Whale movements
Last update: 19.04.2026 16:35:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.03.2021 02:52:55 |  |
190 BTC | $ 10 777 556 | (unknown) | (unknown) |
| Type: transfer | From: 3LThpBWHdQBGNnJ2giVC8e93EWmf8eqaB5 | To: 3D5XqdbwHmfEiQjJKjTz4US3ULVTV9FBiq | |||
| 22.03.2021 02:52:55 | |
102 BTC | $ 5 796 209 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 22.03.2021 02:52:55 | |
150 BTC | $ 8 512 586 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 22.03.2021 02:52:55 | |
105 BTC | $ 5 954 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafz467xt2y29qnwutrdsqedup0vyaz6xc6hm7v | To: 3ACfPKBnitkyNwPPx7Myo3M2g2Lo7TMyTh | |||
| 22.03.2021 02:52:55 | |
227 BTC | $ 12 871 280 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.03.2021 02:52:21 |  |
3 001 ETH | $ 5 285 721 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 22.03.2021 02:51:03 | |
133 WBTC | $ 7 501 898 | (unknown) | (unknown) |
| Type: transfer | From: 68c88fe8fee367d64fab809621c44dadf9bec2b7 | To: a4fc81a7ab93360543eb1e814d0127f466012ced | |||
| 22.03.2021 02:46:28 | |
128 BTC | $ 7 184 198 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q67gpkhvuv5rva30aeajd3rdd3hx8jqq029zpy7lahzmrrq89q3cqlr5mhf | |||
| 22.03.2021 02:46:28 | |
420 BTC | $ 23 620 208 | (unknown) | (unknown) |
| Type: transfer | From: 3QpEkdZ1tp66v9WTTWUM9RytBwph7Q6VcW | To: 3LnVK5vTdk8DW6491F3CYo66yQgtbVrX9x | |||
| 22.03.2021 02:46:28 | |
105 BTC | $ 5 900 945 | (unknown) | (unknown) |
| Type: transfer | From: 3Qhd3L71wASQwzYWwa7aM79W6wcVQeew3u | To: bc1qafz467xt2y29qnwutrdsqedup0vyaz6xc6hm7v | |||
| 22.03.2021 02:46:28 | |
237 BTC | $ 13 317 303 | (unknown) | (unknown) |
| Type: transfer | From: 3DHMbCwm7D1ykyraVi5hGefvobis3cqLQg | To: 3BXULNBjWKwTyZx66bamnNAQZPUCxDtNxg | |||
| 22.03.2021 02:46:28 | |
227 BTC | $ 12 756 413 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.03.2021 02:46:28 | |
145 BTC | $ 8 158 626 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 22.03.2021 02:42:10 | |
6 397 150 BUSD | $ 6 397 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.03.2021 02:37:54 | |
9 244 000 USDC | $ 9 244 000 | (unknown) | (unknown) |
| Type: transfer | From: f87143bb93b44a45fe886e1e09a581712f917665 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 22.03.2021 02:33:46 | |
126 BTC | $ 7 105 204 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0e0xx72t9uhzek3qycwh83thtn2pjan0k44leqwh4gkd4nnjqy8sa88wk8 | |||
| 22.03.2021 02:33:46 | |
149 BTC | $ 8 428 596 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7ftqx4zzzayax7r5auewtfq776nlu6q3y3lu98yel8uh92w2m6vsk4tdj4 | |||
| 22.03.2021 02:33:46 | |
99 BTC | $ 5 590 271 | (unknown) | (unknown) |
| Type: transfer | From: 36iyyQx8n1CFZouZp5HNSR7FviXJuiJrGi | To: 39bofkP8uud5WVWqpFBhb6SnGdBDzbks98 | |||
| 22.03.2021 02:33:46 | |
244 BTC | $ 13 808 298 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LMa95UVMwNZZMYvLUgTv33NZQGhoLZJV9 | |||
| 22.03.2021 02:33:46 | |
190 BTC | $ 10 752 564 | (unknown) | (unknown) |
| Type: transfer | From: 39Chpig2kDJMYdkUYpajx6WhCznpiAWP7B | To: bc1qx02cxkmxgnk8zv8zkhfryzqczku24m7p2hu5xj | |||
| 22.03.2021 02:33:46 | |
105 BTC | $ 5 937 185 | (unknown) | (unknown) |
| Type: transfer | From: 3JMx5NvU2Gw95AjVxiPpLQLgagds93C567 | To: 3Qhd3L71wASQwzYWwa7aM79W6wcVQeew3u | |||
| 22.03.2021 02:33:46 | |
227 BTC | $ 12 838 566 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.03.2021 02:33:46 | |
227 BTC | $ 12 843 299 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.03.2021 02:31:09 |  |
22 072 600 USDT | $ 22 014 398 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 22.03.2021 02:30:00 | |
22 072 600 USDT | $ 22 024 700 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 22.03.2021 02:29:15 | |
3 195 ETH | $ 5 595 010 | (unknown) | (unknown) |
| Type: transfer | From: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | To: 5cc2db43f9c2e2029aee159be60a9dda50b05d4a | |||
| 22.03.2021 02:27:57 | |
20 020 000 USDT | $ 19 959 020 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 22.03.2021 02:26:48 | |
20 020 000 USDT | $ 20 139 004 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 22.03.2021 02:23:36 | |
100 000 000 USDT | $ 99 613 670 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 22.03.2021 02:21:54 | |
1 500 000 000 NPXS | $ 10 598 868 | (unknown) | (unknown) |
| Type: transfer | From: e0e0fa0202f42c8bd7154a4cc3dd298b37eaca51 | To: 2fd91231d6f0bd72c819d4bb9d2eb5d68386310e | |||
| 22.03.2021 02:18:58 |  |
14 000 000 XLM | $ 5 546 165 | bittrex (exchange) | (unknown) |
| Type: transfer | From: GCWEER57MBVRXA4I426VL3PSWWM72SSZ3AZ5TGBDSWJMTDFVCABWNZIF | To: GDAZHX3DBBF25VUJ77FKK3ULKJXEUGRVQPCAKSNFOUMFDMVD4JYDIFBB | |||
| 22.03.2021 02:14:18 | |
100 000 000 USDT | $ 100 107 040 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 22.03.2021 02:12:01 | |
114 BTC | $ 6 408 451 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9el64ukqr5z92h0wfh7nthrygcpwy5ff94sa8yathtsa6yf6phnqgg3tjk | |||
| 22.03.2021 02:12:01 | |
102 BTC | $ 5 739 679 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 22.03.2021 02:12:01 | |
229 BTC | $ 12 864 436 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.03.2021 02:09:15 | |
7 100 000 USDT | $ 7 078 428 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 7af9873180775e6f3fe721aeb8d22be5f8bef33b | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 22.03.2021 02:06:39 | |
9 443 999 USDT | $ 9 373 134 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 22.03.2021 02:04:00 | |
9 443 999 USDT | $ 9 406 007 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 22.03.2021 02:03:13 | |
244 BTC | $ 13 895 278 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 22.03.2021 02:03:13 | |
106 BTC | $ 6 036 415 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 22.03.2021 02:03:13 | |
105 BTC | $ 5 977 743 | (unknown) | (unknown) |
| Type: transfer | From: 3JjDdLJz7ecVP8tZbhc8qxYFZTuM27RGNH | To: 3JMx5NvU2Gw95AjVxiPpLQLgagds93C567 | |||
| 22.03.2021 02:03:13 | |
236 BTC | $ 13 415 268 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.03.2021 01:56:14 | |
130 BTC | $ 7 365 237 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgvugnap5zxm6n4a5txaflz8vugr5zdhknvfql9lhemfjlm75vmhscn9tqm | |||
| 22.03.2021 01:54:38 | |
154 BTC | $ 8 709 867 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe909049nrky7gvca5sg8g8lkwlzqmum2xwe9m46d9pux5z8nwdkqdy443f | |||
| 22.03.2021 01:54:38 | |
105 BTC | $ 5 926 574 | (unknown) | (unknown) |
| Type: transfer | From: 3KE85GHUokUKWfmhs7NoCF9kRjrFGorzxP | To: 3JjDdLJz7ecVP8tZbhc8qxYFZTuM27RGNH | |||
| 22.03.2021 01:54:38 | |
241 BTC | $ 13 603 297 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.03.2021 01:53:48 | |
100 159 240 USDC | $ 100 159 240 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.03.2021 01:52:20 |  |
83 343 BNB | $ 21 852 676 | (unknown) | (unknown) |
| Type: transfer | From: bnb13le7wtdw3kttw0cp30pprq049esmndvdspd5wy | To: bnb1ut0r5c3mslkesqlvhqelxuhrjasvrrqk9yx9vx | |||
| 22.03.2021 01:42:46 | |
105 BTC | $ 5 972 212 | (unknown) | (unknown) |
| Type: transfer | From: 3NZACtJq7QeetBxXSyvKZ6swNA2FFf7XyX | To: 3KE85GHUokUKWfmhs7NoCF9kRjrFGorzxP | |||
| 22.03.2021 01:42:46 | |
241 BTC | $ 13 710 220 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||