60a9dda50b05d4a | |||
| 22.03.2021 04:22:51 | |
4 850 ETH | $ 8 645 121 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: be4c06323097c9216bffa0e6fd0272c20a45f744 | |||
| 22.03.2021 04:21:45 | |
7 929 949 USDT | $ 7 954 261 | (unknown) | (unknown) |
| Type: transfer | From: e3272b584264680d3ffd44763d78fe3b07b728d7 | To: c6d58f8c684f0f2992ba613d209209897c298e44 | |||
| 22.03.2021 04:23:27 | |
10 000 000 USDT | $ 10 056 399 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 22.03.2021 04:17:00 | |
7 928 333 USDT | $ 7 949 762 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e3272b584264680d3ffd44763d78fe3b07b728d7 | |||
| 22.03.2021 04:19:13 | |
117 BTC | $ 6 728 598 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q23285rftf8u6rauuc4x08ak45k408srxp2z0emvtxdjync53rqvsyk4pzv | |||
| 22.03.2021 04:19:13 | |
101 BTC | $ 5 830 516 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q05y93d8wnvgmnehlhuve3t4l2nwrz2nvsjvcaf868w3seadxmryqm0pnx4 | |||
| 22.03.2021 04:19:13 | |
147 BTC | $ 8 472 533 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlhukx4psvd5u2ht04vqe9af6qrzaja0c2lunz5xpkgyavdd5s4psvuc0ug | |||
| 22.03.2021 04:19:13 | |
682 BTC | $ 39 260 220 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U | |||
| 22.03.2021 04:15:40 | |
9 856 123 USDC | $ 9 856 123 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 22.03.2021 04:17:38 | |
104 BTC | $ 5 946 402 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 22.03.2021 04:17:38 | |
189 BTC | $ 10 814 781 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q23sxey6nkwz2fhusl9qlncmzj9x3plth7thvlnfvt0gly2phu72sspks4d | |||
| 22.03.2021 04:17:38 | |
168 BTC | $ 9 609 551 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnunwrvvm3smxh9ud2cg0aw77ljkjetahufpmzd972k06qtapjueqds8ltu | |||
| 22.03.2021 04:17:38 | |
99 BTC | $ 5 648 220 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 22.03.2021 04:17:38 | |
104 BTC | $ 5 944 687 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | |||
| 22.03.2021 04:17:38 | |
105 BTC | $ 5 979 313 | (unknown) | (unknown) |
| Type: transfer | From: 34byfStio1RESokG2hbspUZxiXPMCmrcz4 | To: 38VWACGc2XJUwoyzXvftyqEe5Amn92LH19 | |||
| 22.03.2021 04:17:38 | |
105 BTC | $ 5 979 470 | (unknown) | (unknown) |
| Type: transfer | From: 3NUt8unToDrnfN9KZVheWDEPvdYnh24Tiw | To: 34byfStio1RESokG2hbspUZxiXPMCmrcz4 | |||
| 22.03.2021 04:17:38 | |
105 BTC | $ 5 979 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrcy8jt8vq8yg3qepdf2ur2q50m58caumqkzkng | To: 3NUt8unToDrnfN9KZVheWDEPvdYnh24Tiw | |||
| 22.03.2021 04:17:38 | |
190 BTC | $ 10 866 817 | (unknown) | (unknown) |
| Type: transfer | From: 3KW38otH66aspyLSwUAjp6eLHwqZSYpWk1 | To: 3NonEFqeEGJaJE7MxSfjGXyvfnBm131vRv | |||
| 22.03.2021 04:17:38 | |
100 BTC | $ 5 717 665 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FiFCrFBsSAnS8JJ8bfGFzNQBu3L2ZwfQo | |||
| 22.03.2021 04:17:38 | |
120 BTC | $ 6 861 204 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 35F74VBb58RcUQHK3LaZAWgu5nGN145hFD | |||
| 22.03.2021 04:17:38 | |
220 BTC | $ 12 597 265 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.03.2021 04:17:38 | |
221 BTC | $ 12 618 092 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.03.2021 04:13:15 | |
14 606 699 BUSD | $ 14 606 699 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.03.2021 04:14:36 | |
10 000 000 USDT | $ 9 942 573 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | |||
| 22.03.2021 04:11:28 | |
9 856 123 USDC | $ 9 856 123 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 22.03.2021 04:10:10 | |
2 907 ETH | $ 5 125 167 | (unknown) | (unknown) |
| Type: transfer | From: be4c06323097c9216bffa0e6fd0272c20a45f744 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.03.2021 04:07:32 | |
9 888 888 USDC | $ 9 888 888 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 22.03.2021 04:07:32 | |
2 907 ETH | $ 5 113 180 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: be4c06323097c9216bffa0e6fd0272c20a45f744 | |||
| 22.03.2021 03:59:57 | |
9 000 000 USDT | $ 9 004 923 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJuUDktZwj5kCK2FsxN4FmH52w2SXMxS3z | |||
| 22.03.2021 03:59:39 | |
6 221 101 USDT | $ 6 224 504 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 22.03.2021 03:55:51 | |
9 799 987 BUSD | $ 9 799 987 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.03.2021 03:54:46 | |
9 888 888 USDC | $ 9 888 888 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 22.03.2021 03:52:18 | |
1 682 BTC | $ 95 373 290 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 22.03.2021 03:52:18 | |
2 135 BTC | $ 121 087 150 | (unknown) | (unknown) |
| Type: transfer | From: 3KJHMnLhwJQ1KrTfzQVGUv4jzcta4vLn49 | To: 36XCDLZiKYwTPdEKtnxTKuVr5qFmJ9BzYD | |||
| 22.03.2021 03:52:18 | |
400 BTC | $ 22 686 226 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: bc1qdtj4quduwq5zr4zvdamq8y92xfl5claqx29n0w | |||
| 22.03.2021 03:52:18 | |
190 BTC | $ 10 779 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx02cxkmxgnk8zv8zkhfryzqczku24m7p2hu5xj | To: 3KW38otH66aspyLSwUAjp6eLHwqZSYpWk1 | |||