Whale movements
Last update: 19.04.2026 17:25:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.03.2021 03:52:18 |  |
105 BTC | $ 5 932 934 | (unknown) | (unknown) |
| Type: transfer | From: 3MEwdNH6QewCUzAzGYFK3GJ7z31EHP6xtk | To: bc1qrcy8jt8vq8yg3qepdf2ur2q50m58caumqkzkng | |||
| 22.03.2021 03:52:18 | |
105 BTC | $ 5 933 676 | (unknown) | (unknown) |
| Type: transfer | From: 3B4FuGwHD45vPFLMLbwABFcCJodcieMJLx | To: 3MEwdNH6QewCUzAzGYFK3GJ7z31EHP6xtk | |||
| 22.03.2021 03:52:18 | |
105 BTC | $ 5 934 018 | (unknown) | (unknown) |
| Type: transfer | From: 3EJJCL6FeSm4KvMMZrZ3XgJ32111pkAPUK | To: 3B4FuGwHD45vPFLMLbwABFcCJodcieMJLx | |||
| 22.03.2021 03:52:18 | |
105 BTC | $ 5 935 496 | (unknown) | (unknown) |
| Type: transfer | From: 3Cv1trEvJ5vU9E5QqEcsN4u8AtHAGEKEPM | To: 3EJJCL6FeSm4KvMMZrZ3XgJ32111pkAPUK | |||
| 22.03.2021 03:52:18 | |
105 BTC | $ 5 941 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1qst6xwng98dxp3s85ykru64gpkhc7v6j06a97cj | To: 3Cv1trEvJ5vU9E5QqEcsN4u8AtHAGEKEPM | |||
| 22.03.2021 03:52:18 | |
141 BTC | $ 7 992 580 | (unknown) | (unknown) |
| Type: transfer | From: 13GYKDPMYmphX5nkjECSovxkmeVqMBiMMi | To: 12iHGgPDHMxQ38pG7yV7rULzW5qHAg3D1w | |||
| 22.03.2021 03:52:18 | |
93 BTC | $ 5 274 548 | huobi (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MoLEVWHceiCqRd9DMyWMAR6hURNkrhaxY | |||
| 22.03.2021 03:52:18 | |
95 BTC | $ 5 387 979 | huobi (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | |||
| 22.03.2021 03:52:18 | |
97 BTC | $ 5 501 410 | huobi (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KneytMTrRzYMWKsq7A41KCya4o4ZReoC5 | |||
| 22.03.2021 03:52:18 | |
99 BTC | $ 5 614 841 | huobi (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 22.03.2021 03:52:18 | |
129 BTC | $ 7 298 419 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qveggycsemzkegw874jtyxggescxx9jg8hgzlg2j3r7scs9xs7tuq588jqq | |||
| 22.03.2021 03:52:18 | |
222 BTC | $ 12 611 927 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.03.2021 03:52:18 | |
222 BTC | $ 12 617 181 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.03.2021 03:52:18 | |
223 BTC | $ 12 630 781 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.03.2021 03:50:30 |  |
15 000 000 USDT | $ 15 004 696 | (unknown) | okex (exchange) |
| Type: transfer | From: TJuUDktZwj5kCK2FsxN4FmH52w2SXMxS3z | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 22.03.2021 03:49:18 | |
15 000 000 USDT | $ 15 052 599 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJuUDktZwj5kCK2FsxN4FmH52w2SXMxS3z | |||
| 22.03.2021 03:47:31 |  |
9 888 888 USDC | $ 9 888 888 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 22.03.2021 03:45:59 | |
9 799 987 BUSD | $ 9 799 987 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.03.2021 03:44:36 | |
9 888 888 USDC | $ 9 888 888 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 22.03.2021 03:43:56 | |
9 888 918 USDC | $ 9 888 918 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 22.03.2021 03:42:15 | |
8 131 728 USDT | $ 8 194 340 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 22.03.2021 03:37:31 | |
9 888 918 USDC | $ 9 888 918 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 22.03.2021 03:36:16 | |
6 387 630 BUSD | $ 6 387 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.03.2021 03:36:16 | |
6 049 690 USDC | $ 6 049 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.03.2021 03:32:52 | |
9 888 888 USDC | $ 9 888 888 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 22.03.2021 03:31:54 | |
8 800 651 USDC | $ 8 800 651 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 22.03.2021 03:29:57 | |
10 000 000 USDT | $ 9 974 238 | (unknown) | okex (exchange) |
| Type: transfer | From: TJuUDktZwj5kCK2FsxN4FmH52w2SXMxS3z | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 22.03.2021 03:28:45 | |
10 000 000 USDT | $ 9 978 717 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJuUDktZwj5kCK2FsxN4FmH52w2SXMxS3z | |||
| 22.03.2021 03:24:02 | |
8 800 651 USDC | $ 8 800 651 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 22.03.2021 03:23:23 | |
500 BTC | $ 28 512 924 | (unknown) | (unknown) |
| Type: transfer | From: 1KHmwssUTrvVSSbHVuGrHBFJ489Qe1HwMn | To: 1KNmR29GYdp7pNt1TFhxbPXHf1VaYjDLkY | |||
| 22.03.2021 03:23:23 | |
110 BTC | $ 6 248 685 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa4dhe0ewc7rh0yngcephlj626prkuf3th6vqtdrf89g9cx69ljlqwlc84w | |||
| 22.03.2021 03:23:23 | |
110 BTC | $ 6 246 731 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6vssg5hludv97klwjmjd4haskd5823chqslpxq7ngv5vzhjdv09qxqqwde | |||
| 22.03.2021 03:23:23 | |
101 BTC | $ 5 778 303 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdlxlufx0zxlk46j2sm5vau3kpvysvtvnnnakzmwftl37wldgpv7q0sekku | |||
| 22.03.2021 03:23:23 | |
105 BTC | $ 5 973 892 | (unknown) | (unknown) |
| Type: transfer | From: 3E59PhM6sUnGg4jBD1UMuZN94S4jSP7B2U | To: bc1qst6xwng98dxp3s85ykru64gpkhc7v6j06a97cj | |||
| 22.03.2021 03:23:23 | |
94 BTC | $ 5 360 537 | coinbase (exchange) | bittrex (exchange) |
| Type: transfer | From: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | To: 1B6rJ6ZKfZmkqMyBGe5KR27oWkEbQdNM7P | |||
| 22.03.2021 03:23:23 | |
225 BTC | $ 12 819 435 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.03.2021 03:23:23 | |
227 BTC | $ 12 919 362 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.03.2021 03:20:56 | |
9 888 777 USDC | $ 9 888 777 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 22.03.2021 03:10:14 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 22.03.2021 03:08:38 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 22.03.2021 03:08:03 | |
105 BTC | $ 5 907 379 | (unknown) | (unknown) |
| Type: transfer | From: 3ACfPKBnitkyNwPPx7Myo3M2g2Lo7TMyTh | To: 3E59PhM6sUnGg4jBD1UMuZN94S4jSP7B2U | |||
| 22.03.2021 03:08:03 | |
101 BTC | $ 5 694 882 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 22.03.2021 03:08:03 | |
126 BTC | $ 7 104 492 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1q9c53nlchqdjw98uc8f3h2n0ylqgyl36gwa7da4 | |||
| 22.03.2021 03:08:03 | |
165 BTC | $ 9 278 032 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqkpxyf8px6wywlyz9wauhvsd54m75zyak5w7xudnjkkpswquhr5svnjaw9 | |||
| 22.03.2021 03:08:03 | |
227 BTC | $ 12 783 651 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.03.2021 03:06:24 | |
3 200 ETH | $ 5 638 997 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 22.03.2021 03:04:33 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 22.03.2021 03:03:33 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 22.03.2021 02:59:28 | |
3 000 ETH | $ 5 279 924 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 22.03.2021 02:56:09 | |
24 043 200 USDT | $ 23 896 808 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||