Whale movements
Last update: 19.04.2026 15:42:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.03.2021 01:42:18 |  |
6 137 140 USDC | $ 6 137 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 22.03.2021 01:41:32 | |
100 159 240 USDC | $ 100 159 240 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.03.2021 01:37:00 |  |
98 BTC | $ 5 577 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnsvnlc5grq9v4rmesh8yw7m0a9kxu797rxhgj8 | To: bc1qqj97qawn7xndsrc0ra86uqx6jhfe75y80jewhk | |||
| 22.03.2021 01:37:00 | |
169 BTC | $ 9 582 115 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7stfz4gfpxcwyrp4dk6qpx2t4m5r4ypmc3qtxlwyhth9wzr5k8aszv5pfu | |||
| 22.03.2021 01:37:00 | |
196 BTC | $ 11 146 906 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqm72sj0gm3heeyh3fuw857wu7zud8qzj452jnk5d23cwm5edje2q5vcdjz | |||
| 22.03.2021 01:37:00 | |
151 BTC | $ 8 581 268 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qscsldjerzx8t73tqfa4fywg2nkqwxg6yqw900ms5mk7lhsl307uqdxxv6c | |||
| 22.03.2021 01:37:00 | |
89 BTC | $ 5 060 109 | (unknown) | (unknown) |
| Type: transfer | From: 33wDzE1hatB59PxasdjGvNyfHb8BsKjJyv | To: 3EZ1e7hky2JaeLYUWyz4tZjFr6HcmyJU9D | |||
| 22.03.2021 01:37:00 | |
116 BTC | $ 6 598 544 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q482wk8e0x043h0mdnpamj60eh2cz0lng92689hulpkfmcv5hhckqgzu2ym | |||
| 22.03.2021 01:37:00 | |
101 BTC | $ 5 739 913 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qutnss4mzlu37hhneaqlyy623hg0aarkxppdqjg2hp29jatr4rn7s7j7tml | |||
| 22.03.2021 01:37:00 | |
100 BTC | $ 5 683 816 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36iyyQx8n1CFZouZp5HNSR7FviXJuiJrGi | |||
| 22.03.2021 01:32:01 | |
105 BTC | $ 5 980 636 | (unknown) | (unknown) |
| Type: transfer | From: 3ET8j4wWvcD8n5oMX8DdhXM5JP4ZLj6ruN | To: 3NZACtJq7QeetBxXSyvKZ6swNA2FFf7XyX | |||
| 22.03.2021 01:32:01 | |
105 BTC | $ 5 980 718 | (unknown) | (unknown) |
| Type: transfer | From: 38i8zbdHth4p858PG2tcBB1YRozP4XWcM1 | To: 3ET8j4wWvcD8n5oMX8DdhXM5JP4ZLj6ruN | |||
| 22.03.2021 01:32:01 | |
105 BTC | $ 5 981 179 | (unknown) | (unknown) |
| Type: transfer | From: 35WyhD5eSuNoCfAHeC3JudoRW8cnmss4S4 | To: 38i8zbdHth4p858PG2tcBB1YRozP4XWcM1 | |||
| 22.03.2021 01:32:01 | |
190 BTC | $ 10 826 940 | (unknown) | (unknown) |
| Type: transfer | From: 3H3LFfjVQsbPzGjrFRnqkraTNKRkbgykBZ | To: 39Chpig2kDJMYdkUYpajx6WhCznpiAWP7B | |||
| 22.03.2021 01:32:01 | |
346 BTC | $ 19 712 796 | (unknown) | (unknown) |
| Type: transfer | From: 37PmKpVUyj3hvFFVbYW6kqehJMk4Hfeu6V | To: 3GKehYew7Xj5UKuoD33cr8e8KGUDokoQ8N | |||
| 22.03.2021 01:32:01 | |
241 BTC | $ 13 726 775 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.03.2021 01:32:01 | |
241 BTC | $ 13 727 749 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.03.2021 01:32:01 | |
106 BTC | $ 6 036 595 | (unknown) | (unknown) |
| Type: transfer | From: 3Ay22hejHELFqyccwEuVDaymdFvEmpLxvA | To: 34gEfbAKTMko8w5JD6JJjQ4Ys7FA5Cw79Y | |||
| 22.03.2021 01:27:29 | |
6 832 684 USDC | $ 6 832 684 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b1a15e47e19a717a2f076e43824fbc26ca2315d0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.03.2021 01:26:35 | |
6 832 684 USDC | $ 6 832 684 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4a6f894ccfe3f8dcb578a05c47f509346fbf8a20 | To: b1a15e47e19a717a2f076e43824fbc26ca2315d0 | |||
| 22.03.2021 01:24:41 | |
5 952 814 USDT | $ 5 966 285 | (unknown) | curve.fi (other) |
| Type: transfer | From: 50b42514389f25e1f471c8f03f6f5954df0204b0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 22.03.2021 01:24:39 | |
6 200 300 USDT | $ 6 214 774 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 22.03.2021 01:14:46 | |
1 930 BTC | $ 110 316 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzjxpm35gsgscyl5m2j3ckeme6lvlusuga4jgw | To: bc1qlxdhmqd9rj67gr3x5dzt02hdj4lfjxtqm5ylph | |||
| 22.03.2021 01:14:46 | |
105 BTC | $ 6 003 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe53x5gxqte8gwhdrcy5ca6hz9glzr5gruxd572 | To: 35WyhD5eSuNoCfAHeC3JudoRW8cnmss4S4 | |||
| 22.03.2021 01:14:46 | |
190 BTC | $ 10 867 298 | (unknown) | (unknown) |
| Type: transfer | From: 367ttHYzxDutCkNn32SbYum1n7a5grnsnw | To: 3H3LFfjVQsbPzGjrFRnqkraTNKRkbgykBZ | |||
| 22.03.2021 01:14:46 | |
190 BTC | $ 10 867 747 | (unknown) | (unknown) |
| Type: transfer | From: 3KuoQnHuWuSr7uD3hUNkbnghgHtrXnRyzb | To: 367ttHYzxDutCkNn32SbYum1n7a5grnsnw | |||
| 22.03.2021 01:14:46 | |
105 BTC | $ 6 003 808 | (unknown) | (unknown) |
| Type: transfer | From: 3HhtkRBH16u7cEpD3gMWaLQSVWGchgBjBN | To: bc1qe53x5gxqte8gwhdrcy5ca6hz9glzr5gruxd572 | |||
| 22.03.2021 01:14:46 | |
105 BTC | $ 6 003 845 | (unknown) | (unknown) |
| Type: transfer | From: 3BuXV6s9bZKv12nZo4EC2QqJjZWPF4nr65 | To: 3HhtkRBH16u7cEpD3gMWaLQSVWGchgBjBN | |||
| 22.03.2021 01:14:46 | |
246 BTC | $ 14 060 374 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.03.2021 01:14:46 | |
246 BTC | $ 14 062 149 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.03.2021 01:13:21 |  |
5 073 277 USDT | $ 5 092 029 | (unknown) | okex (exchange) |
| Type: transfer | From: TP7pQUXYL7ed7fT3UtmCg5Mw44fknZx3dX | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 22.03.2021 01:12:15 | |
5 073 277 USDT | $ 5 062 618 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TP7pQUXYL7ed7fT3UtmCg5Mw44fknZx3dX | |||
| 22.03.2021 00:55:17 | |
5 000 ETH | $ 8 948 646 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 22.03.2021 00:53:13 | |
3 374 ETH | $ 6 009 035 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 22.03.2021 00:45:29 | |
5 000 ETH | $ 8 919 993 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 22.03.2021 00:44:15 | |
105 BTC | $ 6 073 888 | (unknown) | (unknown) |
| Type: transfer | From: 3QknSEUuf3uHky5EeYW3FyyPJMkQ8DkwYe | To: 3BuXV6s9bZKv12nZo4EC2QqJjZWPF4nr65 | |||
| 22.03.2021 00:42:34 | |
796 030 000 NPXS | $ 5 721 916 | (unknown) | (unknown) |
| Type: transfer | From: 95b564f3b3bae3f206aa418667ba000afafacc8a | To: d43990f7ab8edca4689c177e9d40c5d763999988 | |||
| 22.03.2021 00:42:00 | |
5 952 814 USDT | $ 5 964 595 | (unknown) | (unknown) |
| Type: transfer | From: e5859f4efc09027a9b718781dcb2c6910cac6e91 | To: 50b42514389f25e1f471c8f03f6f5954df0204b0 | |||
| 22.03.2021 00:37:27 | |
156 BTC | $ 8 903 840 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcaac2tqa6xjmlfcs56vzx55fp49cy8mj7lxtja9cqgas96xemw9sqhmeeu | |||
| 22.03.2021 00:37:27 | |
194 BTC | $ 11 104 580 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqtsp30jfd968jjge6n3vrdnu986vae5dvrxqpwgekulvsxsm4tyq4r7cdt | |||
| 22.03.2021 00:37:27 | |
199 BTC | $ 11 398 631 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qre36wqg5stcv6lgsgxgmrmzpgv0zht49p7wclltyza4ju4gv5dlqjfcytx | |||
| 22.03.2021 00:37:27 | |
195 BTC | $ 11 131 749 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q67q2cf8w5fcq8fztu5tey09w5sgmjgmh9j8c76r8vxuh85ljkzuqnd4534 | |||
| 22.03.2021 00:36:05 | |
288 BTC | $ 16 628 000 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 22.03.2021 00:36:05 | |
200 BTC | $ 11 545 867 | (unknown) | (unknown) |
| Type: transfer | From: 37exUfJiosamKL3U2KSzakukEx9TpZx7pt | To: bc1qv0gqx47q2ac058wp6lgfxyheskfd876nm82hcz | |||
| 22.03.2021 00:36:05 | |
200 BTC | $ 11 545 042 | (unknown) | (unknown) |
| Type: transfer | From: 3GxEcq7neXcnCzfiJSTtf4jyCrWtXnBWih | To: bc1qscgqnj2yuvaurufd3z56tw56xgc5wsm0dkcgcw | |||
| 22.03.2021 00:36:05 | |
200 BTC | $ 11 521 818 | (unknown) | (unknown) |
| Type: transfer | From: 3KSYLvn3Dmq66JCVQ7Dq1kFPh9Vsgxamna | To: 37PDriQQuCMXjdKxo7iyG4qyaZLXvnfrd3 | |||
| 22.03.2021 00:36:05 | |
246 BTC | $ 14 206 675 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.03.2021 00:37:27 | |
200 BTC | $ 11 432 611 | (unknown) | (unknown) |
| Type: transfer | From: 3M8nkZyLi9skMB38MvQDyU1YGmp3QHLxMn | To: 3QizBHjkEXvJW85TpEh3WRLQW8i541exQ8 | |||
| 22.03.2021 00:37:00 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 22.03.2021 00:36:05 | |
141 BTC | $ 8 136 555 | (unknown) | (unknown) |
| Type: transfer | From: 1MG4E75FQbQprn4oNMbgevj1DB22HJvj59 | To: 13GYKDPMYmphX5nkjECSovxkmeVqMBiMMi | |||